I’m trying to reconcile my deposits to a wallet (happens to be LTC) on an exchange account with the data on the blockchain. I was using the logic:
if tx_input_n is -1 then
transaction is a deposit
else
transaction isn't a deposit
Which I now know isn’t correct. In this this wallet for example: http://explorer.litecoin.net/address/37GjCWCfLuxMaeKZz5yepLSS1Jpd3MfKmG, there are 20 blockchain deposits using the logic I’ve described. 5 of them however are (correctly) not represented in my exchange account because they aren’t deposits:
2017-07-22T10:56:32Z b9ed3bbf129307b0a36fbb723e3a11d40959b4e109c01983a8ee2f0589cf52e5 0.02873313LTC
2017-07-28T14:40:44Z 2440d14ba777ac204b332f2e2043f415cb0d10670b4ca4f4b38284d3c8bbf9ef 4.61365117LTC
2017-07-28T14:51:26Z baf74fe93ade6f9dc8a15a2e5b6ac5923bb9cd40877a493933ffc21384538f24 18.03466901LTC
2017-07-28T22:46:47Z c55c669edf7bcd2c6a334269f13d93a00e1d6785304af4e389376ccfc3503261 5.89897287LTC
2017-07-31T14:42:27Z 6743cb062ab904a050adc90933f0cc02e4188073a7ff3f0e552576431230dc84 10.79192514LTC
What are these 5 transactions? Or more specifically: how do I identify my deposits in the blockchain so that I can reconcile them with my exchange account?