API tools faq
paste
Advertisement
Guest User

Untitled

a guest
Dec 28th, 2018
235
0
Never
Add comment
Not a member of Pastebin yet? Sign Up, it unlocks many cool features!
text 12.97 KB | None | 0 0
raw download clone embed print report
  1. sending 100.000 (+100.000 fee) ltc-satoshis from address A (Lgqh5Sv49dgpfrMjiP9B9782BnTEKG9YxY) to forwarding adderss (LS2jyhwsj9pHrCwDFQotH7dDXsSxT5rr5W)
  2. forwarding address receives 100.000
  3. forwarding address is set to send it to address B (LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9)
  4. address B receives 88.000 (12.000 was the second fee, payed by forwarding address)
  5. in same block/in same time address B sends 4.400 (plus a few in this case 13.700) back to address A
  6. resulting balance of address B 88.000 - 4.400 - 13.700 = 69.900
  7.  
  8. then in later blocks the strange things happen. 3 txs are made later from address B to address A, 4.400 everytime (plus a few in this case everytime 13.700)
  9. so that address B ends up with only 15.600
  10.  
  11. the oldest 2 txs are confirmed in the same block, but later ones happening in next blocks and we dont know why or how often/how long they happen!
  12.  
  13. related txs in history of address B: (first newest, last oldest)
  14.  
  15. [1]=>
  16. object(stdClass)#64 (20) {
  17. ["block_hash"]=>
  18. string(64) "c1863cd3e870ee45174fd8c3257092ef19edd0fe826c5acbdfc2f66c684812bb"
  19. ["block_height"]=>
  20. int(1550289)
  21. ["block_index"]=>
  22. int(14)
  23. ["hash"]=>
  24. string(64) "4a28a678ba9b3dd1b48ff5b37208132c291713e0d92a3aeb06f08f781981873c"
  25. ["addresses"]=>
  26. array(2) {
  27. [0]=>
  28. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  29. [1]=>
  30. string(34) "Lgqh5Sv49dgpfrMjiP9B9782BnTEKG9YxY"
  31. }
  32. ["total"]=>
  33. int(20000)
  34. ["fees"]=>
  35. int(13700)
  36. ["size"]=>
  37. int(226)
  38. ["preference"]=>
  39. string(4) "high"
  40. ["relayed_by"]=>
  41. string(13) "193.30.121.87"
  42. ["confirmed"]=>
  43. string(20) "2018-12-26T13:25:37Z"
  44. ["received"]=>
  45. string(24) "2018-12-26T13:24:18.026Z"
  46. ["ver"]=>
  47. int(1)
  48. ["double_spend"]=>
  49. bool(false)
  50. ["vin_sz"]=>
  51. int(1)
  52. ["vout_sz"]=>
  53. int(2)
  54. ["confirmations"]=>
  55. int(49)
  56. ["confidence"]=>
  57. int(1)
  58. ["inputs"]=>
  59. array(1) {
  60. [0]=>
  61. object(stdClass)#65 (8) {
  62. ["prev_hash"]=>
  63. string(64) "ff42cf345163ad114f73f235d136418bc494dd959c8f0ef0a907ddd348bd9d4b"
  64. ["output_index"]=>
  65. int(1)
  66. ["script"]=>
  67. string(214) "483045022100add346cb815301c65a5d1b09ed87fa320b3e3815c523c7b95bb5bce0759f7c5602201edb1c06cbba327897c56a89b06a5b7dddf1130cdfbdb5a8301d542aba246b300121020228af106f6fe13a37a39b4f0ba7898c89ea7a589ef11ec888c30de7276b586e"
  68. ["output_value"]=>
  69. int(33700)
  70. ["sequence"]=>
  71. int(4294967295)
  72. ["addresses"]=>
  73. array(1) {
  74. [0]=>
  75. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  76. }
  77. ["script_type"]=>
  78. string(18) "pay-to-pubkey-hash"
  79. ["age"]=>
  80. int(1550288)
  81. }
  82. }
  83. ["outputs"]=>
  84. array(2) {
  85. [0]=>
  86. object(stdClass)#66 (4) {
  87. ["value"]=>
  88. int(4400)
  89. ["script"]=>
  90. string(50) "76a914ed1cf09513b68d9a614984ae2766e37a9a6f3f0b88ac"
  91. ["addresses"]=>
  92. array(1) {
  93. [0]=>
  94. string(34) "Lgqh5Sv49dgpfrMjiP9B9782BnTEKG9YxY"
  95. }
  96. ["script_type"]=>
  97. string(18) "pay-to-pubkey-hash"
  98. }
  99. [1]=>
  100. object(stdClass)#67 (4) {
  101. ["value"]=>
  102. int(15600)
  103. ["script"]=>
  104. string(50) "76a914378f2de227d1d1561efa343d88157896d3fc396388ac"
  105. ["addresses"]=>
  106. array(1) {
  107. [0]=>
  108. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  109. }
  110. ["script_type"]=>
  111. string(18) "pay-to-pubkey-hash"
  112. }
  113. }
  114. }
  115. [2]=>
  116. object(stdClass)#68 (20) {
  117. ["block_hash"]=>
  118. string(64) "4afd7546e61bdc4036eee8919398a877434c40310ad32ec68c11d1e851f0740f"
  119. ["block_height"]=>
  120. int(1550288)
  121. ["block_index"]=>
  122. int(35)
  123. ["hash"]=>
  124. string(64) "ff42cf345163ad114f73f235d136418bc494dd959c8f0ef0a907ddd348bd9d4b"
  125. ["addresses"]=>
  126. array(2) {
  127. [0]=>
  128. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  129. [1]=>
  130. string(34) "Lgqh5Sv49dgpfrMjiP9B9782BnTEKG9YxY"
  131. }
  132. ["total"]=>
  133. int(38100)
  134. ["fees"]=>
  135. int(13700)
  136. ["size"]=>
  137. int(226)
  138. ["preference"]=>
  139. string(4) "high"
  140. ["relayed_by"]=>
  141. string(13) "193.30.121.87"
  142. ["confirmed"]=>
  143. string(20) "2018-12-26T13:24:11Z"
  144. ["received"]=>
  145. string(24) "2018-12-26T13:21:39.683Z"
  146. ["ver"]=>
  147. int(1)
  148. ["double_spend"]=>
  149. bool(false)
  150. ["vin_sz"]=>
  151. int(1)
  152. ["vout_sz"]=>
  153. int(2)
  154. ["confirmations"]=>
  155. int(50)
  156. ["confidence"]=>
  157. int(1)
  158. ["inputs"]=>
  159. array(1) {
  160. [0]=>
  161. object(stdClass)#69 (8) {
  162. ["prev_hash"]=>
  163. string(64) "d6f9b3107d7987e33887305a539da3830d548314c05b6fee3cdda4641b272564"
  164. ["output_index"]=>
  165. int(1)
  166. ["script"]=>
  167. string(214) "483045022100be6a885a8fb38189ef551889ab5f2e43623b0b75a0829e69ef9961c4bfd36ca202203612ef54edfcc5034d1f87fe52d83fa1201a6d5d67fae7e05a7ebf7ba57c33aa0121020228af106f6fe13a37a39b4f0ba7898c89ea7a589ef11ec888c30de7276b586e"
  168. ["output_value"]=>
  169. int(51800)
  170. ["sequence"]=>
  171. int(4294967295)
  172. ["addresses"]=>
  173. array(1) {
  174. [0]=>
  175. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  176. }
  177. ["script_type"]=>
  178. string(18) "pay-to-pubkey-hash"
  179. ["age"]=>
  180. int(1550287)
  181. }
  182. }
  183. ["outputs"]=>
  184. array(2) {
  185. [0]=>
  186. object(stdClass)#70 (4) {
  187. ["value"]=>
  188. int(4400)
  189. ["script"]=>
  190. string(50) "76a914ed1cf09513b68d9a614984ae2766e37a9a6f3f0b88ac"
  191. ["addresses"]=>
  192. array(1) {
  193. [0]=>
  194. string(34) "Lgqh5Sv49dgpfrMjiP9B9782BnTEKG9YxY"
  195. }
  196. ["script_type"]=>
  197. string(18) "pay-to-pubkey-hash"
  198. }
  199. [1]=>
  200. object(stdClass)#71 (4) {
  201. ["value"]=>
  202. int(33700)
  203. ["script"]=>
  204. string(50) "76a914378f2de227d1d1561efa343d88157896d3fc396388ac"
  205. ["addresses"]=>
  206. array(1) {
  207. [0]=>
  208. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  209. }
  210. ["script_type"]=>
  211. string(18) "pay-to-pubkey-hash"
  212. }
  213. }
  214. }
  215. [3]=>
  216. object(stdClass)#72 (20) {
  217. ["block_hash"]=>
  218. string(64) "e647938b9eb3ffd5023af562f6f6fe57268ea93322d87775a5f96dee38d218e4"
  219. ["block_height"]=>
  220. int(1550287)
  221. ["block_index"]=>
  222. int(3)
  223. ["hash"]=>
  224. string(64) "d6f9b3107d7987e33887305a539da3830d548314c05b6fee3cdda4641b272564"
  225. ["addresses"]=>
  226. array(2) {
  227. [0]=>
  228. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  229. [1]=>
  230. string(34) "Lgqh5Sv49dgpfrMjiP9B9782BnTEKG9YxY"
  231. }
  232. ["total"]=>
  233. int(56200)
  234. ["fees"]=>
  235. int(13700)
  236. ["size"]=>
  237. int(226)
  238. ["preference"]=>
  239. string(4) "high"
  240. ["relayed_by"]=>
  241. string(13) "193.30.121.87"
  242. ["confirmed"]=>
  243. string(20) "2018-12-26T13:21:17Z"
  244. ["received"]=>
  245. string(24) "2018-12-26T13:21:13.031Z"
  246. ["ver"]=>
  247. int(1)
  248. ["double_spend"]=>
  249. bool(false)
  250. ["vin_sz"]=>
  251. int(1)
  252. ["vout_sz"]=>
  253. int(2)
  254. ["confirmations"]=>
  255. int(51)
  256. ["confidence"]=>
  257. int(1)
  258. ["inputs"]=>
  259. array(1) {
  260. [0]=>
  261. object(stdClass)#73 (8) {
  262. ["prev_hash"]=>
  263. string(64) "847e136758d36ba9d5f94ae03fe1fde3db0ee9f0271eb351da1fd046960a8f8e"
  264. ["output_index"]=>
  265. int(1)
  266. ["script"]=>
  267. string(214) "483045022100887b61c7c306d6e1deac2645f6005b92d7244dabb9e580227f1885ccaca2e5c9022039754ab3f9b0f86420e560c29bc77c4cc716784cf6babb2acc4b390aca4381e90121020228af106f6fe13a37a39b4f0ba7898c89ea7a589ef11ec888c30de7276b586e"
  268. ["output_value"]=>
  269. int(69900)
  270. ["sequence"]=>
  271. int(4294967295)
  272. ["addresses"]=>
  273. array(1) {
  274. [0]=>
  275. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  276. }
  277. ["script_type"]=>
  278. string(18) "pay-to-pubkey-hash"
  279. ["age"]=>
  280. int(1550286)
  281. }
  282. }
  283. ["outputs"]=>
  284. array(2) {
  285. [0]=>
  286. object(stdClass)#74 (4) {
  287. ["value"]=>
  288. int(4400)
  289. ["script"]=>
  290. string(50) "76a914ed1cf09513b68d9a614984ae2766e37a9a6f3f0b88ac"
  291. ["addresses"]=>
  292. array(1) {
  293. [0]=>
  294. string(34) "Lgqh5Sv49dgpfrMjiP9B9782BnTEKG9YxY"
  295. }
  296. ["script_type"]=>
  297. string(18) "pay-to-pubkey-hash"
  298. }
  299. [1]=>
  300. object(stdClass)#75 (5) {
  301. ["value"]=>
  302. int(51800)
  303. ["script"]=>
  304. string(50) "76a914378f2de227d1d1561efa343d88157896d3fc396388ac"
  305. ["spent_by"]=>
  306. string(64) "ff42cf345163ad114f73f235d136418bc494dd959c8f0ef0a907ddd348bd9d4b"
  307. ["addresses"]=>
  308. array(1) {
  309. [0]=>
  310. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  311. }
  312. ["script_type"]=>
  313. string(18) "pay-to-pubkey-hash"
  314. }
  315. }
  316. }
  317. [4]=>
  318. object(stdClass)#76 (19) {
  319. ["block_hash"]=>
  320. string(64) "30a1df311f2d75ddb946e2050ba6c0563c3774efb694272e04bcbe23c2a75fab"
  321. ["block_height"]=>
  322. int(1550286)
  323. ["block_index"]=>
  324. int(56)
  325. ["hash"]=>
  326. string(64) "847e136758d36ba9d5f94ae03fe1fde3db0ee9f0271eb351da1fd046960a8f8e"
  327. ["addresses"]=>
  328. array(2) {
  329. [0]=>
  330. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  331. [1]=>
  332. string(34) "Lgqh5Sv49dgpfrMjiP9B9782BnTEKG9YxY"
  333. }
  334. ["total"]=>
  335. int(74300)
  336. ["fees"]=>
  337. int(13700)
  338. ["size"]=>
  339. int(225)
  340. ["preference"]=>
  341. string(4) "high"
  342. ["confirmed"]=>
  343. string(20) "2018-12-26T13:20:50Z"
  344. ["received"]=>
  345. string(20) "2018-12-26T13:20:50Z"
  346. ["ver"]=>
  347. int(1)
  348. ["double_spend"]=>
  349. bool(false)
  350. ["vin_sz"]=>
  351. int(1)
  352. ["vout_sz"]=>
  353. int(2)
  354. ["confirmations"]=>
  355. int(52)
  356. ["confidence"]=>
  357. int(1)
  358. ["inputs"]=>
  359. array(1) {
  360. [0]=>
  361. object(stdClass)#77 (8) {
  362. ["prev_hash"]=>
  363. string(64) "667a3e8e449347b211137cb248d214ae80d8a3df9d3a4ce82eeb6ea6cbc85044"
  364. ["output_index"]=>
  365. int(0)
  366. ["script"]=>
  367. string(212) "47304402203f2ba46edf2fdf9931e43172ccc016635bc594acc1099c7d5d3173792ebd194a022069e2c319f18f7df45f645f289a56b26ac2cc8ff92b261431d71eefbfa4b1a9c20121020228af106f6fe13a37a39b4f0ba7898c89ea7a589ef11ec888c30de7276b586e"
  368. ["output_value"]=>
  369. int(88000)
  370. ["sequence"]=>
  371. int(4294967295)
  372. ["addresses"]=>
  373. array(1) {
  374. [0]=>
  375. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  376. }
  377. ["script_type"]=>
  378. string(18) "pay-to-pubkey-hash"
  379. ["age"]=>
  380. int(1550286)
  381. }
  382. }
  383. ["outputs"]=>
  384. array(2) {
  385. [0]=>
  386. object(stdClass)#78 (4) {
  387. ["value"]=>
  388. int(4400)
  389. ["script"]=>
  390. string(50) "76a914ed1cf09513b68d9a614984ae2766e37a9a6f3f0b88ac"
  391. ["addresses"]=>
  392. array(1) {
  393. [0]=>
  394. string(34) "Lgqh5Sv49dgpfrMjiP9B9782BnTEKG9YxY"
  395. }
  396. ["script_type"]=>
  397. string(18) "pay-to-pubkey-hash"
  398. }
  399. [1]=>
  400. object(stdClass)#79 (5) {
  401. ["value"]=>
  402. int(69900)
  403. ["script"]=>
  404. string(50) "76a914378f2de227d1d1561efa343d88157896d3fc396388ac"
  405. ["spent_by"]=>
  406. string(64) "d6f9b3107d7987e33887305a539da3830d548314c05b6fee3cdda4641b272564"
  407. ["addresses"]=>
  408. array(1) {
  409. [0]=>
  410. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  411. }
  412. ["script_type"]=>
  413. string(18) "pay-to-pubkey-hash"
  414. }
  415. }
  416. }
  417. [5]=>
  418. object(stdClass)#80 (19) {
  419. ["block_hash"]=>
  420. string(64) "30a1df311f2d75ddb946e2050ba6c0563c3774efb694272e04bcbe23c2a75fab"
  421. ["block_height"]=>
  422. int(1550286)
  423. ["block_index"]=>
  424. int(55)
  425. ["hash"]=>
  426. string(64) "667a3e8e449347b211137cb248d214ae80d8a3df9d3a4ce82eeb6ea6cbc85044"
  427. ["addresses"]=>
  428. array(2) {
  429. [0]=>
  430. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  431. [1]=>
  432. string(34) "LS2jyhwsj9pHrCwDFQotH7dDXsSxT5rr5W"
  433. }
  434. ["total"]=>
  435. int(88000)
  436. ["fees"]=>
  437. int(12000)
  438. ["size"]=>
  439. int(191)
  440. ["preference"]=>
  441. string(4) "high"
  442. ["confirmed"]=>
  443. string(20) "2018-12-26T13:20:50Z"
  444. ["received"]=>
  445. string(20) "2018-12-26T13:20:50Z"
  446. ["ver"]=>
  447. int(1)
  448. ["double_spend"]=>
  449. bool(false)
  450. ["vin_sz"]=>
  451. int(1)
  452. ["vout_sz"]=>
  453. int(1)
  454. ["confirmations"]=>
  455. int(52)
  456. ["confidence"]=>
  457. int(1)
  458. ["inputs"]=>
  459. array(1) {
  460. [0]=>
  461. object(stdClass)#81 (8) {
  462. ["prev_hash"]=>
  463. string(64) "df2162c63cac10cb07e5a9aad2e32bbc1b97983ec26508a40ee914e0d619eb6c"
  464. ["output_index"]=>
  465. int(1)
  466. ["script"]=>
  467. string(212) "47304402204c4e3491e683b044268cd6a6a6e54c9e465a490c476603660a862c54577c4efe02205433c818bdefe3b9c6dbbc5928429621a43067724176bf63b5464daa1e618d960121035b324a9e46bf23640ad59a1680bc95b216d2150937f9c883ac92890f2ffa1dea"
  468. ["output_value"]=>
  469. int(100000)
  470. ["sequence"]=>
  471. int(4294967295)
  472. ["addresses"]=>
  473. array(1) {
  474. [0]=>
  475. string(34) "LS2jyhwsj9pHrCwDFQotH7dDXsSxT5rr5W"
  476. }
  477. ["script_type"]=>
  478. string(18) "pay-to-pubkey-hash"
  479. ["age"]=>
  480. int(1550286)
  481. }
  482. }
  483. ["outputs"]=>
  484. array(1) {
  485. [0]=>
  486. object(stdClass)#82 (5) {
  487. ["value"]=>
  488. int(88000)
  489. ["script"]=>
  490. string(50) "76a914378f2de227d1d1561efa343d88157896d3fc396388ac"
  491. ["spent_by"]=>
  492. string(64) "847e136758d36ba9d5f94ae03fe1fde3db0ee9f0271eb351da1fd046960a8f8e"
  493. ["addresses"]=>
  494. array(1) {
  495. [0]=>
  496. string(34) "LQHix2m14w2R2HRzG7Za9p6cbBoGfURUC9"
  497. }
  498. ["script_type"]=>
  499. string(18) "pay-to-pubkey-hash"
  500. }
  501. }
  502. }
Advertisement
Add Comment
Please, Sign In to add comment
Advertisement
Public Pastes
Advertisement
We use cookies for various purposes including analytics. By continuing to use Pastebin, you agree to our use of cookies as described in the Cookies Policy.  OK, I Understand
Not a member of Pastebin yet?
Sign Up, it unlocks many cool features!