Sorry, dass ich vielleicht fälschlicherweise davon ausgegangen, dass die FinCEN wurde mehr bekannt, als es ist. Das scheint die Frage zu beantworten. Ich werde es ausprobieren Okay, also, wenn Sie 're suchen bei einer Transaktion, die `vin` array enthält "txid" und "vout" Metadaten, also, wenn Sie dann sehen, dass "txid" und finden Sie das "vout" mit dem gleichen " n " - Wert als `vout`, die Sie gefunden haben, die Ausgabe, die bezieht sich auf die genaue Abwicklung? Das heißt, Sie können sicher sein, dass, wenn Sie das "vout" - Feld der Transaktion mit der " txid` hash `n = vout`, dann haben Sie gefunden die genaue Ausgabe, bezieht sich auf die Eingabe? Aber kann nicht `Adressen` in der "scriptPubKey" array haben mehr als eine Adresse?

Szenario: Alice hat eine Brieftasche A1bz (sagen wir mal das sind die ersten 4 Zeichen von den privaten Schlüssel im wallet import format, so dass wir nicht haben, um mit zu viele Zeichen) mit der wallet Adresse 1A1 und 100 mBTC in es. Sie hat auch eine Brieftasche A2bz mit wallet-Adresse 1A2 für den Wandel und senden will 50 mBTC zu Bobs Brieftasche mit der öffentlichen Adresse 1B1 um 15:00 aber nur zahlt 0.01 mBTC Gebühren (im Gegensatz zu 0,1 mBTC) was wäre die empfohlene Menge. Dies bedeutet, dass die Transaktion wahrscheinlich nicht gehen durch sofort, sondern müssen warten, für ein paar Stunden.

Dies bedeutet, dass transaction1 ist so gebaut:

transaction1: (1A1) -> (1A2(49.99 mBTC), 1B1(50 mBTC), fee(0.01 mBTC))

So transaction1 erfordert, dass es 100 mBTC in der Brieftasche 1A1.

Doch Carlos kommt zusammen und sendet 1 mBTC zu Alice um 15:05:

transaktion2: (1C1) -> (1A1(1 mBTC), 1C2(4.9 mBTC), fee(von 0,1 mBTC))

transaktion2 geht sofort in den block schließt um 15:10. transaction1 nicht bestätigt an diesem Punkt in der Zeit.

Bedeutet das, dass Carlos abgebrochen transaction1? Afaik müssen die Eingänge zu werden, völlig erschöpft, das ist der Grund, warum der Wandel notwendig ist, in den ersten Platz.

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