Post
Topic
Board Bitcoin Technical Support
Topic OP
Weird transaction order in blockchain
by
sipak
on 02/02/2014, 16:46:29 UTC
I have found weird transaction formation at address https://blockchain.info/address/16peP4A3ybiLspV4t3iHjd97DSNEJiKFR9, which I really dont understand based on what I know about the transaction rules:

A) 13:15 - incoming transaction 0,00061245 BTC (confirmed in block at 13:17)
B) 13:45 - incoming transaction 0,00053198 BTC (confirmed in block at 13:45)
C) 15:10 - outgoing transaction 0,00053198 BTC (confirmed in block at 0:26 next day)
D) 21:18 - outgoing transaction 0,00061245 BTC (confirmed in block at 21:19)

As I understand it the wallet balance after 13:45 should be 0,00114443 BTC, so any spending transaction after that time should empty whole wallet. And not just 0,0005... or 0,0006...
And what is the actual order of transactions?

A-B-C-D based on blockchain receiving time,
A-B-D-C based on the block time or
A-D-B-C based on logic

Any idea?
 
http://s24.postimg.org/jk8fgjbl1/trns.jpg