Bitcoin Cash double spends

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First seen

Raw data

Hash: 0a237e85acac2686fd20daecaf0ef4f1b2ee8d3b9060aeecbfc3c0a74e1fce08
First seen: Tue Aug 31 17:36:43 2021
Status: Undetermined
Fee: 4.0717 sat / bytes
Tags:

Inputs:

0.00500000 BCH from 0c4f567f2a8117711b3872d683145bdfcc4926bea8da2c020eb74053cfb03ed2

Outputs:

0.00499092 BCH to qqvkynypapxg6mu0df38x4d2vk4l2k5s3s393xy0uj

Double

Raw data

Hash: 24b571d02b261e2d62ff9981bbf0a44a60388132e47d9a078509267ae50efffa
First seen: Tue Aug 31 17:36:43 2021
Status: Undetermined
Fee: 10.1339 sat / bytes
Tags:

Inputs:

0.00500000 BCH from 0c4f567f2a8117711b3872d683145bdfcc4926bea8da2c020eb74053cfb03ed2

Outputs:

0.00497730 BCH to qqvkynypapxg6mu0df38x4d2vk4l2k5s3s393xy0uj

First seen

Raw data

Hash: eade3bb5da20c8b8f474e1e1c9276792489f73f22a389796adfe4248e1daf435
First seen: Thu Aug 19 14:02:40 2021
Status: Undetermined
Fee: 5.0 sat / bytes
Tags:

Inputs:

0.03206359 BCH from 106a691916650588731374ba8f95d67e4204c17f932e998f3712d8086513a407

Outputs:

0.00010000 BCH to ppa88gk5aqcjetrsv65dcf6cksnm4v8q8cgwkwv6rg
0.03195239 BCH to qqnzwtw5l4j78le3u0xyxfdp62mh23lmwuav2dgqzp

Double

Raw data

Hash: 789372e52a0702981446a1e4eb55a3851c98217678ed1c472cdb33f25d5e7bda
First seen: Thu Aug 19 14:03:21 2021 (41s later)
Status: Undetermined
Fee: 5.0262 sat / bytes
Tags:

Inputs:

0.03206359 BCH from 106a691916650588731374ba8f95d67e4204c17f932e998f3712d8086513a407

Outputs:

0.03205399 BCH to qp5gu479pwvrz3z96mccscyp2qggmhalcyfzstxhd5

First seen

Raw data

Hash: 2a164e60bc4d5f60b173cb74eae78a3cbae72bde0ee7e5ab5e9ac2143b2ba8b7
First seen: Sat Aug 7 15:19:06 2021
Status: Undetermined
Fee: 4.0536 sat / bytes
Tags:

Inputs:

1.00000000 BCH from c9ca9522d1929a402f1397669a70c7d72abaec5fef69a2575769e500eff9b6b9

Outputs:

0.99999092 BCH to qqnnqs25e4flhwhfuycez2z3scfvq06krsj7ypp0ld

Double

Raw data

Hash: 6514eb16acb00cb46db1741c2fec2afa44ebd596654025d39f77f2a630f55be9
First seen: Sat Aug 7 15:19:06 2021
Status: Undetermined
Fee: 10.1794 sat / bytes
Tags:

Inputs:

1.00000000 BCH from c9ca9522d1929a402f1397669a70c7d72abaec5fef69a2575769e500eff9b6b9

Outputs:

0.99997730 BCH to qqnnqs25e4flhwhfuycez2z3scfvq06krsj7ypp0ld

First seen

Raw data

Hash: f083a1d16204b7c2cd86823cccff0ae437b80433d7430ba53bad54797255c4fb
First seen: Sat Aug 7 15:16:10 2021
Status: Undetermined
Fee: 4.0536 sat / bytes
Tags:

Inputs:

0.50000000 BCH from b192bfd6ba05f6ede36c40681194b41f80f9c8b49d994a8672e4a05783f49942

Outputs:

0.49999092 BCH to qqnnqs25e4flhwhfuycez2z3scfvq06krsj7ypp0ld

Double

Raw data

Hash: 64daaed8df8209a5211d81cb4d39181f967530ef0dab1438c3f3cd84fd955f93
First seen: Sat Aug 7 15:16:10 2021
Status: Undetermined
Fee: 10.1339 sat / bytes
Tags:

Inputs:

0.50000000 BCH from b192bfd6ba05f6ede36c40681194b41f80f9c8b49d994a8672e4a05783f49942

Outputs:

0.49997730 BCH to qqnnqs25e4flhwhfuycez2z3scfvq06krsj7ypp0ld

First seen

Raw data

Hash: bf171ccb7b4962cd6987abb8080522901d9f4cce3c64a127c7fee24b9cc0ba63
First seen: Wed Aug 4 16:43:28 2021
Status: Undetermined
Fee: 1.0 sat / bytes
Tags:

Inputs:

0.00119865 BCH from d5b0cc8999804b32221d548fe0e687d4e984d3a0b29f219b2a6e651b29fa1746
0.00107126 BCH from 4dd38e243d8b0a29bb8c1fbd0ea4ec45c3e348a0bf3fc365662d970237c23282
0.02003648 BCH from ea9ed26ea658b6674ee18936a20690f2bb92d1aa064246c106f6d390c867f6df
0.00107632 BCH from 03ce5c6970cc3bfad6401de4ea620c68f500f4dee62168f8bbacef6efe1c01a3
0.00143808 BCH from 86028326df34cab51b66b1a79e9e1b2b0785910f2ae46cd962e6a1690678815c
0.02012367 BCH from 24947c7656d74248f131233492708164cace4855b96386285d8109c29b30d73a
0.00871838 BCH from b5bb98f769bed0d6c9775f136056f54169768fca60468701342e08692bd9a278
0.02012528 BCH from 0b56c9173aa4834a81e630e21fcde996ebb237a32c5de5738cb0cc9141927d2c
0.02031609 BCH from 047f5ca99def3cfe53d541e2b904d3e77ba66e7864836a74b4c0674e86619301
0.00110960 BCH from e2072c9bad36272bd643c7f1b13af4be8c9eb08dcb0cb53d60a40e111a837b5a
0.00127787 BCH from ce5a638e1fa793c87ab255b49a6aa31925eb63546765e7f5095e7f2cc7f233cc
0.00114093 BCH from de99cf37258c7fbd97551fa14d80fc882942691516b89f8e91e08d1aaab2919f
0.01021229 BCH from daeca437a6f79c76784229f404a53b6779dd441b61fadab7791aabb0b2eb1df9
0.00263553 BCH from 33780fb39a32e25bb7bb0a377c9cacf1a361e2a65c2808341cf9703773bb3fd5
0.00112681 BCH from 07c47642c54bf6460388c218ffe2d0c610c1e372af92c8b28a6f7aa5cec1dec6
0.00500000 BCH from ecff180edaabb916786b39d39f47d3f99b7399ed3bfe93af109b42b8de9bbc3b
0.01013145 BCH from c07cec85ae292770e7774cb3113c789d22ef4f14de6e1453c93deb2a5e9b0be0
0.00702554 BCH from d9e45450fe2d143abf2069b3793c5453b67e3c0c2ba850db4655c168f8e6f83e
0.01276292 BCH from 94c677957c358cd844a0ef1c45bb229d8f611f1ad7cbf498e1540be8e444ebe8

Outputs:

0.14649878 BCH to qzd7erfuw9xpt9gs4686dag4u7zvhmsdy5h9s78u36

Double

Raw data

Hash: 40dc930f1e85cb46dae74c58f773dbcd85fd994d0d9c546e8425b7cce77bdf9f
First seen: Thu Aug 5 17:38:06 2021 (89678s later)
Status: Undetermined
Fee: 5.015 sat / bytes
Tags:

Inputs:

0.00110960 BCH from e2072c9bad36272bd643c7f1b13af4be8c9eb08dcb0cb53d60a40e111a837b5a
0.00119865 BCH from d5b0cc8999804b32221d548fe0e687d4e984d3a0b29f219b2a6e651b29fa1746
0.01013145 BCH from c07cec85ae292770e7774cb3113c789d22ef4f14de6e1453c93deb2a5e9b0be0
0.00127787 BCH from ce5a638e1fa793c87ab255b49a6aa31925eb63546765e7f5095e7f2cc7f233cc
0.00114093 BCH from de99cf37258c7fbd97551fa14d80fc882942691516b89f8e91e08d1aaab2919f
0.00107632 BCH from 03ce5c6970cc3bfad6401de4ea620c68f500f4dee62168f8bbacef6efe1c01a3
0.00112681 BCH from 07c47642c54bf6460388c218ffe2d0c610c1e372af92c8b28a6f7aa5cec1dec6
0.02012367 BCH from 24947c7656d74248f131233492708164cace4855b96386285d8109c29b30d73a
0.00500000 BCH from ecff180edaabb916786b39d39f47d3f99b7399ed3bfe93af109b42b8de9bbc3b
0.01021229 BCH from daeca437a6f79c76784229f404a53b6779dd441b61fadab7791aabb0b2eb1df9
0.00107126 BCH from 4dd38e243d8b0a29bb8c1fbd0ea4ec45c3e348a0bf3fc365662d970237c23282

Outputs:

0.05338525 BCH to qr5kq3vwrlkhkl7rr7pffstt6zr7p4n29cf29ne7z4

First seen

Raw data

Hash: bf171ccb7b4962cd6987abb8080522901d9f4cce3c64a127c7fee24b9cc0ba63
First seen: Wed Aug 4 16:43:28 2021
Status: Undetermined
Fee: 1.0 sat / bytes
Tags:

Inputs:

0.00119865 BCH from d5b0cc8999804b32221d548fe0e687d4e984d3a0b29f219b2a6e651b29fa1746
0.00107126 BCH from 4dd38e243d8b0a29bb8c1fbd0ea4ec45c3e348a0bf3fc365662d970237c23282
0.02003648 BCH from ea9ed26ea658b6674ee18936a20690f2bb92d1aa064246c106f6d390c867f6df
0.00107632 BCH from 03ce5c6970cc3bfad6401de4ea620c68f500f4dee62168f8bbacef6efe1c01a3
0.00143808 BCH from 86028326df34cab51b66b1a79e9e1b2b0785910f2ae46cd962e6a1690678815c
0.02012367 BCH from 24947c7656d74248f131233492708164cace4855b96386285d8109c29b30d73a
0.00871838 BCH from b5bb98f769bed0d6c9775f136056f54169768fca60468701342e08692bd9a278
0.02012528 BCH from 0b56c9173aa4834a81e630e21fcde996ebb237a32c5de5738cb0cc9141927d2c
0.02031609 BCH from 047f5ca99def3cfe53d541e2b904d3e77ba66e7864836a74b4c0674e86619301
0.00110960 BCH from e2072c9bad36272bd643c7f1b13af4be8c9eb08dcb0cb53d60a40e111a837b5a
0.00127787 BCH from ce5a638e1fa793c87ab255b49a6aa31925eb63546765e7f5095e7f2cc7f233cc
0.00114093 BCH from de99cf37258c7fbd97551fa14d80fc882942691516b89f8e91e08d1aaab2919f
0.01021229 BCH from daeca437a6f79c76784229f404a53b6779dd441b61fadab7791aabb0b2eb1df9
0.00263553 BCH from 33780fb39a32e25bb7bb0a377c9cacf1a361e2a65c2808341cf9703773bb3fd5
0.00112681 BCH from 07c47642c54bf6460388c218ffe2d0c610c1e372af92c8b28a6f7aa5cec1dec6
0.00500000 BCH from ecff180edaabb916786b39d39f47d3f99b7399ed3bfe93af109b42b8de9bbc3b
0.01013145 BCH from c07cec85ae292770e7774cb3113c789d22ef4f14de6e1453c93deb2a5e9b0be0
0.00702554 BCH from d9e45450fe2d143abf2069b3793c5453b67e3c0c2ba850db4655c168f8e6f83e
0.01276292 BCH from 94c677957c358cd844a0ef1c45bb229d8f611f1ad7cbf498e1540be8e444ebe8

Outputs:

0.14649878 BCH to qzd7erfuw9xpt9gs4686dag4u7zvhmsdy5h9s78u36

Double

Raw data

Hash: d2bfd1b1927fa089e2424b2bb17a0935269b58a961c146c6f16f4103a22fd4c2
First seen: Thu Aug 5 17:41:41 2021 (89893s later)
Status: Undetermined
Fee: 5.0158 sat / bytes
Tags:

Inputs:

0.02003648 BCH from ea9ed26ea658b6674ee18936a20690f2bb92d1aa064246c106f6d390c867f6df
0.02031609 BCH from 047f5ca99def3cfe53d541e2b904d3e77ba66e7864836a74b4c0674e86619301
0.00702554 BCH from d9e45450fe2d143abf2069b3793c5453b67e3c0c2ba850db4655c168f8e6f83e
0.02012528 BCH from 0b56c9173aa4834a81e630e21fcde996ebb237a32c5de5738cb0cc9141927d2c

Outputs:

0.06747159 BCH to qr5kq3vwrlkhkl7rr7pffstt6zr7p4n29cf29ne7z4

First seen

Raw data

Hash: b70077d1ef3a0d8d1d3780cb048e139e8e0cac2984803d5e549388c7ea0c33b8
First seen: Mon Aug 2 11:09:56 2021
Status: Undetermined
Fee: 10.7803 sat / bytes
Tags:

Inputs:

1.16800000 BCH from d2196faeed810a61f5d701f300fd38c044e579311ad7eea0d6f59ff0b50f332d
0.27900000 BCH from 93056e7d6de84ebb50686ac7e6113ccc3a9819f3f5f291e0e03799553cf3ed41
0.36000000 BCH from 0472b9d0070d6e629010e72d0c3c121b76bc6fe025fc58211c04982d581a74fe

Outputs:

1.80694750 BCH to qz6a99zq0srgkuw95r9vhmx945vu8d0cryxjkay94q

Double

Raw data

Hash: 560d4290f1488c84cd6086e3c78961adf38ff74f51fd2b65b0971d48f0ed50ea
First seen: Mon Aug 2 11:09:56 2021
Status: Undetermined
Fee: 4.3121 sat / bytes
Tags:

Inputs:

1.16800000 BCH from d2196faeed810a61f5d701f300fd38c044e579311ad7eea0d6f59ff0b50f332d
0.27900000 BCH from 93056e7d6de84ebb50686ac7e6113ccc3a9819f3f5f291e0e03799553cf3ed41
0.36000000 BCH from 0472b9d0070d6e629010e72d0c3c121b76bc6fe025fc58211c04982d581a74fe

Outputs:

1.80697900 BCH to qz6a99zq0srgkuw95r9vhmx945vu8d0cryxjkay94q

First seen

Raw data

Hash: 03aebe8d46a2906974c3085fe93069b0f347c21f1390152d80257b20ba6f28e8
First seen: Fri Jul 30 08:10:47 2021
Status: Undetermined
Fee: 4.0536 sat / bytes
Tags:

Inputs:

0.00100000 BCH from 8f4665522b4a54fdee54b95782952fe4517567f5de109be044887358d080fc6c

Outputs:

0.00099092 BCH to qqacclq90rhdfcv8evpsxy2a27yhp5u79v2se2p5m5

Double

Raw data

Hash: 787c3bfc7477d33d707028ef80fd1d1889ef5ab5ae633aa63e712dd55d522a62
First seen: Fri Jul 30 08:10:47 2021
Status: Undetermined
Fee: 10.1794 sat / bytes
Tags:

Inputs:

0.00100000 BCH from 8f4665522b4a54fdee54b95782952fe4517567f5de109be044887358d080fc6c

Outputs:

0.00097730 BCH to qqacclq90rhdfcv8evpsxy2a27yhp5u79v2se2p5m5

First seen

Raw data

Hash: db35a1333e93f856b3d1d26d210be87a9a930e4c9c9db20b461abaf7fd3e257d
First seen: Sat Jul 24 16:42:22 2021
Status: Undetermined
Fee: 4.0536 sat / bytes
Tags:

Inputs:

0.00100000 BCH from 8f4665522b4a54fdee54b95782952fe4517567f5de109be044887358d080fc6c

Outputs:

0.00099092 BCH to qqacclq90rhdfcv8evpsxy2a27yhp5u79v2se2p5m5

Double

Raw data

Hash: 18e88f12b789367ce415be7b6682e2eff1d9676a5d973a1f4b3f81dba4140885
First seen: Sat Jul 24 16:42:22 2021
Status: Undetermined
Fee: 10.1339 sat / bytes
Tags:

Inputs:

0.00100000 BCH from 8f4665522b4a54fdee54b95782952fe4517567f5de109be044887358d080fc6c

Outputs:

0.00097730 BCH to qqacclq90rhdfcv8evpsxy2a27yhp5u79v2se2p5m5

First seen

Raw data

Hash: 3818f4201cef60c982b604cc7cfa72be3e31ccb2389030d385e404d556bd6892
First seen: Mon Jun 28 07:39:22 2021
Status: Undetermined
Fee: 4.7292 sat / bytes
Tags:

Inputs:

0.00417364 BCH from bd7554b92448cdd6fbb22a40ac552f1f92031ee7d0668f0742e7255ac25bb09f

Outputs:

0.00416456 BCH to qpd4l39rfg62h2nk570jug8ctdgp8d6l6qttj0qnkz

Double

Raw data

Hash: eb46a038dfd537e6d32587fa3fb93b62e4712c883b20aaeb34d239a125b4a750
First seen: Mon Jun 28 07:39:23 2021 (1s later)
Status: Undetermined
Fee: 11.8229 sat / bytes
Tags:

Inputs:

0.00417364 BCH from bd7554b92448cdd6fbb22a40ac552f1f92031ee7d0668f0742e7255ac25bb09f

Outputs:

0.00415094 BCH to qpd4l39rfg62h2nk570jug8ctdgp8d6l6qttj0qnkz

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Created by @dagur