Bitcoin Cash double spends

Previous
1
2
3
4
5
6
7
8
Next

First seen

Raw data

Hash: c6d37cc6cb613d96b30daa2f106c924c422d0d95cdaee6d963b6d32ce895a91c
First seen: Wed Jun 3 17:51:20 2020
Status: Lost!
Fee: 1.0511 sat / bytes
Tags: #gambling

Inputs:

1.20000000 BCH from a42b0a01e692bf0bc47225454e13200229b0bec79a0a2154ea4637d07966acbe
1.20000000 BCH from a7b9c5d34cefab3477b8be7081643ce2a215e4e526a56d020ff286e98267baf9

Outputs:

0.03000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.03000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.03000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.03000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.03000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.03000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.03000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.03000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.03000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.03000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
2.09999300 BCH to qrvterpy22nvzye3fk3mvntny976pf5af5c843nlag

Double

Raw data

Hash: b73e99deb46a72bcb648172198e9f013b025b76f34f2e46768ec8dc66fbfbd43
First seen: Wed Jun 3 18:51:34 2020 (3614s later)
Status: Confirmed!
Fee: 1.1152 sat / bytes
Tags: #gambling

Inputs:

0.00988400 BCH from 30f79a201a72c6dfdb5fb45e694ed125512f64bde46a94988e33b40c9d0837f6
1.20000000 BCH from a42b0a01e692bf0bc47225454e13200229b0bec79a0a2154ea4637d07966acbe
1.20000000 BCH from a7b9c5d34cefab3477b8be7081643ce2a215e4e526a56d020ff286e98267baf9

Outputs:

0.00987500 BCH to qrruqftkah70prj4c9fzap8pf6hv70q3lu5sxldrem
0.24000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.24000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.24000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.24000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.24000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.24000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.24000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.24000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.24000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx
0.24000000 BCH to qz9cq5pgwgx68wfevx0t78xalkh33xa0v5wlx6nppx

First seen

Raw data

Hash: 7f0e8f29516b21d7d795f8301cfcc23359ee1d61db495f247f296774736deb0c
First seen: Wed Jun 3 15:35:27 2020
Status: Confirmed!
Fee: 1.0244 sat / bytes
Tags: #opreturn

Inputs:

0.00138195 BCH from bcdfb7601476c6c44828fa60e676b7b348565db352c842a1eedd2d66d1feb8a3

Outputs:

0.00000000 BCH to
0.00137943 BCH to qrjuajjkgm03yshp8l9c7m5qe0nlt9qvz54jry37ej

Double

Raw data

Hash: 0d4d70dd867e4e7bc6889dd89616096e813fb586e0e32dfd4eb94edd48768f15
First seen: Wed Jun 3 15:35:43 2020 (16s later)
Status: Lost!
Fee: 1.0253 sat / bytes
Tags: #opreturn

Inputs:

0.00138195 BCH from bcdfb7601476c6c44828fa60e676b7b348565db352c842a1eedd2d66d1feb8a3

Outputs:

0.00000000 BCH to
0.00137952 BCH to qrjuajjkgm03yshp8l9c7m5qe0nlt9qvz54jry37ej

First seen

Raw data

Hash: e5467b58f89a3fb3baae10be49ab83a85c4f11db92a81f677ea6fd701310968d
First seen: Wed Jun 3 02:27:04 2020
Status: Confirmed!
Fee: 1.1991 sat / bytes
Tags:

Inputs:

12.82698546 BCH from 44e8a74c7efdc26d65157ce04e0704208a720f1321c31a711da31e204f8d9860

Outputs:

0.30029837 BCH to qq0taunuds2x00w939zrnntzdyqhudamscvj3n0ax3
12.52668438 BCH to qznwupxtwu58tx5dae476wnczvt68n3a9cm4mr9ptm

Double

Raw data

Hash: 3ad715374113e31716ec5159e9f0cdaa673890a5a3145dac054d386d9eb76ff8
First seen: Wed Jun 3 02:27:34 2020 (30s later)
Status: Lost!
Fee: 1.1991 sat / bytes
Tags:

Inputs:

12.82698546 BCH from 44e8a74c7efdc26d65157ce04e0704208a720f1321c31a711da31e204f8d9860

Outputs:

3.22000000 BCH to qr6jzmnjm7p3es4sjwktaqlkk4cz95ufxv84gastxs
9.60698275 BCH to qznwupxtwu58tx5dae476wnczvt68n3a9cm4mr9ptm

First seen

Raw data

Hash: ffb1abe25bca78ea0b0f9f4a42227244b8114edc1e042b8591208e27c812af82
First seen: Tue Jun 2 19:31:00 2020
Status: Confirmed!
Fee: 2.1716 sat / bytes
Tags:

Inputs:

0.00036806 BCH from 61cd6df6ffb622898720193d6e334be82b12100a51098493c00ed42efc8f6c2f
0.00008308 BCH from d41dfbb451ddf5dc451705cc5d38c2dad46df79e59c07d2eae1efa3fb41bbaa1
0.00030654 BCH from f5bacf4efe0f75123d1ff69c1d05f2eb91a882d4395b1e6c4e6d06f427e2879a
0.00000546 BCH from 75b9210ff78ae08337efec11d450de91156b0dcbfeab50d7fd86c60f44bba763

Outputs:

0.00074313 BCH to qzh6lnscnd4rdhl8uvpewvncklre0qmpxvwl6mq4ku
0.00000546 BCH to qp8hu7ak7jvjlepqj9ywjy2c8y6vzfs67sn8wtv8kl

Double

Raw data

Hash: a3ef3c2bec6be89b684655ad2afbf47d1a14becda80c91bcc54fb78975869af0
First seen: Tue Jun 2 19:31:00 2020
Status: Lost!
Fee: 2.1749 sat / bytes
Tags:

Inputs:

0.00036806 BCH from 61cd6df6ffb622898720193d6e334be82b12100a51098493c00ed42efc8f6c2f
0.00008308 BCH from d41dfbb451ddf5dc451705cc5d38c2dad46df79e59c07d2eae1efa3fb41bbaa1
0.00030654 BCH from f5bacf4efe0f75123d1ff69c1d05f2eb91a882d4395b1e6c4e6d06f427e2879a
0.00000546 BCH from 7932e46dcd988ae759c950a27abbf487003778755f240c0d46aab134f877abb4

Outputs:

0.00074313 BCH to qzh6lnscnd4rdhl8uvpewvncklre0qmpxvwl6mq4ku
0.00000546 BCH to qrerh0thm2l83098lj7pqdmz8gc8q0cqkcy3k0xl7w

First seen

Raw data

Hash: e54a34fcbd45f8b139cfe0f6db676f77ce290671431bba3616eccc438baf60b4
First seen: Tue Jun 2 03:24:34 2020
Status: Confirmed!
Fee: 3.5515 sat / bytes
Tags:

Inputs:

0.01493800 BCH from edc5103bf59ea2e08407c852b781c01cea50395095938f8d8723c26ee5f6b4f4
0.00000546 BCH from 979e923a8791e5cfe2687e7dbd991f294fe6012d62a74b595041785ba2ec9a02

Outputs:

0.01492105 BCH to przvdvegx45qsl6ltm2jhsfchn9mv0jezqf2ahr6ef

Double

Raw data

Hash: cb78e48fa512697572213a6a40f8eaa28ba54a9bbc2dd5f617f52e9d0351f0c6
First seen: Tue Jun 2 03:27:16 2020 (162s later)
Status: Lost!
Fee: 100.2941 sat / bytes
Tags:

Inputs:

0.01493800 BCH from edc5103bf59ea2e08407c852b781c01cea50395095938f8d8723c26ee5f6b4f4

Outputs:

0.01459700 BCH to qq0u0erdae4c76n5ustp00fx8ly2fjvp3gdpczy3fs

First seen

Raw data

Hash: e5bf103998e2825ba20bd56079c602c8cf209feb1a0103ef27a605b1d0a56fe8
First seen: Tue Jun 2 02:27:30 2020
Status: Lost!
Fee: 0.5513 sat / bytes
Tags: #lowfee

Inputs:

0.00050000 BCH from ec30a70013bf5d6300c3467740ae59bef652fd7283732e5208367a42e4869ea4
0.00050000 BCH from 815b37fee58a734bd2695a87df6295601504987b41627e378314043539afc8b0
0.02010000 BCH from 5979986a3276c1f9a8b0f5b58e31da4f31c3a49e3250849e1531821fa603bdb2
0.02010000 BCH from 5c9d99e01057d59ee70def5c7a561d1d263bb553c4ac5c93f1875c69a54244a9
0.02010000 BCH from 92f78b78363f074a21109799496011476a72e0285ad368f7b91772cdd61365bb
0.02010000 BCH from a74719e0a3a231f2b7d51fb57da8bc35b2a72255b125514296e4dbdce9c1d043
0.02010000 BCH from 3d8f63dc9e977015136fc933f1abcc3b0d122d75dbd991c460b464639764763d
0.02010000 BCH from c9d96b3a67dc1328c949a51004cdb038c95ca75e9a24dd3ec6c27e539ddc3330
0.02010000 BCH from 9a6afa48821662bfb6c4e90a628d2c9bfd56fbbda6ef2375f516e0680abb4861
0.02010000 BCH from 24be587f392ec36227ff7a221a969da1c439ac2523eed88acfbcbf02e1b9a072
0.02010000 BCH from d6ef63434721a64d4694f5c5a133c54f1da0a90922863b24bab0645811a31e09
0.02010000 BCH from 7bd678dee2d8ca78b5c12f3eaa29b695b5e976a280a16087d4cb30f4252f0d98

Outputs:

0.20199000 BCH to qpdlq7q73avnrvtphc9wpn3lf2vp3hrw9v64xtp63u

Double

Raw data

Hash: 90d96782556e73f9dca0bf5ea0aa05771933410a76e86bc9c423392bf0000f41
First seen: Tue Jun 2 04:02:27 2020 (5697s later)
Status: Confirmed!
Fee: 4.4248 sat / bytes
Tags:

Inputs:

0.00050000 BCH from ec30a70013bf5d6300c3467740ae59bef652fd7283732e5208367a42e4869ea4

Outputs:

0.00023365 BCH to qr9pupr5t6x2p3sd33vgz5ca2xlvgur58ucaeq0lkx
0.00025635 BCH to qqws4sqzfhr80nx5q92h6sxnw7nllrslus5cgge7ru

First seen

Raw data

Hash: 9e045aed2209152fa595d59a07fbfd560e9397849f2babfea1373a0e8b834e4f
First seen: Tue Jun 2 00:23:20 2020
Status: Confirmed!
Fee: 5.0224 sat / bytes
Tags:

Inputs:

0.00659000 BCH from 348c24b2900580bf72e815c486f9fef90529265de7006f7358d67b748be4cd0f

Outputs:

0.00010000 BCH to prchk55phc2ky5dfpguu6lej5pqrxvg5tyzxql5tk9
0.00647880 BCH to qq5xd6d9wyyqwun96x4nyg3427cv4epmu5q7wmtx0r

Double

Raw data

Hash: 05e2943794221bfcbe3f5f5f07d1abdcddfcfae090da55d4a12bc286574bbb60
First seen: Tue Jun 2 00:23:37 2020 (17s later)
Status: Lost!
Fee: 5.0296 sat / bytes
Tags:

Inputs:

0.03650000 BCH from 1301e09b8b6e9b0853455d127deb0e4b5e711067c0ea9fcde98ebbcb081e3ef9
0.00659000 BCH from 348c24b2900580bf72e815c486f9fef90529265de7006f7358d67b748be4cd0f

Outputs:

0.04307300 BCH to qrftxpth7qksuutwpt3677aj6jx0dgwhnqjxx5j3g7

First seen

Raw data

Hash: cfe8875f7a73206d026831d522af15cb7c7d9cea430de0f31fdb7e1ba91516cf
First seen: Mon Jun 1 18:21:15 2020
Status: Confirmed!
Fee: 1.2035 sat / bytes
Tags:

Inputs:

0.01648890 BCH from 624a8d214f1f8a4f8049e65a935620946aa25c5f22a29ab138946d56237218ff
25.99990000 BCH from cd4356a52c285ec2783f5e2c42c2f6f30ac9cd0a40110aa008ba654852e5b634
2.93301972 BCH from ea750a6829607895aa25eb69aac1757d9c816a1e0c1d225eb521731c4b4e45eb
1.00999774 BCH from 1cd17a53c6fb3269c3549e47f457c66edc1a58647c855ee77c25be9278848fd8

Outputs:

29.95939873 BCH to qz0gla2ugy2y3l3heu4jhukj86mul7t76gewxvu2wr

Double

Raw data

Hash: 8afcb8fde028436bd6c87185ebaf3278cfb79e902cedecf4382cd8d9ded72e3c
First seen: Mon Jun 1 18:21:35 2020 (20s later)
Status: Lost!
Fee: 1.2047 sat / bytes
Tags:

Inputs:

0.01648890 BCH from 624a8d214f1f8a4f8049e65a935620946aa25c5f22a29ab138946d56237218ff
25.99990000 BCH from cd4356a52c285ec2783f5e2c42c2f6f30ac9cd0a40110aa008ba654852e5b634
2.93301972 BCH from ea750a6829607895aa25eb69aac1757d9c816a1e0c1d225eb521731c4b4e45eb
1.00999774 BCH from 1cd17a53c6fb3269c3549e47f457c66edc1a58647c855ee77c25be9278848fd8
0.10087613 BCH from 4a28486a34e2e2000b2f4a6f5ad2084228a2c876c041a740b7117f5c95266ac2
1.00029594 BCH from c8ba632654a700cb8b64eeb9103d41e53c3261812e24c8b2baa67337e7ce66e2

Outputs:

31.06056725 BCH to qz0gla2ugy2y3l3heu4jhukj86mul7t76gewxvu2wr

First seen

Raw data

Hash: 3f44b7bd993358fd7a1f7b8f1c741d1d120647a152bcca26af85d5a6819d0bfd
First seen: Mon Jun 1 18:02:30 2020
Status: Confirmed!
Fee: 5.0224 sat / bytes
Tags:

Inputs:

0.50000000 BCH from 34c75bdb10c5b6c827ae1dd262ba66fe0ca6c65828322368a51035b017390bf1

Outputs:

0.49988880 BCH to qrz33dsx3dr9j6fd68t2323pwc292j086uaf4t88xy
0.00010000 BCH to pzyv2gas6kqv2kj4c8dvl8w3j95a25ym8scygz6kc2

Double

Raw data

Hash: 0b3d11bd3910a8cacbd6a8a0f4d2d16c72597cfe41c95f9498bf9af7b8a01b99
First seen: Mon Jun 1 18:04:12 2020 (102s later)
Status: Lost!
Fee: 5.0 sat / bytes
Tags:

Inputs:

0.50000000 BCH from 34c75bdb10c5b6c827ae1dd262ba66fe0ca6c65828322368a51035b017390bf1

Outputs:

0.49999040 BCH to qph0g0af7v8q2sr0lhghuu227jvqaktvscz5ugf06h

First seen

Raw data

Hash: 7d883f1ed4c1691aff987d62543ddebcab0c3f4ec5577794a7e040b006935517
First seen: Mon Jun 1 17:32:00 2020
Status: Confirmed!
Fee: 1.0042 sat / bytes
Tags: #opreturn

Inputs:

0.00006793 BCH from 750fc06bee07fce9bc2748f37f2fa09a8aef3196221e132ac77f85692752cb2e

Outputs:

0.00000000 BCH to
0.00006555 BCH to qzcnx0z2l9ncs7el5fcwgufv4mrng605ngc8p5csqn

Double

Raw data

Hash: 870ccb0f1725c1cf16efe1cb356bcd3cbbd7a106fc590486f5919e0e2d817d84
First seen: Mon Jun 1 17:32:00 2020
Status: Lost!
Fee: 1.0 sat / bytes
Tags: #opreturn

Inputs:

0.00006793 BCH from 750fc06bee07fce9bc2748f37f2fa09a8aef3196221e132ac77f85692752cb2e

Outputs:

0.00000000 BCH to
0.00006555 BCH to qzcnx0z2l9ncs7el5fcwgufv4mrng605ngc8p5csqn

Previous
1
2
3
4
5
6
7
8
Next

Created by @dagur