Bitcoin Cash double spends

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First seen

Raw data

Hash: 05c873542afafa32a49a9bc660ffb8a04b83050bab26bb7e1331b178b5cd2beb
First seen: Sun Oct 3 03:15:12 2021
Status: Undetermined
Fee: 10.1794 sat / bytes
Tags:

Inputs:

0.50000000 BCH from adeabf6653ee2a472aed11326d30afa6c2f4a1458663a40982356a4dcbd02d7b

Outputs:

0.49997730 BCH to qr2r55ctc32axfhznaylx7dms486w56u2yge5d06ng

Double

Raw data

Hash: 1e9eaf70ce3534b48d4e4332e3ba0043aa1896da57d8db620df51334fa01c416
First seen: Sun Oct 3 03:15:13 2021 (1s later)
Status: Undetermined
Fee: 4.0536 sat / bytes
Tags:

Inputs:

0.50000000 BCH from adeabf6653ee2a472aed11326d30afa6c2f4a1458663a40982356a4dcbd02d7b

Outputs:

0.49999092 BCH to qr2r55ctc32axfhznaylx7dms486w56u2yge5d06ng

First seen

Raw data

Hash: d74bd6a55bd6c8968931c255d3fa33cdfa88d0534d0ba5b5d0a9c0b759e1e772
First seen: Fri Oct 1 06:41:54 2021
Status: Undetermined
Fee: 4.0536 sat / bytes
Tags:

Inputs:

1.00000000 BCH from 9f7dd1e47f69ac7d8b401771105f03b613dc239fd9457b0e75e30e2ef6554eb5

Outputs:

0.99999092 BCH to qr2r55ctc32axfhznaylx7dms486w56u2yge5d06ng

Double

Raw data

Hash: af22e0bf6f1a6841b41f88eda10cf8a60ac15a2b2a61a8bcf13decbb14625a19
First seen: Fri Oct 1 06:42:18 2021 (24s later)
Status: Undetermined
Fee: 10.1794 sat / bytes
Tags:

Inputs:

1.00000000 BCH from 9f7dd1e47f69ac7d8b401771105f03b613dc239fd9457b0e75e30e2ef6554eb5

Outputs:

0.99997730 BCH to qr2r55ctc32axfhznaylx7dms486w56u2yge5d06ng

First seen

Raw data

Hash: 7c577f896e72a026088b6fead4e811ab941dc865ac5dc9efe29f521010a60cc9
First seen: Fri Sep 24 05:17:25 2021
Status: Undetermined
Fee: 4.0717 sat / bytes
Tags:

Inputs:

1.00000000 BCH from 2e1400626bf6076177ed221ca3f75eb3289a80d8952d54c122206e3114e96aed

Outputs:

0.99999092 BCH to qr2r55ctc32axfhznaylx7dms486w56u2yge5d06ng

Double

Raw data

Hash: b9229485b99ae1d00e381e8da1ab8a9909f21f5058be9a353cbf4c6ac78b7ef7
First seen: Fri Sep 24 05:17:26 2021 (1s later)
Status: Undetermined
Fee: 10.1794 sat / bytes
Tags:

Inputs:

1.00000000 BCH from 2e1400626bf6076177ed221ca3f75eb3289a80d8952d54c122206e3114e96aed

Outputs:

0.99997730 BCH to qr2r55ctc32axfhznaylx7dms486w56u2yge5d06ng

First seen

Raw data

Hash: b97cd5e5096daf85dd450d699122ded532a64142a1c359d74a143fa787cb8eef
First seen: Fri Sep 24 02:51:35 2021
Status: Undetermined
Fee: 3.732 sat / bytes
Tags:

Inputs:

0.00000001 BCH from 091434a679610910f489e9a0e3ffa1341dcb3dccf5a3fe3a21a09031056f4b55
1.00000000 BCH from 196736373ced4ca567b3bf6020ab6d44d20f8a41737f8a4c944ca2024f140c48

Outputs:

0.99998497 BCH to qr2r55ctc32axfhznaylx7dms486w56u2yge5d06ng

Double

Raw data

Hash: feee87a5c61e0c442b5839d2a4392e7747ae530d809b2be7f21c09a941e170bb
First seen: Fri Sep 24 02:51:36 2021 (1s later)
Status: Undetermined
Fee: 9.33 sat / bytes
Tags:

Inputs:

0.00000001 BCH from 091434a679610910f489e9a0e3ffa1341dcb3dccf5a3fe3a21a09031056f4b55
1.00000000 BCH from 196736373ced4ca567b3bf6020ab6d44d20f8a41737f8a4c944ca2024f140c48

Outputs:

0.99996241 BCH to qr2r55ctc32axfhznaylx7dms486w56u2yge5d06ng

First seen

Raw data

Hash: 233d29991c2daff863463b131a44cc1886a643e440bf4d751495ebf318b54dc7
First seen: Thu Sep 23 18:44:39 2021
Status: Undetermined
Fee: 1.0061 sat / bytes
Tags:

Inputs:

0.99999775 BCH from c7f9427f7eaf0560ed14c81433ff73c819986d6f7d9666c25d5f94b3b12999f8
0.99999775 BCH from 086e5a32750322d29cb9037101d9713695200922c9a97c79f3d06359658c54e3
0.99999775 BCH from aa03d4e8e52e2330feb2399662c69aea4ac9985a96df3b07316560ab2118bad7

Outputs:

2.99998834 BCH to qqhcnxsmqx6kj9sen5lu8dfkjdvztdgzkua02zu4cj

Double

Raw data

Hash: 531f4cf97b8a4f711d5cab79b7637e9db2877ce22aa82da5dbd448f4bac18e52
First seen: Fri Sep 24 05:51:04 2021 (39985s later)
Status: Undetermined
Fee: 1.0105 sat / bytes
Tags:

Inputs:

0.99999775 BCH from 086e5a32750322d29cb9037101d9713695200922c9a97c79f3d06359658c54e3

Outputs:

0.99999582 BCH to qq38y9ng8jsksdq4ku3rv57djcq0xyx2sv8k2d2lmd

First seen

Raw data

Hash: 233d29991c2daff863463b131a44cc1886a643e440bf4d751495ebf318b54dc7
First seen: Thu Sep 23 18:44:39 2021
Status: Undetermined
Fee: 1.0061 sat / bytes
Tags:

Inputs:

0.99999775 BCH from c7f9427f7eaf0560ed14c81433ff73c819986d6f7d9666c25d5f94b3b12999f8
0.99999775 BCH from 086e5a32750322d29cb9037101d9713695200922c9a97c79f3d06359658c54e3
0.99999775 BCH from aa03d4e8e52e2330feb2399662c69aea4ac9985a96df3b07316560ab2118bad7

Outputs:

2.99998834 BCH to qqhcnxsmqx6kj9sen5lu8dfkjdvztdgzkua02zu4cj

Double

Raw data

Hash: 48f941e977b99debc544f724639b4893d77e3bc2b07145f511328951d85e5410
First seen: Fri Sep 24 05:52:37 2021 (40078s later)
Status: Undetermined
Fee: 1.0105 sat / bytes
Tags:

Inputs:

0.99999775 BCH from c7f9427f7eaf0560ed14c81433ff73c819986d6f7d9666c25d5f94b3b12999f8

Outputs:

0.99999582 BCH to qpg9wsrnq9kr487t0hwq5965n0s0m82ye5tgga5h9j

First seen

Raw data

Hash: 9b7e4985b9a1b2956c4bd876e3cd6faf677b271c7061db84d944bbe6e6479162
First seen: Mon Sep 20 17:03:21 2021
Status: Undetermined
Fee: 5.0 sat / bytes
Tags:

Inputs:

0.03285943 BCH from 0d8d4c94a13643c611034e41b1c963d51bd7ba9377fafec0e5cd75610e82d1dc

Outputs:

0.03274823 BCH to qpfeh7vdvudvgp5qe2jhtjnvvcspw598qumvmugcwe
0.00010000 BCH to pptxedx5zqnlk6rp3t950nz8d8ayn573nszfa39vj5

Double

Raw data

Hash: 6934876b695d34c65de0b4908aee115c3683e4219c73f91c38a895360d3a07a6
First seen: Mon Sep 20 17:04:13 2021 (52s later)
Status: Undetermined
Fee: 5.0262 sat / bytes
Tags:

Inputs:

0.03285943 BCH from 0d8d4c94a13643c611034e41b1c963d51bd7ba9377fafec0e5cd75610e82d1dc

Outputs:

0.03284983 BCH to qqqmkkz8tk0h902x4t4dx7ap3k47sng7ks0tlevdtq

First seen

Raw data

Hash: 1ab2e62f0a003d44d08629ed117735d046aad22904a54df66bb9ea539e32ce8c
First seen: Tue Sep 14 18:15:44 2021
Status: Undetermined
Fee: 2.0063 sat / bytes
Tags:

Inputs:

0.02348370 BCH from c58d352c4934c1c08a29303c81f9cb2e2e1bdbcf769b8739c4e27e2f0b35015d
1.15209701 BCH from bec72a1b45151c170d0c12f51eb881527e7cf291536a0d7c1659890c26e92303
0.02800354 BCH from 34fa281c1796742c4459a9e2483bab503dc8a544b6e1be1d7631c384435d8143
0.00125470 BCH from 0114f56663fd1192c1a5761daccb12fc7ebf32c56bd6ad0559f4b37b9dcb3975

Outputs:

1.20482623 BCH to qznyz36xz34h3ya9ktn7t3p63e6w9mar3v99uqgezy

Double

Raw data

Hash: 1edb6b196fb5a96783c5616c8c1834e95989395e4b6ba2e331feecf3f7070c16
First seen: Wed Sep 15 21:05:26 2021 (96582s later)
Status: Undetermined
Fee: 1.0044 sat / bytes
Tags: #gambling

Inputs:

0.02348370 BCH from c58d352c4934c1c08a29303c81f9cb2e2e1bdbcf769b8739c4e27e2f0b35015d

Outputs:

0.00348143 BCH to qp2jrhek3eam6rkl2cefwa0jyymt3770lcn77xg0sw
0.02000000 BCH to qz9cq5rlkdrjy2zkfzqscq847q9n07mu5y7hj8fcge

First seen

Raw data

Hash: 81f75d90972a9ff9bc53c12ab384a1517ba9c1b8018894e26b377abfce882183
First seen: Tue Aug 31 17:39:51 2021
Status: Undetermined
Fee: 4.0536 sat / bytes
Tags:

Inputs:

0.00100000 BCH from 2e5627cd6cc12e42264232de71484589de7f7f8fd9aa3efb44b47d7eec20f076

Outputs:

0.00099092 BCH to qqvkynypapxg6mu0df38x4d2vk4l2k5s3s393xy0uj

Double

Raw data

Hash: b7946e9eb5a4f5f901128fb1e5e71ada1e8fa6b30ad72fbb3d6f0b8cba6aa2f0
First seen: Tue Aug 31 17:39:52 2021 (1s later)
Status: Undetermined
Fee: 10.1339 sat / bytes
Tags:

Inputs:

0.00100000 BCH from 2e5627cd6cc12e42264232de71484589de7f7f8fd9aa3efb44b47d7eec20f076

Outputs:

0.00097730 BCH to qqvkynypapxg6mu0df38x4d2vk4l2k5s3s393xy0uj

First seen

Raw data

Hash: 93386fe18fe9e5769adce0180c2159aad14795c6744b95a0d671aa4a22623506
First seen: Tue Aug 31 17:39:09 2021
Status: Undetermined
Fee: 4.0717 sat / bytes
Tags:

Inputs:

0.00100000 BCH from 17b108bd87fc9de8a776666181dbc52392478849b0f723f9cead2c61d7306b17

Outputs:

0.00099092 BCH to qqvkynypapxg6mu0df38x4d2vk4l2k5s3s393xy0uj

Double

Raw data

Hash: d57409aabe8c8cdf10bb28f626f876f838095d570601fc307c0fd54f4fbecabf
First seen: Tue Aug 31 17:39:09 2021
Status: Undetermined
Fee: 10.1339 sat / bytes
Tags:

Inputs:

0.00100000 BCH from 17b108bd87fc9de8a776666181dbc52392478849b0f723f9cead2c61d7306b17

Outputs:

0.00097730 BCH to qqvkynypapxg6mu0df38x4d2vk4l2k5s3s393xy0uj

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Created by @dagur