Bitcoin Cash double spends

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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

First seen

Raw data

Hash: 02b5d053d084b5503f1271530c392b73bda2cf56193ba6c2e53b409ab87fa358
First seen: Tue Aug 31 17:38:30 2021
Status: Undetermined
Fee: 4.0717 sat / bytes
Tags:

Inputs:

0.00100000 BCH from 2e5627cd6cc12e42264232de71484589de7f7f8fd9aa3efb44b47d7eec20f076

Outputs:

0.00099092 BCH to qqvkynypapxg6mu0df38x4d2vk4l2k5s3s393xy0uj

Double

Raw data

Hash: 598f18d501aaf541e82e767ec183e7c5c3a4c4c71c3520b72c649cd35789122b
First seen: Tue Aug 31 17:38:31 2021 (1s later)
Status: Undetermined
Fee: 10.1794 sat / bytes
Tags:

Inputs:

0.00100000 BCH from 2e5627cd6cc12e42264232de71484589de7f7f8fd9aa3efb44b47d7eec20f076

Outputs:

0.00097730 BCH to qqvkynypapxg6mu0df38x4d2vk4l2k5s3s393xy0uj

First seen

Raw data

Hash: 355443189e3d868c81712e9575c0fa44ccd1d6b84f6e0c0dce87db232ce10ef0
First seen: Tue Aug 31 17:37:46 2021
Status: Undetermined
Fee: 4.0536 sat / bytes
Tags:

Inputs:

0.02500000 BCH from c66976fe07ab37800ce2c696015e0708e89a56fb45bf58b3943534067079764c

Outputs:

0.02499092 BCH to qqvkynypapxg6mu0df38x4d2vk4l2k5s3s393xy0uj

Double

Raw data

Hash: 0b2df392d2cf6c6165bacbe61380e7b8f378c34796868d567d3e89b6428e2087
First seen: Tue Aug 31 17:37:46 2021
Status: Undetermined
Fee: 10.1339 sat / bytes
Tags:

Inputs:

0.02500000 BCH from c66976fe07ab37800ce2c696015e0708e89a56fb45bf58b3943534067079764c

Outputs:

0.02497730 BCH to qqvkynypapxg6mu0df38x4d2vk4l2k5s3s393xy0uj

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

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Created by @dagur