Bitcoin Cash double spends

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First seen

Raw data

Hash: 9ba8aebc06246b6772ee8686a96337d0e5f544d83b5464db70ec437f15a3bfea
First seen: Thu Jan 7 01:37:30 2021
Status: Undetermined
Fee: 1.0179 sat / bytes
Tags:

Inputs:

1.00000000 BCH from 290dbe335ede00e27983d96af98d2633e4482f5facafbdcc293dd040c5c7fbdb

Outputs:

0.99999773 BCH to qpwr4qructv04tfp9ugtt07rrxjzjtzxzgm46mg5f7

Double

Raw data

Hash: 1704c3923e5a7f6f5cb4dc64e7b0380f9562129246088a2f1479c4857ac2affe
First seen: Thu Jan 7 01:37:33 2021 (3s later)
Status: Undetermined
Fee: 10.1339 sat / bytes
Tags:

Inputs:

1.00000000 BCH from 290dbe335ede00e27983d96af98d2633e4482f5facafbdcc293dd040c5c7fbdb

Outputs:

0.99997730 BCH to qpwr4qructv04tfp9ugtt07rrxjzjtzxzgm46mg5f7

First seen

Raw data

Hash: 6e9af81efe60716cc7d20dcfa38222ddb78f6700f51e19d37276ce4f5dc0b30a
First seen: Wed Jan 6 17:23:08 2021
Status: Undetermined
Fee: 5.0 sat / bytes
Tags:

Inputs:

0.00125000 BCH from 2e93f48739f4dae115bf1cd000f6d3b47ce5c5e1e2e5f1e54a59f5b005342861

Outputs:

0.00113880 BCH to qzjazysg5vq5rxng5g4seq0teyzpkgpwjghq2ectnp
0.00010000 BCH to ppxnpp6hdqsfyturzjetmt38l98l2t8scq7xfw0dft

Double

Raw data

Hash: b26a243f25937e1eb02d38e9fa6d5b7bf481fbf5eb4f8ea747618c941ee7cb9d
First seen: Wed Jan 6 17:23:44 2021 (36s later)
Status: Undetermined
Fee: 5.0262 sat / bytes
Tags:

Inputs:

0.00125000 BCH from 2e93f48739f4dae115bf1cd000f6d3b47ce5c5e1e2e5f1e54a59f5b005342861

Outputs:

0.00124040 BCH to qq6lxk2vre0n7gtwsrc0m2zq07pshkd9zvjarhjsqc

First seen

Raw data

Hash: 2f56b49b74a8ec559737476b3032eb3d426101340b849cc72b694265f066566a
First seen: Tue Jan 5 18:28:28 2021
Status: Undetermined
Fee: 16.219 sat / bytes
Tags:

Inputs:

2.66411542 BCH from ded0ff3829c0e00b9cc53aa328f3db28cdcbdfebdb3934335897f06b7d7c53a1
0.67052564 BCH from cb01a1567abafabadf8c5e04d957686b473953c64f0883b264c302a59712c750
0.28584561 BCH from b401fa8819ecb84b8502f5548344f26cb39fc8e662f38626c71cd4028cd3d87e
0.00010000 BCH from b401fa8819ecb84b8502f5548344f26cb39fc8e662f38626c71cd4028cd3d87e

Outputs:

3.62046227 BCH to qq5k2qlzgkka99meh63xcw732yvhnkhgv5f6kyulh8

Double

Raw data

Hash: 52f969f1170a164efacfcc87b46a016bfbcf4a9e8d0421df4757b22244f51dd1
First seen: Tue Jan 5 18:29:12 2021 (44s later)
Status: Undetermined
Fee: 5.0 sat / bytes
Tags:

Inputs:

0.28595681 BCH from 2a40d6e5db8bb2cd2fdd2dd4c9cdb7a3e47439f6cbe95d51983755cbe1d1ea8f
2.66411542 BCH from ded0ff3829c0e00b9cc53aa328f3db28cdcbdfebdb3934335897f06b7d7c53a1
0.67052564 BCH from cb01a1567abafabadf8c5e04d957686b473953c64f0883b264c302a59712c750

Outputs:

3.62057347 BCH to qrng48m9js65jf0qrmf8j9kdlzhmtraa5s6xn3hwup

First seen

Raw data

Hash: 4ca9412062d7ba5bd80dc4b54da0086e6c908a56786d31c0cc282e60d22429b1
First seen: Sun Jan 3 22:49:32 2021
Status: Undetermined
Fee: 4.0536 sat / bytes
Tags:

Inputs:

1.00000000 BCH from ce9ec2a976b6924efb5c6e8227a35fa5e71bf21ceb5fcb2d69b290c1680a0667

Outputs:

0.99999092 BCH to qrnp3xfyd6832r6kan8y05prpn5mg2mnj5jal3zyt2

Double

Raw data

Hash: 5b626cf4b7dd16e477209553c963b3e47543db7cb2230643781e0acb33aada38
First seen: Sun Jan 3 22:49:40 2021 (8s later)
Status: Undetermined
Fee: 10.1794 sat / bytes
Tags:

Inputs:

1.00000000 BCH from ce9ec2a976b6924efb5c6e8227a35fa5e71bf21ceb5fcb2d69b290c1680a0667

Outputs:

0.99997730 BCH to qrnp3xfyd6832r6kan8y05prpn5mg2mnj5jal3zyt2

First seen

Raw data

Hash: 13079347dddeaa6d012a8804a6263205718fec3a7cc764b6eb25573dc7ac77d2
First seen: Sat Jan 2 18:52:23 2021
Status: Undetermined
Fee: 5.0 sat / bytes
Tags:

Inputs:

0.00053713 BCH from 7b8fb2211bdec050dd8c139414d2320814c9f2b89a75f3d649c5d2f64a897b30

Outputs:

0.00042593 BCH to qpuymapu5lx2r5fwausf9mps8gh9w6ntq56r082k52
0.00010000 BCH to pzaf5lsldexz3twe8p3u0wtmj2ukuj7sm5napfrak3

Double

Raw data

Hash: dec73cc61694a6202b00be5178f259c08507b2b9e2baa4dee50058b3235c3f9d
First seen: Sat Jan 2 18:53:04 2021 (41s later)
Status: Undetermined
Fee: 5.0 sat / bytes
Tags:

Inputs:

0.00053713 BCH from 7b8fb2211bdec050dd8c139414d2320814c9f2b89a75f3d649c5d2f64a897b30

Outputs:

0.00052753 BCH to qpjx8yhzs4s55wkujydyjak525phgm3hfsjnwdynn3

First seen

Raw data

Hash: 363036d8906dc37c140633350ba153a3cba3e194f524d67ccc0b96e0954f45e8
First seen: Wed Dec 30 17:14:47 2020
Status: Undetermined
Fee: 5.0103 sat / bytes
Tags:

Inputs:

51.00000000 BCH from 8b9452a674eda33a8863e5eb49795386b860a74a38ee8a66b826a8b5b27c15c3
0.00000547 BCH from 2c163853c75aa21379d69e0d5533b54f4982bd4fbc2e122d4f9b1765a8f6b52d
0.10000000 BCH from 06529cc664433dcfbb25f18ef217799d79f0172009bb406022448e90a4a0a251

Outputs:

51.09998107 BCH to qpqu7ph280j9vcy3r3q0ur35k450jfpz5v3mgxhmrr

Double

Raw data

Hash: 6443e72a282e1f1e5ebc62b6d40d9e94034cb93102549976c4cccb527e255e7b
First seen: Wed Dec 30 17:29:49 2020 (902s later)
Status: Undetermined
Fee: 5.0147 sat / bytes
Tags:

Inputs:

51.00000000 BCH from 8b9452a674eda33a8863e5eb49795386b860a74a38ee8a66b826a8b5b27c15c3
0.10000000 BCH from 06529cc664433dcfbb25f18ef217799d79f0172009bb406022448e90a4a0a251

Outputs:

51.09998300 BCH to qq9h2knrhxl25yzt0vdx36xn7quc9sd2gvhgv3eqyt

First seen

Raw data

Hash: 3047689274946e5b203381955f3f817f24c6fc8a36e870ac2de2e49064f6117d
First seen: Tue Dec 29 13:24:59 2020
Status: Undetermined
Fee: 5.0224 sat / bytes
Tags:

Inputs:

0.02716723 BCH from 738660f2520bc05e43c4c3f2b845e5e8b86be18f19b3db2a9171f1ff7750ce86

Outputs:

0.00010000 BCH to pphflje3wlee8aw5gmgel0kavmysuckgrussj6qu5j
0.02705603 BCH to qqyuuz6k59zul6tsa3vn5hggnrpx9x6gfc0z89gxas

Double

Raw data

Hash: 89feed5480204cac96b30e0ac271c6699e4d98bc7e12dcdf846b2e886bc3e32c
First seen: Tue Dec 29 13:27:17 2020 (138s later)
Status: Undetermined
Fee: 5.0 sat / bytes
Tags:

Inputs:

0.04027237 BCH from ee9e5cb1c1c13b1ffd6ba6b92799ecab1819f807aa57cc39f98069962ac24850
0.02716723 BCH from 738660f2520bc05e43c4c3f2b845e5e8b86be18f19b3db2a9171f1ff7750ce86
0.04517623 BCH from 64f9da45bedf067e446a30ea70494ce64c341d32058e695440012bc6b4f09067

Outputs:

0.11259143 BCH to qpnawx43nk6a2nk3u2jxny09t9q4csle9vjmdjkt7m

First seen

Raw data

Hash: 1788103ce2863f4e619d69f2e472751388b28f69d619d969e396f717d767e88a
First seen: Mon Dec 28 19:51:01 2020
Status: Undetermined
Fee: 5.0 sat / bytes
Tags:

Inputs:

0.24836505 BCH from 89a5e367b3f46bdac75d21f2d41f08f5180f399167a408f5d5fa3b8d5d2c5524

Outputs:

0.24825385 BCH to qpd0vwksxzu4jvgf62ycej08jgaxzvzhcc73ls8w3e
0.00010000 BCH to prvk4quxms25px4zjfsfjgqa2a7etc3z7vswc3uhve

Double

Raw data

Hash: ba2bbb4552a73bf51841afda3214416edb5c3afc59fb8e7c8b62e1eab9b1ef94
First seen: Mon Dec 28 19:51:54 2020 (53s later)
Status: Undetermined
Fee: 5.0296 sat / bytes
Tags:

Inputs:

0.24836505 BCH from 89a5e367b3f46bdac75d21f2d41f08f5180f399167a408f5d5fa3b8d5d2c5524
0.20628235 BCH from 26d601fda387559e4839912a0865fd43cdc928a2f73165e882a0970bc2617032

Outputs:

0.45463040 BCH to qqs7q67g533fv4dueumkn2aj6tx8s03kds3rlz7ygy

First seen

Raw data

Hash: 205ee3a8cce89f0c1c9ba7f2cb7518487a0eb7c30868f230d3c287a7d30b969c
First seen: Mon Dec 28 07:54:13 2020
Status: Undetermined
Fee: 2.213 sat / bytes
Tags:

Inputs:

176.24489625 BCH from 30bac638c0a720ace15fa1369c224fc3fae39af9a093b6e36f512c832f385caf
0.00010000 BCH from 41450b3a91549c46659354306a61b7904a665217345cc4cbffa4174c19a64ca0

Outputs:

176.24498877 BCH to qrqwkunnek6mg3lqwcvt57xk8246r7sm9g6cjc8hvj

Double

Raw data

Hash: 16d06c2873fcdc412fbaa46b3b12fda0b4d0d50d6befe047e3ac6a7424d77dd1
First seen: Mon Dec 28 07:54:20 2020 (7s later)
Status: Undetermined
Fee: 2.3542 sat / bytes
Tags:

Inputs:

176.24489625 BCH from 30bac638c0a720ace15fa1369c224fc3fae39af9a093b6e36f512c832f385caf

Outputs:

176.24489173 BCH to qrqwkunnek6mg3lqwcvt57xk8246r7sm9g6cjc8hvj

First seen

Raw data

Hash: 692c5c3c7a05217c07486765e51eb6babe29f2be5023e2759549add05511a8d4
First seen: Sun Dec 27 19:58:20 2020
Status: Undetermined
Fee: 5.0 sat / bytes
Tags:

Inputs:

0.15799780 BCH from 84a5082921213308c69bd9070348a9a6208df152c4cc6660c47b7ce326783a06

Outputs:

0.15788660 BCH to qrg8y7wjss35tnw9nygshdl95mrkc6ey9cvhp48rx9
0.00010000 BCH to pq62nn4jd92pststatnwayekqucjzfrv85sgq68836

Double

Raw data

Hash: ba8206dd0e303c2612d34f5e3eabc39cd0348f46fb5f0e615b5e1e8c4bd89faa
First seen: Sun Dec 27 19:58:58 2020 (38s later)
Status: Undetermined
Fee: 5.0158 sat / bytes
Tags:

Inputs:

0.41958080 BCH from 2c68faa24f0a21226e2b29c7006e29095e36b93b815a15971d38073b34cbd4cc
5.10927504 BCH from 8c30e0144e0338fd1b56e8c1e58ebb0be57043fa8f5136d2d6d0f9b48ab47fbb
0.26938380 BCH from 76c82a3c9ada2b7174e510558b50992d476841adc0f816e32699f530d09a2688
0.15799780 BCH from 84a5082921213308c69bd9070348a9a6208df152c4cc6660c47b7ce326783a06

Outputs:

5.95620564 BCH to qzkwr359xg44lhj3zt2amv5slgcj0s8glsca5f09zz

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Created by @dagur