Bitcoin Chain Analysis
0000000000000000000075a3f6e5fdb1993c1ad03b3cd8e033eeacfd63316e11
3,056 transactions · 89.3% flagged
Transactions
3,056
Flagged
2,728
89.3% of total
Median Fee Rate
3 sat/vB
Mean: 3.6 sat/vB
Fee Range
1 - 180.5
sat/vB
3,993
2,024
849
804
316
113
4
Self Transfer
1,588
52.0%
Simple Payment
1,133
37.1%
Batch Payment
187
6.1%
Consolidation
101
3.3%
CoinJoin
46
1.5%
Unknown
1
0.0%
3,056 transactions
Showing 1–50 of 3,056
| TxID | Classification | Heuristics |
|---|---|---|
| Unknown | none | |
| Simple Payment | change_detectionaddress_reuse | |
| Self Transfer | ciohself_transfer | |
| Self Transfer | change_detectionaddress_reuseself_transfer | |
| Consolidation | ciohconsolidationself_transfer | |
| Simple Payment | none | |
| Batch Payment | address_reuseround_number_payment | |
| Simple Payment | change_detection | |
| Self Transfer | change_detectionaddress_reuseself_transferpeeling_chain | |
| Simple Payment | ciohchange_detectionaddress_reuse | |
| Simple Payment | none | |
| Simple Payment | round_number_payment | |
| Simple Payment | change_detectionaddress_reusepeeling_chain | |
| Simple Payment | change_detectionaddress_reusepeeling_chain | |
| Simple Payment | change_detection | |
| Simple Payment | change_detectionpeeling_chain | |
| Self Transfer | self_transfer | |
| Consolidation | ciohchange_detectionconsolidation | |
| Simple Payment | change_detectionpeeling_chain | |
| Self Transfer | change_detectionself_transfer | |
| Simple Payment | change_detectionaddress_reuse | |
| Simple Payment | change_detectionround_number_paymentpeeling_chain | |
| Self Transfer | change_detectionaddress_reuseself_transfer | |
| Simple Payment | change_detection | |
| Simple Payment | change_detectionaddress_reuseround_number_paymentpeeling_chain | |
| Simple Payment | change_detection | |
| Consolidation | ciohconsolidationself_transfer | |
| Simple Payment | change_detectionaddress_reusepeeling_chain | |
| Self Transfer | change_detectionaddress_reuseself_transferpeeling_chain | |
| Self Transfer | change_detectionaddress_reuseself_transferpeeling_chain | |
| Self Transfer | change_detectionaddress_reuseself_transfer | |
| Self Transfer | change_detectionself_transfer | |
| Self Transfer | change_detectionself_transfer | |
| Self Transfer | change_detectionself_transferpeeling_chain | |
| Consolidation | ciohchange_detectionconsolidationself_transfer | |
| Simple Payment | change_detectionround_number_payment | |
| Batch Payment | change_detectionaddress_reuseop_return | |
| Self Transfer | self_transfer | |
| Self Transfer | self_transfer | |
| Self Transfer | self_transfer | |
| Self Transfer | self_transfer | |
| Self Transfer | self_transfer | |
| Self Transfer | self_transfer | |
| Self Transfer | self_transfer | |
| Simple Payment | change_detectionround_number_payment | |
| Simple Payment | change_detectionround_number_payment | |
| Simple Payment | change_detectionaddress_reuse | |
| Simple Payment | change_detectionaddress_reusepeeling_chain | |
| Self Transfer | self_transfer | |
| Simple Payment | change_detection |