Bitcoin Chain Analysis
00000000000000000000fa22b4d00863e84f6de04d49d7694b3fe984a29cecf1
3,572 transactions · 90.4% flagged
Transactions
3,572
Flagged
3,230
90.4% of total
Median Fee Rate
33 sat/vB
Mean: 37.1 sat/vB
Fee Range
3 - 900
sat/vB
4,327
2,809
1,429
1,079
263
166
164
Self Transfer
1,553
43.5%
Simple Payment
1,366
38.2%
Batch Payment
424
11.9%
Consolidation
129
3.6%
CoinJoin
99
2.8%
Unknown
1
0.0%
3,572 transactions
Showing 1–50 of 3,572
| TxID | Classification | Heuristics |
|---|---|---|
| Unknown | none | |
| Self Transfer | ciohself_transfer | |
| Simple Payment | change_detectionaddress_reuseround_number_payment | |
| Simple Payment | change_detection | |
| Simple Payment | none | |
| Self Transfer | change_detectionself_transfer | |
| Simple Payment | change_detection | |
| Self Transfer | ciohself_transfer | |
| Self Transfer | change_detectionaddress_reuseself_transfer | |
| Self Transfer | change_detectionaddress_reuseself_transfer | |
| Batch Payment | change_detectionaddress_reuse | |
| Simple Payment | none | |
| Simple Payment | change_detectionround_number_paymentpeeling_chain | |
| Self Transfer | self_transfer | |
| Simple Payment | cioh | |
| Simple Payment | none | |
| Simple Payment | none | |
| Batch Payment | change_detectionaddress_reuseop_return | |
| Batch Payment | ciohchange_detectionaddress_reuse | |
| Simple Payment | change_detectionaddress_reusepeeling_chain | |
| Simple Payment | change_detectionaddress_reuse | |
| Simple Payment | change_detectionpeeling_chain | |
| Self Transfer | ciohself_transfer | |
| Self Transfer | change_detectionaddress_reuseself_transfer | |
| Simple Payment | none | |
| Self Transfer | ciohchange_detectionaddress_reuseself_transfer | |
| CoinJoin | ciohaddress_reusecoinjoinround_number_payment | |
| Batch Payment | address_reuse | |
| Consolidation | ciohconsolidation | |
| Self Transfer | ciohchange_detectionaddress_reuseself_transfer | |
| Simple Payment | change_detectionaddress_reuseround_number_payment | |
| Self Transfer | address_reuseself_transfer | |
| Self Transfer | ciohchange_detectionaddress_reuseself_transfer | |
| Self Transfer | self_transfer | |
| Simple Payment | change_detectionaddress_reuseround_number_payment | |
| Simple Payment | none | |
| Simple Payment | none | |
| Simple Payment | change_detectionaddress_reuseround_number_payment | |
| Self Transfer | change_detectionaddress_reuseself_transferpeeling_chain | |
| Self Transfer | change_detectionaddress_reuseself_transferpeeling_chain | |
| Self Transfer | change_detectionaddress_reuseself_transferpeeling_chain | |
| Self Transfer | change_detectionaddress_reuseself_transferpeeling_chain | |
| Simple Payment | ciohchange_detectionaddress_reuse | |
| Self Transfer | change_detectionaddress_reuseself_transfer | |
| Simple Payment | change_detection | |
| Simple Payment | change_detectionpeeling_chain | |
| Self Transfer | ciohchange_detectionself_transferpeeling_chain | |
| Simple Payment | change_detection | |
| Simple Payment | none | |
| Simple Payment | ciohchange_detectionpeeling_chain |