ChainsMap Weekly Report: $12,000 off-chain and on-chain data are calm, and institutional operating strategies have distorted some data
Beijing Lianan focuses on blockchain security and data services. The following is a weekly data report on the Bitcoin chain released last week based on Beijing Lianan's ChainsMap chain data monitoring system.
Judging from the data of the past week (08.17-08.23), due to the on-chain operation strategies of individual institutions, the transaction volume on the chain has increased significantly, but the actual transaction volume has declined. The data on other chains did not show much change as a whole, and most of them showed single-digit percentage fluctuations.
Transaction amount:
08.10-08.16：8155101.83 BTC
08.17-08.23：13159287.33 BTC
The detailed data chart is as follows:
The detailed data chart is as follows:
Actual transaction amount:
08.10-08.16：4183692.44 BTC
08.17-08.23：3862975.42 BTC
Decrease from the previous week: 7.67%
The detailed data chart is as follows:
From the perspective of transaction volume and actual transaction volume, there is a big difference between the two data last week. The main reason is that institutional addresses starting with 19iqYb began to conduct high-frequency coin-in and coin-out transactions with 10,000 BTC as input on Monday, and the related input has gradually decreased since then. , but it still reached more than 8,000 BTC this week, which accumulated to form a large amount of transactions on the chain, but the actual transaction amount was not the case. From the perspective of its operating strategy, there is no sign of adjustment in the near future, and it is expected that this feature will continue. From the perspective of data rationality, please focus on the actual transaction volume data in the near future.
Number of transactions:
08.10-08.16：2295342
08.17-08.23：2218514
Number of active addresses:
The detailed data chart is as follows:
Number of active addresses:
(Addresses that actively initiate transactions are considered active addresses)
08.10-08.16：4557344
08.17-08.23：4268450
Number of large transfers:
The detailed data chart is as follows:
Number of large transfers:
(A single transaction initiated with an amount greater than 100 BTC is considered a large-value transfer)
08.10-08.16：9375
08.17-08.23：9785
Up from the previous week: 4.37%
The detailed data chart is as follows:
Binance exchange BTC flow data
Binance exchange BTC flow data
Inflow:
08.10-08.16：88744.63
08.17-08.23：84419.76
The detailed data chart is as follows:
The detailed data chart is as follows:
outflow:
08.10-08.16：93603.22
08.17-08.23：86318.05
The detailed data chart is as follows:
The detailed data chart is as follows:
Net inflow:
08.10-08.16：-4858.59
08.17-08.23：-1898.29
Up from the previous week: 60.93%
The detailed data chart is as follows:
BTC Flow Data of Huobi Exchange
BTC Flow Data of Huobi Exchange
Inflow:
08.10-08.16：32937.37
08.17-08.23：32592.72
The detailed data chart is as follows:
The detailed data chart is as follows:
outflow:
08.10-08.16：50247.42
08.17-08.23：49533.41
The detailed data chart is as follows:
The detailed data chart is as follows:
Net inflow:
08.10-08.16：-17310.05
08.17-08.23：-16940.69
Up from the previous week: 2.13%
The detailed data chart is as follows:
In the past week, what is the distribution of bitcoin transactions between exchanges? We also present here the ratio of outflows from the three major exchanges of Binance, Huobi, and OKEx to each exchange.
Outflow distribution of the three major exchanges:
In the past week, what is the distribution of bitcoin transactions between exchanges? We also present here the ratio of outflows from the three major exchanges of Binance, Huobi, and OKEx to each exchange.
Note: The above ratio is calculated based on the distribution of the outflows of each exchange to the addresses of the identified subjects, excluding the addresses of unidentified subjects and independent addresses, that is, the actual proportion of the relevant subjects will be smaller in all the bitcoins outflowed by the exchanges Some.
Note: The above ratio is calculated based on the distribution of the outflows of each exchange to the addresses of the identified subjects, excluding the addresses of unidentified subjects and independent addresses, that is, the actual proportion of the relevant subjects will be smaller in all the bitcoins outflowed by the exchanges Some.
Security and Data Highlights:
The ERC20 USDT pre-issued pool has added 600 million USDT, and the total has reached 2.53 billion USDT
The Beijing Chainsmap monitoring system found that after 18:00 on August 17, Beijing time, TEDA added 4 consecutive batches of 600 million USDT to the ERC20 USDT pre-issue pool in units of 150 million USDT. After this batch operation, the amount of the pre-issuance pool has increased to 2.53 billion USDT. These USDT issuance instructions may be executed irregularly in the future to complete the actual issuance of ERC20 USDT.
It is worth noting that, excluding switching between different formats of USDT, Tether’s ERC20 USDT issuance is usually carried out in units of 120 million. Whether this pre-issuance means a change in the amount of Tether’s USDT’s additional issuance units in the future deserves further attention.
The transfer of the giant whale address worth more than 243 million US dollars is actually an internal operation of Coinbase
