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ChainsMap Weekly Report: The black swan spreads its wings. After the OKEx incident, Binance and Huobi are both shaken?

北京链安
特邀专栏作者
2020-10-19 10:38
This article is about 1638 words, reading the full article takes about 3 minutes
The data on the chain decreased slightly compared with the previous week, and most of the data did not change much. From the perspective of exchanges, as we all know, a major incident has occurred, and OKEx’s suspension of withdrawals has also had an i
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The data on the chain decreased slightly compared with the previous week, and most of the data did not change much. From the perspective of exchanges, as we all know, a major incident has occurred, and OKEx’s suspension of withdrawals has also had an i

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.

Transaction amount:

Transaction amount:

10.05-10.11:15094076.20 BTC

10.12-10.18:16395867.23 BTC

Actual transaction amount:

The detailed data chart is as follows:

Actual transaction amount:

10.05-10.11:3894850.75 BTC

10.12-10.18:3409850.08 BTC

The detailed data chart is as follows:

The detailed data chart is as follows:

Number of transactions:

Number of transactions:

10.05-10.11:2208682

10.12-10.18:2137187

(Addresses that actively initiate transactions are considered active addresses)

The detailed data chart is as follows:

Number of active addresses:

(Addresses that actively initiate transactions are considered active addresses)

10.05-10.11:4263535

10.12-10.18:4154856

(A single transaction initiated with an amount greater than 100 BTC is considered a large-value transfer)

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)

10.05-10.11:8270

10.12-10.18:7193

The detailed data chart is as follows:

The detailed data chart is as follows:

The detailed data chart is as follows:

Binance exchange BTC flow data

Inflow:

10.05-10.11:70620.28

10.12-10.18:59697.32

The detailed data chart is as follows:

outflow:

10.05-10.11:78043.52

10.12-10.18:79976.54

The detailed data chart is as follows:

Net inflow:

10.05-10.11:-7423.24

10.12-10.18:-20279.22

The detailed data chart is as follows:

The detailed data chart is as follows:

BTC Flow Data of Huobi Exchange

Inflow:
10.05-10.11:31387.36

10.12-10.18:30022.64

The detailed data chart is as follows:

outflow:

10.05-10.11:34337.52

10.12-10.18:62364.74

The detailed data chart is as follows:

Net inflow:

10.05-10.11:-2950.16

10.12-10.18:-32342.1

The detailed data chart is as follows:

Outflow distribution of the three major exchanges:

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. It should be noted that the data of OKEx is based on the data before the suspension of withdrawals.

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.

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