Topic: Bitcoin on-chain chart and statistics (Read 152 times)
Bitcoin scripts type in UTXO set (linear scale)
Bitcoin scripts type in UTXO set (log scale)
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block# 277994 2013-12-31 23:59:19 num UTXOrat %of tot %dead diff prev value %TotVal %vdead diff prev
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= DUST (<= 500 sat) 719129 1.09 30.39% 39.65% 1.15626 0.00% 5.08% 0.00000
> DUST <= 0.00001 BTC 23328 4.47 0.99% 0.77% 1.19987 0.00% 0.12% 0.00000
> 0.00001 <= 0.0001 BTC 201762 1.73 8.53% 0.32% 12.81996 0.00% 0.31% 0.00000
> 0.0001 <= 0.001 BTC 307421 4.05 12.99% 7.05% 151.71483 0.00% 12.90% 0.00000
> 0.001 BTC <= 0.01 BTC 342070 4.48 14.46% 5.49% 1575.28833 0.01% 8.44% 0.00000
> 0.01 BTC <= 0.1 BTC 326503 4.24 13.80% 16.12% 12397.93180 0.10% 16.97% 0.00000
> 0.1 BTC <= 1 BTC 226463 5.01 9.57% 10.28% 108241.71956 0.89% 12.45% 0.00000
> 1 BTC <= 10 BTC 124963 6.79 5.28% 10.25% 467015.86058 3.83% 10.24% 0.00000
> 10 BTC <= 100 BTC 84089 5.92 3.55% 49.02% 3508440.28462 28.76% 56.80% 0.00000
> 100 BTC <= 1000 BTC 9128 15.41 0.39% 9.36% 2889427.55032 23.68% 9.14% 0.00000
> 1000 BTC <= 10000 BTC 998 41.35 0.04% 13.23% 2624355.95351 21.51% 14.50% 0.00000
> 10000 BTC <= 100000 BTC 97 28.11 0.00% 0.00% 2332649.18452 19.12% 0.00% 0.00000
> 100000 BTC 2 326.50 0.00% 0.00% 255457.12980 2.09% 0.00% 0.00000
Total Actives 2365953 3.41 100.00% 19.33% 12199714.79396 100.00% 22.14% 0.00000
UTXO 8065854
Transactions 30215881
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block# 336853 2014-12-31 23:57:12 num UTXOrat %of tot %dead diff prev value %TotVal %vdead diff prev
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= DUST (<= 500 sat) 751238 1.10 19.15% 37.95% 32109 1.16221 0.00% 5.06% 0.00596
> DUST <= 0.00001 BTC 49856 2.62 1.27% 0.36% 26528 1.42264 0.00% 0.10% 0.22277
> 0.00001 <= 0.0001 BTC 469121 1.34 11.96% 0.13% 267359 30.78477 0.00% 0.13% 17.96481
> 0.0001 <= 0.001 BTC 740528 2.70 18.88% 2.76% 433107 335.73033 0.00% 5.50% 184.01550
> 0.001 BTC <= 0.01 BTC 647394 5.57 16.50% 2.72% 305324 2811.85243 0.02% 4.43% 1236.56410
> 0.01 BTC <= 0.1 BTC 598142 5.13 15.25% 8.38% 271639 23492.97682 0.17% 8.54% 11095.04502
> 0.1 BTC <= 1 BTC 361434 5.93 9.21% 5.94% 134971 162323.86192 1.19% 7.67% 54082.14235
> 1 BTC <= 10 BTC 194171 10.85 4.95% 5.93% 69208 699104.94277 5.11% 6.11% 232089.08219
> 10 BTC <= 100 BTC 99492 8.89 2.54% 40.21% 15403 3980050.13837 29.11% 48.76% 471609.85375
> 100 BTC <= 1000 BTC 9814 26.99 0.25% 3.85% 686 2806150.11699 20.53% 2.29% -83277.43333
> 1000 BTC <= 10000 BTC 1401 175.03 0.04% 0.07% 403 3178406.06986 23.25% 0.10% 554050.11635
> 10000 BTC <= 100000 BTC 89 134.92 0.00% 0.00% -8 2440927.75434 17.85% 0.00% 108278.56981
> 100000 BTC 3 3.67 0.00% 0.00% 1 377565.97181 2.76% 0.00% 122108.84201
Total Actives 3922683 4.06 100.00% 11.41% 1556730 13671189.78525 100.00% 15.11% 1471474.99129
UTXO 15914732 7848878
Transactions 55477757 25261876
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block# 391181 2015-12-31 23:31:50 num UTXOrat %of tot %dead diff prev value %TotVal %vdead diff prev
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= DUST (<= 500 sat) 753128 1.10 11.08% 37.85% 1890 1.16471 0.00% 5.05% 0.00249
> DUST <= 0.00001 BTC 294180 1.28 4.33% 0.06% 244324 3.30457 0.00% 0.04% 1.88193
> 0.00001 <= 0.0001 BTC 1009963 1.21 14.86% 0.06% 540842 61.31123 0.00% 0.06% 30.52646
> 0.0001 <= 0.001 BTC 1377215 2.10 20.26% 1.46% 636687 608.96160 0.00% 2.98% 273.23127
> 0.001 BTC <= 0.01 BTC 1042183 6.87 15.34% 1.66% 394789 4492.83429 0.03% 2.72% 1680.98186
> 0.01 BTC <= 0.1 BTC 1123077 10.41 16.53% 4.39% 524935 38988.61433 0.26% 5.06% 15495.63751
> 0.1 BTC <= 1 BTC 732228 5.79 10.77% 2.84% 370794 298424.59440 1.99% 4.06% 136100.73249
> 1 BTC <= 10 BTC 333650 7.61 4.91% 3.29% 139479 1037182.86793 6.90% 3.91% 338077.92516
> 10 BTC <= 100 BTC 118201 9.32 1.74% 33.52% 18709 4456900.73588 29.65% 43.17% 476850.59750
> 100 BTC <= 1000 BTC 10725 56.43 0.16% 3.24% 911 3109846.51739 20.69% 1.88% 303696.40040
> 1000 BTC <= 10000 BTC 1450 378.01 0.02% 0.07% 49 3121370.35723 20.77% 0.10% -57035.71263
> 10000 BTC <= 100000 BTC 101 1163.86 0.00% 0.00% 12 2636288.72836 17.54% 0.00% 195360.97403
> 100000 BTC 2 10440.00 0.00% 0.00% -1 325229.14184 2.16% 0.00% -52336.82997
Total Actives 6796103 4.91 100.00% 6.54% 2873420 15029386.13375 100.00% 13.58% 1358196.34850
UTXO 33346990 17432258
Transactions 101153812 45676055
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block# 446031 2016-12-31 23:41:51 num UTXOrat %of tot %dead diff prev value %TotVal %vdead diff prev
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= DUST (<= 500 sat) 747307 1.10 5.79% 38.15% -5821 1.16473 0.00% 5.05% 0.00002
> DUST <= 0.00001 BTC 403750 1.20 3.13% 0.04% 109570 4.10807 0.00% 0.03% 0.80350
> 0.00001 <= 0.0001 BTC 2183513 1.13 16.92% 0.03% 1173550 124.74205 0.00% 0.03% 63.43083
> 0.0001 <= 0.001 BTC 3661755 1.79 28.38% 0.55% 2284540 1457.40329 0.01% 1.24% 848.44169
> 0.001 BTC <= 0.01 BTC 2252625 4.84 17.46% 0.76% 1210442 9519.53818 0.06% 1.27% 5026.70389
> 0.01 BTC <= 0.1 BTC 2157820 4.80 16.73% 2.26% 1034743 71508.62214 0.44% 2.73% 32520.00782
> 0.1 BTC <= 1 BTC 1008987 6.44 7.82% 2.02% 276759 377142.01040 2.35% 3.15% 78717.41600
> 1 BTC <= 10 BTC 348176 9.83 2.70% 3.06% 14526 1157753.64521 7.20% 3.38% 120570.77728
> 10 BTC <= 100 BTC 123694 9.87 0.96% 31.61% 5493 4637388.84088 28.85% 40.98% 180488.10501
> 100 BTC <= 1000 BTC 12527 29.15 0.10% 2.35% 1802 3514203.87990 21.86% 1.46% 404357.36252
> 1000 BTC <= 10000 BTC 1461 508.01 0.01% 0.07% 11 3214348.79340 20.00% 0.10% 92978.43617
> 10000 BTC <= 100000 BTC 109 791.86 0.00% 0.00% 8 2842661.53063 17.68% 0.00% 206372.80227
> 100000 BTC 2 39.00 0.00% 0.00% 0 249134.82169 1.55% 0.00% -76094.32016
Total Actives 12901726 3.41 100.00% 3.43% 6105623 16075236.10058 100.00% 12.49% 1045849.96683
UTXO 43948692 10601702
Transactions 183778599 82624787
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block# 501955 2017-12-31 23:57:33 num UTXOrat %of tot %dead diff prev value %TotVal %vdead diff prev
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= DUST (<= 500 sat) 795545 1.14 2.98% 35.84% 48238 1.16777 0.00% 5.03% 0.00304
> DUST <= 0.00001 BTC 1253010 1.06 4.69% 0.01% 849260 10.21776 0.00% 0.01% 6.10969
> 0.00001 <= 0.0001 BTC 5510934 1.07 20.61% 0.01% 3327421 281.27088 0.00% 0.01% 156.52883
> 0.0001 <= 0.001 BTC 7076568 1.46 26.47% 0.26% 3414813 2651.50522 0.02% 0.62% 1194.10193
> 0.001 BTC <= 0.01 BTC 5455853 2.74 20.41% 0.28% 3203228 24839.53656 0.15% 0.44% 15319.99838
> 0.01 BTC <= 0.1 BTC 4234032 3.21 15.84% 1.06% 2076212 142607.23361 0.85% 1.27% 71098.61146
> 0.1 BTC <= 1 BTC 1785482 5.23 6.68% 1.00% 776495 636782.35370 3.80% 1.63% 259640.34330
> 1 BTC <= 10 BTC 480541 7.32 1.80% 1.89% 132365 1471667.12734 8.77% 2.22% 313913.48212
> 10 BTC <= 100 BTC 127044 8.42 0.48% 29.44% 3350 4645862.96817 27.70% 39.27% 8474.12728
> 100 BTC <= 1000 BTC 12314 24.70 0.05% 1.76% -213 3459398.07706 20.62% 1.13% -54805.80285
> 1000 BTC <= 10000 BTC 1429 442.62 0.01% 0.07% -32 3280464.78820 19.56% 0.10% 66115.99480
> 10000 BTC <= 100000 BTC 108 657.86 0.00% 0.00% -1 2787514.75533 16.62% 0.00% -55146.77530
> 100000 BTC 2 203.00 0.00% 0.00% 0 322205.58460 1.92% 0.00% 73070.76291
Total Actives 26732862 2.32 100.00% 1.60% 13831136 16774273.58618 100.00% 11.40% 699037.48560
UTXO 61963803 18015111
Transactions 287835054 104056455
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block# 556457 2018-12-31 23:36:05 num UTXOrat %of tot %dead diff prev value %TotVal %vdead diff prev
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= DUST (<= 500 sat) 798133 1.14 3.59% 35.71% 2588 1.16926 0.00% 5.03% 0.00149
> DUST <= 0.00001 BTC 1098576 1.08 4.95% 0.02% -154434 9.21058 0.00% 0.02% -1.00717
> 0.00001 <= 0.0001 BTC 3812135 1.16 17.16% 0.02% -1698799 202.35657 0.00% 0.02% -78.91431
> 0.0001 <= 0.001 BTC 5230915 1.48 23.55% 0.34% -1845653 2255.47591 0.01% 0.72% -396.02931
> 0.001 BTC <= 0.01 BTC 4967761 2.43 22.37% 0.31% -488092 21831.81533 0.13% 0.49% -3007.72124
> 0.01 BTC <= 0.1 BTC 3841714 2.55 17.30% 1.16% -392318 133210.37416 0.76% 1.35% -9396.85944
> 0.1 BTC <= 1 BTC 1836339 4.05 8.27% 0.95% 50857 653473.58340 3.74% 1.54% 16691.22969
> 1 BTC <= 10 BTC 484625 6.90 2.18% 1.81% 4084 1475220.14033 8.45% 2.13% 3553.01300
> 10 BTC <= 100 BTC 126099 13.50 0.57% 29.39% -945 4507421.73137 25.82% 40.16% -138441.23680
> 100 BTC <= 1000 BTC 12439 22.08 0.06% 0.92% 125 3488279.32510 19.98% 0.55% 28881.24805
> 1000 BTC <= 10000 BTC 1738 397.15 0.01% 0.06% 309 4461826.88006 25.56% 0.07% 1181362.09186
> 10000 BTC <= 100000 BTC 92 63.70 0.00% 0.00% -16 2140743.04902 12.26% 0.00% -646771.70631
> 100000 BTC 5 312.00 0.00% 0.00% 3 571080.21628 3.27% 0.00% 248874.63169
Total Actives 22210571 2.23 100.00% 1.92% -4522291 17455542.32738 100.00% 10.75% 681268.74120
UTXO 49606100 -12357703
Transactions 369237969 81402915
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block# 610686 2019-12-31 23:58:41 num UTXOrat %of tot %dead diff prev value %TotVal %vdead diff prev
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= DUST (<= 500 sat) 799041 1.14 2.83% 35.67% 908 1.17419 0.00% 5.00% 0.00493
> DUST <= 0.00001 BTC 1568137 1.05 5.56% 0.01% 469561 12.15526 0.00% 0.01% 2.94468
> 0.00001 <= 0.0001 BTC 4863783 1.27 17.24% 0.01% 1051648 248.18132 0.00% 0.01% 45.82476
> 0.0001 <= 0.001 BTC 6633982 1.52 23.51% 0.27% 1403067 2873.42569 0.02% 0.56% 617.94978
> 0.001 BTC <= 0.01 BTC 6715897 2.21 23.80% 0.23% 1748136 29013.80973 0.16% 0.37% 7181.99440
> 0.01 BTC <= 0.1 BTC 4903679 2.67 17.38% 0.90% 1061965 168335.42400 0.93% 1.06% 35125.04984
> 0.1 BTC <= 1 BTC 2037250 4.60 7.22% 0.85% 200911 727336.06362 4.01% 1.37% 73862.48022
> 1 BTC <= 10 BTC 553205 7.81 1.96% 1.57% 68580 1672018.05904 9.22% 1.86% 196797.91871
> 10 BTC <= 100 BTC 128510 13.48 0.46% 28.74% 2411 4494348.96522 24.78% 40.13% -13072.76615
> 100 BTC <= 1000 BTC 12452 130.54 0.04% 0.79% 13 3510490.08007 19.36% 0.48% 22210.75497
> 1000 BTC <= 10000 BTC 1902 383.74 0.01% 0.05% 164 4689383.29860 25.86% 0.07% 227556.41854
> 10000 BTC <= 100000 BTC 106 80.97 0.00% 0.00% 14 2351929.33341 12.97% 0.00% 211186.28439
> 100000 BTC 3 252.67 0.00% 0.00% -2 487427.85123 2.69% 0.00% -83652.36505
Total Actives 28217947 2.29 100.00% 1.51% 6007376 18133404.82139 100.00% 10.29% 677862.49401
UTXO 64526195 14920095
Transactions 489016939 119778970
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block# 663909 2020-12-31 23:53:56 num UTXOrat %of tot %dead diff prev value %TotVal %vdead diff prev
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= DUST (<= 500 sat) 795260 1.14 2.41% 35.84% -3781 1.16720 0.00% 5.03% -0.00699
> DUST <= 0.00001 BTC 1996667 1.04 6.04% 0.01% 428530 14.78310 0.00% 0.01% 2.62784
> 0.00001 <= 0.0001 BTC 5973159 1.25 18.06% 0.01% 1109376 295.62388 0.00% 0.01% 47.44255
> 0.0001 <= 0.001 BTC 7834314 1.46 23.69% 0.23% 1200332 3305.03104 0.02% 0.49% 431.60534
> 0.001 BTC <= 0.01 BTC 8173209 2.01 24.72% 0.19% 1457312 34196.43190 0.18% 0.31% 5182.62217
> 0.01 BTC <= 0.1 BTC 5262075 2.51 15.91% 0.84% 358396 182258.80368 0.98% 0.98% 13923.37968
> 0.1 BTC <= 1 BTC 2291511 3.79 6.93% 0.75% 254261 803979.30542 4.33% 1.23% 76643.24179
> 1 BTC <= 10 BTC 595215 7.45 1.80% 1.44% 42010 1757167.45817 9.45% 1.75% 85149.39913
> 10 BTC <= 100 BTC 128634 9.33 0.39% 27.65% 124 4373309.01064 23.53% 39.86% -121039.95458
> 100 BTC <= 1000 BTC 13579 145.90 0.04% 0.32% 1127 3529032.26011 18.99% 0.28% 18542.18004
> 1000 BTC <= 10000 BTC 2160 326.28 0.01% 0.05% 258 5474484.17849 29.45% 0.06% 785100.87989
> 10000 BTC <= 100000 BTC 96 91.12 0.00% 0.00% -10 2287262.79549 12.31% 0.00% -64666.53792
> 100000 BTC 1 259.00 0.00% 0.00% -2 141452.59337 0.76% 0.00% -345975.25786
Total Actives 33065880 2.07 100.00% 1.28% 4847933 18586746.44248 100.00% 9.68% 453341.62109
UTXO 68599615 4073420
Transactions 601571738 112554799
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block# 716595 2021-12-31 23:55:23 num UTXOrat %of tot %dead diff prev value %TotVal %vdead diff prev
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= DUST (<= 500 sat) 872671 1.13 2.20% 32.66% 77411 1.47196 0.00% 3.99% 0.30476
> DUST <= 0.00001 BTC 2471675 1.03 6.24% 0.01% 475008 17.88430 0.00% 0.01% 3.10119
> 0.00001 <= 0.0001 BTC 7364144 1.24 18.60% 0.01% 1390985 353.28317 0.00% 0.01% 57.65930
> 0.0001 <= 0.001 BTC 9978388 1.41 25.21% 0.18% 2144074 4207.45598 0.02% 0.38% 902.42494
> 0.001 BTC <= 0.01 BTC 9763105 1.92 24.66% 0.15% 1589896 39316.42003 0.21% 0.27% 5119.98813
> 0.01 BTC <= 0.1 BTC 5938610 2.52 15.00% 0.73% 676535 203433.07778 1.08% 0.86% 21174.27410
> 0.1 BTC <= 1 BTC 2470885 3.65 6.24% 0.68% 179374 848198.71973 4.48% 1.13% 44219.41431
> 1 BTC <= 10 BTC 589018 6.37 1.49% 1.43% -6197 1701074.70235 8.99% 1.76% -56092.75582
> 10 BTC <= 100 BTC 123591 13.26 0.31% 28.50% -5043 4247095.63779 22.45% 40.69% -126213.37285
> 100 BTC <= 1000 BTC 13531 168.35 0.03% 0.22% -48 3994798.13405 21.12% 0.20% 465765.87394
> 1000 BTC <= 10000 BTC 2022 373.65 0.01% 0.05% -138 5142935.42031 27.19% 0.06% -331548.75817
> 10000 BTC <= 100000 BTC 86 173.77 0.00% 0.00% -10 2180719.33855 11.53% 0.00% -106543.45693
> 100000 BTC 3 270.33 0.00% 0.00% 2 553880.24543 2.93% 0.00% 412427.65206
Total Actives 39587729 1.97 100.00% 1.07% 6521849 18916018.79143 100.00% 9.41% 329272.34895
UTXO 77941512 9341897
Transactions 699368993 97797255
num : number of addresses in this range of balance
%of tot : percentage of the number of addresses
%dead : percentage of active addresses with input and output operations prior to 2012
diff prev: number variation compared to the previous table
%TotVal : % value of this range compared to the total value
%vdead : % operations value prev 2012 ( % value of range))
diff prev: change in value compared to the previous table
gbianchi bitcointalk.org
reserved
reserved
I made this chart, where the price and 3 on-chain metrics are represented:
active addresses (i.e. with balance greater than zero), UTXO, transactions.
UTXO and addresses represent adoption well, and indeed they move very similarly to each other.
Transactions, on the other hand, represent the circulation of money.
I haven't calculated the R ^ 2, but you can see that the transaction curve is the closest to the trend
of the price
NOTE: The y-axis scales are both logarithmic.
]
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