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Cryptocurrency Ecosystem => Bitcoin Forum => Topic started by: babo on October 02, 2024, 10:41:02 AM

Title: onchain statistics of bitcoin
Post by: babo on October 02, 2024, 10:41:02 AM
not made by me is made by gbianchi of bitcointalk but is really interesting

UTXO and wallet increase for 2 month in row, and is a good news of course, mean blockchain is in health

clearly these are things that should be taken with a pinch of salt and do not indicate a close correlation with the price, but I was sure that you would like it and therefore I reported what others wrote

[link (https://bitcointalk.org/index.php?topic=5379847.340)]
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block# 854868  2024-07-31 23:52:07        num UTXOrat %of tot   %dead  diff prev           value %TotVal  %vdead       diff prev
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= DUST (<= 500 sat)                   1200504    1.09   2.30%  23.74%      35729         2.64450   0.00%   2.22%         0.11946
> DUST <= 0.00001 BTC                 3581865    1.04   6.85%   0.00%      91368        25.66360   0.00%   0.01%         0.57675
> 0.00001 <= 0.0001 BTC              10732933    1.43  20.52%   0.01%     105344       489.91657   0.00%   0.01%         3.59690
> 0.0001 <= 0.001 BTC                12970927    2.08  24.80%   0.14%    -493374      5395.02771   0.03%   0.30%      -177.57429
> 0.001 BTC <= 0.01 BTC              11482161    3.66  21.95%   0.13%    -206882     44780.40857   0.23%   0.23%      -632.09696
> 0.01 BTC <= 0.1 BTC                 7892151    5.41  15.09%   0.55%      -4066    283512.03226   1.44%   0.62%       402.80026
> 0.1 BTC <= 1 BTC                    3533673    8.92   6.76%   0.46%      22423   1183600.52408   6.00%   0.79%      6200.48450
> 1 BTC <= 10 BTC                      770031   17.79   1.47%   1.07%       1626   2115021.85313  10.72%   1.39%      2738.47387
> 10 BTC <= 100 BTC                    129693   35.47   0.25%  26.96%         49   4318765.42019  21.89%  39.75%    -13059.76792
> 100 BTC <= 1000 BTC                   13392   53.83   0.03%   0.22%        143   3904076.00602  19.78%   0.20%     17345.90743
> 1000 BTC <= 10000 BTC                  1953 1004.57   0.00%   0.05%         49   4754407.70817  24.09%   0.07%     11610.16569
> 10000 BTC <= 100000 BTC                 100  155.80   0.00%   0.00%         -1   2422499.77300  12.28%   0.00%    -41942.06373
> 100000 BTC                                4  290.25   0.00%   0.00%          0    701182.13857   3.55%   0.00%     32237.50247
                  Total Actives      52309387    3.53 100.00%   0.81%    -447592  19733746.11636 100.00%   8.96%     14728.12442

                           UTXO     184643626                           -1004535
                   Transactions    1052423197                           19514744

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block# 859295  2024-08-31 23:43:48        num UTXOrat %of tot   %dead  diff prev           value %TotVal  %vdead       diff prev
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= DUST (<= 500 sat)                   1237740    1.09   2.36%  23.03%      37236         2.76945   0.00%   2.12%         0.12495
> DUST <= 0.00001 BTC                 3617480    1.04   6.90%   0.00%      35615        25.87539   0.00%   0.01%         0.21179
> 0.00001 <= 0.0001 BTC              10800868    1.45  20.61%   0.01%      67935       490.34115   0.00%   0.01%         0.42458
> 0.0001 <= 0.001 BTC                12856621    2.13  24.53%   0.14%    -114306      5348.68193   0.03%   0.30%       -46.34579
> 0.001 BTC <= 0.01 BTC              11500106    3.68  21.94%   0.13%      17945     44994.82972   0.23%   0.23%       214.42116
> 0.01 BTC <= 0.1 BTC                 7956849    5.37  15.18%   0.54%      64698    286045.01921   1.45%   0.61%      2532.98695
> 0.1 BTC <= 1 BTC                    3530175    8.85   6.73%   0.47%      -3498   1182823.12514   5.99%   0.79%      -777.39893
> 1 BTC <= 10 BTC                      770910   17.30   1.47%   1.07%        879   2116402.68546  10.72%   1.39%      1380.83233
> 10 BTC <= 100 BTC                    130088   36.48   0.25%  26.88%        395   4328129.81284  21.92%  39.66%      9364.39266
> 100 BTC <= 1000 BTC                   13610   52.37   0.03%   0.21%        218   3989518.38381  20.20%   0.20%     85442.37779
> 1000 BTC <= 10000 BTC                  1955 1079.47   0.00%   0.05%          2   4750408.44094  24.06%   0.07%     -3999.26723
> 10000 BTC <= 100000 BTC                  97  261.85   0.00%   0.00%         -3   2340611.74070  11.85%   0.00%    -81888.03230
> 100000 BTC                                4  531.75   0.00%   0.00%          0    702791.78534   3.56%   0.00%      1609.64677
                  Total Actives      52416503    3.54 100.00%   0.80%     107116  19747580.49110 100.00%   8.95%     13834.37473

                           UTXO     185542469                             898843
                   Transactions    1070954802                           18531605

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block# 863563  2024-09-30 23:39:07        num UTXOrat %of tot   %dead  diff prev           value %TotVal  %vdead       diff prev
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= DUST (<= 500 sat)                   1294366    1.09   2.46%  22.02%      56626         2.95687   0.00%   1.99%         0.18742
> DUST <= 0.00001 BTC                 3659054    1.05   6.96%   0.00%      41574        26.20087   0.00%   0.01%         0.32548
> 0.00001 <= 0.0001 BTC              10838866    1.47  20.62%   0.01%      37998       490.60524   0.00%   0.01%         0.26409
> 0.0001 <= 0.001 BTC                12815337    2.18  24.39%   0.14%     -41284      5336.88506   0.03%   0.30%       -11.79687
> 0.001 BTC <= 0.01 BTC              11519482    3.73  21.92%   0.13%      19376     45033.51889   0.23%   0.23%        38.68917
> 0.01 BTC <= 0.1 BTC                 7973965    5.33  15.17%   0.54%      17116    286571.16978   1.45%   0.61%       526.15057
> 0.1 BTC <= 1 BTC                    3535958    8.56   6.73%   0.46%       5783   1184832.94738   6.00%   0.79%      2009.82223
> 1 BTC <= 10 BTC                      771902   16.96   1.47%   1.06%        992   2119124.37701  10.72%   1.38%      2721.69155
> 10 BTC <= 100 BTC                    129526   36.78   0.25%  26.99%       -562   4316078.37786  21.84%  39.77%    -12051.43498
> 100 BTC <= 1000 BTC                   13547   58.10   0.03%   0.21%        -63   3986285.28888  20.17%   0.20%     -3233.09493
> 1000 BTC <= 10000 BTC                  1951 1124.52   0.00%   0.05%         -4   4755563.73207  24.07%   0.07%      5155.29113
> 10000 BTC <= 100000 BTC                  98  214.64   0.00%   0.00%          1   2349575.82820  11.89%   0.00%      8964.08750
> 100000 BTC                                4  729.00   0.00%   0.00%          0    712009.10279   3.60%   0.00%      9217.31745
                  Total Actives      52554056    3.53 100.00%   0.80%     137553  19760917.99090 100.00%   8.95%     13337.49981

                           UTXO     185749482                             207013
                   Transactions    1088746909                           17792107
Title: Re: onchain statistics of bitcoin
Post by: ABCbits on October 02, 2024, 12:11:10 PM
UTXO and wallet increase for 2 month in row, and is a good news of course, mean blockchain is in health

Statistic you include doesn't mention anything about total wallet though. Besides higher UTXO doesn't always mean better health, when many of those are just Ordinal (or similar) UTXO.

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block# 863563  2024-09-30 23:39:07        num UTXOrat %of tot   %dead  diff prev           value %TotVal  %vdead       diff prev
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= DUST (<= 500 sat)                   1294366    1.09   2.46%  22.02%      56626         2.95687   0.00%   1.99%         0.18742
> DUST <= 0.00001 BTC                 3659054    1.05   6.96%   0.00%      41574        26.20087   0.00%   0.01%         0.32548
> 0.00001 <= 0.0001 BTC              10838866    1.47  20.62%   0.01%      37998       490.60524   0.00%   0.01%         0.26409
> 0.0001 <= 0.001 BTC                12815337    2.18  24.39%   0.14%     -41284      5336.88506   0.03%   0.30%       -11.79687

Among those small UTXO, i wonder how much of those created due to Ordinal (and similar protocol) hype.
Title: Re: onchain statistics of bitcoin
Post by: hugeblack on October 02, 2024, 01:59:21 PM
Has anyone gotten any useful analysis from this data? UTXO analytics don't provide anything useful or indicate the number of users, network activity or price trends. The only thing that is likely to increase fees or increase adoption compared to reasonable fees is evidence of the success of decentralized money.
Title: Re: onchain statistics of bitcoin
Post by: babo on October 02, 2024, 02:58:07 PM
~~~
Among those small UTXO, i wonder how much of those created due to Ordinal (and similar protocol) hype.

ordinals and inscription have certainly done a lot in this regard
if you think about it they certainly increased the cost of the fees in a scary way in the period in which they were super popular
they are dormant now but in any case there is a market behind them so every now and then we have a flash
Title: Re: onchain statistics of bitcoin
Post by: bitmover on October 02, 2024, 05:29:00 PM
Has anyone gotten any useful analysis from this data? UTXO analytics don't provide anything useful or indicate the number of users, network activity or price trends. The only thing that is likely to increase fees or increase adoption compared to reasonable fees is evidence of the success of decentralized money.

I think more addresses (not UTXO) should mean more decentralization of money. As everyone who joins bitcoin network will certainly create at least  1 address.

This could an interesting statistic to see.
Title: Re: onchain statistics of bitcoin
Post by: babo on October 03, 2024, 09:32:20 PM
Yes
these statistics are made by gbianchi who has a bitcoin node specifically for this
he himself created a python script that allows him to extrapolate this data and periodically publishes an extract of the data
he also makes graphs that give, let's say, a sort of idea of ​​how the bitcoin blockchain is doing
Title: Re: onchain statistics of bitcoin
Post by: Stompix on October 03, 2024, 09:34:30 PM
I think more addresses (not UTXO) should mean more decentralization of money. As everyone who joins bitcoin network will certainly create at least  1 address.
This could an interesting statistic to see.

Here:
https://bitinfocharts.com/bitcoin-distribution-history.html
Little change in the last 3 years, almost like we hit a flat sport in growth.

And yeah, most of those UTXO and just as well the number of transactions is because of runes, as they are smaller in size you can fit more in in a block than your usual tx, so this is why we even have record daily tx, without them I would bet we would have an empty mempool.
Title: Re: onchain statistics of bitcoin
Post by: babo on October 04, 2024, 11:21:15 AM
anotther post of gbianchi

(https://i.postimg.cc/g2Jw4yXX/nfasce-cnt-2019-01-01-set1.png) (https://postimg.cc/XpR7YCg4)



this is the trend of addresses with balance and it is very interesting as a statistic
in practice it is the graph of the previous data

You also understand that this is not a clear indication of the price but of the use of the bitcoin blockchain network

and makes it clear that the network is healthy
Title: Re: onchain statistics of bitcoin
Post by: bitmover on October 04, 2024, 12:29:32 PM
And yeah, most of those UTXO and just as well the number of transactions is because of runes, as they are smaller in size you can fit more in in a block than your usual tx, so this is why we even have record daily tx, without them I would bet we would have an empty mempool.
I agree.

Mempool is full but price is still low. W3 can easily get a confirmation with 2 sat vb, which is pretty amazing imo.

We could see 1 sat vb without runes... but that's not a big problem for now.
Title: Re: onchain statistics of bitcoin
Post by: babo on October 04, 2024, 06:49:54 PM
yes true I keep the mempool monitored, we have been at really low prices for a long time
so we have very large and further room for growth, we can really increase the tx as if we wanted to conquer the world :)
after all, we have records to beat
of course is my humble opinion