Bitcoin Big Players
Aug 24, 2023 - Discover the biggest BTC "net senders" and "net receivers".
Total BTC volume per transaction size
Sep 23, 2023 - Analysis of the predominant patterns of BTC transfers from January 1, 2023, to September 25, 2023.
CLUSTERING BTC ADDRESSES WITH THEIR CHANGE ADDRESSES
Nov 10, 2023 - Based on https://flipsidecrypto.xyz/fsds/how-to-get-bitcoin-transfers-MHbE3A
CEX's Daily Netflow
Mar 20, 2024 - Using data from the last year and Bitcoin labels from Flipside's dim_labels (very limited)
Rank of current UTXOs with their balances
Feb 26, 2024 - Take a look at which addresses hold the more than 19 million BTC created.
Stablecoins Net Senders and Receivers
Oct 3, 2023 - Period: From 2023-01-01 to 2023-09-30 Stablecoins: USDC, USDC, BUSD, DAI, TUSD, FRAX, USDP, FUUSD, GUSD, LUSD, crvUSD, USDD, USTC, FDUSD Blockcahin: Ethereum
CEXs BTC Netflow
Apr 4, 2024 - The addresses are a selection from label datasets provided by Chainlabs. The period considered is from March 20, 2023 to March 19, 2024.
Binance BTC Netflow
Apr 3, 2024 - The addresses are a selection from label datasets provided by Chainlabs. The period considered is from March 20, 2023 to March 19, 2024.
CEXs BTC Daily Netflow
Apr 5, 2024 - The addresses are a selection from label datasets provided by Chainlabs. The period considered is from March 20, 2023 to March 19, 2024.
CEX's Daily Active Addresses
Mar 20, 2024 - Using data from the last year and Bitcoin labels from Flipside's dim_labels (very limited)
Stablecoins in Ethereum - Analysis per Tx Size
Sep 28, 2023 - Period: From 2023-01-01 to 2023-09-25 Stablecoins: USDC, USDC, BUSD, DAI, TUSD, FRAX, USDP, FUUSD, GUSD, LUSD, crvUSD, USDD, USTC, FDUSD Blockcahin: Ethereum
CEXs BTC Active Addresses
Apr 3, 2024 - Active Addresses: the number of unique addresses that were active in the network either as input or output. We are considering addresses from the CEXs listed in the chart. The addresses are a selection from label datasets provided by Chainlabs. The period considered is from March 20, 2023 to March 19, 2024.
