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Spent Volume in Profit by Wallet Size

Interval
  • 1M1M
  • 3M3M
  • 6M6M
  • 1Y1Y
  • ALLALL
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Største gruppe
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Om denne måling

Hvad den måler

Spent Volume in Profit by Wallet Size groups daily BTC transfers made above their previous on-chain reference price by address-balance size, from <0.001 BTC to >100K BTC. Each series measures profitable BTC volume assigned to that balance group; Total combines the groups.

Sådan læses den

Read the balance bands to locate the source of profitable turnover, rather than treating all movement as one market-wide event. The 1K–10K BTC group recorded roughly 2.75 million BTC on June 15, 2022, its historical maximum, showing how a single large-balance cohort can generate unusually heavy activity.

These are gross transfers, so coins can circulate more than once and volumes can exceed the cohort's holdings. Large addresses may belong to exchanges or custodians serving many users; address splitting, consolidation and changing balances can alter the breakdown without a comparable change in investors' behavior.

Frekvens
Dagligt (UTC 00:00)
Aktiv
BTC
Kategori
Kohorter
Type
Fordeling
Enhed
BTC
Data siden
2009-01-12
Seneste data
2026-10-28

FAQ

Does a spike in 1K–10K BTC profitable volume prove whales took profit?

It shows profitable on-chain movement attributed to that balance band, not a verified exchange trade. Large service wallets and internal reorganizations can contribute substantial volume.

Is wallet size the amount of a single transfer?

No. The band describes the balance group used to classify the spending address, while the value plotted is the BTC transferred in profit. It is not a histogram of individual transaction sizes.

Why can profitable transfer volume exceed the coins held by a group?

Volume accumulates throughout the day. Repeated transfers can count the same underlying coins multiple times, whereas holdings are a balance measured at a point in time.