Bitcoin

Mid-sized Bitcoin transactions increase, reflecting market maturation and retail growth

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DEFINITION: Breakdown of relative volume on the network adjusted by the entity for the dollar value of transfers.

Bitcoin’s relative transfer volume, when adjusted by entity and categorized by transfer size, exhibits nuanced trends across various transaction ranges. As of January 2024, transfers under $1,000 constituted a small portion of overall activity. Notably, transactions between $1,000 and $10,000 experienced a slight increase, reflecting incremental retail participation.

Transfer volume divided by size: (Source: Glassnode)

Larger transfers, ranging from $10,000 to $100,000 and $100,000 to $1 million, showed an increase, holding around 20-30% of the total volume. This suggests an increase in institutional activity. Meanwhile, the $1 million to $10 million range also showed growth, while transfers above $10 million decreased.

Between mid-January and April, volumes above $10 million resurfaced before falling, reaching a low in May.

The levels of the largest transfers rose again in late May and have stabilized since then. Other bands moved relatively, with the exception of transfers under $100,000, which remained stable.

Transfer volume breakdown by size: (Source: Glassnode)

Compared to historical data since 2017, last year saw a reduction in the dominance of smaller transactions, replaced by medium-sized volumes, especially those above $100,000. This shift highlights a maturation in Bitcoin’s user base, with an increasing reliance on significant transactions, potentially in line with post-halving market conditions and a mature institutional footprint.

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