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BITCOIN SPENT VOLUME BY WALLET SIZE

Which wallet sizes are moving their coins?

How much Bitcoin each group moved over the past day, next to how much it holds.

10,000+ BTC Bitcoin moved per day

Usually daily
Bitcoin moved by holding size over time chartmaketomaketo.com/indicator/coins-moved-by-size1010010001000010000010000001000000020122014201620182020202220242026NOW87294 BTC
10,000+ BTC1,000 to 10,000 BTC100 to 1,000 BTC10 to 100 BTC1 to 10 BTC0.1 to 1 BTC0.01 to 0.1 BTC

Over the past day the 1,000 to 10,000 BTC group moved the most Bitcoin: 406,883 BTC.

10,000+ BTC (selected). Latest displayed reading: 87294 BTC on Aug 8, 2026. This view shows 436 dated readings from Jan 6, 2012 to Aug 8, 2026. The latest displayed reading is higher than the first. The displayed low is 5 BTC on May 31, 2014. The displayed high is 24061353 BTC on Aug 21, 2019.

1,000 to 10,000 BTC. Latest displayed reading: 406883 BTC on Aug 8, 2026. This view shows 445 dated readings from Jan 6, 2012 to Aug 8, 2026. The latest displayed reading is higher than the first. The displayed low is 24974 BTC on Jun 17, 2013. The displayed high is 4734493 BTC on Apr 18, 2013.

100 to 1,000 BTC. Latest displayed reading: 215027 BTC on Aug 8, 2026. This view shows 445 dated readings from Jan 6, 2012 to Aug 8, 2026. The latest displayed reading is higher than the first. The displayed low is 73116 BTC on Apr 20, 2024. The displayed high is 4192629 BTC on Jan 21, 2016.

10 to 100 BTC. Latest displayed reading: 61903 BTC on Aug 8, 2026. This view shows 445 dated readings from Jan 6, 2012 to Aug 8, 2026. The latest displayed reading is lower than the first. The displayed low is 35683 BTC on Oct 5, 2024. The displayed high is 818858 BTC on Feb 26, 2016.

1 to 10 BTC. Latest displayed reading: 27588 BTC on Aug 8, 2026. This view shows 445 dated readings from Jan 6, 2012 to Aug 8, 2026. The latest displayed reading is higher than the first. The displayed low is 6658 BTC on Mar 18, 2012. The displayed high is 235563 BTC on Dec 5, 2017.

0.1 to 1 BTC. Latest displayed reading: 12528 BTC on Aug 8, 2026. This view shows 445 dated readings from Jan 6, 2012 to Aug 8, 2026. The latest displayed reading is higher than the first. The displayed low is 499 BTC on Jan 30, 2012. The displayed high is 99610 BTC on Dec 29, 2017.

0.01 to 0.1 BTC. Latest displayed reading: 3076 BTC on Aug 8, 2026. This view shows 445 dated readings from Jan 6, 2012 to Aug 8, 2026. The latest displayed reading is higher than the first. The displayed low is 30 BTC on Jan 30, 2012. The displayed high is 9648 BTC on Dec 17, 2017.

Inspect a chart date

Arrow keys move one plotted point. Home and End jump to the first and latest points.

  • 10,000+ BTC (selected): 87294 BTC
  • 1,000 to 10,000 BTC: 406883 BTC
  • 100 to 1,000 BTC: 215027 BTC
  • 10 to 100 BTC: 61903 BTC
  • 1 to 10 BTC: 27588 BTC
  • 0.1 to 1 BTC: 12528 BTC
  • 0.01 to 0.1 BTC: 3076 BTC
  1. Who moved the most Bitcoin over the past day?

    The 1,000 to 10,000 BTC group

    They moved 406,883 BTC, 50.0% of everything these groups moved. Relative to its size, the busiest group is 1,000 to 10,000 BTC: it holds 21.3% of the coins but made 50.0% of the moves.

  2. Is a group punching above its weight?

    Size of holdingShare of coins heldShare of coins moved
    10,000+ BTC
    14.8%
    10.7%
    1,000 to 10,000 BTC
    21.3%
    50.0%
    100 to 1,000 BTC
    25.7%
    26.4%
    10 to 100 BTC
    21.0%
    7.6%
    1 to 10 BTC
    10.2%
    3.4%
    0.1 to 1 BTC
    5.3%
    1.5%
    0.01 to 0.1 BTC
    1.4%
    0.4%
  3. What should you keep in mind?

    Moving is not the same as selling. These figures count every coin that changed addresses, including coins someone shuffled between their own wallets and the change that comes back from a normal payment. A group is credited by the size it was at the moment its coins moved.

    The daily figures are rolling sums over the past day, not a calendar day, so they update through the day rather than resetting at midnight.

    An address is not a person. One holder can spread coins across many addresses, and an exchange can keep millions of customers' coins in a few. Read every group as a set of addresses, never a headcount.

  4. What does this mean for you?

    Quiet big groups are the market's normal state: most large holdings sit still for months. The signal is change. When a big group's line jumps well above its usual range, coins that normally sleep are on the move, and big moves often come before or during big price swings.

    The share table is the quickest read: a group moving a much bigger share of coins than it holds is unusually busy for its size, whatever the price is doing.

What are the biggest holders doing?
Wallets holding 1,000+ BTC and the direction of their balances.
How busy is the network?
Transactions per day and the value moving across the whole network.
Did those moves make money?
Whether each group's moves locked in profit or took a loss.