Blog

Bitcoin B2B - Volume

As of
Correlation Score
67.34%

B2B (Business-to-Business) Volume aims to track the amount exchanged between different Businesses. A good example might be transactions from merchants to exchanges. Use case: merchants want to convert their received BTC to a stable coin.

The algorithm infers institutional addresses using this 3 metrics:

  • Transactions frequency
  • Time the accounts do a high amount of transactions
  • Amount spent and received

Assumptions made:

  • High transactions frequency is a good indicator of an account that does programmatic transactions.
  • Business accounts seem to be active every day or follow a pretty strict activity pattern.
  • Businesses move a lot more money than Customers.

*Note

  • Only On-chain data was used to compute this metric. Transactions executed off-chain on Lightning Network are not being taken into account.
  • Customers addresses are all addresses that the algorithm did not infer as Business addresses.
  • Correlation Score is the Pearson correlation coefficient. This number represents the correlation between the amount of HODLer accounts and the Bitcoin price.
To make Augmented Coin work, we log user data. By using this site, you agree to our Privacy Policy, including cookie policy.