Bitcoin (BTC) price again reached an all-time high in 2025, as values exceeded over 107,000 USD in June 2025. That particular price hike was connected to the approval of Bitcoin ETFs in the United States, whilst previous hikes in 2021 were due to events involving Tesla and Coinbase, respectively. Tesla’s announcement in March 2021 that it had acquired 1.5 billion U.S. dollars’ worth of the digital coin, for example, as well as the IPO of the U.S.’ biggest crypto exchange fueled mass interest. The market was noticeably different by the end of 2022, however, with Bitcoin prices reaching roughly 94,315.98 as of May 4, 2025, after another crypto exchange, FTX, filed for bankruptcy. Is the world running out of Bitcoin? Unlike fiat currency like the U.S. dollar - as the Federal Reserve can simply decide to print more banknotes - Bitcoin’s supply is finite: BTC has a maximum supply embedded in its design, of which roughly 89 percent had been reached in April 2021. It is believed that Bitcoin will run out by 2040, despite more powerful mining equipment. This is because mining becomes exponentially more difficult and power-hungry every four years, a part of Bitcoin’s original design. Because of this, a Bitcoin mining transaction could equal the energy consumption of a small country in 2021. Bitcoin’s price outlook: a potential bubble? Cryptocurrencies have few metrics available that allow for forecasting, if only because it is rumored that only a few cryptocurrency holders own a large portion of available supply. These large holders - referred to as “whales” - are said to make up of two percent of anonymous ownership accounts, whilst owning roughly 92 percent of BTC. On top of this, most people who use cryptocurrency-related services worldwide are retail clients rather than institutional investors. This means outlooks on whether Bitcoin prices will fall or grow are difficult to measure, as movements from one large whale already having a significant impact on this market.

In March 2024 Bitcoin BTC reached a new all-time high with prices exceeding 73000 USD marking a milestone for the cryptocurrency market This surge was due to the approval of Bitcoin exchange-traded funds ETFs in the United States allowing investors to access Bitcoin without directly holding it This development increased Bitcoin’s credibility and brought fresh demand from institutional investors echoing previous price surges in 2021 when Tesla announced its 15 billion investment in Bitcoin and Coinbase was listed on the Nasdaq By the end of 2022 Bitcoin prices dropped sharply to 15000 USD following the collapse of cryptocurrency exchange FTX and its bankruptcy which caused a loss of confidence in the market By August 2024 Bitcoin rebounded to approximately 64178 USD but remained volatile due to inflation and interest rate hikes Unlike fiat currency like the US dollar Bitcoin’s supply is finite with 21 million coins as its maximum supply By September 2024 over 92 percent of Bitcoin had been mined Bitcoin’s value is tied to its scarcity and its mining process is regulated through halving events which cut the reward for mining every four years making it harder and more energy-intensive to mine The next halving event in 2024 will reduce the reward to 3125 BTC from its current 625 BTC The final Bitcoin is expected to be mined around 2140 The energy required to mine Bitcoin has led to criticisms about its environmental impact with estimates in 2021 suggesting that one Bitcoin transaction used as much energy as Argentina Bitcoin’s future price is difficult to predict due to the influence of large holders known as whales who own about 92 percent of all Bitcoin These whales can cause dramatic market swings by making large trades and many retail investors still dominate the market While institutional interest has grown it remains a small fraction compared to retail Bitcoin is vulnerable to external factors like regulatory changes and economic crises leading some to believe it is in a speculative bubble However others argue that Bitcoin is still in its early stages of adoption and will grow further as more institutions and governments recognize its potential as a hedge against inflation and a store of value 2024 has also seen the rise of Bitcoin Layer 2 technologies like the Lightning Network which improve scalability by enabling faster and cheaper transactions These innovations are crucial for Bitcoin’s wider adoption especially for day-to-day use and cross-border remittances At the same time central bank digital currencies CBDCs are gaining traction as several governments including China and the European Union have accelerated the development of their own state-controlled digital currencies while Bitcoin remains decentralized offering financial sovereignty for those who prefer independence from government control The rise of CBDCs is expected to increase interest in Bitcoin as a hedge against these centralized currencies Bitcoin’s journey in 2024 highlights its growing institutional acceptance alongside its inherent market volatility While the approval of Bitcoin ETFs has significantly boosted interest the market remains sensitive to events like exchange collapses and regulatory decisions With the limited supply of Bitcoin and improvements in its transaction efficiency it is expected to remain a key player in the financial world for years to come Whether Bitcoin is currently in a speculative bubble or on a sustainable path to greater adoption will ultimately be revealed over time.

This line chart displays lowest price by datetime using the aggregation sum. The data is filtered where the crypto is Bitcoin. The data is about cryptos per hour.

The implementation of statistical techniques in on-line surveillance of financial markets has been frequently studied more recently. As a novel approach, statistical control charts which are famous tools for monitoring industrial processes, have been applied in various financial applications in the last three decades. The aim of this study is to propose a novel application of control charts called profile monitoring in the surveillance of the cryptocurrency markets. In this way, a new control chart is proposed to monitor the price variation of a pair of two most famous cryptocurrencies i.e., Bitcoin (BTC) and Ethereum (ETH). Parameter estimation, tuning and sensitivity analysis are conducted assuming that the random explanatory variable follows a symmetric normal distribution. The triggered signals from the proposed method are interpreted to convert the BTC and ETH at proper times to increase their total value. Hence, the proposed method could be considered a financial indicator so that its signal can lead to a tangible increase of the pair of assets. The performance of the proposed method is investigated through different parameter adjustments and compared with some common technical indicators under a real data set. The results show the acceptable and superior performance of the proposed method.

This dataset contains bitcoin transfer transactions extracted from the Bitcoin Mainnet blockchain.

Part2 is available at https://zenodo.org/deposit/7157854
Part3 is available at https://zenodo.org/deposit/7158133
Part4 is available at https://zenodo.org/deposit/7158328

Details of the datasets are given below:

FILENAME FORMAT:

The filenames have the following format:

btc-tx-

where

For example file btc-tx-100000-149999-aa.bz2 and the rest of the parts if any contain transactions from

block 100000 to block 149999 inclusive.

The files are compressed with bzip2. They can be uncompressed using command bunzip2.

TRANSACTION FORMAT:

Each line in a file corresponds to a transaction. The transaction has the following format:

BLOCK TIME FORMAT:

The block time file has the following format:

IMPORTANT NOTE:

Public Bitcoin Mainnet blockchain data is open and can be obtained by connecting as a node on the blockchain or by using the block explorer web sites such as https://btcscan.org . The downloaders and users of this dataset accept the full responsibility of using the data in GDPR compliant manner or any other regulations. We provide the data as is and we cannot be held responsible for anything.

NOTE:

If you use this dataset, please do not forget to add the DOI number to the citation.

If you use our dataset in your research, please also cite our paper: https://link.springer.com/chapter/10.1007/978-3-030-94590-9_14

@incollection{kilicc2022analyzing,
 title={Analyzing Large-Scale Blockchain Transaction Graphs for Fraudulent Activities},
 author={K{\i}l{\i}{\c{c}}, Baran and {\"O}zturan, Can and {\c{S}}en, Alper},
 booktitle={Big Data and Artificial Intelligence in Digital Finance},
 pages={253--267},
 year={2022},
 publisher={Springer, Cham}
}

Prices for USCBTC USD Coin Bitcoin including live quotes, historical charts and news. USCBTC USD Coin Bitcoin was last updated by Trading Economics this July 1 of 2025.

This line chart displays highest price by date using the aggregation sum. The data is filtered where the crypto is Bitcoin. The data is about cryptos per day.

This line chart displays highest price by date using the aggregation sum. The data is filtered where the crypto is Wrapped Bitcoin. The data is about cryptos per day.

This line chart displays opening price by date using the aggregation sum. The data is filtered where the crypto is Bitcoin. The data is about cryptos per day.

Description

This dataset contains the Pagerank values and rankings of Bitcoin addresses and transaction IDs (TXID). It contains a total of 1.608.748.675 addresses or TXIDs.

Part 2 is available at https://zenodo.org/deposit/6077428

File format

The dataset is compressed with bzip2. It can be uncompressed using the command bunzip2. The dataset is divided into multiple files since it was large. The files are space-delimited plain text files and have the following five fields:

Label: A alphanumeric Bitcoin address (e.g. 1DzTCMmWABEDM1rYFL1RgdLyE59jXMzEHV) or a 64 character hexadecimal transaction ID (e.g. 000000000fdf0c619cd8e0d512c7e2c0da5a5808e60f12f1e0d01522d2986a51) Type: String

Label type: It's value is 0 if the label is transaction ID and 1 if the label is a Bitcoin address. Type: Integer

Rank: Unique Pagerank rank where the ties (addresses having the same Pagerank value) are resolved by sorting the addresses. Type: Integer

Rank with ties: Pagerank rank where the ties (addresses having the same Pagerank value) have the same rank. Type: Integer

Pagerank value: Pagerank of the address and transaction IDs calculated using Pagerank algorithm. Type: Floating-point number

Sample lines:

000000000fdf0c619cd8e0d512c7e2c0da5a5808e60f12f1e0d01522d2986a51 0 427225664 266976712 0.979246 1DzTCMmWABEDM1rYFL1RgdLyE59jXMzEHV 1 1114666798 508037940 0.877961

"head.txt" contains the first 10 lines of each file. "tail.txt" contains the last 10 lines of each file.

Dataset Generation

The Bitcoin transactions between blocks 0 (mined on 03.01.2009) and 713.999 (mined on 13.12.2021) are extracted. A transaction graph is constructed, where Bitcoin addresses and transaction IDs are nodes of the graph and the transaction inputs and outputs are edges of the graph. Pagerank is applied on this transaction graph. This computation is performed using the system presented in the paper 'Parallel analysis of Ethereum blockchain transaction data using cluster computing'.

Note

If you use our dataset in your research, please cite our paper: https://link.springer.com/article/10.1007/s10586-021-03511-0

@article{kilic2022parallel, title={Parallel Analysis of Ethereum Blockchain Transaction Data using Cluster Computing}, journal={Cluster Computing}, author={K{\i}l{\i}{\c{c}}, Baran and {"O}zturan, Can and Sen, Alper}, year={2022}, month={Jan} }

Other Datasets

If you are interested, please also check out our Pagerank Dataset for Ethereum Blockchain.

Ethereum's price history suggests that that crypto was worth significantly less in 2022 than during late 2021, although nowhere near the lowest price recorded. Much like Bitcoin (BTC), the price of ETH went up in 2021 but for different reasons altogether: Ethereum, for instance, hit the news when a digital art piece was sold as the world’s most expensive NFT for over 38,000 ETH - or 69.3 million U.S. dollars. Unlike Bitcoin - of which the price growth was fueled by the IPO of the U.S.’ biggest crypto trader Coinbase - the rally on Ethereum came from technological developments that caused much excitement among traders. First, the so-called “Berlin update” rolled out on the Ethereum network in April 2021, an update which would eventually lead to the Ethereum Merge in 2022 and reduced ETH gas prices - or reduced transaction fees. The collapse of FTX in late 2022, however, changed much for the cryptocurrency. As of May 4, 2025, Ethereum was worth 1,808.59 U.S. dollars - significantly less than the 4,400 U.S. dollars by the end of 2021. Ethereum’s future and the DeFi industry Price developments on Ethereum are difficult to predict, but cannot be seen without the world of DeFi - or Decentralized Finance. This industry used technology to remove intermediaries between parties in a financial transaction. One example includes crypto wallets such as Coinbase Wallet that grew in popularity recently, with other examples including smart contractor Uniswap, Maker (responsible for stablecoin DAI), moneylender Dharma and market protocol Compound. Ethereum’s future developments are tied with this industry: Unlike Bitcoin and Ripple, Ethereum is technically not a currency but an open-source software platform for blockchain applications - with Ether being the cryptocurrency that is used inside the Ethereum network. Essentially, Ethereum facilitates DeFi - meaning that if DeFi does well, so does Ethereum. NFTs: the most well-known application of Ethereum NFTs or non-fungible tokens grew nearly ten-fold between 2018 and 2020, as can be seen in the market cap of NFTs worldwide. These digital blockchain assets can essentially function as a unique code connected to a digital file, allowing to distinguish the original file from any potential copies. This application is especially prominent in crypto art, although there are other applications: gaming, sports and collectibles are other segments where NFT sales occur.

Snapshot img

Cryptocurrency Market Size 2025-2029

The cryptocurrency market size is forecast to increase by USD 39.75 billion, at a CAGR of 16.7% between 2024 and 2029.

The Cryptocurrency Market is segmented by distribution channel (Sales Personnel, Insurance Agencies), type (Life, Non-life), mode (Offline, Online), end-user (Corporate, Individual), and geography (North America: US, Canada; Europe: France, Germany, UK; APAC: Australia, China, India, Japan, South Korea; Rest of World). This segmentation reflects the market's diversity, driven by increasing adoption of Online modes for Individual end-users, particularly in APAC regions like India and South Korea, growing demand for Non-life cryptocurrency products through Insurance Agencies, and Corporate engagement via Sales Personnel in North America and Europe, catering to varied financial and investment needs across global markets.
The market is experiencing significant growth, driven by increasing investment in digital assets and the acceptance of cryptocurrency by retailers. This trend signifies a shift in the financial landscape, as more individuals and businesses recognize the potential benefits of decentralized currencies. However, the market's volatility poses a considerable challenge. The unpredictable value fluctuations can create uncertainty for investors and businesses alike, necessitating careful strategic planning and risk management. Companies seeking to capitalize on this market's opportunities must stay informed of the latest trends and be prepared to navigate the inherent risks. E-commerce, luxury goods, insurance, and even cryptocurrency debit cards are increasingly accepting digital currencies as payment methods.
Adopting innovative technologies, such as blockchain and smart contracts, can help mitigate risks and provide a competitive edge. Additionally, collaborations and partnerships with established financial institutions and retailers can further solidify a company's position in the market. Overall, the market presents both opportunities and challenges, requiring strategic agility and a forward-thinking approach.

What will be the Size of the Cryptocurrency Market during the forecast period?

Explore in-depth regional segment analysis with market size data - historical 2019-2023 and forecasts 2025-2029 - in the full report.
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The market continues to evolve, with dynamic interplays between decentralized storage solutions, hardware wallets, and crypto wallets shaping the landscape. Merchant adoption is on the rise, driving up market capitalization and pushing the boundaries of cryptocurrency security. Proof-of-work (POW) and hashing algorithms underpin the foundations of this decentralized economy, while cryptocurrency derivatives and decentralized finance (DeFi) offer new avenues for portfolio diversification. Open-source software fuels the innovation, with smart contracts paving the way for automated transactions. Cryptocurrency trading is a constant activity, with options contracts, futures contracts, and other instruments adding complexity. The integration of decentralized exchanges (DEXs) and yield farming further expands the market's reach.

Cryptocurrency's applications extend beyond digital assets, touching upon privacy-enhancing technologies, philanthropy, community development, and more. The integration of decentralized governance, consensus mechanisms, and decentralized identity adds layers of complexity and potential. Risk management is a critical component, with cryptocurrency education and security audits essential for investors. The emergence of privacy coins, non-fungible tokens (NFTs), and decentralized applications (dApps) adds to the market's diversity. The market is a dynamic, ever-evolving ecosystem, shaped by ongoing activities and emerging patterns. Quantum computing and regulatory developments pose new challenges, while the integration of cryptocurrency payments, cold storage, and trading volume continues to drive growth.

The future of this decentralized economy is bright, with continuous innovation and adaptation shaping its trajectory.

How is this Cryptocurrency Industry segmented?

The cryptocurrency industry research report provides comprehensive data (region-wise segment analysis), with forecasts and estimates in 'USD billion' for the period 2025-2029, as well as historical data from 2019-2023 for the following segments.

Type

  Bitcoin
  Ethereum
  Others
  Ripple
  Bitcoin Cash
  Cardano


Component

  Hardware
  Software


Process

  Mining
  Transaction
  Mining
  Transaction


End-Use

  Trading
  E-commerce and Retail
  Peer-to-Peer Payment
  Remittance
  Trading
  E-commerce and Retail
  Peer-to-Peer Payment
  Remittance


Geography

  North America

    US
    Canada


  Europe

    Germany
    Italy
    Switzerland
    The Netherlands
    UK


  APAC

    China
    Japan


  South America

    Br

Comparing the obtained benefits between the conventional cost variation and implementation of coin conversion.

The performance of Hoteling T2 control chart in the existence of within and between profile auto-correlation in term of ARL, SDRL and MRL criteria when there are artificial shifts in intercept, slope and standard deviation parameters.

The sensitivity analysis of NPH through different values of TR.

Sensitivity analysis of NOC through different values of TR.