Cointime

Download App
iOS & Android

Q1 2023 On-Chain

Validated Individual Expert

Today we wrap up the first quarter of 2023: we dive into the factors leading crypto’s remarkable recovery, a brief overview of the macro forces at play, the most relevant on-chain data and analysis on catalysts likely to shape the second quarter of the year.

Network Fees — Sum of total fees spent to use a particular blockchain. This tracks the willingness to spend and demand to use Bitcoin or Ether.

  • Quarterly fees for Bitcoin reached their highest since Q4 2021, with the advent of Ordinals’ NFT-like artifacts renewing network activity
  • Ethereum fees climbed to their highest since Q2 2022, rising through events like the USDC de-peg and the ARB and BLUR airdrops

Exchanges Netflows — The net amount of inflows minus outflows of a specific crypto-asset going in/out of centralized exchanges. Crypto going into exchanges may signal selling pressure, while withdrawals potentially point to accumulation under regular circumstances

  • Bitcoin recorded $663M worth of net inflows to CEXs in Q1, compared to $4.1B in outflows last quarter, likely due to some profit-taking given its outstanding price increase of approximately 70%
  • $815M worth of ETH left exchanges this quarter, with this figure continuously decreasing, but a smaller magnitude than Q4’s $5.8B net outflows

Q1 2023 On-Chain

Crypto bounced back strongly in the first quarter of 2023, with Bitcoin and Ether both realizing their largest quarterly price gains since Q1 2021. The rebound in prices comes after selling exhaustion following FTX’s collapse, an improving macro outlook for risk assets and positive catalysts for crypto in the horizon.

Bitcoin Leads the Way — Bitcoin outperformed most assets in Q1 2023

  • Bitcoin’s outperformance is likely indicative of its growing appeal as a digital store of value, with it’s correlation with gold prices increasing from -0.3 at the beginning of the year to 0.9 closing the quarter per ITB capital markets
  • In Q1 we witnessed stablecoin wars heat up, with USDT gaining further market share as Circle struggled through the banking crisis and USDC experienced its largest de-peg to date
  • Ether’s 49% quarterly increase also surpassed many crypto-assets (and certainly stocks), though it has lagged behind Bitcoin since the Silicon Valley debacle and the Fed’s corresponding reaction
Source: ITB Ethereum Price Metrics

True to Bitcoin’s Inception — The recent bank crisis fuelled Bitcoin’s rally

  • The first Bitcoin block had the news headline “The Times 03/Jan/2009 Chancellor on brink of second bailout for banks.” inscribed in it, touting Bitcoin’s value as a potential alternative
  • Fourteen years later, as the US and parts of Europe experience another banking crisis and ensuing central bank intervention, Bitcoin rallied over 20% outperforming the vast majority of assets
  • The Fed’s balance sheet has since increased by $392 Billion, prompting bullish sentiment as many foresee greater liquidity and lower rates ahead buoying Bitcoin higher (with price targets as high as $1M from Balaji)

Where is Crypto Going Next?

While prices and sentiment have recovered in Q1, what comes next for crypto is still unclear. On the macro landscape, the headwinds that had been pushing down risk assets seem to have eased, but at the same time it is increasingly evident that crypto has reached the “then they fight you stage”, with Elizabeth Warren running for senate on an anti-crypto campaign and Signature Bank being suspiciously taken over by regulators despite being solvent.

This, along with internal crypto forces, is creating doubts on whether prices will continue climbing or retrace following the strong quarterly performance.

Source: ITB’s Bitcoin and Ethereum Financial Indicators

Testing Strong Support — Based on blockchain data we can see that both Bitcoin and Ether are currently at a spot of large buying activity

  • $27k and $1.7k for Bitcoin and Ether, respectively, are the levels to watch near-term as they have the largest concentration of buyers, with 623.8k BTC (~$17B) and 8.4M ETH (~$15.1B) being acquired at this level
  • If prices were to breach this level, there is not much support based on previous buying patterns until $24.5k and $1,500 for Bitcoin and Ether
  • On the selling side, recent highs of $29k and $1,850 have pressure from addresses that previously bought around that area, but there is not much further resistance if prices climb beyond those levels
Source: ITB’s Bitcoin and Ether Ownership Indicators

Long-term Investors Accumulating — The amount of Bitcoin and Ether owned by hodlers continues to hit all-time highs

  • Addresses holding assets for over a year have increased their holdings by $13.4B and $4.7B of Bitcoin and Ether respectively so far in 2023
  • If history from previous bull markets repeats, these addresses are unlikely to sell until we approach previous all-time highs

Q2 Catalysts — Asides from macro and on-chain factors there are other upcoming events to keep in mind as the second quarter begins

  • Ethereum’s Shanghai upgrade is expected to go live on April 12, bringing staking withdrawals after more than two years. Initial withdrawals may cause some selling pressure, though these have to go through an exit queue, which prevents massive staking withdrawals. Longer-term, this encourages more ETH holders to stake as the uncertainty from being unable to withdraw is removed, which can be seen as a bullish force by temporarily locking supply while also making the network more secure
  • Bitcoin’s halving is still a year away, but given how many look at this event as a force behind crypto cycles, it is possible that many will begin to front-run this narrative and buy in advance. On the other hand, the dates for Mt. Gox to return previously hacked Bitcoin worth $17.6 billion are getting closer.

Overall, there is a confluence of both bullish and bearish factors likely to make Q2 interesting. While the path ahead comes with uncertainties, we’ll make sure to keep you up with the most relevant analysis and catalysts shaping what comes next for crypto markets.

Read more: https://medium.com/intotheblock/q1-2023-on-chain-85131b11df3

Comments

All Comments

Recommended for you

  • U.S. Congressman Mike Flood: Looking forward to working with the next SEC Chairman to revoke the anti-crypto banking policy SAB 121

     US House of Representatives will investigate Representative Mike Flood's recent statement: "Despite widespread opposition, SAB 121 is still operating as a regulation, even though it has never gone through the normal Administrative Procedure Act process." Flood said, "I look forward to working with the next SEC chairman to revoke SAB 121. Whether Chairman Gary Gensler resigns on his own or President Trump fulfills his promise to dismiss Gensler, the new government has an excellent opportunity to usher in a new era after Gensler's departure." He added, "It's not surprising that Gensler opposed the digital asset regulatory framework passed by the House on a bipartisan basis earlier this year. 71 Democrats and House Republicans passed this common-sense framework together. Although the Democratic-led Senate rejected it, it represented a breakthrough moment for cryptocurrency and may provide information for the work of the unified Republican government when the next Congress begins in January next year."

  • Indian billionaire Adani summoned by US SEC to explain position on bribery case

    Indian billionaire Gautam Adani and his nephew, Sahil Adani, have been subpoenaed by the US Securities and Exchange Commission (SEC) to explain allegations of paying over $250 million in bribes to win solar power contracts. According to the Press Trust of India (PTI), the subpoena has been delivered to the Adani family's residence in Ahmedabad, a city in western India, and they have been given 21 days to respond. The notice, issued on November 21 by the Eastern District Court of New York, states that if the Adani family fails to respond on time, a default judgment will be made against them.

  • U.S. Congressman: SEC Commissioner Hester Peirce may become the new acting chairman of the SEC

    US Congressman French Hill revealed at the North American Blockchain Summit (NABS) that Republican SEC Commissioner Hester Peirce is "likely" to become the new acting chair of the US Securities and Exchange Commission (SEC). He noted that current chair Gary Gensler will step down on January 20, 2025, and the Republican Party will take over the SEC, with Peirce expected to succeed him.

  • Tether spokesperson: The relationship with Cantor is purely business, and the claim that Lutnick influenced regulatory actions is pure nonsense

     a spokesperson for Tether stated: "The relationship between Tether and Cantor Fitzgerald is purely a business relationship based on managing reserves. Claims that Howard Lutnick's joining the transition team in some way implies an influence on regulatory actions are baseless."

  • Bitwise CEO warns that ETHW is not suitable for all investors and has high risks and high volatility

    Hunter Horsley, CEO of Bitwise, posted on X platform that he was happy to see capital inflows into Bitwise's Ethereum exchange-traded fund ETHW, iShares, and Fidelity this Friday. He reminded that ETHW is not a registered investment company under the U.S. Investment Company Act of 1940 and therefore is not protected by the law. ETHW is not suitable for all investors due to its high risk and volatility.

  • Musk said he liked the "WOULD" meme, and the related tokens rose 400 times in a short period of time

    Musk posted a picture on his social media platform saying he likes the "WOULD" meme. As a result, the meme coin with the same name briefly surged. According to GMGN data, the meme coin with the same name created 123 days ago surged over 400 times in a short period of time, with a current market value of 4.5 million US dollars. Reminder to users: Meme coins have no practical use cases, prices are highly volatile, and investment should be cautious.

  • Victory Securities: Funding Rates halved and fell, Bitcoin's short-term direction is not one-sided

    Zhou Lele, the Vice Chief Operating Officer of Victory Securities, analyzed that the macro and high-level negative impact risks in the cryptocurrency market have passed. The risks are now more focused on expected realization, such as the American entrepreneur Musk and the American "Efficiency Department" (DOGE) led by Ramaswamy. After media reports, the increase in Dogecoin ($DOGE) was only 5.7%, while Dogecoin rose by 83% in the week when the US election results were announced. Last week, the net inflow of off-exchange Bitcoin ETF was US$1.67 billion, and the holdings of exchange contracts and CME contracts remained high, but the funding rates halved and fell back, indicating that the direction of Bitcoin in the short term is not one-sided, and bears are also accumulating strength.

  • ECB board member Villeroy: Falling inflation allows ECB to cut interest rates

     ECB board member Villeroy de Galhau said in an interview that the decline in inflation allows the ECB to lower interest rates. In addition, the slow pace of price increases compared to average wages is also a factor in the rate cut. Villeroy de Galhau emphasized that the ECB's interest rate policy decision is independent of the Fed. Evidence shows that the ECB began to lower interest rates in early June, while the Fed lowered interest rates three months later. With the decline in inflation, we will be able to continue to lower interest rates. Currently, the market generally expects the ECB to cut interest rates by 25 basis points at the next meeting in December, but weaker data increases the possibility of a 50 basis point cut.

  • State Street warns Bitcoin craze could distract gold investors

    George Milling-Stanley, the head of gold strategy at Dominion Bank, warned that the rise of Bitcoin may mislead investors to overlook the stability of gold. He believes that Bitcoin is more like a return-driven investment, while gold provides long-term stability. He also criticized Bitcoin promoters for misleading the market by using the term "mining," and believes that gold is still a more reliable investment choice.