gscheibe4.5-LIST: UNIQUE ADDRESS RELATIONS ON A GIVEN DAY
Updated 2024-01-19
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/* ============================================================
4.5 - LIST: UNIQUE ADDRESS RELATIONS ON A GIVEN DAY WHERE THE
TRANSACTION AMOUNT MOVED IS EQUAL OR HIGHER THAN A BTC_MIN IN BTC
-- REMOVE PARALLEL EDGES
=============================================================== */
SELECT DISTINCT T2.pubkey_script_address AS In_Address, T3.pubkey_script_address AS Out_Address
FROM (
SELECT BT.tx_id
FROM bitcoin.core.fact_transactions AS BT
WHERE date_trunc('day', (BT.block_timestamp)) = '{{DAY}}'
AND BT.input_value >= {{BTC_MIN}} -- Define the MIN Amount of BTC
AND BT.is_coinbase = FALSE -- Exclude COINBASE transactions (no source address)
) AS T1
LEFT JOIN (
SELECT TI.pubkey_script_address, TI.tx_id
FROM bitcoin.core.fact_inputs AS TI
WHERE date_trunc('day', (TI.block_timestamp)) = '{{DAY}}'
) AS T2 ON T1.tx_id = T2.tx_id
LEFT JOIN (
SELECT TX.pubkey_script_address, TX.tx_id
FROM bitcoin.core.fact_outputs AS TX
WHERE date_trunc('day', (TX.block_timestamp)) = '{{DAY}}'
) AS T3 ON T1.tx_id = T3.tx_id
WHERE T2.pubkey_script_address <> T3.pubkey_script_address -- Exclude self loops / Change
LIMIT 200000
QueryRunArchived: QueryRun has been archived