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How to Read a MoneyFlow Graph?

The MoneyFlow Graph visually represents a trail, showing how funds move from one address to another. Here’s how to interpret it:

1. Understanding the Flow Direction​

  • The left side represents incoming transactions (funds received).
  • The right side represents outgoing transactions (funds sent).
  • Each node is an address.

2. Transaction Amounts & Labels​

  • Each box (node) represents a Bitcoin address.
  • The labels on each flow line show the amount of BTC transferred and its USD value at that time.
  • Larger transactions have wider bars, while smaller transactions have narrower bars.

3. Depth-Based Entity Split​

  • The depth levels (vertical layers) show how money moves through different entities.
  • The further right a transaction appears, the more steps it has gone through before reaching its final destination.
  • This helps track the origins and distribution of Bitcoin across multiple transactions.

4. Color & Size Indicators​

  • The thickness of each flow represents the size of the transaction.
  • Darker or wider lines indicate larger BTC transactions, while lighter or thinner lines indicate smaller BTC movements.

5. Tracing Transactions​

  • Click on an edge (flow line) to get more details about the transaction.
  • Use "Trace In" to follow funds backward (where the BTC came from).
  • Use "Trace Out" to follow funds forward (where the BTC was sent).
  • Clicking on an address provides options to generate reports or add tags.

6. Filters & Custom Views​

  • Use the search bar to locate specific addresses.
  • The reset button allows you to clear filters and return to the original view.
  • Click on “Show underlying assets” to reveal additional asset details associated with an address.