A Comprehensive Analysis of the Bitcoin Ecosystem

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Introduction: The Historical Development of the Bitcoin Ecosystem

The recent surge in Bitcoin inscriptions has sparked excitement among crypto users. Originally regarded as "digital gold" and primarily a store of value, Bitcoin has once again captured attention due to the emergence of the Ordinals protocol and BRC-20 tokens. This has reignited interest in the development and potential of the Bitcoin ecosystem.

As the earliest blockchain, Bitcoin was created in 2008 by an anonymous entity known as Satoshi Nakamoto. It marked the birth of a decentralized digital currency challenging the traditional financial system. Bitcoin emerged as an innovative solution to the inherent flaws of centralized financial systems, introducing the concept of a peer-to-peer electronic cash system that operates without intermediaries, enabling trustless and disintermediated transactions.

The underlying technology of Bitcoin—blockchain—revolutionized the way transactions are recorded, verified, and secured. The Bitcoin whitepaper, published in 2008, laid the foundation for a financial system emphasizing decentralization, transparency, and immutability.

After its inception, Bitcoin experienced gradual but steady growth. Early adopters were primarily tech enthusiasts and cryptography advocates who began mining and trading Bitcoin. The first recorded real-world transaction occurred in 2010 when programmer Laszlo Hanyecz famously spent 10,000 Bitcoin to purchase two pizzas in Florida, marking a historic moment in cryptocurrency adoption.

As Bitcoin gained traction, related infrastructure began to form. Exchanges, wallets, and mining pools emerged to meet the demands of this new digital asset. With the evolution of blockchain technology and markets, the ecosystem expanded to include a diverse range of stakeholders, such as developers, startups, financial institutions, and regulatory bodies, further enriching the Bitcoin ecosystem.

The market, which had been relatively quiet in 2023, was revitalized by the Ordinals protocol and the explosive growth of BRC-20 tokens, leading to a "summer of inscriptions." This resurgence has redirected attention to Bitcoin, the oldest public chain, raising questions about the future of its ecosystem. Could the Bitcoin ecosystem become the engine for the next bull market? This report delves into the historical development of the Bitcoin ecosystem, focusing on its two core sub-sectors: asset issuance protocols and scalability solutions. It analyzes the current state, advantages, and challenges to explore the future of Bitcoin.

The Need for a Bitcoin Ecosystem

Bitcoin’s Characteristics and Development History

Before discussing why a Bitcoin ecosystem is necessary, it is essential to understand Bitcoin’s core features and development history.

Unlike traditional financial accounting systems, Bitcoin operates with three key characteristics:

Unlike common account-based systems like PayPal, Alipay, or WeChat Pay, Bitcoin does not directly adjust account balances for transfers. Instead, it uses the Unspent Transaction Output (UTXO) model.

Here’s a brief overview of the UTXO model to help understand the technical solutions of ecosystem projects:

The UTXO model offers higher security and privacy, as each UTXO has its own owner and value, allowing for finer transaction tracking. Additionally, the design enables parallel transaction processing, as UTXOs can be used independently without resource contention.

However, due to block size limitations and a non-Turing-complete scripting language, Bitcoin has largely served as "digital gold" rather than hosting a broader range of projects.

After Bitcoin’s inception, colored coins emerged in 2012, allowing certain Bitcoins to represent other assets by adding metadata to the blockchain. In 2017, the block size debate led to hard forks, resulting in chains like Bitcoin Cash (BCH) and Bitcoin SV (BSV). Following these forks, Bitcoin continued to explore scalability solutions. The SegWit upgrade in 2017 introduced extended blocks and block weights, expanding block capacity. The Taproot upgrade, starting in 2021, improved transaction privacy and efficiency. These key upgrades laid the groundwork for various scalability protocols and asset issuance protocols, including the now-famous Ordinals protocol and BRC-20 tokens.

Although Bitcoin was initially positioned as a peer-to-peer electronic cash system, many developers have sought to move beyond its role as "digital gold" by enhancing its scalability and enabling more applications on the Bitcoin blockchain.

Bitcoin Ecosystem vs. Ethereum Smart Contracts

During Bitcoin’s development, Vitalik Buterin proposed Ethereum in 2013, which was later co-founded by Vitalik Buterin, Gavin Wood, and Joseph Lubin. Ethereum’s core concept was to provide a programmable blockchain, allowing developers to build various applications beyond mere currency transactions. This programmability made Ethereum a smart contract platform, enabling the creation and execution of automated, trustless agreements without third-party intervention.

With this feature, Ethereum gradually became the leader in the crypto space, hosting various Layer 2 solutions, applications, and diverse asset types like ERC-20 and ERC-721. It attracted numerous developers to build and enrich the Ethereum ecosystem.

Given Ethereum’s capabilities for smart contracts and dApp development, why is there a need to return to Bitcoin for scalability and application development? The reasons can be summarized in three key points:

This is why, despite Bitcoin’s lower transactions per second (TPS) and longer block times compared to Ethereum, many developers are eager to introduce smart contracts and build applications on it.

In summary, just as Bitcoin’s rise stemmed from value consensus—widespread recognition as a valuable digital asset and medium of exchange—innovation in the crypto world is closely tied to asset properties. The current热度 of the Bitcoin ecosystem is primarily driven by inscription asset types like the Ordinals protocol and BRC-20 tokens. This热度 has, in turn, benefited the entire Bitcoin ecosystem, drawing more attention back to Bitcoin.

Unlike previous bull markets,散户 now wield increasing influence. Traditionally, venture capitalists and projects dominated the crypto market, driving the development of many blockchain projects. However, as散户 interest in crypto assets grows, they seek a greater role in the market, participating in project development and decision-making. To some extent,散户 have fueled the resurgence and prosperity of the Bitcoin ecosystem.

Thus, while the Ethereum ecosystem offers greater flexibility in smart contracts and decentralized applications, the Bitcoin ecosystem, as digital gold and a stable store of value, along with its leading position and market consensus, holds an unparalleled importance in the cryptocurrency landscape. Therefore, continued attention and efforts to develop the Bitcoin ecosystem are essential to unlocking its full potential.

Analysis of the Current State of Bitcoin Ecosystem Projects

The development of the Bitcoin ecosystem highlights two main challenges:

To address these challenges, the Bitcoin ecosystem focuses on three areas:

As the Bitcoin ecosystem is still in its early stages, applications like DeFi are only beginning to emerge. This article will primarily analyze asset issuance, on-chain scaling, Layer 2, and infrastructure.

Asset Issuance Protocols

The resurgence of the Bitcoin ecosystem in 2023 is largely attributed to the Ordinals protocol and BRC-20 tokens, which expanded Bitcoin’s use cases from mere value storage and exchange to asset issuance.

Following Ordinals, various asset issuance protocols like Atomicals, Runes, PIPE, and others have emerged to enable users and projects to issue assets on Bitcoin.

1. Ordinals & BRC-20

The Ordinals protocol allows users to mint NFTs on Bitcoin, similar to those on Ethereum. Early examples like Bitcoin Punks and Ordinal Punks were minted using this protocol. Later, the BRC-20 standard, built on the Ordinals protocol, sparked the "inscription summer."

The Ordinals protocol was launched in early 2023 by Casey Rodarmor, a seasoned technologist who had worked at Google, Chaincode Labs, and Bitcoin Core. Casey’s interest in NFTs dates back to 2017, but he found Ethereum’s approach overly complex. Inspired by Satoshi Nakamoto’s reference to "atoms" in the original Bitcoin codebase, Casey sought to make Bitcoin fun again, leading to the creation of Ordinals.

The protocol works by:

The numbering system is not native to the Bitcoin blockchain but is maintained by off-chain indexers, meaning the community has created an off-chain numbering system for on-chain satoshis.

After the launch of Ordinals, various NFTs gained popularity, and the total number of Bitcoin inscriptions has exceeded 54 million. The BRC-20 standard, built on Ordinals, further fueled the ecosystem.

BRC-20 tokens are created by inscribing JSON data into the witness section of transactions, enabling token deployment, minting, and transfer:

Since BRC-20 token balances are inscribed in the witness data and not recognized by the Bitcoin network, indexers must maintain off-chain ledgers. Essentially, Ordinals uses the Bitcoin network as storage, with on-chain metadata and operation instructions, while all actual computations and state updates are handled off-chain.

BRC-20 tokens now dominate the Ordinals asset types, accounting for over 70% of all Ordinals assets as of January 2024. The market capitalization of BRC-20 tokens has reached $2.6 billion, with leading tokens like Ordi at $1.1 billion and Sats at around $1 billion. The emergence of BRC-20 tokens has injected new vitality into the Bitcoin ecosystem and the broader crypto world.

The popularity of BRC-20 can be attributed to two main factors:

Despite controversy within the Bitcoin community—critics argue that Bitcoin NFTs and BRC-20 tokens increase block sizes, raising hardware requirements for node operators and reducing decentralization—the Ordinals protocol and BRC-20 have demonstrated new value propositions for Bitcoin beyond digital gold. They have revitalized the ecosystem, attracting developers to work on scalability, asset issuance, and infrastructure.

2. Atomicals & ARC-20

The Atomicals protocol was launched in September 2023 by an anonymous Bitcoin community developer. It aims to enable asset issuance, minting, and trading without relying on external indexing mechanisms, offering a more native and robust asset issuance protocol than Ordinals.

Key technical differences from Ordinals include:

The protocol also introduces a Proof-of-Work (PoW) mechanism, allowing miners to adjust prefix character lengths to control mining difficulty, ensuring fairer distribution.

Atomicals supports three asset types: NFTs, ARC-20 tokens, and Realm Names. Realm is an innovative domain name system that uses domains as prefixes rather than suffixes.

ARC-20, the official token standard of Atomicals, differs significantly from BRC-20:

However, ARC-20’s mining mechanism may lead to market costs being borne by miners, diminishing the fair launch advantage. Additionally, preventing users from accidentally spending ARC-20 tokens remains a challenge.

3. Runes & Pipe

Concerned about the UTXO bloat caused by BRC-20, Casey Rodarmor proposed the Runes protocol in September 2023, based on the UTXO model.

Runes is similar to ARC-20, inscribing token data into UTXO scripts and relying on the Bitcoin network for transactions. The key difference is that Runes allows users to define token quantities, unlike ARC-20’s fixed precision of 1.

The Runes protocol is still in the conceptual stage. A month after its proposal, Benny, founder of Trac, launched the Pipe protocol, which follows similar principles. Benny also aims to support more asset types, such as those akin to Ethereum’s ERC-721 and ERC-1155.

4. BTC Stamps & SRC-20

BTC Stamps is an asset issuance protocol distinct from Ordinals. Since Ordinals data is stored in the witness section and could be "pruned" by full nodes or erased during network hard forks, Twitter user @mikeinspace created BTC Stamps to address this risk.

BTC Stamps store data in UTXOs, embedding it irreversibly into the blockchain. This ensures permanent, tamper-proof storage, valuable for applications requiring immutable records like legal documents, digital art authentication, and historical archives.

Technically, Stamps encode image data into base64 strings, appending them to the "STAMP:" prefix in transaction descriptors. The data is split and embedded into multiple transaction outputs, making it impossible for full nodes to delete.

SRC-20, the token standard under Stamps, offers enhanced security compared to BRC-20:

BTC Stamps support various asset types, including NFTs and FTs. SRC-20 tokens, as FTs, offer greater security and immutability but come with higher minting costs. Initially, SRC-20 minting fees were around $80, several times higher than BRC-20’s. After the SRC-21 upgrade in May 2023, fees dropped to $30, similar to ARC-20 but still six times higher than BRC-20’s current fees of $4–5.

Despite higher costs, SRC-20 requires only one transaction for minting and transfers, unlike BRC-20’s two transactions. During network congestion, this reduces time costs and gas fees for accelerating transactions. Additionally, SRC-20 supports four Bitcoin address types (Legacy, Taproot, Nested SegWit, and Native Segwit), while BRC-20 only supports Taproot addresses.

In summary, SRC-20 tokens offer significant advantages in security and transaction convenience over BRC-20. Their immutable nature aligns well with the Bitcoin community’s emphasis on security, and their divisibility provides more flexibility than ARC-20’s one-token-per-satoshi limit. However, transfer costs, file size limitations, and type constraints remain challenges for SRC-20.

5. ORC-20

The ORC-20 standard aims to enhance BRC-20 tokens’ utility and address existing issues. Currently, BRC-20 tokens can only be sold on secondary markets, with fixed total supplies and no mechanisms for staking, issuance, or other economic activities like ERC-20 tokens.

Moreover, BRC-20 tokens heavily rely on external indexers, posing risks of centralization and double-spending attacks. For example, if a BRC-20 token is fully minted, additional minting attempts are invalid but still recorded due to transaction fees, requiring indexers to determine validity. In April 2023, Unisat experienced a double-spending attack during its early stages, though it was promptly resolved.

ORC-20 addresses these issues by:

ORC-20 can be seen as an upgraded version of BRC-20, offering greater flexibility and richer economic models. Its compatibility with BRC-20 makes it easy to wrap BRC-20 tokens into ORC-20 tokens.

6. Taproot Assets

Taproot Assets is an asset issuance protocol launched by Lightning Labs, the development team behind the Lightning Network. Its key features include:

However, Taproot Assets has some drawbacks:

Elizabeth Stark, co-founder of Lightning Labs, aims to lead a Bitcoin renaissance through Taproot Assets while promoting the Lightning Network as a multi-asset network. Native integration with Lightning allows users to deposit Taproot Assets directly into Lightning channels for trading without cross-chain transfers, enhancing convenience.

7. Current State Analysis Summary

The emergence of the Ordinals protocol and BRC-20 standard sparked the inscription热潮, redirecting attention to asset issuance protocols on Bitcoin. This has led to a variety of protocols like Atomicals, Runes, BTC Stamps, and Taproot Assets, along with standards such as ARC-20, SRC-20, and ORC-20.

Beyond these mainstream protocols, others are in development, such as BRC-100 (a decentralized computing protocol based on Ordinals theory) and BRC-420 (similar to ERC-1155, enabling complex assets for games and metaverse applications). Even meme coin communities are exploring new asset protocols, like Dogecoin’s DRC-20, creating a diverse landscape.

Current asset issuance protocols can be divided into two camps: BRC-20-style and UTXO-style. The former includes BRC-20 and its enhanced version, ORC-20, which inscribe data in the witness section and rely on off-chain indexers. The latter includes ARC-20, SRC-20, Runes, Pipe, and Taproot Assets, which use UTXOs for data storage.

These two approaches symbolize different philosophies in the Bitcoin ecosystem:

Currently, BRC-20 holds the leading position due to first-mover advantage. Whether SRC-20, ARC-20, or other standards can capture the second spot or overtake BRC-20 remains to be seen.

Ultimately, the "inscription" trend has introduced fair launch models for散户, bringing significant attention to the Bitcoin ecosystem. According to OKLink data, Bitcoin miners’ fee income exceeded 10% from December 2023 onward, providing tangible benefits. Driven by the shared interests of the Bitcoin ecosystem, inscription ecosystems and asset issuance protocols are likely to enter new phases of exploration and development.

On-Chain Scaling

Asset issuance protocols have reignited interest in the Bitcoin ecosystem, but for sustained growth, scalability and transaction confirmation times must be addressed. Scaling solutions for Bitcoin primarily follow two paths: on-chain scaling (optimizing Bitcoin Layer 1) and off-chain scaling (Layer 2). This section and the next will explore both.

On-chain scaling aims to increase transactions per second (TPS) by adjusting block sizes and data structures, as seen with BSV and BCH. However, these lack consensus within the mainstream Bitcoin community. Among widely accepted on-chain scaling upgrades, SegWit and Taproot are the most notable.

1. SegWit Upgrade

Implemented in July 2017, the Segregated Witness (SegWit) upgrade significantly enhanced Bitcoin’s scalability through a soft fork.

SegWit’s primary goals were to address transaction processing limits and high fees. Before SegWit, Bitcoin transactions were constrained by a 1MB block limit, causing congestion and elevated fees. SegWit reorganized transaction data structures, separating witness data (signatures and scripts) into a new "witness section."

This introduced a new block size measurement unit called weight units (WU). Non-SegWit blocks have 1 million WU, while SegWit blocks have 4 million WU, effectively increasing block capacity beyond 1MB. This allowed more transactions per block, reducing congestion and fees.

SegWit’s importance extends beyond scalability. It facilitated subsequent upgrades like Taproot and enabled the Ordinals protocol and BRC-20 tokens by utilizing the witness section for data inscription. In many ways, SegWit laid the groundwork for the inscription boom.

2. Taproot Upgrade

The Taproot upgrade, implemented in November 2021, combined three Bitcoin Improvement Proposals (BIPs)—BIP 340, BIP 341, and BIP 342—to enhance Bitcoin’s scalability, privacy, security, and functionality.

Key advantages include:

In summary, SegWit and Taproot upgrades have improved Bitcoin’s scalability, efficiency, privacy, and functionality, laying a solid foundation for future innovation.

Off-Chain Scaling: Layer 2

Due to Bitcoin’s inherent structural limitations and decentralized consensus, on-chain scaling solutions often face community skepticism. Many builders have turned to off-chain scaling, constructing Layer 2 networks on top of Bitcoin.

Bitcoin Layer 2 solutions can be categorized based on data availability and consensus mechanisms: state channels, sidechains, Rollups, and others.

State channels allow users to create off-chain communication channels for high-frequency transactions, recording only final outcomes on-chain. They are primarily limited to payment scenarios. Rollups and sidechains differ in security inheritance: Rollups rely on mainnet consensus, while sidechains have independent consensus.

Additionally, protocols like RGB offer off-chain scaling solutions to enhance network scalability.

1. State Channels

State channels are temporary communication channels built on the blockchain for efficient off-chain interactions. They enable participants to conduct multiple transactions off-chain before recording the final result on-chain. This improves transaction speed and throughput while reducing fees.

The most prominent state channel project is the Lightning Network. Conceptualized in 2015 and launched by Lightning Labs in 2018, the Lightning Network is a state channel network built on Bitcoin, allowing users to open payment channels for fast, off-chain transactions.

Technically, the Lightning Network works as follows:

In case of disputes, such as incorrect state broadcasts, a challenge period allows parties to contest settlements. If a party broadcasts an outdated state, penalties