The invention discloses a bitcoin regional flow direction statistical method. The method comprises the following steps of: firstly carrying out statistic on main transaction places such as all the exchanges, mining pools, gambles and bitcoin transaction services, carrying out statistic on countries and districts to which the places belong, and gathering all the wallet addresses of the exchanges; and searching all the transactions hash in a certain block chain according to block chains, and finding corresponding specific transaction information according to the hash, wherein the information comprises transaction addresses of two transaction parties, and the fact that which country and district does the transaction belongs can be analyzed according to the country area to which the transaction addresses belong. According to the method, a feasible scheme is provided for monitoring the regional flow directions of the bitcoins. The method has extensive application prospect.