BTCparser

BTCparsers - powerful blockchain monitoring bots



Every single day more than several thousands of transactions are made within the Bitcoin blockchain. Large transactions exceeding 200 BTC are made pretty often. It's worth noting that 200 BTC is equal to almost two million dollars (price for September 2019). By obtaining information about these transactions in a timely manner, one can estimate the overall mood of the network and especially of big players holding/transferring large bags of Bitcoins. Understanding what is happening or is about to happen may help to outperform the crowd!

In 2018 we release to the public a set of three powerful blockchain-parsing robots called BTCparser. During years of continuous operations, these parsers were many times featured in various reputable news media, for spotting early chain anomalies and detecting awakenings of sleeping elder bitcoin wallets. Our parsers provide unique intel on the chain activity and especially on actions of big players, helping talented analysts/traders earn millions!

BTCparser1

[Live Web version][Telegram channel][User Guide]

BTCparser1 was created exclusively for the purpose of monitoring the activity of so-called sleeping Bitcoin addresses (also referred as wallets). It constantly monitors blockchain for any activity related to 64529 addresses:
21519 - created in 2009
12396 - created in 2010
3598 - created in 2011
2193 - created in 2012
5214 - created in 2013
3902 - created in 2014
3231 - created in 2015
5281 - created in 2016
5043 - created in 2017 till July
80 - Mt.Gox (bonus 1)
2072 - Bitfinex Hack (bonus 2)
All of these wallets haven't made any outgoing transactions ever since the moment of their creation and contain more than 10BTC! As soon as any transaction involving one of these wallets takes place, the bot immediately sends out a message with corresponding details.

Advantages of BTCparser1:
1. Fully automated tracking of more than 64529 Bitcoin wallets
2. Fast access to data. The bot checks these wallets on every block. As soon as the balance changes, BTCparser1 sends a corresponding message.
3. This information is provided immediately and the user doesn't have to use the block explorer.

BTCparser2

[Live Web version][Telegram channel][User Guide]

BTCparser2 is used to analyze each and every new block by getting detailed information about all transactions within it. After that, the bot separately calculates all outgoing and incoming transactions for every unique address. Later, BTCparser2 sends out a message including information for all wallets that has sent or received more than 200 BTC. If there are no such wallets, BTCparser2 will just send the number of the processed block, the date and time of processing, the total number of transactions, and the total number of unique wallets mentioned within this block.

Advantages BTCparser2:
1. Timely access to the information. The user will always know the date and time of the block creation and will be aware of any big transactions made within the block
2. BTCparser2 calculates the sum for every unique address. If the wallet was used to receive more than 200 BTC in several transactions within the block, BTCparser2 will show this information
3. For wallets sending/receiving a total of more than 200 BTC, the bot will show not only the address of the wallet, but the number of incoming and outgoing transactions within the block. Thus the user will be able to get access to the summary without opening the block explorer

BTCparser3

[Live Web version][Telegram channel][User Guide]

This is an extremely powerful analytical bot! It consolidates groups of 100 consecutive blocks and identifies all wallets that sent or received a total exceeding 1000 bitcoins during that time. If some address sent 150 BTC every 10 blocks, BTCparser3 will catch this activity! And since the transferred total per this single address exceeds 1000 Bitcoins (150*10 = 1500 BTC > 1000 BTC) the address will be mentioned in the provided report.
Additionally, this parser prepares a statistical overview of each consolidation. It classifies each address by behavior (only receiver, only sender, transit, or normal) calculating the turnover of Bitcoins and the number of transactions for each class. Later this statistical data is used to plot charts that help to better visualize the blockchain activity. This is the only public parser that performs this type of analysis providing a bird-view on the whole blockchain activity. Identifying all major players, classifying transaction types, and revealing what was intended to be hidden.

Advantages of BTCparser3:
1. Information consolidation. Unlike many other bots, BTCparser3 analyzes 100 blocks at once, without processing them one by one. This approach tracks the activity of wallets on a longer basis, which is invisible to majority of other parsers.
2. General statistics prepared by that parser allows understanding of the overall state of blockchain and actions of big holders (whales).
3. Tags for known addresses (e.g. 'hot wallets' of biggest exchanges).




Contacts: For any inquiries please contact us using the following e-mail web[AT]btcparser.com

Latest blockchain behavior (for almost 1 week)

To get a better understanding of what these transaction types mean, please refer to the documentation on BTCparser3 that can be found here.

BTCparsers - Press Mentions

(No longer updated, because there are too many...)


2020.12.29 criptopasion.com - Bitcoins de la era de Satoshi por valor de $ 28 millones se mueven después de estar inactivos durante una década
2020.12.28 coinpost.jp - 10年前の採掘、休眠状態だったビットコイン1000BTCが送金される
2020.12.28 cryptoglobe.com - Satoshi Era Bitcoins Worth $28 Million Move After Being Dormant for a Decade
2020.12.27 bitcoin.com - 10-Year-Old Block Rewards Wake Up: Data Parsers Catch a String of 1,000 'Satoshi Era' Bitcoins from 2010 Spent Today
2020.12.01 bitcoin.com - Over 5,000 Bitcoin Worth $97 Million from the 2016 Bitfinex Hack Spring Into Action

2020.11.20 finanzen.net - Hat Satoshi Nakamoto Bitcoin transferiert? BTC im Wert von 15 Millionen US-Dollar kommen nach zehn Jahren plötzlich in Bewegung
2020.11.12 cryptosvet.cz - Bylo přesunuto 1 000 BTC ze „satoshiho éry“ těžených v roce 2010
2020.11.12 comparic.pl - Bitcoin: ktoś przeniósł właśnie 225 mln w BTC. Zapłacił za to 5,5 USD
2020.11.11 btc-echo.de - 15.000.000 US-Dollar in Bitcoin nach 10 Jahren zum ersten Mal bewegt
2020.11.09 koinbulteni.com - 2010 Yılından Kalma 999 Bitcoin Harekete Geçti
2020.11.09 comparic.pl - Satoshi Nakamoto sprzedaje swoje bitcoiny? Ktoś przenosi w ramach sieci 15 mln USD w BTC
2020.11.09 newspim.com - [글로벌 블록체인] 11월 9일 오전 뉴스 브리핑
2020.11.09 financemagnates.com - $15.5 Million in ‘Sleeping Bitcoins’ Was Awoken on Saturday: Report
2020.11.08 dailyhodl.com - $15,000,000 in Bitcoin Just Moved After Lying Dormant for 10 Years
2020.11.08 bitcoin.com - 20 More Block Rewards from 2010 Spent Today— Why Are Decade-Old Bitcoins Waking Up?
2020.11.07 bitcoin.com - Another Mysterious String of 1,000 'Satoshi Era' Bitcoins Mined in 2010 Moved Today

2020.10.xx bitcoin.com.mx - 50 bitcoins de la era Satoshi se mudan a Bitfinex
2020.10.xx bitcoin.pl - Ktoś przeniósł 12 mln USD w BTC. To kryptowaluty z „ery Satoshi’ego”
2020.10.15 kapital.kz - Что произошло на рынке криптовалют за семь дней
2020.10.14 bitcoin.com - Another 'Sleeping Bitcoin' Block Reward from 2010 Was Caught Waking Up After Ten Years
2020.10.13 comparic.pl - Bitcoiny z “ery Satoshi’ego” warte 12 mln dolarów znowu się ruszyły
2020.10.13 tr.cointelegraph.com - 10 yıldır hareket etmeyen Bitcoin'ler aniden harcandı
2020.10.12 sipse.com - El precio de Bitcoin este lunes 12 de octubre de 2020
2020.10.12 criptofacil.com - Satoshi na ativa? 1.050 BTC parados há 10 anos são movimentados
2020.10.12 dailyhodl.com - Is That You, Satoshi? $12,000,000 in Bitcoin Suddenly Spent After Lying Dormant for 10 Years
2020.10.12 it.cryptonews.com - Prezzo di Bitcoin invariato nonostante i 1.000 BTC dell'era Satoshi in movimento
2020.10.12 blockchain-hero.com - 10 Jahre alte Bitcoin (BTC) um 12 Millionen US-Dollar werden verschoben
2020.10.11 coinkolik.com - Satoshi Zamanından 12 Milyon Dolarlık BTC Hareket Etti
2020.10.11 bitcoin.com - "$12M in 'Satoshi Era' Bitcoins Move: 21 Block Rewards from 2010 Spent After a Decade of Slumber"
2020.10.11 forklog.com - "Неизвестный переместил 1000 биткоинов, лежавших без движения 10 лет"
2020.10.11 @gfoundinshit - "Большое количество биткоинов, которые не двигались 10 лет, пришли в движение"
2020.10.09 bitcoin.com - "Hacker from the 2016 Bitfinex Breach Transfers $21M Worth of Bitcoin to Unknown Wallets"
2020.10.04 goldfoundinshit.com - "Bitmex — немного данных по последствиям «наезда» CFTC"
2020.10.03 criptonizando.com - Alerta: Quase R$ 3 milhões em Bitcoin da era de Satoshi foram movidos
2020.10.03 coinkolik.com - Satoshi Nakamoto Dönemine Ait Bitcoin’ler Tekrar Harekete Geçti
2020.10.03 bitcoin.com - "$8M Worth of 'Sleeping' Bitcoin Rewards from 2010 Moved the Day Before 'Black Thursday'"
2020.10.02 thecointribune.com - Bitcoin le 2 octobre 2020 – Courage, Fuyons avec 32 000 BTC
2020.10.02 decrypt.co - "Half a Million in Satoshi-era Bitcoin Just Moved to Bitfinex"
2020.10.02 forklog.com - "Неизвестный пользователь перевел добытые десять лет назад биткоины"
2020.10.02 u.today - Satoshi-Era Coins Move First Time in 10 Years
2020.10.02 portaldobitcoin.uol.com.br - 50 bitcoins minerados na época de Satoshi foram movimentados pela primeira vez

2020.05.xx bitcoin.pl - Ktoś ruszył 50 BTC z adresu z 2010 r.
2020.04.30 cryptoconseil.ch - "Bouchon sur le reseau Bitcoin: 80K transactions en attente"
2020.03.12 forklog.com - "Перед обвалом рынка в движение пришли биткоины, «дремавшие» последние 10 лет"
2020.03.11 u.today - Bitcoin (BTC) Hodlers From 2010 Begin Moving Funds: Details