Sani | TimechainIndex.com (@SaniExp) / X

Sani | TimechainIndex.com

22.4K posts

Sani | TimechainIndex.com

@SaniExp

Founder timechainindex.com | Timechain Archmage | ₿ Addresses Labeling Services | Lightning Donations: [email protected]

Joined May 2022

Pinned
Sani | TimechainIndex.com
@SaniExp
Jun 4
26,554 BTC added to exchanges in the past 3 days, as of Wednesday 06/03/2026, 23:40:59 UTC, centralized exchanges held a total of 3,536,187 BTC.
Sani | TimechainIndex.com
@SaniExp
Jun 1
As of Sunday 05/31/2026, 23:37:57 UTC, centralized exchanges held a total of 3,509,633 BTC. We hit the 144 block target on Sunday, making it the 134th time the target has been achieved in Bitcoin's entire history
4.2K
Sani | TimechainIndex.com
@SaniExp
Sep 29, 2025
Replying to @kevinxu
How low does your self-esteem have to be to constantly tell the world how much money you have in your posts and bio? And technically u own 0 dollars
386K
Sani | TimechainIndex.com
@SaniExp
Nov 18, 2024
Remember that Saylor bought 51,780 BTC and the price didn't move, LET THAT SINK IN
104K
Sani | TimechainIndex.com
@SaniExp
Sep 2, 2024
No one is ready for the biggest hack in history
512K
Sani | TimechainIndex.com
@SaniExp
Jul 20, 2024
Trump doesn’t give a fuck about #Bitcoin, he got paid 15m$ to speak and now he will clean house just to be near him, he will say what they paid him to say and they will get their money back with a fake Trump pump. Wake up from ur stupid dreams u fiat minded losers.
167K
Sani | TimechainIndex.com
@SaniExp
Jul 4, 2025
Another 10k moved, that's a total of 70,000 BTC, all that remains to be moved is this address "1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr" containing 10,009 BTC and that's a wrap for today. I'm 99.99% sure it's Roger Ver.
506K
Sani | TimechainIndex.com
@SaniExp
Jul 4, 2025
Fun fact: there are no more unidentified 10,000 BTC addresses on the network
58K
Sani | TimechainIndex.com
@SaniExp
Jul 4, 2025
Over the past 10 hours, this individual has moved 40,000 BTC that sat untouched for 14 years, he still has 20,000 BTC to move. Still hesitant about revealing who he is, stay tuned.
160K
Sani | TimechainIndex.com
@SaniExp
Nov 9, 2025
Replying to @GoingParabolic
Not really Since seed phrases didn’t exist during Sayoshi’s time, u would need around 22,000 unique private keys
66K
Sani | TimechainIndex.com
@SaniExp
Jul 25, 2025
Galaxy Digital sold ~70,000 btc from the 80,000 btc they received from the 2011 whale, ~10,000 btc to go, until the next one wakes up.
203K
Sani | TimechainIndex.com
@SaniExp
Jul 4, 2025
I believe the 80K BTC may belong to Roger Ver. Here’s why: Sometime last year, @MrHodl was discussing Roger and the potential size of his holdings during a Twitter Space. That prompted me to dig into his historical purchase activity. I cross-referenced those dates with my
124K
Sani | TimechainIndex.com
@SaniExp
Nov 6, 2025
Replying to @leshka_eth
Pardon me sir, investors sold a lot of IBIT shares yesterday and Blackrock is matching what they sold on-chain YOU FUCKIN RETARD
13K
Sani | TimechainIndex.com
@SaniExp
Nov 3, 2025
🚨🚨🚨 Coinbase Prime Custody executed six transactions that inadvertently revealed GameStop’s entire Bitcoin holdings on-chain, six addresses containing a total of 4,710.50343128 BTC, purchased between May 14-23 2025 Thank You ♥️
56K
Sani | TimechainIndex.com
@SaniExp
May 6, 2025
After reviewing the recent activity of two Bitcoin addresses, 1NWPS2fWw6FMeJEjg6DMMpYxQyB4TKpVsb and 1PiEKBgsBmCT4VuwFKLdGpXMNh99ebMPf, which moved 3,422 BTC with Silk Road origins yesterday. Analysis of their transaction history revealed links to significant historic UTXO
142K