Sani | TimechainIndex.com's avatar
Sani | TimechainIndex.com
sani@timechainindex.com
npub1neuq...t2vz
Founder http://timechainindex.com | Creator @TimechainBot | ₿ Maximalist | On-Chain Archmage | LTP | Traveler
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sani 1 week ago
Someone just broadcasted 5 transactions totaling 107 BTC to the Bitcoin "burn address" 1111111111111111111114oLvT2 😢😢 image
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sani 6 months ago
Introducing TimechainIndex SQL Terminal Subscriptions: • Starter: Access API and query results up to 5,000 rows, perfect for small projects and quick insights. • Advanced: Unlimited API and query results for more efficient data retrieval. • Enterprise: Gain full access to comprehensive Bitcoin address labels covering over 8.9 million BTC, plus personalized support for your team. Build your own datasets using queries and connect them through APIs directly to your website. Start exploring at terminal.timechainindex.com image
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sani 7 months ago
A mysterious entity has just consolidated over 36,733 BTC worth of UTXOs, each dormant for more than three years, into three addresses. The funds continue to move, with current balances as follows: bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06: 32,748 BTC bc1qhjtjppx4p6a35ngtgkc6xc2w9z6jmc3r8jfk9s: 3,622 BTC bc1q8cra8s9gr2cn05vdeg4wsexfx85mye7h7qern8: 361 BTC You can track their movements from the timechainindex explorer below
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sani 7 months ago
TimechainIndex October 2025 Recap: UTXOs - Total UTXO set: 166,683,370, down 356,508 in October. - 4,534 blocks mined, adding 14,168.75 BTC to supply; circulating total now 19,942,529 BTC. - 107,148 BTC spent from coins aged 3+ years. Addresses - Total addresses: 57,096,904, up 359,791 in October. - Addresses holding >1 BTC: 886,577, holding a combined 18,462,224 BTC (+13,950 BTC). Miscellaneous - 41.6% of circulating supply held by centralized entities. - Centralized exchanges hold 3,233,904 BTC (+19,000 BTC). - Coinbase manages 2,944,040 BTC across all platforms. U.S. national debt equals 345.7 million BTC.
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sani 7 months ago
Centralized exchanges saw an inflow of 10,485 BTC on October 30th, bringing total holdings to 3,227,673 BTC
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sani 1 year ago
At 10:20 AM UTC on March 28 (Block Height: 889,816), centralized exchanges held a total balance of 3,624,600 BTC. image View quoted note →
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sani 1 year ago
As of the latest data, there are 54,411,314 positive Bitcoin addresses holding a total of 19,760,011 BTC. Of these, 12,423,601 addresses hold more than 1,000,000 Satoshis, collectively representing 19,709,087 BTC. According to data from timechainindex.com, approximately 155k addresses belong to non-individual entities such as exchanges, corporations, over-the-counter (OTC) traders, governments, ETFs/ETPs, custodians, and dormant Coinbase rewards from before 2014, holding a combined total of approximately 8.1 million BTC. This leaves approximately 12.27 million addresses, likely held by individuals, collectively accounting for approximately 11.6 million BTC. Assuming each address represents one individual, this suggests that only 0.15% of the global population holds a significant amount of Bitcoin. This highlights how early we are in the broader adoption of Bitcoin, with current levels still falling short of many expectations. Despite increasing awareness and institutional interest, only a small fraction of the global population currently holds a meaningful amount of bitcoin, showing that widespread adoption is still in its early stages. Note: Individuals with balances held on exchanges or in ETFs are excluded from this statistic, as they do not directly own Bitcoin but instead hold Bitcoin IOUs. image
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sani 1 year ago
No one is ready for the biggest hack in history image
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sani 1 year ago
utxoset.timechainindex.com Updates: UTXO Set Growth YTD: From 153,273,304 to 185,396,457 (+20.95%) Dormant UTXOs: - 3+ Months: 17,018,915 BTC (90.22%) - 6+ Months: 15,417,421 BTC (78.48%) - 12+ Months: 12,975,104 BTC (51.12%) Unspent Coinbase Rewards: Total: 1,773,118 BTC - 2009: 1,074,602 BTC - 2010: 578,533 BTC