Sani | TimechainIndex.com's avatar
Sani | TimechainIndex.com
sani@timechainindex.com
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Founder http://timechainindex.com | Creator @TimechainBot | ₿ Maximalist | On-Chain Archmage | LTP | Traveler timechainindex.com | terminal.timechainindex.com
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sani 1 week ago
🚨🚨🚨Centralized exchanges hold 3,335,263 BTC, rising 15,180 BTC over 365 days. We’re seeing the opposite of a supply shock. Sorry bulls maybe next decade. image
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sani 1 month 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 1 month 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 1 month ago
1,294 institutions have filed their 2025 Q3 13F reports showing holdings in Bitcoin ETFs, reporting a total value of $5,911,708,410, a net increase of $1,239,474,378 compared to Q2 2025. JPMORGAN CHASE & CO increased their holdings by $143,401,300 mainly from an increase of ~2m shares of IBIT For detailed data, visit 13f.timechainindex.com, or analyze it yourself at terminal.timechainindex.com image
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sani 1 month ago
As of Wednesday, November 5, 2025, at 23:55:37 UTC: - Centralized entities and miners collectively hold 8,711,799 BTC. - Centralized exchanges recorded a net inflow of 3,952 BTC over the past 24 hours, increasing their total holdings to 3,249,177 BTC. For more details, visit:
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sani 1 month 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 1 month 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 2 months ago
💥 Introducing @TimechainBot, the new Nostr bot that looks inside the chain. Just mention the bot with any Bitcoin address and It’ll tell you who owns it (if that info is available).
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sani 3 months ago
🚀 Official Launch: terminal.timechainindex.com SQL Web Terminal! Explore Bitcoin on-chain data with our interactive SQL web terminal: - Query blocks, UTXOs, and daily/monthly/yearly summaries - Analyze exchange balances, government holdings, and institutional ETFs - Access SEC 13F filings for Bitcoin ETFs - Use pre-built query templates or create custom SQL queries -Download CSVs or integrate via API for dashboards & analytics on your website. 📊 Free access available (limited), with higher limits for subscribed users.
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sani 4 months ago
As of 08/26/2025, 23:37:13 UTC, all centralized exchanges held a total of 3,273,462 BTC. Recent BTC Flow (Top 30 Exchanges): Past 24 Hours: Net inflow of 2,169 BTC Past 48 Hours: Net inflow of 1,614 BTC
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sani 4 months ago
TimechainIndex Update: Rebuilding server infrastructure to generate end-of-day historical exchange charts dating back to Bitcoin’s inception. Analysis of the updated dataset shows: Peak Reserves: 3,451,190 BTC on July 14, 2024 Current Reserves: 3,259,225 BTC Change: -191,965 BTC (-5.56%) from the all-time high Top 20 centralized exchanges recorded: 1-Month Net Inflow: 26,360 BTC 3-Month Net Outflow: 968 BTC 6-Month Net Outflow: 48,908 BTC 12-Month Net Outflow: 147,912 BTC Further insights include detailed top exchange movements over multiple timeframes. Full datasets & analysis: timechainindex.com
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sani 4 months ago
Institutional investors increased their Bitcoin ETF holdings by $12.1 billion in Q2 2025, according to the latest SEC 13F filings. Explore more ETF and company stock filings at: 13f.timechainindex.com
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sani 6 months ago
Timechainindex.com Updates: I've introduced dedicated Proof of Reserves (PoR) pages, accessible via the top menu or next to each supported entity. Additional PoR pages for more entities will be available soon.
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sani 8 months ago
🚀 TimechainIndex 2.0 is Here! 🚀 I’ve revamped the design for a cleaner, more seamless experience. ✨ What’s New? 🔹 Sleek, modern interface 🔹 Smoother navigation 🔹 Same powerful insights—better than ever Check it out now: timechainindex.com Would love to hear your thoughts!
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sani 9 months ago
At 4:41 PM UTC on March 29 (Block Height: 889,992), centralized exchanges held a total of: - 3,402,324 BTC with 100% accuracy. - 3,596,387 BTC, which includes 194,063 BTC of speculation/unverified balance.
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sani 9 months 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 9 months ago
At 08:34 AM UTC on March 24 (Block Height: 889,204), centralized exchanges held a total balance of 3,638,809 BTC. image