SaniExp Profile Banner
Sani | TimechainIndex.com Profile
Sani | TimechainIndex.com

@SaniExp

Followers
13K
Following
10K
Media
1K
Statuses
16K

Founder https://t.co/iQz2euauTo | ₿ Maximalist , Timechain Archmage | LTP | Traveler | Donate: https://t.co/s2oaYHCOco

Rio de Janeiro, Brazil
Joined May 2022
Don't wanna be here? Send us removal request.
@SaniExp
Sani | TimechainIndex.com
11 days
Here’s my final take on the whole U.S. government Bitcoin holdings situation:. I’ve been tracking certain addresses believed to be linked to U.S. government holdings just like many others in the space. Since there’s been no recent on-chain movement, the assumption is that none of.
@DavidFBailey
David Bailey🇵🇷 $1.0mm/btc is the floor
11 days
@BitcoinNewsCom @SaniExp Read the thread. Sani does not say that, he just says it’s not conclusive (though I think it is conclusive they’ve been selling without creating onchain footprint). Yes there’s more nuance but this is major development.
42
46
429
@SaniExp
Sani | TimechainIndex.com
11 hours
A miners spent coinbase rewards from 2012 worth 0.6 BTC, they still have 316 BTC.
mempool.space
Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.
1
0
13
@SaniExp
Sani | TimechainIndex.com
1 day
HAHAHAHAHAHA.@MrHodl.
@grok
Grok
1 day
@SaniExp @DzambhalaHODL @Rob1Ham @lopp @rot13maxi Hey SaniExp, after analyzing X threads, on-chain data, and Bitcoin discussions, your saltiest hater is Roger Ver. You've ID'd his whale moves, and he's long criticized BTC maxis like you while pushing BCH. Iconic clash—keep decoding the timechain! 🧑‍💻.
0
2
16
@SaniExp
Sani | TimechainIndex.com
2 days
RT @BTCTN: Coinbase has quietly added $23B worth of bitcoin in just 83 days. 🏦📈. • Now holds 2.9M BTC. • 1.1M BTC tied to ETFs like IBIT, G….
0
26
0
@SaniExp
Sani | TimechainIndex.com
2 days
Asked him to renew my certificate, he looked at me like i’m a retard 🥲
Tweet media one
1
0
16
@SaniExp
Sani | TimechainIndex.com
2 days
This chad just fed me for the weekend ❤️.
@KH56010
Kevin Hayes
2 days
@SaniExp @EricBalchunas @BitcoinMagazine Damn your fast. Just donated some sats to your lightning for all the work you put in.
0
0
21
@SaniExp
Sani | TimechainIndex.com
2 days
Something really important will happen on the network next thursday, @grok remind me to post about it.
2
0
19
@SaniExp
Sani | TimechainIndex.com
2 days
Coinbase is closing in on 2.8 Million ₿UM, currently managing 2,792,812 BTC worth 327,272,882,980 USD
Tweet media one
2
6
46
@SaniExp
Sani | TimechainIndex.com
2 days
The Coinbase shuffle returns🎉🎉, do not worry its a standard practice, funds will be split into hundreds of UTXOs then consolidated back into Coinbase, Monday is gona be fun 😭😭.
@whale_alert
Whale Alert
2 days
🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 🚨 7,743 #BTC (899,092,893 USD) transferred from #Coinbase to unknown new wallet.
3
1
63
@SaniExp
Sani | TimechainIndex.com
2 days
Sleuthing is done for today, see you on Monday ✌🏻.
1
0
38
@SaniExp
Sani | TimechainIndex.com
2 days
🚨🚨🚨Centralized Exchanges saw a net inflow of 41,178 BTC over the past 24 hours, bringing their total holdings to 3,454,383 BTC.
Tweet media one
6
9
83
@SaniExp
Sani | TimechainIndex.com
2 days
Promise not to report anything below 100 BTC if i catch it, you are safe from my sleuthing :p.
@MrHodl
MrHodl🟠🤌👍⚡️
3 days
Public Service Announcement:. If you were ever thinking about moving old UTXOs to upgrade your security now is the time to probably do so.
1
1
15
@SaniExp
Sani | TimechainIndex.com
3 days
1
0
5
@SaniExp
Sani | TimechainIndex.com
3 days
🚨🚨🚨2,000 BTC from an address that has been dormant from 9-10 years moved 5 hours ago, the funds originated from CEX BtcTrade.
mempool.space
Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.
12
3
108
@SaniExp
Sani | TimechainIndex.com
3 days
Someone sold 4,462 BTC that were held in Coinbase Prime Custody, the funds were sent to Coinbase Exchange.
mempool.space
Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.
7
2
69
@SaniExp
Sani | TimechainIndex.com
3 days
🚨🚨🚨15 Years old coins on the move worth 3,962 BTC (.- ~30,000 BTC outflow from Galaxy Digital to Exchanges.- Someone with 16,500 BTC sent 50 BTC to Gemini,
Tweet media one
16
16
168
@SaniExp
Sani | TimechainIndex.com
3 days
Can Galaxy Digital sell the remaining 10,000 btc so i can start my work 🥲
Tweet media one
4
3
91
@SaniExp
Sani | TimechainIndex.com
3 days
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.
46
47
599
@SaniExp
Sani | TimechainIndex.com
3 days
I was calling out the El Salvador Bitcoin stacking lie before it was cool. Politicians will always bend the knee for Fiat.
@SaniExp
Sani | TimechainIndex.com
10 months
Some questions about El Salvador’s "Bitcoin Operations" that remain unanswered and ignored:. - Are they genuinely purchasing 1 Bitcoin every day, or are they reallocating Bitcoin from mining operations or citizenship programs to create the appearance of daily purchases?.- What is.
7
9
95
@SaniExp
Sani | TimechainIndex.com
3 days
1
0
5
@SaniExp
Sani | TimechainIndex.com
3 days
Enjoy ✌🏻.
@innercitypress
Inner City Press
3 days
Q&A: Inner City Press asked the IMF today if El Salvador if just moving Bitcoin around in its wallets, and not buying anymore. Spokesperson's answer here.
2
1
7