@SaniExp
Account based inWest Asia
About this account
- Account based in
- West Asia
- Connected via
- North America App Store
Account-level information from X, not a live location or the device used for a specific post.
Founder https://nitter.cf/t.co/iQz2eub2IW | Timechain Archmage | ₿ Addresses Labeling Services | Lightning Donations: [email protected]
Joined May 2022
- Tweets23.3K
- Following654
- Followers18.2K
- Likes14.5K
Pinned Tweet
As of Saturday 09/19/2026, 23:58:50 UTC, centralized exchanges held a total of 3,713,111 BTC with 207,513 BTC added YTD.
UTXOs Set Analysis - All UTXOs:
Total UTXOs:
165,275,521 Total BTC: 20,086,520 Cost Basis: $1,070,672,318,227 Current Value: $1,632,043,582,799 PnL: $561,371,264,587.
UTXOs In Profit:
Total UTXOs: 133,682,380 Total BTC: 14,576,067 Cost Basis: $523,775,429,311 Current Value: $1,184,315,504,352 PnL: $660,540,075,056.
UTXOs In Loss:
Total UTXOs: 31,593,141 Total BTC: 5,510,453 Cost Basis: $546,896,888,916 Current Value: $447,728,078,447 PnL: $-99,168,810,469.
UTXOs Set Analysis - Individuals UTXOs:
Total UTXOs:
158,789,578 Total BTC: 10,853,723 Cost Basis: $490,905,315,017 Current Value: $881,872,487,409 PnL: $390,967,172,392.
UTXOs In Profit:
Total UTXOs: 128,067,110 Total BTC: 8,814,372 Cost Basis: $284,875,785,929 Current Value: $716,173,809,827 PnL: $431,298,023,898.
UTXOs In Loss:
Total UTXOs: 30,722,468 Total BTC: 2,039,351 Cost Basis: $206,029,529,088 Current Value: $165,698,677,582 PnL: $-40,330,851,506.
Topping up your Uber wallet with Bitcoin using @bitrefill is the shit
Sani | TimechainIndex.com retweeted
EVERY BITCOIN BY THE PRICE IT LAST MOVED
a short video of bitcoin history by its UTXO realized price distribution (URPD)
Sorry @imabearhunter the Greeks win this one :p
@ICOffenderII
Bitcoin Balances: The Names, the Numbers, the History
Inspired by @intangiblecoins
Forget static images, this is how we need to present data from now on.
COLDCARD SEED-ENTROPY THEFTS
a short video
1,830 BTC taken
3 waves, more than 30 smaller footprints
256 victims have come forward to @glxyresearch
median loss 1.1 BTC
but the hunt for the attackers continues..
You know you’ve REALLY made it when you can finally remove the Donations button from your website. 🚀
Sani | TimechainIndex.com retweeted
i asked opus 5.5 to make a 3 min video about the history of bitcoin
i told claude to rely on data from my local 1.8 tb postgres database of bitcoin data (coins, blocks, hacks, attribution, everything)
here’s what opus made in 1 hour 22 mins on max effort with a 10 line prompt
Another 4,500 BTC moved after 4 years of dormacy
timechainindex.com/tx/1541cf…
An unknown entity holding 33,897 BTC just moved 4,830 BTC to new addresses.
The funds trace back to a 36,000 BTC consolidation transaction from 2011, and relate to a 2010 miner.
Funds from that consolidation have moved between addresses at various points over the years, with 33,897 BTC still in their possession.
Consolidation transaction:
timechainindex.com/tx/c59bca…
Here you go 😂😂😂
@w_s_bitcoin
It’s been two weeks since I left Lebanon, and ever since, I’ve been sleeping so much better, eating healthier, and just feeling happier overall.
Hopefully, I won’t have to go back anytime soon.
An unknown entity holding 33,897 BTC just moved 4,830 BTC to new addresses.
The funds trace back to a 36,000 BTC consolidation transaction from 2011, and relate to a 2010 miner.
Funds from that consolidation have moved between addresses at various points over the years, with 33,897 BTC still in their possession.
Consolidation transaction:
timechainindex.com/tx/c59bca…
Sani | TimechainIndex.com retweeted
Meet @SaniExp from Timechain Index 📉📈👀
Find out what transparency in on-chain data is ...
Interview with @AnthonyDessauer & @RatPoisonaut
#memes
#stackchainmagazine
#stackchain
#bitcoinart
Link below 👇
