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@SaniExp
"Galaxy Digital sold 70000 btc from the 80000 btc they received from the 2011 whale 10000 btc to go until the next one wakes up" @SaniExp on X 2025-07-25 10:20:02 UTC 12.7K followers, 201.3K engagements
"@_DavidSFreeman i can't help u beyond this u need to understand how to read the data related to this address" @SaniExp on X 2025-07-25 12:35:11 UTC 12.7K followers, XXX engagements
"Just realized that the person who sent notices to the 80000 BTC that moved earlier this month has also been targeting several other dormant addresses including the one belonging to James Howells the guy who lost his hard drive in the landfill. This pretty much puts the hack theory to rest. It looks like theyre just trying to spook dormant address holders into moving their coins" @SaniExp on X 2025-07-23 14:09:11 UTC 12.7K followers, 38K engagements
"@jjcmoreno @cryptoquant_com Coinbase got the majority around 20k" @SaniExp on X 2025-07-25 17:10:06 UTC 12.7K followers, XXX engagements
"@E055Michel1842 Why would he sell all the 80k 🤷🏻♂" @SaniExp on X 2025-07-25 10:37:54 UTC 12.7K followers, 1006 engagements
"Someone sold 4462 BTC that were held in Coinbase Prime Custody the funds were sent to Coinbase Exchange" @SaniExp on X 2025-07-25 12:34:03 UTC 12.7K followers, 4760 engagements
"Heres my final take on the whole U.S. government Bitcoin holdings situation: Ive been tracking certain addresses believed to be linked to U.S. government holdings just like many others in the space. Since theres been no recent on-chain movement the assumption is that none of the BTC has been sold. However multiple sources including @DavidFBailey have pointed out that a custodian may be facilitating swaps on behalf of certain entities allowing the coins to change hands without leaving an on-chain footprint. The only custodian I can think of thats large enough to handle something like this is" @SaniExp on X 2025-07-16 20:43:02 UTC 12.7K followers, 102.1K engagements
"🚨🚨🚨15 Years old coins on the move worth 3962 BTC - 30000 BTC outflow from Galaxy Digital to Exchanges - Someone with 16500 BTC sent XX BTC to Gemini" @SaniExp on X 2025-07-25 11:49:18 UTC 12.7K followers, 89.5K engagements
"@3orovik Like u can do the sane shit with 9b and 100b Ur life aint gona be that different" @SaniExp on X 2025-07-26 01:06:41 UTC 12.7K followers, XXX engagements
"@Vikingobitcoin9 Well it wont succeed if all the coins become dormant and nothing is happening on-chain" @SaniExp on X 2025-07-26 12:31:53 UTC 12.7K followers, XX engagements
"@great_martis Impossible to generate this kind of stress" @SaniExp on X 2025-07-26 23:25:13 UTC 12.7K followers, XX engagements
"Coinbase now holds 55294 BTC in Wrapped Bitcoin (cbBTC) fully verifiable on-chain. Supply by network: Ethereum: 35275.237 CBBTC Base: 17229.735 CBBTC Solana: 2738.742 CBBTC Arbitrum: XXXXXX CBBTC" @SaniExp on X 2025-07-23 15:35:50 UTC 12.7K followers, 4174 engagements
"The ones sent to addresses with no private keys still exist and counted as part of the supply Genesis block op return coins forfeited coins from coinbase are not included in the final supply or UTXO set To get the exact amount of the different so far go to bitcoin core console and run gettxoutsetinfo and find the total current supple then calculate what it should have been at that height then do the difference" @SaniExp on X 2025-07-22 13:11:43 UTC 12.7K followers, XX engagements
"@Pledditor @francispouliot_ Can u elaborate on that" @SaniExp on X 2025-07-26 14:19:44 UTC 12.7K followers, XXX engagements
"@bitcoin4_life The majority went into coinbase so yah they will end up with saylor and ETFs" @SaniExp on X 2025-07-27 12:49:16 UTC 12.7K followers, XX engagements
"Can Galaxy Digital sell the remaining 10000 btc so i can start my work 🥲" @SaniExp on X 2025-07-25 11:35:33 UTC 12.7K followers, 4422 engagements
"How do u know it went into Bitcoin There is nothing coming out of thin air u deposit USD u get USDT stop being stupid" @SaniExp on X 2025-07-24 18:35:37 UTC 12.7K followers, 5339 engagements
"@ki_young_ju Are there and statements about the total amount hacked" @SaniExp on X 2025-07-25 21:43:11 UTC 12.7K followers, 30.9K engagements
"Coinbase is closing in on XXX Million UM currently managing 2792812 BTC worth 327272882980 USD" @SaniExp on X 2025-07-25 22:23:59 UTC 12.7K followers, 4525 engagements
"A miners spent coinbase rewards from 2012 worth XXX BTC they still have XXX BTC" @SaniExp on X 2025-07-27 15:32:27 UTC 12.7K followers, 1045 engagements
"Dont know why u always get my posts wrong 🥲 Lets say they have X wallets thr public one we know holding X bitcoin and their mining address that we dont know most likely held on exchanges They r transferring from the mining address to the public wallet X btc every day to make us think that they r buying" @SaniExp on X 2025-07-25 11:31:49 UTC 12.7K followers, XXX engagements
"@Vikingobitcoin9 I know but at least XX% of the supply will end up with them we are now XX% in less than X years Not looking good" @SaniExp on X 2025-07-26 12:38:03 UTC 12.7K followers, XX engagements
"@MrHodl In Brazil u r required to provide ur tax number if u want to order a cold card no thx" @SaniExp on X 2025-07-28 23:42:45 UTC 12.7K followers, XXX engagements