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@SaniExp Sani | TimechainIndex.com
Sani | TimechainIndex.com posts on X about bitcoin, coinbase, galaxy digital, coins the most. They currently have XXXXXX followers and XX posts still getting attention that total XXXXX engagements in the last XX hours.
Engagements: XXXXX #
- X Week XXXXXXX +405%
- X Month XXXXXXXXX +670%
- X Months XXXXXXXXX +12%
- X Year XXXXXXXXX +696%
Mentions: XX #
- X Week XX +10%
- X Month XXX +168%
- X Months XXX -XX%
- X Year XXX +125%
Followers: XXXXXX #
- X Week XXXXXX +2.70%
- X Month XXXXXX +23%
- X Months XXXXXX +85%
- X Year XXXXXX +325%
CreatorRank: XXXXXXX #
Social Influence #
Social category influence cryptocurrencies #5324 stocks XXXXX% exchanges #1074 technology brands XXXX% currencies XXX%
Social topic influence bitcoin #1439, coinbase #158, galaxy digital #33, coins 4.05%, onchain 4.05%, exchanges 2.7%, mining 2.7%, holders 1.35%, hack 1.35%, has been XXXX%
Top accounts mentioned or mentioned by @btcis4everybody @grok @whits23 @davidfbailey @vikingobitcoin9 @e055michel1842 @wsbitcoin @bramk @bitcoinnewscom @pledditor @mrhodl @cosatoshi821 @21mbtc_ai @btc_jefferson @cryptoquantcom @hodl15capital @adriancercenia @bitcoinofficesv @qud101 @21mbtcai
Top assets mentioned Bitcoin (BTC) Coinbase Global, Inc. (COIN) Galaxy Digital Inc. (GLXY) Ethereum (ETH) Solana (SOL)
Top Social Posts #
Top posts by engagements in the last XX hours
"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, 200.5K 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
"@HODL15Capital Everything on my site is segregated The coinbase balances doesnt include any of the OTC/Custody/Wrapped Bitcoin/ETF coins Only exchange balance" @SaniExp on X 2025-07-16 22:26:59 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, 102K 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, 89.4K 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
"@btcis4everybody no meaning the wrapped bitcoin is backed 1:1" @SaniExp on X 2025-07-23 15:59:47 UTC 12.7K followers, XXX engagements
"@qud101 @Pledditor @Coinicarus Has nothing to do with US or Arkham this is related to ES In a nutshell they r not buying bitcoin daily" @SaniExp on X 2025-07-24 18:48:26 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, 4170 engagements
"@btcis4everybody wrapped bitcoin is an IOU/Shitcoin whatever u want to call it it's main purpose is to hold a 1:1 backed alternative to bitcoin on other chains for other purpose not available on the main chain" @SaniExp on X 2025-07-23 16:57:48 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
"@whits23 @w_s_bitcoin no the 80k that moved after the notice people thought they were hacked looks like a trick by the guys sending the notice to spook the owners of the addresses the address above also received the same notice looks like a trick sent to bunch of old dormant addresses" @SaniExp on X 2025-07-23 15:06:42 UTC 12.7K followers, XXX engagements
"@JA_Maartun @cryptoquant_com @binance They hold way more than that the 588k only represent enough to cover the customer balances but they hold close to 656k BTC" @SaniExp on X 2025-07-08 18:01:39 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, 4343 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, 5324 engagements
"@_Rob_Wallace X million will feel the same after X minutes" @SaniExp on X 2025-07-23 23:38:10 UTC 12.7K followers, XXX 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, 30.5K 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, 4382 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, XXX engagements
"@_pretyflaco @spectatorindex New York Post 😂" @SaniExp on X 2025-07-23 21:53:24 UTC 12.7K followers, XX 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
"@btcis4everybody no one said anything about them holding them with other third parties these are wrapped bitcoin on other chains" @SaniExp on X 2025-07-23 16:30:55 UTC 12.7K followers, XX engagements
"A miner has moved XXX BTC from mining rewards earned in 2011 originally mined using the Eligius pool but no one cares cause it's not 80000 BTC" @SaniExp on X 2025-07-21 13:49:25 UTC 12.7K followers, 13.9K 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
"Looks like the second round of 40000 BTC of the original 80000 BTC is being sent to Galaxy Digital from address "bc1qs4nzm0je7wqfyfmqr4ht4upyzy57vc95nf4au0"" @SaniExp on X 2025-07-17 22:19:29 UTC 12.7K followers, 10.6K engagements
"@saylor @PunterJeff U aint defending shit 😂" @SaniExp on X 2025-07-23 18:46:04 UTC 12.7K followers, 3973 engagements