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@SaniExp Avatar @SaniExp Sani | TimechainIndex.com

Sani | TimechainIndex.com posts on X about bitcoin, binance, coins, exchanges the most. They currently have XXXXXX followers and XXX posts still getting attention that total XXXXXX engagements in the last XX hours.

Engagements: XXXXXX #

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Mentions: XX #

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Followers: XXXXXX #

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CreatorRank: XXXXXXX #

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Social Influence #

Social category influence cryptocurrencies #2876 finance XXXX% exchanges #897 currencies #1862

Social topic influence bitcoin #1027, binance #397, coins #2247, exchanges #199, debt #353, live on #1167, mt gox 0.29%, holders 0.29%, money 0.29%, transactions XXXX%

Top accounts mentioned or mentioned by @wsbitcoin @kratos_harmony @e055michel1842 @saylor @grok @w_s_bitcoin @henrybrzeski @emmettgallic @whits23 @bitcoinnewscom @microstrategy @mrhodl @cryptoquantcom @anthonydessauer @rorshockbtc @jamaartun @symbiansymoh @davidfbailey @steveecks99 @stackandchill

Top assets mentioned Bitcoin (BTC)

Top Social Posts #

Top posts by engagements in the last XX hours

"The U.S. government has confiscated a total of 522113.576 BTC to date. Of this 195683.723 BTC have been auctioned generating $2621092308 with a potential missed profit of $19306442995. The current holdings stand at 326429 BTC valued at $36578423611 which is approximately XXXXXXXX% of the U.S. national debt"
X Link @SaniExp 2025-10-15T14:29Z 15.8K followers, XXX engagements

"@JA_Maartun @cryptoquant_com The coins were not part of the hacked coins these were the ones left behind in addition to around 2k"
X Link @SaniExp 2025-10-15T09:40Z 15.8K followers, XXX engagements

"🚨🚨🚨1000 BTC originating from Mt. Gox XX years ago untouched for X years just moved"
X Link @SaniExp 2025-09-17T09:24Z 15.8K followers, 48.6K engagements

"Realized Price Distribution of UTXOs: Comparison Between Total Supply and Individual Holders (Excluding Entities such as Exchanges Companies Miners ETFs and Custodians.)"
X Link @SaniExp 2025-10-12T15:08Z 15.8K followers, 11.2K engagements

"📊 New SQL Queries Now Live on Build custom queries and datasets for charts dashboards and research using raw on-chain data including: Blocks: overview production stats USD price per block Centralized Exchanges: Balances and flows Governments: BTC holdings and daily net flow ETFs / ETPs: on-chain balances and flows UTXO Set: by age amount realized price distribution SEC 13F Filings: ETF holdings by quarter US Debt In BTC BTC/USD Spot Price (per minute) Download results as CSV or connect directly via API to your website or data stack"
X Link @SaniExp 2025-10-15T12:40Z 15.8K followers, 1613 engagements

"What a piece of shit company 😂😂"
X Link @SaniExp 2025-10-12T04:32Z 15.8K followers, 6019 engagements

"@w_s_bitcoin @Bitcoinapolis55 Trust me not worth it i wanted to extract the addresses that received them i dont even remember the results i got and its been couple weeks thats how pissed off i was 😂"
X Link @SaniExp 2025-10-12T17:47Z 15.8K followers, XXX engagements

"@w_s_bitcoin Dnt think we will see XXX% again"
X Link @SaniExp 2025-10-14T21:36Z 15.8K followers, XXX engagements

"@JA_Maartun @cryptoquant_com They still had a net outflow of 3300 BTC"
X Link @SaniExp 2025-10-07T09:28Z 15.8K followers, XXX engagements

"@w_s_bitcoin Some people get too greedy He xan literally retire his entire lineage for eternity with this kind of money but he wants more"
X Link @SaniExp 2025-10-13T14:40Z 15.8K followers, XXX engagements

"@w_s_bitcoin External will still slow i down significantly"
X Link @SaniExp 2025-10-15T17:53Z 15.8K followers, XXX engagements

"@AnthonyDessauer @w_s_bitcoin Nah 20x is too much"
X Link @SaniExp 2025-10-15T00:46Z 15.8K followers, XXX engagements

"@DoSomething_G @w_s_bitcoin Ur wallets shows u some defaults to connect to or ur own node depending on who u select u can check online if they provide what version they r running if its blockstream it will be core v30"
X Link @SaniExp 2025-10-15T02:01Z 15.8K followers, XX engagements

"@JA_Maartun @cryptoquant_com @JA_Maartun can u get the addresses or transactions Maybe i can check who they belong to from my phone"
X Link @SaniExp 2025-10-07T17:44Z 15.8K followers, XXX engagements

"Our retarded friends are at it again doxing another 1774 BTC. That brings the stash theyve exposed and dormant coins (480 BTC) to a total 3600 BTC"
X Link @SaniExp 2025-09-19T11:01Z 15.8K followers, 13.7K engagements

"@AnthonyDessauer @w_s_bitcoin"
X Link @SaniExp 2025-10-15T01:32Z 15.8K followers, XX engagements

"@mononautical"
X Link @SaniExp 2025-10-14T05:24Z 15.8K followers, XXX engagements

"@CryptoCurb @binance Stop editing photos"
X Link @SaniExp 2025-10-15T04:29Z 15.8K followers, 21.2K engagements

"Stop posting screenshots of Binance sending coins to Wintermute like u understand how the fuck chain analysis works"
X Link @SaniExp 2025-10-11T19:17Z 15.8K followers, 21.4K engagements

"@AnthonyDessauer @w_s_bitcoin I guess u forgot our interview told u guys i dnt do price predictions just fucking around hopefully it doesnt go low enough for me to jump of a building 😂😂😂"
X Link @SaniExp 2025-10-15T00:59Z 15.8K followers, XX engagements

"@Stromens @r0ckstardev @BtcpayServer @Boltzhq @Namecheap @torproject @spaceship @frankcorva @BitcoinMagazine Ok just checked only on-chain payment using BTCPayServer but if u choose BitPay u can select a lightning wallet to pay from"
X Link @SaniExp 2025-10-13T14:49Z 15.8K followers, XX engagements

"@BitcoinMagazine Any proof to this"
X Link @SaniExp 2025-10-13T14:44Z 15.8K followers, 1356 engagements

"@Eric_BIGfund There are a lot of stuff that are more rare than bitcoin get a grip"
X Link @SaniExp 2025-10-14T04:12Z 15.8K followers, XXX engagements

"Another 1629 BTC that could be linked to Chen Zhi. The funds that this address received yesterday were also dormant for X years and originating from F2Pool like the remainder of the addresses that moved yesterday. bc1q66y45cq78ke25kz7rpe94l84avt7zetglzeeqg"
X Link @SaniExp 2025-10-16T07:56Z 15.8K followers, XXX engagements

"Another 10k moved that's a total of 70000 BTC all that remains to be moved is this address "1f1miYFQWTzdLiCBxtHHnNiW7WAWPUccr" containing 10009 BTC and that's a wrap for today. I'm XXXXX% sure it's Roger Ver"
X Link @SaniExp 2025-07-04T14:49Z 15.8K followers, 506.5K engagements

"@btc_jefferson someone gave up the keys or they found them on some device"
X Link @SaniExp 2025-10-15T09:27Z 15.8K followers, XXX engagements

"@Andre_Dragosch Yah u can find them here basically whatever query u build in the terminal replace it in the api template and replace the api key with urs and u r set DM if u want any help"
X Link @SaniExp 2025-10-15T12:57Z 15.8K followers, XX engagements

"On-Chain Analysis Report by TimechainIndex Block Height: 918941 Date: 2025-10-13 23:49:39 BTC/USD Closing Price: $115134 Centralized Exchange Balances: Centralized exchanges collectively hold 3215463 BTC reflecting an increase of 2595 BTC over the past XX hours. UTXO Realized Price Distribution: Across all UTXOs there are XXXXX million UTXOs holding XXXXX million BTC with a cost basis of $XXX trillion and a current value of $XXX trillion resulting in a net profit of $XXX trillion. Among these XXXXX million UTXOs are in profit while XXX million are at a $XXX billion loss. UTXOs belonging to"
X Link @SaniExp 2025-10-14T13:24Z 15.8K followers, 12.6K engagements

"@snapolino @MAKS_Diogenes Yah thats a different thing i know all binance initial investors have all the supply of bnb"
X Link @SaniExp 2025-10-13T12:33Z 15.8K followers, XX engagements

"@w_s_bitcoin They probably dnt even run a node"
X Link @SaniExp 2025-10-15T00:49Z 15.8K followers, XXX engagements

"@WilliamHar42778 @CryptoCurb @binance i dnt care he is intentionally editing photos so had to call him out"
X Link @SaniExp 2025-10-15T05:03Z 15.8K followers, 1085 engagements

"@CarlBMenger XX% of the data on coinglass is incorrect dnt waste ur time on it only XXX billion usd worth of btc was withdraw in the past week dnt think the alts are more than this so probably coinglass has around 17-18 billion usd of false data"
X Link @SaniExp 2025-10-15T14:39Z 15.8K followers, 3313 engagements

"@arkham how about these addresses totaling 15957 also having the same pattern and originating from f2pool that brings the total to 37195 BTC bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt"
X Link @SaniExp 2025-10-15T19:07Z 15.8K followers, 1098 engagements

"🚨🚨🚨Chen Zhi / Lubian Bitcoin Holdings Recap: The U.S. Government has declared that approximately 127271 BTC will be forfeited from assets linked to Chen Zhi the individual associated with the Lubian mining pool/pig butchering scams. Additional Coin Movements: Earlier today 16237 BTC were transferred from addresses connected to Zhi/Lubian. Chen Zhi is reportedly on the run and still controls 15957 BTC (@emmettgallic and @arkham). Total Holdings: At its peak Chen Zhis Bitcoin holdings were approximately 159500 BTC"
X Link @SaniExp 2025-10-15T18:55Z 15.8K followers, 3177 engagements

"@nicrypto Someday in the next XXX years"
X Link @SaniExp 2025-10-14T12:25Z 15.8K followers, XXX engagements

"The entire years progress could be wiped out soon buckle up"
X Link @SaniExp 2025-10-11T20:06Z 15.8K followers, 10K engagements

"@w_s_bitcoin Most of them are zero value no Yah should be there they dnt add anything anyway except to utxo count"
X Link @SaniExp 2025-10-12T15:38Z 15.8K followers, XXX engagements

"@w_s_bitcoin @AnthonyDessauer 20.21x :p"
X Link @SaniExp 2025-10-15T00:48Z 15.8K followers, XXX engagements

"@w_s_bitcoin Probably not but as always Bitcoin will shit on ur predictions"
X Link @SaniExp 2025-10-14T21:41Z 15.8K followers, XXX engagements

"The U.S. Gov Bitcoin holdings are now worth 327000 BTC"
X Link @SaniExp 2025-10-14T16:48Z 15.8K followers, 8130 engagements

"@BTCGandalf Buckle up gona be a busy week"
X Link @SaniExp 2025-10-15T14:52Z 15.8K followers, XX engagements

"@emmettgallic yah added it just now this shit is getting deeper and deeper"
X Link @SaniExp 2025-10-15T19:13Z 15.8K followers, XXX engagements

"The U.S. government has confiscated a total of 522113.576 BTC to date. Of this 195683.723 BTC have been auctioned generating $2621092308 with a potential missed profit of $19306442995. The current holdings stand at 326429 BTC valued at $36578423611 which is approximately XXXXXX% of the U.S. national debt"
X Link @SaniExp 2025-10-15T14:37Z 15.8K followers, 3462 engagements

"@w_s_bitcoin Why"
X Link @SaniExp 2025-10-15T17:50Z 15.8K followers, XXX engagements