[GUEST ACCESS MODE: Data is scrambled or limited to provide examples. Make requests using your API key to unlock full data. Check https://lunarcrush.ai/auth for authentication information.]

# ![@SaniExp Avatar](https://lunarcrush.com/gi/w:26/cr:twitter::1525227652117893120.png) @SaniExp Sani | TimechainIndex.com

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

### Engagements: XXXXXXX [#](/creator/twitter::1525227652117893120/interactions)
![Engagements Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1525227652117893120/c:line/m:interactions.svg)

- X Week XXXXXXX +493%
- X Month XXXXXXXXX +689%
- X Months XXXXXXXXX +4.70%
- X Year XXXXXXXXX +717%

### Mentions: XX [#](/creator/twitter::1525227652117893120/posts_active)
![Mentions Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1525227652117893120/c:line/m:posts_active.svg)

- X Month XX -XX%
- X Months XXX -XX%
- X Year XXX +87%

### Followers: XXXXXX [#](/creator/twitter::1525227652117893120/followers)
![Followers Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1525227652117893120/c:line/m:followers.svg)

- X Week XXXXXX +2.30%
- X Month XXXXXX +22%
- X Months XXXXXX +84%
- X Year XXXXXX +324%

### CreatorRank: XXXXXX [#](/creator/twitter::1525227652117893120/influencer_rank)
![CreatorRank Line Chart](https://lunarcrush.com/gi/w:600/cr:twitter::1525227652117893120/c:line/m:influencer_rank.svg)

### Social Influence [#](/creator/twitter::1525227652117893120/influence)
---

**Social category influence**
[cryptocurrencies](/list/cryptocurrencies)  #173 [stocks](/list/stocks)  #1134 [exchanges](/list/exchanges)  #613 [technology brands](/list/technology-brands)  [currencies](/list/currencies)  #1905

**Social topic influence**
[bitcoin](/topic/bitcoin) #65, [coinbase](/topic/coinbase) #90, [coins](/topic/coins), [galaxy digital](/topic/galaxy-digital) #5, [onchain](/topic/onchain) #457, [op](/topic/op), [exchanges](/topic/exchanges) #11, [mining](/topic/mining), [has been](/topic/has-been), [ethereum](/topic/ethereum)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/bitcoin) [Coinbase Global, Inc. (COIN)](/topic/coinbase) [Galaxy Digital Inc. (GLXY)](/topic/galaxy-digital) [Ethereum (ETH)](/topic/ethereum) [Solana (SOL)](/topic/solana) [Alphabet Inc Class A (GOOGL)](/topic/$googl)
### Top Social Posts [#](/creator/twitter::1525227652117893120/posts)
---
Top posts by engagements in the last XX hours

"Coinbase is closing in on XXX Million UM currently managing 2792812 BTC worth 327272882980 USD"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948871880300986624) 2025-07-25 22:23:59 UTC 12.7K followers, 2429 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1945584984716193928) 2025-07-16 20:43:02 UTC 12.7K followers, 101.5K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948455248202195293) 2025-07-24 18:48:26 UTC 12.6K followers, XX engagements


"No these can never be recovered they include XX btc from genesis block coins forfeited during coinbase payment coins sent using op return X transactions worth XXX btc with duplicate hash which are excluded from the UTXO set until the duplicates are spent Not talking about lost keys"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1947644703421194272) 2025-07-22 13:07:37 UTC 12.4K 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1945611144380526873) 2025-07-16 22:26:59 UTC 12.7K followers, XXX engagements


"@btcis4everybody no meaning the wrapped bitcoin is backed 1:1"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948050418757709910) 2025-07-23 15:59:47 UTC 12.7K followers, XXX engagements


"@3orovik Like u can do the sane shit with 9b and 100b Ur life aint gona be that different"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948912827366015315) 2025-07-26 01:06:41 UTC 12.7K followers, XXX 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948044391194526114) 2025-07-23 15:35:50 UTC 12.7K followers, 4151 engagements


"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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948689691597046189) 2025-07-25 10:20:02 UTC 12.7K followers, 189.2K engagements


"@_DavidSFreeman i can't help u beyond this u need to understand how to read the data related to this address"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948723704755564785) 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948022587008688228) 2025-07-23 14:09:11 UTC 12.7K followers, 37.9K 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"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1941147457225973996) 2025-07-04 14:49:53 UTC 12.4K followers, 504.9K engagements


"@saylor @PunterJeff U aint defending shit 😂"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948092263990435940) 2025-07-23 18:46:04 UTC 12.7K followers, 3953 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948037059769450802) 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1942645270770020816) 2025-07-08 18:01:39 UTC 12.7K followers, XXX 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1947645735333134375) 2025-07-22 13:11:43 UTC 12.4K followers, XX engagements


"@_Rob_Wallace X million will feel the same after X minutes"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948165776231239709) 2025-07-23 23:38:10 UTC 12.7K followers, XXX engagements


"@E055Michel1842 Why would he sell all the 80k 🤷🏻♂"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948694191367684411) 2025-07-25 10:37:54 UTC 12.7K followers, XXX engagements


"A nice drop to 92000$ would be nice to bring some of u back to earth stop with the crazy price predictions by month end"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1943639176789864777) 2025-07-11 11:51:05 UTC 12.6K followers, 9054 engagements


"@jjcmoreno @cryptoquant_com Coinbase got the majority around 20k"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948792888969527600) 2025-07-25 17:10:06 UTC 12.7K followers, XXX 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948712156393779679) 2025-07-25 11:49:18 UTC 12.7K followers, 86.4K engagements


"@_pretyflaco @spectatorindex New York Post 😂"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948139407850254710) 2025-07-23 21:53:24 UTC 12.7K followers, XX 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948065017544290426) 2025-07-23 16:57:48 UTC 12.7K followers, XX engagements


"Looks like UTXO consolidation and moving to SegWit"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1947604358037729319) 2025-07-22 10:27:18 UTC 12.4K followers, 5700 engagements


"@ki_young_ju Are there and statements about the total amount hacked"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948861612896780581) 2025-07-25 21:43:11 UTC 12.7K followers, 13.1K engagements


"Can Galaxy Digital sell the remaining 10000 btc so i can start my work 🥲"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948708698265677919) 2025-07-25 11:35:33 UTC 12.7K followers, 4191 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948452025148096639) 2025-07-24 18:35:37 UTC 12.7K followers, 5295 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948707757500010617) 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948058255172747568) 2025-07-23 16:30:55 UTC 12.7K followers, XX engagements


"Been feeling really homesick these past few days cutting my trip short and leaving Rio in X weeks and making my way back home"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1947626163884724343) 2025-07-22 11:53:57 UTC 12.4K followers, 1960 engagements


"@GhostofWhitman there's hundreds but coinbase provides the PoR google it come on work for it a little :p"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948051810511429990) 2025-07-23 16:05:19 UTC 12.6K followers, XXX engagements


"Someone sold 4462 BTC that were held in Coinbase Prime Custody the funds were sent to Coinbase Exchange"  
![@SaniExp Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1948723421531000894) 2025-07-25 12:34:03 UTC 12.7K followers, 4628 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 Avatar](https://lunarcrush.com/gi/w:16/cr:twitter::1525227652117893120.png) [@SaniExp](/creator/x/SaniExp) on [X](/post/tweet/1947292835998306810) 2025-07-21 13:49:25 UTC 12.7K followers, 13.9K engagements