[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](/creator/twitter/SaniExp)
"@IT_Tech_PL @cryptoquant_com Exchanges had around 8000 BTC net inflow in the past XX hours (thursday+friday) CQ has outdated labels so it will produce false results"  
[X Link](https://x.com/SaniExp/status/1979564779262898613) [@SaniExp](/creator/x/SaniExp) 2025-10-18T15:06Z 16K followers, XXX engagements


"@IT_Tech_PL @cryptoquant_com Depending on the kind of data u want but as labels i have more than all of them thats why my results are way more accurate"  
[X Link](https://x.com/SaniExp/status/1979570293241729434) [@SaniExp](/creator/x/SaniExp) 2025-10-18T15:28Z 16K followers, XXX engagements


"@IT_Tech_PL @cryptoquant_com I update labels daily and efficiently its very easy to identify them everyone has a pattern and once u have everything sorted out it becomes very easy Its a shame that X guy and X laptop can outperform all these multimillion companies with dozens of employees"  
[X Link](https://x.com/SaniExp/status/1979573840662409267) [@SaniExp](/creator/x/SaniExp) 2025-10-18T15:42Z 16K followers, XXX engagements


"These coins were part of coinbase rewards consolidation XX years ago these coin were mined as early as April XX 2009 almost X and a half months after network went live. So far only XXX BTC has been sent to a new address with the change returning to the same address. None of these coins came from Patoshi"  
[X Link](https://x.com/SaniExp/status/1981446068899369352) [@SaniExp](/creator/x/SaniExp) 2025-10-23T19:42Z 16K followers, 24.5K engagements


"The real fight is happening on Satoshi's genesis block address 😂😂😂"  
[X Link](https://x.com/SaniExp/status/1982320610618266039) [@SaniExp](/creator/x/SaniExp) 2025-10-26T05:37Z 16K followers, 18.9K engagements


"Seems that some people misunderstood me Binance didnt move anything some analytics company changed their labels and removed the 62k btc from their exchange statistics. Calm down people 😅😅"  
[X Link](https://x.com/SaniExp/status/1982833164390154445) [@SaniExp](/creator/x/SaniExp) 2025-10-27T15:34Z 16K followers, 2533 engagements


"BlackRock's IBIT moved 8934 BTC to new addresses"  
[X Link](https://x.com/SaniExp/status/1960625262929854568) [@SaniExp](/creator/x/SaniExp) 2025-08-27T08:47Z 16K followers, XXX engagements


"U.S. ETF Flows On-Chain Aug XX 2025: BlackRock (IBIT): XXXXXX BTC Fidelity (FBTC): XXXXXX BTC Grayscale ($BTC): XXXXXX BTC Bitwise (BITB): XXXXX BTC VanEck (HODL): XXXXX BTC ARK Invest (ARKB): XXXXX BTC Total: XXXXXX BTC"  
[X Link](https://x.com/SaniExp/status/1960950989181092037) [@SaniExp](/creator/x/SaniExp) 2025-08-28T06:22Z 16K followers, XXX engagements


"Just built a Nostr bot Mention it with a Bitcoin address and it will tell you who owns it. Should be live this week stay tuned"  
[X Link](https://x.com/SaniExp/status/1981491063467430373) [@SaniExp](/creator/x/SaniExp) 2025-10-23T22:40Z 16K followers, 7353 engagements


"@JA_Maartun @cryptoquant_com Not too bad just on the edge"  
[X Link](https://x.com/SaniExp/status/1981838175795548244) [@SaniExp](/creator/x/SaniExp) 2025-10-24T21:40Z 16K followers, XXX engagements


"🚀 Test tweet from TimechainBot"  
[X Link](https://x.com/SaniExp/status/1982858815763521763) [@SaniExp](/creator/x/SaniExp) 2025-10-27T17:15Z 16K followers, XXX engagements


"100 BTC from originating from Mt.Gox XXXX years ago just woke up"  
[X Link](https://x.com/SaniExp/status/1983053223016476844) [@SaniExp](/creator/x/SaniExp) 2025-10-28T06:08Z 16K followers, 6142 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](https://x.com/SaniExp/status/1941147457225973996) [@SaniExp](/creator/x/SaniExp) 2025-07-04T14:49Z 16K followers, 506.5K 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](https://x.com/SaniExp/status/1968993749016408181) [@SaniExp](/creator/x/SaniExp) 2025-09-19T11:01Z 16K followers, 13.7K engagements


"Unfollow this clown. BlackRocks been moving BTC to new addresses 8000 - 9000 coins a day since August. The only selling happening is from ETF investors and being reported daily nothing else"  
[X Link](https://x.com/SaniExp/status/1979234829418787213) [@SaniExp](/creator/x/SaniExp) 2025-10-17T17:15Z 16K followers, 15.7K engagements


"Imagine moving this much money just to spend X BTC 😂 Good job Bitbank"  
[X Link](https://x.com/SaniExp/status/1981031347410829734) [@SaniExp](/creator/x/SaniExp) 2025-10-22T16:14Z 16K followers, 9409 engagements


"@w_s_bitcoin All belonging to Bitflyer XX unspent M-Coins all inputs and outputs belong to them looks like a setup change from P2WSH to P2PKH Below are all the transactions:"  
[X Link](https://x.com/SaniExp/status/1981252934076649642) [@SaniExp](/creator/x/SaniExp) 2025-10-23T06:54Z 16K followers, XXX engagements


"@Crypto_Tengen Who is the second idiot and why is he so excited As if tokenized gold doesnt exist already 😂"  
[X Link](https://x.com/SaniExp/status/1981324890150949321) [@SaniExp](/creator/x/SaniExp) 2025-10-23T11:40Z 16K followers, XXX engagements


"@JA_Maartun @cryptoquant_com Not necessarily they could have just moved not sold"  
[X Link](https://x.com/SaniExp/status/1981451456772186453) [@SaniExp](/creator/x/SaniExp) 2025-10-23T20:03Z 16K followers, 1354 engagements


"@JA_Maartun @cryptoquant_com Did they make ant whats their average price"  
[X Link](https://x.com/SaniExp/status/1981832417909297339) [@SaniExp](/creator/x/SaniExp) 2025-10-24T21:17Z 16K followers, XXX engagements


"@ShiftHappensCA Go to Nostr mention TimechainBot with a bitcoin address and it will respond with who it belongs to if it has it"  
[X Link](https://x.com/SaniExp/status/1982281963827351825) [@SaniExp](/creator/x/SaniExp) 2025-10-26T03:03Z 16K followers, XX engagements


"@ShiftHappensCA start from chatgpt tell it what u want and that u want to build it on node.js"  
[X Link](https://x.com/SaniExp/status/1982331984274944013) [@SaniExp](/creator/x/SaniExp) 2025-10-26T06:22Z 16K followers, XX engagements


"@myfanforce @BTC_for_Freedom No one moved anything"  
[X Link](https://x.com/SaniExp/status/1982832595160498451) [@SaniExp](/creator/x/SaniExp) 2025-10-27T15:31Z 16K followers, XX engagements


"🚨 New Addition to the TimechainIndex Charts Suite Introducing: NASDAQ Public Mining Companies On-Chain Performance You can now track the on-chain performance of major NASDAQ-listed Bitcoin miners including: @MARA @HIVEDigitalTech @CleanSpark_Inc @Core_Scientific @RiotPlatforms Whats included: Daily production (BTC & USD) Monthly on-chain vs reported production Total accumulated production All data starts from January 1st 2024 giving you a clear on-chain view of miner performance straight from the Timechain. Explore the charts now at timechainindexdotcom"  
[X Link](https://x.com/SaniExp/status/1978831291232534568) [@SaniExp](/creator/x/SaniExp) 2025-10-16T14:31Z 16K followers, 1944 engagements


"Bitcoin price just crashed 10000$ on @kraken from 111000 to 101000 and back to 110000 for a second"  
[X Link](https://x.com/SaniExp/status/1980307942189789613) [@SaniExp](/creator/x/SaniExp) 2025-10-20T16:19Z 16K followers, 50.7K engagements


"🚀 Nostr TimechainBot v1.1.0 Release The Nostr TimechainBot just received some major upgrades including two new transaction notification types and a custom-labeled explorer for displaying notable on-chain transactions. Whats new: - Bug fixes and performance improvements - Notifications for coins older than XX years being spent - Alerts for large on-chain movements - Custom transaction explorer with labels for notable transactions"  
[X Link](https://x.com/SaniExp/status/1982594154132607404) [@SaniExp](/creator/x/SaniExp) 2025-10-26T23:44Z 16K followers, 3619 engagements


"@BritishHodl What is ur 340k prediction based on"  
[X Link](https://x.com/SaniExp/status/1982594507008081936) [@SaniExp](/creator/x/SaniExp) 2025-10-26T23:45Z 16K followers, 1644 engagements


"68200 BTC belong to Binance Wrapped Bitcoin (BTCB) personally i exclude them from Binance's exchange balance seems like they just moved them out of exchange balances also which will justify the drop"  
[X Link](https://x.com/SaniExp/status/1982767938810888240) [@SaniExp](/creator/x/SaniExp) 2025-10-27T11:14Z 16K followers, 11.1K engagements


"@BTC_for_Freedom"  
[X Link](https://x.com/SaniExp/status/1982767990212108652) [@SaniExp](/creator/x/SaniExp) 2025-10-27T11:15Z 16K followers, 1886 engagements


"🤖 TimechainBot 🚨🚨🚨 A XXX BTC Transaction From 'FalconX' to 'Coinbase and FalconX' has been broadcasted at block 921057"  
[X Link](https://x.com/SaniExp/status/1982866065207034194) [@SaniExp](/creator/x/SaniExp) 2025-10-27T17:44Z 16K followers, 1197 engagements


"🤖 TimechainBot 🚨🚨🚨 A XXX BTC Transaction From 'Coinbase Prime' to 'Coinbase Prime and Unknown Entities' has been broadcasted at block 921058"  
[X Link](https://x.com/SaniExp/status/1982868578249413035) [@SaniExp](/creator/x/SaniExp) 2025-10-27T17:54Z 16K followers, 1197 engagements


"@BitcoinNewsCom 800000 btc of those belong to Blackrock since all their coins are XXX btc"  
[X Link](https://x.com/SaniExp/status/1982892830986317864) [@SaniExp](/creator/x/SaniExp) 2025-10-27T19:31Z 16K followers, XXX engagements


"@Loonggamma U know whats better than XX% Buying real Bitcoin instead of giving ur money to people to buy it for themselves And XXX trillion is a joke no one will get close to X% of that in our lifetime"  
[X Link](https://x.com/SaniExp/status/1982922679599636506) [@SaniExp](/creator/x/SaniExp) 2025-10-27T21:29Z 16K followers, XXX engagements


"@BitcoinNewsCom Yah they were all XXX btc per address but late last year when the price started to get close to 10000$ the split them all into XXX guess they will split them again at 200000$"  
[X Link](https://x.com/SaniExp/status/1982924378246656332) [@SaniExp](/creator/x/SaniExp) 2025-10-27T21:36Z 16K followers, XXX engagements


"@w_s_bitcoin Weak step it up Bitcoin"  
[X Link](https://x.com/SaniExp/status/1983177979804127306) [@SaniExp](/creator/x/SaniExp) 2025-10-28T14:24Z 16K followers, XXX engagements


"@BTCGandalf Imagine giving ur money to someone to buy bitcoin for their company while he is selling his shares to buy bitcoin for himself 🤦🤦"  
[X Link](https://x.com/SaniExp/status/1983179255405269344) [@SaniExp](/creator/x/SaniExp) 2025-10-28T14:29Z 16K followers, 1048 engagements


"🤖 TimechainBot 🚨🚨🚨 A 1317 BTC Transaction From 'Coinbase Prime' to 'Coinbase Prime and Unknown Entities' has been broadcasted at block 921056"  
[X Link](https://x.com/SaniExp/status/1982864642876567779) [@SaniExp](/creator/x/SaniExp) 2025-10-27T17:39Z 16K followers, 4324 engagements


"Todays spike of 24000 BTC in spent outputs comes courtesy of BlockRock which moved around 17400 BTC (aged XXX months) to new addresses and Coinbase rotating 6400 BTC (aged XX years) to new addresses. The spikes observed yesterday and Sunday also trace back to Coinbase which rotated 6400 BTC on both occasions"  
[X Link](https://x.com/SaniExp/status/1983193132809200002) [@SaniExp](/creator/x/SaniExp) 2025-10-28T15:24Z 16K followers, 2082 engagements