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

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

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

- X Week XXXXXXX +74%
- X Month XXXXXXX +33%
- X Months XXXXXXXXX +228%
- X Year XXXXXXXXX +99%

### 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 Week XX no change
- X Month XXX +92%
- X Months XXX +36%
- X Year XXXXX +24%

### 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 +0.94%
- X Month XXXXXX +2%
- X Months XXXXXX +96%
- X Year XXXXXX +161%

### CreatorRank: XXXXXXX [#](/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)  #2875 [stocks](/list/stocks)  XXX% [exchanges](/list/exchanges)  #1182 [finance](/list/finance)  XXX% [currencies](/list/currencies)  XXX% [technology brands](/list/technology-brands)  XXXX%

**Social topic influence**
[bitcoin](/topic/bitcoin) #1101, [coins](/topic/coins) #3319, [onchain](/topic/onchain) #534, [exchanges](/topic/exchanges) #564, [blackrock](/topic/blackrock) #495, [binance](/topic/binance) #250, [sats](/topic/sats) 1.15%, [coinbase](/topic/coinbase) 1.15%, [spacex](/topic/spacex) 1.15%, [linked](/topic/linked) XXXX%

**Top accounts mentioned or mentioned by**
[@wsbitcoin](/creator/undefined) [@w_s_bitcoin](/creator/undefined) [@cryptoquantcom](/creator/undefined) [@anthonydessauer](/creator/undefined) [@ittechpl](/creator/undefined) [@byronhambly](/creator/undefined) [@bitcoinnewscom](/creator/undefined) [@grok](/creator/undefined) [@jamaartun](/creator/undefined) [@williamhar42778](/creator/undefined) [@emmettgallic](/creator/undefined) [@btc_archive](/creator/undefined) [@satoshideniz](/creator/undefined) [@bitcoinmagazine](/creator/undefined) [@cryptocurb](/creator/undefined) [@binance](/creator/undefined) [@btcjefferson](/creator/undefined) [@carlbmenger](/creator/undefined) [@arkham](/creator/undefined) [@mrhodl](/creator/undefined)

**Top assets mentioned**
[Bitcoin (BTC)](/topic/bitcoin) [BlackRock Inc (BLK)](/topic/blackrock) [Coinbase Global, Inc. (COIN)](/topic/coinbase)
### Top Social Posts [#](/creator/twitter::1525227652117893120/posts)
---
Top posts by engagements in the last XX hours

"My sisters XXX million sats dropped by 100$ and she was gona have a heart attack i bought them back from her today for 1500$ currently worth 1400$ 😂😂"  
[X Link](https://x.com/SaniExp/status/1979565731265089586) [@SaniExp](/creator/x/SaniExp) 2025-10-18T15:10Z 15.9K followers, 4872 engagements


"🚨🚨🚨Hyperunit whale just moved Another 3000 BTC still unclear the destination of the deposit"  
[X Link](https://x.com/SaniExp/status/1979833114466959408) [@SaniExp](/creator/x/SaniExp) 2025-10-19T08:52Z 15.9K followers, 12.7K engagements


"🚨🚨🚨 2495 BTC linked to SpaceX have moved for the first time in nearly X years. The funds were transferred to new addresses with no further activity observed so far. Receiving addresses: bc1qj7enhu6dvgsef02xpufkt3rp66r9tfpem6kqef: 1208 BTC bc1qq7872pzsm755xan80qxdfy37vn5y4vc4t4sduw: 1187 BTC bc1qav9h0ycr9m2fpq4htp0jjq3p7x90e3gvz6emq2: XX BTC bc1qmt7lp8qlyakjppwaza2z40n36ykakkkt6h67m3: XX BTC"  
[X Link](https://x.com/SaniExp/status/1980537879492280441) [@SaniExp](/creator/x/SaniExp) 2025-10-21T07:33Z 15.9K followers, 7351 engagements


"The all-in-one analytics dashboard that provides deep insights into the performance of all major Bitcoin treasury investments. Use it to make data-driven decisions before investing in any of them"  
[X Link](https://x.com/SaniExp/status/1980634882243195128) [@SaniExp](/creator/x/SaniExp) 2025-10-21T13:58Z 15.9K followers, 2531 engagements


"Stop posting screenshots of Binance sending coins to Wintermute like u understand how the fuck chain analysis works"  
[X Link](https://x.com/SaniExp/status/1977091267386655039) [@SaniExp](/creator/x/SaniExp) 2025-10-11T19:17Z 15.9K followers, 21.5K engagements


"What a piece of shit company 😂😂"  
[X Link](https://x.com/SaniExp/status/1977230993036918900) [@SaniExp](/creator/x/SaniExp) 2025-10-12T04:32Z 15.9K followers, 6054 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](https://x.com/SaniExp/status/1978089460626604193) [@SaniExp](/creator/x/SaniExp) 2025-10-14T13:24Z 15.9K followers, 12.8K 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 15.9K followers, 1906 engagements


"wE wIlL nEvEr sEe bItCoIn bElOw 100000$"  
[X Link](https://x.com/SaniExp/status/1979133653620859301) [@SaniExp](/creator/x/SaniExp) 2025-10-17T10:33Z 15.9K followers, 8106 engagements


"@Danny_Crypton Excuse me sir these r not sales by BlackRock go get educated about on-chain activity"  
[X Link](https://x.com/SaniExp/status/1979155078607949870) [@SaniExp](/creator/x/SaniExp) 2025-10-17T11:58Z 15.9K followers, 13.9K 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 15.9K followers, 15.6K engagements


"@Vikingobitcoin9 Its already a huge flex to own XX btc now"  
[X Link](https://x.com/SaniExp/status/1979558001003639145) [@SaniExp](/creator/x/SaniExp) 2025-10-18T14:39Z 15.9K 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 15.9K followers, XXX engagements


"@IT_Tech_PL @cryptoquant_com To put it in perspective CQ has 2.2m in exchange balances i have more than 3.2m"  
[X Link](https://x.com/SaniExp/status/1979570903362257024) [@SaniExp](/creator/x/SaniExp) 2025-10-18T15:30Z 15.9K followers, XXX engagements


"@w_s_bitcoin Do u have to keep ur laptop on or did u build it directly on ur hosting service"  
[X Link](https://x.com/SaniExp/status/1979758354743583097) [@SaniExp](/creator/x/SaniExp) 2025-10-19T03:55Z 15.9K followers, XXX engagements


"@w_s_bitcoin Poor machine Btw another coin moved 😂"  
[X Link](https://x.com/SaniExp/status/1979869605268251066) [@SaniExp](/creator/x/SaniExp) 2025-10-19T11:17Z 15.9K followers, XXX engagements


"@w_s_bitcoin Wtf were u guys feeding ur chicken in january over there"  
[X Link](https://x.com/SaniExp/status/1979927801206583577) [@SaniExp](/creator/x/SaniExp) 2025-10-19T15:09Z 15.9K followers, XXX engagements


"@Crypto_Mags Only the X btc ones r being redeem daily"  
[X Link](https://x.com/SaniExp/status/1979931671433478376) [@SaniExp](/creator/x/SaniExp) 2025-10-19T15:24Z 15.9K followers, 1844 engagements


"@Jeremyybtc @w_s_bitcoin imagine the shit we can built on these 😍"  
[X Link](https://x.com/SaniExp/status/1979937739433820459) [@SaniExp](/creator/x/SaniExp) 2025-10-19T15:48Z 15.9K followers, XXX engagements


"@yelowt5 @w_s_bitcoin Seems so"  
[X Link](https://x.com/SaniExp/status/1979937969424196026) [@SaniExp](/creator/x/SaniExp) 2025-10-19T15:49Z 15.9K followers, XX engagements


"@byronhambly @w_s_bitcoin My second laptop has 1TB running only core and electrs still have around 60gb of space Probably gd enough util 2027"  
[X Link](https://x.com/SaniExp/status/1980334582642962612) [@SaniExp](/creator/x/SaniExp) 2025-10-20T18:05Z 15.9K followers, XX engagements


"@w_s_bitcoin Now u just need my labels to have a super mempool 😈😈"  
[X Link](https://x.com/SaniExp/status/1980395531139772431) [@SaniExp](/creator/x/SaniExp) 2025-10-20T22:07Z 15.9K followers, XXX engagements


"@bullshitxaccoun @zachxbt @YourCryptoFren @manlikedreyy @avax Yah because he probably doesnt have to pay for tools he uses for the investigations he does and his time is worth nothing people think they r entitled to get whatever they want for free"  
[X Link](https://x.com/SaniExp/status/1980579961510719684) [@SaniExp](/creator/x/SaniExp) 2025-10-21T10:20Z 15.9K followers, XX engagements


"@w_s_bitcoin @_Checkmatey_ @PeterSchiff This exact chart but gold/btc"  
[X Link](https://x.com/SaniExp/status/1980583476874400166) [@SaniExp](/creator/x/SaniExp) 2025-10-21T10:34Z 15.9K followers, XXX engagements


"@btc_jefferson @w_s_bitcoin Yah those only work if ur block gets mined by ocean right now u might get by but in case of congestion and theres some ordinals with XX or 100or 1000 sats/vb running around u will not make it"  
[X Link](https://x.com/SaniExp/status/1980633518100079087) [@SaniExp](/creator/x/SaniExp) 2025-10-21T13:53Z 15.9K followers, XX 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](https://x.com/SaniExp/status/1977390821826527450) [@SaniExp](/creator/x/SaniExp) 2025-10-12T15:08Z 15.9K followers, 11.4K engagements


"Every time i see a post about BlackRock their AUM increases by X Trillion $ 😂😂"  
[X Link](https://x.com/SaniExp/status/1978073679096369297) [@SaniExp](/creator/x/SaniExp) 2025-10-14T12:21Z 15.9K followers, 3293 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](https://x.com/SaniExp/status/1978395497686602150) [@SaniExp](/creator/x/SaniExp) 2025-10-15T09:40Z 15.9K followers, XXX engagements


"It doesnt matter if Bitcoin hits a million or gold climbs to ten thousand were just lines of code in a cosmic giants simulation waiting for the day he powers down his computer and we blink out of existence. So enjoy the ride while it lasts"  
[X Link](https://x.com/SaniExp/status/1978935178358673752) [@SaniExp](/creator/x/SaniExp) 2025-10-16T21:24Z 15.9K followers, 6324 engagements


"279 institutions have filed their 2025 Q3 13F reports showing holdings in Bitcoin ETFs reporting a total value of $870746103 a net increase of $117267703 compared to Q2 2025. For detailed data visit 13f.timechainindexdotcom or analyze it yourself at terminal.timechainindexdotcom"  
[X Link](https://x.com/SaniExp/status/1979228500075638954) [@SaniExp](/creator/x/SaniExp) 2025-10-17T16:50Z 15.9K followers, 19.3K engagements


"@w_s_bitcoin"  
[X Link](https://x.com/SaniExp/status/1980396139175428345) [@SaniExp](/creator/x/SaniExp) 2025-10-20T22:10Z 15.9K followers, XXX engagements


"@w_s_bitcoin @_Checkmatey_ U should do the same chart against gold and sent it to @PeterSchiff"  
[X Link](https://x.com/SaniExp/status/1980582204477698052) [@SaniExp](/creator/x/SaniExp) 2025-10-21T10:29Z 15.9K followers, XXX engagements


"Well at least we know they have some keys :p"  
[X Link](https://x.com/SaniExp/status/1978043440064569662) [@SaniExp](/creator/x/SaniExp) 2025-10-14T10:21Z 15.9K followers, 6975 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](https://x.com/SaniExp/status/1978440958778724724) [@SaniExp](/creator/x/SaniExp) 2025-10-15T12:40Z 15.9K followers, 2705 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 15.9K followers, 50.4K engagements


"RIP Gold & Silver see you in another XX years"  
[X Link](https://x.com/SaniExp/status/1980650883714322918) [@SaniExp](/creator/x/SaniExp) 2025-10-21T15:02Z 15.9K followers, 13.1K engagements


"The entire years progress could be wiped out soon buckle up"  
[X Link](https://x.com/SaniExp/status/1977103452875768070) [@SaniExp](/creator/x/SaniExp) 2025-10-11T20:06Z 15.9K followers, 10.1K engagements


"🚨🚨🚨So far Lubian has mixed funds across three addresses revealing an additional 16237 BTC beyond the 127000 BTC listed in the U.S. Government forfeiture documents: bc1qvrwzs8unvu35kcred2z5ujjef36s5jgf3y6tp8: 13107 BTC bc1q42ltpxsc6s8fne0jz474tvuvyq2sqw26ud80xy: 2129 BTC bc1q4c9q0nva573jgs7vxu9hf0qyfqqtzy8awn77s0: 1000 BTC"  
[X Link](https://x.com/SaniExp/status/1978453967144145168) [@SaniExp](/creator/x/SaniExp) 2025-10-15T13:32Z 15.9K followers, 10.4K 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](https://x.com/SaniExp/status/1978535141644341579) [@SaniExp](/creator/x/SaniExp) 2025-10-15T18:55Z 15.9K followers, 3734 engagements


"🚨🚨🚨Hyperunit whale is on the move again XXX BTC out of the 3000 BTC in the post below were sent to Hyperunit and XXX BTC to a new address with 2199 remaining from the original transfer. An additional 3003 BTC were sent to Binance. Making the total Bitcoin sold yesterday 3152 BTC"  
[X Link](https://x.com/SaniExp/status/1980865019689447488) [@SaniExp](/creator/x/SaniExp) 2025-10-22T05:13Z 15.9K followers, 4780 engagements