Sani / sani | timechainindex.com is on Nostr

Creator of http://timechainindex.com | Study #Bitcoin | Data Scrapper | Low Time Preference | 37 countries ✈️

Last Notes

2024-09-03 07:00:52

🚨🚨🚨 Upbit/Mr.100 Update:
X user: @CoinsectChris agreed to help me by providing me with one of his Upbit deposit addresses, after tracking one of the transactions (mempool.space/tx/e5f94595774…) which is a deposit addresses consolidation into one of Upbit hot wallets (3DBstx7FJGSsXd8ibuVQe8QWm1BnTdNLFy), tracking the transactions from that wallet, the funds ended up in wallet (32ubrAmhtUoebPQDLi12ZsnxjmnMiUsryV) which has a lot of transactions with the wallet known as Mr.100 (1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP)
So here it is a definitive proof that the addresses belong to Upbit on the surface.
#note1xnq…pn9n

2024-09-02 21:35:10

No one is ready for the biggest hack in history
https://m.primal.net/KbGr.png

2024-09-02 07:41:29

This Upbit/Mr.100 saga will never end
Looking at the addresses coming into Upbit for the past month, almost all the funds are coming from Bithumb which is also a South Korean Exchange which in turn is being funded from Binance.
Bithumb had an address which was created from consolidations of Bithumb Deposit Addresses worth 5,000 BTC on 13 Aug, 2024, then that address keep splitting into UTXOs of 10 BTC into address (31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf) and almost all these funds go into Upbit slowly then consolidated into UTXOs of ~100BTC into Upbit/Mr.100 address.
Upbit was also directly heavily funded from Exchanges like Binance/OKX/Bybit.
Are Upbit/Bithumb recruiting all these fake users to purchase all these funds from different exchanges on behalf of some wealthy Asian business men/governments or is this just one big money laundering scheme? only time will tell

2024-09-01 07:20:42

🚨🚨🚨 2009 Coinbase Rewards On The Move:
An address worth 1,225 BTC moved after 10 years of being dormant, they sent 1 BTC to kraken and sent the rest to a change address.
Looking back few hops, the funds originated from Feb-Mar 2009 Coinbase Rewards, with a total of 4,000 BTC.
First consolidation of 2,000 BTC Related to the transaction happening today (https://mempool.space/tx/5644b0002fe4c18afc769826d7655f4972ec45dbd33e0afcbf75624591d345cb)
Second consolidation of 2,000 BTC which received 50 BTC from the first consolidation and additional Coinbase Rewards (https://mempool.space/tx/567a9a7f9191db644a09985fad113dd6ee770eac69454317430e694305be9c56)
Today's Transaction (https://mempool.space/tx/a28995580e2e75ffaaad25ef282f7f8eb786a599d74ef091973e54016d7401fd)
https://m.primal.net/KYTC.png

2024-08-30 20:13:20

- reply

nothing like coding and drinking maté 😅

2024-08-30 20:08:26

utxoset.timechainindex.com Updates:
UTXO Set Growth YTD:
From 153,273,304 to 185,396,457 (+20.95%)
Dormant UTXOs:
- 3+ Months: 17,018,915 BTC (90.22%)
- 6+ Months: 15,417,421 BTC (78.48%)
- 12+ Months: 12,975,104 BTC (51.12%)
Unspent Coinbase Rewards:
Total: 1,773,118 BTC
- 2009: 1,074,602 BTC
- 2010: 578,533 BTC
https://m.primal.net/KVob.png
https://m.primal.net/KVnz.png
https://m.primal.net/KVnI.png
https://m.primal.net/KVng.png

2024-08-27 16:41:15

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#Eth #Etherium
Testing if this shit works 😂😂

2024-07-31 18:50:25

TimechainIndex.com Updates:
The #Bitcoin Network State at Block Height 854581 - 2024-07-29 23-55-50 UTC:
- UTXOs: 184,457,381
- Circulating Supply: 19,732,849 BTC
- Fully Diluted Supply: 20,999,780 BTC
Bitcoin Tracked:
- Total Entities: 229 (Inc. 45 Individuals X)
- Total Addresses: 617,666
- Total Bitcoin Tracked: 7,086,700 BTC
- Percentage: 35.9127% of the circulating supply // 33.7465% of the fully diluted supply
U.S. ETFs On-Chain:
- Total Holdings: 911,814 BTC
- Net Purchases: 287,668 BTC
- Bitcoin Mined Since 01/01/2024: 138,044 BTC
U.S. National Debt:
- USD Value: 35,001,278,179,209
- Bitcoin Value: 531,950,488

2024-06-26 21:25:28

http://Timechainindex.com Updates:
I have identified additional funds totaling 40,410.27309403 BTC, which originated from a single address and likely belong to one individual or entity.
Updated List Of Individual Xs:
- Individual X 01: 180,701.87192265 BTC
- Individual X 02: 108,675.93551874 BTC
- Individual X 03: 88,876.30657997 BTC
- Individual X 04: 72,351.53737880 BTC
- Individual X 05: 57,424.94047795 BTC
- Individual X 06: 40,410.27309403 BTC
Total: 548,440.86497214 BTC
More detailed interactive data can be found at:
http://timechainindex.com
http://etf.timechainindex.com
http://bm.timechainindex.com
http://utxoset.timechainindex.com
http://addset.timechainindex.com

2024-06-24 18:59:14

http://Timechainindex.com Updates:
The #Bitcoin Network State at Block Height 849220- 2024-06-23 23-59-34 UTC:
- UTXOs: 185,699,339
- Circulating Supply: 19,716,096.11697148 BTC
- Final Supply: 20,999,780.46889880 BTC
Bitcoin Tracked:
- Total Entities: 186
- Total Addresses: 555,975
- Total Bitcoin Tracked: 6,611,349.91524555 BTC
- Percentage: 33.5318% of the circulating supply
More detailed interactive data can be found at:
http://timechainindex.com
http://etf.timechainindex.com
http://bm.timechainindex.com
http://utxoset.timechainindex.com
http://addset.timechainindex.com

2024-06-22 10:16:35

🚨🚨🚨timechainindex.com EXCLUSIVE:
My servers detected 76 additional transactions, increasing the total number of addresses to 114, with a combined balance of 39,633.76899959 BTC.
These funds have been dormant since December 28, 2020 and i believe they belong to the same individual/entity.
I will continue to monitor these addresses closely to verify their final destinations. #note14hd…cj2x

2024-06-22 10:15:46

🚨🚨🚨timechainindex.com EXCLUSIVE
My servers detected 38 transactions involving addresses holding a total of 18,608 BTC, all of which were received and have been dormant since December 28, 2020. These funds were moved less than an hour ago.
New addresses have been coming in for an hour which have the same timestamp, I will watch the addresses and report any further movement.

2024-06-22 03:34:37

A UTXO worth 10,500 BTC, which had been dormant for 3.5 years, was moved just 20 minutes ago.
https://mempool.space/tx/6fb6c8491525011229f0d3ddf98b1e3d4a061f80ddeb30b2b1c267b66b5e4480
Additionally, another UTXO worth 900 BTC with the same original timestamp was also moved simultaneously, indicating that both are likely owned by the same individual.
https://mempool.space/tx/0a23bd0afd403bf1de58338b029dbeaf5b37b4c0fadd9defbef2e6e63ad37691

2024-06-21 18:26:35

As of today, the Bitcoin Network's UTXO Set has grown to 185,537,549 UTXOs, holding a total value of 19,714,833 BTC.
Year-to-date, the UTXO set has seen a 21% increase, adding 32,264,245 UTXOs.
Since January 1, 2023, it has surged by 222%, with an increase of 102,066,749 UTXOs.
It is projected to reach 220 million UTXOs by the end of 2024.
More detailed interactive data can be found at:
http://timechainindex.com
http://etf.timechainindex.com
http://bm.timechainindex.com
http://utxoset.timechainindex.com
http://addset.timechainindex.com

2024-06-21 17:15:01

http://Timechainindex.com Updates:
The Bitcoin Network State at Block Height 848816 - 2024-06-20 23-59-10 UTC:
- UTXOs: 185,537,549
- Circulating Supply: 19,714,833.61697697 BTC
- Final Supply: 20,999,780.46889880 BTC
Bitcoin Tracked:
- Total Entities: 184
- Total Addresses: 554,971
- Total Bitcoin Tracked: 6,515,931.23247475 BTC
- Percentage: 33.0503% of the circulating supply
More detailed interactive data can be found at:
http://timechainindex.com
http://etf.timechainindex.com
http://bm.timechainindex.com
http://utxoset.timechainindex.com
http://addset.timechainindex.com

2023-04-29 19:45:00

- reply

😂😂😂😂