Sani | TimechainIndex.com

Independent Bitcoin attribution and holdings data. Exchanges, ETFs, funds, governments. Charts and API.

[Sani | TimechainIndex.com @TimechainIndex]

Full Bitcoin address & transaction tracer on TimechainIndex

Follow funds forward and backward, explore address activity, save investigations, and share read-only links, all alongside our redesigned transaction flow chart.

The features we built:

Address tracing: latest 10 transactions, marked incoming, outgoing, or both, with load more.
Branch exploration: expand specific transactions in either direction; hide, restore, or remove branches.
Interactive charts: drag boxes with connections attached, pan, zoom, fit, reset, and fullscreen.
Research tools: known entity labels, address/transaction search, value sorting, and UTXO age details.
Private investigations: save charts, notes, labels, and annotations to your account.
Read-only sharing: anyone with the link can view; only the owner can edit. Disable sharing anytime.
Exports: detailed SVG and high-resolution PNG images, including large graphs.
Explorer integration: open addresses and transactions directly in the tracer.

[Sani | TimechainIndex.com @TimechainIndex]

New on https://t.co/j7c87xL0zM: interactive Bitcoin transaction flow charts.
Explore inputs, outputs, labels and UTXO ages, with fullscreen navigation, live search, zoom and high-resolution exports.

Coming next: an address & transaction tracer.

[Sani | TimechainIndex.com @TimechainIndex]

@intangiblecoins @M4v1_21 @glxyresearch mybitcoin stollen coins are long gone

https://t.co/SEspB2LHdD

[Sani | TimechainIndex.com @TimechainIndex]

Doing some blood analysis then some timechain analysis

[Sani | TimechainIndex.com @TimechainIndex]

@charbel_g @BitcoinMagazine I know the mean the same, still useless 😂

[Alex Thorn @intangiblecoins]

more than half of all BTC supply is sitting in addresses with no known attribution

despite all the institutionalization and centralized ownership over the years, still a ton of bitcoin (maybe even most) is held by individuals in self-custody 🔐

[Sani | TimechainIndex.com @TimechainIndex]

@BuddhaPerchance Put 3 for gd measure

[Sani | TimechainIndex.com @TimechainIndex]

@Pledditor @gazza_jenks @TheBlockCo More than 3m now

[Sani | TimechainIndex.com @TimechainIndex]

@NickSchamp @JA_Maartun @cryptoquant_com Def not, nothing serious in the past 3 days

[Sani | TimechainIndex.com @TimechainIndex]

@NickSchamp @JA_Maartun @cryptoquant_com just did a quick look, doesn't look like it

[Sani | TimechainIndex.com @TimechainIndex]

@countbtc Imagine doing that 5-6 years ago 😂😂

[Sani | TimechainIndex.com @TimechainIndex]

@Cipherhoodlum @intangiblecoins @BitcoinNewsCom @Meditation_Man @w_s_bitcoin @V4BTC no these are private internal records no one can do that, u can only track when the withdraw or deposit, cant see what they do with the funds inside the exchange

[Sani | TimechainIndex.com @TimechainIndex]

New on https://t.co/j7c87xL0zM: interactive Bitcoin transaction flow charts.
Explore inputs, outputs, labels and UTXO ages, with fullscreen navigation, live search, zoom and high-resolution exports.

Coming next: an address & transaction tracer.

[Sani | TimechainIndex.com @TimechainIndex]

All of us by next year 😂

[Sani | TimechainIndex.com @TimechainIndex]

@911Corp @Ledger They should build this and add low entropy by design so poor hackers can still hack

[Sani | TimechainIndex.com @TimechainIndex]

@whits23 @intangiblecoins @BitcoinNewsCom @Meditation_Man @w_s_bitcoin @V4BTC anything below 1 btc is filtered out
unless it triggers something

[Sani | TimechainIndex.com @TimechainIndex]

@whits23 @intangiblecoins @BitcoinNewsCom @Meditation_Man @w_s_bitcoin @V4BTC must have flown by

[Sani | TimechainIndex.com @TimechainIndex]

@BitcoinNewsCom Narrator: In reality it only costs cents in resources

[Sani | TimechainIndex.com @TimechainIndex]

@WazzCrypto Thank u bro but I’m not even close
I Should start working on a tracer also