Independent Bitcoin attribution and holdings data. Exchanges, ETFs, funds, governments. Charts and API.
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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.
New on TimechainIndex.com: 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 retweeted
Oct 31, 2008: a pseudonym, a 9-page PDF, a mailing list. 18 years later:
- 1.47B transactions in 973,981 blocks; record day 927k (Apr 2024)
- 9.29B BTC moved: $176T gross, ~$61T net of change; biggest tx 550,000 BTC (2011)
- 1.59B addresses have held coins; 164M UTXOs; longest coin chain 4.63M hops
- 7 MH/s on one CPU to 1.2 ZH/s, ~21 GW, about 20 nuclear reactors' output
- 20.1M of 21M BTC issued; 3.6M untouched 10+ yrs, Satoshi's ~1.1M never moved
- $0.09 to $77k
Still nobody's in charge.
Sani | TimechainIndex.com retweeted
Satoshi doesn't have "a wallet."
I keep saying this.
He has 22,000 addresses.
Each one is locked by a separate and unique 256-bit private key.
Binance got hacked through a person
who had a laptop.
Satoshi's coins are protected by math.
Math doesn't open email attachments.
Visualization of the Binance Bitcoin Hack
A visualization of the 18,270 BTC hacked from Binance, compromised at Bitcoin block height 973,732 from address bc1qm34lsc65zpw79lxes69zkqmk6ee3ewf0j77s3h.
The stolen funds were distributed across 19 addresses:
17 addresses, each receiving 1,000 BTC.
1 address receiving 832.5 BTC.
1 address receiving 437 BTC.
Additionally, the address below may also have been compromised:
bc1qhnkhmyx43k9uewvftqup259yp8h39wj2ewc50
This address held 2,500 BTC and was included in Binance's Proof of Reserves (PoR) report published in August 2026. Its potential involvement in the incident remains unconfirmed.
timechainindex.com/tracer?sh…
Looks like 20,770 BTC has been hacked from Binance so far, with the transactions occurring within just 3.5 hours of each other
timechainindex.com/addr/b/mq…
Looks like 20,770 BTC has been hacked from Binance so far, with the transactions occurring within just 3.5 hours of each other
timechainindex.com/addr/b/mq…
Sani | TimechainIndex.com retweeted
🚨 We're releasing BTPay Server 2.4.7 an emergency update fixing one critical and several medium-severity security vulnerabilities brought to our attention through @Anthropic's frontier OSS scanner.
We recommend that you update your BTCPay Server as soon as possible.
Sani | TimechainIndex.com retweeted
we're still early in 13F filings for BTC ETFs... most large asset managers and RIAs don't file until right up before the due date (nov 16)
but we're already seeing some of the longer term money adding in Q3. SIGFIG WEALTH MGMT (advisor) is a new brand new filer whose clients added $73m in Q3. a lot of their AUM is pass-through from retail accounts at banks like wells fargo, citizens, santander and UBS
Sani | TimechainIndex.com retweeted
the blockchain contains strange and mysterious marvels
As of Monday 10/19/2026, 23:55:28 UTC, centralized exchanges held a total of 3,676,985 BTC.
With an increase of 12,657 BTC in the past 30 days and 171,387 YTD.
When u make a transaction and forget that ur bots are watching ur addresses and u have a mini heart attack for 4 seconds 😬
Explore how reported 13F ownership has changed over time. Our new 13F History dashboard tracks ETF holdings across quarters, ranks the top 15 ETFs (with the rest grouped as “Other ETFs”), and highlights institution exposure and concentration.
Note: 2026Q3 is in progress, so its reported figures are incomplete.
timechainindex.com/?resource…
Rumble sent all their coins to Anchorage Digital
timechainindex.com/tx/6ad775…
Sani | TimechainIndex.com retweeted
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 🔐
New on TimechainIndex.com: 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.
Grok knows 😎
Per TimechainIndex data, CEX balances were ~3.21M BTC around mid-Oct 2025 and ~3.67M as of Oct 10 2026. That is a net inflow of roughly 450k BTC over the year, not a 700k outflow. Their tracked totals also run over 1M BTC higher than the Coinglass numbers in the chart. Different labeling coverage explains much of the gap.
