Damus
Open in Damus
Sani | TimechainIndex.com profile picture
Sani | TimechainIndex.com
@sani

Founder http://timechainindex.com | Creator @TimechainBot | ₿ Maximalist | On-Chain Archmage | LTP | Traveler

npub1neuqdjl2v759tk289ay4mx6xl22wsg3fy5uw3cfm07s5mgn3uhpsy0t2vznpub
[email protected]nip05
[email protected]lnurl
Relays (74)
  • wss://relay.damus.io – read & write
  • wss://nostr.land – read & write
  • wss://nostr.wine – read & write
  • wss://nos.lol – read & write
  • wss://atlas.nostr.land – read & write
  • wss://filter.nostr.wine – read & write
  • wss://filter.nostr.wine/npub1t0nyg64g5vwprva52wlcmt7fkdr07v5dr7s35raq9g0xgc0k4xcsedjgqv – read & write
  • wss://eden.nostr.land – read & write
  • wss://frens.utxo.one – read & write
  • wss://nostr-pub.wellorder.net – read & write
  • wss://hist.nostr.land – read & write
  • wss://nostr.bitcoiner.social – read & write
  • wss://nostr.milou.lol – read & write
  • wss://nostr.oxtr.dev – read & write
  • wss://nostr.mutinywallet.com – read & write
  • wss://offchain.pub – read & write
  • wss://puravida.nostr.land – read & write
  • wss://relay.mostr.pub – read & write
  • wss://relay.nostr.band – read & write
  • wss://relay.nostr.bg – read & write
  • wss://relay.nostrplebs.com – read & write
  • wss://relay.snort.social – read & write
  • wss://relay.primal.net – read & write
  • wss://welcome.nostr.wine – read & write
  • wss://bitcoiner.social – read & write
  • wss://nostr.walletofsatoshi.com – read & write
  • wss://nostr.zebedee.cloud – read & write
  • wss://relay.current.fyi – read & write
  • wss://relay.nostr.info – read & write
  • wss://relay.theorangepillapp.com – read & write
  • wss://atlas.nostr.land/ – read
  • wss://bitcoiner.social/ – read
  • wss://bitcoinmaximalists.online/ – read
  • wss://lightningrelay.com/ – read
  • wss://no.str.cr/ – read
  • wss://nos.lol/ – read
  • wss://nostr.bitcoiner.social/ – read
  • wss://nostr.fmt.wiz.biz/ – read
  • wss://nostr.inosta.cc/ – read
  • wss://nostr.land/ – read
  • wss://nostr.milou.lol/ – read
  • wss://nostr.mom/ – read
  • wss://nostr.orangepill.dev/ – read
  • wss://nostr.oxtr.dev/ – read
  • wss://nostr.walletofsatoshi.com/ – read
  • wss://nostr.wine/ – read
  • wss://nostr.zebedee.cloud/ – read
  • wss://offchain.pub/ – read
  • wss://puravida.nostr.land/ – read
  • wss://purplepag.es/ – read
  • wss://relay.damus.io/ – read
  • wss://relay.mostr.pub/ – read
  • wss://relay.nostr.band/ – read
  • wss://relay.nostr.bg/ – read
  • wss://relay.nostr.info/ – read
  • wss://relay.nostrati.com/ – read
  • wss://relay.nostrplebs.com/ – read
  • wss://relay.orangepill.dev/ – read
  • wss://relay.primal.net/ – read
  • wss://relay.snort.social/ – read
  • wss://relay.theorangepillapp.com/ – read
  • wss://relayable.org/ – read
  • wss://welcome.nostr.wine/ – read
  • wss://bitstack.app/ – read
  • wss://blastr.f7z.xyz/ – read
  • wss://eden.nostr.land/ – read
  • wss://brb.io/ – read
  • wss://feeds.nostr.band/popular – read
  • wss://filter.nostr.wine/ – read
  • wss://frens.utxo.one/ – read
  • wss://hist.nostr.land/ – read
  • wss://nostr-pub.semisol.dev/ – read
  • wss://nostr-pub.wellorder.net/ – read
  • wss://nostr-relay.wlvs.space/ – read

Recent Notes

Sani | TimechainIndex.com profile picture
Someone just broadcasted 5 transactions totaling 107 BTC to the Bitcoin "burn address" 1111111111111111111114oLvT2
😢😢

https://explorer.timechainindex.com/transaction.html?txid=88d53e6746369d7470e5bd57a82efd5dd2cbd49b585bfa9f52a44a26f2d0133d%2Ca5df6016a11f5eff65c7bbb3742584a7c5dc9815b03363e1783d6a40bfda8c0d%2Cae1a4e36b9fb0114096cf48dbf492f80b64c5b5bf90390bd95b903973e611cee%2Cc0ede983636fcf6cddaa83bf96d755c24ade3f18b375decdfff5ab27b7cca0b6%2Cea6d6a236172d391bc247310114ff3b5f78b1091aa9a297328500bd7d56c1b1c
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Sani | TimechainIndex.com profile picture
A New York suit by “Noah Doe” and two Wyoming LLCs seeks a court order confirming their ownership of 39,069 long‑dormant Bitcoin wallets, arguing the wallets are legally “abandoned” property they found, reported to NYPD, noticed on‑chain and in the press, and then claimed under NY lost‑and‑found statutes

The total holdings of these addresses are 3,791,121.17697938 BTC, with addresses attributed to Satoshi Nakamoto, early miners, Casascius Coins, lost coins, hackers and unidentified entities.

Note that for majority of old coin holders like Satoshi Nakamoto, the notice was sent to the P2PKH version of the addresses which hold no to dust value, while the real balances are held the P2PK version.


Court Order:
https://static1.squarespace.com/static/694884477ae7ad3f7b78981b/t/6a038dcea3e5b83386bf21a4/1778617806647/2026-05-01+%5B21%5D-%5B22%5D+Summons+%26+Amended+Complaint.pdf



Sani | TimechainIndex.com profile picture
As of Saturday 02/14/2026, 23:53:18 UTC, centralized exchanges held a total of 3,498,562 BTC

Individuals sold 7,015 BTC in the past 48 Hours

Historical Changes:
24H: +5,482 BTC
48H: +10,084 BTC
7D: +16,231 BTC
Year-To-Date: +74,499 BTC
1❤️1🧡1
🇮🇹Davide btc ⚡ · 15w
the sheep are stampeding back to the slaughterhouse. 7k btc dumped, and they still ape in. pathetic.
Sani | TimechainIndex.com profile picture
January 2026 Recap:

As of Saturday 01/31/2026, 23:57:31 UTC Centralized Exchanges held a total balance of 3,455,538 BTC.

The UTXOs set decreased by 1,541,501, with a current count of 164,175,587 UTXOs

The Addresses set increased by 279,565, with a current count of 57,965,194 Addresses


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Sani | TimechainIndex.com profile picture
As of Tuesday 01/20/2026, 23:32:41 UTC Centralized Exchanges held a total of 3,362,850 BTC.

9,486 BTC were added to exchanges on Tuesday, primary from Bitcoin sold by Companies, ETFs and Custodians.

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David · 19w
Found your work..
TimechainBot · 27w
Address: 3B9pCgTdXKPkvDtjGoZ9rGgjW9FDYRqZpF Entity: Nakamoto --- Confirmed Stats --- Balance: 0.00000000 BTC UTXOs: 0 Tx Count: 2 --- Mempool Stats --- Balance: 0.00000000 BTC UTXOs: 0 Tx Count: 0
Frame · 29w
Currently held with a custodian, but we’re planning to transition to self-custody soon.
Sani | TimechainIndex.com profile picture
Introducing TimechainIndex SQL Terminal Subscriptions:

• Starter: Access API and query results up to 5,000 rows, perfect for small projects and quick insights.

• Advanced: Unlimited API and query results for more efficient data retrieval.

• Enterprise: Gain full access to comprehensive Bitcoin address labels covering over 8.9 million BTC, plus personalized support for your team.

Build your own datasets using queries and connect them through APIs directly to your website.

Start exploring at terminal.timechainindex.com
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Sani | TimechainIndex.com profile picture
A mysterious entity has just consolidated over 36,733 BTC worth of UTXOs, each dormant for more than three years, into three addresses.

The funds continue to move, with current balances as follows:

bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06: 32,748 BTC
bc1qhjtjppx4p6a35ngtgkc6xc2w9z6jmc3r8jfk9s: 3,622 BTC
bc1q8cra8s9gr2cn05vdeg4wsexfx85mye7h7qern8: 361 BTC

You can track their movements from the timechainindex explorer below

https://explorer.timechainindex.com/index.html?add=bc1q6h2v33qt0jjvpr2hxxtwhtvdvtn086g0n2qu06%2Cbc1q8cra8s9gr2cn05vdeg4wsexfx85mye7h7qern8%2Cbc1qhjtjppx4p6a35ngtgkc6xc2w9z6jmc3r8jfk9s
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