Independent Bitcoin attribution and holdings data. Exchanges, ETFs, funds, governments. Charts and API.
Joined May 2022
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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.
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.
TimechainIndex now supports MCP ⚡
Connect your AI assistant to datasets covering UTXOs, address rankings, exchange balances, network statistics, mining companies, ETF holdings and flows, and Bitcoin labels.
Works with compatible clients including VS Code, Cursor, Claude Code, and Codex. Your API key, subscription permissions, and quotas apply.
Setup guide: api.timechainindex.com/mcp-g…
Know who’s behind the address. 🔍
Entity labels are now available when sharing addresses and transactions from the OG Tags.
Powered by TimechainIndex.
timechainindex.com/addr/bc1q…
🚨🚨🚨 A 12,267.02330673 BTC transaction from 'U.S. Gov' to 'Unknown Entity' was broadcast in block 970496.
timechainindex.com/tx/9194d9…
@BitcoinNewsCom
Sani | TimechainIndex.com retweeted
Today, ICANN just published the 2026 new gTLD applications! Wiz & Associates filed a community priority application for the .bitcoin TLD, on behalf of the people and organizations that run, build, and provide the infrastructure, software, and services of the Bitcoin network. 🧵
Sani | TimechainIndex.com retweeted
EntropyLab v1.0.0rc2 is ready for testing. 🪨
Download, verify, disconnect.
Release notes and download:
github.com/OogaBoogaX/entrop…
