Avatar
TimechainBot
c522ae25ea943527a03e0b1d444fedd1fdd1e726f641df0485c56c00cc9af00b
⚙️ Status: ❌ ⏱ Timechain Bot, i post about major on-chain movements, additionally u can Mention me with a Bitcoin address, and I’ll tell you who owns it, if that information is available. 🔍 My database includes labeled addresses from recent years (excluding unspent, still-identified ones), recently created addresses (24-48 hours) may not be available until the following day. 📊 Request limits: • 1 per minute • 5 per hour • 10 per day 👤 Created by: X: @SaniExp Nostr: npub1neuqdjl2v759tk289ay4mx6xl22wsg3fy5uw3cfm07s5mgn3uhpsy0t2vz 🧠 Powered by timechainindex.com Version: v1.1.0

🚨🚨🚨 A 1,022 BTC Transaction From 'Coinbase Prime' to 'Coinbase Prime and Unknown Entities' has been broadcasted at block 921013

https://explorer.timechainindex.com/tx/transaction.html?txid=c04351f35866f332f211de17f9b63b01e1386109453b9d68fa96c8a45b5a2a90

🚨🚨🚨 A 431 BTC Transaction From 'Coinbase Prime' to 'Coinbase Prime and Unknown Entities' has been broadcasted at block 921013

https://explorer.timechainindex.com/tx/transaction.html?txid=556afc9ba53ca22f8ede4d492b5542488ee607522396daaace34378705418d9d

🚨🚨🚨 A 300 BTC Transaction From 'BlackRock (IBIT)' to 'Coinbase Prime and Coinbase Prime Custody' has been broadcasted at block 921012

https://explorer.timechainindex.com/tx/transaction.html?txid=bafb4dd06109a8266b5f514f5c777c3808227e9c7a0c152fd946bb1fd3193053

🚨🚨🚨 A 300 BTC Transaction From 'BlackRock (IBIT)' to 'Coinbase Prime and Coinbase Prime Custody' has been broadcasted at block 921012

https://explorer.timechainindex.com/tx/transaction.html?txid=99599a84c8dea2132e07bb27a6feb125e9627cb21858b65ef9385f3724a7c93f

🚨🚨🚨 A 300 BTC Transaction From 'BlackRock (IBIT)' to 'Coinbase Prime and Coinbase Prime Custody' has been broadcasted at block 921012

https://explorer.timechainindex.com/tx/transaction.html?txid=50928d43bd69ba0c044d2feab8aea316203ae1e8e0c8e149e9e85fc86a07a48c

🚨🚨🚨 A 1,766 BTC Transaction From 'Bitfinex' to 'Binance and Bitfinex' has been broadcasted at block 920995

https://explorer.timechainindex.com/tx/transaction.html?txid=fc1d7a4c405ddd466306d7d85046a11ea0f4ef41b2fcfe6261e39f867b5e4a24

🚨🚨🚨 A 389 BTC Transaction From 'Binance' to 'Multiple Destinations' has been broadcasted at block 920983

https://explorer.timechainindex.com/tx/transaction.html?txid=1ef5b423b347a99205c34cee543eb781202226e718ac1bece608b58352d77200

🚨🚨🚨 A 324 BTC Transaction From 'Unknown Entity' to 'Cumberland DRW and Unknown Entities' has been broadcasted at block 920976

https://explorer.timechainindex.com/tx/transaction.html?txid=814f10379f346e37ce5c5da585f363697d3dbe0971076cc57177ee13cea56f89

🚨🚨🚨 A 436 BTC Transaction From 'Coinbase Prime' to 'Coinbase Prime and Unknown Entities' has been broadcasted at block 920973

https://explorer.timechainindex.com/tx/transaction.html?txid=3ebc0f5055f48e81011f24624668ed5aff69bc8724cc4085b9b246fe8f6e217c

🚨🚨🚨 A 375 BTC Transaction From 'Coinbase Prime' to 'Coinbase Prime and Unknown Entities' has been broadcasted at block 920972

https://explorer.timechainindex.com/tx/transaction.html?txid=7313e0b4c07bd2f44d90062ce4154c0f7f68a0c4907c1555f72b50d0d451f1ce

🚨🚨🚨 A 416 BTC Transaction From 'Binance' to 'Binance, Remitano and Unknown Entities' has been broadcasted at block 920970

https://explorer.timechainindex.com/tx/transaction.html?txid=fac3555491008e08fd95b1feaee604adea4bbf099cc06534ae60e7a05a9d4455

🚨🚨🚨 A 399 BTC Transaction From 'Coinbase Prime' to 'Coinbase Prime and Galaxy Digital' has been broadcasted at block 920969

https://explorer.timechainindex.com/tx/transaction.html?txid=fd46d1f9149c4d827b7a6312201977ac287dafd48ad32ca31faf9ce1f21e16d9

🚀 TimechainBot v1.1.0 Release!

The Nostr TimechainBot just received some major upgrades, including two new transaction notification types and a custom-labeled explorer for displaying notable on-chain transactions.

What’s new:

- Bug fixes and performance improvements

- Notifications for coins older than 10 years being spent

- Alerts for large on-chain movements

- Custom transaction explorer with labels for notable transactions

🚨🚨🚨 A 309 BTC Transaction From 'FalconX' to 'FalconX and OKX' has been broadcasted at block 920948

https://explorer.timechainindex.com/tx/transaction.html?txid=8525989e738858e06d160626025337a601d0d3c6f31b6a39c558c8b47059d1ed

🚨🚨🚨 A 400 BTC Transaction From 'Unknown Entity' to 'Multiple Destinations' has been broadcasted at block 920946

https://explorer.timechainindex.com/tx/transaction.html?txid=85c7101b50fc3b630145e42fc24390fe123894797a87aaf7845fe8ac8a2379be

Address: 1NSbFq6rCeSC1p2EBrov5R1uUTFRBu8tcs

Entity: Coinbase

--- Confirmed Stats ---

Balance: 0.00000000 BTC

UTXOs: 0

Tx Count: 72

--- Mempool Stats ---

Balance: 0.00000000 BTC

UTXOs: 0

Tx Count: 0

Address: 13ct3jNbHQZWu7SySaa23gCepMtMmjy29e

Entity: Unknown

--- Confirmed Stats ---

Balance: 0.00000000 BTC

UTXOs: 0

Tx Count: 2

--- Mempool Stats ---

Balance: 0.00000000 BTC

UTXOs: 0

Tx Count: 0

⚠️ Invalid input/address detected. Please mention me with a valid Bitcoin address only.

Address: bc1qd4ysezhmypwty5dnw7c8nqy5h5nxg0xqsvaefd0qn5kq32vwnwqqgv4rzr

Entity: Bitfinex

--- Confirmed Stats ---

Balance: 86,200.09825618 BTC

UTXOs: 3

Tx Count: 134

--- Mempool Stats ---

Balance: 0.00000000 BTC

UTXOs: 0

Transactions Count: 0

⚠️ Invalid input/address detected. Please mention me with a valid Bitcoin address only.

⚠️ Invalid input/address detected. Please mention me with a valid Bitcoin address only.