At 08:34 AM UTC on March 24 (Block Height: 889,204), centralized exchanges held a total balance of 3,638,809 BTC.

New Features Added to 13f.timechainindex.com Full Portfolio Access: Explore the complete portfolio of the world's largest asset managers. Expanded Stock Coverage: Now includes additional stocks for ETFs, Bitcoin-focused public companies, and top Nasdaq stocks. Share your suggestions for additional companies or stocks to include.

New Features Added to timechainindex.com/13F/ View current institutional Bitcoin ETF holdings alongside their total holdings. Click on a company’s name to see detailed ETF shares they hold. More features are coming soon, including the ability to view holdings for individual ETFs!

You can now view all the BITCOIN ETF Holdings reported by companies in their 13F fillings, additional detailed data will be added tomorrow ✌🏻 timechainindex.com/13F/

Exchange reserve charts usually present false data, they need a lot of maintenance to keep the addresses labels up to date, which clearly coinglass and similar website don’t do, this chart is missing around 1.5 million btc in exchanges reserves, don’t rely on them for stats and information. The drop in reserves that happened because of a huge move by Kraken and Coinbase to new addresses, not because of withdrawals

Kraken just consolidated 1,513 UTXOs worth 50,000 BTC in 2 transactions, all the output UTXOs are worth 1,000 BTC + change.

On-Chain Production of NASDAQ-Listed Public Bitcoin Miners Track mining data at miners.timechainindex.com: - Daily BTC Production - Daily Production Valued in USD - Accumulated Monthly BTC Production vs. Reported Production - Accumulated BTC Production vs. USD Value at Time of Production vs. Current USD Value

Coinbase Bitcoin Under Management has reached an ATH of 2,621,073 Bitcoin

As of the latest data, there are 54,411,314 positive Bitcoin addresses holding a total of 19,760,011 BTC. Of these, 12,423,601 addresses hold more than 1,000,000 Satoshis, collectively representing 19,709,087 BTC. According to data from timechainindex.com, approximately 155k addresses belong to non-individual entities such as exchanges, corporations, over-the-counter (OTC) traders, governments, ETFs/ETPs, custodians, and dormant Coinbase rewards from before 2014, holding a combined total of approximately 8.1 million BTC. This leaves approximately 12.27 million addresses, likely held by individuals, collectively accounting for approximately 11.6 million BTC. Assuming each address represents one individual, this suggests that only 0.15% of the global population holds a significant amount of Bitcoin. This highlights how early we are in the broader adoption of Bitcoin, with current levels still falling short of many expectations. Despite increasing awareness and institutional interest, only a small fraction of the global population currently holds a meaningful amount of bitcoin, showing that widespread adoption is still in its early stages. Note: Individuals with balances held on exchanges or in ETFs are excluded from this statistic, as they do not directly own Bitcoin but instead hold Bitcoin IOUs.

🚨🚨🚨 Upbit/Mr.100 Update: X user: @CoinsectChris agreed to help me by providing me with one of his Upbit deposit addresses, after tracking one of the transactions (mempool.space/tx/e5f94595774…) which is a deposit addresses consolidation into one of Upbit hot wallets (3DBstx7FJGSsXd8ibuVQe8QWm1BnTdNLFy), tracking the transactions from that wallet, the funds ended up in wallet (32ubrAmhtUoebPQDLi12ZsnxjmnMiUsryV) which has a lot of transactions with the wallet known as Mr.100 (1Ay8vMC7R1UbyCCZRVULMV7iQpHSAbguJP) So here it is a definitive proof that the addresses belong to Upbit on the surface. View quoted note →

No one is ready for the biggest hack in history

This Upbit/Mr.100 saga will never end Looking at the addresses coming into Upbit for the past month, almost all the funds are coming from Bithumb which is also a South Korean Exchange which in turn is being funded from Binance. Bithumb had an address which was created from consolidations of Bithumb Deposit Addresses worth 5,000 BTC on 13 Aug, 2024, then that address keep splitting into UTXOs of 10 BTC into address (31wXuLH5AKBWoZsK4VJS5wG75nTUAWYnWf) and almost all these funds go into Upbit slowly then consolidated into UTXOs of ~100BTC into Upbit/Mr.100 address. Upbit was also directly heavily funded from Exchanges like Binance/OKX/Bybit. Are Upbit/Bithumb recruiting all these fake users to purchase all these funds from different exchanges on behalf of some wealthy Asian business men/governments or is this just one big money laundering scheme? only time will tell

Since the Bitcoin halving on April 20, 2024, up until last night (August 31, 2024), a total of 19,303 blocks have been confirmed on the Bitcoin network. During 62 Days: block production was above average, with a total of 9,686 blocks, averaging approximately 156 blocks per day. During 72 Days: block production was below average, with a total of 9,617 blocks, averaging approximately 133 blocks per day. Overall Average Block Production Rate: 144 blocks per day. Mining Difficulty: Increased from 86.39T to 89.47 T. Monthly Average Hash Rate: Rose slightly from 636 EH/s to 638 EH/s.

🚨🚨🚨 2009 Coinbase Rewards On The Move: An address worth 1,225 BTC moved after 10 years of being dormant, they sent 1 BTC to kraken and sent the rest to a change address. Looking back few hops, the funds originated from Feb-Mar 2009 Coinbase Rewards, with a total of 4,000 BTC. First consolidation of 2,000 BTC Related to the transaction happening today (

The Mempool Open Source Project®

Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.

Second consolidation of 2,000 BTC which received 50 BTC from the first consolidation and additional Coinbase Rewards (

The Mempool Open Source Project®

Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.

Today's Transaction (

The Mempool Open Source Project®

Explore the full Bitcoin ecosystem with The Mempool Open Source Project®. See the real-time status of your transactions, get network info, and more.

₿ Distribution

utxoset.timechainindex.com Updates: UTXO Set Growth YTD: From 153,273,304 to 185,396,457 (+20.95%) Dormant UTXOs: - 3+ Months: 17,018,915 BTC (90.22%) - 6+ Months: 15,417,421 BTC (78.48%) - 12+ Months: 12,975,104 BTC (51.12%) Unspent Coinbase Rewards: Total: 1,773,118 BTC - 2009: 1,074,602 BTC - 2010: 578,533 BTC

TimechainIndex.com Updates: The #Bitcoin Network State at Block Height 858720 - 2024-08-27 23-57-53 UTC: - UTXOs: 185,342,769 - Circulating Supply: 19,745,783 BTC - Fully Diluted Supply: 20,999,780 BTC Bitcoin Tracked: - Total Entities: 270 (Inc. 53 Individuals X) - Total Addresses: 767,465 - Total Bitcoin Tracked: 8,967,051 BTC - Percentage: 45.4117% of the circulating supply U.S. ETFs On-Chain: - Total Holdings: 919,986 BTC - Net Purchases: 293,322 BTC - Bitcoin Mined Since 01/01/2024: 150,534 BTC U.S. National Debt: - Value In USD: 35,225,184,901,186 - Value In BTC: 547,536,060

TimechainIndex.com Updates: The #Bitcoin Network State at Block Height 854581 - 2024-07-29 23-55-50 UTC: - UTXOs: 184,457,381 - Circulating Supply: 19,732,849 BTC - Fully Diluted Supply: 20,999,780 BTC Bitcoin Tracked: - Total Entities: 229 (Inc. 45 Individuals X) - Total Addresses: 617,666 - Total Bitcoin Tracked: 7,086,700 BTC - Percentage: 35.9127% of the circulating supply // 33.7465% of the fully diluted supply U.S. ETFs On-Chain: - Total Holdings: 911,814 BTC - Net Purchases: 287,668 BTC - Bitcoin Mined Since 01/01/2024: 138,044 BTC U.S. National Debt: - USD Value: 35,001,278,179,209 - Bitcoin Value: 531,950,488

Timechain Index

Updates: I have identified additional funds totaling 40,410.27309403 BTC, which originated from a single address and likely belong to one individual or entity. Updated List Of Individual Xs: - Individual X 01: 180,701.87192265 BTC - Individual X 02: 108,675.93551874 BTC - Individual X 03: 88,876.30657997 BTC - Individual X 04: 72,351.53737880 BTC - Individual X 05: 57,424.94047795 BTC - Individual X 06: 40,410.27309403 BTC Total: 548,440.86497214 BTC More detailed interactive data can be found at:

Timechain Index

Timechain Index

Timechain Index

Timechain Index

Timechain Index

🚨🚨🚨timechainindex.com EXCLUSIVE: My servers detected 76 additional transactions, increasing the total number of addresses to 114, with a combined balance of 39,633.76899959 BTC. These funds have been dormant since December 28, 2020 and i believe they belong to the same individual/entity. I will continue to monitor these addresses closely to verify their final destinations. View quoted note →