Independent Bitcoin attribution and holdings data. Exchanges, ETFs, funds, governments. Charts and API.

Joined May 2022
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.
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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.
As of Saturday 10/10/2026, 23:54:53 UTC, centralized exchanges held a total of 3,667,907 BTC. 11,593 BTC added to exchanges reserves in the past 3 days
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When u make a transaction and forget that ur bots are watching ur addresses and u have a mini heart attack for 4 seconds 😬
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