- 27.03.2024 15:54:41 : 8,000 Bitcoin
- 26.04.2023 19:35:16 : 198,000 Bitcoin
- 06.04.2023 02:49:07 : 10,000,000 Bitcoin
- 14.03.2023 02:06:43 : 20,000 Bitcoin
- 20.02.2023 00:56:32 : 60,000,000 Bitcoin
- 23.11.2022 23:50:10 : 35,000 Bitcoin
- 15.10.2022 16:59:28 : 120 Bitcoin
- 09.08.2022 17:31:41 : 140,000 Bitcoin
- 07.07.2022 20:35:10 : 998 Bitcoin
- 30.06.2022 10:40:41 : 480,000 Bitcoin
- 07.05.2022 08:22:21 : -998 Bitcoin
- 18.02.2022 00:27:28 : -3,978 Bitcoin
- 30.12.2021 12:55:59 : 1 Bitcoin
- 30.12.2021 12:55:46 : 3 Bitcoin
- 30.12.2021 12:55:41 : 10 Bitcoin
- 30.12.2021 12:55:28 : 100 Bitcoin
- 30.12.2021 12:55:12 : 2,000,000 Bitcoin
- 12.10.2021 22:58:52 : 1,000,000,000 Bitcoin
- 12.10.2021 22:58:24 : 100,000,000 Bitcoin
- 17.09.2021 17:25:24 : 12 Bitcoin
- 22.07.2021 07:38:21 : 228,999 Bitcoin
- 22.07.2021 07:37:31 : 229,000 Bitcoin
- 03.06.2021 16:34:24 : 6,064 Bitcoin
- 23.05.2021 00:40:12 : 53,000 Bitcoin
- 17.05.2021 10:06:30 : -993 Bitcoin
- 12.05.2021 14:03:31 : 2 Bitcoin
- 10.05.2021 15:28:26 : 9 Bitcoin
- 09.05.2021 03:05:09 : 0 Bitcoin
- 09.05.2021 03:04:50 : 2,487 Bitcoin
- 09.05.2021 03:04:42 : -2,487 Bitcoin