- 30.12.2020 03:04:04 : 30,000,000 Bitcoin
- 06.11.2020 14:57:09 : 9,999,999,999 Bitcoin
- 06.11.2020 14:56:37 : 9,999,999,999 Bitcoin
- 11.10.2020 16:26:34 : 2,830 Bitcoin
- 29.07.2020 18:00:00 : 785,100 Bitcoin
- 29.07.2020 17:59:33 : 51 Bitcoin
- 29.07.2020 17:59:10 : 510,000 Bitcoin
- 16.05.2020 13:15:33 : 2,600,000,000 Bitcoin
- 13.05.2020 19:10:47 : 1,090 Bitcoin
- 21.04.2020 23:48:10 : -2,000 Bitcoin
- 13.04.2020 22:48:46 : 87 Bitcoin
- 27.03.2020 18:51:07 : 12,000 Bitcoin
- 04.03.2020 08:53:55 : 9,100 Bitcoin
- 25.02.2020 12:33:28 : 50,000 Bitcoin
- 05.02.2020 17:08:41 : 5,170,000 Bitcoin
- 21.01.2020 17:35:43 : 1,110 Bitcoin
- 20.01.2020 22:52:10 : 3,000 Bitcoin
- 27.12.2019 15:26:39 : 750,000 Bitcoin
- 20.12.2019 15:30:16 : 0 Bitcoin
- 20.12.2019 15:30:07 : 0 Bitcoin
- 20.12.2019 15:29:46 : 53 Bitcoin
- 20.12.2019 15:29:36 : 5,300 Bitcoin
- 06.09.2019 04:09:01 : 400,000 Bitcoin
- 23.08.2019 23:18:21 : 9,999,999,999 Bitcoin
- 23.08.2019 23:18:08 : 118,474 Bitcoin
- 19.07.2019 11:58:22 : 80,000 Bitcoin
- 12.07.2019 09:06:30 : 789 Bitcoin
- 02.04.2019 12:16:41 : 13,000 Bitcoin
- 02.02.2019 11:45:35 : 600,000 Bitcoin
- 19.01.2019 07:01:37 : 314 Bitcoin