- 2024-03-27 15:54:41 : 8,000 Bitcoin
- 2023-04-26 19:35:16 : 198,000 Bitcoin
- 2023-04-06 02:49:07 : 10,000,000 Bitcoin
- 2023-03-14 02:06:43 : 20,000 Bitcoin
- 2023-02-20 00:56:32 : 60,000,000 Bitcoin
- 2022-11-23 23:50:10 : 35,000 Bitcoin
- 2022-10-15 16:59:28 : 120 Bitcoin
- 2022-08-09 17:31:41 : 140,000 Bitcoin
- 2022-07-07 20:35:10 : 998 Bitcoin
- 2022-06-30 10:40:41 : 480,000 Bitcoin
- 2022-05-07 08:22:21 : -998 Bitcoin
- 2022-02-18 00:27:28 : -3,978 Bitcoin
- 2021-12-30 12:55:59 : 1 Bitcoin
- 2021-12-30 12:55:46 : 3 Bitcoin
- 2021-12-30 12:55:41 : 10 Bitcoin
- 2021-12-30 12:55:28 : 100 Bitcoin
- 2021-12-30 12:55:12 : 2,000,000 Bitcoin
- 2021-10-12 22:58:52 : 1,000,000,000 Bitcoin
- 2021-10-12 22:58:24 : 100,000,000 Bitcoin
- 2021-09-17 17:25:24 : 12 Bitcoin
- 2021-07-22 07:38:21 : 228,999 Bitcoin
- 2021-07-22 07:37:31 : 229,000 Bitcoin
- 2021-06-03 16:34:24 : 6,064 Bitcoin
- 2021-05-23 00:40:12 : 53,000 Bitcoin
- 2021-05-17 10:06:30 : -993 Bitcoin
- 2021-05-12 14:03:31 : 2 Bitcoin
- 2021-05-10 15:28:26 : 9 Bitcoin
- 2021-05-09 03:05:09 : 0 Bitcoin
- 2021-05-09 03:04:50 : 2,487 Bitcoin
- 2021-05-09 03:04:42 : -2,487 Bitcoin