- 2020-12-30 03:04:04 : 30,000,000 Bitcoin
- 2020-11-06 14:57:09 : 9,999,999,999 Bitcoin
- 2020-11-06 14:56:37 : 9,999,999,999 Bitcoin
- 2020-10-11 16:26:34 : 2,830 Bitcoin
- 2020-07-29 18:00:00 : 785,100 Bitcoin
- 2020-07-29 17:59:33 : 51 Bitcoin
- 2020-07-29 17:59:10 : 510,000 Bitcoin
- 2020-05-16 13:15:33 : 2,600,000,000 Bitcoin
- 2020-05-13 19:10:47 : 1,090 Bitcoin
- 2020-04-21 23:48:10 : -2,000 Bitcoin
- 2020-04-13 22:48:46 : 87 Bitcoin
- 2020-03-27 18:51:07 : 12,000 Bitcoin
- 2020-03-04 08:53:55 : 9,100 Bitcoin
- 2020-02-25 12:33:28 : 50,000 Bitcoin
- 2020-02-05 17:08:41 : 5,170,000 Bitcoin
- 2020-01-21 17:35:43 : 1,110 Bitcoin
- 2020-01-20 22:52:10 : 3,000 Bitcoin
- 2019-12-27 15:26:39 : 750,000 Bitcoin
- 2019-12-20 15:30:16 : 0 Bitcoin
- 2019-12-20 15:30:07 : 0 Bitcoin
- 2019-12-20 15:29:46 : 53 Bitcoin
- 2019-12-20 15:29:36 : 5,300 Bitcoin
- 2019-09-06 04:09:01 : 400,000 Bitcoin
- 2019-08-23 23:18:21 : 9,999,999,999 Bitcoin
- 2019-08-23 23:18:08 : 118,474 Bitcoin
- 2019-07-19 11:58:22 : 80,000 Bitcoin
- 2019-07-12 09:06:30 : 789 Bitcoin
- 2019-04-02 12:16:41 : 13,000 Bitcoin
- 2019-02-02 11:45:35 : 600,000 Bitcoin
- 2019-01-19 07:01:37 : 314 Bitcoin