- 2024-05-02 23:17:37 : 200,000 Bitcoin
- 2024-04-19 19:06:46 : 9,300,000 Bitcoin
- 2024-04-16 22:08:58 : 60,000 Bitcoin
- 2024-04-06 20:37:25 : 150,000 Bitcoin
- 2024-04-03 06:13:27 : 30,000 Bitcoin
- 2024-04-02 02:29:13 : 98,000,000 Bitcoin
- 2024-03-20 15:43:15 : 40 Bitcoin
- 2024-03-19 04:20:10 : 1,653,000 Bitcoin
- 2024-03-15 19:20:05 : 300,000 Bitcoin
- 2024-03-14 21:38:56 : 75,000 Bitcoin
- 2024-03-07 08:38:19 : 71 Bitcoin
- 2024-03-01 04:18:25 : 1 Bitcoin
- 2024-03-01 04:17:40 : 37,740 Bitcoin
- 2024-02-29 09:49:42 : 38,250 Bitcoin
- 2024-02-27 18:43:22 : 5,000 Bitcoin
- 2024-02-21 22:42:50 : 70,000 Bitcoin
- 2024-02-20 10:57:02 : 9 Bitcoin
- 2024-02-20 10:56:50 : 10 Bitcoin
- 2024-02-20 10:56:41 : 100 Bitcoin
- 2024-02-02 16:59:31 : -69,370 Bitcoin
- 2024-01-31 22:02:46 : 5,900,000 Bitcoin
- 2024-01-29 06:11:18 : 800,000,000 Bitcoin
- 2024-01-10 17:06:07 : 20,000 Bitcoin
- 2024-01-05 17:47:00 : 1,620 Bitcoin
- 2024-01-05 09:00:18 : 1 Bitcoin
- 2024-01-02 15:39:23 : 192,000 Bitcoin
- 2023-12-23 12:10:56 : -665 Bitcoin
- 2023-12-20 16:21:07 : 1,000,000 Bitcoin
- 2023-12-13 02:00:07 : 350,000 Bitcoin
- 2023-12-10 22:20:36 : 9,999,999,999 Bitcoin