- 02.05.2024 23:17:37 : 200,000 Bitcoin
- 19.04.2024 19:06:46 : 9,300,000 Bitcoin
- 16.04.2024 22:08:58 : 60,000 Bitcoin
- 06.04.2024 20:37:25 : 150,000 Bitcoin
- 03.04.2024 06:13:27 : 30,000 Bitcoin
- 02.04.2024 02:29:13 : 98,000,000 Bitcoin
- 20.03.2024 15:43:15 : 40 Bitcoin
- 19.03.2024 04:20:10 : 1,653,000 Bitcoin
- 15.03.2024 19:20:05 : 300,000 Bitcoin
- 14.03.2024 21:38:56 : 75,000 Bitcoin
- 07.03.2024 08:38:19 : 71 Bitcoin
- 01.03.2024 04:18:25 : 1 Bitcoin
- 01.03.2024 04:17:40 : 37,740 Bitcoin
- 29.02.2024 09:49:42 : 38,250 Bitcoin
- 27.02.2024 18:43:22 : 5,000 Bitcoin
- 21.02.2024 22:42:50 : 70,000 Bitcoin
- 20.02.2024 10:57:02 : 9 Bitcoin
- 20.02.2024 10:56:50 : 10 Bitcoin
- 20.02.2024 10:56:41 : 100 Bitcoin
- 02.02.2024 16:59:31 : -69,370 Bitcoin
- 31.01.2024 22:02:46 : 5,900,000 Bitcoin
- 29.01.2024 06:11:18 : 800,000,000 Bitcoin
- 10.01.2024 17:06:07 : 20,000 Bitcoin
- 05.01.2024 17:47:00 : 1,620 Bitcoin
- 05.01.2024 09:00:18 : 1 Bitcoin
- 02.01.2024 15:39:23 : 192,000 Bitcoin
- 23.12.2023 12:10:56 : -665 Bitcoin
- 20.12.2023 16:21:07 : 1,000,000 Bitcoin
- 13.12.2023 02:00:07 : 350,000 Bitcoin
- 10.12.2023 22:20:36 : 9,999,999,999 Bitcoin