- 07.08.2023 20:34:20 : 3,800 Bitcoin
- 07.08.2023 20:34:11 : -3,800 Bitcoin
- 06.08.2023 01:46:44 : 0 Bitcoin
- 04.08.2023 15:26:24 : 24,000 Bitcoin
- 04.08.2023 11:27:19 : 25,000,000 Bitcoin
- 27.07.2023 09:07:04 : 68,000 Bitcoin
- 26.07.2023 09:16:58 : 2 Bitcoin
- 26.07.2023 09:16:39 : 2 Bitcoin
- 26.07.2023 09:16:26 : 2 Bitcoin
- 19.07.2023 18:43:47 : -100,000 Bitcoin
- 13.07.2023 18:24:44 : 50,000 Bitcoin
- 03.07.2023 11:17:28 : -250 Bitcoin
- 02.07.2023 21:39:00 : 18,000,000 Bitcoin
- 28.06.2023 08:43:25 : 45,000 Bitcoin
- 26.06.2023 23:55:19 : 550,000 Bitcoin
- 26.06.2023 00:56:23 : 400 Bitcoin
- 22.06.2023 17:38:00 : 32 Bitcoin
- 12.06.2023 22:53:53 : 6,849 Bitcoin
- 09.06.2023 17:05:37 : 80 Bitcoin
- 07.06.2023 02:05:16 : 700,000 Bitcoin
- 04.06.2023 09:00:47 : -240 Bitcoin
- 04.06.2023 08:03:35 : 26 Bitcoin
- 03.06.2023 13:41:33 : 38,000,000 Bitcoin
- 03.06.2023 03:32:12 : 20 Bitcoin
- 31.05.2023 20:47:39 : -119,724 Bitcoin
- 30.05.2023 21:28:41 : 52 Bitcoin
- 26.05.2023 09:45:28 : -792 Bitcoin
- 25.05.2023 17:16:53 : 1,000 Bitcoin
- 22.05.2023 01:20:33 : 3,200,000,000 Bitcoin
- 21.05.2023 21:20:38 : 290,000 Bitcoin