- 2023-08-07 20:34:11 : -3,800 Bitcoin
- 2023-08-06 01:46:44 : 0 Bitcoin
- 2023-08-04 15:26:24 : 24,000 Bitcoin
- 2023-08-04 11:27:19 : 25,000,000 Bitcoin
- 2023-07-27 09:07:04 : 68,000 Bitcoin
- 2023-07-26 09:16:58 : 2 Bitcoin
- 2023-07-26 09:16:39 : 2 Bitcoin
- 2023-07-26 09:16:26 : 2 Bitcoin
- 2023-07-19 18:43:47 : -100,000 Bitcoin
- 2023-07-13 18:24:44 : 50,000 Bitcoin
- 2023-07-03 11:17:28 : -250 Bitcoin
- 2023-07-02 21:39:00 : 18,000,000 Bitcoin
- 2023-06-28 08:43:25 : 45,000 Bitcoin
- 2023-06-26 23:55:19 : 550,000 Bitcoin
- 2023-06-26 00:56:23 : 400 Bitcoin
- 2023-06-22 17:38:00 : 32 Bitcoin
- 2023-06-12 22:53:53 : 6,849 Bitcoin
- 2023-06-09 17:05:37 : 80 Bitcoin
- 2023-06-07 02:05:16 : 700,000 Bitcoin
- 2023-06-04 09:00:47 : -240 Bitcoin
- 2023-06-04 08:03:35 : 26 Bitcoin
- 2023-06-03 13:41:33 : 38,000,000 Bitcoin
- 2023-06-03 03:32:12 : 20 Bitcoin
- 2023-05-31 20:47:39 : -119,724 Bitcoin
- 2023-05-30 21:28:41 : 52 Bitcoin
- 2023-05-26 09:45:28 : -792 Bitcoin
- 2023-05-25 17:16:53 : 1,000 Bitcoin
- 2023-05-22 01:20:33 : 3,200,000,000 Bitcoin
- 2023-05-21 21:20:38 : 290,000 Bitcoin
- 2023-05-04 11:29:10 : 553 Bitcoin