- 2024-02-21 01:55:35 : 120,000 Bitcoin
- 2024-02-19 16:30:21 : 123,000 Bitcoin
- 2024-02-19 15:10:15 : 2,665 Bitcoin
- 2024-02-18 23:14:18 : 10,000,000 Bitcoin
- 2024-02-15 22:17:00 : 540 Bitcoin
- 2024-02-15 21:36:31 : 99,998 Bitcoin
- 2024-02-15 13:26:56 : 57,000,000 Bitcoin
- 2024-02-14 02:04:13 : 910 Bitcoin
- 2024-02-12 02:29:16 : 375,000 Bitcoin
- 2024-02-12 02:28:13 : 385,000 Bitcoin
- 2024-02-11 22:40:06 : 869 Bitcoin
- 2024-02-09 23:55:32 : 54 Bitcoin
- 2024-02-09 23:55:17 : 53 Bitcoin
- 2024-02-09 08:55:36 : 855,918 Bitcoin
- 2024-02-09 00:50:08 : 845 Bitcoin
- 2024-02-06 15:17:59 : 5,500 Bitcoin
- 2024-02-04 21:28:46 : 350,000 Bitcoin
- 2024-02-03 21:43:05 : 5,680,000 Bitcoin
- 2024-02-02 00:03:10 : 4,000,000 Bitcoin
- 2024-01-30 20:49:28 : 80,000 Bitcoin
- 2024-01-30 18:36:32 : 590 Bitcoin
- 2024-01-29 16:52:18 : 369 Bitcoin
- 2024-01-25 06:55:45 : 400 Bitcoin
- 2024-01-24 14:05:38 : 36 Bitcoin
- 2024-01-24 07:11:36 : 26,125 Bitcoin
- 2024-01-24 01:18:03 : 510,000 Bitcoin
- 2024-01-24 01:17:36 : 520,000 Bitcoin
- 2024-01-23 18:29:54 : 35 Bitcoin
- 2024-01-23 18:29:38 : -35 Bitcoin
- 2024-01-23 17:05:36 : 850,000 Bitcoin