- 2023-02-14 20:22:57 : 9,999,999,999 Bitcoin
- 2023-02-14 20:22:50 : 16,000,000 Bitcoin
- 2023-02-14 20:22:35 : 16 Bitcoin
- 2023-02-12 21:23:20 : 6,981 Bitcoin
- 2023-02-12 08:31:11 : 8,011 Bitcoin
- 2023-02-10 17:04:34 : 50,001 Bitcoin
- 2023-02-08 09:12:13 : 9,999,999,999 Bitcoin
- 2023-02-08 09:12:08 : 9,999,999,999 Bitcoin
- 2023-02-08 09:12:04 : 9,999,999,999 Bitcoin
- 2023-02-08 09:11:56 : 9,999,999,999 Bitcoin
- 2023-02-07 20:42:47 : 1,100 Bitcoin
- 2023-02-01 22:51:30 : 288 Bitcoin
- 2023-01-30 16:44:56 : 172 Bitcoin
- 2023-01-19 17:45:08 : 280 Bitcoin
- 2023-01-18 09:32:56 : 20,600 Bitcoin
- 2023-01-15 15:50:50 : 5,665 Bitcoin
- 2023-01-04 09:51:29 : 240,000 Bitcoin
- 2023-01-04 03:14:59 : 1,108 Bitcoin
- 2023-01-02 20:52:02 : 556 Bitcoin
- 2022-12-31 22:25:05 : 687 Bitcoin
- 2022-12-31 22:23:58 : 686 Bitcoin
- 2022-12-30 21:55:53 : 14,000,000 Bitcoin
- 2022-12-30 04:26:11 : 140,000,000 Bitcoin
- 2022-12-30 04:08:22 : 329 Bitcoin
- 2022-12-29 20:38:32 : 13,000 Bitcoin
- 2022-12-29 16:58:57 : 9,999,999,999 Bitcoin
- 2022-12-29 16:58:49 : 9,999,999,999 Bitcoin
- 2022-12-28 00:23:07 : 2,800,000 Bitcoin
- 2022-12-27 22:00:39 : 9,999,999,999 Bitcoin
- 2022-12-27 22:00:28 : 9,999,999,999 Bitcoin