- 2023-12-22 13:42:50 : -668 Bitcoin
- 2023-12-22 13:42:27 : -768 Bitcoin
- 2023-04-01 14:48:23 : -582 Bitcoin
- 2020-12-16 22:44:07 : 26,000 Bitcoin
- 2020-10-15 08:35:30 : 10,000 Bitcoin
- 2020-06-09 11:28:20 : 4,104,000,000 Bitcoin
- 2020-04-11 18:11:05 : 12,000 Bitcoin
- 2020-04-11 18:11:01 : 120,000 Bitcoin
- 2020-04-11 18:10:52 : 10 Bitcoin
- 2020-04-11 18:10:44 : 1 Bitcoin
- 2020-04-11 18:10:39 : 20,000 Bitcoin
- 2020-03-20 13:50:19 : 321 Bitcoin
- 2020-03-10 21:19:50 : 600 Bitcoin
- 2019-06-01 22:22:53 : 898 Bitcoin
- 2019-04-28 16:29:36 : 100,000,000 Bitcoin
- 2019-04-26 09:29:19 : 12,860 Bitcoin
- 2019-02-19 18:43:24 : 1,000,000 Bitcoin
- 2018-11-17 15:30:24 : 5,327 Bitcoin
- 2018-10-01 21:14:33 : 100,000 Bitcoin
- 2018-06-23 00:13:28 : 1,000 Bitcoin
- 2018-05-19 12:10:01 : 2,036 Bitcoin
- 2018-05-02 21:37:09 : 135 Bitcoin
- 2018-05-02 21:36:52 : 13,500 Bitcoin