| At | Connected | TLS | Payout | Outputs | Coinbase changed | |
|---|---|---|---|---|---|---|
| 02-08 11:00:42 | yes | no | 3.13347159 BTC | 1 | — | details |
| 03-29 21:12:23 | yes | no | 3.13141433 BTC | 1 | — | details |
| 03-30 01:02:31 | yes | no | 3.14215512 BTC | 1 | — | details |
| 03-31 01:02:39 | yes | no | 3.1438507 BTC | 1 | — | details |
| 04-01 01:03:02 | yes | no | 3.13998102 BTC | 1 | — | details |
| 04-02 01:03:40 | yes | no | 3.15157887 BTC | 1 | — | details |
| 04-03 01:03:14 | yes | no | 3.14095664 BTC | 1 | — | details |
| 04-04 01:03:15 | yes | no | 3.16324395 BTC | 1 | — | details |
| 04-05 01:02:13 | yes | no | 3.12822243 BTC | 1 | — | details |
| 04-06 01:02:13 | yes | no | 3.13546821 BTC | 1 | — | details |
| 04-07 01:03:09 | yes | no | 3.13059245 BTC | 1 | — | details |
| 04-08 01:03:38 | yes | no | 3.1312498 BTC | 1 | — | details |
| 04-09 01:02:38 | yes | no | 3.13973572 BTC | 1 | — | details |
| 04-10 01:02:11 | yes | no | 3.13863784 BTC | 1 | — | details |
| 04-11 01:01:50 | yes | no | 3.14324833 BTC | 1 | — | details |
| 04-12 01:03:14 | yes | no | 3.14202975 BTC | 1 | — | details |
| 04-13 01:03:12 | yes | no | 3.14462362 BTC | 1 | — | details |
| 04-14 01:02:14 | yes | no | 3.1447842 BTC | 1 | — | details |
| 04-15 01:02:25 | yes | no | 3.13329661 BTC | 1 | — | details |
| 04-16 01:02:14 | yes | no | 3.13131173 BTC | 1 | — | details |
| 04-19 01:02:43 | yes | no | 3.12849513 BTC | 1 | — | details |
| 04-20 01:02:44 | yes | no | 3.14331829 BTC | 1 | — | details |
| 04-21 01:01:49 | yes | no | 3.12893543 BTC | 1 | — | details |
| 04-22 01:02:41 | yes | no | 3.13638765 BTC | 1 | — | details |
| 04-23 01:01:45 | yes | no | 3.12988916 BTC | 1 | — | details |
| 04-24 01:02:43 | yes | no | 3.14141407 BTC | 1 | — | details |
| 04-25 01:02:14 | yes | no | 3.13941554 BTC | 1 | — | details |
| 04-26 01:01:57 | yes | no | 3.1337052 BTC | 1 | — | details |
| 04-27 01:02:41 | yes | no | 3.13156391 BTC | 1 | — | details |
| 04-28 01:02:23 | yes | no | 3.15972394 BTC | 1 | — | details |
| 04-29 01:02:33 | yes | no | 3.15576657 BTC | 1 | — | details |
| 04-30 01:02:10 | yes | no | 3.13708257 BTC | 1 | — | details |
| 05-01 01:01:36 | yes | no | 3.14983292 BTC | 1 | — | details |
| 05-02 01:01:39 | yes | no | 3.13775741 BTC | 1 | — | details |
| 05-03 01:02:12 | yes | no | 3.14474559 BTC | 1 | — | details |
| 05-04 01:01:31 | yes | no | 3.14126586 BTC | 1 | — | details |
| 05-05 01:01:31 | yes | no | 3.14078785 BTC | 1 | — | details |
| 05-06 01:01:57 | yes | no | 3.15854337 BTC | 1 | — | details |
| 05-07 01:02:29 | yes | no | 3.14406594 BTC | 1 | — | details |
| 05-08 01:02:04 | yes | no | 3.13521688 BTC | 1 | — | details |
| 05-09 01:01:33 | yes | no | 3.13563329 BTC | 1 | — | details |
| 05-10 01:01:37 | yes | no | 3.14327279 BTC | 1 | — | details |
| 05-11 01:02:01 | yes | no | 3.1374802 BTC | 1 | — | details |
| 05-12 01:01:36 | yes | no | 3.14999186 BTC | 1 | — | details |
| 05-13 01:01:32 | yes | no | 3.13123055 BTC | 1 | — | details |
| 05-14 01:02:37 | yes | no | 3.13913679 BTC | 1 | — | details |
| 05-15 01:01:59 | yes | no | 3.14742494 BTC | 1 | — | details |
| 05-16 01:01:45 | yes | no | 3.13130522 BTC | 1 | — | details |
| 05-17 01:01:34 | yes | no | 3.13757603 BTC | 1 | — | details |
| 05-18 01:01:59 | yes | no | 3.1395761 BTC | 1 | — | details |
| 05-19 01:01:59 | yes | no | 3.15528957 BTC | 1 | — | details |
| 05-20 01:02:29 | yes | no | 3.13070088 BTC | 1 | — | details |
| 05-21 01:02:15 | yes | no | 3.13254071 BTC | 1 | — | details |
| 05-22 01:01:29 | yes | no | 3.16386979 BTC | 1 | — | details |
| 05-23 01:02:29 | yes | no | 3.13238024 BTC | 1 | — | details |
| 05-24 01:02:08 | yes | no | 3.14408605 BTC | 1 | — | details |
| 05-25 01:02:00 | yes | no | 3.14279052 BTC | 1 | — | details |
| 05-26 01:01:29 | yes | no | 3.13694639 BTC | 1 | — | details |
| 05-27 01:02:29 | yes | no | 3.1407496 BTC | 1 | — | details |
| 05-28 01:01:39 | yes | no | 3.13914664 BTC | 1 | — | details |
| 05-29 01:01:45 | yes | no | 3.13955544 BTC | 1 | — | details |
| 05-31 01:03:30 | yes | no | 3.15263225 BTC | 1 | — | details |
| 06-01 01:02:30 | yes | no | 3.15707096 BTC | 1 | — | details |
| 06-02 01:02:07 | yes | no | 3.14530871 BTC | 1 | — | details |
| 06-03 01:01:39 | yes | no | 3.14526796 BTC | 1 | — | details |
| 06-04 01:02:09 | yes | no | 3.17479539 BTC | 1 | — | details |
| 06-05 01:01:59 | yes | no | 3.13766766 BTC | 1 | — | details |
| 06-06 01:03:01 | yes | no | 3.14477724 BTC | 1 | — | details |
| 06-07 01:03:05 | yes | no | 3.13704556 BTC | 1 | — | details |
| 06-08 01:02:28 | yes | no | 3.13436199 BTC | 1 | — | details |
| 06-09 01:01:39 | yes | no | 3.15745819 BTC | 1 | — | details |
| 06-10 01:02:00 | yes | no | 3.13878454 BTC | 1 | — | details |
| 06-11 01:01:30 | yes | no | 3.1329374 BTC | 1 | — | details |
| 06-12 01:01:54 | yes | no | 3.13949944 BTC | 1 | — | details |
| 06-13 01:01:25 | yes | no | 3.13233015 BTC | 1 | — | details |
| 06-14 01:01:30 | yes | no | 3.16545581 BTC | 1 | — | details |
| 06-15 01:02:32 | yes | no | 3.14487539 BTC | 1 | — | details |
| 06-16 01:02:31 | yes | no | 3.15681677 BTC | 1 | — | details |
| 06-17 01:02:06 | yes | no | 3.14108923 BTC | 1 | — | details |
| 06-18 01:01:55 | yes | no | 3.13456435 BTC | 1 | — | details |
| 06-19 01:01:41 | yes | no | 3.14349889 BTC | 1 | — | details |
| 06-20 01:01:29 | yes | no | 3.13836604 BTC | 1 | — | details |
| 06-21 01:02:35 | yes | no | 3.18796867 BTC | 1 | — | details |
| 06-22 01:02:30 | yes | no | 3.13841001 BTC | 1 | — | details |
| 06-23 01:01:29 | yes | no | 3.13249131 BTC | 1 | — | details |
| 06-24 01:01:29 | yes | no | 3.13609733 BTC | 1 | — | details |
| 07-15 05:53:52 | yes | no | 3.14959936 BTC | 1 | — | details |
| 07-15 06:03:56 | yes | no | 3.15610013 BTC | 1 | — | details |
| 07-15 06:14:04 | yes | no | 3.16147427 BTC | 1 | — | details |
| 07-15 06:24:02 | yes | no | 3.16795915 BTC | 1 | — | details |
| 07-15 06:34:03 | yes | no | 3.1755583 BTC | 1 | — | details |
| 07-15 06:44:33 | yes | no | 3.14674819 BTC | 1 | — | details |
| 07-15 06:54:02 | yes | no | 3.14531446 BTC | 1 | — | details |
| 07-15 07:04:01 | yes | no | 3.1401669 BTC | 1 | — | details |
| 07-15 07:14:02 | yes | no | 3.15208052 BTC | 1 | — | details |
| 07-15 07:24:01 | yes | no | 3.13461438 BTC | 1 | — | details |
| 07-15 07:34:01 | yes | no | 3.1414042 BTC | 1 | — | details |