| At | Connected | TLS | Payout | Outputs | Coinbase changed | |
|---|---|---|---|---|---|---|
| 02-08 11:00:27 | yes | no | 3.13133886 BTC | 1 | — | details |
| 03-30 01:02:07 | yes | no | 3.14151049 BTC | 1 | — | details |
| 03-31 01:02:24 | yes | no | 3.14318584 BTC | 1 | — | details |
| 04-01 01:02:25 | yes | no | 3.13848669 BTC | 1 | — | details |
| 04-05 01:01:58 | yes | no | 3.12708466 BTC | 1 | — | details |
| 04-06 01:01:58 | yes | no | 3.13475925 BTC | 1 | — | details |
| 04-07 01:02:28 | yes | no | 3.12850081 BTC | 1 | — | details |
| 04-08 01:01:43 | yes | no | 3.12766182 BTC | 1 | — | details |
| 04-09 01:01:42 | yes | no | 3.13852346 BTC | 1 | — | details |
| 04-11 01:01:35 | yes | no | 3.14248342 BTC | 1 | — | details |
| 04-12 01:02:29 | yes | no | 3.14082591 BTC | 1 | — | details |
| 04-13 01:02:01 | yes | no | 3.14320328 BTC | 1 | — | details |
| 04-14 01:01:58 | yes | no | 3.14434879 BTC | 1 | — | details |
| 04-15 01:01:58 | yes | no | 3.1322302 BTC | 1 | — | details |
| 04-17 01:02:00 | yes | no | 3.14663035 BTC | 1 | — | details |
| 04-18 01:01:59 | yes | no | 3.15376241 BTC | 1 | — | details |
| 04-19 01:02:28 | yes | no | 3.12627296 BTC | 1 | — | details |
| 04-20 01:02:28 | yes | no | 3.14247624 BTC | 1 | — | details |
| 04-22 01:02:25 | yes | no | 3.13554001 BTC | 1 | — | details |
| 04-23 01:01:29 | yes | no | 3.12745473 BTC | 1 | — | details |
| 04-24 01:02:28 | yes | no | 3.14061 BTC | 1 | — | details |
| 04-25 01:01:58 | yes | no | 3.13839401 BTC | 1 | — | details |
| 04-26 01:01:42 | yes | no | 3.13235114 BTC | 1 | — | details |
| 04-27 01:02:26 | yes | no | 3.13032604 BTC | 1 | — | details |
| 04-28 01:02:07 | yes | no | 3.1598047 BTC | 1 | — | details |
| 04-29 01:02:18 | yes | no | 3.15592407 BTC | 1 | — | details |
| 04-30 01:01:55 | yes | no | 3.13482612 BTC | 1 | — | details |
| 05-01 01:01:21 | yes | no | 3.14883425 BTC | 1 | — | details |
| 05-03 01:01:57 | yes | no | 3.14386558 BTC | 1 | — | details |
| 05-05 01:01:16 | yes | no | 3.14030063 BTC | 1 | — | details |
| 05-06 01:01:42 | yes | no | 3.15854129 BTC | 1 | — | details |
| 05-07 01:02:15 | yes | no | 3.14344049 BTC | 1 | — | details |
| 05-08 01:01:46 | yes | no | 3.13278977 BTC | 1 | — | details |
| 05-09 01:01:16 | yes | no | 3.13319266 BTC | 1 | — | details |
| 05-10 01:01:17 | yes | no | 3.14183704 BTC | 1 | — | details |
| 05-12 01:01:19 | yes | no | 3.14998375 BTC | 1 | — | details |
| 05-13 01:01:16 | yes | no | 3.12622717 BTC | 1 | — | details |
| 05-14 01:02:14 | yes | no | 3.13712519 BTC | 1 | — | details |
| 05-16 01:01:28 | yes | no | 3.12726333 BTC | 1 | — | details |
| 05-17 01:01:15 | yes | no | 3.13589631 BTC | 1 | — | details |
| 05-18 01:01:44 | yes | no | 3.13706271 BTC | 1 | — | details |
| 05-19 01:01:44 | yes | no | 3.15535224 BTC | 1 | — | details |
| 05-21 01:01:30 | yes | no | 3.14242953 BTC | 1 | — | details |
| 05-22 01:01:14 | yes | no | 3.16381943 BTC | 1 | — | details |
| 05-23 01:02:14 | yes | no | 3.1283998 BTC | 1 | — | details |
| 05-24 01:01:53 | yes | no | 3.14389465 BTC | 1 | — | details |
| 05-25 01:01:45 | yes | no | 3.14119529 BTC | 1 | — | details |
| 05-26 01:01:14 | yes | no | 3.13259434 BTC | 1 | — | details |
| 05-27 01:02:14 | yes | no | 3.13754507 BTC | 1 | — | details |
| 05-28 01:01:24 | yes | no | 3.13592481 BTC | 1 | — | details |
| 05-29 01:01:28 | yes | no | 3.13679217 BTC | 1 | — | details |
| 05-30 01:01:15 | yes | no | 3.12598811 BTC | 1 | — | details |
| 06-02 01:01:21 | yes | no | 3.14403158 BTC | 1 | — | details |
| 06-03 01:01:23 | yes | no | 3.14513171 BTC | 1 | — | details |
| 06-05 01:01:44 | yes | no | 3.13331074 BTC | 1 | — | details |
| 06-06 01:02:16 | yes | no | 3.14098344 BTC | 1 | — | details |
| 06-08 01:02:13 | yes | no | 3.12903466 BTC | 1 | — | details |
| 06-09 01:01:14 | yes | no | 3.15689089 BTC | 1 | — | details |
| 06-10 01:01:45 | yes | no | 3.13512711 BTC | 1 | — | details |
| 06-11 01:01:14 | yes | no | 3.12808424 BTC | 1 | — | details |
| 06-12 01:01:38 | yes | no | 3.13918395 BTC | 1 | — | details |
| 06-13 01:01:10 | yes | no | 3.12601737 BTC | 1 | — | details |
| 06-14 01:01:14 | yes | no | 3.16736937 BTC | 1 | — | details |
| 06-15 01:01:45 | yes | no | 3.14233373 BTC | 1 | — | details |
| 06-16 01:02:14 | yes | no | 3.15650398 BTC | 1 | — | details |
| 06-17 01:01:43 | yes | no | 3.13983791 BTC | 1 | — | details |
| 06-18 01:01:40 | yes | no | 3.13339864 BTC | 1 | — | details |
| 06-19 01:01:24 | yes | no | 3.14277672 BTC | 1 | — | details |
| 06-21 01:02:20 | yes | no | 3.18841706 BTC | 1 | — | details |
| 06-22 01:02:14 | yes | no | 3.13377506 BTC | 1 | — | details |
| 06-23 01:01:14 | yes | no | 3.12616838 BTC | 1 | — | details |
| 06-24 01:01:14 | yes | no | 3.13069952 BTC | 1 | — | details |
| 06-25 01:02:49 | yes | no | 3.13411455 BTC | 1 | — | details |
| 07-15 05:53:38 | yes | no | 3.14953413 BTC | 1 | — | details |
| 07-15 06:03:42 | yes | no | 3.15616386 BTC | 1 | — | details |
| 07-15 06:13:47 | yes | no | 3.16142177 BTC | 1 | — | details |
| 07-15 06:23:47 | yes | no | 3.16762333 BTC | 1 | — | details |
| 07-15 06:33:47 | yes | no | 3.17579243 BTC | 1 | — | details |
| 07-15 06:43:47 | yes | no | 3.14639666 BTC | 1 | — | details |
| 07-15 06:53:47 | yes | no | 3.14531918 BTC | 1 | — | details |
| 07-15 07:03:47 | yes | no | 3.13786287 BTC | 1 | — | details |
| 07-15 07:13:47 | yes | no | 3.15234952 BTC | 1 | — | details |
| 07-15 07:23:47 | yes | no | 3.13067574 BTC | 1 | — | details |
| 07-15 07:33:47 | yes | no | 3.13950747 BTC | 1 | — | details |