Mission
We spotlight high-profile Bitcoin holders who publicly preached "HODL forever" but later sold large tranches. By tracking their exit moves—and showing what those coins are worth today—we illustrate the real-world cost of broken conviction.
OwnerOwner | Sale DateDate | ||
|---|---|---|---|
#1James Samson | 150,000 | 6/6/2014 | $19,500,000 |
#2Lisa Nguyen | 120,000 | 8/14/2018 | $15,200,000 |
#3Michael Brown | 175,000 | 3/22/2016 | $22,000,000 |
#4Sophia Patel | 110,000 | 11/9/2019 | $10,500,000 |
What We Show
Who
Individual or entity linked to the selling wallet*
BTC Sold
Total bitcoin transferred to an exchange–linked address
Sold On
UTC timestamp of the on-chain transaction (block height in tooltip)
Date Sold
Date when the bitcoin was sold or transferred
*Identity attribution is probabilistic; see FAQ for details.
How It Works
Data Feed
We pull raw transaction data from the Bitcoin blockchain, enriched by Arkham Intelligence address-clustering heuristics.
Daily Build
A static site rebuild at 05:00 UTC fetches the latest BTC-USD price and recomputes Value Today.
Entry Criteria
We list single sales ≥ 5 BTC or multiple sales totaling ≥ 10 BTC within a 30-day window.
Accuracy Guardrails
Each listing is manually reviewed; suspect attributions are marked "Low Confidence" or removed.