Bitcoin address
1238hPEuHToXnoYvTpse8qb4xeUQVyW1Wz
Confirmed: 0 BTC / $0,00
| Accepted total: | 18 TXs |
3.06766934
now $ 223 357,00 |
|
Category: cex
Bittrex.com was the main domain of Bittrex, Inc., a Seattle-based centralized crypto spot exchange noted for broad asset listings, liquidity, and security/compliance, which wound down U.S. operations by April 30, 2023 amid SEC allegations and later saw Bittrex Global shut down with trading disabled on December 4, 2023 and final asset conversion/liquidation windows extending into April–May 2025, al
Confirmed at block: 2018-05-24 20:49:49 (
184 lines Network fee: 950.02 sat/B ~ $71.81
Confirmed at block: 2018-05-24 19:50:57 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| Binance (Hot Wallet (Deprecated)) 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 3 |
34.22207205 | $252 603,38 $2 491 709,07 |
Network fee: 367.19 sat/B ~ $27.75
Confirmed at block: 2017-12-26 22:10:54 (
193 lines Network fee: 39881.01 sat/B ~ $6311.95
Confirmed at block: 2017-12-26 21:52:04 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1yLEpPkzAfzrAPJytMV2CaCU1purH17FE | 0.25 | $3 864,00 $18 202,50 |
| 1CF7D4Nctj5WDt8jEND67nd1YJuWTVGJb6 | 0.39906088 | $6 167,88 $29 055,62 |
| 1CQ6oKjm2oTRVXmGuoKvpDdTs6rDhE1cvU | 0.06352 | $981,77 $4 624,89 |
| 1AHN5BvQ3QDvx295LbMmEAkvG2Mwtpy4Sw | 0.052455 | $810,74 $3 819,25 |
| 1K6waAN9wxi5rqcF3KsRVkZrgRkVdBFoCS | 0.0894401 | $1 382,39 $6 512,13 |
1Fx3FyU1NkNGLDE1aaXen5rPt7z1NaTzLE |
0.5 | $7 728,00 $36 405,00 |
1DEVWJ12B3mQoCgMFLGqeP4PtnuJrVAGpM |
0.04188146 | $647,32 $3 049,39 |
1QAhKbFiVfT8xEttPCrZYm3E9Gz5nZBnQ1 |
0.06561 | $1 014,07 $4 777,06 |
13xj4RC6Q51n9jW94TmF7CTscHpHUim4mq |
0.05667349 | $875,95 $4 126,40 |
1JXxaz4Xi8CwLCgcTkcWroVXUvpAe7ysc4 |
0.00799584 | $123,58 $582,18 |
18EToouk8X78QWmr9MzLUv4ixCYptRJKtH |
0.146 | $2 256,58 $10 630,26 |
1ANu3Nb4XaYBfKPswzJ3ss3Ftsj1LVHKwu |
0.999 | $15 440,54 $72 737,19 |
1K56Vv8zoJmJhzTyCWbdUg2XqM7WYNdR5E |
0.1765658 | $2 729,00 $12 855,76 |
8 lines Network fee: 1815.96 sat/B ~ $287.41
Confirmed at block: 2017-12-22 03:03:19 (
198 lines Network fee: 45003.81 sat/B ~ $7122.73
Confirmed at block: 2017-12-21 23:41:30 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1NGv3pgkdyBjCbv7yJP4hDbfik7TDkcdM9 | 45.08065549 | $696 766,61 $3 282 322,53 |
Network fee: 1750.11 sat/B ~ $276.99
Confirmed at block: 2017-12-17 14:57:54 (
202 lines Network fee: 19955.26 sat/B ~ $3315.3
Confirmed at block: 2017-12-17 12:04:51 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3Hp38vyZeYpbE3P8vFK1gNZVvtyR4fykut | 0.09400294 | $1 525,13 $6 844,35 |
Network fee: 57.02 sat/B ~ $9.47
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bittrex.com 1238hPEuHToXnoYvTpse8qb4xeUQVyW1Wz |
0.08720705 |
$1 414,87 $6 349,55 |
| 33sDbVYXvymUhoRq77F7i8Tp42ygh8XhNW | 0.00621205 |
$100,79 $452,30 |
| Total received | $ 1 515,66 $ 6 801,84 |
|
Confirmed at block: 2017-10-15 13:44:32 (
94 lines Network fee: 5220.99 sat/B ~ $298.29
Confirmed at block: 2017-10-15 13:17:34 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1mUfNvEJdCjSzWJJRwjvWHvz5m7ojDDyj | 0.08674682 | $484,00 $6 316,04 |
| 1164y8pc2ue8p2yXapyv7bFhTVCiiGa14S | 0.09106795 | $508,10 $6 630,66 |
Network fee: 30.38 sat/B ~ $1.74
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1Pzziea7Qf1HzGoLc35JsmCiE2yZ5An6xf | 0.07750367 |
$432,42 $5 643,04 |
|
Bittrex.com 1238hPEuHToXnoYvTpse8qb4xeUQVyW1Wz |
0.1 |
$557,94 $7 281,00 |
| Total received | $ 990,36 $ 12 924,04 |
|
Confirmed at block: 2017-10-09 20:45:43 (
93 lines Network fee: 3267.13 sat/B ~ $161.32
Confirmed at block: 2017-10-09 19:10:14 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1164y8pc2ue8p2yXapyv7bFhTVCiiGa14S | 0.23702506 | $1 142,93 $17 257,79 |
Network fee: 27.17 sat/B ~ $1.34
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1mUfNvEJdCjSzWJJRwjvWHvz5m7ojDDyj | 0.08674682 |
$418,29 $6 316,04 |
|
Bittrex.com 1238hPEuHToXnoYvTpse8qb4xeUQVyW1Wz |
0.15 |
$723,30 $10 921,50 |
| Total received | $ 1 141,59 $ 17 237,54 |
|
Confirmed at block: 2017-06-20 21:00:40 (
88 lines Network fee: 7395.83 sat/B ~ $200.84
Confirmed at block: 2017-06-20 20:23:04 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1HGGwKWPpgqL5Q5T4oTDZM5zeSu5HD7WrG | 0.02314307 | $61,37 $1 685,05 |
| 1P1h58xDbLgdi7daL6JrNrvsesq8U3poxy | 0.099 | $262,54 $7 208,19 |
| 1LhsL4Kc2paosjYU5LxWg5ngM2szSnPFgv | 0.6011053 | $1 594,07 $43 766,48 |
| 1164y8pc2ue8p2yXapyv7bFhTVCiiGa14S | 0.25871653 | $686,09 $18 837,15 |
| 1CJUPSGBdVXsrLPNGTpG6SahJTgqLUkrM3 | 0.02085879 | $55,32 $1 518,73 |
Network fee: 235.59 sat/B ~ $6.4
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bittrex.com 1238hPEuHToXnoYvTpse8qb4xeUQVyW1Wz |
1 |
$2 651,90 $72 810,00 |
| 18EpZEpgTutbkP28LWG5FcZDpzJS1xmXJv | 0.00041126 |
$1,09 $29,94 |
| Total received | $ 2 652,99 $ 72 839,94 |
|
Confirmed at block: 2017-06-13 21:54:28 (
95 lines Network fee: 8279.08 sat/B ~ $208.73
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 18xAEkJ2maEaySU6U4qNXTrzMPGbvxD6eW | 0.039 |
$96,02 $2 839,59 |
| 14opjEeHwfo72QLf2YrSEafLhsA2zrFWNh | 0.12048063 |
$296,64 $8 772,19 |
| 1ErGoPHMHa4NrAU2sBx4cHQDNXmSRLzhKt | 0.05882328 |
$144,83 $4 282,92 |
| 14NzGZFgpyJj3RymjxHV2ogyPj1Uy77Bcn | 0.099 |
$243,75 $7 208,19 |
|
Poloniex 1Eupe2ZmT6UAwFMbs7MehhMjCz1qQ8uzdJ |
0.999 |
$2 459,64 $72 737,19 |
| 1228RqVq8Fgw1hvSpRH16YHswwsavwF2AN | 6.93726627 | $17 080,24 $505 102,36 |
| 12akSpeGviUthY1SnoZnc5bYDgPe31zx9o | 0.48810245 | $1 201,76 $35 538,74 |
| Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK | 25.05832834 | $61 696,11 $1 824 496,89 |
| Total spent | $ 83 218,98 $ 2 460 978,07 |
|
Confirmed at block: 2017-06-13 21:35:31 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1NW5GAnsj7yk8zBizqZyxu3gFyNxLajJaH | 1.06121068 | $2 612,81 $77 266,75 |
Network fee: 104.79 sat/B ~ $2.64
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1LhsL4Kc2paosjYU5LxWg5ngM2szSnPFgv | 0.6011053 |
$1 479,98 $43 766,48 |
|
Bittrex.com 1238hPEuHToXnoYvTpse8qb4xeUQVyW1Wz |
0.45903228 |
$1 130,18 $33 422,14 |
| Total received | $ 2 610,16 $ 77 188,62 |
|
Confirmed at block: 2017-06-10 20:36:27 (
95 lines Network fee: 9257.64 sat/B ~ $233.4
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 12fSyhFB8X8GMqRCbS1EEqshnPmniJohii | 0.029 |
$71,40 $2 111,49 |
| 345W9TQEdihRrxuocypapSxEzN5pZwJccC | 0.0143762 |
$35,40 $1 046,73 |
| 34HQSUYAcQ9f6EQqLZefgtJdEkMSMhfxgk | 0.78294547 |
$1 927,69 $57 006,26 |
| 14tdJSQ5GMzgwGfLyudS4GwfY3syNnyk6a | 0.03250707 |
$80,04 $2 366,84 |
| 1PaP3ZdTzbixEX73FFek1VjvNjsoSVQs3Z | 0.069 |
$169,88 $5 023,89 |
| Bittrex.com 1NwKhCzGLyr3M4KHNqMaSB7rwZdcDWPpbW | 0.0391 | $96,27 $2 846,87 |
| Poloniex 1DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo | 50.691 | $124 806,31 $3 690 811,71 |
| 1FXqFrmp9S9hSmiNFPuvAZ3sAsunNWSYrT | 0.01125758 | $27,72 $819,66 |
| 1Lkz4QAHctSikivUobVVQNMSs9qc4H54Qz | 0.013945 | $34,33 $1 015,34 |
| BTC-e 1CijZmR2MCDak8npY5s3pD44nd9YBJ9LHM | 0.07884538 | $194,13 $5 740,73 |
| 15xq5GAxf2aAjF7L596fzsVRFwY5dhtwVq | 0.099 | $243,75 $7 208,19 |
| Poloniex 15qanCD7wqUhuuqfZWfY2RqxqF6Jd6KMqw | 0.23859 | $587,43 $17 371,74 |
| 1NjzqmwvnFvHj3xPGpAwYNoaXHQw5XjGAk | 0.26087088 | $642,29 $18 994,01 |
| Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK | 88.60602737 | $218 156,90 $6 451 404,85 |
| Total spent | $ 347 073,53 $ 10 263 768,31 |
|
Confirmed at block: 2017-06-10 20:11:28 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1LhsL4Kc2paosjYU5LxWg5ngM2szSnPFgv | 0.83205596 | $2 048,60 $60 581,99 |
| 1164y8pc2ue8p2yXapyv7bFhTVCiiGa14S | 0.19108711 | $470,48 $13 913,05 |
Network fee: 72.79 sat/B ~ $1.84
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1HGGwKWPpgqL5Q5T4oTDZM5zeSu5HD7WrG | 0.02314307 |
$56,98 $1 685,05 |
|
Bittrex.com 1238hPEuHToXnoYvTpse8qb4xeUQVyW1Wz |
0.99925468 |
$2 460,26 $72 755,73 |
| Total received | $ 2 517,25 $ 74 440,78 |
|