Bitcoin address
114JorcVNMTMxEoho92EbAWcUMP2RmGZ24
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 28 TXs |
0.08331446
now $ 5 629,64 |
|
Poloniex (poloniex.com), operated as Polo Digital Assets, Ltd., is a centralized crypto exchange serving mainly non‑U.S. users, historically acquired by Circle in February 2018 and spun out in late 2019 (ending U.S. trading on November 1, 2019), later tied in reporting to Justin Sun, and noted for a 2021 SEC settlement, a December 6, 2023 UK FCA warning, and a major hot‑wallet theft reported on No
Transaction: c36ca2bfe28b5e7fa5cde48a7665951e75a9eb9729fa6dff3550f29cd2a70df0
Network fee: 903200 sat ~ now $610.3. Avg: 10.09 sat/Byte
Confirmed at block: 759340 in 2022-10-19 10:34:38
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.69005301 |
$13 196,64now $46 627,57 |
Transaction: c5b1acf9eefd3b940ec11bb34476078836f386243890b24a3cd3604632bbb9c7
Network fee: 75789 sat ~ now $51.21. Avg: 12.22 sat/Byte
Confirmed at block: 549311 in 2018-11-08 23:07:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
237.87515580 |
$1 332 314,96now $16 073 462,15 |
Transaction: 2b0e97ac12541f29b8d3bfd6cedc8a53ff6eb13747cb2aae6328659b05f4e0d6
Network fee: 2924 sat ~ now $1.98. Avg: 12.94 sat/Byte
Confirmed at block: 549308 in 2018-11-08 22:35:50
| Inputs | bitcoins | USD by date |
|---|---|---|
1Lb8TMQtdXBGGa4zSfHDn4A29sGk192kh8 |
0.03130176 |
$175,32 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00256941 |
$14,39now $173,62 |
1EnKo4emPziaZevreYK9dqm4uWVNLCTJB2 |
0.02870311 |
$160,76 |
Transaction: 213a9666c92c8ed564fc2256e1c9d057f6c505f4b7353d0196beef00a5c04fe3
Network fee: 75322 sat ~ now $50.9. Avg: 19.16 sat/Byte
Confirmed at block: 543366 in 2018-09-28 02:06:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
15.49699037 |
$100 171,00now $1 047 147,14 |
Transaction: 511c3572323c717b6efcc02c68e26b399f59e0c4bccc7104381a5d70005e9d5d
Network fee: 5231 sat ~ now $3.53. Avg: 23.25 sat/Byte
Confirmed at block: 543362 in 2018-09-28 01:28:07
| Inputs | bitcoins | USD by date |
|---|---|---|
1CqgHmpbnqNF7sYk5iHhjanJvo5kCLfC1v |
3.34510202 |
$21 622,40 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01500000 |
$96,96now $1 013,57 |
1NkPwFu2Va1H4GRz7dKwUJPiQgymE2bny9 |
3.33004971 |
$21 525,11 |
Transaction: 0c185abf3f4ec67c29174d0c6c361c6106c9b2597b71fd1dda88fc475940f2a5
Network fee: 183650 sat ~ now $124.09. Avg: 25.7 sat/Byte
Confirmed at block: 540106 in 2018-09-06 01:29:39
| Outputs | bitcoins | USD by date |
|---|---|---|
|
80.09153867 |
$535 540,08now $5 411 865,36 |
Transaction: c25eccf8d484b3a975bbbfb9ab5b5f115fba6d059c9644293bcc682540e42207
Network fee: 6927 sat ~ now $4.68. Avg: 30.65 sat/Byte
Confirmed at block: 540101 in 2018-09-06 00:19:17
| Inputs | bitcoins | USD by date |
|---|---|---|
19jweUpbBKDTrMEDdy3MAztEoeTmc8f5BN |
0.01338651 |
$89,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00700000 |
$46,81now $473,00 |
1LiFsaHs48xZ79e3meAN5hknzKNwoBikwN |
0.00631724 |
$42,24 |
Transaction: 34e0df91c9dc6febea8c36d5486576b784296fa99a1bc065c459990f37fa66a8
Network fee: 10247 sat ~ now $6.92. Avg: 3.51 sat/Byte
Confirmed at block: 535890 in 2018-08-09 08:13:20
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.11703894 |
$733,78 |
|
1.00000000 |
$6 269,50 |
|
0.06617769 |
$414,90 |
|
0.00650000 |
$40,75 |
|
0.06065168 |
$380,26 |
| Load more 10 lines | ||
|
0.25000000 |
$1 567,38 |
|
0.03154797 |
$197,79 |
|
0.02845575 |
$178,40 |
|
0.01200000 |
$75,23 |
|
0.01580000 |
$99,06 |
|
1.50000000 |
$9 404,25 |
|
0.00630098 |
$39,50 |
|
0.01450000 |
$90,91 |
|
0.00238500 |
$14,95 |
|
0.05000000 |
$313,48 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.16125554 |
$19 819,49now $213 609,20 |
Transaction: 43016c6f3bad99456d487eeffb4f57efc6514b6153af2431683359f4f2cf4290
Network fee: 2520 sat ~ now $1.7. Avg: 3.78 sat/Byte
Confirmed at block: 535884 in 2018-08-09 06:41:01
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00362030 |
$22,70 |
|
0.00108633 |
$6,81 |
|
0.00149459 |
$9,37 |
|
0.00260210 |
$16,31 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00650000 |
$40,75now $439,21 |
167sNvJo2FK7kHMo8tw49AJVqWctF9e1MP |
0.00227812 |
$14,28 |
Transaction: 6739e812efb7611bcd096916d1f848d7e8322591e63f1cc19e34274ddce959eb
Network fee: 26176 sat ~ now $17.69. Avg: 4.99 sat/Byte
Confirmed at block: 533685 in 2018-07-26 02:02:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.57650974 |
$19 592,04now $174 097,34 |
Transaction: 5ddfc575435d4fd5b829c976a1b702c584d7ebd347a0c74cc2d5dbc5b8784210
Network fee: 1302 sat ~ now $0.88. Avg: 5.79 sat/Byte
Confirmed at block: 533682 in 2018-07-26 01:31:07
| Inputs | bitcoins | USD by date |
|---|---|---|
14uUKTezMAWd9aun4cV43x7YUEbbJQ7AfM |
0.18921962 |
$1 545,17 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01350283 |
$110,26now $912,40 |
1NxGuYdNTHMagtAWRGCSSA8sTwqqTMxDuE |
0.17570377 |
$1 434,80 |
Transaction: 277e16b3f726ef254df359cba42f81c3b538c2b31df633eb1e731fb6cdb9001e
Network fee: 91290 sat ~ now $61.69. Avg: 10.3 sat/Byte
Confirmed at block: 527753 in 2018-06-16 18:27:01
| Outputs | bitcoins | USD by date |
|---|---|---|
|
147.31905456 |
$995 199,14now $9 954 495,84 |
Transaction: 1678f9fa1b75ca083122930ccbdb9b8b23b2a11d44cc9af3bf4a5ea4c1e749ca
Network fee: 297451 sat ~ now $200.99. Avg: 5.05 sat/Byte
Confirmed at block: 527336 in 2018-06-14 01:44:05
| Inputs | bitcoins | USD by date |
|---|---|---|
1JczZocX7khA8iUwczL9yxMeZM39kpwUun |
6.00000000 |
$37 765,20 |
Transaction: c52d0600dbf6c2e0eff7ef39c6cec5e0a65615ce6f91eba4e95a97ea36edc002
Network fee: 274832 sat ~ now $185.71. Avg: 40.05 sat/Byte
Confirmed at block: 524896 in 2018-05-29 04:08:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.82053852 |
$13 426,29now $123 015,61 |
Transaction: a71317ad02b141361e4da4dd7d4601efc332be55450fcac69eff071d95fed224
Network fee: 1641 sat ~ now $1.11. Avg: 7.26 sat/Byte
Confirmed at block: 524893 in 2018-05-29 03:34:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1A1FcezBVYgbf2KpUGAJEuLrYSrVj3XqaA |
0.03071516 |
$226,52 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00353040 |
$26,04now $238,55 |
|
0.02716835 |
$200,36 |
Transaction: 880e98ee50d0ef873bbb1537247605569877b2a10c6aec7507bb4061f446a68c
Network fee: 78646 sat ~ now $53.14. Avg: 8.72 sat/Byte
Confirmed at block: 524302 in 2018-05-25 11:06:18
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.35188866 |
$17 344,94now $158 919,47 |
Transaction: 463cb856a83a77f4461a9eaa01490413150479dcaaa1c391a0381a7be91f2701
Network fee: 2268 sat ~ now $1.53. Avg: 8.76 sat/Byte
Confirmed at block: 524301 in 2018-05-25 10:37:55
| Inputs | bitcoins | USD by date |
|---|---|---|
1PsxcPuAQwq6Hd5kdJ2hLgYcHB4MNM8YvD |
0.65366277 |
$4 820,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00200000 |
$14,75now $135,14 |
12fo4rVjrDyf6EtgzHX6WH8v1asocPfXdn |
0.32582005 |
$2 402,89 |
1zPuNQ7v26bpfKdvj4WqhnFGuAFup8HzE |
0.32582004 |
$2 402,89 |
Transaction: 4b5be735c844a63fffdcbe1e1a49f7b9f1884eb5748dbf3313db5822339b59d3
Network fee: 41640 sat ~ now $28.14. Avg: 111.94 sat/Byte
Confirmed at block: 520068 in 2018-04-27 02:25:37
| Inputs | bitcoins | USD by date |
|---|---|---|
131yUvknHYFXMtNseB9s2vCDsba2VccVJL |
0.00100602 |
$9,27 |
1Anuuze6MiZJYX2VU6HXhNSpYTRSsasEtT |
0.05373498 |
$495,28 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00180000 |
$16,59now $121,63 |
19sDfTiWnCzVQYbt41rF5yKbcoy3ur3BLE |
0.05252460 |
$484,12 |
Transaction: 98f8edc9d7fb055bc81126fed7942d833d3a27c4694461edaa567d8e4d273936
Network fee: 35900 sat ~ now $24.26. Avg: 3.98 sat/Byte
Confirmed at block: 519645 in 2018-04-24 02:10:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
9.04550245 |
$80 104,26now $611 213,65 |
Transaction: dc7102c185f69752d3cc9de053177df7bcea5c80b153ea961823439a43de9316
Network fee: 69824 sat ~ now $47.18. Avg: 1.19 sat/Byte
Confirmed at block: 519012 in 2018-04-19 22:58:14
| Inputs | bitcoins | USD by date |
|---|---|---|
17rss4GCZeYhHKz5FgoPp52P4f1CVUR363 |
121.21710538 |
$1 073 462,32 |
Transaction: 3b2462e23599aedde6edd93d0e1db6c81624f28159b26c1c60a5f1283356646b
Network fee: 39057 sat ~ now $26.39. Avg: 4.33 sat/Byte
Confirmed at block: 518724 in 2018-04-18 06:02:46
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.00364830 |
$40 879,81now $338 101,52 |
Transaction: 80194b3e3fc1993de5c58b0505b5faf0d7727038a956b3ac88a471a77e951494
Network fee: 1767 sat ~ now $1.19. Avg: 4.74 sat/Byte
Confirmed at block: 518702 in 2018-04-18 03:08:05
| Inputs | bitcoins | USD by date |
|---|---|---|
14AeAfLdYam8GoGZwfpUxYkKBz1RBD59ih |
0.00923049 |
$75,41 |
1JXQDiAdno5XyGTWyNsML3p8PXkbU5wkRh |
2.83841548 |
$23 189,85 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00940000 |
$76,80now $635,17 |
19udmcYjuNircvEdMJmEvJBxr6qiKH6dPn |
2.83822830 |
$23 188,33 |
Transaction: ca95968f127af55b32dc226b890f9299d22ddf8aff6915d2dd1cec7d99b24d1f
Network fee: 39476 sat ~ now $26.67. Avg: 4.38 sat/Byte
Confirmed at block: 517808 in 2018-04-12 07:05:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.08659162 |
$33 387,45now $276 135,08 |
Transaction: e627f786d763b607ed1394f201d97215c4d9e1a8cd842635de3e0baa9e2f3a5c
Network fee: 1138 sat ~ now $0.77. Avg: 5.06 sat/Byte
Confirmed at block: 517794 in 2018-04-12 04:10:05
| Inputs | bitcoins | USD by date |
|---|---|---|
1FXFfuiDtfQos7bRJjoU96o8zRijkVAELb |
55.36491880 |
$452 331,39 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00200000 |
$16,34now $135,14 |
1MRr98MF8uKhLDPeLokxH7NErikMm6mMQz |
55.36290742 |
$452 314,95 |
Transaction: 2bfb4728da2dd26ddc089ed7748b2baec99ac3adb611359fba52594642388143
Network fee: 90210 sat ~ now $60.96. Avg: 10 sat/Byte
Confirmed at block: 512561 in 2018-03-08 10:36:27
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.70015277 |
$38 419,99now $317 594,02 |
Transaction: 84532b004461bfd0cb56347ee8975e441c12928f5830b1730b856bfe12b5be93
Network fee: 6367 sat ~ now $4.3. Avg: 28.17 sat/Byte
Confirmed at block: 512329 in 2018-03-06 23:49:30
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.02200000 |
$217,87 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00650000 |
$64,37now $439,21 |
1Be4mu92xMZ2b2FUGgLGABhYxqT6cjADia |
0.01543633 |
$152,87 |
Transaction: 900731b0622519a05575d1f0a9f1274208841df71b1ab423d3f6ed874a6e10df
Network fee: 90170 sat ~ now $60.93. Avg: 10 sat/Byte
Confirmed at block: 511136 in 2018-02-27 11:00:09
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.20289127 |
$22 711,81now $148 851,57 |
Transaction: 91025e2190a2ac2d425c2a1bba1790affa26bb9f780b8b2bc41c7e882f78b583
Network fee: 1661 sat ~ now $1.12. Avg: 7.35 sat/Byte
Confirmed at block: 510161 in 2018-02-21 02:54:14
| Inputs | bitcoins | USD by date |
|---|---|---|
158mfjKiZAWwJxkEwLCiiduUUiXrCSsow3 |
0.11493166 |
$1 203,12 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00623128 |
$65,23now $421,05 |
15car11X5MAydus9YVNjgmApi9Ln593vpN |
0.10868377 |
$1 137,71 |