Bitcoin address
136N4T1TcawkHHAFtbYH8qBoka4E23RgUE
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 33 TXs |
0.62882736
now $ 44 811,50 |
|
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: 67b1d4768b869b85f8ba6e327651a31e019c00f43553caa2c3df6265e8129573
Network fee: 247230 sat ~ now $176.18. Avg: 29.77 sat/Byte
Confirmed at block: 602355 in 2019-11-04 21:33:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
54.87866317 |
$512 478,91now $3 910 763,29 |
Transaction: e54eb228880c1cff795677b3a6cae28e972f328677280e1b2b0895d0972b552a
Network fee: 4538 sat ~ now $3.23. Avg: 18.22 sat/Byte
Confirmed at block: 602336 in 2019-11-04 17:46:11
| Inputs | bitcoins | USD by date |
|---|---|---|
3JXKEKn3SCDBPUtXbjhM2xz1vdY28BasK8 |
0.68830000 |
$6 427,62 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.18745632 |
$1 750,54now $13 358,51 |
3AQd5CxtNf61S6JP8Ais77bQ1ZhBHgJcoz |
0.50079830 |
$4 676,65 |
Transaction: a27abb75e8d77dff47615f71da35155349020b4eb99c2ab2b6c29e2cd860f522
Network fee: 161952 sat ~ now $115.41. Avg: 18.28 sat/Byte
Confirmed at block: 596414 in 2019-09-24 23:40:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
340.29013352 |
$2 871 708,44now $24 249 755,49 |
Transaction: 2fb8dc52cb03614faaabc1abe7fbe8fe6543dc06b0f4d0d785601e0cf6cfc305
Network fee: 24940 sat ~ now $17.77. Avg: 28.97 sat/Byte
Confirmed at block: 596411 in 2019-09-24 23:06:11
| Inputs | bitcoins | USD by date |
|---|---|---|
3B8SAJCodKD7sCaZSkbWAanfnHQRsrhDG3 |
0.11433848 |
$964,90 |
3NKYKc2Gt9Patxg43zQG5nGTTZhBZYUKUL |
0.02425500 |
$204,69 |
3CYc9eb6wEha5KYic1JxaLhGTrsy9DS7bz |
0.03730000 |
$314,77 |
| Outputs | bitcoins | USD by date |
|---|---|---|
33rgJ34AhDvruUsDh9XoVBtUWH97snEwJ9 |
0.02611934 |
$220,42 |
Cryptonator
|
0.01752118 |
$147,86 |
|
0.06991693 |
$590,03now $4 982,42 |
1MjMDNwmU6Y73TEmTDLnhviKEYyyVMreP3 |
0.00879097 |
$74,19 |
1HviiLAuvFrLjv3yYof169GbZXk6hrAh12 |
0.02480344 |
$209,32 |
| Load more 2 lines | ||
1Q2zyyDnYhVrgxr2FSqhKqj7hdMx95yepN | 0.01758222 |
$148,38 |
3B8SAJCodKD7sCaZSkbWAanfnHQRsrhDG3 | 0.01091000 |
$92,07 |
Transaction: 5b64e7c982ac0aa951bde00a68a09c02526561d23859c2904b7cf70f2c1e555d
Network fee: 126923 sat ~ now $90.45. Avg: 46.9 sat/Byte
Confirmed at block: 590131 in 2019-08-14 23:04:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
12.74374157 |
$127 666,80now $908 144,51 |
Transaction: ef5d73aacd6b307aed753e189ab00136363d76bc26ccf0e438f80f6495a4af91
Network fee: 6712 sat ~ now $4.78. Avg: 26.85 sat/Byte
Confirmed at block: 590127 in 2019-08-14 22:42:58
| Inputs | bitcoins | USD by date |
|---|---|---|
3JPwuDGMBJR491QXi82vbA3T5wwfVvYkJi |
0.10869189 |
$1 088,88 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3A6kSL8Qg1n2ufj67ok2TZHLPrwHypAEUz |
0.09418451 |
$943,54 |
|
0.01444026 |
$144,66now $1 029,04 |
Transaction: 34be8028e1ef2e9e1f07fc002fb1fc8a6a832a451b24169193f0f598c0615338
Network fee: 115245 sat ~ now $82.13. Avg: 13 sat/Byte
Confirmed at block: 552869 in 2018-12-07 08:13:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
142.98615453 |
$491 186,04now $10 189 479,34 |
Transaction: 7420fd35aaab87c9ddd86d18c7ebf78348d5ec7bfc8691233d64770fdf47f601
Network fee: 678 sat ~ now $0.48. Avg: 3 sat/Byte
Confirmed at block: 552863 in 2018-12-07 07:31:05
| Inputs | bitcoins | USD by date |
|---|---|---|
127tyRBobJmmWj1KNsz3PfoCoaYiuJxfJy |
0.09088495 |
$312,21 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04091881 |
$140,56now $2 915,96 |
1DrXkAi5PgbQsLts3mRzKU9sfgeQwbYSoA |
0.04995936 |
$171,62 |
Transaction: 515906813d7b00ce4d517a2c331fac3ac37c2a248f6c9c6833227572052e4ad9
Network fee: 200024 sat ~ now $142.54. Avg: 22.18 sat/Byte
Confirmed at block: 550146 in 2018-11-15 06:39:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
26.19456486 |
$119 138,12now $1 866 677,08 |
Transaction: a47cacad2b2f111a718dd28ca07af6ef0a29a5a49516c726c77b30917ff5abcb
Network fee: 5616 sat ~ now $4. Avg: 15.02 sat/Byte
Confirmed at block: 550094 in 2018-11-14 22:11:42
| Inputs | bitcoins | USD by date |
|---|---|---|
38NrGfqjUoZB8P2sSQXGMrYTbBcyDmwoi8 |
3.71051123 |
$20 782,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03608000 |
$202,08now $2 571,13 |
38NrGfqjUoZB8P2sSQXGMrYTbBcyDmwoi8 |
3.67437507 |
$20 579,81 |
Transaction: bcb932d9ad2ee6b78e951bf1206503aa5c9d4e554a9d4c113f81eebc9f33319b
Network fee: 87645 sat ~ now $62.46. Avg: 9.72 sat/Byte
Confirmed at block: 545515 in 2018-10-13 00:23:46
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.96480062 |
$25 543,23now $282 539,62 |
Transaction: 63ec0917ae941bb03837ccfd68bcaa08b2bba34cf42c7bcc445945659fcfcea5
Network fee: 361200 sat ~ now $257.4. Avg: 100.08 sat/Byte
Confirmed at block: 545453 in 2018-10-12 13:38:33
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00652394 |
$42,03 |
|
0.00627482 |
$40,43 |
|
27.85004315 |
$179 423,90 |
|
0.00698529 |
$45,00 |
|
0.00662346 |
$42,67 |
| Load more 3 lines | ||
|
0.00711771 |
$45,86 |
|
0.00753658 |
$48,55 |
|
0.00679200 |
$43,76 |
Transaction: 23e80e4d03237b08a777f0fd1c625d8d6d118ead0e44962095b98b89dab08bb8
Network fee: 173952 sat ~ now $123.96. Avg: 19.28 sat/Byte
Confirmed at block: 544118 in 2018-10-03 00:09:20
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.55623152 |
$29 451,02now $324 686,17 |
Transaction: 267cad6984c30c03875e1d8363ac338e4c90bab38fb3653595de7edcc72c240b
Network fee: 9408 sat ~ now $6.7. Avg: 28 sat/Byte
Confirmed at block: 544106 in 2018-10-02 22:19:18
| Inputs | bitcoins | USD by date |
|---|---|---|
3NRbeX3vD5VaVE4TDU9ivCDsEf7NPPte6J |
5.67721151 |
$36 696,93 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03419000 |
$221,00now $2 436,45 |
3NRbeX3vD5VaVE4TDU9ivCDsEf7NPPte6J |
5.64292743 |
$36 475,32 |
Transaction: c32876b91c15de0e1035eac4655666e7641f9a19a8516f485c275f1546397a72
Network fee: 24806 sat ~ now $17.68. Avg: 4.42 sat/Byte
Confirmed at block: 542402 in 2018-09-21 17:10:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.60671139 |
$23 275,91now $257 021,47 |
Transaction: baf7dc2b69be4a9695e14409a530fa449e5ca3da92b0ed862fccaba92d5092ee
Network fee: 2869 sat ~ now $2.04. Avg: 11.52 sat/Byte
Confirmed at block: 542376 in 2018-09-21 13:55:41
| Inputs | bitcoins | USD by date |
|---|---|---|
3J5BDPnVjWe6VMBAhTowmA6HDbCh1eAJLd |
0.03674265 |
$237,12 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01084400 |
$69,98now $772,77 |
3J5BDPnVjWe6VMBAhTowmA6HDbCh1eAJLd |
0.02586996 |
$166,95 |
Transaction: 4ee755b126a3b7c0a8fb43d943f612094c53a6226bcde559999a1350f1e627cb
Network fee: 46603 sat ~ now $33.21. Avg: 14.24 sat/Byte
Confirmed at block: 540633 in 2018-09-09 12:50:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.46249315 |
$2 922,73now $32 958,19 |
Transaction: 1e96e591e83bd643f8ffe85d303d4fdb20a580c9e8b9bdbffbe21be395de63e9
Network fee: 124935 sat ~ now $89.03. Avg: 14.2 sat/Byte
Confirmed at block: 540626 in 2018-09-09 11:25:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.68024215 |
$54 854,79now $618 571,42 |
Transaction: 37f86ca99943372e76607162f2ed0f82d3a142aade552f403b6f0327561fc2ce
Network fee: 4500 sat ~ now $3.21. Avg: 20 sat/Byte
Confirmed at block: 540626 in 2018-09-09 11:25:25
| Inputs | bitcoins | USD by date |
|---|---|---|
1Ni1fLps6vSuy52YJWSo2zgeNUy4azbWoQ |
1.02947510 |
$6 505,77 |
| Outputs | bitcoins | USD by date |
|---|---|---|
15CpjphCr74nUaXCx1xm7LVhVWYcCcoJoo |
1.01699947 |
$6 426,93 |
|
0.01243063 |
$78,56now $885,83 |
Transaction: f5e2a9e1ea27b2e6a3bc6b20afb72f6102af605494b5b87619e00275664b503e
Network fee: 2772 sat ~ now $1.98. Avg: 12.27 sat/Byte
Confirmed at block: 540621 in 2018-09-09 10:23:04
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1qz07vm2859ll2r7pkhlvk02hwagdrcsqyr5046z |
0.02032955 |
$128,47 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02000000 |
$126,39now $1 425,24 |
bc1qzyftspcmjp4lsepjd5ne66lshvf9qak47awrrw |
0.00030183 |
$1,91 |
Transaction: 5e48edd0d9c66449a332c32cd9f177fed285308cab682f4bd2fc5defd07fba95
Network fee: 71576 sat ~ now $51.01. Avg: 14.2 sat/Byte
Confirmed at block: 540619 in 2018-09-09 10:06:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
33.03168572 |
$208 743,74now $2 353 903,99 |
Transaction: 440dba0a1e3adaed15d8e136cbb3dc08933f2c725ed6a950c77f191307dec68e
Network fee: 2772 sat ~ now $1.98. Avg: 12.27 sat/Byte
Confirmed at block: 540617 in 2018-09-09 09:44:34
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1qekmml2w0rwnxmxdanlgqe6ujwduf279m8zshy3 |
0.02258107 |
$142,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02000000 |
$126,39now $1 425,24 |
bc1qurwvsgnpq9lqar7hqe93655hysrljp3jptrp4x |
0.00255335 |
$16,14 |
Transaction: 5ed1828dcd68305961de433046d603d7f8f1dbfb0561bb8da29ecb55ee1249d2
Network fee: 149365 sat ~ now $106.44. Avg: 16.55 sat/Byte
Confirmed at block: 540321 in 2018-09-07 10:58:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
18.74254867 |
$118 443,54now $1 335 631,50 |
Transaction: 897ad348a80b8201d64bbf9cbf8994eefeca7e831d0b18ea31c196b11f87a215
Network fee: 2260 sat ~ now $1.61. Avg: 10.04 sat/Byte
Confirmed at block: 540311 in 2018-09-07 09:24:46
| Inputs | bitcoins | USD by date |
|---|---|---|
17TmND9cqW6tEFGXumqBh6AE8TeJE8wZYu |
0.06033697 |
$381,30 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01208300 |
$76,36now $861,06 |
1Cei3SPtizrUX4vwDD2DhEk7hWpMUkwLHG |
0.04823137 |
$304,80 |
Transaction: 46073789682ce5ac8be42af7da0aecbf3b52228cb148dc1a4281ffeccee5649c
Network fee: 19191 sat ~ now $13.68. Avg: 4.23 sat/Byte
Confirmed at block: 536700 in 2018-08-14 09:44:14
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.58500336 |
$3 667,68now $41 688,51 |
Transaction: 9a2359a883c83e7215a02678636a2ac564a8764645aae8fdf11a3ba0a86c674e
Network fee: 672 sat ~ now $0.48. Avg: 2 sat/Byte
Confirmed at block: 536694 in 2018-08-14 07:52:44
| Inputs | bitcoins | USD by date |
|---|---|---|
3NRbeX3vD5VaVE4TDU9ivCDsEf7NPPte6J |
3.65821802 |
$22 935,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02307000 |
$144,64now $1 644,01 |
3NRbeX3vD5VaVE4TDU9ivCDsEf7NPPte6J |
3.63514130 |
$22 790,52 |
Transaction: 009f133aebd78f07528eb2dee7068da6ade392767f61b03e75f5d971e1685adf
Network fee: 23955 sat ~ now $17.07. Avg: 4.23 sat/Byte
Confirmed at block: 536688 in 2018-08-14 07:25:04
| Outputs | bitcoins | USD by date |
|---|---|---|
|
22.04239303 |
$138 194,78now $1 570 785,01 |
Transaction: ab3733895ddcf683bb2eed7690a78c5b6ecae5d67843e393d1b5fb80fa18a7ae
Network fee: 2869 sat ~ now $2.04. Avg: 12.69 sat/Byte
Confirmed at block: 536687 in 2018-08-14 07:02:44
| Inputs | bitcoins | USD by date |
|---|---|---|
1QG4Q8fxbCRMHpKMrTfMNQA7yLHfr4yjes |
0.96852946 |
$6 072,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03448100 |
$216,18now $2 457,19 |
1QG4Q8fxbCRMHpKMrTfMNQA7yLHfr4yjes |
0.93401977 |
$5 855,84 |
Transaction: 12e1fa89f95c87c651f19f754412c243d114b02f4f368fbb383b769078f05636
Network fee: 39404 sat ~ now $28.08. Avg: 4.37 sat/Byte
Confirmed at block: 514338 in 2018-03-20 04:24:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.84659089 |
$25 277,73now $202 853,76 |
Transaction: b8953f2e6accee42778dd62dcddcd40be7848d186dac4b29d2ba384aa95d7eda
Network fee: 996 sat ~ now $0.71. Avg: 4.43 sat/Byte
Confirmed at block: 513773 in 2018-03-16 12:22:22
| Inputs | bitcoins | USD by date |
|---|---|---|
13hZD3s3efJ3uETmpifWDnhRLB6vfZYMx4 |
0.12909608 |
$1 146,37 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13hZD3s3efJ3uETmpifWDnhRLB6vfZYMx4 |
0.10869821 |
$965,24 |
|
0.02038791 |
$181,04now $1 452,88 |
Transaction: 6fab2bdf4aeb538f74f5ea2821cf95249e061c563068af27545bb25b5d4321f6
Network fee: 90160 sat ~ now $64.25. Avg: 10 sat/Byte
Confirmed at block: 511426 in 2018-03-01 08:00:59
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.05845664 |
$10 481,90now $75 427,74 |
Transaction: b7df9544afac0974106fac70629a1cc811955f9a41939d82c01d99b44665752c
Network fee: 19750 sat ~ now $14.07. Avg: 49.87 sat/Byte
Confirmed at block: 511180 in 2018-02-27 17:26:38
| Inputs | bitcoins | USD by date |
|---|---|---|
1LTc6Eu8s9fy2zpsJRUjRHBF12th43N9je |
0.25914519 |
$2 671,79 |
| Outputs | bitcoins | USD by date |
|---|---|---|
19KkdCuTYVxmrbRkH51nJAoQ7ewLEiwwBg |
0.00895990 |
$92,38 |
1LrmARNf69xC4BgKMggKThGivUTXVP7Xe1 |
0.00259070 |
$26,71 |
|
0.01585800 |
$163,50 |
|
0.00742900 |
$76,59now $529,41 |
19NrSQg7WGWfGZf1a2AALSWhPz9npzVuQc |
0.00742900 |
$76,59 |
| Load more 2 lines | ||
18p2mAzewghYtzoR2fsEggMRCzm2j9BEbe | 0.00844040 |
$87,02 |
1LTc6Eu8s9fy2zpsJRUjRHBF12th43N9je | 0.20824069 |
$2 146,96 |
Transaction: c1cf37ae3b89be52aea47aa7149ff289141a9ad8ae277d57c93b7f00e674b12a
Network fee: 17440 sat ~ now $12.43. Avg: 20.02 sat/Byte
Confirmed at block: 510082 in 2018-02-20 17:17:11
| Inputs | bitcoins | USD by date |
|---|---|---|
1MFP5gvsn9CBURdc1C5JNhUdi4RMDEKxg4 |
2.32488780 |
$24 337,16 |