Bitcoin address
18Hgh1K9B8TttejbvxjRvqvWE3YUPCGAqz
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 15 TXs |
0.07641011
now $ 5 472,80 |
|
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: 68cb98a3a174a73145dcf83ad1af193fc0c92d0ea10366eff878dc7f2c95e503
Network fee: 14410 sat ~ now $10.32. Avg: 5.65 sat/Byte
Confirmed at block: 733195 in 2022-04-23 17:00:38
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.30000000 |
$51 024,87 |
|
0.00620187 |
$243,42 |
|
0.03173304 |
$1 245,52 |
|
0.00750236 |
$294,47 |
|
0.26308706 |
$10 326,14 |
| Load more 6 lines | ||
|
2.43000000 |
$95 377,26 |
|
0.00382306 |
$150,05 |
|
0.00434918 |
$170,70 |
|
0.00370278 |
$145,33 |
|
0.07002649 |
$2 748,53 |
|
2.05616413 |
$80 704,24 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
6.17644587 |
$242 424,88now $442 381,76 |
Transaction: 1bb5ef9551b9422d3eb2be3cc7c7488ad9ec9747e0f8294dac1277ad2be6ef3b
Network fee: 16416 sat ~ now $11.76. Avg: 6.65 sat/Byte
Confirmed at block: 733181 in 2022-04-23 15:55:09
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1q5sxl7qsut49mwazxyatxrxg7jjsjwh9gryw5y4yrx8muzlyr3pms40cj64 |
0.44384826 |
$17 421,00 |
Transaction: 4ef3f755dd04492ee500a25c1f35ba504edd3c9706777fb8493f2a491f8aa0fd
Network fee: 123716 sat ~ now $88.61. Avg: 57.09 sat/Byte
Confirmed at block: 685373 in 2021-05-29 14:02:55
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.05027106 |
$1 888,45 |
|
0.50306794 |
$18 897,90 |
|
0.10984631 |
$4 126,41 |
|
0.02022654 |
$759,82 |
|
0.01000150 |
$375,71 |
| Load more 6 lines | ||
|
0.00592645 |
$222,63 |
|
0.00408610 |
$153,50 |
|
0.00238985 |
$89,78 |
|
0.00560826 |
$210,68 |
|
0.15668473 |
$5 885,91 |
|
0.00906000 |
$340,34 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.87593158 |
$32 904,63now $62 737,72 |
Transaction: 02bc23f711b5970ca42a2851f5b2263ada67baaaaab44f2b33ce14718faa18d7
Network fee: 25737 sat ~ now $18.43. Avg: 34.36 sat/Byte
Confirmed at block: 685369 in 2021-05-29 13:31:12
| Inputs | bitcoins | USD by date |
|---|---|---|
3G8ZjzWk6uYaFFWVYuAXTV4Nc6i7AHSvPk |
0.84589538 |
$31 776,31 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1CYy3n3dQP7TN87qqbB3H7VR4orAhh8Zgq |
0.00096659 |
$36,31 |
1MXXF9Z1QEiQdcLBJrUXZKc9ps4w7LEW14 |
0.00097074 |
$36,47 |
15AA2EcYLC8HJRD6aCkfu5z6vmbTpDP4Um |
0.00104383 |
$39,21 |
bc1q3hq05elfmt4yqqccgsatevpp3evnacc6herpw2 |
0.00105837 |
$39,76 |
1A25Jq4JvGfLhQsDwhyrHtAvMJX5atkg8k |
0.00136607 |
$51,32 |
| Load more 7 lines | ||
38RsmC8ayCbiCF7KZEe81BhD13rnhtbvfx | 0.00190027 |
$71,38 |
3AAHohtxXud7Zd6uwSbwpyYa6Uv4krqKw7 | 0.00333869 |
$125,42 |
192vKnHe2x5P3GWDZvMmprqdNmwqEcvP4G | 0.00384313 |
$144,37 |
| 0.00408610 |
$153,50now $292,66 |
bc1qrzu9jpe2gmsmewzsmsk2khjc0f2jxuund5wkrnlaxndhepmkjw7qqwgg4r | 0.03305361 |
$1 241,67 |
1AeCzruuujMRPLineHHwoRV5EfUwivLKKf | 0.06961230 |
$2 615,01 |
39ByrdqXM2YkcBtoMZhQsBBbHUCxXoivu7 | 0.72439831 |
$27 212,24 |
Transaction: 079bf1004116bf9472be33e7a87e19da78e626033bb8ed5ab62312625332bf28
Network fee: 39453 sat ~ now $28.26. Avg: 4.38 sat/Byte
Confirmed at block: 517007 in 2018-04-07 07:01:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.83518452 |
$33 561,02now $346 315,26 |
Transaction: 47fe54f284ad63cab0ba5f5f41c3cd0b19570643d64bf2116c8d225081cd9a86
Network fee: 58670 sat ~ now $42.02. Avg: 2.56 sat/Byte
Confirmed at block: 516934 in 2018-04-06 21:19:37
Transaction: 71eb73c00b0aa098586d7df3894b95ffeb46776080619f796f3dc522f74330f3
Network fee: 90260 sat ~ now $64.65. Avg: 10.01 sat/Byte
Confirmed at block: 512128 in 2018-03-05 16:07:04
| Outputs | bitcoins | USD by date |
|---|---|---|
|
9.32272209 |
$92 322,92now $667 730,65 |
Transaction: 0b5a5a503a871b5e2c01c9d5827de7d794746244c6107b4be3dd1aaea121d259
Network fee: 39542 sat ~ now $28.32. Avg: 101.13 sat/Byte
Confirmed at block: 511613 in 2018-03-02 11:22:46
| Inputs | bitcoins | USD by date |
|---|---|---|
13BYDVFqUJ9nVZUCDbpXmP8j5T6haa7cMa |
1.33493523 |
$13 219,86 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13TR7Bid61qooxpB82473fkkUeyBwTCMjW |
0.09117069 |
$902,86 |
12tM6oVxugWDJaZUJ4qqc3aqQkEQRmbx4a |
1.19779582 |
$11 861,77 |
|
0.01983070 |
$196,38 |
3Ae8cqGoQmi4BbySGujEjxWPUhtVkSD1eN |
0.00760202 |
$75,28 |
|
0.00514636 |
$50,96 |
| Load more 2 lines | ||
3LBFY2xMC2PD53WhgtKGAsovWKwKVSJMec | 0.00295356 |
$29,25 |
| 0.01004066 |
$99,43now $719,15 |
Transaction: e9a33eaea6908218586a07cfead7c6777315b26b287c866d6c725e64ed7c6e7e
Network fee: 90150 sat ~ now $64.57. Avg: 10 sat/Byte
Confirmed at block: 511419 in 2018-03-01 06:16:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.07949287 |
$30 496,22now $220 565,60 |
Transaction: be836535b6e71a68820f789359f1f04f36fa45744af5570d88c1142aa8b29d2f
Network fee: 23353 sat ~ now $16.73. Avg: 4.29 sat/Byte
Confirmed at block: 508363 in 2018-02-09 11:48:12
| Inputs | bitcoins | USD by date |
|---|---|---|
3GuRT3DTfjFjQyfzzHBQ5JnWg5kUjvRMfd |
0.05573645 |
$528,92 |
37FXqv6dN2RqXtysCxCNjB1LBN391YFzpE |
0.31772705 |
$3 015,13 |
3GLKmEMVERVfAHQb5nqKFSYr1TzHeVAxrs |
0.09065404 |
$860,28 |
357MknXNbLitKn5E6bt5A4RrxAs4wqQsGt |
1.27470717 |
$12 096,59 |
Transaction: 0d9af3326b0c5ac4806677d6e1d7fdba3a6369ba09f21dedbc35f57ed81d46ff
Network fee: 1018474 sat ~ now $729.47. Avg: 112.94 sat/Byte
Confirmed at block: 508054 in 2018-02-07 05:04:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
6.25955183 |
$47 315,95now $448 334,14 |
Transaction: 8065b5b25276e15cf59d8c6c3d47449205a64bac321f251d37777956bc2c6ed5
Network fee: 7648 sat ~ now $5.48. Avg: 2.25 sat/Byte
Confirmed at block: 507955 in 2018-02-06 13:15:48
| Inputs | bitcoins | USD by date |
|---|---|---|
3JLdsCFyZKFiEBhggXP4MqyWX5biULpwb7 |
0.10713967 |
$809,87 |
3FKTEkgMgqoPnnUCDv49j9ZemLqPtq1PC8 |
0.43927600 |
$3 320,49 |
3LKeYMWnuzU7eQ8EYpgGZkYf8MNDJJZ7bj |
0.12914281 |
$976,19 |
31tSwn48mfTFZughgDETBYb9Jyuwarje6u |
2.83448383 |
$21 425,86 |
Transaction: 42c717e07cc9550f8c46e85ba8cbec901fac4e9d191bc3715b1ac97221e82aae
Network fee: 1790578 sat ~ now $1282.48. Avg: 198.62 sat/Byte
Confirmed at block: 506311 in 2018-01-27 07:30:23
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
2.01078120 |
$20 312,11now $144 020,19 |
Transaction: de40e927c167c50f071179f701fd2a91f08cb2cccc6d9caa576bc321062c7f1b
Network fee: 927661 sat ~ now $664.43. Avg: 150.79 sat/Byte
Confirmed at block: 505346 in 2018-01-21 13:04:30
| Inputs | bitcoins | USD by date |
|---|---|---|
3P1ZNVKA87MsZCCEaZu5kQF8G5XAjUYDBk |
0.02437615 |
$278,37 |
3Qfp595e3qNZKQPzZ6crsF4mXBhNPVgoX7 |
0.02880000 |
$328,89 |
3EUpbMMN96yTiD5tERMucE28HjTv9ehaUT |
0.15000000 |
$1 712,97 |
3HrYUP9awF3mHYH5jzdUQisA5zJ1nPnpmX |
0.19500891 |
$2 226,96 |
39JurVTFkZdSt1TQKcKg2MStW7GGHwLx1u |
0.05863155 |
$669,56 |
| Load more 4 lines | ||
3LGTLkWwUJZ5Go5emD9NWDKp1d9DmzHEnw |
0.15500394 |
$1 770,11 |
3Aj8abxbwxu5qBP9ENCHWaFeBABj1nR27R |
0.39900000 |
$4 556,50 |
3KPTDXZ7jnRKZuxxsZpe4qStuCLfV1V577 |
0.99950000 |
$11 414,09 |
3NfpaFjoQteZKsw7ofgryH8TXvQZJYC5R6 |
2.03940069 |
$23 289,55 |
Transaction: bd5771d81f1ac9212dbd2bbec8c15e0aa6f4138d9339ba3b9f31b2b0ca01131f
Network fee: 2835069 sat ~ now $2030.59. Avg: 212.94 sat/Byte
Confirmed at block: 504241 in 2018-01-14 22:28:58