Bitcoin address
18UYHGHqZbfLrLPP8A2L7THzx1DugiNri2
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
0.00825302
now $ 580,46 |
|
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: ec980761036adc474233ad80afd16d153c9859eb7f9e2b3918b92564a361ac70
Network fee: 1432789 sat ~ now $1007.72. Avg: 15.7 sat/Byte
Confirmed at block: 761100 in 2022-10-31 13:21:21
| Outputs | bitcoins | USD by date |
|---|---|---|
3CNyFuV56nqjxZGk3z4bEhhm8BZQ9Ns5HR |
0.14574429 |
$2 937,26now $10 250,63 |
Transaction: d34edaa34ee01f7273a6d29c3a79f61bccfcbf68448ce02ed267817bc2e70fec
Network fee: 1359678 sat ~ now $956.3. Avg: 15.89 sat/Byte
Confirmed at block: 760936 in 2022-10-30 10:47:03
| Outputs | bitcoins | USD by date |
|---|---|---|
3CPRNbAM1DgQ4aw4AkSQuGzpdFsNa6Uxog |
5.16550000 |
$104 102,90now $363 305,11 |
|
21.19218035 |
$427 096,61now $1 490 509,62 |
Transaction: 9fe2626c05cfdd5b177d9b5388091b3f3e5fdece075bdd2a169429a089ad323e
Network fee: 35614 sat ~ now $25.05. Avg: 19.41 sat/Byte
Confirmed at block: 760569 in 2022-10-28 00:09:27
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.19474394 |
$3 924,77 |
|
0.22763483 |
$4 587,64 |
|
0.02771836 |
$558,62 |
|
0.00397600 |
$80,13 |
|
0.00011818 |
$2,38 |
| Load more 4 lines | ||
|
0.00011817 |
$2,38 |
|
0.00011816 |
$2,38 |
|
0.00011816 |
$2,38 |
|
0.00011815 |
$2,38 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3MsWHEkapcpLCdAwM48GxXmqX71V8JPNxY |
0.45430781 |
$9 155,89now $31 952,83 |
Transaction: df761d5d715e13f4d66052ecb7c65a5d5e1236f4f369bd25c89406a343d11939
Network fee: 624011 sat ~ now $438.89. Avg: 6.97 sat/Byte
Confirmed at block: 759175 in 2022-10-18 06:47:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.66252338 |
$12 670,16now $46 597,26 |
Transaction: 25ebbb27da468f709e7e2a394df77d46c17dea5d52e4ec2c90f08328633a7799
Network fee: 10000 sat ~ now $7.03. Avg: 1.93 sat/Byte
Confirmed at block: 567471 in 2019-03-17 08:33:44
| Inputs | bitcoins | USD by date |
|---|---|---|
36CacYodb9tCPutRJaZc6HdmwGG8ToLtsr |
0.01350000 |
$54,43 |
33HcVRfvY7znEDuFogkJf6Qk3ceQQg2NBU |
0.00486000 |
$19,60 |
39HH2y9i5EwENW7zweqCxJF6TDZ9aTYkXF |
0.00279875 |
$11,28 |
3B31YdMccy4YQKtpZScUULZf6Bx1Eg7kkR |
0.00270000 |
$10,89 |
3C8MMaWbubJecW4xNh6DfU8eNB2uMWkTen |
0.00070093 |
$2,83 |
| Load more 1 lines | ||
3GDFuX4oE1uV41gdw2dbEP1h3hjXAWGweV |
0.01300000 |
$52,42 |
Transaction: 6a3c3bae52d51cf8fbe6dcf9af3b51bdf11e25ecae870a2d9302366fad0c1216
Network fee: 70216 sat ~ now $49.39. Avg: 7.78 sat/Byte
Confirmed at block: 510529 in 2018-02-23 10:18:28
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.12718130 |
$1 311,24now $8 945,04 |
Transaction: f029787619c5bee765ed838f9516714b0b07e5f6a8715e188c8b66a4d05b4dab
Network fee: 50000 sat ~ now $35.17. Avg: 8.25 sat/Byte
Confirmed at block: 505235 in 2018-01-20 23:04:19
| Inputs | bitcoins | USD by date |
|---|---|---|
3AcntD8hDeavHu5YhjrGFe9E2ecV12nmkr |
0.00320000 |
$36,54 |
3QTjW3ATdGQrqqz6nM5ki8cNrBryeqxrQn |
0.00104000 |
$11,88 |
3Nk7wDRSAse19poipHs8xrWgTVNtT4kUbi |
0.00024000 |
$2,74 |
3QoYarU91t7xFecTic3SfUhBaYCof6fXoB |
0.00200000 |
$22,84 |
3FDoLhShjWL9jYWfMBN5tBV7Y6wF6w6iK2 |
0.00200000 |
$22,84 |
| Load more 4 lines | ||
36n4HkSdvSvSFoAJ2JMLj71kax37g5fm9G |
0.00080000 |
$9,14 |
3Jvy8SqXuLZPP8n8rw5MQbU3VfDprLArHq |
0.00400000 |
$45,68 |
3JX8Kv8u2gorDKMS54YxEbiG6AAeN5Nv15 |
0.00032000 |
$3,65 |
3BgEtsmRQTog2uGsd1ehL2YdPR55ZruEr5 |
0.00661833 |
$75,58 |
Transaction: 93073116a8731a3e5bf364352e0b6768f2bc4daaa26dfabe853c24eecc2436e6
Network fee: 110000 sat ~ now $77.37. Avg: 27.51 sat/Byte
Confirmed at block: 493506 in 2017-11-07 19:47:19
| Inputs | bitcoins | USD by date |
|---|---|---|
32UArsNm5K7h7zNkwMDMt64qYPZWtJpghs |
0.00264000 |
$19,70 |
3DFUDPNxZ1iCPsAr2tUWBzfDeavM3BMd6H |
0.01985522 |
$148,19 |
Transaction: 5ef184315dacda74582fce4cf0749ffce217e947a6a7c767f071bb3e19782515
Network fee: 1271418 sat ~ now $894.23. Avg: 444.4 sat/Byte
Confirmed at block: 483006 in 2017-09-01 19:45:52
| Inputs | bitcoins | USD by date |
|---|---|---|
|
249.59312913 |
$1 158 511,47 |
Transaction: 47217187e265036ae6ab0d17aeed60e5bd34858e56a469a1dd1c8609f94da56a
Network fee: 55741 sat ~ now $39.2. Avg: 216.89 sat/Byte
Confirmed at block: 475365 in 2017-07-11 23:02:13
| Inputs | bitcoins | USD by date |
|---|---|---|
FoxBit Hot Wallet |
299.25285796 |
$710 366,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00202487 |
$4,81now $142,42 |
FoxBit Hot Wallet
|
299.25027568 |
$710 360,30 |
Transaction: a00c4d8701a8d00b1a88fa5a6bbe140bd393c5e79b0b4137af1fdd31e6cb742d
Network fee: 221819 sat ~ now $156.01. Avg: 292.64 sat/Byte
Confirmed at block: 475212 in 2017-07-11 02:48:43
| Inputs | bitcoins | USD by date |
|---|---|---|
1eEt3E6NfqFmSWjqHbUuCn9chemVkM5Cg |
0.40612669 |
$964,06 |
142zQYM5EWdRXa5jsY9A5xZQ6th9NbbVgv |
0.01146691 |
$27,22 |
17S1paGR8YXCPmngK3YrFTqs4hH5WjBJMe |
0.02027876 |
$48,14 |
| Outputs | bitcoins | USD by date |
|---|---|---|
19xZ44wv5V2aZA7h5JAVeWz3c7o7ZsfDpE |
0.09000000 |
$213,64 |
14YQH2iCQbUCg6YyUSfh3MSqyfrF6pVz4j |
0.00340189 |
$8,08 |
1EA4moRZz7gGCvJ8imMwGfdBaEEuDvpeJ5 |
0.08909710 |
$211,50 |
1CSa35JeYA7SEkoavHVGMwF2TK78HQ53Lh |
0.01571997 |
$37,32 |
1Mz4x9M2qfzPjtvj5vFqdUSwTtbEUfKg1 |
0.00925633 |
$21,97 |
| Load more 4 lines | ||
| 0.12801943 |
$303,89 |
16jTnaNpiw7pYqpwddsrbsqBJn6mMHt1Bg | 0.02833373 |
$67,26 |
| 0.00182572 |
$4,33now $128,41 |
1JHje4YWL33eEffVsqnE3WyTLEJizYVw5r | 0.07000000 |
$166,17 |
Transaction: fdf0d80538020349ca31db19279d603006306f87ee500525807fd54052e4a49b
Network fee: 2045528 sat ~ now $1438.68. Avg: 454.16 sat/Byte
Confirmed at block: 471017 in 2017-06-13 01:11:18
| Inputs | bitcoins | USD by date |
|---|---|---|
169haUy5pTq1wnGbYgFkgvfbATgGPgBdxw |
8.62730806 |
$21 159,34 |
1FWnYgJMAYAH3GGqLvQb1bqJKKv5SL1tj5 |
5.23141216 |
$12 830,56 |
1LvHVuPLA4q223gKMmgcVsafRR7BUAp99o |
5.59155146 |
$13 713,84 |
1PaaqgeGoqTUcU6H87pRv1s8iF5F2ndAAt |
0.01507844 |
$36,98 |