Bitcoin address
18UxKbgjsG7oh9bHFo1AzxdeafB1mVoLDt
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 22 TXs |
0.07759561
now $ 5 180,36 |
|
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 $602.99. 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 $46 068,63 |
Transaction: 360bd116de77704181e3e2c457652be88f0dff7d48d5bf8bf0cfeafcb0cbccae
Network fee: 25725 sat ~ now $17.17. Avg: 5.07 sat/Byte
Confirmed at block: 542443 in 2018-09-21 23:44:39
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.36149901 |
$15 239,93now $157 656,04 |
Transaction: ada31a0f12b6d561f442f529a275821252511fed6d768651165262434bdc72f8
Network fee: 2289 sat ~ now $1.53. Avg: 9.19 sat/Byte
Confirmed at block: 542442 in 2018-09-21 23:22:34
| Inputs | bitcoins | USD by date |
|---|---|---|
391LFKearSqDNUbBW68m5mjBhxKF1dKxY3 |
0.39933657 |
$2 577,12 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00970859 |
$62,65now $648,16 |
bc1qy83l3z68hg6clnafnlgnk3wr55jk9gc4n6t0mn |
0.38960509 |
$2 514,32 |
Transaction: b64c0b9d19ce2961931b5a2f11781e61dcb12fe3a2f10f6025870cf56f8e5aeb
Network fee: 12437 sat ~ now $8.3. Avg: 2.54 sat/Byte
Confirmed at block: 541709 in 2018-09-16 21:59:31
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.60096262 |
$16 625,61now $173 642,87 |
Transaction: 0a370658897ed04c4be66aa9e26e6be070f59710ba0f40029aa55f090a89e25e
Network fee: 1626 sat ~ now $1.09. Avg: 6.53 sat/Byte
Confirmed at block: 541702 in 2018-09-16 21:06:07
| Inputs | bitcoins | USD by date |
|---|---|---|
3NmSqryGT3fBtFDzZMtvpsMZXUkULe1ZvB |
0.00910000 |
$58,17 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00770000 |
$49,22now $514,06 |
bc1q2q8ks3fpqfq0rxzlwdzhj60zdtmj62h5lcnh6v |
0.00138374 |
$8,85 |
Transaction: 76a00345ef51004e2c25cc1e6d0471ddd2a7837e11be212f54c31d0e50780c1a
Network fee: 91333 sat ~ now $60.97. Avg: 11.86 sat/Byte
Confirmed at block: 539005 in 2018-08-29 08:58:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
18.00534623 |
$126 446,14now $1 202 054,92 |
Transaction: 0f300e9dba556446f389b65c84a6902c9ac05daed536534bb130cd0ca1313635
Network fee: 2376 sat ~ now $1.59. Avg: 9.54 sat/Byte
Confirmed at block: 539001 in 2018-08-29 08:33:12
| Inputs | bitcoins | USD by date |
|---|---|---|
3CoUTkWpEWUhC1BoWH9tZ8f4TiBtvdFUQy |
0.02835465 |
$199,13 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01285405 |
$90,27now $858,15 |
bc1qfm8ea5dwrps4nz9fnfjskwzh646csyct6etzzl |
0.01547684 |
$108,69 |
Transaction: f5b3d0cd41693c6eae3103877a51b0f8d0f67cfc34c52f73722391c892b5eee5
Network fee: 18197 sat ~ now $12.15. Avg: 3.66 sat/Byte
Confirmed at block: 535728 in 2018-08-08 06:44:05
| Outputs | bitcoins | USD by date |
|---|---|---|
|
87.42018884 |
$548 640,36now $5 836 259,23 |
Transaction: e07c678b8dff065270e5ff6ff60fd8745def8953f30a613267f04327e190ea90
Network fee: 727 sat ~ now $0.49. Avg: 3.22 sat/Byte
Confirmed at block: 535723 in 2018-08-08 06:07:46
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1qs7n5jk3ycm48lxna2stzv36fghsqv6k06yk7xu |
0.00207859 |
$13,05 |
| Outputs | bitcoins | USD by date |
|---|---|---|
bc1qre300mcdptae6487g3vlr03hl0hpmn75582w83 |
0.00002051 |
$0,13 |
|
0.00205081 |
$12,87now $136,91 |
Transaction: 98f8edc9d7fb055bc81126fed7942d833d3a27c4694461edaa567d8e4d273936
Network fee: 35900 sat ~ now $23.97. 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 $603 886,79 |
Transaction: 16250f19e3cd3a30c9abe153273979dd37c52bd3081d75b12750704cc9314486
Network fee: 2637 sat ~ now $1.76. Avg: 11.88 sat/Byte
Confirmed at block: 519210 in 2018-04-21 07:35:55
| Inputs | bitcoins | USD by date |
|---|---|---|
1Hkr4UU6MXX5zCBaVh4pSfgwQ5k4GVQ1qa |
0.01022318 |
$90,53 |
| Outputs | bitcoins | USD by date |
|---|---|---|
bc1qyr37aspjr3ue79dx4d9tel8wf6k732u0xk0k8y |
0.00454681 |
$40,27 |
|
0.00565000 |
$50,03now $377,20 |
Transaction: c45535b3e59fbc0592c90d9191b09b168f204fda89049c9041c9632c192942b6
Network fee: 90170 sat ~ now $60.2. Avg: 10 sat/Byte
Confirmed at block: 512866 in 2018-03-10 10:25:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.36394033 |
$35 671,72now $291 341,02 |
Transaction: 9944fc0840ef0672ac301728aab8284e1e88749dfadc901536e0639101e215ae
Network fee: 21436 sat ~ now $14.31. Avg: 96.13 sat/Byte
Confirmed at block: 512862 in 2018-03-10 09:46:19
| Inputs | bitcoins | USD by date |
|---|---|---|
12Y6Jq75FkQt9CtBnbeY6ZJFqb3dpojjAT |
0.00286973 |
$23,46 |
| Outputs | bitcoins | USD by date |
|---|---|---|
bc1qyrvzscvfywhw30wcp0njf0sw2lka65ztzm2gat |
0.00000537 |
$0,04 |
|
0.00265000 |
$21,66now $176,92 |
Transaction: 34972e12d064ee366093a1bb27883bdc3628361965960d1140a358cf26ee84d0
Network fee: 90230 sat ~ now $60.24. Avg: 10 sat/Byte
Confirmed at block: 511417 in 2018-03-01 06:05:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.64841203 |
$6 421,22now $43 288,64 |
Transaction: 900731b0622519a05575d1f0a9f1274208841df71b1ab423d3f6ed874a6e10df
Network fee: 90170 sat ~ now $60.2. 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 $147 067,22 |
Transaction: f4913770d4ed91c44aedb8d149d9ffd958395c7f82b7418aa7469c6a6855d37f
Network fee: 90200 sat ~ now $60.22. Avg: 10 sat/Byte
Confirmed at block: 510674 in 2018-02-24 10:46:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.82767421 |
$91 013,32now $589 344,36 |
Transaction: 869df203e580d0f1955a154640da8cd705fed6a8e82663314be9366ebf7e6e7e
Network fee: 31070 sat ~ now $20.74. Avg: 59.52 sat/Byte
Confirmed at block: 510647 in 2018-02-24 07:31:35
| Inputs | bitcoins | USD by date |
|---|---|---|
1PtE6w13Gjy8DEwt2LYUYxuCRUJT6NnkPB |
0.00089787 |
$9,26 |
18s3BhpC1FQLwRUy4qdNMuQfrET4L1Bvep |
0.00089792 |
$9,26 |
1MuXEwucGPXQx2V61XGyPJhsru38yqWGX7 |
0.00089788 |
$9,26 |
| Outputs | bitcoins | USD by date |
|---|---|---|
12AnDhoPDoTFK8hgUUmS37KfXV92TwBw47 |
0.00002863 |
$0,30 |
|
0.00235434 |
$24,27now $157,18 |
Transaction: b8d656600b5348e455075acc9bf26063e1882cb26c26c0c6c6ba497e315ae5d6
Network fee: 23965 sat ~ now $16. Avg: 106.04 sat/Byte
Confirmed at block: 510506 in 2018-02-23 06:48:11
| Inputs | bitcoins | USD by date |
|---|---|---|
1BLenUXSq4SdfsR2a4uMArSgveV66UrYG4 |
0.00496804 |
$51,22 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1M3cqkaqmBi6ZA7E9mmExsN9UyoscYEAkU |
0.00016209 |
$1,67 |
|
0.00456630 |
$47,08now $304,85 |
Transaction: f874dbf5c0ba8e2ae98a21f4dcda8410d7b072c348302b75e8227dc8032ea456
Network fee: 1127 sat ~ now $0.75. Avg: 5.01 sat/Byte
Confirmed at block: 510361 in 2018-02-22 07:59:19
| Inputs | bitcoins | USD by date |
|---|---|---|
1Cb6G6hoKmJF5oC7jn6NUgPW7fVcYsGh5G |
0.33320005 |
$3 435,29 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00914152 |
$94,25now $610,30 |
17ueU2TLT24zo8PNbF9pzjvNoZJ4k4iNrN |
0.32404726 |
$3 340,93 |
Transaction: 6abe52dc3d65fec62d5de464f94c1219243ba670d052bf5eec4a1d891fa154ae
Network fee: 1127 sat ~ now $0.75. Avg: 5.01 sat/Byte
Confirmed at block: 510349 in 2018-02-22 05:51:54
| Inputs | bitcoins | USD by date |
|---|---|---|
1FQ2FwZmadLRHFXYS84bAtK12yrqG2MsHq |
0.22358519 |
$2 305,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00611000 |
$62,99now $407,91 |
1LAEkp44HJHowVM1t3AJR7Xv3e8S8sucTk |
0.21746392 |
$2 242,05 |
Transaction: 0bf25ee761115525bb479df7f8234be30c91f2f9bc254031bf947b373c8eecbe
Network fee: 25314 sat ~ now $16.9. Avg: 112.01 sat/Byte
Confirmed at block: 510016 in 2018-02-20 03:24:23
| Inputs | bitcoins | USD by date |
|---|---|---|
17Kb7Hp5AMe6SwUaeREghQ2TkcsXuLN4Uu |
0.01440487 |
$150,79 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01305000 |
$136,61now $871,23 |
19KB5FMczic3vM1CN8rS4ViKuAqbuTbBEh |
0.00110173 |
$11,53 |
Transaction: 0ff3f206ad7a3fd926c394951ea43393fa65af4101eeac2bac5906dd5cb0fb9e
Network fee: 25314 sat ~ now $16.9. Avg: 112.51 sat/Byte
Confirmed at block: 510009 in 2018-02-20 02:18:30
| Inputs | bitcoins | USD by date |
|---|---|---|
176m9CJFmFwVFR1QkxAZ7VC1JTvY2ifm8X |
0.00202328 |
$21,18 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1gw5HsMwqtHC13f7ohfNMkKHKsagJBZF3 |
0.00001014 |
$0,11 |
|
0.00176000 |
$18,42now $117,50 |