Bitcoin address
1A53kYmEfKP7sX87ZruwVUbwUADSysNfrB
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 24 TXs |
2.70343773
now $ 192 776,74 |
|
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: 05affc587c1d4256109188dd60086068d3e8e539fb66cf82288e05a4e04aca6c
Network fee: 855251 sat ~ now $609.86. Avg: 16.86 sat/Byte
Confirmed at block: 762464 in 2022-11-09 19:55:18
| Outputs | bitcoins | USD by date |
|---|---|---|
bc1qy7vqltmc7jmjprvt74mjep22u6umsn66287e4e |
0.01534000 |
$243,35now $1 093,86 |
Transaction: fcb92be180fba31263604f72b3900648d25e959f1c79ae78598d4101827b37a7
Network fee: 559995 sat ~ now $399.32. Avg: 6.25 sat/Byte
Confirmed at block: 759197 in 2022-10-18 09:48:46
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.62430336 |
$11 939,24now $44 517,82 |
Transaction: 03ff52cb707e6de0053d88673da1559245fc89f390d987171e0a9760a2676468
Network fee: 71990 sat ~ now $51.33. Avg: 12.26 sat/Byte
Confirmed at block: 539487 in 2018-09-01 13:50:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
15.41004998 |
$103 040,84now $1 098 859,84 |
Transaction: cd8619a1924fcf3f232ba35ec364f27a5f5909dd821485b2b042935243ef54c8
Network fee: 7140 sat ~ now $5.09. Avg: 20.34 sat/Byte
Confirmed at block: 539485 in 2018-09-01 13:21:13
| Inputs | bitcoins | USD by date |
|---|---|---|
3PfU7W3zqyQXZwHehcAWATmyY1BF9Rzhrm |
0.35733247 |
$2 389,34 |
| Outputs | bitcoins | USD by date |
|---|---|---|
12oKAr2rrvYkLxZLL9HAUXUsgH78mAE2MK |
0.00623328 |
$41,68 |
|
0.10485261 |
$701,11now $7 476,83 |
1EDosdtetPfJnZdpWBUSxS5cn8Lshf4FPS |
0.06701693 |
$448,12 |
|
0.10300000 |
$688,72 |
3JU3N1mNDTZiWhVETBBf9W7bitAFqM3uWz |
0.07615825 |
$509,24 |
Transaction: fd2f30eb989f632b9284bd9f8cbe560b4e877be7cc0e7e6ac06472f4584d08df
Network fee: 90170 sat ~ now $64.3. Avg: 10 sat/Byte
Confirmed at block: 519915 in 2018-04-25 23:04:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
6.58999538 |
$58 359,02now $469 919,39 |
Transaction: 43e8fb43310787f6a7e5a30f3835c0db0a07d8b56daed3b4bc923add3389813f
Network fee: 46546 sat ~ now $33.19. Avg: 64.74 sat/Byte
Confirmed at block: 519844 in 2018-04-25 09:25:25
| Inputs | bitcoins | USD by date |
|---|---|---|
3LLe7z2uRHA4VTjSBAR1w2N9wNda52v51F |
5.74474825 |
$50 873,77 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1DHwT8EfL3fLmRAtYFqWjmhzagSDg55mvN |
0.10433659 |
$923,97 |
3BMEXKNKUPwEoNpkaLkgiLs8aejtFr4S2V |
0.13055281 |
$1 156,14 |
3LPnwseEPnrs7YYGRC1kFZ24fMkqmFNiZa |
0.01450000 |
$128,41 |
13PCToC7dzhErYeSJ1BnqQ2QJg1obRThaz |
0.26172304 |
$2 317,74 |
|
0.39263747 |
$3 477,08 |
| Load more 11 lines | ||
14XTiEKLSGjCBmXdueEgnRBFzMDtH1bRVG | 0.02570940 |
$227,67 |
1Q6nfiD73Bvn33C5VdLJLfLjHCiVfW1T4C | 1.57283877 |
$13 928,59 |
| 0.02000000 |
$177,11now $1 426,16 |
1PLX5wsFXy4YUyVkgLhZCXZBeVrf8gjw7Z | 0.25910081 |
$2 294,52 |
| 0.09267214 |
$820,68 |
| 0.05191829 |
$459,77 |
12Mb2xAvKqBW7WrWeBMUrC14h2TDqSknR7 | 1.00000000 |
$8 855,70 |
| 0.23265127 |
$2 060,29 |
14tgghPwwF1GHCi9TxX3PrQrNgquWPnGV1 | 0.07977128 |
$706,43 |
| 0.00950000 |
$84,13 |
3QKqapMXNQdAjn8X4mWgxfLoqUp8sWLY9M | 1.49637092 |
$13 251,41 |
Transaction: 0db8821508805f9dddbfa9a8d37edb2e8fa15f3b93cee5f94e8789888d08dba2
Network fee: 38331 sat ~ now $27.33. Avg: 4.34 sat/Byte
Confirmed at block: 518770 in 2018-04-18 13:04:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
78.28432134 |
$639 582,91now $5 582 298,39 |
Transaction: ffa94295db5c692c8d499e173c2f6dd1c170f88e8fb8324326057bcf4116225b
Network fee: 2542 sat ~ now $1.81. Avg: 5.25 sat/Byte
Confirmed at block: 518762 in 2018-04-18 12:10:57
| Inputs | bitcoins | USD by date |
|---|---|---|
3QZCGUpC7XvsN6ETPLwUtPGLBkiRuX4h9H |
6.73122776 |
$54 994,13 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3BWijyXVoASEuB9jSd8SZrJTQfzVytGeUv |
0.11118195 |
$908,36 |
|
0.22698066 |
$1 854,43 |
16cAFdt9SQEnJVv6TKWfH5RMZZTSLGbXwm |
0.03212574 |
$262,47 |
32f7zw8ZmMysZb84o6YpWSAWjuzGpJc9XW |
0.12070000 |
$986,12 |
1Q1oipBRBLqHKfD9hN8HyTdKdh5SA6HSLS |
0.02608876 |
$213,15 |
| Load more 4 lines | ||
12mWj51V3Ad1ZsBUhZPqsVHNcVhaWjm98j | 0.04503629 |
$367,95 |
| 0.07927266 |
$647,66now $5 652,77 |
16sa6LQAjEr34MkNjTv2x82P181a41Wdsw | 0.09057917 |
$740,03 |
33Z4aNbHf5hXXF7nAhCqCGY84cPcJY7SAy | 5.99923711 |
$49 013,77 |
Transaction: 37397c2faef9bbc199a24f1153387c872db211d0fc0a1eb4b90406cdcf5b2a7d
Network fee: 38351 sat ~ now $27.35. Avg: 4.38 sat/Byte
Confirmed at block: 517087 in 2018-04-07 18:14:59
| Outputs | bitcoins | USD by date |
|---|---|---|
|
21.75606769 |
$151 008,87now $1 551 381,67 |
Transaction: f004d603df207ecc1639a8ad6d1f26ece00965dc3c3e15d9471e898e580a3e8c
Network fee: 1879 sat ~ now $1.34. Avg: 4.91 sat/Byte
Confirmed at block: 517084 in 2018-04-07 17:45:34
| Inputs | bitcoins | USD by date |
|---|---|---|
39ZvXTTwRHyYjj9z7ZfsG9dot351Cxq3HN |
10.00000000 |
$69 410,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3BMEXAh6gTreCT3GybbTBhJyi3Y3qPM4J8 |
0.20000000 |
$1 388,20 |
1GEiQRXjpN93rrTVxotShSFeeycAK4RGie |
0.37765322 |
$2 621,29 |
19EEz8kWjfgB21ae9aTrfjgz7N7jQm7Ftb |
0.00351230 |
$24,38 |
18ZBu4FodjSmhi6QWZMTopJYadwjt4hxW |
0.24932996 |
$1 730,60 |
|
0.03523248 |
$244,55now $2 512,36 |
| Load more 1 lines | ||
3HGjtZYP6cLPRqoprESVBeaV9QYaTGHzWc | 9.13425325 |
$63 400,85 |
Transaction: 5cf28cf25166284b613c6f6c8472ea14b021151e92fe126eb66dedce85e2a68c
Network fee: 57459 sat ~ now $40.97. Avg: 6.37 sat/Byte
Confirmed at block: 509909 in 2018-02-19 11:04:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
18.86785401 |
$197 510,58now $1 345 428,93 |
Transaction: dc50dc62e1f666fb05a92f60039880ab8d6007b5a336400b13de562cef70830f
Network fee: 15884 sat ~ now $11.33. Avg: 44.25 sat/Byte
Confirmed at block: 509671 in 2018-02-17 22:41:40
| Inputs | bitcoins | USD by date |
|---|---|---|
1J5r2NUXWS55851hugdLTb42UxpgVuNQNZ |
2.65781233 |
$27 822,25 |
| Outputs | bitcoins | USD by date |
|---|---|---|
398iv69vb5vNhH6wzfguHErgRp1dAQ8622 |
0.00610000 |
$63,86 |
14BPnhPEWyr1NLjTYyAarwvvhSRsAm4B4L |
0.27140000 |
$2 841,04 |
14tAaLxJPbzVjPHjYY31xZnbgpD3wHNaNK |
0.07445051 |
$779,36 |
|
0.04723126 |
$494,42now $3 367,97 |
18EryRhgXW6NgCfkL1Wu7BfV2rWk61Va1c |
1.36811691 |
$14 321,58 |
| Load more 1 lines | ||
1LGgxuJ2my4kxgToDjcwSp5w2GBUHJVc5F | 0.89035481 |
$9 320,32 |
Transaction: a27c69538cc17bbb95221665d1cb00f15f34ed77fb863e9b6804f282b63aed11
Network fee: 1633 sat ~ now $1.16. Avg: 8.55 sat/Byte
Confirmed at block: 506405 in 2018-01-27 21:28:58
| Inputs | bitcoins | USD by date |
|---|---|---|
1Q2KUQE3JRaAarBn5aCd8m9m9S3BGwW8vP |
0.00010077 |
$1,02 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00008444 |
$0,85now $6,02 |
Transaction: 9de413cff63e8fc3bdc193d3ad672210e4e749125e705db6a7c67a0356327d2d
Network fee: 6555049 sat ~ now $4674.27. Avg: 291.57 sat/Byte
Confirmed at block: 481428 in 2017-08-20 21:04:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
24.55826784 |
$101 941,37now $1 751 200,96 |
Transaction: 484b4e043956f8e204e84857008875672d8292d5edb5407ba906241fbacc9464
Network fee: 225153 sat ~ now $160.55. Avg: 268.68 sat/Byte
Confirmed at block: 481423 in 2017-08-20 20:09:33
| Inputs | bitcoins | USD by date |
|---|---|---|
1ChZktktSPR6CkQbJiZxFPrTS7V7VHXdLY |
12.68838504 |
$52 669,49 |
Transaction: 3b7663afe4c3a46f6ce5492209d44b708d4e5a684f4f5ef2e787de30d2a28ba0
Network fee: 6554715 sat ~ now $4674.04. Avg: 291.54 sat/Byte
Confirmed at block: 481153 in 2017-08-19 00:18:33
| Outputs | bitcoins | USD by date |
|---|---|---|
|
42.01525433 |
$174 405,32now $2 996 023,76 |
Transaction: eb53f3f623d24b0fdc76276a17c91b3d587545b4c035cbcfd96341581fb52bc6
Network fee: 92588 sat ~ now $66.02. Avg: 314.93 sat/Byte
Confirmed at block: 481136 in 2017-08-18 22:02:42
| Inputs | bitcoins | USD by date |
|---|---|---|
1H2kaDviRxsnPDYX7MZgucB21TxruJ4GS5 |
2.39880000 |
$9 957,42 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1BYDT5GZQmLqAcJLbiuJ2CJBG62LiLxVUG |
0.01000000 |
$41,51 |
|
0.01235914 |
$51,30 |
1BDVTbCvw8Ryq1NN6AwYbjrUfjkNu4kKmd |
0.57601498 |
$2 391,04 |
|
1.79950000 |
$7 469,72now $128 318,75 |
Transaction: 49a818d086de06013ce07b711a62d5b7852010aa062f1b0db7f35e76bb45b5da
Network fee: 6555951 sat ~ now $4674.92. Avg: 291.67 sat/Byte
Confirmed at block: 481113 in 2017-08-18 18:14:17
| Outputs | bitcoins | USD by date |
|---|---|---|
|
22.12091380 |
$91 823,91now $1 577 398,12 |
Transaction: d7432784a0022c31d4cd015238ce4dc58116f0ef7b1bb286aa49c3107238dade
Network fee: 133807 sat ~ now $95.42. Avg: 290.88 sat/Byte
Confirmed at block: 481094 in 2017-08-18 14:38:32
| Inputs | bitcoins | USD by date |
|---|---|---|
1EEVrg9F79yamGZwGXuposbBU2Am2HWzrU |
3.09782400 |
$12 859,07 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00579706 |
$24,06 |
347iMKwD8xy37VsVtyarAUQb7fx6KYnGb6 |
0.02800000 |
$116,23 |
1NZyZu2rYfGjEE99jrEHDRPdncrtkgNXnP |
0.03400000 |
$141,13 |
1BX5McLEVn5sUtAZa3TtDZft6YxokwKGXC |
0.07907844 |
$328,25 |
|
0.14565136 |
$604,60now $10 386,11 |
| Load more 4 lines | ||
| 0.16000000 |
$664,16 |
3H9dqxNAbixVWU49KGJR4udK9sAvUJdkpA | 0.23368477 |
$970,03 |
1AHYXmpnTGMeb61bDggeZygn3oyRihxyMp | 1.20000000 |
$4 981,20 |
| 1.21027430 |
$5 023,85 |
Transaction: 61cc333ddd33e8740c9ff8d5dabe8c7dee9773c6ee74dbc857cf8fa49eed27c6
Network fee: 404507 sat ~ now $288.45. Avg: 56.2 sat/Byte
Confirmed at block: 478057 in 2017-07-29 05:39:12
| Inputs | bitcoins | USD by date |
|---|---|---|
1A5Er6mk6teVgmwJzH72XtG2WcoCGwrVp9 |
27.86758006 |
$75 264,76 |
Transaction: 8d8c0c5a75c1751b374fe424a8046467cc5e5d2ae63734aacfc74455f6eb91d0
Network fee: 7175773 sat ~ now $5116.9. Avg: 319.25 sat/Byte
Confirmed at block: 473349 in 2017-06-29 07:55:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
33.76209703 |
$88 162,96now $2 407 507,62 |
Transaction: a32a51849a340292ce2aea8f82d3c58d5e3cc982f5303d36be72580bb4958211
Network fee: 86728 sat ~ now $61.84. Avg: 299.06 sat/Byte
Confirmed at block: 473250 in 2017-06-28 15:56:13
| Inputs | bitcoins | USD by date |
|---|---|---|
1FZeXE19L1PVC7NbeeYmQyp7iRAWmJVeFY |
0.06264524 |
$160,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1EiPfgQ5kM3yHPdYsLHEhsBZ8MB1HYF96Q |
0.00102516 |
$2,62 |
|
0.01013988 |
$25,90 |
|
0.02061292 |
$52,65now $1 469,87 |
34ixHdt5iGb6eLJQ4zk5UTTt2hKWzdmPAH |
0.03000000 |
$76,62 |
Transaction: 97a1941000bf5b5bdb9f47524f364c7824f8cc5c7bda55c5a5cb6f1bf5362181
Network fee: 7948404 sat ~ now $5667.85. Avg: 353.51 sat/Byte
Confirmed at block: 472922 in 2017-06-26 09:04:30
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
42.85682956 |
$109 456,34now $3 056 034,80 |
Transaction: 67ddeb551c7494349ce5522512195a83a28f666c140e1711a8ef7fc8070679b6
Network fee: 193065 sat ~ now $137.67. Avg: 304.52 sat/Byte
Confirmed at block: 472098 in 2017-06-20 12:12:04
| Inputs | bitcoins | USD by date |
|---|---|---|
1L3Y2h44iNccKiVwsAYvqsMwEDXkuD5U9A |
10.55000000 |
$27 903,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1JkAfTA6ws3g8BdHKVKMUKTXAuSiXQCNJk |
0.00100000 |
$2,64 |
|
0.00952511 |
$25,19 |
14iJBfd8KpqZXMZQ3AyK3NMxfWJiPSPTAe |
0.01511129 |
$39,97 |
|
0.05148537 |
$136,17 |
|
0.05159425 |
$136,46 |
| Load more 9 lines | ||
1QZRjazkQ1uKjvRFFJWsFZsJdCSfdfxdY | 0.10000000 |
$264,49 |
| 0.10000000 |
$264,49now $7 130,80 |
| 0.10371232 |
$274,31 |
1PCP4ksXeqGPvtYmEtKcvmbC2fsJdSkQD8 | 0.12223200 |
$323,29 |
| 0.41665548 |
$1 102,01 |
| 0.49636642 |
$1 312,84 |
1Lnk9LJttgkiSWvStGVtYEXspu6aVzwWmg | 1.04243193 |
$2 757,13 |
1AdZxTKrjuy7bX2kbD85zUjGsbj25VuZHS | 1.52869817 |
$4 043,25 |
1AHpYzALvWHZy2HUMbGw49B34xAn7LsPVr | 6.50925701 |
$17 216,33 |