Bitcoin address
1B9i74xSMgEvGHKU6CKjUZAf9ijbAerPSm
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 19 TXs |
5.09338187
now $ 361 299,04 |
|
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: f879ebcb324963bd51ac38719138381d8c8508300448d65f8ef71628c64aab35
Network fee: 3111157 sat ~ now $2206.9. Avg: 419.35 sat/Byte
Confirmed at block: 499615 in 2017-12-16 16:04:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
33.63228616 |
$545 539,22now $2 385 706,22 |
Transaction: 875b100696a915b1c23d57416aef2c012f40dc15c7ec88413622b40d5ed28364
Network fee: 40800 sat ~ now $28.94. Avg: 100 sat/Byte
Confirmed at block: 499589 in 2017-12-16 11:58:24
| Inputs | bitcoins | USD by date |
|---|---|---|
12rbmSbNfwKDMBaNf13Q8m4Q7YDT7wf42n |
0.01000000 |
$162,21 |
1EoumVyPiHqj37AfFuvhSxD9C7eo1Eisz2 |
0.01485021 |
$240,88 |
| Outputs | bitcoins | USD by date |
|---|---|---|
16jBKseLMEU4n9DmMaX8UbUs5oomhxMoEc |
0.01026730 |
$166,54 |
|
0.00697999 |
$113,22now $495,13 |
|
0.00719492 |
$116,71 |
Transaction: 5d2703a30665c2bc3408431cb27b96115237829d7ac4a2fd2b56eebf40485c18
Network fee: 6517628 sat ~ now $4623.28. Avg: 352.61 sat/Byte
Confirmed at block: 472161 in 2017-06-20 22:01:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1086.06811448 |
$2 872 541,56now $77 040 241,70 |
Transaction: b3160a8b395731d8effc1582b8e0bd9e687f2e4d5621974b44b2ab5724bd52b6
Network fee: 2116542 sat ~ now $1501.37. Avg: 422.13 sat/Byte
Confirmed at block: 472153 in 2017-06-20 20:53:56
| Inputs | bitcoins | USD by date |
|---|---|---|
|
619.19373271 |
$1 637 705,50 |
Transaction: a5202e5405c9c5b49f9255c68cfa1574cc7e704eeb4b9f52146f22e66adbb268
Network fee: 7640410 sat ~ now $5419.72. Avg: 351.43 sat/Byte
Confirmed at block: 471337 in 2017-06-15 06:54:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
262.95845324 |
$695 498,81now $18 652 957,88 |
Transaction: 212000af059b8da173944ee853f323af65e348ce9b8898dc9100c352e8062aaa
Network fee: 1277829 sat ~ now $906.43. Avg: 624.24 sat/Byte
Confirmed at block: 471331 in 2017-06-15 06:17:03
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1299.31473656 |
$3 436 557,55 |
Transaction: 1195b4ba92d1510b4101b1db7419a81a7475acc26c63a8b2211511cbd28eb95b
Network fee: 5986301 sat ~ now $4246.38. Avg: 323.86 sat/Byte
Confirmed at block: 467980 in 2017-05-25 02:07:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1394.63848171 |
$3 195 535,15now $98 928 680,70 |
Transaction: cc4a81f3b4f8fa4fc8787e56a97f997a5b7729f953e805006ae339ff38bdabd8
Network fee: 737041 sat ~ now $522.82. Avg: 365.05 sat/Byte
Confirmed at block: 467970 in 2017-05-25 00:53:57
| Inputs | bitcoins | USD by date |
|---|---|---|
1Coj8i4uiUkgKygGJHEUdFdw5xR3sVfyVh |
72.46316585 |
$174 505,80 |
Transaction: 9b85aed6d4d8f0577ead1e9abd7ebebb9dbfaf01660057ad75dcb86b2d70c8bc
Network fee: 6034874 sat ~ now $4280.84. Avg: 163.52 sat/Byte
Confirmed at block: 459819 in 2017-04-01 00:25:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1249.29505403 |
$1 421 822,70now $88 618 744,66 |
Transaction: 3f9c0afa0e12948b77dbc861b35572a7a7a040c020355816edacb8c292f7b383
Network fee: 45200 sat ~ now $32.06. Avg: 200 sat/Byte
Confirmed at block: 459791 in 2017-03-31 18:40:50
| Inputs | bitcoins | USD by date |
|---|---|---|
1EJeN1oWxLEwiY6AUuFTQxvtvauFwxpF5L |
12.50979013 |
$14 237,39 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1JZgmbRDEVxbsK4dUerDwLjmoW7ksUdEZn |
12.41618813 |
$14 130,86 |
|
0.09315000 |
$106,01now $6 607,60 |
Transaction: f17ae5b25d694347251f18e415e1d4ffa5540ed2c2e671ee611aadab7deb5a83
Network fee: 7418922 sat ~ now $5262.61. Avg: 200.98 sat/Byte
Confirmed at block: 457559 in 2017-03-16 22:48:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
873.09971878 |
$901 038,91now $61 933 328,55 |
Transaction: 021ecebf4a5188063a69aa1cf368e9e329457ce33481ae5271f6d2677ca119e9
Network fee: 49720 sat ~ now $35.27. Avg: 220.98 sat/Byte
Confirmed at block: 457529 in 2017-03-16 18:52:34
| Inputs | bitcoins | USD by date |
|---|---|---|
1Pqw7DJJagpXVtgyFyGjyehsacRCxdHBYs |
12.23751450 |
$12 629,11 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1MVPmLXqsXBySnLWuNa3EmR5NJgPB9CSSX |
11.64896807 |
$12 021,74 |
|
0.58804923 |
$606,87now $41 713,27 |
Transaction: 7c0ff325d2305042f8f0d2edfd253b6f90095f170da06438a47b960d8a6a6bf8
Network fee: 7392381 sat ~ now $5243.79. Avg: 200.23 sat/Byte
Confirmed at block: 457108 in 2017-03-13 22:31:20
| Outputs | bitcoins | USD by date |
|---|---|---|
|
705.43032502 |
$883 833,65now $50 039 700,11 |
Transaction: 454cd34f0057fe6813604312e57e6b13a648b532b76012009dfcbeaca66435d5
Network fee: 79812 sat ~ now $56.61. Avg: 214.55 sat/Byte
Confirmed at block: 457101 in 2017-03-13 22:08:50
| Inputs | bitcoins | USD by date |
|---|---|---|
32cKFx3du3W6vuN9miJCN1RSbRkqP8naqZ |
0.17820522 |
$223,27 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07935166 |
$99,42now $5 628,81 |
33jMmyMa6agCzLiK4oNBo2MBF8VzqGRp1q |
0.09805544 |
$122,85 |
Transaction: 6077f0f468ad675b475e93caf8d7cdce6db3a919fc48e4c5ffd4e8d3515fc541
Network fee: 39034 sat ~ now $27.69. Avg: 173.48 sat/Byte
Confirmed at block: 457100 in 2017-03-13 22:01:23
| Inputs | bitcoins | USD by date |
|---|---|---|
17DMUPzSfvp8i5rqi8JCPGUNatEDd3miim |
0.25000000 |
$313,23 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.16430966 |
$205,86now $11 655,31 |
1EskURTdMyptvsUAS8czqDdz79s72r7gCV |
0.08530000 |
$106,87 |
Transaction: 24cfe39ddb5a80a8910e5f70e667bdb0326563d3d18f6e07c34435bb7ff5d9e8
Network fee: 90104 sat ~ now $63.92. Avg: 29.71 sat/Byte
Confirmed at block: 403190 in 2016-03-18 09:05:13
| Outputs | bitcoins | USD by date |
|---|---|---|
13fqCT7PbCGE6BTQWMKABoSJLEm9EYegD6 |
1.55704802 |
$647,73now $110 449,20 |
14bXzcGhqt5Fsk7BJG7Ruhya2VCaSXfC5J |
0.27000000 |
$112,32now $19 152,45 |
|
0.99990000 |
$415,96now $70 927,91 |
3DHc4zcgqLYagh3JbjHdja9fS4arRGWkuu |
0.24929859 |
$103,71now $17 684,00 |
1CxNE2y6aGJerRTSduWG3WCBfqRddvcHXT |
0.10547000 |
$43,88now $7 481,51 |
| Load more 6 lines | ||
3Pt51ugH4geL4uisuUjCHnq1fco241Q5yL | 9.99990000 |
$4 159,96now $709 342,91 |
1GhgrP6VhV1zGAR4ZQ4bEvRgqESmeWRVz2 | 13.99990000 |
$5 823,96now $993 082,91 |
| 0.59990000 |
$249,56now $42 553,91 |
1FuckUpmVUxwHZH1vkLNkEYB8dTvsS782E | 4.46749657 |
$1 858,48now $316 901,87 |
17bJaMjrnFxMMbEuDiBmzXf171SMDotwQi | 0.02762188 |
$11,49now $1 959,36 |
| 1.04777566 |
$435,87now $74 323,97 |
Transaction: 19bbb90b859640b88b84ba2ea8383feda5c467a3c55ecfa2a0f741855ff2239b
Network fee: 35542 sat ~ now $25.21. Avg: 28.25 sat/Byte
Confirmed at block: 403162 in 2016-03-18 04:15:06
| Inputs | bitcoins | USD by date |
|---|---|---|
3DUkRYaJ9K3Kc6AkWNpabVPed6CLySCCcb |
0.00363709 |
$1,51 |
35nSaiv8hgTi1MwXGtrgDqPRe19E3tJbDT |
0.01007618 |
$4,19 |
32b9DJFzjMQGWbqqyJV1YKWNKMPLGoG74g |
0.00454636 |
$1,89 |
3BSRLeCQkUgzWqckb6gf3nKuvcaBk5UDKm |
3.99333394 |
$1 661,23 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3ED4f5gCxjZG5y3dSkydoL8pKBRj8J6FFk |
0.72124815 |
$300,04 |
|
3.28999000 |
$1 368,64now $233 375,44 |
Transaction: cc1345df4e4dff014885de540e7864cc4ad0f77f9a612517ad1ee55d7605a5ff
Network fee: 70000 sat ~ now $49.65. Avg: 23.84 sat/Byte
Confirmed at block: 403156 in 2016-03-18 03:51:40
| Outputs | bitcoins | USD by date |
|---|---|---|
1NTDKjgNuEbtYctETpkNCNdmTc2afLqGEs |
29.08419080 |
$12 099,02now $2 063 087,07 |
|
6.85018408 |
$2 849,68now $485 917,81 |
1MqcHrKfVgnUPjJDC6gU71DtTJQhqffbdo |
0.00990000 |
$4,12now $702,26 |
13E7t2v5Xh2MLDi73Cm7pxAGaYbrCRMVC5 |
4.50000000 |
$1 872,00now $319 207,50 |
1HrhYoXdvyNPZMqyo3trxWNFTaXXPGiSxQ |
1.29972865 |
$540,69now $92 196,25 |
| Load more 3 lines | ||
| 0.00872279 |
$3,63now $618,75 |
| 2.00000000 |
$832,00now $141 870,00 |
| 1.13972096 |
$474,12now $80 846,11 |
Transaction: 874af79c90f3f3a64f3b47b4766f5984a2dc640ddd474ba64664fe70ce927937
Network fee: 10155 sat ~ now $7.2. Avg: 27.52 sat/Byte
Confirmed at block: 403152 in 2016-03-18 03:17:59
| Inputs | bitcoins | USD by date |
|---|---|---|
3EQuPyngs6nADVvAebgNMLkKjLbYq3737c |
8.00000000 |
$3 328,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3L3RA5iuu1t8RWLCPKqciBjUNU9q4tPX3z |
7.99939845 |
$3 327,75 |
|
0.00050000 |
$0,21now $35,47 |