Bitcoin address
1BKXoQQ4Cr7AQS1dbL5kitcMmAKEruxdkw
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 22 TXs |
2.83926000
now $ 189 832,92 |
|
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: ca37863f67301a2785f927cf0441f87980944386a946e7d674bc4e618292d875
Network fee: 995001 sat ~ now $665.26. Avg: 112.26 sat/Byte
Confirmed at block: 506623 in 2018-01-29 08:17:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
39.74348570 |
$401 472,80now $2 657 249,45 |
Transaction: 5121657f9ae0fec4aca26d057dde482a971aff57653c6ba222a67260c8ed4f19
Network fee: 43149 sat ~ now $28.85. Avg: 190.92 sat/Byte
Confirmed at block: 506619 in 2018-01-29 07:28:49
| Inputs | bitcoins | USD by date |
|---|---|---|
1LknuVo6sLyquPzoury9tSiBi4xmqMs59j |
111.34431357 |
$1 124 755,72 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.03060000 |
$20 512,31now $135 765,92 |
1Pi5Th9X9sj337iXdJVukHWNnLobHK2Ea9 |
109.31328208 |
$1 104 239,05 |
Transaction: 1bf41547b4d9b7d523901a1fa9d43d622e4fba15b98df831a566923adfde242b
Network fee: 7177967 sat ~ now $4799.19. Avg: 319.19 sat/Byte
Confirmed at block: 471943 in 2017-06-19 11:11:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
183.80605139 |
$486 148,63now $12 289 272,60 |
Transaction: 84ea4b59483eba64ff4feda8cb6acf2dbc76f3f7a173d1d7ba1cc2ddcd2e03c3
Network fee: 212433 sat ~ now $142.03. Avg: 393.39 sat/Byte
Confirmed at block: 471937 in 2017-06-19 10:06:16
| Inputs | bitcoins | USD by date |
|---|---|---|
3Fp5ejYY8FsJ6Y3kb377VRjJunTeUVYsuq |
8.89591949 |
$23 528,82 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
8.56772516 |
$22 660,78 |
3CvhD18BqSWktyKyq4cRhRaa4Q7ARpYX9M |
0.00700000 |
$18,51 |
|
0.10898000 |
$288,24now $7 286,40 |
14HsRUVAGfuXtG5FLK2GfrFEw8cvnufSKA |
0.00389000 |
$10,29 |
15M6xS1JF4auAraLo3ARDQ6cbQVikfY1b6 |
0.19423000 |
$513,72 |
| Load more 2 lines | ||
1Hbjf3p7N6hUtppUFRc5QLjZeyVjWLyHXy | 0.00777000 |
$20,55 |
1FcmLdLdUq4an6n1GD715fVfNuu8rpXLMc | 0.00420000 |
$11,11 |
Transaction: 499f74815c51bdff66983b58b79ae01bfe15b757c054bf38d73fc137849b66c1
Network fee: 7175004 sat ~ now $4797.21. Avg: 319.2 sat/Byte
Confirmed at block: 471851 in 2017-06-18 21:02:40
| Outputs | bitcoins | USD by date |
|---|---|---|
|
126.42999164 |
$334 394,68now $8 453 109,24 |
Transaction: 0127b9d054e2541bdb1bb8bbe1a9b873b71c469842621ba446079132e4231715
Network fee: 90450 sat ~ now $60.47. Avg: 206.51 sat/Byte
Confirmed at block: 471846 in 2017-06-18 20:03:40
| Inputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
9.49195738 |
$25 105,28 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00530000 |
$14,02 |
|
0.00177351 |
$4,69 |
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
9.38397937 |
$24 819,69 |
|
0.10000000 |
$264,49now $6 686,00 |
Transaction: a1dcb894247f79960f84909c1d4e8c204ccf03ad8016c279e6fb37380dfe7fea
Network fee: 7910583 sat ~ now $5289.02. Avg: 351.89 sat/Byte
Confirmed at block: 471476 in 2017-06-16 06:27:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
71.27397572 |
$188 512,54now $4 765 378,02 |
Transaction: 939d016ed80b6983ee33218026e19e3ecb40122af73759d9336d2f5c1e8958c4
Network fee: 95284 sat ~ now $63.71. Avg: 255.45 sat/Byte
Confirmed at block: 471466 in 2017-06-16 03:43:08
| Inputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
2.42564750 |
$6 415,60 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06800000 |
$179,85now $4 546,48 |
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
2.35669466 |
$6 233,22 |
Transaction: 7b409a38848342fdb38453b9f67cc91cad3175e274f9db5ec5497e8ea95ec4b4
Network fee: 7905165 sat ~ now $5285.39. Avg: 351.67 sat/Byte
Confirmed at block: 471383 in 2017-06-15 15:19:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
59.14921531 |
$156 443,76now $3 954 716,54 |
Transaction: 193bace9bc613909e2d3af46640906349f8ce0e525b957c34dec1785cb3e3e27
Network fee: 116580 sat ~ now $77.95. Avg: 266.77 sat/Byte
Confirmed at block: 471371 in 2017-06-15 12:49:14
| Inputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
0.45624822 |
$1 206,73 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1PejknMudyLsUtMEUg86RH266bVz5jUwm |
0.03000000 |
$79,35 |
11wEaXuGXvc6kD2vE6oQ6yTAwFmXnaBq1 |
0.21103000 |
$558,15 |
|
0.03000000 |
$79,35now $2 005,80 |
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
0.18405242 |
$486,80 |
Transaction: 8ea4d28ffa0f09c4526ff5e5f3b4737e8db1071ccf60255e33253f4e465a47ac
Network fee: 8718789 sat ~ now $5829.38. Avg: 387.92 sat/Byte
Confirmed at block: 471055 in 2017-06-13 09:52:14
| Outputs | bitcoins | USD by date |
|---|---|---|
|
54.12048131 |
$132 735,89now $3 618 495,38 |
Transaction: df5dfaf106c45a7efe8d99d3a2e576c8858e53f90b458382acfdfb0095134680
Network fee: 85511 sat ~ now $57.17. Avg: 212.19 sat/Byte
Confirmed at block: 471033 in 2017-06-13 04:02:56
| Inputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
3.93905597 |
$9 660,93 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
3.68095086 |
$9 027,90 |
|
0.05000000 |
$122,63now $3 343,00 |
1DpwZTjNovQMihc9WUD4Ywt21GLquPvxm1 |
0.20725000 |
$508,30 |
Transaction: 3b1737f4f6d2c06559b4cfb38bf1841e3cdf4495a52fe4614f6406dc6bbb3447
Network fee: 7859707 sat ~ now $5255. Avg: 349.74 sat/Byte
Confirmed at block: 468672 in 2017-05-29 10:15:31
| Outputs | bitcoins | USD by date |
|---|---|---|
|
61.01654988 |
$139 807,22now $4 079 566,52 |
Transaction: 5cfb548fbdbf43d06e242ac0d17c83caa0279070aee8d39b63f763e3e4e7ccdf
Network fee: 74700 sat ~ now $49.94. Avg: 200.27 sat/Byte
Confirmed at block: 468655 in 2017-05-29 06:48:36
| Inputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
0.87402757 |
$2 002,66 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.10300000 |
$236,00now $6 886,58 |
3AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt |
0.77028057 |
$1 764,94 |
Transaction: 99eddcf4c222c7996fac3bd9e82648f795e190687ac36d9382656932e99d662b
Network fee: 7838911 sat ~ now $5241.1. Avg: 348.66 sat/Byte
Confirmed at block: 468513 in 2017-05-28 09:44:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
48.28913160 |
$110 644,89now $3 228 611,34 |
Transaction: 0805fa548121dbdadef1341647e6f0647f3f5d3d17482f3116b1d4aa2a18b64c
Network fee: 81672 sat ~ now $54.61. Avg: 219.55 sat/Byte
Confirmed at block: 468464 in 2017-05-28 02:09:30
| Inputs | bitcoins | USD by date |
|---|---|---|
3AhpkBp2xR2h1JLnob71aZvyT8TN5tFxjt |
4.10020956 |
$9 394,81 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00930000 |
$21,31now $621,80 |
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
4.09009284 |
$9 371,63 |
Transaction: 0289d8ee5dee9f8a2debd1b9ce0a0529717d5238b71983b4428012033943eb07
Network fee: 7810923 sat ~ now $5222.38. Avg: 347.52 sat/Byte
Confirmed at block: 468305 in 2017-05-27 03:25:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
62.78880305 |
$143 867,98now $4 198 059,37 |
Transaction: 34f7a6c0ff7939df3896613eb1a55e895c78048f3ba3dc2583e6cf73190e247a
Network fee: 138726 sat ~ now $92.75. Avg: 340.85 sat/Byte
Confirmed at block: 468245 in 2017-05-26 18:06:02
| Inputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
1.19826907 |
$2 745,59 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
1.06250181 |
$2 434,51 |
|
0.03938000 |
$90,23now $2 632,95 |
Bitbond.com
|
0.09500000 |
$217,67 |
Transaction: f1ea528f90fdab321df7467a167b5d95595d0cf0d4ae30e9f045c00345862e1b
Network fee: 6517841 sat ~ now $4357.83. Avg: 289.97 sat/Byte
Confirmed at block: 467836 in 2017-05-24 04:27:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
47.63232791 |
$114 708,17now $3 184 697,44 |
Transaction: 9bd6024d6d5b60cb35210b35ea674564fce826f3799e7c03dce6aa4a0d963e3e
Network fee: 71565 sat ~ now $47.85. Avg: 177.14 sat/Byte
Confirmed at block: 467367 in 2017-05-21 02:52:32
| Inputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
3.61011207 |
$8 693,87 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3FZNEYdem3KkCdt72f9ACQp6Z4VDWmnVbm |
1.00000000 |
$2 408,20 |
|
0.10000000 |
$240,82now $6 686,00 |
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
2.50939642 |
$6 043,13 |
Transaction: 3dc549f3eb60714d5b6c8cc6d0e9ca94d816e77674d1af5d94e16605a19af70b
Network fee: 6547412 sat ~ now $4377.6. Avg: 291.36 sat/Byte
Confirmed at block: 467074 in 2017-05-19 07:51:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
67.25326972 |
$161 959,32now $4 496 553,61 |
Transaction: 330dec4a89d43cb6f69c1eb52eefe50b9812af0d233f456932a34f1c08479afa
Network fee: 399165 sat ~ now $266.88. Avg: 196.92 sat/Byte
Confirmed at block: 466918 in 2017-05-18 05:45:27
| Inputs | bitcoins | USD by date |
|---|---|---|
3CD1QW6fjgTwKq3Pj97nty28WZAVkziNom |
8.83571626 |
$21 278,17 |