Bitcoin address
1CBPSowmvaAgQUYTco1Fbfn9FQYgSaUnhY
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 13 TXs |
0.07661193
now $ 5 438,14 |
|
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: dfa992ba97d5705285530d95644c5461a0ffd9ece19a2350fa2e9ed348daa2f6
Network fee: 173731 sat ~ now $123.32. Avg: 19.27 sat/Byte
Confirmed at block: 544524 in 2018-10-05 21:05:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
14.87402760 |
$97 134,84now $1 055 803,10 |
Transaction: 95a3dd9b4210ea995d24c4f736f2ff7bc898a43a530c782dae087a9f4473b5b5
Network fee: 18690 sat ~ now $13.27. Avg: 21.83 sat/Byte
Confirmed at block: 544493 in 2018-10-05 15:18:35
| Inputs | bitcoins | USD by date |
|---|---|---|
3QL2RX4wfRFstzMNB6N3kHjwkL7MNqSRMs |
0.08000000 |
$522,44 |
37FQTRzACeC2Se7pgXN1WJH7YA75QsHNXJ |
0.22601892 |
$1 476,02 |
32Pcf1ixoG6wmW1WzKLdqZQNKEF3HApVj9 |
0.25281750 |
$1 651,02 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01290745 |
$84,29now $916,21 |
32M3jbucMVa1KjGQJ2jYz5ESiYHEJ9VjhL |
0.15041909 |
$982,31 |
32BXHM45P4weJpKEfmoPmnMbG3C87GBqP4 |
0.16701780 |
$1 090,71 |
1Fqap8dxXhVqesaANgjRJKtfKFV2TNdVRh |
0.11391678 |
$743,93 |
1LeD3t5rvD7mL8WJ4BCRCtJvCKP2sud4S5 |
0.04909133 |
$320,59 |
| Load more 5 lines | ||
16NGjv7bDGftpjXty6r6wwCr8GTKorDMkD | 0.01588228 |
$103,72 |
3CPWi7m6wnX89mBD3wzDeuuAMZ75jz8ZZc | 0.01692469 |
$110,53 |
1JNX7jHzUy2zfPF1jcfXAQaiHVAHmUk6Aw | 0.02004514 |
$130,90 |
3AnursCh2cSeWGcVPwdGwQKLMdfVHYsF3a | 0.01158150 |
$75,63 |
37FQTRzACeC2Se7pgXN1WJH7YA75QsHNXJ | 0.00086346 |
$5,64 |
Transaction: c73b65519d18d2705bda94c58e6d52ac0ac3aa149ed808f01066def7f44528be
Network fee: 14600 sat ~ now $10.36. Avg: 50.17 sat/Byte
Confirmed at block: 544493 in 2018-10-05 15:18:35
| Inputs | bitcoins | USD by date |
|---|---|---|
1PAxSJnxGRWTNSa4NgRbNiQahEMY9KjGJ3 |
20.00000000 |
$130 610,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3GcqJHQD9j1YtEaisyzSohfGwzUpspL23E |
0.00950000 |
$62,04 |
|
0.01307361 |
$85,38now $928,00 |
1855enaZCrg1vGFBZridSFLZ2QhMV6Bfy |
0.21180000 |
$1 383,16 |
1878jhWdVjjBbgiDav62MJ1XNVs3cge7yn |
19.76548039 |
$129 078,47 |
Transaction: 14e338ae71c9559e423a76d98e8d708835651847a3de6c7fedde656ec6db6ee3
Network fee: 37504 sat ~ now $26.62. Avg: 13.02 sat/Byte
Confirmed at block: 544342 in 2018-10-04 13:28:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.59390968 |
$16 939,53now $184 123,49 |
Transaction: f2476367cf3f1c2b6573ec0091a2362094e2beb12da7234041cd6c6c5e352b60
Network fee: 12210 sat ~ now $8.67. Avg: 25.07 sat/Byte
Confirmed at block: 544341 in 2018-10-04 13:20:12
| Inputs | bitcoins | USD by date |
|---|---|---|
37FQTRzACeC2Se7pgXN1WJH7YA75QsHNXJ |
1.14134521 |
$7 453,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1616feuWeVobmHztXiGXDwkmEUj11k9F9r |
0.22674030 |
$1 480,73 |
14i2P8hWRqKCdqPPhm29F7bT9zAKxB4umf |
0.06920465 |
$451,94 |
|
0.01631759 |
$106,56now $1 158,27 |
1P5qcZoKP2nDAn1Rco5Wk8cusuAGJm9SS4 |
0.02259428 |
$147,55 |
16fWHPsD1cDrqpzHkJs7Ch7gxbmjS69TMn |
0.03615084 |
$236,08 |
| Load more 4 lines | ||
1AcTLRmqsWUV3qBARpjFWhzZ3ZfLh5EFEH | 0.02259428 |
$147,55 |
18a18JiksGVoqvCptTLyMvy69VZwciFAD5 | 0.01131978 |
$73,92 |
1Gh8R6V46RzP1DezYYiTJfXvtb4wjn1H3c | 0.02485370 |
$162,31 |
37FQTRzACeC2Se7pgXN1WJH7YA75QsHNXJ | 0.71144769 |
$4 646,11 |
Transaction: ad0af2730eac32104a7a28c760f2c55608a6edc24ddaa33d34915ba8c16d40d4
Network fee: 83695 sat ~ now $59.41. Avg: 15.04 sat/Byte
Confirmed at block: 543628 in 2018-09-29 18:26:20
| Outputs | bitcoins | USD by date |
|---|---|---|
|
9.06977202 |
$58 626,10now $643 799,63 |
Transaction: 0dbb4c457ac5c6d709b047bda422f640f3e48829bd5791a4d37b831411a1cb31
Network fee: 21750 sat ~ now $15.44. Avg: 22.8 sat/Byte
Confirmed at block: 543622 in 2018-09-29 17:22:59
| Inputs | bitcoins | USD by date |
|---|---|---|
3M8gYsGmnkPSTi7MXZShMwmtyyEgFDW73w |
0.02610000 |
$168,71 |
3EAYmc3fQbkgudMa7KK8XYGqHByT4B3Fh6 |
0.30000000 |
$1 939,17 |
3CT2ZLFGyQLRCByL16YPpRV4BPVEW2Qkd5 |
0.37000000 |
$2 391,64 |
| Outputs | bitcoins | USD by date |
|---|---|---|
37CGBtM7ezufAFQCMV7R9Fz5xZ5Leo12Ay |
0.02900753 |
$187,50 |
1EQmPP9zLprw9VYp2MujitC2q4AJrmTdpR |
0.17306802 |
$1 118,69 |
1LTc6Eu8s9fy2zpsJRUjRHBF12th43N9je |
0.07060093 |
$456,36 |
19BNiXyCtJxQt7LjX1QwqtMou5uvh73Dm2 |
0.03088743 |
$199,65 |
31jw7LJbwU1roupEv3bcLuW11FnMHXUYs7 |
0.14284042 |
$923,31 |
| Load more 8 lines | ||
3C6HcFKdMFi72qCgqU696kcX2zQvSx1dHY | 0.01360269 |
$87,93 |
3Koxdbp2zifFq9yEsnvVVuKV2xLarpYapf | 0.07591417 |
$490,70 |
3C3L7ri9wqxVFPiDH6ZSMXCXxd12ZhTZUd | 0.02096461 |
$135,51 |
| 0.01588958 |
$102,71now $1 127,89 |
1AC7K4rcSp1nsTckBsxwjDBh5BH1tDTC3d | 0.04862542 |
$314,31 |
32M3jbucMVa1KjGQJ2jYz5ESiYHEJ9VjhL | 0.05546428 |
$358,52 |
1PsyJ7k9GVWiP28rh4i2yk4ARjWkki26AF | 0.01544876 |
$99,86 |
37FQTRzACeC2Se7pgXN1WJH7YA75QsHNXJ | 0.00356866 |
$23,07 |
Transaction: f285dae3e2e561ec57a2b99270de5262ae434513a49045eab4ba965fe5e1bc07
Network fee: 13883 sat ~ now $9.85. Avg: 5.08 sat/Byte
Confirmed at block: 542531 in 2018-09-22 13:37:16
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.05526516 |
$356,65 |
|
0.05118037 |
$330,29 |
|
0.01499250 |
$96,75 |
|
0.15790000 |
$1 019,01 |
|
0.00203695 |
$13,15 |
| Load more 10 lines | ||
|
0.08080000 |
$521,44 |
|
0.00321289 |
$20,73 |
|
1.00000000 |
$6 453,50 |
|
0.00840263 |
$54,23 |
|
0.00526110 |
$33,95 |
|
0.37250000 |
$2 403,93 |
|
0.08450000 |
$545,32 |
|
0.00881712 |
$56,90 |
|
0.02950000 |
$190,38 |
|
0.00549855 |
$35,48 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.87972844 |
$12 130,83now $133 428,76 |
Transaction: a591fb398a6eebee535ccb27f3f2512a50ae0a39425e60065b3ca9f615e8b85c
Network fee: 42056 sat ~ now $29.85. Avg: 2.05 sat/Byte
Confirmed at block: 542521 in 2018-09-22 12:39:07
Transaction: 4ee755b126a3b7c0a8fb43d943f612094c53a6226bcde559999a1350f1e627cb
Network fee: 46603 sat ~ now $33.08. Avg: 14.24 sat/Byte
Confirmed at block: 540633 in 2018-09-09 12:50:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.46249315 |
$2 922,73now $32 829,15 |
Transaction: 006e2efcbaf52dc0228b04c043efa62ab51002b25a2c3dab1eab854f9b41920c
Network fee: 47655 sat ~ now $33.83. Avg: 1.92 sat/Byte
Confirmed at block: 540626 in 2018-09-09 11:25:25
Transaction: 2bee8be3745ca1a229db45b292e4baa36c87a087b099fbc4a3865bbbce53b942
Network fee: 24480 sat ~ now $17.38. Avg: 16.55 sat/Byte
Confirmed at block: 540321 in 2018-09-07 10:58:35
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00494431 |
$31,25 |
|
0.00860000 |
$54,35 |
|
0.19225852 |
$1 214,98 |
|
0.00915607 |
$57,86 |
|
0.01412266 |
$89,25 |
| Load more 3 lines | ||
|
0.03429033 |
$216,70 |
|
0.01112574 |
$70,31 |
|
0.05260000 |
$332,41 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.32685283 |
$2 065,55now $23 200,99 |
Transaction: a1e7d803a1d5def99f5789cde5eea6c9271e57d7fdf271907959db404d60d45c
Network fee: 14700 sat ~ now $10.43. Avg: 50.17 sat/Byte
Confirmed at block: 540308 in 2018-09-07 09:10:20
| Inputs | bitcoins | USD by date |
|---|---|---|
13JPEVs2Ac7g5QoGnBS9gASp9xX526rv6J |
4.51258692 |
$28 517,29 |
| Outputs | bitcoins | USD by date |
|---|---|---|
16i71fiN8rmJd7UQ9RXCGy2tau8aaQby1m |
4.33086573 |
$27 368,91 |
|
0.01412266 |
$89,25now $1 002,47 |
1JFNXeHiQebkfD2bSunaFGUyAMo3nbDPih |
0.06795153 |
$429,42 |
1KPjogjHg57aCvPk1S7JTb91GDkAezHPQF |
0.09950000 |
$628,79 |