Bitcoin address
1CeFR2HhfsiDWdRiRfCMVy2URSjhXtQiX4
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 18 TXs |
0.12233405
now $ 8 654,89 |
|
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: 165a5e70fb8d889009bdb8e8b65ac801446df0a890c02638ee0e132fe5f317a4
Network fee: 993468 sat ~ now $702.86. Avg: 11.09 sat/Byte
Confirmed at block: 759280 in 2022-10-19 00:29:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.75546246 |
$14 447,54now $53 447,46 |
Transaction: a3b6bf1621f6a30915269d09ede4745edd19c1934f29ae8a02c4001950279065
Network fee: 57079 sat ~ now $40.38. Avg: 6.38 sat/Byte
Confirmed at block: 515050 in 2018-03-25 06:21:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
11.17959323 |
$88 802,86now $790 933,86 |
Transaction: 15a251e16910eef46e7dd93ce4fa0fdfdbe560cd5e503fc8c70e5c2d27413ba5
Network fee: 39722 sat ~ now $28.1. Avg: 2.17 sat/Byte
Confirmed at block: 514791 in 2018-03-23 13:12:35
Transaction: ad2af38cad67020410a7ca90373e79aab737e9450305ce1c02d56173df0cdd7a
Network fee: 70524 sat ~ now $49.89. Avg: 7.82 sat/Byte
Confirmed at block: 513915 in 2018-03-17 09:01:05
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.66640207 |
$14 797,65now $117 894,61 |
Transaction: e81d53e813f764eda18e3a4c341ba766c6cc827f65c2ef0b09b2dd800976e6de
Network fee: 24474 sat ~ now $17.31. Avg: 2.71 sat/Byte
Confirmed at block: 513763 in 2018-03-16 10:51:21
| Inputs | bitcoins | USD by date |
|---|---|---|
3Fu7fnrS15i2nkpKKe1eWZVLKkwm1eV2Vx |
0.01593339 |
$141,49 |
3CEMjtdQoSzzd3FigE5t9KZj79nHc9B1iJ |
0.05149997 |
$457,32 |
33HstgDex1WvpryynRkMEj1ibhBd15CX5t |
0.05951575 |
$528,50 |
35AdpbmD5rCCFTNAyDeRjVDFvwSM1pLZDH |
0.25000000 |
$2 220,00 |
34ssyE3AS5Z5MFEJQL8mVktx2uPUVoRRej |
0.06000000 |
$532,80 |
| Load more 2 lines | ||
35xU1M6cwDMwj7RJk6UixyAud5T4RphGhP |
0.05970786 |
$530,21 |
38D6K72drHGw4qkvdX6J4gRBKpjPXxQoj3 |
1.42065218 |
$12 615,39 |
Transaction: 6c3e718eff0fd36792ba999b1aa40294482a3ed056fa2ede75a0af87562e0ae6
Network fee: 90140 sat ~ now $63.77. Avg: 10 sat/Byte
Confirmed at block: 512866 in 2018-03-10 10:25:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
24.91341289 |
$203 647,22now $1 762 574,14 |
Transaction: f429dee8e9eba626e0597d13a1f3be335dc54c2163b791b0007bd0e32ada7cb5
Network fee: 24874 sat ~ now $17.6. Avg: 2.68 sat/Byte
Confirmed at block: 512725 in 2018-03-09 11:57:16
| Inputs | bitcoins | USD by date |
|---|---|---|
3L4LFcpE1i9CpkphZoK7y7zZnt6UAtKhqQ |
0.01400000 |
$114,44 |
3GdZwsKmbNaSTgErsjBEWWdnP1zWNum6z9 |
0.06504162 |
$531,66 |
36ZkQftvef4iwQYYK6MwNAR52XL3ZRvZB9 |
0.01560000 |
$127,52 |
3NZsvk3Kn2btqdMqaGkguco1ySMCsU1XoM |
0.10000000 |
$817,42 |
3PauLgPVQu2r6QnvWvK1GDGXdeB3ouCdqw |
0.18880000 |
$1 543,29 |
| Load more 3 lines | ||
39cGydbtQWim9HoVGScx7ygRxtNjHa3RhU |
0.04595498 |
$375,65 |
33oaq3a4EJfUq6JVx7ixpetXefGKmJjei5 |
0.04257501 |
$348,02 |
3HMxmxKrkwFwKDoUNjYD7N794E2sQNoZs4 |
0.59372365 |
$4 853,22 |
Transaction: 9d431dee9d319a6cc8e2de7f0c24e1534a9a6bb7bbbf51a678d9d31a5aec04d0
Network fee: 22362 sat ~ now $15.82. Avg: 2.78 sat/Byte
Confirmed at block: 511303 in 2018-02-28 11:02:37
| Inputs | bitcoins | USD by date |
|---|---|---|
37qh9VUSDxyDnbKcq7aPvPQCW179hY3EVR |
0.08031860 |
$828,08 |
3QxRQdXJdz2RLWHGHyZyZJ2ojBMNFCjc4D |
0.45000000 |
$4 639,50 |
34CJfyBJAnLtkZDbJ7Lt7pSo9xhXytXrFS |
0.10000000 |
$1 031,00 |
3CRmMdgq4Tovn2injrMbzdvB2vCun9bJKR |
0.53595983 |
$5 525,75 |
Transaction: 4368dd11ea39f8e0390aa9eb64d32d2893aa7a0a594a7dc2c3e11a8e1e77575d
Network fee: 90180 sat ~ now $63.8. Avg: 10 sat/Byte
Confirmed at block: 510674 in 2018-02-24 10:46:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.78974102 |
$39 072,23now $268 116,60 |
Transaction: 0d3e50cc4fb6a212ea7800e87638c1e3fed6b7adc4888b90d80b09a8c33121f2
Network fee: 50788 sat ~ now $35.93. Avg: 2.26 sat/Byte
Confirmed at block: 510397 in 2018-02-22 12:56:16
Transaction: 0e143340f0f8046682662dd09a5a9567a389a99906c283e3985c2c511d552479
Network fee: 695291 sat ~ now $491.9. Avg: 77.15 sat/Byte
Confirmed at block: 508477 in 2018-02-10 08:26:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.52003728 |
$42 893,80now $319 783,60 |
Transaction: 40a8bb72979ebfbe88fa46d0d3cf95f005d38f472e81cc27f95abeb89c386cd4
Network fee: 27083 sat ~ now $19.16. Avg: 4.51 sat/Byte
Confirmed at block: 508357 in 2018-02-09 11:12:12
| Inputs | bitcoins | USD by date |
|---|---|---|
3Lbm1gEZap9L1XQg85rE7MwDcGcB7aqMt8 |
0.00746143 |
$70,81 |
3Li24MKaxz4HBsT97SDZb4Etj53biFGHvL |
0.05114784 |
$485,38 |
3NsMW7yRTr7Lg4ue4dJVCGiW3boxL6mMZW |
0.01000000 |
$94,90 |
3KPTDXZ7jnRKZuxxsZpe4qStuCLfV1V577 |
0.40000000 |
$3 795,88 |
37DqrjAePd9J9DAmXkJTDDhG9QawB7xXu7 |
0.09100000 |
$863,56 |
| Load more 1 lines | ||
3EP9c6b2GQp7v7Py5qMFFA9gCgQbNXQccC |
0.09837089 |
$933,51 |
Transaction: 2a68f1d5b06d1f93431f01dc3e1946d125bc706bae991fda28f774eb250629ca
Network fee: 1019378 sat ~ now $721.19. Avg: 113.06 sat/Byte
Confirmed at block: 508054 in 2018-02-07 05:04:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
6.80710629 |
$51 454,92now $481 589,16 |
Transaction: d9b97e35fd25a291aa6b0b6f9f3f5f1a0d5718a948191c001c4b9f7284129d3d
Network fee: 6447 sat ~ now $4.56. Avg: 2.67 sat/Byte
Confirmed at block: 507997 in 2018-02-06 19:30:56
| Inputs | bitcoins | USD by date |
|---|---|---|
3FCxFJtQdwPWNsKFNQB5tuJikyRpV3rX3y |
3.06005747 |
$23 130,97 |
Transaction: 2072cee899b77fdcd43ecf63e167c02cd2dcc3fdaae8f62d4e339cf4d2706b79
Network fee: 1012982 sat ~ now $716.66. Avg: 112.29 sat/Byte
Confirmed at block: 506626 in 2018-01-29 09:02:33
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.37580020 |
$23 999,38now $168 083,11 |
Transaction: 16ade9362cfab98983b9ae8c821d401cfcf1f7a95d1332f00f6004f7e33238bb
Network fee: 457310 sat ~ now $323.54. Avg: 122.34 sat/Byte
Confirmed at block: 506479 in 2018-01-28 10:41:03
| Inputs | bitcoins | USD by date |
|---|---|---|
3FEBtzZTyGRS7EuVd7bjAUH2n3zSCKQBTg |
8.00000000 |
$80 812,80 |
Transaction: 3c05430d0d9e7c1e1f9f469ae23ca186071ac2d94f537227de851b768766abe9
Network fee: 9528954 sat ~ now $6741.54. Avg: 423.96 sat/Byte
Confirmed at block: 482598 in 2017-08-30 08:55:43
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
41.24672065 |
$188 897,61now $2 918 122,99 |
Transaction: f8a3dc41583d96ab839aac196aae0d998073fce75348abeeeb976a108d6786b6
Network fee: 9350 sat ~ now $6.61. Avg: 27.66 sat/Byte
Confirmed at block: 482581 in 2017-08-30 06:00:19
| Inputs | bitcoins | USD by date |
|---|---|---|
1HEFu2hCbRbbKnCvGUbjoHJRgPV7AoKqDa |
0.03809970 |
$174,49 |
1KFqJF7vD62EsX5a7FPZX8ugNijSQ2gJqQ |
0.03535255 |
$161,90 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07335875 |
$335,96now $5 189,98 |