Bitcoin address
1D2PuBQaH5yphENaSNcWpgG4xXTN8Gk7pL
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
0.23901934
now $ 16 847,52 |
|
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: e16df8e8ea9ea4caec69c75f7631a0b5a9d1eb318a256b3d70e757e370f7c66e
Network fee: 4262618 sat ~ now $3004.55. Avg: 197.44 sat/Byte
Confirmed at block: 476122 in 2017-07-16 23:02:00
| Outputs | bitcoins | USD by date |
|---|---|---|
|
334.89776542 |
$755 160,97now $23 605 603,89 |
Transaction: 9c3362bf14257edfba4ccc5792639d3c6fdd17de928cb0db55493a02f8b889c3
Network fee: 49312 sat ~ now $34.76. Avg: 219.16 sat/Byte
Confirmed at block: 476120 in 2017-07-16 22:54:27
| Inputs | bitcoins | USD by date |
|---|---|---|
1Jj41DETwTXDkjjQLYLkcPPUaYhHFLjbtU |
0.08644688 |
$194,93 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.08181150 |
$184,48now $5 766,57 |
1NwRB7aqqZeK77b2JsNCpbDChiwwffegCb |
0.00414226 |
$9,34 |
Transaction: 6d57c6f6fd25b6016cebea36980d54f9c481b50c9b7263d4bd28abb2a7c32eba
Network fee: 6960502 sat ~ now $4906.18. Avg: 163.23 sat/Byte
Confirmed at block: 460314 in 2017-04-04 05:20:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
790.59886138 |
$899 780,56now $55 726 151,34 |
Transaction: 5ee8b93c95606ac9ee7aa3f65bc71c304b12670ddd6233805581923e09118243
Network fee: 36160 sat ~ now $25.49. Avg: 188.33 sat/Byte
Confirmed at block: 460312 in 2017-04-04 04:28:44
| Inputs | bitcoins | USD by date |
|---|---|---|
19GNvZUnWH1eDVSPvDuQGSDJnwWJzbterU |
0.08449000 |
$96,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.08412840 |
$95,75now $5 929,87 |
Transaction: 9b85aed6d4d8f0577ead1e9abd7ebebb9dbfaf01660057ad75dcb86b2d70c8bc
Network fee: 6034874 sat ~ now $4253.74. 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 $88 057 811,18 |
Transaction: 76f1fed8049a1f446f9a61a8624c5e5cafdd0126184eea74493cf4cf684d09af
Network fee: 40844 sat ~ now $28.79. Avg: 180.73 sat/Byte
Confirmed at block: 459781 in 2017-03-31 16:40:25
| Inputs | bitcoins | USD by date |
|---|---|---|
1EqwdhNNz3nqc4Sv5pyvRbKmKF7upbAB5v |
0.68625984 |
$781,03 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02500000 |
$28,45now $1 762,15 |
1q3szpVQ47obTba6XU1frGuh9AvGUYULJ |
0.66085140 |
$752,11 |
Transaction: 664b5a494f8a6b9939950036fe85a65e5dfc12bce5e66227c2e522efb51869ce
Network fee: 270272 sat ~ now $190.5. Avg: 85.29 sat/Byte
Confirmed at block: 425906 in 2016-08-19 19:31:55
| Outputs | bitcoins | USD by date |
|---|---|---|
3QWNhWuz92TyxfxrjtrXtYKKoMq6wFJ6Qk |
0.00100000 |
$0,58now $70,49 |
33z7S4TYFnmRqwp7P4dchv7m4CECLj3Wt5 |
0.01210000 |
$7,04now $852,88 |
1NWwyE7kDxAWtDAcdaDQmV6k1tPXpyJuNr |
0.02267541 |
$13,20now $1 598,30 |
17W9FsLnWLhDzHEztdjzyW7dJQ7P9oFQbE |
0.03141776 |
$18,29now $2 214,51 |
|
0.03624673 |
$21,10now $2 554,89 |
| Load more 10 lines | ||
| 0.03937154 |
$22,92now $2 775,14 |
36VPrSiYMMyd9YzuG5DD4qAE78w49EEfC8 | 0.04074899 |
$23,72now $2 872,23 |
14g1u5eFnUkRbwagL5RHq6ncmTMjbiiEQg | 0.05121003 |
$29,81now $3 609,59 |
1GEnGinmtE3jMTuaQFtT9AoenUkGvVWviP | 0.05504140 |
$32,04now $3 879,65 |
19nuBc7oLwMPe9zYRATzarCduWQP5va9Fq | 0.11377709 |
$66,23now $8 019,69 |
| 0.29620000 |
$172,42now $20 877,95 |
1ADHPAbMbEoXiFxqB4jARxA6FvuAtzFyHY | 1.13612357 |
$661,34now $80 080,81 |
| 3.99990000 |
$2 328,34now $281 936,95 |
| 6.32323256 |
$3 680,75now $445 699,37 |
| 2.14185693 |
$1 246,77now $150 970,93 |
Transaction: ef6785efab3f1cdf6f671a113c8b1920a16609f019d0ca06fb28a4212007dc16
Network fee: 14103 sat ~ now $9.94. Avg: 62.68 sat/Byte
Confirmed at block: 425904 in 2016-08-19 19:12:36
| Inputs | bitcoins | USD by date |
|---|---|---|
18XLKoL3hzPbcgX2NkgDGLXiESpWasK1RG |
1.62160388 |
$943,94 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02000000 |
$11,64now $1 409,72 |
1N1GBtMghdVayG2Tc3xsLehpGmNokWHvFS |
1.60146285 |
$932,21 |
Transaction: b35d7d74aadfb6b8b5ef733d4e28a1cd79813da1d6e773a147bda3ae1676ccb2
Network fee: 405408 sat ~ now $285.76. Avg: 78.19 sat/Byte
Confirmed at block: 421867 in 2016-07-22 21:24:23
| Outputs | bitcoins | USD by date |
|---|---|---|
1E4Yazv6DoX8uu3fSgSiU2Upy9NQdPDmBq |
0.02060000 |
$13,53now $1 452,01 |
1KPTU3XboFcHnJMJPqmLbkdXoHt1Qh1sXK |
0.02421451 |
$15,91now $1 706,78 |
|
0.03131247 |
$20,57now $2 207,09 |
|
0.04019341 |
$26,40now $2 833,07 |
3BMEXY2D4dbWw2QDjngPatjs2xvX9zL1xB |
0.06301516 |
$41,39now $4 441,69 |
| Load more 13 lines | ||
1A6Rnnhipe7ahzL6b5yRreQznZ5MRxd6Ye | 0.10052338 |
$66,03now $7 085,49 |
| 0.11108013 |
$72,97now $7 829,59 |
| 0.15375000 |
$101,00now $10 837,22 |
| 0.16700031 |
$109,70now $11 771,18 |
1PqAX4KEjhca9CUeP1CEWGyDU1VvhpQfEt | 0.29990000 |
$197,00now $21 138,75 |
1FwKnyzA3q5QiqAZdWBa9hXQYgFP5fuAT4 | 0.30000000 |
$197,07now $21 145,80 |
| 0.30794881 |
$202,29now $21 706,08 |
3B1m8D36Mmb4aDRLbd7GZ1Pi5fhr4hjfKz | 0.30918807 |
$203,11now $21 793,43 |
| 0.31917249 |
$209,66now $22 497,19 |
1HU2oVu14nSLeMg9ddnJEResf4wudJcn7s | 0.66988591 |
$440,05now $47 217,58 |
3Hww3WKwrjaA8Gnz7ofZbN7JadXjHtGDYF | 2.99990000 |
$1 970,63now $211 450,95 |
1FTotxVdTg2do2VBWNCu4Xbmk2ja5rRVt2 | 14.99990000 |
$9 853,43now $1 057 282,95 |
| 3.69530436 |
$2 427,45now $260 467,22 |
Transaction: 5126a1f7fe94b778668f735587b7e11fb605c934581e9861891d3cadfd0fe1cb
Network fee: 13032 sat ~ now $9.19. Avg: 57.66 sat/Byte
Confirmed at block: 421865 in 2016-07-22 21:09:27
| Inputs | bitcoins | USD by date |
|---|---|---|
15m2qGjAWPgrmKmPCms26KsxbT2uVFpiqj |
1.48662796 |
$976,57 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1JUcF5zUAtrkop12JwK4tAe6n5AxkuBKmY |
1.47649764 |
$969,91 |
|
0.01000000 |
$6,57now $704,86 |
Transaction: a17cbc0d9f1a7580221e2ee869ce11da5a4c1b9c7f4177b14fbf3bc04ff0dc0a
Network fee: 337840 sat ~ now $238.13. Avg: 70.32 sat/Byte
Confirmed at block: 416716 in 2016-06-17 16:29:23
| Outputs | bitcoins | USD by date |
|---|---|---|
1Gig7thYLcJbRhaSp3npTxqMU8RUYpjGN9 |
0.00802234 |
$4,83now $565,46 |
|
0.01090000 |
$6,56now $768,30 |
18Yj2vVYkPTvgCUUi1JktZHLpTX8VijxU |
0.03387433 |
$20,39now $2 387,67 |
|
0.04514418 |
$27,17now $3 182,03 |
|
0.26890000 |
$161,85now $18 953,69 |
| Load more 6 lines | ||
| 0.35949066 |
$216,38now $25 339,06 |
1NiAd1DQxoD3muMq99DbsZeuMgbWyRZiaN | 0.82270185 |
$495,18now $57 988,96 |
| 1.41717261 |
$853,00now $99 890,83 |
18Fxfw3aibxhG8KbyRci7iLTdB7kSUHHW5 | 20.20000000 |
$12 158,38now $1 423 817,20 |
1ET5tGGwA3RZuaESfqjWNyZJW8esfdpPgd | 28.99990000 |
$17 455,04now $2 044 086,95 |
| 1.68484829 |
$1 014,11now $118 758,22 |
Transaction: c258be93ce55084cfe1ad1f2700237a22b1f575d48e005b3a9b9d5ffc21e704f
Network fee: 18080 sat ~ now $12.74. Avg: 80 sat/Byte
Confirmed at block: 416713 in 2016-06-17 16:12:00
| Inputs | bitcoins | USD by date |
|---|---|---|
14M8SMFXUTTQHNUdTvCtQbJTkNqDxuopPJ |
0.01829622 |
$11,01 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01807944 |
$10,88now $1 274,35 |
1839EXGbLnZ9UmD9H2phwqbqj8eyj2hAAR |
0.00003598 |
$0,02 |