Bitcoin address
1FZXt2GBH9jKX25RZRqFx4ESpw71Ka7Shu
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 20 TXs |
0.13022503
now $ 8 958,83 |
|
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: 632e068a6e7c8696472915139752500c38314ba255215729673469f908d4553c
Network fee: 103870 sat ~ now $71.46. Avg: 2.9 sat/Byte
Confirmed at block: 760152 in 2022-10-24 23:59:00
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03923582 |
$815,16now $2 699,23 |
Transaction: d79d5a3060eb5c1f1b81a9487724588915cdaddc964cdff8e30d6b229da389f9
Network fee: 267990 sat ~ now $184.36. Avg: 2.99 sat/Byte
Confirmed at block: 759680 in 2022-10-21 16:06:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.28260970 |
$5 871,47now $19 442,13 |
Transaction: a0e4a6a0047b28a154db48419426bb805b27a70781840d00893bdf750cf2f909
Network fee: 90180 sat ~ now $62.04. Avg: 10 sat/Byte
Confirmed at block: 511150 in 2018-02-27 13:14:28
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.49322819 |
$25 705,18now $171 521,63 |
Transaction: 71ebcffa583ce7049f4a202ad27d59fe86c9d1de7187ca439578bde762993035
Network fee: 7711 sat ~ now $5.3. Avg: 11.08 sat/Byte
Confirmed at block: 511134 in 2018-02-27 10:45:20
| Inputs | bitcoins | USD by date |
|---|---|---|
13JdszYvmEgxaboiCYBw2hVy6zn18djU57 |
17.99900000 |
$185 569,69 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.23600000 |
$2 433,16 |
1ACvhQdSj1WoHYhVH6A3XgAkr75X31phEo |
0.09000000 |
$927,90 |
1PUAhAuuVnrTJBLVL6bwQGJoFJN4EgJjgb |
0.25010000 |
$2 578,53 |
17nN7EDeaKAyTnY1B25uZyMhNswLTtefCh |
1.11000000 |
$11 444,10 |
33jaPFdEJz5nXjYmAaN1DCjropHMegftn5 |
0.01886744 |
$194,52 |
| Load more 11 lines | ||
1GHmZpJN3eTpev5mM6E2LQdD7sYcWn5DPi | 0.03697179 |
$381,18 |
15jQW5Pzv2KxA8egHrcwfXioE4dd1Egcfh | 0.03703794 |
$381,86 |
| 0.01270000 |
$130,94 |
| 0.04965848 |
$511,98now $3 416,26 |
19nx5vFxLhn6JNgAanKzXKsGLYq8226284 | 0.36307978 |
$3 743,35 |
| 0.03938080 |
$406,02 |
1LbGjHK8mopbp5keLP8x5WZg61EKym6TEi | 0.44478228 |
$4 585,71 |
1HFnGozUVpDSZLU6ui2qZYbqvfv9HC4tsM | 10.70565230 |
$110 375,28 |
1Lmap1aVzpUuVpCBitW4DAA74NGAUFgJ1u | 0.63055578 |
$6 501,03 |
| 0.62524000 |
$6 446,22 |
1FgUJz2wRWuoAGfsR96JmkMmHXzmGGPXDd | 3.34889630 |
$34 527,12 |
Transaction: 7668969bd4b4d39a80feb703f73186ff74a742cba8d44f442c820f7da7f58e9d
Network fee: 5645963 sat ~ now $3884.14. Avg: 625.94 sat/Byte
Confirmed at block: 501227 in 2017-12-27 08:10:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.25490268 |
$81 166,70now $361 511,03 |
Transaction: 0a7a4d931fdf052f5bb90c94cd82fa143e6439af2cd4bd1a239f66be977a99c8
Network fee: 348193 sat ~ now $239.54. Avg: 191.84 sat/Byte
Confirmed at block: 498053 in 2017-12-07 09:31:52
| Inputs | bitcoins | USD by date |
|---|---|---|
1ExbCKUi4PWG5SfjQQKe7cKp8YFDxemQYN |
46.63531252 |
$753 164,96 |
Transaction: b11cac9bbbffb90812b53f2b9f9878b1eeccc03ac77040de69270aadcbf4265b
Network fee: 600000 sat ~ now $412.77. Avg: 10.14 sat/Byte
Confirmed at block: 495741 in 2017-11-23 14:48:29
| Inputs | bitcoins | USD by date |
|---|---|---|
3DYRm6jFXnoKTJdUc9gnXyiKcy6MzfFa6q x 2 |
0.03998400 |
$391,68 |
3JKq92x76nq1cjNoP5rmbuASAJ4ftHXBUV x 3 |
0.03000000 |
$293,87 |
33cVuzFA9rmmUgjg6UzFGb1yQoZrbt4kLd |
0.05000000 |
$489,79 |
3MGPshmCpBSXkZaTMt3jYojAhPqgpJ65Ls x 4 |
0.02339459 |
$229,17 |
3HGVCPK3PUktcdda2DKi2JHtQkoWzLRTwZ x 2 |
0.01400000 |
$137,14 |
| Load more 11 lines | ||
38jyGLEUxr8HymXSaqwEDcKoVC2VVjdKet |
0.02063940 |
$202,18 |
35NcMsefqZAjYbtTfeFqKH5DB1CgRAVzcy x 3 |
0.00983499 |
$96,34 |
35MJ8ydA3QzC3zFCxShtc18nNweWWso1Vo x 2 |
0.02426406 |
$237,69 |
3EwzKiWCBqzE6twGUUCsnvXJ8gSuBMEV4Y x 5 |
0.01410131 |
$138,13 |
3GK6LpciNzm613uE4crYBEMNyoPVafn3j9 x 3 |
0.01305910 |
$127,92 |
3C2WyehJZp73Z7P4gAhp3sV2JeCfNhkZFs x 2 |
0.00994697 |
$97,44 |
3F8qF2EJ4RCTbWgCngaFHaNt9JXcfrb19j |
0.00615000 |
$60,24 |
3BPVp4fqz6xjdkGga8JfzMK5ayA6tqW5CL |
0.00491616 |
$48,16 |
36iUU8cDKCcTvnVbXXXwKz8zQNa9UfgBjt x 5 |
0.01290636 |
$126,43 |
3M6SRRCrvP9E6fCXJvAvhnDYw672m52aKh x 2 |
0.00660000 |
$64,65 |
3Dn68JqeDRHPYVTgRkkA5wjn9woxXJQqGc |
0.00949000 |
$92,96 |
Transaction: dd76b9cbf589f2684c37765aa1f397100619e37262d176a8443368eb4a96c1f1
Network fee: 7012891 sat ~ now $4824.52. Avg: 389.63 sat/Byte
Confirmed at block: 495446 in 2017-11-21 17:59:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
22.77847320 |
$187 936,07now $1 567 045,06 |
Transaction: bbe94e9bc578beaab41504cf91afe9141525564fec959b49fed2e829df28cd08
Network fee: 89835 sat ~ now $61.8. Avg: 159.85 sat/Byte
Confirmed at block: 495424 in 2017-11-21 14:51:42
| Inputs | bitcoins | USD by date |
|---|---|---|
1C8atwiV7eYVQ1EZzJJRBnmxeAnBCqgHuh |
1.91253409 |
$15 779,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.15216137 |
$1 255,42 |
15ZL6LzZFsu65XXgjrzPgeLb2aVEsVujHM |
0.07168937 |
$591,48 |
1CTo18UWrpshLv9SbTmv8iXLcTjz4491Do |
0.00210000 |
$17,33 |
|
0.03605076 |
$297,44 |
|
0.30408715 |
$2 508,90 |
| Load more 7 lines | ||
1Nr4qJAx2qrGcwspUceT4V6NJub3gr9tK6 | 0.30454588 |
$2 512,69 |
19PfPddUZo7bwo8ZELN83zzggqQrtBYf4K | 0.00254290 |
$20,98 |
| 0.01154365 |
$95,24now $794,15 |
3MYxBEZvgDVeju8tH4Lb16YqVZz7AuG5uU | 1.01000000 |
$8 333,11 |
1LyN1gYoQLZw6vLjgxqXyrJtMaSYTHRmRw | 0.01319266 |
$108,85 |
1BpNToHXrXDFM5Pw5Np1NLjsGJRWgzWppn | 0.00158405 |
$13,07 |
17SRp53NMgES8g3esYtBafnFbhEcpEHbf2 | 0.00213795 |
$17,64 |
Transaction: b16c41e488410e0d1e5b346e561f09b594df9ecfe9699ea19475d534eed5d30d
Network fee: 4670832 sat ~ now $3213.3. Avg: 261.06 sat/Byte
Confirmed at block: 493312 in 2017-11-06 10:04:17
| Outputs | bitcoins | USD by date |
|---|---|---|
|
26.32182404 |
$196 452,93now $1 810 809,88 |
Transaction: 1540271117a3f5f4f69dbccb2eb5fc795c5652d69efd5385151abdf1a45cd65c
Network fee: 83798 sat ~ now $57.65. Avg: 191.32 sat/Byte
Confirmed at block: 493251 in 2017-11-06 00:09:21
| Inputs | bitcoins | USD by date |
|---|---|---|
1Q88aa9SZRdcVGLqKAeUU8uvoWt7eyh5Ca x 2 |
0.16000000 |
$1 194,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1BYgBpCaNdKPZ29wt6ZGPZagCvRAKckcJN |
0.00148324 |
$11,07 |
|
0.02441263 |
$182,20now $1 679,47 |
1MbpAk3FjyFjmD9dubf9z7VwUUyHKXGxFz |
0.03326615 |
$248,28 |
3LeAd2wpAe1J6d9t9eXdXVBTfpK2gM9Fuj |
0.10000000 |
$746,35 |
Transaction: d026a57bdc09923230dc00fe8e8c3ede969845a89232660a100520a405c24b51
Network fee: 4688901 sat ~ now $3225.73. Avg: 260.44 sat/Byte
Confirmed at block: 493024 in 2017-11-04 10:59:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
24.50754610 |
$182 912,07now $1 685 996,63 |
Transaction: 80ac57bf5edc24a93da9b5144ed82e7a6c1d199ffb89ec07c9b610626da87652
Network fee: 129955 sat ~ now $89.4. Avg: 190.27 sat/Byte
Confirmed at block: 493011 in 2017-11-04 08:33:21
| Inputs | bitcoins | USD by date |
|---|---|---|
1Q88aa9SZRdcVGLqKAeUU8uvoWt7eyh5Ca x 3 |
0.16000000 |
$1 194,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
32gQcStWJtocuej4RrpY9N15XhhDvNhiAa |
0.00150000 |
$11,20 |
1Jr6GfTdBXqGdHPuU7UEPrdWQ7SuGqfwck |
0.00605447 |
$45,19 |
3FowvPrdT7LD2MVHPDYRD7x4DMJQ6DkcMh |
0.00977645 |
$72,97 |
|
0.01297768 |
$96,86now $892,80 |
|
0.01633319 |
$121,90 |
| Load more 2 lines | ||
| 0.03316605 |
$247,53 |
3MZMYPi4vRDfVvenfZwuD2AdiyKe2kcaqu | 0.07889261 |
$588,81 |
Transaction: 804bd50714db9c2a36931ba073083ca78e7c8c4b4b887059ea9b7e14b2875163
Network fee: 730000 sat ~ now $502.2. Avg: 10.1 sat/Byte
Confirmed at block: 492257 in 2017-10-29 22:45:49
| Inputs | bitcoins | USD by date |
|---|---|---|
3BPoUX4CuMqTAzsGHFpyQHBiZu4Q9ME3tk |
0.30000000 |
$2 022,57 |
3HYjvq3mGuwViaFoypH9Buy94KAy2miFE2 |
0.05000000 |
$337,10 |
3M9EJf23u2BYDstucKX9or3JSTM386BZBP |
0.05000000 |
$337,10 |
3DYRm6jFXnoKTJdUc9gnXyiKcy6MzfFa6q |
0.02812000 |
$189,58 |
Transaction: a06769be3d1101ccd42b41b640f60dbd18e5a1b82be89c84ae0ca54951efc4ac
Network fee: 510000 sat ~ now $350.85. Avg: 10.07 sat/Byte
Confirmed at block: 490120 in 2017-10-16 11:59:35
| Inputs | bitcoins | USD by date |
|---|---|---|
3EwzKiWCBqzE6twGUUCsnvXJ8gSuBMEV4Y x 7 |
0.03352133 |
$187,03 |
3HyGZLXKZLrt9DEdpfC8HKCtNHY6VRvKWZ x 2 |
0.02357090 |
$131,51 |
3JtMb5arZkurxx7jdN3eQVud84j8oEhint x 9 |
0.01194901 |
$66,67 |
3NYszyibpYa3P1zbmBHgb9Mt9PAWfStXBr x 2 |
0.01498524 |
$83,61 |
3Hoe7YGekox2k5PDDBkFfQAsuy5veithTT |
0.01000000 |
$55,79 |
| Load more 9 lines | ||
3DduM3qj2rGv6E9aijQquw8czY9NkcPnfJ |
0.00825012 |
$46,03 |
367AixQQxRkN3WUqjY33QxgzWRKhAm6cL6 |
0.03596200 |
$200,65 |
3NmVmFqPbPQJtqGT8FppCeCtM3VhVAwJcV x 2 |
0.01100000 |
$61,37 |
3NDLc8LnQwGLkYS2ppY6fq96niEWc3rSTk |
0.00695141 |
$38,78 |
3DYRm6jFXnoKTJdUc9gnXyiKcy6MzfFa6q x 2 |
0.03869200 |
$215,88 |
3KGqjWEZBeTtWDCbEuVv4yhCqswuCvLNgE x 7 |
0.02200000 |
$122,75 |
3HiAVw8wiJXzfTbfovsS6AH3QLdxMPwmQQ |
0.01000000 |
$55,79 |
3Dn68JqeDRHPYVTgRkkA5wjn9woxXJQqGc |
0.01000000 |
$55,79 |
36YSL7du7iwBWhamAjURvZ9fFKJ7fmEFUn |
0.01055000 |
$58,86 |
Transaction: b632bafcb4e147c8ceb23ec653b3bcbd7b0b7b7becafc261b8942ce06802da17
Network fee: 480000 sat ~ now $330.22. Avg: 10.1 sat/Byte
Confirmed at block: 488072 in 2017-10-03 08:17:56
Transaction: 27b488c54db13228002495c43853e94b6e356122de89a6c4374ce6f8c4800e1f
Network fee: 2456728 sat ~ now $1690.11. Avg: 112.15 sat/Byte
Confirmed at block: 485724 in 2017-09-17 13:01:55
| Outputs | bitcoins | USD by date |
|---|---|---|
|
206.63009593 |
$798 232,72now $14 215 117,45 |
Transaction: 93b68fabb9cd235ffa1bcb3d84238d58ecaef8ea50a08c73d9a98a0a99427dbd
Network fee: 20250 sat ~ now $13.93. Avg: 90 sat/Byte
Confirmed at block: 485723 in 2017-09-17 12:45:07
| Inputs | bitcoins | USD by date |
|---|---|---|
1B2DpMdx8VewiesoDLAYuzjnFYQuWFhcck |
0.01024918 |
$39,59 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13f8c5mys8zKCo1ibQD6kJ2XYZPhrasVSG |
0.00449842 |
$17,38 |
|
0.00554826 |
$21,43now $381,69 |
Transaction: ff217177dd0ca43ff0d554d2fb3aeea172c98e1d28280207c6604bb08c5fcc79
Network fee: 550000 sat ~ now $378.37. Avg: 10.1 sat/Byte
Confirmed at block: 485196 in 2017-09-14 11:48:54
| Inputs | bitcoins | USD by date |
|---|---|---|
32P7dYQL8ru2QjEEJ4ha2NqPbpnAigZ3nm |
0.08600000 |
$332,23 |
3NfzS6sUVMFnqxnUkrSkwgLkmV7KgLFfDY |
0.00506270 |
$19,56 |
3JtMb5arZkurxx7jdN3eQVud84j8oEhint |
0.00637571 |
$24,63 |
3CMh1TdpmqCp2YfL8bLHgETBFcsctqYt8P |
0.03635462 |
$140,44 |
3PqN3Pitt3ziYmo8zgrAUFQmJfzdjuAd1E |
0.04250000 |
$164,18 |
| Load more 4 lines | ||
3Dyi2fMv9CpG4vbEKSiMhfFq5Mzeh4j56E x 2 |
0.03840184 |
$148,35 |
33KNMBA4GDCgcNDBn32yWdL1JmokT6exwv |
0.03002000 |
$115,97 |
32LFNdhE9X1wmcAo2fGwEhPTJqxRga6VzK |
0.05000000 |
$193,16 |
32pyBZpLoPF5BjRF7RDNFwicgby98TwmY1 x 2 |
0.02429770 |
$93,86 |
Transaction: d6d03ea7f768978616c0d9961abf078d4b4f43645fd7a80a435a220227d390b8
Network fee: 310000 sat ~ now $213.26. Avg: 10.1 sat/Byte
Confirmed at block: 482276 in 2017-08-28 02:08:57
| Inputs | bitcoins | USD by date |
|---|---|---|
36mYC9xfjCXG98iKX9xu19ddKvLKRR979o x 5 |
0.01620000 |
$74,19 |
3M1Nc4ZAzGGtkj8Lyvkbf76U7Hch3etjdH x 2 |
0.04000000 |
$183,19 |
35rfbRDMSYEoBmq4m1n8ss4Wec8yoMBEf8 |
0.01067040 |
$48,87 |
3M6SRRCrvP9E6fCXJvAvhnDYw672m52aKh x 2 |
0.02000000 |
$91,59 |
3FTucBBdMRHpZRwusNdpAhQ1RZGT5GHFvu x 3 |
0.01217209 |
$55,74 |
| Load more 2 lines | ||
3GdtHPPQcpjeEXPoRURk5uxw3oPNh4TQey x 2 |
0.01660110 |
$76,03 |
3PoTJYQ46dZrG6dLUTQbsvTKrcdGesGZvb |
0.04516526 |
$206,84 |