Bitcoin address
1GD7z1qt2hWzKEAU3aUs4UmNa77HA1MfZn
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 28 TXs |
0.82882466
now $ 58 314,45 |
|
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: 1a35b3a3b485ecfa5476af10e6390cedfbf440e9dbc5f3861c773a46137a7c22
Network fee: 122146 sat ~ now $85.94. Avg: 13.84 sat/Byte
Confirmed at block: 522602 in 2018-05-14 08:02:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
236.54034610 |
$1 973 905,53now $16 642 505,67 |
Transaction: 84f79b6e40983783c2da564774535694ffa3696c272dd8b81dcd5b97e174e128
Network fee: 1944 sat ~ now $1.37. Avg: 5.2 sat/Byte
Confirmed at block: 522598 in 2018-05-14 07:22:08
| Inputs | bitcoins | USD by date |
|---|---|---|
35LnKguMGQZmPA1FVQrCvC8epWVA5MUueH |
5.82683268 |
$48 624,34 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05338399 |
$445,48now $3 755,99 |
35LnKguMGQZmPA1FVQrCvC8epWVA5MUueH |
5.77342925 |
$48 178,69 |
Transaction: 311330889721f88cae1fced4cfd92fc4e28e746855000a3435030ded4bfb926d
Network fee: 87570 sat ~ now $61.61. Avg: 10 sat/Byte
Confirmed at block: 511123 in 2018-02-27 09:08:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
146.32327700 |
$1 508 592,99now $10 295 013,12 |
Transaction: 1fe039caf1340ae9241d71423fcc28617b7339c8eec2b0e9aaa31a8c6ac3aa08
Network fee: 1944 sat ~ now $1.37. Avg: 5.2 sat/Byte
Confirmed at block: 511118 in 2018-02-27 08:32:04
| Inputs | bitcoins | USD by date |
|---|---|---|
36uQ6dfg3C6bTXvCUGYyK9Lqp5Mqkap1cA |
5.87315746 |
$60 552,25 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05096282 |
$525,43now $3 585,64 |
36uQ6dfg3C6bTXvCUGYyK9Lqp5Mqkap1cA |
5.82217520 |
$60 026,63 |
Transaction: 7322a887cce8e5ca00daff9dbcb99adc132ed5f31b3ab54b6d00d146f22d47eb
Network fee: 2085620 sat ~ now $1467.4. Avg: 238.88 sat/Byte
Confirmed at block: 505838 in 2018-01-24 08:12:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
28.52668325 |
$325 769,02now $2 007 080,38 |
Transaction: 34d59df3278eee8edeb654cc83b7f53a906f456693e1aa94a72e39330bd12738
Network fee: 25704 sat ~ now $18.08. Avg: 68.73 sat/Byte
Confirmed at block: 505831 in 2018-01-24 07:04:37
| Inputs | bitcoins | USD by date |
|---|---|---|
33KRAL92jv1nvjcXDvSUcKEjVnjRh84JQH |
9.48551178 |
$108 322,65 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06728851 |
$768,42now $4 734,28 |
33KRAL92jv1nvjcXDvSUcKEjVnjRh84JQH |
9.41796623 |
$107 551,29 |
Transaction: d687b8317fa8fa037fbea45353cf9904a40a3b25614432e1314b44345d12e627
Network fee: 4751567 sat ~ now $3343.11. Avg: 575.81 sat/Byte
Confirmed at block: 501569 in 2017-12-29 14:09:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
163.13451851 |
$2 477 311,86now $11 477 818,45 |
Transaction: c69a2c93be783ab95e1bd53e222d73f643bee122399627b4d00f5ff586fa1764
Network fee: 56808 sat ~ now $39.97. Avg: 152.71 sat/Byte
Confirmed at block: 501563 in 2017-12-29 13:04:14
| Inputs | bitcoins | USD by date |
|---|---|---|
3GbQ6ouKbNUqHZWWoKNebcKbmYST1ti55Z |
9.72158018 |
$147 629,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06955277 |
$1 056,21now $4 893,59 |
3GbQ6ouKbNUqHZWWoKNebcKbmYST1ti55Z |
9.65145933 |
$146 564,17 |
Transaction: 3efb19300666b2281d624132aa4e2351e4666795f98005c191506ef50a5617fd
Network fee: 2488421 sat ~ now $1750.8. Avg: 149.15 sat/Byte
Confirmed at block: 497811 in 2017-12-06 01:08:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
42.01278306 |
$577 159,01now $2 955 935,39 |
Transaction: 9f87b9793c2c57fafdade0ecefe55d0de1e62c014b6c5c86387335ad63c61413
Network fee: 28512 sat ~ now $20.06. Avg: 76.44 sat/Byte
Confirmed at block: 497807 in 2017-12-06 00:02:27
| Inputs | bitcoins | USD by date |
|---|---|---|
3Kdmfa1ySZ1oGVW379ifQUWy7s28aWehHM |
7.93539302 |
$109 014,05 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07260698 |
$997,45now $5 108,48 |
3Kdmfa1ySZ1oGVW379ifQUWy7s28aWehHM |
7.86250092 |
$108 012,68 |
Transaction: b190a68d0e8469d5862e62dac29cd01a56d3b621efa9785a7e4fe5acd6833626
Network fee: 2088639 sat ~ now $1469.52. Avg: 124.01 sat/Byte
Confirmed at block: 491521 in 2017-10-24 20:25:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
281.66812565 |
$1 623 197,07now $19 817 605,98 |
Transaction: 78a19dda175d7e3739f4ee44b33977c3d551e00cf4bfe6c81bf0c424cbf22298
Network fee: 18576 sat ~ now $13.07. Avg: 49.94 sat/Byte
Confirmed at block: 491513 in 2017-10-24 18:55:32
| Inputs | bitcoins | USD by date |
|---|---|---|
35NJZHtFHCLDnoa9gLhmafymD7hMaEVnfk |
25.06968858 |
$144 471,60 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05699594 |
$328,46now $4 010,12 |
35NJZHtFHCLDnoa9gLhmafymD7hMaEVnfk |
25.01250688 |
$144 142,07 |
Transaction: 41d194d21921d6182a591754496355831d47c8d278b705d177121b18d72c6bed
Network fee: 2395237 sat ~ now $1685.24. Avg: 136.5 sat/Byte
Confirmed at block: 488841 in 2017-10-08 10:00:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
110.82133581 |
$534 446,97now $7 797 167,54 |
Transaction: 86d11f15896b25ccdca6a815c34d325788020c3973ca7d86e5fa4c40f81be50f
Network fee: 1815 sat ~ now $1.28. Avg: 5.99 sat/Byte
Confirmed at block: 488836 in 2017-10-08 09:41:10
| Inputs | bitcoins | USD by date |
|---|---|---|
34yq3ziEawPYNyXaAcyTqTunHi6FS4UGcZ |
0.12527189 |
$604,14 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.12525374 |
$604,05now $8 812,60 |
Transaction: 6c5398cf1e1414019be71e78321fd0cec3c6fda22043e3febf86d760987aa7e0
Network fee: 9378075 sat ~ now $6598.23. Avg: 423.89 sat/Byte
Confirmed at block: 482607 in 2017-08-30 10:11:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
84.63453558 |
$387 600,78now $5 954 716,65 |
Transaction: 2876a859d0878848c75fc1e56ebae85d63bc109f5ae618b77a213635d3622ff9
Network fee: 86536 sat ~ now $60.88. Avg: 284.66 sat/Byte
Confirmed at block: 482599 in 2017-08-30 08:59:37
| Inputs | bitcoins | USD by date |
|---|---|---|
34yq3ziEawPYNyXaAcyTqTunHi6FS4UGcZ |
0.05144248 |
$235,59 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05057712 |
$231,63now $3 558,51 |
Transaction: aecd59f370a4cd874febb5f9264d7a3325ad872977e3c12b566bb0fcdcf0eee0
Network fee: 3485890 sat ~ now $2452.6. Avg: 165.45 sat/Byte
Confirmed at block: 476517 in 2017-07-19 13:01:23
| Outputs | bitcoins | USD by date |
|---|---|---|
|
532.31587845 |
$1 200 319,07now $37 452 680,58 |
Transaction: d17ea5ea7192c368e6da0b7fb30ed5d63388a7f9482e66cbcb7d66a10ad3f9ba
Network fee: 41921 sat ~ now $29.49. Avg: 137.9 sat/Byte
Confirmed at block: 476508 in 2017-07-19 11:57:24
| Inputs | bitcoins | USD by date |
|---|---|---|
34yq3ziEawPYNyXaAcyTqTunHi6FS4UGcZ |
0.04915770 |
$110,85 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04873849 |
$109,90now $3 429,14 |
Transaction: d32f7f70b379dcaba3d32f5d0976f527e0881a6ff1522e0f6af561bd660de776
Network fee: 8127298 sat ~ now $5718.2. Avg: 220.1 sat/Byte
Confirmed at block: 458328 in 2017-03-22 01:27:09
| Outputs | bitcoins | USD by date |
|---|---|---|
|
612.39198168 |
$631 988,53now $43 086 675,05 |
Transaction: 5a1771c8d161e810c146c3f0ced9415af9e2e331f69db41cd691d66e15f103fa
Network fee: 50195 sat ~ now $35.32. Avg: 166.21 sat/Byte
Confirmed at block: 458286 in 2017-03-21 17:54:28
| Inputs | bitcoins | USD by date |
|---|---|---|
34yq3ziEawPYNyXaAcyTqTunHi6FS4UGcZ |
0.02314649 |
$23,89 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02264454 |
$23,37now $1 593,22 |
Transaction: 3e995dcc15f66334cf7807c5a5ab0bdcdd0730bc163af6d58530baa5367264b8
Network fee: 489594 sat ~ now $344.47. Avg: 72.3 sat/Byte
Confirmed at block: 440040 in 2016-11-22 10:01:40
Transaction: 5e2215716bd477c5ee150ae2f718d447418de6bed434aeda88a45bdceee22f1b
Network fee: 29217 sat ~ now $20.56. Avg: 99.72 sat/Byte
Confirmed at block: 440034 in 2016-11-22 09:07:26
| Inputs | bitcoins | USD by date |
|---|---|---|
1PZc5sfUCJFQnR4YsGegEa3U85UD9og4Uc |
6.80299036 |
$5 047,14 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.19945187 |
$147,97now $14 033,03 |
1C1a8E8NuXvc2nMx3AVZD9oLAG7T1BqD4i |
0.01882397 |
$13,97 |
13wB4D6yzjiBrQsjJeWyy1tPG3D859adPP |
6.57499895 |
$4 877,99 |
|
0.00942340 |
$6,99 |
Transaction: 0f09c5d916bded89717abf859ea84149f7d38c907a62394c959b780c46d9cbb5
Network fee: 270272 sat ~ now $190.16. Avg: 88.96 sat/Byte
Confirmed at block: 426968 in 2016-08-26 21:55:15
| Outputs | bitcoins | USD by date |
|---|---|---|
1JDFt61vnxzJCRpYUJdy7bnqWsnJtnH9jj |
0.00149292 |
$0,86now $105,04 |
|
0.01240000 |
$7,12now $872,44 |
13wX32w8duvhACxervJGRFxzY6cSKCjPEr |
0.05590000 |
$32,10now $3 933,01 |
12eLgtRGMn92a9ppG1jJAeyU26i2pqtF4B |
0.12194746 |
$70,02now $8 579,98 |
|
0.14434742 |
$82,88now $10 156,00 |
| Load more 6 lines | ||
12A5axM4xkAsVjbta7zYQTUrWnXMQdLH76 | 0.19512991 |
$112,04now $13 728,95 |
1DrfAfJKV7S2zWxf6paGKCCL1CeJcJy9G5 | 0.26990000 |
$154,98now $18 989,62 |
1HNumLPiCvA8EjhfpB78td9MKzXse7dULD | 0.28954899 |
$166,26now $20 372,09 |
| 0.75124481 |
$431,36now $52 856,08 |
| 2.49990000 |
$1 435,44now $175 887,96 |
| 0.76420707 |
$438,81now $53 768,08 |
Transaction: 0cfe094d5eaf875261df74df5aa922b29f8324fd168a679ba669d93cb4ed2c99
Network fee: 19324 sat ~ now $13.6. Avg: 63.57 sat/Byte
Confirmed at block: 426964 in 2016-08-26 21:12:37
| Inputs | bitcoins | USD by date |
|---|---|---|
34yq3ziEawPYNyXaAcyTqTunHi6FS4UGcZ |
0.00879113 |
$5,05 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00859789 |
$4,94now $604,93 |
Transaction: f72ebc08454306eb5cf4388a859c642b271aea25a8f0e9152cc441f57b259fbf
Network fee: 50000 sat ~ now $35.18. Avg: 23.46 sat/Byte
Confirmed at block: 406329 in 2016-04-08 18:58:16
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00127000 |
$0,54 |
|
0.00213434 |
$0,90 |
|
0.00355723 |
$1,51 |
|
0.00360147 |
$1,53 |
|
0.00396650 |
$1,68 |
| Load more 6 lines | ||
|
0.00398170 |
$1,69 |
|
0.00401551 |
$1,70 |
|
0.00406283 |
$1,72 |
|
0.00410969 |
$1,74 |
|
8.48362157 |
$3 592,81 |
|
47.77932376 |
$20 234,54 |
| Outputs | bitcoins | USD by date |
|---|---|---|
39HmztcrECnLtUmc9XMiTmY5HamdGtkUYe |
55.99990000 |
$23 715,96now $3 940 040,96 |
1Bs7eWWXvn7jRyy2dgJtaXtAxQGpFNTio6 |
0.05000000 |
$21,18now $3 517,90 |
13C6kimz3SGBYky3whyjsG6hMezAPJ7VBY |
0.19990000 |
$84,66now $14 064,56 |
|
0.02512550 |
$10,64now $1 767,78 |
|
0.00491951 |
$2,08now $346,13 |
| Load more 1 lines | ||
| 0.01329959 |
$5,63now $935,73 |
Transaction: f8eb8db2ee720262917be69ce7a8744ee915bd9eb8630e44fe93cb550031e7d5
Network fee: 7985 sat ~ now $5.62. Avg: 12.01 sat/Byte
Confirmed at block: 406326 in 2016-04-08 18:29:03
| Inputs | bitcoins | USD by date |
|---|---|---|
3FjEo7gk6pJ3c9Zz23foGb6WuVzH8jbvru x 2 |
0.00145000 |
$0,61 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00127000 |
$0,54now $89,35 |
3HNSiAq7wFDaPsYDcUxNSRMD78qVcYKicw |
0.00010015 |
$0,04 |
Transaction: 1557e46e7dfc9c91c26b05ae2c8915fdc646d161c391534be8579b4aff8f82c7
Network fee: 70000 sat ~ now $49.25. Avg: 26.56 sat/Byte
Confirmed at block: 406309 in 2016-04-08 15:36:28
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.51126797 |
$216,52now $35 971,79 |
3FyavcaVJpiMnEFiGZ92KgXhCWm1PcQqdY |
15.99990000 |
$6 775,96now $1 125 720,96 |
|
0.10290000 |
$43,58now $7 239,84 |
32ieDix7biR1bFFguKFRN13ZzkJYSzeCht |
15.99990000 |
$6 775,96now $1 125 720,96 |
34oJqg115Jyc3BGBhCe9htmvJFs71MhwG2 |
0.02419942 |
$10,25now $1 702,62 |
| Load more 3 lines | ||
1PWgDd4QSk6xfHj2bmh4XirhymKkibipfZ | 0.09990000 |
$42,31now $7 028,76 |
1EixavYi7kvdH48dHbxCSi3xAeg9rHTw3b | 0.31054122 |
$131,51now $21 849,06 |
| 4.54411176 |
$1 924,43now $319 714,62 |
Transaction: 9fd9aef34b6de7906a456d0b6ec72dbc7881abb1fd5a26b71e18bb9090b0bc3f
Network fee: 13350 sat ~ now $9.39. Avg: 39.73 sat/Byte
Confirmed at block: 406308 in 2016-04-08 15:32:26
| Inputs | bitcoins | USD by date |
|---|---|---|
3ECiaANaL5PdfaVirjQsD55r5oTqSFydfL |
0.00231747 |
$0,98 |
| Outputs | bitcoins | USD by date |
|---|---|---|
35HdWFNhJXKPQkfYQwKvM1ytUdN1nUr72U |
0.00068397 |
$0,29 |
|
0.00150000 |
$0,64now $105,54 |