Bitcoin address
1JPyoFbzvDdGWfQX3bxEz1z6y1X94b3M99
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 18 TXs |
0.93829500
now $ 66 730,60 |
|
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: e1939ae3bfe09e9138bbeb8245918efc5bec58e5511dc393ac319d47693e4b42
Network fee: 54480 sat ~ now $38.75. Avg: 6.28 sat/Byte
Confirmed at block: 539917 in 2018-09-04 13:34:43
| Outputs | bitcoins | USD by date |
|---|---|---|
|
71.41869483 |
$477 548,24now $5 079 226,16 |
Transaction: dc518a1b4cd7ddce26774ead8742e0b52a0886386bc00817a036fdc0454bead8
Network fee: 52999 sat ~ now $37.69. Avg: 6.79 sat/Byte
Confirmed at block: 539906 in 2018-09-04 11:42:46
| Inputs | bitcoins | USD by date |
|---|---|---|
3LFXpHV7ZreEmQiWaoq4DqipirFSNXvGz5 x 24 |
0.03772250 |
$252,24 |
3F25bFpcpqyuyiMa5rzo2hA9ZdDGM98yYA |
0.00019129 |
$1,28 |
3Qm3vkPfszNByeLdij3XqFLL637op5AyU7 |
0.00005320 |
$0,36 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03743700 |
$250,33now $2 662,48 |
Transaction: a3b3800f16567fcba033e54bfe939df63574b5319d00a436bb2406c80fd47fda
Network fee: 1680 sat ~ now $1.19. Avg: 6.72 sat/Byte
Confirmed at block: 539906 in 2018-09-04 11:42:46
| Inputs | bitcoins | USD by date |
|---|---|---|
3JaWvkDGhW7dJSfQpLu4QEKgEUukcCmCsa |
0.01918470 |
$128,28 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3PnHsjjWZvQSLT8WeVBBL1oMwiGQZrtRwJ |
0.01606890 |
$107,45 |
|
0.00309900 |
$20,72now $220,40 |
Transaction: 11e7a42d6449bc83e20da848a3846687681c182ec1063486a8294d2688232192
Network fee: 460279 sat ~ now $327.35. Avg: 51.94 sat/Byte
Confirmed at block: 520236 in 2018-04-28 09:28:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
184.79771226 |
$1 703 298,99now $13 142 628,50 |
Transaction: a99b6e5ea04a88eed0c6993b1d763c719ee15865e979953b45f7502d71574299
Network fee: 125832 sat ~ now $89.49. Avg: 41.43 sat/Byte
Confirmed at block: 520231 in 2018-04-28 08:26:35
| Inputs | bitcoins | USD by date |
|---|---|---|
3FkpWZDMpwefXATSANR5Xu2HHxkArJiK4J x 10 |
0.04094543 |
$377,40 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3CtcWM5Ja8eVDLuES2p2hQT6moyvKCbESf |
0.00029011 |
$2,67 |
|
0.03939700 |
$363,13now $2 801,88 |
Transaction: 0db8821508805f9dddbfa9a8d37edb2e8fa15f3b93cee5f94e8789888d08dba2
Network fee: 38331 sat ~ now $27.26. Avg: 4.34 sat/Byte
Confirmed at block: 518770 in 2018-04-18 13:04:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
78.28432134 |
$639 582,91now $5 567 502,65 |
Transaction: 1b4c2cf28d255a7020f456e36db3e074c270efa3c288c33de0bbcb19a53c8cc7
Network fee: 33960 sat ~ now $24.15. Avg: 4.94 sat/Byte
Confirmed at block: 518767 in 2018-04-18 12:42:14
| Inputs | bitcoins | USD by date |
|---|---|---|
3FkpWZDMpwefXATSANR5Xu2HHxkArJiK4J x 22 |
0.09522534 |
$777,99 |
3MbEtMnKeAVXRZU15qJe5CiVCBFUiE5BXZ |
0.00045818 |
$3,74 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09529600 |
$778,57now $6 777,36 |
3JAi4okuzbgZXv6yjRJELq6AHbeQP5TDPL |
0.00004792 |
$0,39 |
Transaction: f49357c502bbe5f073e630ecf54877889c9f76439dca32700aaf0b73d6540bb8
Network fee: 76769 sat ~ now $54.6. Avg: 8.51 sat/Byte
Confirmed at block: 518172 in 2018-04-14 13:05:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.91950836 |
$32 022,38now $278 751,52 |
Transaction: c11a1565703beff44aa14e0359b90dea3b7fbb4eabb591dd4b8498a7eba0ad32
Network fee: 25652 sat ~ now $18.24. Avg: 32.64 sat/Byte
Confirmed at block: 518015 in 2018-04-13 13:52:20
| Inputs | bitcoins | USD by date |
|---|---|---|
|
10.92289160 |
$89 240,02 |
Transaction: d5450f679bcefecc80570c05d7e2aa226d5b73590591969c6cb21f2520502328
Network fee: 119921 sat ~ now $85.29. Avg: 4.97 sat/Byte
Confirmed at block: 518013 in 2018-04-13 13:28:46
| Inputs | bitcoins | USD by date |
|---|---|---|
3LFXpHV7ZreEmQiWaoq4DqipirFSNXvGz5 x 79 |
0.23481406 |
$1 918,43 |
3LM9CzDPHzM9nSKWzt8j9pFxFDXaq5LgMy |
0.00090851 |
$7,42 |
3Jby4pHnuvBGZpHxhc4uViZuGbjtVbvBwV |
0.00032377 |
$2,65 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.23465700 |
$1 917,15now $16 688,57 |
3JBveoewVm2TWJPkE8XsoB9CsRKmvQN4nS |
0.00019013 |
$1,55 |
Transaction: 76eaf3ef19cd645719ff67c8be28782db38035d3a42c8b958dc675a1e9a3a848
Network fee: 12577065 sat ~ now $8944.68. Avg: 698.96 sat/Byte
Confirmed at block: 494976 in 2017-11-18 22:00:00
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.56860226 |
$45 944,31now $396 033,42 |
Transaction: a1ae859ac8784abb4dd86d9164e139a27071c99ef9912e3708b8f2f8a8e4c239
Network fee: 137396 sat ~ now $97.71. Avg: 25.45 sat/Byte
Confirmed at block: 494775 in 2017-11-17 12:40:39
| Inputs | bitcoins | USD by date |
|---|---|---|
3LFXpHV7ZreEmQiWaoq4DqipirFSNXvGz5 x 18 |
0.05443939 |
$449,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05100000 |
$420,78now $3 627,07 |
3QNXiSpwm5j67Dq9E4ibwpKqWiNUQQNB38 |
0.00206543 |
$17,04 |
Transaction: 70d5012b2480c967b14740d2c6d05a3f29d12ef7ed3b67f0652eec92d7404aa2
Network fee: 2228846 sat ~ now $1585.13. Avg: 123.8 sat/Byte
Confirmed at block: 491619 in 2017-10-25 09:41:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
49.61720722 |
$285 934,04now $3 528 726,16 |
Transaction: 72be8fb2fb2cf92c23a7053be85af0ed96b213f859eb074418eb90f579de42f1
Network fee: 18707 sat ~ now $13.3. Avg: 5.16 sat/Byte
Confirmed at block: 491578 in 2017-10-25 03:30:21
| Inputs | bitcoins | USD by date |
|---|---|---|
3LFXpHV7ZreEmQiWaoq4DqipirFSNXvGz5 x 12 |
0.03485467 |
$200,86 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3AhZz7byzMaSHRiYGpPijfmXjE4rqXTWtW |
0.00080460 |
$4,64 |
|
0.03386300 |
$195,15now $2 408,30 |
Transaction: 8d45246e131875e239aae551bd477fa2d59994fabe6da356c711e51330d82a5d
Network fee: 2462268 sat ~ now $1751.14. Avg: 136.9 sat/Byte
Confirmed at block: 486201 in 2017-09-20 23:05:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
19.65938882 |
$75 946,18now $1 398 156,07 |
Transaction: f24d009ab53ca14035f68b24b722088505913ad3f91a81648724e86d7f07af56
Network fee: 846441 sat ~ now $601.98. Avg: 122.05 sat/Byte
Confirmed at block: 486195 in 2017-09-20 22:21:31
Transaction: c8938021fe72ecd08bc2d29d8078195a6e522ff782cf46a6bad0cfafe488acce
Network fee: 2402493 sat ~ now $1708.63. Avg: 136.95 sat/Byte
Confirmed at block: 486162 in 2017-09-20 17:20:46
| Outputs | bitcoins | USD by date |
|---|---|---|
|
144.32395315 |
$557 537,86now $10 264 175,22 |
Transaction: 9c5de83927123b5f0dffdd76a6a07d02973b9e52df1372ba62bee3fdff6aab96
Network fee: 583031 sat ~ now $414.65. Avg: 122.61 sat/Byte
Confirmed at block: 486159 in 2017-09-20 16:31:40
| Inputs | bitcoins | USD by date |
|---|---|---|
352B1GV1Zt8Byv286zj6noUcR8VCftMZtF |
0.05587798 |
$215,86 |
39qE4qnd9Drn3SCziuVKYZaU68YqqKMkuR |
0.06399651 |
$247,22 |
3Hb7EKWHyEeCfTJ1FhzHGU5U9KUYQ3kzoa |
0.06940683 |
$268,13 |
3BEFpvpnKsdHw9xh7nVWBLyWQKfwJomEad |
0.51721392 |
$1 998,05 |
3Kz9XKqcyVrBY2XHhUjoqJjvx1VJrFuZAG |
0.34433403 |
$1 330,20 |
| Load more 3 lines | ||
3CpkfpUVqr7kXaMfcqnwjizoQfqraSTmkC |
0.09407771 |
$363,43 |
3EsDZ3qfv8a6rR4Jei5ygQReqJ3Zx6CUPy |
3.00000000 |
$11 589,30 |
3F6nppLCB4HxBB1dkmNbNPft4ixCKdCmXL |
2.40453610 |
$9 288,96 |