Bitcoin address
1Kquw2dxpgTLaHyWwEfWaKn94aeG4yxUjg
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 13 TXs |
0.21841113
now $ 15 261,91 |
|
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: 6ed75034c896b4fc92d58c219190953ed1f8fcc18991d525371b7bcc185a976f
Network fee: 134244 sat ~ now $93.81. Avg: 32.7 sat/Byte
Confirmed at block: 569032 in 2019-03-27 15:28:33
| Outputs | bitcoins | USD by date |
|---|---|---|
|
14.27253784 |
$57 458,38now $997 322,13 |
Transaction: a6920db9e6843124cff86487cfc43eac683c427b8f1ec83071edac72ab186212
Network fee: 100000 sat ~ now $69.88. Avg: 45.41 sat/Byte
Confirmed at block: 569026 in 2019-03-27 14:16:56
| Inputs | bitcoins | USD by date |
|---|---|---|
3BMEXQBDYGN8Xa1e9KmeQ82MsrNhc2DP8v x 4 |
0.08957810 |
$360,62 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.08752000 |
$352,34now $6 115,64 |
3BMEXQBDYGN8Xa1e9KmeQ82MsrNhc2DP8v |
0.00105810 |
$4,26 |
Transaction: f2581a4da06cfbfeb9d19761b73c6edccaa587c97c24093a67f481728360a5ab
Network fee: 695523 sat ~ now $486.01. Avg: 77.13 sat/Byte
Confirmed at block: 508477 in 2018-02-10 08:26:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.40035860 |
$51 247,78now $377 360,86 |
Transaction: 949fc98c650356137e401183f46b80711716353dedbd81fac6bd52655aeea789
Network fee: 76500 sat ~ now $53.46. Avg: 14.47 sat/Byte
Confirmed at block: 508384 in 2018-02-09 15:09:33
| Inputs | bitcoins | USD by date |
|---|---|---|
1HDXAT9poRyHzLDgfaWF5bFkfYpE8N4YhL |
5.63820798 |
$53 504,90 |
Transaction: 9fdda16b005b002c901f2a1f22cddbd4f2853cac39b2b66809582ced3aa6264d
Network fee: 1123178 sat ~ now $784.84. Avg: 124.63 sat/Byte
Confirmed at block: 507636 in 2018-02-04 20:02:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.22355640 |
$31 925,86now $295 129,45 |
Transaction: 173cb27b1823a5912703def91de5c998717155fa19f60172e99e08f49910d1e9
Network fee: 31188 sat ~ now $21.79. Avg: 138.61 sat/Byte
Confirmed at block: 507444 in 2018-02-03 15:57:41
| Inputs | bitcoins | USD by date |
|---|---|---|
19mFo161ypEC3tk8FUy8EN3dxaxXDgZHC8 |
0.05136320 |
$388,25 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02500000 |
$188,98now $1 746,93 |
12QzVawa9osofaGN2aLUWi8GvW9XeKjLL2 |
0.02605132 |
$196,92 |
Transaction: fee2a04a5c855148a2798e191a2f62fb30a093eb2dc70f88ec535f46b25dc69e
Network fee: 1399128 sat ~ now $977.67. Avg: 155.13 sat/Byte
Confirmed at block: 507407 in 2018-02-03 10:41:46
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.14819772 |
$38 915,23now $359 740,61 |
Transaction: 4940fecee1509e52959252ba0cf025de1993c9c9b5e07f7153a02c3d1bc1a20c
Network fee: 90334 sat ~ now $63.12. Avg: 195.95 sat/Byte
Confirmed at block: 507385 in 2018-02-03 07:43:16
| Inputs | bitcoins | USD by date |
|---|---|---|
1JVRrFoHJVQ87MVx8CKXbDJHgKuWBhYFUS |
19.65304163 |
$148 557,34 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05828266 |
$440,56now $4 072,62 |
15pQK7HzA5YZbrxU246E56LCxAuWqE9DVH |
1.00000000 |
$7 559,00 |
3EWs4MmSK6TrB7z8hkJsUCb15WRGTso5hs |
0.55000000 |
$4 157,45 |
1Hhpj18rpSdM6DZAAjXBr3F1RiXNXLR7R4 |
0.00710000 |
$53,67 |
15Q4qDhxLXt7cFiUvM6m1WCNK1ueySDyv5 |
0.07000000 |
$529,13 |
| Load more 4 lines | ||
1Me5yE86V7orjmBeGjMQKJURbr2oocr2fE | 17.84894777 |
$134 920,20 |
1ASCBAxmagSnPiTNJCznnpysoeyS6nFBi9 | 0.00375740 |
$28,40 |
1P1n4XsMwT7QidYfRa8LBu6SBHc5QKjjZM | 0.00178672 |
$13,51 |
1LbSTdksW2U6Qo81vYEnWuUBJHXzM4ZyPz | 0.11226374 |
$848,60 |
Transaction: 6d07bd008d86912ee8217332cebe838fef4c6b32b9b1fdc688b5e7c27f24b831
Network fee: 1482505 sat ~ now $1035.93. Avg: 164.3 sat/Byte
Confirmed at block: 507260 in 2018-02-02 12:59:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.47356315 |
$26 256,66now $242 722,17 |
Transaction: 6cd7b30802adc0c89b1365e802710e23c204c005ed916dc641ec36f49130963b
Network fee: 1436000 sat ~ now $1003.43. Avg: 271.25 sat/Byte
Confirmed at block: 506312 in 2018-01-27 07:33:41
Transaction: 40dc81dd574d53fc9fe5f592627a47178d0c93a553609f96a51c27356b80e4b1
Network fee: 70060 sat ~ now $48.96. Avg: 311.38 sat/Byte
Confirmed at block: 503556 in 2018-01-10 20:02:50
| Inputs | bitcoins | USD by date |
|---|---|---|
18197YzEBnngMRvMMUFpuq9SfBN7F4Nv7S |
0.06875606 |
$1 027,05 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01737750 |
$259,58now $1 214,29 |
13Nd7DDTpXDRjGuJw72vayS9hmSVVNVxyF |
0.05067796 |
$757,01 |
Transaction: bc909f8fcec2683c778da9095f19910f867ed2f17c964df1c05d226d48040fc6
Network fee: 46104 sat ~ now $32.22. Avg: 204 sat/Byte
Confirmed at block: 502893 in 2018-01-06 20:09:00
| Inputs | bitcoins | USD by date |
|---|---|---|
1PhdNvtzr9wvvWGkf9cBRayJxVd2fCoVLU |
0.07276970 |
$1 087,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00355260 |
$53,07now $248,25 |
18197YzEBnngMRvMMUFpuq9SfBN7F4Nv7S |
0.06875606 |
$1 027,05 |
Transaction: 1ddd03f7725e64a258f432da500f596c100b9bb427c8835d0f4d88f93c1e1e54
Network fee: 61246 sat ~ now $42.8. Avg: 272.2 sat/Byte
Confirmed at block: 502794 in 2018-01-06 06:26:32
| Inputs | bitcoins | USD by date |
|---|---|---|
18op9sp2AEfBwfAqDuQg2eNKxPD1hKyqjH |
0.07946816 |
$1 187,06 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00608600 |
$90,91now $425,27 |
1PhdNvtzr9wvvWGkf9cBRayJxVd2fCoVLU |
0.07276970 |
$1 087,00 |