Bitcoin address
1PbMJTdJpnng7qC99Y66a5AQapwnQgroYy
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 8 TXs |
0.16848110
now $ 12 015,57 |
|
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: ba40d226e7ab57421e922f7300effffc48c287c01c4f2969835f03fb56a8089b
Network fee: 3069355 sat ~ now $2188.97. Avg: 340.36 sat/Byte
Confirmed at block: 504297 in 2018-01-15 09:31:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
7.44084701 |
$83 225,87now $530 658,89 |
Transaction: 471b600f9a23c4506d1c1714174699762c0c085a264d5858b383f1a7eebda395
Network fee: 3084156 sat ~ now $2199.53. Avg: 513.34 sat/Byte
Confirmed at block: 502664 in 2018-01-05 09:44:33
| Inputs | bitcoins | USD by date |
|---|---|---|
1AACJpBRSsbK4zSAts5e3ceogPtqtacgTq |
1.29313424 |
$19 316,32 |
1NJvYmDytuyAa5SDmMaV5KhaCu6FZr3mfA |
1.00156557 |
$14 960,99 |
1L4vjp3Ch89QuhHGoUdvstzKj5f2jTgeGo |
0.69551268 |
$10 389,29 |
1BJaxNE73eGFUKsYznryrRfh31bwQGr3Eu |
0.58113188 |
$8 680,72 |
1BYuNqejo2FFxhZ6umcGruTAFgvE2u9vFU x 2 |
0.99648861 |
$14 885,15 |
| Load more 8 lines | ||
1CuWrLRaVY2UAfVtpnFLhJ4UGE9iATuJ16 |
0.49854285 |
$7 447,03 |
16YvndbWa4FN91yD4P5vW7Tmft1tiw4nSC |
0.49818874 |
$7 441,74 |
1FpEAf1r2JfnEJiQ4zPav4LBXuTZ8vkakQ |
0.49800726 |
$7 439,03 |
17xantUazru4MArrNesTPBPRLYRDz1bj3M |
0.49800000 |
$7 438,92 |
15Hy1488ZSW17mB8sEWjjgS6Q7qG1k7pTd |
0.49795648 |
$7 438,27 |
14M2KPGXXZJKLH3LnckHrrouaHoYGopmr3 |
0.49760489 |
$7 433,02 |
1MA6jDjNmKsZkAB1huHBQtXqKFawb5tRYe |
0.49759898 |
$7 432,93 |
1MANboAREpg6qqL9psm3XRqRfWLsMUKtgN |
0.17193857 |
$2 568,35 |
Transaction: 73dd85b273d0cce30e7e8501f28fbb87789ddc6f083fbb7d76699819c3cd4565
Network fee: 6466543 sat ~ now $4611.74. Avg: 449.13 sat/Byte
Confirmed at block: 502503 in 2018-01-04 09:03:02
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.02000000 |
$298,75 |
|
0.08605786 |
$1 285,50 |
|
0.17327255 |
$2 588,28 |
|
19.13529763 |
$285 835,42 |
|
0.06605153 |
$986,65 |
| Load more 15 lines | ||
|
0.00731292 |
$109,24 |
|
0.04869963 |
$727,46 |
|
0.26471701 |
$3 954,24 |
|
0.05736120 |
$856,84 |
|
0.78001765 |
$11 651,59 |
|
0.33202185 |
$4 959,61 |
|
0.00919900 |
$137,41 |
|
0.88924913 |
$13 283,25 |
|
0.05600000 |
$836,51 |
|
0.02342000 |
$349,84 |
|
0.01220144 |
$182,26 |
|
0.32761939 |
$4 893,85 |
|
0.29007532 |
$4 333,03 |
|
0.08118663 |
$1 212,73 |
|
0.01485875 |
$221,95 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
22.60995406 |
$337 738,45now $1 612 474,09 |
Transaction: 102b3f99ea3b89230bdb80982df76ebfc24216d6533611768d1f326f5b8b8c4a
Network fee: 1253344 sat ~ now $893.85. Avg: 426.02 sat/Byte
Confirmed at block: 499053 in 2017-12-13 11:23:21
| Inputs | bitcoins | USD by date |
|---|---|---|
13YvvSibQyNhnNmTv5jQ2rRWT5Ec3h7oSB |
5.00000000 |
$80 750,50 |
1GWaMgdSe3iu25bqRrnw2ZizPNhNFiy8ka |
1.31282077 |
$21 202,19 |
Transaction: 3691cf40663327de20801dbd2a82292aab85f7647aabd1761f25e003bdcbecb5
Network fee: 1761252 sat ~ now $1256.07. Avg: 463.85 sat/Byte
Confirmed at block: 499036 in 2017-12-13 09:44:45
| Inputs | bitcoins | USD by date |
|---|---|---|
1LpALifZa9SZZa5vdyJPotPvkM5Y5D7g3q |
1.40847499 |
$22 747,01 |
1N5aGP35M6Uzm9QB4EWjXtg4UhQo3DT6Ey |
1.40763000 |
$22 733,37 |
1MRZGxVmfvwBN8RqQ6yLo3aQVxVytdFmUE |
1.40750000 |
$22 731,27 |
19zM6cBvaw67nBhVXSgaekXmsi27zc2ZxU |
1.40383985 |
$22 672,15 |
16FXFjRAFnSkQKGXC3Tphf2J7dxEBscRUG |
1.40005658 |
$22 611,05 |
| Load more 3 lines | ||
17g3njbPiRUWTQ6tqxJorCfRKuiDuopcPN |
1.40000000 |
$22 610,14 |
16wPXWdk8hpzA4uHi2t7bGGdSNA1owFyX1 |
1.40000000 |
$22 610,14 |
1BiE1FNoBiGC2aaXX47a2u8FXQvVTYu7J7 |
0.20370451 |
$3 289,85 |
Transaction: 83ac3fc7957c236b0c590db2c78aecf9fdcd62b4d23d608c2ab55f48e5e4040a
Network fee: 914414 sat ~ now $652.13. Avg: 479 sat/Byte
Confirmed at block: 498927 in 2017-12-12 18:24:29
| Inputs | bitcoins | USD by date |
|---|---|---|
1AjQaBPQrojivNSMBUVUY8z6un1ayrCyL3 |
2.32063990 |
$37 478,57 |
1HwVBqyPXGHiq7nzpvHycT6thw8wSAR3ft |
2.27138836 |
$36 683,15 |
1NyCDeSNrZUV7vpLNAsZApqmtv7HSDb1bM |
1.82960593 |
$29 548,32 |
Transaction: 63fdde855c1f58288e028fd58467257697c51f39a8082857250b76d7d10acb36
Network fee: 2915801 sat ~ now $2079.46. Avg: 162.1 sat/Byte
Confirmed at block: 496835 in 2017-11-30 10:47:59
| Outputs | bitcoins | USD by date |
|---|---|---|
|
9.50433585 |
$130 567,71now $677 820,72 |
Transaction: 2c97989f8656c9bff991d18af62a7c2dd54acaee1585c7fe6cdef406eea17d3b
Network fee: 40680 sat ~ now $29.01. Avg: 180 sat/Byte
Confirmed at block: 496737 in 2017-11-29 20:50:15
| Inputs | bitcoins | USD by date |
|---|---|---|
1G47XJWNBb9bSzfwDSkx4R4Q6fRANDhfMX |
0.16056000 |
$1 572,81 |
| Outputs | bitcoins | USD by date |
|---|---|---|
179R25Rr7vD2UmH33qGQEKuJsNNJFTDQHv |
0.15049708 |
$1 474,24 |
|
0.00965612 |
$94,59now $688,65 |