Bitcoin address
1PnGb646eeNtCQtdVRB4rM3TyT1GFYvG4A
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 24 TXs |
1.78293680
now $ 125 536,58 |
|
HitBTC is a centralized cryptocurrency exchange claiming operation since 2013, offering extensive spot markets and trading APIs for active/algo traders, operated per its terms by HiTech Digital Business Ltd, and it warns users that only the hitbtc.com domain is legitimate while listing relations@hitbtc.com and legal@hitbtc.com as contact emails.
Transaction: 943b8b09ae54c2f995b18326d8e6993e844a298f8713de3225f9cf24c9f0c39d
Network fee: 410910 sat ~ now $289.32. Avg: 181.98 sat/Byte
Confirmed at block: 486073 in 2017-09-19 22:52:36
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.50000000 |
$1 931,55 |
|
0.48640000 |
$1 879,01 |
|
0.37117414 |
$1 433,88 |
|
0.00011000 |
$0,42 |
|
0.00221459 |
$8,56 |
| Load more 10 lines | ||
|
0.00369947 |
$14,29 |
|
0.00522683 |
$20,19 |
|
0.00836292 |
$32,31 |
|
0.01000000 |
$38,63 |
|
0.01674263 |
$64,68 |
|
0.02447852 |
$94,56 |
|
0.02500000 |
$96,58 |
|
0.03000000 |
$115,89 |
|
0.09656000 |
$373,02 |
|
0.11760836 |
$454,33 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
1.69346836 |
$6 542,04now $119 237,11 |
Transaction: 12d8b1d0356de662e3e91f21309ce1cb944b9a24dbf5953c761959249af1d910
Network fee: 3215966 sat ~ now $2264.36. Avg: 193.78 sat/Byte
Confirmed at block: 486065 in 2017-09-19 22:01:14
Bittrex.com
HTX (huobi)
Poloniex
blocktrades.us
CubitsTransaction: faaafc20c5c7fffbff3ded0d6df9d1b899be69f11b6ae6ba279b1619faeb9645
Network fee: 246020 sat ~ now $173.22. Avg: 135.55 sat/Byte
Confirmed at block: 485532 in 2017-09-16 10:20:05
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.30004699 |
$5 022,21 |
|
0.00137711 |
$5,32 |
|
0.00567200 |
$21,91 |
|
0.00571534 |
$22,08 |
|
0.00989702 |
$38,23 |
| Load more 7 lines | ||
|
0.01171477 |
$45,26 |
|
0.01650000 |
$63,74 |
|
0.02000000 |
$77,26 |
|
0.10705256 |
$413,55 |
|
0.17043749 |
$658,42 |
|
0.37687016 |
$1 455,89 |
|
0.50000000 |
$1 931,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
2.52282324 |
$9 745,92now $177 631,98 |
Transaction: d6d145f9894bf165daa82ec5fd953175892d8ca5521c3fe507c297ebef0c5709
Network fee: 258343 sat ~ now $181.9. Avg: 137.93 sat/Byte
Confirmed at block: 485530 in 2017-09-16 09:53:15
| Inputs | bitcoins | USD by date |
|---|---|---|
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn x 4 |
0.72222742 |
$2 790,04 |
1GwevTLiQkziFD2pNbc7EpfHVJnkVe4nzJ |
0.00608022 |
$23,49 |
1J61ov9TK3zUG7385NmwrrenYp1QuPjDtq |
0.00584636 |
$22,59 |
1GdHfgyFreho25sF2W8RnS9myZFqZqB7zr |
0.00493205 |
$19,05 |
1KXStqqpjTUD8AcRKkSrXUe85C672p8TNu |
0.00491094 |
$18,97 |
| Load more 2 lines | ||
1KugvP5rXdMGcHB8txNyvtrj2bg9RWFg44 |
0.00210469 |
$8,13 |
1FiykvP25D3SvxWHZJVXZ1UmQYMRYunyuu |
0.00193578 |
$7,48 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.37687016 |
$1 455,89now $26 535,43 |
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn |
0.36858387 |
$1 423,88 |
Transaction: a0c7a57f62a2a1be04a4954e5e7de9949323603aa63d41272fe29c6d2e888af6
Network fee: 300086 sat ~ now $211.29. Avg: 180.02 sat/Byte
Confirmed at block: 484826 in 2017-09-12 13:25:38
| Inputs | bitcoins | USD by date |
|---|---|---|
|
3.07400078 |
$11 933,89 |
|
0.00389364 |
$15,12 |
|
0.00912600 |
$35,43 |
|
0.01000000 |
$38,82 |
|
0.02400000 |
$93,17 |
| Load more 6 lines | ||
|
0.06000000 |
$232,93 |
|
0.08253107 |
$320,40 |
|
0.10034600 |
$389,56 |
|
0.17085011 |
$663,27 |
|
0.99900000 |
$3 878,32 |
|
3.00000000 |
$11 646,60 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
7.53074674 |
$29 235,86now $530 239,88 |
Transaction: d83c82ea0c8b48df0059225bd105d29ac16bb10ef6930ad923c485ce296b915c
Network fee: 40954 sat ~ now $28.84. Avg: 182.02 sat/Byte
Confirmed at block: 484822 in 2017-09-12 13:10:07
| Inputs | bitcoins | USD by date |
|---|---|---|
18EAgiN5hfPQhVdgPTbFn5bep8Ba54hhx5 |
0.23378000 |
$907,58 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1MLHMZZTvK5p4sQNVCi1ehtCSGpxqh8qg6 |
0.15083939 |
$585,59 |
|
0.08253107 |
$320,40now $5 811,01 |
Transaction: e9e5e3c68fc64e709cd2e0a6e646c37a69e4e687745c3ec335a3a4eccfeb6524
Network fee: 450171 sat ~ now $316.97. Avg: 187.26 sat/Byte
Confirmed at block: 484793 in 2017-09-12 08:59:29
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
11.02831983 |
$42 814,14now $776 504,00 |
Transaction: 166f859ff9222812c3f38740010190b2a51d3205e23581da231ea4ec5789da1d
Network fee: 3971291 sat ~ now $2796.19. Avg: 232.38 sat/Byte
Confirmed at block: 484791 in 2017-09-12 08:38:33
Transaction: d206323693cfcd2a90e3c629a6531ed59556ce4aa87486ad368f4a54190e3c8f
Network fee: 300124 sat ~ now $211.32. Avg: 153.05 sat/Byte
Confirmed at block: 484783 in 2017-09-12 07:52:46
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.32668010 |
$1 268,24 |
|
0.30880000 |
$1 198,82 |
|
0.21000000 |
$815,26 |
|
0.19850000 |
$770,62 |
|
0.00015009 |
$0,58 |
| Load more 8 lines | ||
|
0.00149986 |
$5,82 |
|
0.00268139 |
$10,41 |
|
0.00600000 |
$23,29 |
|
0.01984952 |
$77,06 |
|
0.05000000 |
$194,11 |
|
0.07086509 |
$275,11 |
|
0.13012092 |
$505,16 |
|
0.14862393 |
$576,99 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
1.47076966 |
$5 709,82now $103 556,89 |
Transaction: c15d47be74820627f1b3f50e54f7a70331b585e5d1a8f298468a3ee7038eb3cb
Network fee: 46754 sat ~ now $32.92. Avg: 181.22 sat/Byte
Confirmed at block: 484777 in 2017-09-12 07:15:43
| Inputs | bitcoins | USD by date |
|---|---|---|
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn |
0.80385132 |
$3 120,71 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.13012092 |
$505,16now $9 161,81 |
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn |
0.67326286 |
$2 613,74 |
Transaction: 4dffd16d303b4a988fad8c2542ec2fe21f22f5e597606142a4b4c092e5409e4a
Network fee: 149898 sat ~ now $105.54. Avg: 191.44 sat/Byte
Confirmed at block: 484348 in 2017-09-09 14:19:41
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.82023539 |
$3 184,32 |
|
0.06980097 |
$270,98 |
|
0.06100000 |
$236,81 |
|
0.04261000 |
$165,42 |
|
0.01372637 |
$53,29 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
1.00587375 |
$3 905,00now $70 823,57 |
Transaction: 6ab5ed651282da229348b312accc769d07014a6ee4aa9e6d77f72b7a5dad9678
Network fee: 5148706 sat ~ now $3625.2. Avg: 311.97 sat/Byte
Confirmed at block: 484345 in 2017-09-09 14:04:07
| Inputs | bitcoins | USD by date |
|---|---|---|
|
94.76912431 |
$367 912,69 |
|
0.37410000 |
$1 452,33 |
|
0.44328121 |
$1 720,91 |
|
0.50000000 |
$1 941,10 |
|
0.50000000 |
$1 941,10 |
| Load more 95 lines | ||
|
0.50706000 |
$1 968,51 |
|
0.53732000 |
$2 085,98 |
|
0.58450000 |
$2 269,15 |
|
0.65332063 |
$2 536,32 |
|
0.66635199 |
$2 586,91 |
|
0.73977814 |
$2 871,97 |
|
0.76833523 |
$2 982,83 |
|
0.96981373 |
$3 765,01 |
|
0.99991864 |
$3 881,88 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
2.00000000 |
$7 764,40 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
|
1.00000000 |
$3 882,20 |
Xapo Bank
Bit-xTransaction: 6345b4655a3ebf0db8268af83b0b460a4e459e4fe2dc52232b3feb06159911be
Network fee: 400512 sat ~ now $282. Avg: 220.91 sat/Byte
Confirmed at block: 484009 in 2017-09-07 15:08:23
| Inputs | bitcoins | USD by date |
|---|---|---|
|
30.00000000 |
$116 466,00 |
|
0.00040000 |
$1,55 |
|
0.00128285 |
$4,98 |
|
0.00148433 |
$5,76 |
|
0.02119477 |
$82,28 |
| Load more 7 lines | ||
|
0.09167200 |
$355,89 |
|
0.25000000 |
$970,55 |
|
0.60000000 |
$2 329,32 |
|
0.69580000 |
$2 701,23 |
|
0.74713083 |
$2 900,51 |
|
0.95364866 |
$3 702,25 |
|
6.78072716 |
$26 324,14 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
40.13933548 |
$155 828,93now $2 826 210,61 |
Transaction: 156989361ed6c8a84ce1b294200f36decfb1ff4d339d454f0788fd2712fbc414
Network fee: 76183 sat ~ now $53.64. Avg: 296.43 sat/Byte
Confirmed at block: 484004 in 2017-09-07 14:35:41
| Inputs | bitcoins | USD by date |
|---|---|---|
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn |
0.24650521 |
$956,98 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09167200 |
$355,89now $6 454,63 |
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn |
0.15407138 |
$598,14 |
Transaction: 12b5e3b57c851febeb4de5559308bf7bb4eea72437732e4af4a22ce8fbfb9fa1
Network fee: 400374 sat ~ now $281.9. Avg: 263.4 sat/Byte
Confirmed at block: 483941 in 2017-09-07 06:51:00
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.41800000 |
$1 622,76 |
|
0.22113766 |
$858,50 |
|
0.15500632 |
$601,77 |
|
0.09948870 |
$386,24 |
|
0.07974695 |
$309,59 |
| Load more 4 lines | ||
|
0.03369465 |
$130,81 |
|
0.00266653 |
$10,35 |
|
0.00350000 |
$13,59 |
|
0.01498168 |
$58,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
1.02421875 |
$3 976,22now $72 115,24 |
Transaction: cdbba973b5c1f77add85021f43e3cfc6741634a05336e032dfbae9849847644b
Network fee: 76184 sat ~ now $53.64. Avg: 295.29 sat/Byte
Confirmed at block: 483940 in 2017-09-07 06:23:42
| Inputs | bitcoins | USD by date |
|---|---|---|
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn |
0.40204701 |
$1 560,83 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.22113766 |
$858,50now $15 570,30 |
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn |
0.18014751 |
$699,37 |
Transaction: 6bbbdd3e043d29db27d1b1c93a3e279ac7753277d3dd748bf2162d1b3f0b6dc8
Network fee: 400358 sat ~ now $281.89. Avg: 204.16 sat/Byte
Confirmed at block: 483937 in 2017-09-07 05:43:46
| Inputs | bitcoins | USD by date |
|---|---|---|
|
9.99616502 |
$38 807,11 |
|
0.00018223 |
$0,71 |
|
0.01399036 |
$54,31 |
|
0.01216467 |
$47,23 |
|
0.01692400 |
$65,70 |
| Load more 7 lines | ||
|
0.02530000 |
$98,22 |
|
0.03000000 |
$116,47 |
|
0.04950000 |
$192,17 |
|
0.21126429 |
$820,17 |
|
0.22105065 |
$858,16 |
|
0.58505079 |
$2 271,28 |
|
0.99950000 |
$3 880,26 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
12.15708843 |
$47 196,25now $855 980,60 |
Transaction: 54c1ba3022fc03ba13aeec4000051e9b0566e8d20fc7ccfd124566e2842a7a50
Network fee: 76178 sat ~ now $53.64. Avg: 295.26 sat/Byte
Confirmed at block: 483933 in 2017-09-07 05:13:40
| Inputs | bitcoins | USD by date |
|---|---|---|
1GwytgbGe1vAgobyj5dnR85nEoajgW4TB9 |
1.55589960 |
$6 040,31 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.22105065 |
$858,16now $15 564,18 |
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn |
1.33408717 |
$5 179,19 |
Transaction: 00959681da0f8270bf81704d33324354e95ac2941a50de64b003af630bbbe96b
Network fee: 1413364 sat ~ now $995.15. Avg: 429.2 sat/Byte
Confirmed at block: 482996 in 2017-09-01 18:20:37
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
4.30551360 |
$19 984,47now $303 151,21 |
Transaction: b07fdacd059c33cf22a8db2dc8dd5e968b898910cea2a533b47f0a1fecd45be6
Network fee: 105351 sat ~ now $74.18. Avg: 468.23 sat/Byte
Confirmed at block: 482991 in 2017-09-01 17:46:43
| Inputs | bitcoins | USD by date |
|---|---|---|
1KKriuRxNQXzRRJ8KeKFJM2QTLWRmD6UN8 |
0.04172848 |
$193,69 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1HsbvZawMbozEGyxmB387GwofK46qQ2PiL |
0.00396799 |
$18,42 |
|
0.03670698 |
$170,38now $2 584,54 |
Transaction: ce38f5e30519cd197a52a1be02d41291eac1d93f158250e3f147629e524bc00f
Network fee: 706636 sat ~ now $497.54. Avg: 515.79 sat/Byte
Confirmed at block: 482985 in 2017-09-01 16:59:21
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.99860000 |
$4 635,10 |
|
0.95525740 |
$4 433,92 |
|
0.00139801 |
$6,49 |
|
0.02999093 |
$139,21 |
|
0.04153000 |
$192,77 |
| Load more 4 lines | ||
|
0.06071143 |
$281,80 |
|
0.15000000 |
$696,24 |
|
0.25015044 |
$1 161,10 |
|
0.39894655 |
$1 851,75 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
2.87951840 |
$13 365,57now $202 746,89 |
Transaction: e419e3447ee88a4b601cdbef1e64e57c2e92b4f5d66bac655047b995bc5a573c
Network fee: 9464731 sat ~ now $6664.12. Avg: 610.12 sat/Byte
Confirmed at block: 482981 in 2017-09-01 16:44:43
BleutradeTransaction: b0c5478e4f2c42f0e360ff6aa27f8f677a195f71f59d1d3cd5207897b8143867
Network fee: 1956055 sat ~ now $1377.26. Avg: 486.22 sat/Byte
Confirmed at block: 482885 in 2017-09-01 02:31:08
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp |
5.23741318 |
$24 309,98now $368 766,26 |
Transaction: 006cbf511eed72652b14b6787d82c89800ceea006b22c5ca16871657810ad538
Network fee: 116001 sat ~ now $81.68. Avg: 513.28 sat/Byte
Confirmed at block: 482882 in 2017-09-01 01:41:52
| Inputs | bitcoins | USD by date |
|---|---|---|
1DfjyNwusP2zXcwkEEzhetYktQ9whawkPB |
6.10744722 |
$28 348,33 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05956584 |
$276,48now $4 194,03 |
1DNA1vMzVGvT21K1oNVkVCs8qJcS9jCmhJ |
6.04672137 |
$28 066,46 |