Bitcoin address
1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC
Confirmed: 0 BTC / $0,00
| Accepted total: | 20 TXs |
0.26844021
now $ 17 325,40 |
|
Category: cex
HTX is a centralized crypto exchange formerly branded as Huobi/Huobi Global that rebranded to “HTX” in September 2023, is commonly reported as Seychelles-based and associated with Justin Sun, transitioned its official site from huobi.com to htx.com with social branding shifting (e.g., to HTX_Global), and is often described as “H” for Huobi heritage, “T” for TRON, and “X” for exchange while users a
Confirmed at block: 2020-04-29 04:47:40 (
87 lines Network fee: 28.9 sat/B ~ $2.6
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
HTX (huobi) 19fyS43PJPFt8x13ur821fBNRhp2oSEgpa |
0.4159713 |
$3 652,19 $26 847,20 |
| Total spent | $ 3 652,19 $ 26 847,20 |
|
Confirmed at block: 2019-11-05 06:58:45 (
207 lines Network fee: 2072.34 sat/B ~ $198.17
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
HTX (huobi) 1CQHJ4WZ2fDJk1cocGKLiMVyhwQ2orVXr2 |
8.88915473 |
$83 010,48 $573 714,94 |
| Total spent | $ 83 010,48 $ 573 714,94 |
|
Confirmed at block: 2019-10-21 08:45:26 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 35ZXWBiYw5KonQgYYkQD39TTkfDundcKAD | 0.19530059 | $1 459,87 $12 604,90 |
Network fee: 0.31 sat/B ~ $0.02
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 35Bc74cZmHwYxygMMftJRqvEtJd9vXictC | 0.0345571 |
$258,31 $2 230,35 |
| 33kgPd6fg8bwvB9onzkAR6y6uvCaxeZrKH | 0.12362231 |
$924,08 $7 978,71 |
|
HTX (huobi) 1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC |
0.037118 |
$277,46 $2 395,63 |
| Total received | $ 1 459,85 $ 12 604,69 |
|
Confirmed at block: 2019-06-11 22:14:34 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3JX5A5eWjVR8BgtBgxJYNTPknAc3gEbsz2 | 5 | $40 855,00 $322 705,00 |
Network fee: 26.46 sat/B ~ $2.21
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
HTX (huobi) 1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC |
0.001827 |
$14,93 $117,92 |
| 3CTKu5knRBXSRpvMSjHDHPPxrMqoa4oKx9 | 1.24954325 |
$10 210,02 $80 646,77 |
| 3JX5A5eWjVR8BgtBgxJYNTPknAc3gEbsz2 | 1.24954325 |
$10 210,02 $80 646,77 |
| 3NwG5xKSLtuKbpfqpY4NPW79mEdEY7KZv9 | 1.24954325 |
$10 210,02 $80 646,77 |
| 32y4T76W9xvag5f4dbgmsNd8Zvw1U1KojE | 1.24927231 |
$10 207,80 $80 629,28 |
| Total received | $ 40 852,79 $ 322 687,51 |
|
Confirmed at block: 2019-05-14 13:20:21 (
79 lines Network fee: 1977.51 sat/B ~ $166.11
Confirmed at block: 2019-05-14 12:39:43 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 32An4BT8Cjqf2AwR651eLpeBoKTxVTUqtj | 0.18651334 | $1 529,97 $12 037,76 |
Network fee: 18.1 sat/B ~ $1.52
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
HTX (huobi) 1GsmVxL7oBUL6e8tcBCVFUX7mxhPi6anCG |
0.027676 |
$227,03 $1 786,24 |
| 34EAYPFiDxM1B5v6ZEiMhk8H8Rv7zEcWiQ | 0.14804702 |
$1 214,43 $9 555,10 |
|
HTX (huobi) 1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC |
0.010605 |
$86,99 $684,46 |
| Total received | $ 1 528,45 $ 12 025,80 |
|
Confirmed at block: 2019-04-20 06:13:33 (
159 lines Network fee: 1906.88 sat/B ~ $106.31
Confirmed at block: 2019-04-20 05:40:21 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3KAEq6zEwb5uL47ePwqXXXuiKh11hXvDkx | 0.38017425 | $2 069,74 $24 536,83 |
Network fee: 25.78 sat/B ~ $1.44
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 3QnwDZAbhHgp1fkRJKBaypjYkodHU8Vsrw | 0.020928 |
$113,94 $1 350,71 |
| 376akS5cDpXwAXb1uUR6BRNwcSNMZqEgqT | 0.01533247 |
$83,47 $989,57 |
| 3F7HNyWUrquwf5jHdXY4LXw2uEGCGvVgpN | 0.020928 |
$113,94 $1 350,71 |
|
HTX (huobi) 136Ws5VuTWfHBegdmHnGx87Tmv9JNx3tWm |
0.020928 |
$113,94 $1 350,71 |
| 3QUvaGErYqMCHgyJ6LZC9jXEfeQaQt5uNR | 0.125211 |
$681,67 $8 081,24 |
| HTX (huobi) 1AXBmbk96H1tN6EnspKEntDBzCe8SWm2XC | 0.020928 | $113,94 $1 350,71 |
| 32FuhWy5pGJNosXAUpjeHdowNiP4GBCkEQ | 0.020928 | $113,94 $1 350,71 |
| 1PpYUhnv7V7JnGJ9BzaUbrNkbjvTd3ZcLN | 0.020928 | $113,94 $1 350,71 |
| 1BGYnCYNcK3gSDmBRxPHd2wdt2ThYFu63y | 0.0019829 | $10,80 $127,98 |
| HTX (huobi) 1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC | 0.020928 | $113,94 $1 350,71 |
| 3AeVYu3J5BDCZgm1iRnqpZrFzyddaT62z4 | 0.020928 | $113,94 $1 350,71 |
| HTX (huobi) 16v2DC2D9qpsUvBiTVbQFenJW6qr5paEai | 0.020928 | $113,94 $1 350,71 |
| HTX (huobi) 1NfkfujySF514awRUaD4wkojmAFuPhbsng | 0.028104 | $153,00 $1 813,86 |
| HTX (huobi) 1NWNXNqK38BPcHnymEtDvqQ47LyZRkKCxU | 0.0209279 | $113,94 $1 350,71 |
| Total received | $ 2 068,31 $ 24 519,79 |
|
Confirmed at block: 2019-04-19 22:58:59 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| HTX (huobi) 17HTJZkxCgUaYEF8DXb4fhwXVzDh5q7Fcc |
9.12571137 | $49 682,20 $588 982,54 |
| HTX (huobi) 1CT7nPYg6ZFeT4bEJVZavhmH1UeNbfVFfw |
0.9382716 | $5 108,14 $60 556,99 |
| HTX (huobi) 13cPhrLQbwSNDWqxPJwkv5FFgcXMq3xa16 |
0.020928 | $113,94 $1 350,71 |
| HTX (huobi) 1D9sNiFc8pqJcpWhCfMNAsXXd2vXcuks4F |
1.52311316 | $8 292,13 $98 303,25 |
| HTX (huobi) 1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC |
0.010933 | $59,52 $705,63 |
| HTX (huobi) 1B5DZ5f4tRKgML2rfzcCyQrttLYoiNQphM |
0.027776 | $151,22 $1 792,69 |
| HTX (huobi) 145uQpcis9NrTj7hMvmpWdup6qJc5L6D9v |
0.012317 | $67,06 $794,95 |
| HTX (huobi) 1MPnVgyUiqUit5PAErx7dL1tovrstPgDbw |
0.10774899 | $586,61 $6 954,23 |
3 lines Network fee: 127.96 sat/B ~ $7.13
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 3ADQSRkLTjZTgfiNDmtB8qUWJsqVjbLkuj | 1.242251 |
$6 763,06 $80 176,12 |
| 3AE7HcA5TzcKEPKsp39M6m3Xe1K7USjPix | 0.7995 |
$4 352,64 $51 600,53 |
| 3EHccaJVHaHHTNtmsVfPJfo7CLStLV76LV | 0.137621 |
$749,24 $8 882,20 |
| 3D3EnqHN4fnciBqwn1P1mMtbFn9yDMVa19 | 0.551681 |
$3 003,46 $35 606,04 |
| 3CNqbWicvY2Foi2tpxNuPGxmqbmbrMrTAL | 0.4995 |
$2 719,38 $32 238,23 |
| 3BMEXP6zWSjRgLcr1DhUyt7CRURvFYMULh | 0.09989598 | $543,85 $6 447,39 |
| 14hzozdzND2G1bMDwRiTp6biANK55Eh4F2 | 0.0995 | $541,70 $6 421,83 |
| 35QmhaRRSkC7zT7KPm642S3vSz9UMXsEdD | 0.054733 | $297,98 $3 532,52 |
| 33AMdecT1NkvZfY9K1z1wvQUBFMrjyBeXE | 0.4775 | $2 599,61 $30 818,33 |
| 3EgyocjR4qhx5H4MLLaeiCPmHYir8zZLdz | 0.19287 | $1 050,02 $12 448,02 |
| 1E652EKMkcsdcpkWLYMt26GgmVhX5yCPU1 | 0.0471046 | $256,45 $3 040,18 |
| 34WsHzKSx9Y31Bpo2yQCNJUQVRy4Lsioxb | 0.65388929 | $3 559,90 $42 202,67 |
| HTX (huobi) 1FBjsQiKCErgUzZCyph7UYSSN1hE6H6WJz | 6.9094429 | $37 616,39 $445 942,35 |
| Total spent | $ 64 053,67 $ 759 356,41 |
|
Confirmed at block: 2019-04-19 22:00:20 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3ELvac4KsMiUzHzcYMNAEeZyQ9VW25bTYv x 2 | 0.70631935 | $3 845,34 $45 586,56 |
| 32Ytvh8npFpMWRMV2tWid3FBRZKps7ft6b | 0.0391154 | $212,95 $2 524,55 |
| 38x2i6BRobybmLf1fULwTRrNsHtT36jYrG | 0.27127713 | $1 476,89 $17 508,50 |
Network fee: 93.03 sat/B ~ $5.19
Confirmed at block: 2019-04-11 21:17:42 (
11 lines Network fee: 187.97 sat/B ~ $10.06
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1PV7TQTmSeLWcWP3weYKYLizeRNTEmtgiA | 2.0036249 |
$10 468,94 $129 315,95 |
|
Bittrex.com 13uXcCvJTgSdMET3vtDvQxxZvgqAhGB3GZ |
0.0995 |
$519,89 $6 421,83 |
| 14iKZ61AMFHCx68WmsxcqjNTkv8apg8GZW | 0.233031 |
$1 217,59 $15 040,05 |
| 1PdBiUNQahmKi3qsfPFoUzPNFBCsxSo4em | 10.096 |
$52 751,60 $651 605,94 |
| 38CipruZEk67S9AduvHMyFiR7aa62DzgRx | 0.38166557 |
$1 994,20 $24 633,08 |
| 3Pfy2NBc7Vm8vwMadaYm9GBeUrHLQTi3ux | 0.08486053 | $443,40 $5 476,98 |
| HTX (huobi) 1H44f5frhJSRebrjv1Gjggw5Qrzb18FDo7 | 33.18087889 | $173 370,09 $2 141 527,10 |
| Total spent | $ 240 765,71 $ 2 974 020,94 |
|
Confirmed at block: 2019-04-11 20:41:58 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3ELvac4KsMiUzHzcYMNAEeZyQ9VW25bTYv | 0.36916846 | $1 928,91 $23 826,50 |
Network fee: 33.83 sat/B ~ $1.81
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
HTX (huobi) 1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC |
0.015599 |
$81,50 $1 006,78 |
| 3QTCHWrs5yzaryTkXLqY4P6YRmk8dyNRo7 | 0.0051721 |
$27,02 $333,81 |
| 31yXXk1fv6VjudbMTdBZJ3NYkJ1ya6UvsA | 0.060357 |
$315,37 $3 895,50 |
| 3NLXogBm4LH3t4c5CgnFDX7L3dRp9P4y6L | 0.28769389 |
$1 503,20 $18 568,05 |
| Total received | $ 1 927,09 $ 23 804,14 |
|
Confirmed at block: 2019-03-31 06:16:18 (
37 lines Network fee: 48.83 sat/B ~ $2.49
Confirmed at block: 2019-03-31 05:35:42 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3MPuvWve1idqC8LVrp6e4vBzvHts5u3GYS | 0.0142531 | $70,87 $919,91 |
| 39ChRf8HT99hK916Nn4kSttP4pFXii83Fa | 0.05274207 | $262,24 $3 404,03 |
Network fee: 16.69 sat/B ~ $0.85
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 3Leo5LGeDvWsMewGXFD4nx7i65shV63tLg | 0.01131726 |
$56,27 $730,43 |
|
HTX (huobi) 1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC |
0.055507 |
$275,99 $3 582,48 |
| Total received | $ 332,26 $ 4 312,90 |
|
Confirmed at block: 2019-03-27 11:22:13 (
189 lines Network fee: 690.7 sat/B ~ $28.48
Confirmed at block: 2019-03-27 10:45:36 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 38E2nbmXaMkicNE3qsPfwYQPnUHM7yMnFU | 0.09390616 | $378,08 $6 060,80 |
Network fee: 8 sat/B ~ $0.33
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 38wLYiE93QmzLqYWJr5SMWLo2B318EmnCT | 0.01381915 |
$55,64 $891,90 |
|
HTX (huobi) 1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC |
0.08000511 |
$322,11 $5 163,61 |
| Total received | $ 377,75 $ 6 055,51 |
|
Confirmed at block: 2019-01-26 14:21:16 (
137 lines Network fee: 200.01 sat/B ~ $7.04
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 16xDGcDL1TbVQJsGGbJhi3uGaZozSZb8wd | 0.18847577 |
$647,77 $12 164,41 |
| 34tRzvTZCWuuw1aVkCdahdX9VZisBtiX8B | 2.089888 |
$7 182,74 $134 883,46 |
| 3FmabFR19FrkCha18reBfLFHRhRKq6tLPZ | 0.03100591 |
$106,56 $2 001,15 |
| 3HMtw2iCJXTjE5JPA2V2meeqiC4qEXWw8r | 1.7995 |
$6 184,70 $116 141,53 |
| 3Qkp5SZ1w1m8P8Ft4jEdX6vZa51mfbCEq5 | 0.208617 |
$717,00 $13 464,35 |
| 3Hp9LhMmd4tzWkMFw7mayLeWG1g6xjqmVf | 0.3395186 | $1 166,89 $21 912,87 |
| 3FV54cE9WspXVzB3WRFLproMixmZbeDvVG | 0.021 | $72,17 $1 355,36 |
| 32XrDDFqeWVzWGzgz4RUnsJMeUWD1G8oeY | 0.208635 | $717,06 $13 465,51 |
| 37Evv4rhfV1BrGEZQ2wM3dWw3tP3qLGoVh | 0.9995 | $3 435,18 $64 508,73 |
| 3KeoWQtwhHJwhjZVabSQshTRStYnTm7uPT | 2.84242031 | $9 769,11 $183 452,65 |
| 138xUWov4yjSr453tTLhMgZXpmQk8j8RM6 | 0.021456 | $73,74 $1 384,79 |
| 19ZxpBM9EE5dbR5u25cksZa5T57EY9gjte | 0.01197703 | $41,16 $773,01 |
| HTX (huobi) 18NBmPg56gty4NLe3hXYucboEvMDhBjBWL | 43.66321369 | $150 066,10 $2 818 067,47 |
| Total spent | $ 180 180,20 $ 3 383 575,30 |
|
Confirmed at block: 2019-01-26 12:12:29 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3ELvac4KsMiUzHzcYMNAEeZyQ9VW25bTYv | 2.13021084 | $7 321,32 $137 485,94 |
Network fee: 2.06 sat/B ~ $0.07
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
HTX (huobi) 18MkfTru7a3xmYESvbELPrCvbfUYNSaQbY |
0.0587 |
$201,75 $3 788,56 |
|
HTX (huobi) 1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC |
0.0219051 |
$75,29 $1 413,78 |
| 39HTqqMAs1adnyTWWvVexA51B79njyNkhn | 0.51240144 |
$1 761,07 $33 070,90 |
| 3JPfC4nv6q5RWR7gEHabJ5d6qyyqAJkpjn | 0.51238029 |
$1 761,00 $33 069,54 |
| 3ELvac4KsMiUzHzcYMNAEeZyQ9VW25bTYv | 0.51240144 |
$1 761,07 $33 070,90 |
| 3AaGQnFKLyoDadptwdGVs3WhtQRdCsuVC1 | 0.51240144 | $1 761,07 $33 070,90 |
| Total received | $ 7 321,25 $ 137 484,57 |
|
Confirmed at block: 2018-12-19 13:04:01 (
20 lines Network fee: 52.94 sat/B ~ $2
Confirmed at block: 2018-12-19 12:27:34 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3411Px7zxZCHUCv1o2vSJQuPps8vZNAwKU | 0.04995844 | $184,03 $3 224,37 |
Network fee: 3.17 sat/B ~ $0.12
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
HTX (huobi) 1Ly4qFR6b2L1JzXvq8mdouxhSyKgRPzikC |
0.014013 |
$51,62 $904,41 |
| 389pAaYgrcsa6aFpCLqsyPKtp77bonx3oR | 0.03591301 |
$132,29 $2 317,86 |
| Total received | $ 183,91 $ 3 222,27 |
|