Bitcoin address
1NPCf13A8hLW5XSen9ZkP6rP6F3PLo7By8
Confirmed: 0 BTC / $0,00
| Accepted total: | 10 TXs |
3.12480591
now $ 230 004,46 |
|
Category: cex
Bittrex.com was the main domain of Bittrex, Inc., a Seattle-based centralized crypto spot exchange noted for broad asset listings, liquidity, and security/compliance, which wound down U.S. operations by April 30, 2023 amid SEC allegations and later saw Bittrex Global shut down with trading disabled on December 4, 2023 and final asset conversion/liquidation windows extending into April–May 2025, al
Confirmed at block: 2017-09-05 11:05:41 (
91 lines Network fee: 6914.27 sat/B ~ $329.91
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1F9CSLzKpp5WtVzFWFn1o9kKnFe75E8pro | 0.13246038 |
$617,21 $9 749,88 |
| 3JCZ1J3VymgSQb7cAj1dxGnH41W7DX1hFU | 0.21578369 |
$1 005,47 $15 882,97 |
|
Poloniex 1BTuhHYPasyBLJ6chhyJr8bHthubnyCmrH |
0.0155 |
$72,22 $1 140,89 |
|
bx.in.th 1L7Ggt4TJU12xiNMFkSSMMgtFUejFRggSK |
0.01076396 |
$50,16 $792,29 |
| 1JFyrdR5MC1XUpikqh6RN2X86s1P7giF7G | 0.15960331 |
$743,69 $11 747,76 |
| 39MJvoKkomf79hLbTxNedKiQ5oUtJcPJYz | 2.698 | $12 571,60 $198 588,99 |
| Bittrex.com 1CNN7CLGj1jkEwS5SVE8csYnRZCmcSNJmE | 0.029 | $135,13 $2 134,57 |
| 1H8befqYqZtskiuYGcESvkBi7S6XC5byDq | 0.02668763 | $124,35 $1 964,37 |
| 1NnwH53CwVb8Qt3iS6ZwuDpXGdk7gxZX5Y | 0.08969284 | $417,93 $6 601,93 |
| 3J4G8Hd7qXjcWkTg8v7cTm2zhh9Rc5Tpkb | 0.05 | $232,98 $3 680,30 |
| Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK | 4.00953211 | $18 682,82 $295 125,62 |
| Total spent | $ 34 653,56 $ 547 409,58 |
|
Confirmed at block: 2017-09-05 10:31:20 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| CoinSpot 1NmzD73qdCSWKb9qPcqq2WRLfEnwUK28U |
0.05180331 | $241,38 $3 813,03 |
Network fee: 195.31 sat/B ~ $9.32
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bittrex.com 1NPCf13A8hLW5XSen9ZkP6rP6F3PLo7By8 |
0.03628577 |
$169,08 $2 670,85 |
| 1EFxNPkF3sHQoDgQThkdtnDwnAZqtdCBwW | 0.01351754 |
$62,99 $994,97 |
| Total received | $ 232,06 $ 3 665,82 |
|
Confirmed at block: 2017-07-12 22:42:32 (
93 lines Network fee: 5324.88 sat/B ~ $129.34
Confirmed at block: 2017-07-12 21:53:15 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| CoinSpot 1Gk8S3GsNnJ3njnz3rrudMjvocpSuzrWrd |
149.9995 | $355 813,81 $11 040 863,20 |
Network fee: 195.31 sat/B ~ $4.74
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 13qkFwKDDLgUpVdrVp4KYvUhL1HfwjL8X4 | 148.998 |
$353 438,16 $10 967 146,79 |
|
Bittrex.com 1NPCf13A8hLW5XSen9ZkP6rP6F3PLo7By8 |
0.9995 |
$2 370,91 $73 569,20 |
| Total received | $ 355 809,07 $ 11 040 715,99 |
|
Confirmed at block: 2017-07-05 07:06:56 (
80 lines Network fee: 7233.76 sat/B ~ $193.62
Confirmed at block: 2017-07-05 06:00:34 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1F89hmmrtonJfAQNAqDmeDadcw7AsZcvXG | 0.002 | $5,23 $147,21 |
| 3MrW4ryvrbGUDY7aV5z3ye5rMmxi7rqnqD | 0.99237 | $2 593,96 $73 044,39 |
Network fee: 113.91 sat/B ~ $3.05
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bittrex.com 1NPCf13A8hLW5XSen9ZkP6rP6F3PLo7By8 |
0.99237 |
$2 593,96 $73 044,39 |
| 1BkVHTx2rJt15Fz4Pe21aLoqwjJ9Bmcpmf | 0.0008336 |
$2,18 $61,36 |
| Total received | $ 2 596,13 $ 73 105,74 |
|
Confirmed at block: 2017-06-26 23:16:33 (
93 lines Network fee: 6873.99 sat/B ~ $180.48
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1Gw3xBo9WMDQM9ZNA3239o5NxXct4DmF7s | 0.999 |
$2 561,44 $73 532,39 |
| 1CXnWeUQkS7mi9oy27Hk99gZkPW3XjG8V9 | 0.999 |
$2 561,44 $73 532,39 |
| 1KKKbFMgaAVHaJuoMEkxZVn8pgXpQTEcye | 0.98113798 |
$2 515,64 $72 217,64 |
| 1GveKmBjEZuKrKanBAtHvxqgcL4P4MbUG3 | 1.249 |
$3 202,44 $91 933,89 |
| 1MSDbhmduXi6uKAzvAM6o8AudUecRCxW9L | 0.299 |
$766,64 $22 008,19 |
| 1D34Zo1jVXtFKEZheYz4wbnmnEbGQQwvWM | 0.619 | $1 587,12 $45 562,11 |
| 17JXfNAx6R3EcQ9MGJmJ5EyfwRSchwH6v5 | 2.999 | $7 689,44 $220 744,39 |
| Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK | 88.54356083 | $227 025,69 $6 517 337,34 |
| Total spent | $ 247 909,82 $ 7 116 868,36 |
|
Confirmed at block: 2017-06-26 22:32:28 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1F89hmmrtonJfAQNAqDmeDadcw7AsZcvXG | 0.002 | $5,13 $147,21 |
| 3MrW4ryvrbGUDY7aV5z3ye5rMmxi7rqnqD | 1.03 | $2 640,92 $75 814,18 |
Network fee: 148.08 sat/B ~ $3.89
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bittrex.com 1NPCf13A8hLW5XSen9ZkP6rP6F3PLo7By8 |
1.03 |
$2 640,92 $75 814,18 |
| 1BkVHTx2rJt15Fz4Pe21aLoqwjJ9Bmcpmf | 0.00048368 |
$1,24 $35,60 |
| Total received | $ 2 642,16 $ 75 849,78 |
|
Confirmed at block: 2017-06-18 12:01:18 (
95 lines Network fee: 7510.53 sat/B ~ $203.95
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1B3Ye7CkJSAq9HtdqpEPTzbuSRyDkZssWD | 0.061 |
$161,77 $4 489,97 |
| 1PXVRz6BLFjHHtLpczbeYVAHw7xLBjaYus | 16.46526536 |
$43 664,24 $1 211 942,32 |
| 1Q8nPgg8RuWBXekmTvXrSqQ1gv5HUsNgrS | 0.195 |
$517,12 $14 353,17 |
|
Bittrex.com 1H6wGi25P76MSjcdi3a6fAUR7UQmziHgzx |
0.017678 |
$46,88 $1 301,21 |
| 3KiMfpFjtHUnvDUA6DFjvy1XPRihme44Lp | 0.004 |
$10,61 $294,42 |
| Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK | 2.95786584 | $7 843,96 $217 716,67 |
| Total spent | $ 52 244,58 $ 1 450 097,76 |
|
Confirmed at block: 2017-06-18 11:44:40 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| CoinSpot 17mtsMGvWAcZGS9HURXq6iQUJUoHLVchs8 |
0.7499 | $1 988,66 $55 197,14 |
Network fee: 85.36 sat/B ~ $2.32
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1Q7Q84JnrBhpoNUfpnvnE9e1kzeWVnAxDj | 0.68237577 |
$1 809,59 $50 226,95 |
|
Bittrex.com 1NPCf13A8hLW5XSen9ZkP6rP6F3PLo7By8 |
0.06665014 |
$176,75 $4 905,85 |
| Total received | $ 1 986,34 $ 55 132,80 |
|