Bitcoin address
1NfGNY5crmADLNEbyCMqi7tpREBCm4DiJr
Confirmed: 0 BTC / $0,00
| Accepted total: | 30 TXs |
0.95561643
now $ 73 517,48 |
|
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: 2018-01-12 22:18:04 (
193 lines Network fee: 20431.58 sat/B ~ $2340.06
Confirmed at block: 2018-01-12 22:05:29 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3BLBPgLXuz1LXe96PZA1Tx6iGQwLKP32aE | 0.93362284 | $10 442,29 $71 825,47 |
Network fee: 127.2 sat/B ~ $14.57
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bittrex.com 1NfGNY5crmADLNEbyCMqi7tpREBCm4DiJr |
0.02235061 |
$249,98 $1 719,48 |
| 3BLBPgLXuz1LXe96PZA1Tx6iGQwLKP32aE | 0.90996975 |
$10 177,74 $70 005,79 |
| Total received | $ 10 427,72 $ 71 725,27 |
|
Confirmed at block: 2018-01-04 15:00:34 (
202 lines Network fee: 23301.75 sat/B ~ $3564.26
Confirmed at block: 2018-01-04 14:27:51 (
30 lines Network fee: 6575.31 sat/B ~ $1005.77
Confirmed at block: 2017-12-04 01:17:32 (
96 lines Network fee: 3277.6 sat/B ~ $461.07
Confirmed at block: 2017-12-04 00:54:58 (
168 lines Network fee: 976.56 sat/B ~ $137.38
Confirmed at block: 2017-12-02 23:09:01 (
97 lines Network fee: 3658.83 sat/B ~ $514.7
Confirmed at block: 2017-12-02 21:26:52 (
94 lines Network fee: 3610.12 sat/B ~ $507.85
Confirmed at block: 2017-12-02 21:18:12 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1PHfugZ2tbB8WqAmBumEj9osw3DSHENc7E | 33.51 | $460 350,33 $2 577 991,32 |
Network fee: 243.89 sat/B ~ $34.31
Confirmed at block: 2017-12-02 21:05:49 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 3PaqErfnU6HxZ4V7JVMGQxxVnezxKzd6s8 | 2.94000176 | $40 388,86 $226 180,22 |
Network fee: 74.22 sat/B ~ $10.44
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bittrex.com 1NfGNY5crmADLNEbyCMqi7tpREBCm4DiJr |
0.0076799 |
$105,50 $590,83 |
|
Luno 17HeZB4cbdYgBDaKfdUTSUyy85cuoVwV71 |
0.00747536 |
$102,69 $575,09 |
| 1GdzKrPKzXdekGHe2wtVr8cR89kHZ1pmxK | 0.01665997 |
$228,87 $1 281,68 |
| 1F91dKH5gkfxBNw1MB21vkGBPvF1CQGdNX | 0.0105 |
$144,25 $807,79 |
| 1LF1HSod66gMm8quMC5ZoCQNF242PhPzM1 | 0.27032427 |
$3 713,63 $20 796,59 |
| 1Jug1Y3ZTcW4mAxWZGzxDdvKubS5yQVJ15 | 0.06290217 | $864,13 $4 839,19 |
| 1PAowNehEVHUG2uHnMoLHjGB2YGVxftWME | 0.10035424 | $1 378,64 $7 720,45 |
| 1GmVKwd4apLyLzdG3hU35TV4NFkpiqGJuZ | 0.04 | $549,51 $3 077,28 |
| 3PaqErfnU6HxZ4V7JVMGQxxVnezxKzd6s8 | 2.42334585 | $33 291,20 $186 432,84 |
| Total received | $ 40 378,42 $ 226 121,75 |
|
Confirmed at block: 2017-11-14 01:49:04 (
95 lines Network fee: 18853.12 sat/B ~ $1399.66
Confirmed at block: 2017-11-14 00:46:25 (
58 lines Network fee: 14110.05 sat/B ~ $1047.53
Confirmed at block: 2017-09-13 05:46:44 (
94 lines Network fee: 3814.27 sat/B ~ $151.37
Confirmed at block: 2017-09-13 05:26:51 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 32SwSa5e5BZqM5xYDS6e2PfvjbiBNephkW | 0.0143 | $55,42 $1 100,13 |
Network fee: 2.13 sat/B ~ $0.08
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 3PriYo8dpKFqX9TvbfPkCcZR3XJi9AcinU | 0.00627822 |
$24,33 $483,00 |
|
Bittrex.com 1NfGNY5crmADLNEbyCMqi7tpREBCm4DiJr |
0.008 |
$31,00 $615,46 |
| Total received | $ 55,34 $ 1 098,45 |
|
Confirmed at block: 2017-08-19 22:07:02 (
96 lines Network fee: 5806.1 sat/B ~ $246.8
Confirmed at block: 2017-08-19 21:34:34 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
216.91232316 | $900 403,05 $16 687 498,85 |
Network fee: 569.28 sat/B ~ $24.2
Confirmed at block: 2017-08-16 01:49:33 (
95 lines Network fee: 5189.51 sat/B ~ $233.18
Confirmed at block: 2017-08-16 01:07:03 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1Jx5ebHYXBqEW6Rotve9R4sXqiV4z6cBkB | 764.70929676 | $3 355 544,39 $58 830 615,62 |
Network fee: 85.23 sat/B ~ $3.83
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 14nnuNtcYVDYvrTFqcXexdNAgyd472puXL | 0.03352981 |
$147,13 $2 579,52 |
| 1CQK6F8pssxo2m6TSah6nEstmkaFpzCAyj | 762.91034345 |
$3 347 650,59 $58 692 218,54 |
| 3BvcX59ov3KQzkt78YRnGzhN2xV6uQE94i | 0.05575071 |
$244,63 $4 289,01 |
|
Bittrex.com 1NfGNY5crmADLNEbyCMqi7tpREBCm4DiJr |
0.1496 |
$656,44 $11 509,03 |
| 1BKDoBh7vbm59U18voBGC1SsfXUPWCubTB | 0.4996 |
$2 192,24 $38 435,23 |
| 1EyQyoA9GPvEymjfVSfTAd1xoFxHy4yr5w | 1.0596 | $4 649,52 $81 517,15 |
| Total received | $ 3 355 540,56 $ 58 830 548,47 |
|
Confirmed at block: 2017-08-12 00:25:36 (
97 lines Network fee: 3662.04 sat/B ~ $164.55
Confirmed at block: 2017-08-11 23:57:50 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 17UTLVGscNWT7HQRn6AcyNRvtX6teUXAbN | 0.25209165 | $1 106,18 $19 393,91 |
Network fee: 33.11 sat/B ~ $1.49
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1BQtN4vTiJmEa7eAWRHUoyH3m7L2dXQLZT | 0.15115252 |
$663,26 $11 628,47 |
|
Bittrex.com 1NfGNY5crmADLNEbyCMqi7tpREBCm4DiJr |
0.10060013 |
$441,43 $7 739,37 |
| Total received | $ 1 104,69 $ 19 367,83 |
|
Confirmed at block: 2017-08-11 14:57:25 (
112 lines Network fee: 4691.25 sat/B ~ $210.79
Confirmed at block: 2017-08-11 13:03:06 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
1015.94714379 | $4 457 976,07 $78 158 845,67 |
Network fee: 352.38 sat/B ~ $15.83
Confirmed at block: 2017-08-08 21:36:51 (
94 lines Network fee: 2413.2 sat/B ~ $83.32
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 17Mq6q3EZwK9iNH46tohU7yvY9k2bEZJHv | 0.025 |
$84,30 $1 923,30 |
| 1KwwndbKoiNfSu3d1TgxSkmNEV5XjX3zRT | 0.04109143 |
$138,55 $3 161,25 |
| 1AvnX329AiHTuBT8MB4zQgcdBfZnNdP1Xr | 0.011 |
$37,09 $846,25 |
| 1G8D1DxqBVSTtqqNVKVobVPXXhxdg2rYyu | 2.989 |
$10 078,31 $229 949,75 |
|
HaoBTC.com 1Epujca3oDJo8iAric93zbJ9sqkbfqYGEE |
0.316 |
$1 065,49 $24 310,51 |
| 1MkqQoJNoTTJKabACYdP72Ybj3N5xktgBY | 2.24580076 | $7 572,39 $172 773,94 |
| Bittrex.com 1M7gyDNHfU1zHwf7Lbsy241LTvGfs9EBQd | 0.23096258 | $778,76 $17 768,41 |
| 343aqHauxCif9R2AKVhqHGDvKf4fH9Gugr | 0.04404797 | $148,52 $3 388,70 |
| 1EoxDGfRHaLc4kwJPR5musQx13dd6QqrRD | 0.00327004 | $11,03 $251,57 |
| 1Ea31yJWKSKUK5qRfP1wtboPUXFewV61BD | 0.03893737 | $131,29 $2 995,53 |
| 13x8Ldper94F8ieX8KuQLpLNgJ6hTLfcQr | 0.0999657 | $337,06 $7 690,56 |
| 1J24UjsUX4MxhSxWQqavSiJwegqQMG6hV5 | 0.02707483 | $91,29 $2 082,92 |
| Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK | 25.24527985 | $85 122,03 $1 942 169,87 |
| Total spent | $ 105 596,11 $ 2 409 312,57 |
|
Confirmed at block: 2017-08-08 21:11:39 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1Dk7S7v3hDBVcS93LPPKWpCSGbL63Ewwn | 0.56962826 | $1 920,67 $43 822,64 |
Network fee: 38.73 sat/B ~ $1.34
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp | 0.0553758 |
$186,72 $4 260,17 |
| 19g48cKemajN3noK7xbXrb7kgCjYYyFLg2 | 0.00292571 |
$9,86 $225,08 |
|
Bittrex.com 1NfGNY5crmADLNEbyCMqi7tpREBCm4DiJr |
0.10415 |
$351,17 $8 012,47 |
| 16VKGRvDp8p91wEvN88ye7BgDqoZJeh4mZ | 0.07099106 |
$239,37 $5 461,48 |
| 1J7yPWpxjCSSBNpHX4x2RkG5VWzDbFUWhB | 0.29253824 |
$986,38 $22 505,55 |
| 3Ju4YxPpm4TLPxhP3LKZNXGTZbcRRogLDj | 0.04325084 | $145,83 $3 327,37 |
| Total received | $ 1 919,34 $ 43 792,13 |
|
Confirmed at block: 2017-08-08 19:39:33 (
95 lines Network fee: 2400.49 sat/B ~ $82.88
| Outputs | Bitcoins | By date / Now |
|---|---|---|
| 1ZDtYwN9XJmSUxzmFsRAkHwzn1z6RN93f | 0.025 |
$84,30 $1 923,30 |
| 1HiFDWZqR7gCHECPzyWrvgYQBQc8iRiAWC | 0.029419 |
$99,19 $2 263,26 |
|
YoBit 1K6ZhGn57HnS1bPpAM3Kesjod4S7Nd22SY |
0.04632229 |
$156,19 $3 563,67 |
| 18RbDm5gpJEHfZNj3xPP49UAVKH39bv7FB | 1.007 |
$3 395,40 $77 470,52 |
| 13c7mJYPiyTL1eFAc2V4BhBwKAHFoFwAm3 | 0.02338 |
$78,83 $1 798,67 |
| 16QBWRdXRDQd5c8DCrUbsBdSUYEV8uXACB | 0.042 | $141,62 $3 231,14 |
| 1Q1PzNtdrSweX1hpVzyoFM5bNvRmVumrdd | 0.01869066 | $63,02 $1 437,91 |
| 1GUCDLu9EkuWJDLiDpy2wgQ1Vt7KxsAGrB | 0.12917345 | $435,55 $9 937,57 |
| 1LZEmqNL4ueYwZBWdK63AfZWjsipS2iGFz | 0.235 | $792,37 $18 079,02 |
| Bittrex.com 1N52wHoVR79PMDishab2XmRHsbekCdGquK | 15.28283197 | $51 530,65 $1 175 738,83 |
| Total spent | $ 56 777,12 $ 1 295 443,90 |
|
Confirmed at block: 2017-08-08 18:55:21 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| 1Dk7S7v3hDBVcS93LPPKWpCSGbL63Ewwn | 2.54232195 | $8 572,20 $195 585,91 |
Network fee: 53.58 sat/B ~ $1.85
| Outputs | Bitcoins | By date / Now |
|---|---|---|
|
Bittrex.com 1NfGNY5crmADLNEbyCMqi7tpREBCm4DiJr |
0.10015 |
$337,69 $7 704,74 |
| 1Dk7S7v3hDBVcS93LPPKWpCSGbL63Ewwn | 0.6355753 |
$2 143,03 $48 896,08 |
|
Bitcoin Group SE (Bitcoin.de) 17rPdeBj26pzK4uszjjMBk1nFWcRuoh4fb |
0.09806601 |
$330,66 $7 544,41 |
| 1Ej4Jm8J83tKG4wUAbikNF3rQoGckH4Emp | 0.6355753 |
$2 143,03 $48 896,08 |
|
Luno 1CAdsT9pbB5exAtCfq2ZDrmMMnr1CgLJUa |
0.0561117 |
$189,20 $4 316,79 |
| Luno 1CZsCRAWGZcyfjRp2jy6jGwCiLRA333S5i | 0.09817583 | $331,03 $7 552,86 |
| 1JcNS4m5ME4JZAZcQ5Z5sSQ5UnaRcSHUwR | 0.6355753 | $2 143,03 $48 896,08 |
| Luno 12cE7UzXRQ3DR9ZbTjQx8caJ7Yq2Dtx2hC | 0.21937062 | $739,67 $16 876,62 |
| Luno 17RKdX2eFMNWrqidauphEnz8hPmDUFTmbw | 0.05682112 | $191,59 $4 371,36 |
| 1HAadQGCQktGRf5ZbPNQ1Xy5GwPDpF7LbM | 0.0063521 | $21,42 $488,68 |
| Total received | $ 8 570,35 $ 195 543,70 |
|
Confirmed at block: 2017-07-24 08:06:55 (
94 lines Network fee: 4013.34 sat/B ~ $103.83
Confirmed at block: 2017-07-24 06:10:07 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
891.8178374 | $2 253 266,95 $68 609 329,87 |
Network fee: 388.16 sat/B ~ $10.04
Confirmed at block: 2017-07-23 21:01:43 (
94 lines Network fee: 3958.54 sat/B ~ $102.42
Confirmed at block: 2017-07-23 19:51:16 (
| Inputs | Bitcoins | By date / Now |
|---|---|---|
| Poloniex 17A16QmavnUfCW11DAApiJxp7ARnxN5pGX |
277.79607418 | $701 879,56 $21 371 407,58 |
Network fee: 193.82 sat/B ~ $5.01