Bitcoin address
13MbXeSjeFEouM8j4TcUSZYHGQSGeyhPTv
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 20 TXs |
0.39101080
now $ 28 461,68 |
|
Category: cex
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: 4b79c6176e36bea8e9f222c07c9a4d74b9bbe64d9bb83bc0c0b6bfec8b496b46
Network fee: 53807 sat ~ now $39.17. Avg: 5.97 sat/Byte
Confirmed at block: 509750 in 2018-02-18 10:50:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.10692052 |
$1 119,25now $7 782,74 |
Transaction: ff8eb7a676c32415eea1da6fe5d513f2dbf5a43156d036218e3a2bf8df4fa7ef
Network fee: 13815438 sat ~ now $10056.26. Avg: 768.04 sat/Byte
Confirmed at block: 494419 in 2017-11-15 05:38:30
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
57.65713474 |
$418 590,80now $4 196 862,84 |
Transaction: a8b9d53eade26383f774fa60f8f1a85be86380f50ca848c2531fb97a4965d4a0
Network fee: 1381966 sat ~ now $1005.93. Avg: 254.32 sat/Byte
Confirmed at block: 494356 in 2017-11-14 17:59:02
| Inputs | bitcoins | USD by date |
|---|---|---|
3JZYgGXaDMxikjoxNabemzyAo2kRe9H1TE |
0.02559100 |
$185,79 |
3LCzqSdiQBufEcdg42zFZAGhnyNqqDrJk3 |
0.02701984 |
$196,16 |
3Nu5kNDLyH5eB7MNyMNSFdB5i8W6iGdzDw |
0.03000000 |
$217,80 |
3Eo3wmgBNk6PbA2s74f5UNdSLmAMMwv2Xc |
0.03075875 |
$223,31 |
39meJvJtTfHzv2dVAXobsYjzbNC5CYMipJ |
0.03027054 |
$219,76 |
| Load more 3 lines | ||
35gsPXCAZyGGTZjZp221TTcMXYo6eLrzX7 |
1.06827500 |
$7 755,68 |
3M2Eniv6zEXX8Qt5AqfEoQkUhwcMw1Kw4i |
0.05000000 |
$363,00 |
3Fotba6DwL9i8g9RUb1BpFVQKoiaqZF92C |
10.00000000 |
$72 600,00 |
Transaction: 5128c7b9f2b079df6d35f85d85548de0d1c88e5205c09c37eea900f0d20dd1f0
Network fee: 203030 sat ~ now $147.79. Avg: 790 sat/Byte
Confirmed at block: 494351 in 2017-11-14 17:33:42
| Inputs | bitcoins | USD by date |
|---|---|---|
FoxBit Hot Wallet |
22.54157420 |
$163 651,83 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04556913 |
$330,83now $3 316,98 |
FoxBit Hot Wallet
|
22.49397477 |
$163 306,26 |
Transaction: 8a6baf10a485ac6a65f863d02cce1a247d492321304f1b308225611998732322
Network fee: 1181111 sat ~ now $859.73. Avg: 260.39 sat/Byte
Confirmed at block: 493015 in 2017-11-04 09:17:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
9.46433459 |
$70 637,06now $688 908,91 |
Transaction: 42dfb0a866f4d73be87bd4f01032d52a48ca10e11954d65c3214512a87e01c65
Network fee: 79670 sat ~ now $57.99. Avg: 310 sat/Byte
Confirmed at block: 492996 in 2017-11-04 05:17:35
| Inputs | bitcoins | USD by date |
|---|---|---|
FoxBit Hot Wallet |
11.46799569 |
$85 591,39 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03478702 |
$259,63now $2 532,15 |
FoxBit Hot Wallet
|
11.43241197 |
$85 325,81 |
Transaction: aa83bbb1c04db1dd54da6cb306be8ed922fb4a942493a7c5aebdfd2aa2bb3f61
Network fee: 3739936 sat ~ now $2722.3. Avg: 217.43 sat/Byte
Confirmed at block: 492861 in 2017-11-03 00:19:01
| Outputs | bitcoins | USD by date |
|---|---|---|
|
210.35549449 |
$1 569 988,23now $15 311 776,44 |
Transaction: 3c3f66776db41e8a200d2a936f8d0fd366b68ea7d43c98d5f2634149773169ce
Network fee: 528057 sat ~ now $384.37. Avg: 211.05 sat/Byte
Confirmed at block: 492852 in 2017-11-02 23:02:08
| Inputs | bitcoins | USD by date |
|---|---|---|
3EKFmr4DrSPHk5V4unLGxQr8mz8qXdUGR7 |
12.73222580 |
$95 026,97 |
Transaction: cf6911ba361974c16e1db560a09c8db44741048b82256f73680b6f7ca0af0e78
Network fee: 2180453 sat ~ now $1587.15. Avg: 123.76 sat/Byte
Confirmed at block: 491770 in 2017-10-26 05:14:54
| Outputs | bitcoins | USD by date |
|---|---|---|
|
14.88958361 |
$100 384,08now $1 083 812,79 |
Transaction: 27d5083e5f2c068dce9a476546be9011ee5dfadcd64478048588bcffbccefa1c
Network fee: 16938 sat ~ now $12.33. Avg: 6.01 sat/Byte
Confirmed at block: 491767 in 2017-10-26 04:07:17
| Inputs | bitcoins | USD by date |
|---|---|---|
3Benzt9UcEeBzRxB6isTkgtjeBSe2vfrif |
0.03826000 |
$257,95 |
3PdBZsRbTHZT1ScRePpDpaEYBiXu2EovPV |
0.04633367 |
$312,38 |
3AYnfxt7jGeV5S483h4A3mKTGSJTbkWU1n |
0.08900000 |
$600,03 |
3PsRNaxH8CRFMz8PFxgvEHhsHQWgC65W9g |
0.30000000 |
$2 022,57 |
3AS6F1PMtFVzXaZXVR4Z65obXDd7RXXrSm |
0.20000000 |
$1 348,38 |
| Load more 2 lines | ||
3BeKwsqjMXhV2Q2eUDbMkTXQJTAnJeSppx |
0.14900000 |
$1 004,54 |
3JXK2p5zgs9Z8chtxPAqaq5gMD4Yu7w6j5 |
0.51000000 |
$3 438,37 |
Transaction: 75151cbc9251482d0e6b10c85d20aa62e3e626dc951994723f7fba3d2fceb329
Network fee: 3807977 sat ~ now $2771.83. Avg: 217.85 sat/Byte
Confirmed at block: 489860 in 2017-10-15 03:05:40
| Outputs | bitcoins | USD by date |
|---|---|---|
|
115.78867083 |
$646 031,31now $8 428 257,35 |
Transaction: a590b9e5bbf97db41ea7ae8cdbaf2e4ee21d65c2c4b079403e6261aa3fb89a82
Network fee: 8532 sat ~ now $6.21. Avg: 44.67 sat/Byte
Confirmed at block: 489851 in 2017-10-15 02:00:08
| Inputs | bitcoins | USD by date |
|---|---|---|
1HvSocUkMMQdV6XMPvVMDj2KXWn73aJr1D |
0.00198506 |
$11,08 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00189974 |
$10,60now $138,28 |
Transaction: 5a90d6fe05c2486ad971bf978e0eadfc8ed14ffbff543f697e68b51b87530924
Network fee: 9718 sat ~ now $7.07. Avg: 50.88 sat/Byte
Confirmed at block: 489851 in 2017-10-15 02:00:08
| Inputs | bitcoins | USD by date |
|---|---|---|
1KXT9BWoUQRHVQfm5Qjwct8YM7L6AYsyCy |
0.00710980 |
$39,67 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00701262 |
$39,13now $510,45 |
Transaction: 819caa0b8580e8579ac44e7f2e46f2c167fc70581ac51732a847a41dd8af6516
Network fee: 70828 sat ~ now $51.56. Avg: 189.89 sat/Byte
Confirmed at block: 489722 in 2017-10-14 04:22:17
| Inputs | bitcoins | USD by date |
|---|---|---|
3BeKwsqjMXhV2Q2eUDbMkTXQJTAnJeSppx |
0.14900000 |
$831,33 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00160405 |
$8,95now $116,76 |
3Gt53TLjX4uXCEcJcwkP21mCuFXhEASTVT |
0.14668767 |
$818,43 |
Transaction: cab5228e1c3b9dad067732944f430dabcb32bb2f80c83fc463f83b66a96be392
Network fee: 7894916 sat ~ now $5746.71. Avg: 351.12 sat/Byte
Confirmed at block: 469182 in 2017-06-01 10:09:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.65094181 |
$4 441,03now $120 172,05 |
Transaction: 11434e81f467a0c4e1a6446fbd3ad34987def611c2132ffdcfa6d26a8eb4bca5
Network fee: 7500000 sat ~ now $5459.25. Avg: 83.52 sat/Byte
Confirmed at block: 454544 in 2017-02-24 23:14:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1365.89735800 |
$1 673 224,26now $99 423 668,69 |
Transaction: f446f3e57f2766fc700631a5b0cfa65173edffdc9e4b167f403bb23421bf68f9
Network fee: 100000 sat ~ now $72.79. Avg: 268.82 sat/Byte
Confirmed at block: 454430 in 2017-02-24 07:24:43
| Inputs | bitcoins | USD by date |
|---|---|---|
1BLQpZknegwq6Jcx8sc4jSz1HFQ4qUSfNm |
0.05000000 |
$61,25 |
13ZjLZqKafi81XoVuwfWYvSigmdGfxKtpP |
0.04980000 |
$61,01 |
| Outputs | bitcoins | USD by date |
|---|---|---|
17JgJvktqD3UvhW7qvsdoTHoMTtqfuG2k |
0.01158521 |
$14,19 |
|
0.08721479 |
$106,84now $6 348,36 |
Transaction: 8d9ba4d36169a0182a088d8a1e4591cf405f76c8b2b53e272626919e027020b4
Network fee: 20000 sat ~ now $14.56. Avg: 88.5 sat/Byte
Confirmed at block: 454172 in 2017-02-22 13:10:36
| Inputs | bitcoins | USD by date |
|---|---|---|
1Foffjno4KMcs4KJVQqxb4rSdwyoiLHnz1 |
7.26951729 |
$8 182,57 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09050000 |
$101,87now $6 587,50 |
13pzGEjLBgaV9DwFoopUFM1P4KKwL7vGpp |
7.17881729 |
$8 080,48 |
Transaction: 1f890f017f4581cb76dac6503365480ccb7dd7a24404afa7e8a1615f966292b5
Network fee: 20000 sat ~ now $14.56. Avg: 88.5 sat/Byte
Confirmed at block: 454058 in 2017-02-21 16:38:38
| Inputs | bitcoins | USD by date |
|---|---|---|
1M7b35WCkMzDfGe18exM4iBE4FBnoRto32 |
8.59082442 |
$9 669,83 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.08795000 |
$99,00now $6 401,88 |
1NsCppH9hj1b3hiMjdG1LFJn7VsZJuHXUX |
8.50267442 |
$9 570,61 |
Transaction: da019cedfc65a00a36783e4181333ee8e0cede885188c9ae7c3b83728004d974
Network fee: 38265 sat ~ now $27.85. Avg: 148.31 sat/Byte
Confirmed at block: 454017 in 2017-02-21 09:50:51
| Inputs | bitcoins | USD by date |
|---|---|---|
FoxBit Hot Wallet |
13.33033498 |
$15 004,63 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00483293 |
$5,44now $351,79 |
FoxBit Hot Wallet
|
13.32511940 |
$14 998,75 |