Bitcoin address
17JKffs8Bnywbtzx82BTqAo7nS784TxuKs
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 22 TXs |
0.36304177
now $ 25 600,98 |
|
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: 6fa7644c17022abcba5d632ebd3d798ddd45f65367ad6dd7267d3a44ba032d84
Network fee: 646418 sat ~ now $455.84. Avg: 7.22 sat/Byte
Confirmed at block: 758451 in 2022-10-13 09:58:17
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.29992889 |
$5 735,87now $21 150,39 |
Transaction: 203b5580dd9db14ad223cf2145c300521d5499a90c8f766a1ae92bf5685e8792
Network fee: 513679 sat ~ now $362.24. Avg: 22.81 sat/Byte
Confirmed at block: 570324 in 2019-04-05 15:44:51
Transaction: 17c2716ab8aabc2a262d4f5dfa9006ccb387bf58b0d8828359d3c709f733e276
Network fee: 57632 sat ~ now $40.64. Avg: 6.39 sat/Byte
Confirmed at block: 509501 in 2018-02-16 21:33:59
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07202071 |
$753,92now $5 078,76 |
Transaction: b54d6e376403e566c094b4b7e3529dbe8735eccbd5895323f12ef39c0e528001
Network fee: 2804990 sat ~ now $1978.02. Avg: 161.68 sat/Byte
Confirmed at block: 497401 in 2017-12-03 18:07:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
175.34700519 |
$2 408 864,55now $12 365 120,11 |
Transaction: 176b8df082ef166911dcf715f686407cc614709e1aa734d0011b8f41c136aef6
Network fee: 3986397 sat ~ now $2811.13. Avg: 203.88 sat/Byte
Confirmed at block: 497393 in 2017-12-03 17:00:33
Transaction: 63079858b84f912380097c0df41ac5f26353a0b0f735434c5503d25bf13a14db
Network fee: 5065734 sat ~ now $3572.25. Avg: 290.98 sat/Byte
Confirmed at block: 493757 in 2017-11-09 13:03:00
| Outputs | bitcoins | USD by date |
|---|---|---|
|
241.83672369 |
$1 755 734,61now $17 053 842,08 |
Transaction: 6a34f410e283fab39c2cd962e1f3d6bdef15849ad56f77bf5687896733d57c3b
Network fee: 6839199 sat ~ now $4822.87. Avg: 369.71 sat/Byte
Confirmed at block: 493756 in 2017-11-09 12:44:07
Transaction: 63beff4fb73cf35bb350c19b4aa70e536fa24bba08583e82bc9a1e1869626ece
Network fee: 2176714 sat ~ now $1534.98. Avg: 124.53 sat/Byte
Confirmed at block: 491280 in 2017-10-23 10:01:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1017.85327676 |
$5 865 684,86now $71 776 977,37 |
Transaction: e77985202053ad28a0be65e0e70d3c3ec7377696e8a7db1b40ff7e44fbcb89f3
Network fee: 300050 sat ~ now $211.59. Avg: 215.86 sat/Byte
Confirmed at block: 491278 in 2017-10-23 09:36:06
| Inputs | bitcoins | USD by date |
|---|---|---|
|
13.64441006 |
$78 630,01 |
Transaction: e585aeef7773965200eb3d6cbd8fc06826f3be4a09303e8bf3ef4534beb5c56c
Network fee: 7181790 sat ~ now $5064.45. Avg: 351.41 sat/Byte
Confirmed at block: 471374 in 2017-06-15 13:25:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
621.06779452 |
$1 642 662,21now $43 796 458,73 |
Transaction: 027c4009b0e905576fc74d24cb3ad678e725dbb66c4ed8a9b492b227aa41f846
Network fee: 1163517 sat ~ now $820.49. Avg: 579.73 sat/Byte
Confirmed at block: 471371 in 2017-06-15 12:49:14
| Inputs | bitcoins | USD by date |
|---|---|---|
|
8.40673910 |
$22 234,98 |
|
157.37296448 |
$416 235,75 |
Transaction: 9af5bdc847fc53bf74e4414ca9fd492aef856846460a8ff0efeeb8918ecfff4e
Network fee: 6590488 sat ~ now $4647.48. Avg: 148.4 sat/Byte
Confirmed at block: 463712 in 2017-04-27 10:30:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
363.61216319 |
$550 327,01now $25 641 202,52 |
Transaction: 69d97bed93786b6b6536de9071cb77267daf5564142bc201bd41a71fff3bcc60
Network fee: 45022 sat ~ now $31.75. Avg: 199.21 sat/Byte
Confirmed at block: 463694 in 2017-04-27 07:38:01
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
80.29250423 |
$121 522,71 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
80.27060146 |
$121 489,56 |
|
0.02145255 |
$32,47now $1 512,79 |
Transaction: 88c8af3cb2d76f8e72492ad3846aaa96e9e5a7243fd0ae3bf1714595acb28567
Network fee: 1362615 sat ~ now $960.89. Avg: 121.61 sat/Byte
Confirmed at block: 463007 in 2017-04-22 15:34:13
| Inputs | bitcoins | USD by date |
|---|---|---|
38qmtQJ9pXPSMKZZ7s8euMuADzYkGp6tFt x 5 |
0.43398102 |
$560,05 |
3QNc2VLS3GSF6zNfDegASu4mXrEj9FLC7j |
0.08571491 |
$110,62 |
35oUEE8yvc6Ao1rgsRnugTFDeWFYYD2ioe |
0.09283889 |
$119,81 |
3Qg54fLEptcVQoNwvhk6vRyGgVNr7V8zvA |
0.09042815 |
$116,70 |
3NkVzttEtR7iRytC3CQvzhNFSQJZoE7H4k |
30.52993101 |
$39 398,88 |
Transaction: 103622f81b11c0bde81e86c633b121378ad79d94b8052ad311bdb7adfc7fcd55
Network fee: 8123905 sat ~ now $5728.82. Avg: 180.85 sat/Byte
Confirmed at block: 459522 in 2017-03-30 00:30:16
| Outputs | bitcoins | USD by date |
|---|---|---|
|
210.55397848 |
$219 692,02now $14 847 845,45 |
Transaction: b065862475fa7d8094f8c7a756b52dc95abc020bde1696878206577e436ffbd1
Network fee: 36768 sat ~ now $25.93. Avg: 163.41 sat/Byte
Confirmed at block: 459505 in 2017-03-29 20:44:50
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.37084761 |
$386,94 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.33354519 |
$348,02 |
|
0.03693474 |
$38,54now $2 604,56 |
Transaction: e4d906b2621efbe7fd2490992d223d40499c6454dc11684947f138e3a44c3bb4
Network fee: 1000000 sat ~ now $705.18. Avg: 11.14 sat/Byte
Confirmed at block: 434365 in 2016-10-15 02:15:10
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
40.78384487 |
$25 755,00now $2 875 995,17 |
Transaction: 14f6b19613323f2ae08b174fa8d76d6601260bd5957e2e2210153429d13f8c56
Network fee: 15820 sat ~ now $11.16. Avg: 70.31 sat/Byte
Confirmed at block: 429787 in 2016-09-14 16:54:52
| Inputs | bitcoins | USD by date |
|---|---|---|
1PDFVyPUhomHkugxts8STA5B4csGPE7isD |
0.01245440 |
$7,65 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01225500 |
$7,52now $864,20 |
1PfCE6FQJSrHMeeG4dnsFWXqtHiD1h9u9q |
0.00004120 |
$0,03 |
Transaction: 03af6341bf92ba6a7742a7bfa1934c27089eb365975aff2b80f28121952d3c9b
Network fee: 825980 sat ~ now $582.46. Avg: 51.89 sat/Byte
Confirmed at block: 426061 in 2016-08-20 18:08:21
Transaction: 5b8d67ebb1b449eeb64c7a8657f3a9df4405e55dd3174f6f9eac888b5650f874
Network fee: 401566 sat ~ now $283.18. Avg: 44.27 sat/Byte
Confirmed at block: 425040 in 2016-08-13 18:29:16
| Inputs | bitcoins | USD by date |
|---|---|---|
37oJ9Pt3LZyCPc3YkwnX57su1oFkCTVyPT |
0.07080000 |
$40,58 |
3NT7g7g1MKBwZBvSNEcCFmNDY7bKQwhNtV |
2.07900000 |
$1 191,68 |
Transaction: fe7735b01ad09c0c1d1ff6551a6a11a3ef8c908f3318a5ce0976820badeabe1d
Network fee: 514451 sat ~ now $362.78. Avg: 33.13 sat/Byte
Confirmed at block: 423996 in 2016-08-06 18:13:31
Transaction: 57bf93ab1c234a7c7bb7083724dc68e687f8f3f41e7229ba2fc81e4bf0797aa2
Network fee: 414427 sat ~ now $292.25. Avg: 44.16 sat/Byte
Confirmed at block: 422893 in 2016-07-30 18:28:33
| Inputs | bitcoins | USD by date |
|---|---|---|
3NHE5c7xjKdw158TPwVBzTTm2Jquaerver |
0.01000000 |
$5,70 |
34z68NU6UQkWJoXGwRbkRLwRPo7Gi5KQAu |
0.75960216 |
$432,82 |
3NQLcV1s7wYjctvtjgmAzkw67MqVRkWS4Y |
0.67393752 |
$384,01 |