Bitcoin address
18bjAofiHDcUwMmtH1DBuaUbqBX2vAxvwQ
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 26 TXs |
0.54126636
now $ 37 900,55 |
|
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: efd5c21d1572474004cefb3ff013bce410cc394f5a46486de4bc9b827841303d
Network fee: 984575 sat ~ now $689.42. Avg: 112.38 sat/Byte
Confirmed at block: 506646 in 2018-01-29 13:02:16
| Outputs | bitcoins | USD by date |
|---|---|---|
|
150.35737589 |
$1 518 850,07now $10 528 324,17 |
Transaction: f560d2d75da382840aa84ca0b33a5474ccca5685610836ceea64beaf8908a6f2
Network fee: 31109 sat ~ now $21.78. Avg: 30.06 sat/Byte
Confirmed at block: 506643 in 2018-01-29 12:30:48
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.44164671 |
$4 461,34 |
|
0.44234074 |
$4 468,35 |
|
0.03707421 |
$374,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1GbkZT4oTjdQbapfD8L21GvQvqeJQcpg1a |
0.00090000 |
$9,09 |
|
0.10800000 |
$1 090,97now $7 562,38 |
|
0.79865057 |
$8 067,65 |
14e812t5ju7TXzRC17apukUKyYrZB33fwb |
0.01320000 |
$133,34 |
Transaction: 0efe6cfe7e638d80119652ecaeb9bbfa089cae5349c006fb4f509053d0f45c39
Network fee: 4069101 sat ~ now $2849.27. Avg: 180.97 sat/Byte
Confirmed at block: 475675 in 2017-07-13 19:30:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
61.71061811 |
$139 151,27now $4 321 100,90 |
Transaction: e577f670b57c5bf10bcfef9cc5587ab306473f933aa5ab205c6e2ceeea2f5a98
Network fee: 75000 sat ~ now $52.52. Avg: 333.33 sat/Byte
Confirmed at block: 475657 in 2017-07-13 16:38:14
| Inputs | bitcoins | USD by date |
|---|---|---|
1J1FoJSAYr9uAeri91wxpbULVerjzDv6rN |
52.99169484 |
$119 490,97 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09208682 |
$207,65now $6 448,10 |
1J1FoJSAYr9uAeri91wxpbULVerjzDv6rN |
52.89885802 |
$119 281,63 |
Transaction: 06bcec1e3288105ae9373be34485d48b6096be394f54278e45bf7df7b14db7f0
Network fee: 7420118 sat ~ now $5195.72. Avg: 352.72 sat/Byte
Confirmed at block: 472516 in 2017-06-23 10:09:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
299.19864938 |
$764 153,35now $20 950 487,83 |
Transaction: 107ee9d8857c1bcacb4e4b0f30063da330718c681e56dab0b1b64f4b77956df6
Network fee: 125000 sat ~ now $87.53. Avg: 151.7 sat/Byte
Confirmed at block: 472510 in 2017-06-23 09:33:53
| Inputs | bitcoins | USD by date |
|---|---|---|
1FhxBnn98sdfprkg3C4TATHDQebfDjevKf |
137.14361637 |
$350 264,80 |
Transaction: 20b6bc30184df8a9743487de123b1316bea4a1b51d64d0342d8e36db782ba547
Network fee: 7981342 sat ~ now $5588.7. Avg: 388.25 sat/Byte
Confirmed at block: 470927 in 2017-06-12 11:08:18
| Outputs | bitcoins | USD by date |
|---|---|---|
|
896.45633845 |
$2 198 648,82now $62 771 665,73 |
Transaction: bdf5b2c67aa9e5d16dfe3251900686705a3358e2abec49bbbceed92eabeae056
Network fee: 520000 sat ~ now $364.11. Avg: 181.44 sat/Byte
Confirmed at block: 470922 in 2017-06-12 09:59:08
| Inputs | bitcoins | USD by date |
|---|---|---|
14GzaDGiKyGi1vzDYshpa826Rh5Ma4HVno |
61.65179627 |
$151 207,20 |
Transaction: 42b65fbccc842cb20d8380afe3cf4073d11f21139e15e0b46512377a19935428
Network fee: 7555967 sat ~ now $5290.84. Avg: 390.39 sat/Byte
Confirmed at block: 469712 in 2017-06-04 14:04:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
545.38024675 |
$1 467 072,86now $38 188 615,64 |
Transaction: 0ee19d995f0c1df8e68ffc13c42dca8df31c519ba20943480ded083e11b31948
Network fee: 120912 sat ~ now $84.67. Avg: 535.01 sat/Byte
Confirmed at block: 469707 in 2017-06-04 13:10:19
| Inputs | bitcoins | USD by date |
|---|---|---|
1ENdh1RhaptP14gjB4YH6wF45jjuD3Uppi |
0.01630773 |
$43,87 |
| Outputs | bitcoins | USD by date |
|---|---|---|
12rAe8p3jqRs1BZPMuUEGwMZfWg8dTyMT1 |
0.00009861 |
$0,27 |
|
0.01500000 |
$40,35now $1 050,33 |
Transaction: 6455691719a2bf925ec5b35e4e6ba0c61da5cb8ad8842f3381d094972a5988d1
Network fee: 7466756 sat ~ now $5228.37. Avg: 349.71 sat/Byte
Confirmed at block: 468672 in 2017-05-29 10:15:31
| Outputs | bitcoins | USD by date |
|---|---|---|
|
158.73879416 |
$363 718,20now $11 115 207,84 |
Transaction: 2cd0738ae7c4e582d0173f36652a9122f390fd76c247c108663ae202705dfe43
Network fee: 90993 sat ~ now $63.72. Avg: 402.62 sat/Byte
Confirmed at block: 468670 in 2017-05-29 09:36:37
| Inputs | bitcoins | USD by date |
|---|---|---|
14WqDt8XZFRtaCuyL4buszV7KnUVtBtcp8 |
0.01633019 |
$37,42 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01500000 |
$34,37now $1 050,33 |
1Bgza813n2CL62vuEKZ8xixQcy2dvDYqrC |
0.00042026 |
$0,96 |
Transaction: 390e43ba3253d9531f42188bc47605925e5bf5afd5c1646d88ae31f06b6cd2f5
Network fee: 7824007 sat ~ now $5478.53. Avg: 348.17 sat/Byte
Confirmed at block: 468396 in 2017-05-27 18:19:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
136.60545719 |
$313 004,08now $9 565 387,32 |
Transaction: 888903ab85df954fde6719732a6a8c46331f244f7ffad1438f2e4841cc0b4594
Network fee: 90630 sat ~ now $63.46. Avg: 401.02 sat/Byte
Confirmed at block: 468388 in 2017-05-27 17:14:05
| Inputs | bitcoins | USD by date |
|---|---|---|
17BDUALGZds8BsWBYEYagryQA7BRvNwNzn |
0.06420000 |
$147,10 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1D3TTyZNo234EG6BTKyx4v4PvqfbjNntJL |
0.00029370 |
$0,67 |
|
0.06300000 |
$144,35now $4 411,39 |
Transaction: c9e174808d9bc02d48eb467edeca261cae644193e58fc99daa23cd0269df9351
Network fee: 7251124 sat ~ now $5077.38. Avg: 323.35 sat/Byte
Confirmed at block: 468052 in 2017-05-25 13:02:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
103.03048583 |
$236 073,75now $7 214 400,68 |
Transaction: 4689acd8b2e2c0dac7c5b8ff86e8a8bafc999442e5236a82cea4d57992a2e1e0
Network fee: 84066 sat ~ now $58.86. Avg: 373.63 sat/Byte
Confirmed at block: 468039 in 2017-05-25 11:24:16
| Inputs | bitcoins | USD by date |
|---|---|---|
1HyBN8Dd94VZJekVqffwDVKYyCnJ6QJ2g2 |
0.00972201 |
$22,28 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13oXJnC71apTn5YxPAEJgA6ncp9LyPQizL |
0.00000935 |
$0,02 |
|
0.00887200 |
$20,33now $621,24 |
Transaction: fdcba215f263bed562a5697767d50f3cba4c2ea38c7320566be0b8fbe68d35ee
Network fee: 7285579 sat ~ now $5101.51. Avg: 162.19 sat/Byte
Confirmed at block: 464903 in 2017-05-05 07:49:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1846.05836707 |
$3 289 676,01now $129 264 698,98 |
Transaction: 7ed051b7057c4207230c179444ab60a1a6f17a9a991119ffedc5721bb1529296
Network fee: 54240 sat ~ now $37.98. Avg: 240 sat/Byte
Confirmed at block: 464902 in 2017-05-05 07:43:51
| Inputs | bitcoins | USD by date |
|---|---|---|
1BH8uUMJqYiSbdDq2CJtxwGB5u3GoEnwAb |
0.01456136 |
$25,95 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01400000 |
$24,95now $980,31 |
1NWXj7QpRAupPMjBqjtjVbKDUnUMUTwJR7 |
0.00001896 |
$0,03 |
Transaction: b90654dbd27c0eec7aa1a7a305763f9f514f7ff8c3632b7784e291834724943b
Network fee: 6672465 sat ~ now $4672.19. Avg: 148.54 sat/Byte
Confirmed at block: 464851 in 2017-05-04 22:06:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1402.94883792 |
$2 500 054,83now $98 237 283,53 |
Transaction: 940fda722b732601e956ba77428368967ea6dabc09482875977ed5d80151665e
Network fee: 54240 sat ~ now $37.98. Avg: 241.07 sat/Byte
Confirmed at block: 464779 in 2017-05-04 12:19:51
| Inputs | bitcoins | USD by date |
|---|---|---|
1LKFPT8VQPn38pxFvgo5wTrQehbwU7RKPY |
0.03472880 |
$61,89 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1L9BBfYS1R8MKrTSDDUuS4Ypg3VzArMSCx |
0.00009040 |
$0,16 |
|
0.03409600 |
$60,76now $2 387,47 |
Transaction: 9af5bdc847fc53bf74e4414ca9fd492aef856846460a8ff0efeeb8918ecfff4e
Network fee: 6590488 sat ~ now $4614.79. 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 $25 460 850,89 |
Transaction: c9b212974b132d1072561a2cee1ebe8be64c23fcab8441583701ca8e28d5ee2d
Network fee: 49720 sat ~ now $34.81. Avg: 220 sat/Byte
Confirmed at block: 463695 in 2017-04-27 07:49:18
| Inputs | bitcoins | USD by date |
|---|---|---|
1MbbYhnzqD2VYCjSddMATG9CA4iSJhfPZt |
0.02403000 |
$36,37 |
| Outputs | bitcoins | USD by date |
|---|---|---|
16BzyzDdXrvYZb1sJKqArkNptLX6wuEGdU |
0.00353280 |
$5,35 |
|
0.02000000 |
$30,27now $1 400,44 |
Transaction: b7f84cf883ab918a3fba9ff3c858ef803c2dd916f6ba83ebbbfcd179f92d0d8a
Network fee: 6134298 sat ~ now $4295.36. Avg: 136.57 sat/Byte
Confirmed at block: 463381 in 2017-04-25 05:20:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
158.47220989 |
$204 508,39now $11 096 541,08 |
Transaction: 3c677b713c605f2d77da9771221ce94480eb59a2f9e36cb84e20992e6dab358b
Network fee: 40680 sat ~ now $28.48. Avg: 180.8 sat/Byte
Confirmed at block: 463309 in 2017-04-24 14:28:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1LxZLanq2i2aQqs59uwpFqA3JRebcj8gQh |
0.02053280 |
$26,50 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13G97ax39X51vR777ZdgKwNqBfkGjzG1Yi |
0.00012600 |
$0,16 |
|
0.02000000 |
$25,81now $1 400,44 |
Transaction: 5dc04941ece98d2a6fe32ad462123fd148104e029195d4305e7c6a3cc3267adc
Network fee: 7335170 sat ~ now $5136.23. Avg: 163.28 sat/Byte
Confirmed at block: 457467 in 2017-03-16 08:41:12
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
247.78221279 |
$255 711,24now $17 350 206,10 |
Transaction: bf95dd9a8296d4212e1b3e3138fe33b1b5db6b88c1946f3be7bda65f0a07f128
Network fee: 18080 sat ~ now $12.66. Avg: 80 sat/Byte
Confirmed at block: 442502 in 2016-12-08 12:16:02
| Inputs | bitcoins | USD by date |
|---|---|---|
1BiZ47qqsh1Fo5DXndgH3v66E6ogiPw5Tn |
0.01096112 |
$8,52 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01000000 |
$7,78now $700,22 |
1BdWxiTneEa4hKww6RnvvuAyW578TEBj9U |
0.00078032 |
$0,61 |