Bitcoin address
1AF2Z4FkacxjacV39JKJ1K2hnnP8qGhUYg
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 20 TXs |
5.79355248
now $ 413 427,90 |
|
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: bee77973af38a23565ee6ece5dcc86fc92949899784fa2f2522b58ba76321a8d
Network fee: 55825 sat ~ now $39.84. Avg: 6.4 sat/Byte
Confirmed at block: 510076 in 2018-02-20 15:57:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
79.01995279 |
$827 188,77now $5 638 863,83 |
Transaction: b71e7597740b1db416c64561ec5104f3d512c2377742358802f40062d7b9c96b
Network fee: 6270 sat ~ now $4.47. Avg: 10.28 sat/Byte
Confirmed at block: 510067 in 2018-02-20 13:33:18
| Inputs | bitcoins | USD by date |
|---|---|---|
3PPvoT7XZBrTTp3hNTNsW12t1dN77fyH9p |
1.44389788 |
$15 114,87 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3K32uePwJzdptaNndLEmVGvcMveqNKjL9g |
0.15821299 |
$1 656,19 |
341PEkSiH4rbrQaJp4A877uxb6uG1ykf2e |
0.03010000 |
$315,09 |
1N4ot6iMbc46GdpN6Bv3M2U5XNNXuvVg3h |
0.23361258 |
$2 445,48 |
139Mor3mE13XRtgWBavM2b4Wzfg8YJYKiX |
0.91071867 |
$9 533,49 |
|
0.05000000 |
$523,41now $3 568,00 |
| Load more 3 lines | ||
| 0.00232000 |
$24,29 |
13bWk7qJFTtm7G4u2CoGcDLpzLWWiydQNd | 0.02387094 |
$249,88 |
15YyJT6YhQNgt8dD5x7gUyh9LjwBUKvgrT | 0.03500000 |
$366,38 |
Transaction: d687b8317fa8fa037fbea45353cf9904a40a3b25614432e1314b44345d12e627
Network fee: 4751567 sat ~ now $3390.72. Avg: 575.81 sat/Byte
Confirmed at block: 501569 in 2017-12-29 14:09:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
163.13451851 |
$2 477 311,86now $11 641 279,24 |
Transaction: e85022f0f1e370c0906c0ee19cc6bb206296c5b16402bea9515f36cf7abe7b97
Network fee: 101700 sat ~ now $72.57. Avg: 452 sat/Byte
Confirmed at block: 501567 in 2017-12-29 13:39:32
| Inputs | bitcoins | USD by date |
|---|---|---|
11eKGrt9jjmzaTsGM7qMKdgq4EgSd5rqr |
1.20103886 |
$18 238,62 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.17281294 |
$2 624,29now $12 331,93 |
17Xu6U7FanyYZUapzFFHwkV7t2wEmnrj2 |
1.02720892 |
$15 598,89 |
Transaction: 56695d947bd7a2accefdd36e77689de421f907541aa74367d3cc38ed47e16269
Network fee: 8328441 sat ~ now $5943.18. Avg: 1001.74 sat/Byte
Confirmed at block: 500588 in 2017-12-22 21:14:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
76.80087075 |
$1 186 258,57now $5 480 510,14 |
Transaction: d05bb8738eae92a970f94e975193167b5078d104a13ab05dd92c7595f3fa925a
Network fee: 179520 sat ~ now $128.11. Avg: 481.29 sat/Byte
Confirmed at block: 500584 in 2017-12-22 20:20:37
| Inputs | bitcoins | USD by date |
|---|---|---|
19RRbCzYzBNXcMFUCUvPbANQcFUQEk9Pqd |
0.10000000 |
$1 544,59 |
1McCViSdVD5PMbvaB25arUYgVnawv6jy8A |
0.01174286 |
$181,38 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1BFJ6diJrYKoTzrQ2S3omWkf1XeciU4qCG |
0.01057774 |
$163,38 |
|
0.09936992 |
$1 534,86now $7 091,04 |
Transaction: 67f09a6a2bdd64b5b85abe98f00e003bf4aae6103c49213621a6d76d141245f9
Network fee: 6142516 sat ~ now $4383.3. Avg: 680.91 sat/Byte
Confirmed at block: 500251 in 2017-12-20 11:15:04
| Outputs | bitcoins | USD by date |
|---|---|---|
|
26.66107832 |
$432 461,35now $1 902 534,55 |
Transaction: 67245223b97365a1d33c13c5505dc5d19a2d4806748fb49fb65c19161595884f
Network fee: 108480 sat ~ now $77.41. Avg: 480 sat/Byte
Confirmed at block: 500240 in 2017-12-20 09:24:30
| Inputs | bitcoins | USD by date |
|---|---|---|
1DaqEiAsFaAWytv5X5FSW9PD3JcyJwrNGR |
0.13825094 |
$2 242,53 |
| Outputs | bitcoins | USD by date |
|---|---|---|
16ge9e1DfcR8ZSt21NPKEoC39GjeN9Hcmn |
0.11861387 |
$1 924,00 |
|
0.01855227 |
$300,93now $1 323,89 |
Transaction: 7c4a1154be17de41b0c24202909733cd67a4df9ac0d49acfe5138a6c433e568c
Network fee: 3381395 sat ~ now $2412.96. Avg: 390.24 sat/Byte
Confirmed at block: 499947 in 2017-12-18 12:00:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.52779027 |
$170 768,13now $751 263,11 |
Transaction: 42ac21e2f479be6838e9b9a8d91f4c1f5a6e0112b7bfb70a2761844d0018a6f1
Network fee: 79100 sat ~ now $56.45. Avg: 351.56 sat/Byte
Confirmed at block: 499943 in 2017-12-18 11:09:12
| Inputs | bitcoins | USD by date |
|---|---|---|
1F2nQKYTPN3VcRfmsrbuq1PkAE7UJGY73Z |
0.23088053 |
$3 745,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.19288748 |
$3 128,77now $13 764,45 |
184TjDNSDkMEgcjNG9D1v7hF78qUXFMEaQ |
0.03720205 |
$603,44 |
Transaction: fa93467bd997024d4189fd5f6899e63a5fc29cfcef77a15bf88bf21e5fb187a0
Network fee: 9963693 sat ~ now $7110.09. Avg: 465.03 sat/Byte
Confirmed at block: 482142 in 2017-08-27 06:05:17
| Outputs | bitcoins | USD by date |
|---|---|---|
|
157.56614734 |
$721 605,68now $11 243 920,27 |
Transaction: 0c7491f0914ae645868e97f209bf64a61352984790488ba3f87b3901ea3950f0
Network fee: 300000 sat ~ now $214.08. Avg: 193.05 sat/Byte
Confirmed at block: 482139 in 2017-08-27 05:45:06
| Inputs | bitcoins | USD by date |
|---|---|---|
1PgheK2YDjXwijJT1hGBJzgdcCqorY7Ami |
0.04276106 |
$195,83 |
1Gh5qY7mZRsiLkQADv4eVAe5VnfZuYG6sP |
0.00790000 |
$36,18 |
1MvHcMvTGA1SHTJDuntXJwoULPPG4M3xrK |
0.00706287 |
$32,35 |
15tcoXmyjRre4P4dYukNFM3GPzpnup6HqM |
0.01085688 |
$49,72 |
1MvCurdXkaCUTgtQiEoh3MrAKNeSjzaqKz |
0.00883886 |
$40,48 |
| Load more 5 lines | ||
1GJysJBWmy5HCzfkSyufuQN7NpdM1c1Ejn |
0.00262382 |
$12,02 |
17FsXt5Auf3Xhwzvd2x8kwNdFADK3ootJe |
0.38021469 |
$1 741,27 |
1FQyqNozsVX47UiwYB6LVyC73NNKNJb9u1 |
0.00431395 |
$19,76 |
12ZwqNXhgNXEB4XNroxEdgZEdcC8nMiMxG |
0.00424916 |
$19,46 |
1Eyi2dFsaAk6Fnp87qJwGAGtWLYqLihvGX |
0.02066621 |
$94,65 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1D9WjYmcqYufknJmWiotvnLAiWYaA8Fjn8 |
0.00700355 |
$32,07 |
|
0.47948395 |
$2 195,89now $34 215,97 |
Transaction: 28daa7aeaa25192552080706aa9ba0d8c8027d73fced43a4cae990ae88cc3799
Network fee: 3864775 sat ~ now $2757.9. Avg: 198.47 sat/Byte
Confirmed at block: 475278 in 2017-07-11 11:07:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1906.83298014 |
$4 526 440,13now $136 071 601,46 |
Transaction: 2cdd8cc1717a7eca80a552c3fc6339b9e8c5b50facfdbbe3aa102355d25b26d5
Network fee: 81000 sat ~ now $57.8. Avg: 360 sat/Byte
Confirmed at block: 475268 in 2017-07-11 10:09:54
| Inputs | bitcoins | USD by date |
|---|---|---|
1d5WRznadZU1YDFz2f5pLFLeu6iXsSWNB |
0.57065232 |
$1 354,61 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.54360988 |
$1 290,42now $38 792,00 |
1BkKDESZsLg7stM8Bu4rw9WHSTC5aS3Psg |
0.02623244 |
$62,27 |
Transaction: 76235a9076c9ab6d267a7c768dec47f5b304a9d97f95269c73e29306e11fd503
Network fee: 6228225 sat ~ now $4444.46. Avg: 293.33 sat/Byte
Confirmed at block: 474634 in 2017-07-07 14:13:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
281.67014879 |
$668 628,60now $20 099 981,82 |
Transaction: b5e7b977521ccbcded62495d701e894e09aae259d4658188b4c688896c921034
Network fee: 81000 sat ~ now $57.8. Avg: 360 sat/Byte
Confirmed at block: 474633 in 2017-07-07 13:56:39
| Inputs | bitcoins | USD by date |
|---|---|---|
175KjsrUBVtJg5K6sUtD875zq5m2N3EDF4 |
1.28597917 |
$3 052,66 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.81612445 |
$1 937,32now $58 238,64 |
1DDCzHq6aQcuJQmyimR2v6HJafecQuUJvK |
0.46904472 |
$1 113,42 |
Transaction: 38b20c4c37602c5672be3a770edf18ed0ec49f760c0243bfdab0908a4ae63541
Network fee: 6365646 sat ~ now $4542.52. Avg: 293.66 sat/Byte
Confirmed at block: 474517 in 2017-07-06 18:08:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
211.16558235 |
$501 264,86now $15 068 775,96 |
Transaction: 84305497de618a2c11540337798896cf8c76fccee28ef48b594f3fd5bccc3be1
Network fee: 134640 sat ~ now $96.08. Avg: 361.94 sat/Byte
Confirmed at block: 474511 in 2017-07-06 17:05:09
| Inputs | bitcoins | USD by date |
|---|---|---|
17TTDfm4f8JS5E5CBVfyb8XCWKEbGM2TsR |
0.73564578 |
$1 746,28 |
1Cec6w8qzS5G1UPj5FMag7UD3EqiYu5F91 |
2.70059000 |
$6 410,66 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13abhmvvfARMVw9Xb3dSrPaMRLnUwndSsu |
0.18217779 |
$432,45 |
|
3.25271159 |
$7 721,29now $232 113,50 |
Transaction: d02c1658376a7ff662580eda2267cf677b93ed69ffba137c361b5053c5b819cf
Network fee: 1000000 sat ~ now $713.6. Avg: 11.14 sat/Byte
Confirmed at block: 434921 in 2016-10-19 03:22:54
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
160.10983420 |
$101 109,36now $11 425 437,77 |
Transaction: 8af5711c8295a3aab74295e4342e97a624a2581c20adfddd90254aa442efd316
Network fee: 10000 sat ~ now $7.14. Avg: 44.25 sat/Byte
Confirmed at block: 431741 in 2016-09-27 10:52:48
| Inputs | bitcoins | USD by date |
|---|---|---|
15dUgLCCz8AVFxMD9yNNFe7NgoSFEbT1Hk |
0.99980000 |
$604,78 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.16800000 |
$101,62now $11 988,48 |
15dUgLCCz8AVFxMD9yNNFe7NgoSFEbT1Hk |
0.83170000 |
$503,10 |