Bitcoin address
1Am3zhde8qvrPZaetVevRsGsMXpMeiVV51
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 19 TXs |
0.26046657
now $ 18 868,20 |
|
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: 311df4545a591c70183322e26f3f926c330172b332a4bd0a9770d7db40e6f9f9
Network fee: 714944 sat ~ now $517.91. Avg: 7.98 sat/Byte
Confirmed at block: 758562 in 2022-10-14 04:31:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.30157689 |
$5 767,39now $21 846,23 |
Transaction: 2bf4758aa5399c3884e08566b842141dbcbcd9281dcc5efe7f526b27dac3c39b
Network fee: 53783 sat ~ now $38.96. Avg: 5.96 sat/Byte
Confirmed at block: 509758 in 2018-02-18 11:23:25
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.06951440 |
$727,68 |
|
0.00690001 |
$72,23 |
|
0.00253376 |
$26,52 |
|
0.00200000 |
$20,94 |
|
0.00752123 |
$78,73 |
| Load more 4 lines | ||
|
0.00159840 |
$16,73 |
|
0.00331500 |
$34,70 |
|
0.00206601 |
$21,63 |
|
0.00100000 |
$10,47 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09591098 |
$1 004,01now $6 947,79 |
Transaction: 0ab786b0a588eeb143c5df0b412da5f942d1babd014fe82ade96ba1cd7aa1406
Network fee: 7895618 sat ~ now $5719.59. Avg: 351.04 sat/Byte
Confirmed at block: 469184 in 2017-06-01 10:36:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.91843197 |
$10 540,58now $283 851,21 |
Transaction: 690b372844e5f504502bd34166c15b939bc4c82bbe375e7366df62f670969340
Network fee: 7862297 sat ~ now $5695.45. Avg: 349.79 sat/Byte
Confirmed at block: 468735 in 2017-05-29 20:02:03
| Outputs | bitcoins | USD by date |
|---|---|---|
|
239.82804719 |
$549 518,00now $17 373 143,74 |
Transaction: 7252c3f28d7badbb78e5e2848498528876a5a1ebc0223d2707b7be0c670e4c50
Network fee: 1457156 sat ~ now $1055.56. Avg: 392.02 sat/Byte
Confirmed at block: 468734 in 2017-05-29 19:56:37
| Inputs | bitcoins | USD by date |
|---|---|---|
1CsZwVZ1N3k4FuqV1WM96UoisvAmyk1bEk |
15.16963944 |
$34 758,19 |
Transaction: 71036ef760cf63403174eeb96d491e0703618b2a98fb15ef80c3211357e29a94
Network fee: 6116019 sat ~ now $4430.44. Avg: 136.14 sat/Byte
Confirmed at block: 461691 in 2017-04-13 10:34:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.02245807 |
$3 639,64now $218 946,86 |
Transaction: f09720af9a47ea2cba7aee1333e25a5fa0407f70078f8e794c43230d05a3001e
Network fee: 6676494 sat ~ now $4836.45. Avg: 148.6 sat/Byte
Confirmed at block: 457607 in 2017-03-17 06:33:24
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
395.90620206 |
$408 575,20now $28 679 445,28 |
Transaction: 62309c2ebc93b8db3a4b2d49a90b1f4100748212d2391217f8ed62d523bf37e4
Network fee: 23040 sat ~ now $16.69. Avg: 120.63 sat/Byte
Confirmed at block: 455874 in 2017-03-05 15:54:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1N4AeAcocoq7ZvZPSKzia7b5B9sDBLbw81 |
0.00105365 |
$1,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00082325 |
$0,94now $59,64 |
Transaction: bac347f56bae639a8f9cea8e65e43ae8d46067b3894d90a49f86f3ab6242984f
Network fee: 8971806 sat ~ now $6499.18. Avg: 199.75 sat/Byte
Confirmed at block: 455468 in 2017-03-02 20:11:09
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
186.22367531 |
$212 909,53now $13 490 043,04 |
Transaction: 8042d168568ce344968cdd4fe257f86d085a0631ea119c4f98c035f1a5d79d02
Network fee: 104100 sat ~ now $75.41. Avg: 150.22 sat/Byte
Confirmed at block: 455266 in 2017-03-01 12:31:11
| Inputs | bitcoins | USD by date |
|---|---|---|
1GcmJLiTWXVxfXsuACgV2kDfWwYdy8323p |
51.00381337 |
$62 479,67 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1M2XcGkBnEnWevh3o4ADX9WsZNgm7pj6V5 |
0.14125920 |
$173,04 |
|
0.09352699 |
$114,57now $6 775,10 |
14uzWRzuJUxxvUFCKi4cZdb1Po3STRdBNk |
0.10000000 |
$122,50 |
1KpK5P7o5e3iMrL5pLV2fgyebqtdCPVLoQ |
0.05527800 |
$67,72 |
1M8ucMd7AmnVxhmwFVWGWU2nRgXBmWAmUg |
0.05000000 |
$61,25 |
| Load more 11 lines | ||
15PVU8yWMbc84qeHWfDSwc1ywWYfwszHff | 0.51000000 |
$624,75 |
1DUAKgDYd8ZHFnsfFmnzh8kjz1J5honQ6 | 0.44278470 |
$542,41 |
1NCCRmxWAe5XyqXvUvy7fGteEZHgrLB6cw | 0.02071826 |
$25,38 |
14SSZKKvD35dpFC2cnP8CVtizP14LXnvnk | 43.93214633 |
$53 816,88 |
391FvY6mzNFYbaNkmtuKqzVvcVBSgxEDQE | 0.00100000 |
$1,23 |
1BH2Ty8RxttrGc42dtFHSkQE6soW6kxALv | 0.05773942 |
$70,73 |
17spPvAbeZRaqPd9bnuzJA2S2AkStCyvVb | 0.14600000 |
$178,85 |
3LsVxkFtErBrYCcuoDGBS1JLS5FfjPCsDZ | 5.08650000 |
$6 230,96 |
39ifYUQ9UVASYUfqLNkxBfxeMEq7BeVmLE | 0.03181947 |
$38,98 |
15dv7s24d4v2LfiSZAAYnbzNCRJZi6seYJ | 0.08300000 |
$101,68 |
3LgUGj5KyU6rmFSsQqLVoQzosQAVTuCF2S | 0.25100000 |
$307,48 |
Transaction: 692ea837423517a5d9dd668e413915048e8d842dad805550d4b6078366dc4621
Network fee: 33396 sat ~ now $24.19. Avg: 148.43 sat/Byte
Confirmed at block: 455036 in 2017-02-27 23:43:18
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.05113604 |
$62,64 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00746348 |
$9,14now $540,65 |
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.04333860 |
$53,09 |
Transaction: da4462c19c5a3da775b794c656c3a0fb32657a5d1df6a148800ef6da538ebf70
Network fee: 23040 sat ~ now $16.69. Avg: 120.63 sat/Byte
Confirmed at block: 454731 in 2017-02-26 01:50:44
| Inputs | bitcoins | USD by date |
|---|---|---|
16FaHLVt21onUN1wByspFyxtJBQLfo2DWf |
0.00182880 |
$2,24 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00159840 |
$1,96now $115,79 |
Transaction: 11434e81f467a0c4e1a6446fbd3ad34987def611c2132ffdcfa6d26a8eb4bca5
Network fee: 7500000 sat ~ now $5433. 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 $98 945 604,61 |
Transaction: 0d5c7e19d5266cf4234ec7ddb6e45fca161229d19181942a391dee6057986ce7
Network fee: 33554 sat ~ now $24.31. Avg: 149.13 sat/Byte
Confirmed at block: 454528 in 2017-02-24 21:24:38
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.06729450 |
$82,44 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01144825 |
$14,02now $829,31 |
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.05551071 |
$68,00 |
Transaction: d5d4250a6d83e0822b0cf900d23c9ca2864f1323eee92dd52ab520054a78fbd3
Network fee: 76320 sat ~ now $55.29. Avg: 120.57 sat/Byte
Confirmed at block: 454344 in 2017-02-23 18:50:27
| Inputs | bitcoins | USD by date |
|---|---|---|
1N4AeAcocoq7ZvZPSKzia7b5B9sDBLbw81 |
0.00099331 |
$1,22 |
1GQRdcVV2bygdDHZP93jYxjhyWYYNtq2ee |
0.00400000 |
$4,90 |
139eJgsEwR1W8KPTJrAWQjyoVL6Yq86paB |
0.00590000 |
$7,23 |
12hXuVYQhcCwue9fQco5fqw1b6p6GV3F22 |
0.00056702 |
$0,69 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01069713 |
$13,10now $774,90 |
Transaction: 37f93ad50377e8e46cab73a99a22e929ee92908f2ba7de998a9911a271d89501
Network fee: 12480 sat ~ now $9.04. Avg: 65.34 sat/Byte
Confirmed at block: 453953 in 2017-02-20 22:02:53
| Inputs | bitcoins | USD by date |
|---|---|---|
1K84drHmmpYobygLoc3w62hLrFVPiSZMsz |
0.00462513 |
$5,21 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00450033 |
$5,07now $326,00 |
Transaction: 3dd7a5387dd102cbacac7477c32fdd4ce6f07962139fd43a42b196503497339e
Network fee: 33930 sat ~ now $24.58. Avg: 65.12 sat/Byte
Confirmed at block: 453645 in 2017-02-18 17:12:19
| Inputs | bitcoins | USD by date |
|---|---|---|
1LcbxHJiFrGTwuDroxY4L3FYnEeZrpV58s x 2 |
0.00600000 |
$6,75 |
1Gv4AyPnzJR2ESVuETRsFhXSQKaHEAdA8p |
0.00591250 |
$6,66 |
| Outputs | bitcoins | USD by date |
|---|---|---|
14jS8DibEUu54LNVxqBQGyXF5acGiXKaBV |
0.00123466 |
$1,39 |
|
0.01033854 |
$11,64now $748,92 |
Transaction: b2643e61b4720823ee489c684ba32e6d1b8d849795366b81154ec0daf9781768
Network fee: 4499000 sat ~ now $3259.08. Avg: 61.23 sat/Byte
Confirmed at block: 453604 in 2017-02-18 11:18:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
229.68080436 |
$258 528,71now $16 638 077,47 |
Transaction: fc8b5ef722d25a4ee50047ad7913e72ab72b54ad4da151a3720e469e76febb51
Network fee: 27558 sat ~ now $19.96. Avg: 122.48 sat/Byte
Confirmed at block: 453360 in 2017-02-16 21:49:46
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
10.76293854 |
$12 114,76 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
10.66030162 |
$11 999,24 |
|
0.10236134 |
$115,22now $7 415,06 |