Bitcoin address
1Gy5VhEyhh4DUBjWZRJ6YQcmtryDDVHrnf
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 14 TXs |
0.20009814
now $ 13 897,22 |
|
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: e04a7fd5067a3f402409d58cfd30be5746f3951f0922920435464cae7449f398
Network fee: 57267 sat ~ now $39.77. Avg: 6.35 sat/Byte
Confirmed at block: 530496 in 2018-07-04 23:00:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
83.17655024 |
$547 651,04now $5 776 777,77 |
Transaction: e736e1c1a41e79eb1d38400de8b05d79883fa9b2b94a0544c50ba94eb69685ed
Network fee: 1003 sat ~ now $0.7. Avg: 4.46 sat/Byte
Confirmed at block: 530487 in 2018-07-04 21:41:14
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1q4nsu5fekfnje70v26jmsx356w4rex509amaqyd |
0.00302919 |
$19,94 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00299940 |
$19,75now $208,31 |
bc1qtl6dcrduus9sqlxk6rk72ukmxzcycraef926rd |
0.00001976 |
$0,13 |
Transaction: cb9a4ee003b3ae8bfde2ab0b0547a2a04a28c4544bd4b5447d5dd3d07b06ee0b
Network fee: 90200 sat ~ now $62.65. Avg: 10 sat/Byte
Confirmed at block: 511908 in 2018-03-04 05:15:09
| Outputs | bitcoins | USD by date |
|---|---|---|
|
7.67938996 |
$76 049,00now $533 348,99 |
Transaction: b7e919fb5ac613067c573ff9d9422a3df41d237c0a1f1a041ef2a046315b5fbf
Network fee: 3864 sat ~ now $2.68. Avg: 17.1 sat/Byte
Confirmed at block: 511869 in 2018-03-03 22:58:39
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1qpnpj2085h7kj6xl42uxsq5e8x62wpv9vsflppw |
0.00297195 |
$29,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
bc1qg5nmkqjaz2wwshr3l9kuzjgq8ngdzdxj2emmsm |
0.00000890 |
$0,09 |
|
0.00292441 |
$28,96now $203,11 |
Transaction: a3c3acb5af3950a6157a0e190ece1a7b2323978002d597716943c2c18615bba6
Network fee: 4060547 sat ~ now $2820.13. Avg: 180.61 sat/Byte
Confirmed at block: 476927 in 2017-07-22 03:19:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
24.64536375 |
$62 229,54now $1 711 669,80 |
Transaction: 1928aec050d2512c8809382cef2bc52189e05c2e818fecd4744702f87b94d866
Network fee: 219442 sat ~ now $152.41. Avg: 221.21 sat/Byte
Confirmed at block: 476905 in 2017-07-21 23:58:46
| Inputs | bitcoins | USD by date |
|---|---|---|
|
174.53816799 |
$440 708,87 |
Transaction: 9156fa741f07a5c1f92c0d3e6b0c5885eafd19454ddf8e4503bb2b31eb403c73
Network fee: 4059081 sat ~ now $2819.11. Avg: 180.58 sat/Byte
Confirmed at block: 476886 in 2017-07-21 19:47:57
| Outputs | bitcoins | USD by date |
|---|---|---|
|
64.12152294 |
$161 906,85now $4 453 368,01 |
Transaction: fcb3e1f1848e4fd223b22cf1dea4d949b80eb37a342193588166e9e83bada6e0
Network fee: 49584 sat ~ now $34.44. Avg: 219.4 sat/Byte
Confirmed at block: 476881 in 2017-07-21 18:53:14
| Inputs | bitcoins | USD by date |
|---|---|---|
1421H3Vyw2QA6aoaKU3xcwLHQwjVUqy3Zj |
20.00000000 |
$50 500,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04405286 |
$111,23now $3 059,56 |
1C4h7MLkXcGc4Zwxuz9fnV8C2Nu5G329Kn |
19.95545130 |
$50 387,51 |
Transaction: 9fe36bd4303ebc1604cd8bc1bea2af0e3ef79c6fb62f2e28632ca075fc273ac4
Network fee: 4366182 sat ~ now $3032.4. Avg: 197.63 sat/Byte
Confirmed at block: 476174 in 2017-07-17 07:44:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
280.55102810 |
$632 614,51now $19 484 830,00 |
Transaction: 34419e8dd7083409cc23f2762107f7c2bbc98e3393b3fc3a9fb58ae5802d0914
Network fee: 436164 sat ~ now $302.92. Avg: 412.25 sat/Byte
Confirmed at block: 476133 in 2017-07-17 00:41:01
| Inputs | bitcoins | USD by date |
|---|---|---|
|
68.81629799 |
$155 173,87 |
Transaction: 0b86c995009f51a30b456b6be3540fbcad61d3c2dcd98011936233808e9c14e5
Network fee: 4891234 sat ~ now $3397.06. Avg: 217.67 sat/Byte
Confirmed at block: 475738 in 2017-07-14 05:42:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
44.48365185 |
$100 306,19now $3 089 478,59 |
Transaction: 69e5d924539c7ecc8f7ae47cceb6582fbee35da6748c2b4588bc07788c9d70b8
Network fee: 66247 sat ~ now $46.01. Avg: 294.43 sat/Byte
Confirmed at block: 475455 in 2017-07-12 13:29:41
| Inputs | bitcoins | USD by date |
|---|---|---|
13xb7rCNLEt499WgKXM7P3oJyUaEXjTDaE |
0.04938669 |
$117,23 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1NWUfMMjHR216eG3gX1q6B7eo5uWi6sThb |
0.00586408 |
$13,92 |
|
0.04286014 |
$101,74now $2 976,72 |
Transaction: 7b2a4bbafb4a4117258f78188cdb109315b071e4c91661b93443a4ccad1222c5
Network fee: 7926341 sat ~ now $5505. Avg: 352.56 sat/Byte
Confirmed at block: 472361 in 2017-06-22 10:20:57
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
46.76024162 |
$119 425,66now $3 247 592,30 |
Transaction: 3cfde62d0cd9bffe0ab6ac358732bb278c87a3c4d4f6c9ce0b4d2a3efdc27074
Network fee: 96304 sat ~ now $66.89. Avg: 426.12 sat/Byte
Confirmed at block: 471471 in 2017-06-16 05:08:15
| Inputs | bitcoins | USD by date |
|---|---|---|
1KRF2W2DmYkNe8T7S6joCAAoZGrY7Zvz9L |
7.84901098 |
$20 759,85 |
| Outputs | bitcoins | USD by date |
|---|---|---|
17x8sU5KgbAV7hjc4F3hLU7fSmh9aiLzz6 |
7.80570031 |
$20 645,30 |
|
0.04234763 |
$112,01now $2 941,13 |