Bitcoin address
1JA8vYGbin384SHMB9Gg4EJvZ99d3cb2Gg
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 11 TXs |
248.91800000
now $ 17 679 400,95 |
|
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 $39.65. 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 $5 612 392,15 |
Transaction: f74ac28d9a75fa8ce7dc8d79302b535948f9c37ad8909925f64ccf3632f03086
Network fee: 1026 sat ~ now $0.73. Avg: 4.1 sat/Byte
Confirmed at block: 510067 in 2018-02-20 13:33:18
| Inputs | bitcoins | USD by date |
|---|---|---|
3KCPBMWBPrcpaHXXe4XEXnaNio3MzyFcD4 |
63.53360266 |
$665 076,11 |
| Outputs | bitcoins | USD by date |
|---|---|---|
34GVhyQRiN6wh9eRgxjPtES5Fn27bzRQbW |
0.53359240 |
$5 585,70 |
|
63.00000000 |
$659 490,30now $4 474 575,00 |
Transaction: 03e66b45434630e0c17aea4db9c14101639d881eb229746cbfef71c69e10bef0
Network fee: 9033337 sat ~ now $6415.93. Avg: 1001.59 sat/Byte
Confirmed at block: 500555 in 2017-12-22 17:02:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
93.86918795 |
$1 449 894,09now $6 667 059,07 |
Transaction: 6cbc58f4e5634bc819a9d973a8036b25e7550782cf92f118f8edfd6848c361f0
Network fee: 415763 sat ~ now $295.3. Avg: 1111.67 sat/Byte
Confirmed at block: 500551 in 2017-12-22 16:40:00
| Inputs | bitcoins | USD by date |
|---|---|---|
1EAfuwCVdLayWkX5M4RDiAZwkmZvpcDRce |
23.49990000 |
$362 977,11 |
1CokfRLWrQm6GTd3aBtYcMKYZsvcKNMZza |
22.99990000 |
$355 254,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13nSadRgoouY6a3suTK3j3RdbRt3673Mwp |
6.49564237 |
$100 331,04 |
|
40.00000000 |
$617 836,00now $2 841 000,00 |
Transaction: abedd84c199d411d4d9ddfac6c4137154a70655cb56ece66b24a2375d1a0762e
Network fee: 9877361 sat ~ now $7015.4. Avg: 219.95 sat/Byte
Confirmed at block: 458072 in 2017-03-20 06:59:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
382.07069881 |
$394 296,96now $27 136 571,38 |
Transaction: 4f71dd963ba48cda13bb7ce33bb3953841aa3e7f6e92dad6552f9d2a474bda8f
Network fee: 378180 sat ~ now $268.6. Avg: 222.72 sat/Byte
Confirmed at block: 458047 in 2017-03-20 00:58:10
| Inputs | bitcoins | USD by date |
|---|---|---|
1E1dN4R1p1tMDpxkT1VrjzseF5muieZACx x 5 |
51.60030360 |
$53 251,51 |
1K98NdqUiFAGMXZUoix61JpDTyzBYGtPmJ |
9.24194114 |
$9 537,68 |
1B6nG8fGusvdNVxmQoShVBbM9EShLd1g1 |
7.51444888 |
$7 754,91 |
18NLFKRUbd63SJEdSyo9d7eiW48LoAY6ww |
6.97545770 |
$7 198,67 |
1JhPW6JzRZKYWtCeRHcqAw8ABQeAhNDaED |
10.43848970 |
$10 772,52 |
| Load more 2 lines | ||
1H3NkQQBoLpxw8FqiwbQMjy8odV3qEGR2e |
9.80089500 |
$10 114,52 |
1D2pGYUeRmXcgpAEmNXgornfmyseqg36Qc |
4.43201462 |
$4 573,84 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
99.99900000 |
$103 198,97now $7 102 428,98 |
14hQKgcRjM1CZUkcgLJNuovUDFW8vwLtbb |
0.00076884 |
$0,79 |
Transaction: bd99a251f507cb435a777dab38019979f7ccea876947501d0fd826aba6be97ea
Network fee: 8974602 sat ~ now $6374.21. Avg: 199.79 sat/Byte
Confirmed at block: 455468 in 2017-03-02 20:11:09
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
174.96233049 |
$200 034,43now $12 426 699,52 |
Transaction: 5ba47684d3592fbc22275dde7aee6a0c427be43e7c005cfc6feeb5683e7d2fc3
Network fee: 94860 sat ~ now $67.37. Avg: 182.42 sat/Byte
Confirmed at block: 455346 in 2017-03-02 01:20:12
| Inputs | bitcoins | USD by date |
|---|---|---|
1E1dN4R1p1tMDpxkT1VrjzseF5muieZACx x 3 |
40.05296322 |
$45 792,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
35.62000000 |
$40 724,35now $2 529 910,50 |
1D2pGYUeRmXcgpAEmNXgornfmyseqg36Qc |
4.43201462 |
$5 067,12 |
Transaction: c27258342cd6edacb5eb6c8a9d7bc031c1aa5600cc45db2a2cb3df387b1bb7e4
Network fee: 7500000 sat ~ now $5326.88. Avg: 83.53 sat/Byte
Confirmed at block: 455230 in 2017-03-01 05:09:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
238.53374907 |
$292 203,84now $16 941 859,53 |
Transaction: 2a0b2d63cc0f6b6276ab368416b5bdc4b2b7181cf76d320b51011d1875f85fc4
Network fee: 32060 sat ~ now $22.77. Avg: 142.49 sat/Byte
Confirmed at block: 454546 in 2017-02-24 23:38:26
| Inputs | bitcoins | USD by date |
|---|---|---|
12Mv1RWqoaDybnT8dUwPZK8UMfrLfyx9fM |
9.99947080 |
$12 249,35 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
9.99900000 |
$12 248,78now $710 178,98 |
1A9Wo8Zk8PRKw87aa44HTQub5y2PbqK5N |
0.00015020 |
$0,18 |
Transaction: bb0a66f56dc2ba2821078a893d5cb56ebd7846e27bcd73a0ef4cb3c50772d357
Network fee: 52920 sat ~ now $37.59. Avg: 141.88 sat/Byte
Confirmed at block: 454542 in 2017-02-24 23:05:45
| Inputs | bitcoins | USD by date |
|---|---|---|
1DGXwsS6vsKLbFSCQ83AQkUje4NxCjj2WE |
0.30000000 |
$367,50 |
19iCdGwYpYwYMKYfxfxn3o1XoWcqqJmv4F |
10.00000000 |
$12 250,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
12Mv1RWqoaDybnT8dUwPZK8UMfrLfyx9fM |
9.99947080 |
$12 249,35 |
|
0.30000000 |
$367,50now $21 307,50 |