Bitcoin address
1KXzvZ57txT4VboscTKU6oXPH2Mbppht9w
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 21 TXs |
0.69109285
now $ 49 666,77 |
|
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: 88a6d624c08ce93633804d6568f831b05e739c6544e66d5539d00c6be0968ded
Network fee: 715187 sat ~ now $513.98. Avg: 7.99 sat/Byte
Confirmed at block: 758567 in 2022-10-14 05:15:27
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.40398474 |
$7 725,84now $29 033,17 |
Transaction: b3c5846fb2f073dc2c0df087833e28f364a648b8bdd1beac40b80289bcc18e01
Network fee: 53807 sat ~ now $38.67. Avg: 5.97 sat/Byte
Confirmed at block: 509754 in 2018-02-18 11:08:33
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00158924 |
$16,64 |
|
0.00397240 |
$41,58 |
|
0.00178945 |
$18,73 |
|
0.00100000 |
$10,47 |
|
0.00226046 |
$23,66 |
| Load more 8 lines | ||
|
0.02920000 |
$305,67 |
|
0.00152039 |
$15,92 |
|
0.00427841 |
$44,79 |
|
0.00190000 |
$19,89 |
|
0.00100000 |
$10,47 |
|
0.00446900 |
$46,78 |
|
0.00103824 |
$10,87 |
|
0.07792732 |
$815,75 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.13140684 |
$1 375,58now $9 443,82 |
Transaction: 189aad99a1d904b049caa41bbaa434adde61f5d048b91f4cc8f905aa360badea
Network fee: 4047000 sat ~ now $2908.46. Avg: 500.19 sat/Byte
Confirmed at block: 498951 in 2017-12-12 21:00:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
85.03586964 |
$1 373 337,80now $6 111 272,84 |
Transaction: 94d9de8f710d7f0be191ac1702c9c4b8098f0ba96377dc55799d426f8e5ce7dd
Network fee: 40904 sat ~ now $29.4. Avg: 181.8 sat/Byte
Confirmed at block: 498949 in 2017-12-12 20:14:47
| Inputs | bitcoins | USD by date |
|---|---|---|
14DACW5bEKRpAvYFT5HEXgFGjU4FQ1d43i |
0.33684056 |
$5 440,01 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04793262 |
$774,12now $3 444,77 |
1DgkLPp2sLwdcM2W4xffWGD42kUFFMdFMV |
0.28849890 |
$4 659,29 |
Transaction: 9efaf39b83e2640f87cdf941c2ea22e372a40e49c518aeb7682b64057eca7698
Network fee: 27654 sat ~ now $19.87. Avg: 122.36 sat/Byte
Confirmed at block: 486723 in 2017-09-24 05:19:42
| Inputs | bitcoins | USD by date |
|---|---|---|
1AoCXey53tRgSKniay1qYqmq1i8yNyWLPL |
0.00105334 |
$4,44 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1AURVXwgUEfJ4cnDcMMrnpGxSdrApEhj7D |
0.00000557 |
$0,02 |
|
0.00077123 |
$3,25now $55,43 |
Transaction: f44ccf35b839b790d5bb8571cf3464e35ba762305e0912aa26793034fcec00f7
Network fee: 7260428 sat ~ now $5217.85. Avg: 348.81 sat/Byte
Confirmed at block: 468492 in 2017-05-28 06:01:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
119.10993418 |
$272 916,59now $8 560 073,64 |
Transaction: d609de3274e0aa2f7efd16e37c51acf0da21e1c7fd921fbd561d6e622cf173bd
Network fee: 90450 sat ~ now $65. Avg: 135.2 sat/Byte
Confirmed at block: 468486 in 2017-05-28 05:09:14
| Inputs | bitcoins | USD by date |
|---|---|---|
1NiayLaSANjaM8pJNnDMT8yoRoRtkdhjNm |
0.00932152 |
$21,36 |
17Wjyn9QqMVEZoi7ECEHd9MkSWJQYJrmyA |
0.00931655 |
$21,35 |
17oe8MoCgGoqmTjvYfBS2hRzT8CuYkEC1U |
0.00932155 |
$21,36 |
161b2zHDoNwsQtAFLNCeDPDtTSq2MUCw8x |
0.00268458 |
$6,15 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1ArgRT5cmhBna9iCpHE9VrmmuzZQ1mk5T8 |
0.00913970 |
$20,94 |
|
0.02060000 |
$47,20now $1 480,46 |
Transaction: 93409ea92ff0075b5502893afbb4e62b0bbfa8c2eb0198ebb40e4baac8a3398c
Network fee: 7932420 sat ~ now $5700.79. Avg: 352.83 sat/Byte
Confirmed at block: 466891 in 2017-05-18 01:11:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
148.26374952 |
$272 212,24now $10 655 270,89 |
Transaction: be6ab8f01a851e6e010ae4736ac7ac060ee902f917e0b1a94a2bf90f1f74a80c
Network fee: 97632 sat ~ now $70.17. Avg: 378.42 sat/Byte
Confirmed at block: 466854 in 2017-05-17 19:49:18
| Inputs | bitcoins | USD by date |
|---|---|---|
FoxBit Hot Wallet |
24.53959994 |
$45 054,71 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06000000 |
$110,16now $4 312,02 |
FoxBit Hot Wallet
|
24.47862362 |
$44 942,75 |
Transaction: 71036ef760cf63403174eeb96d491e0703618b2a98fb15ef80c3211357e29a94
Network fee: 6116019 sat ~ now $4395.4. 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 $217 214,99 |
Transaction: e325ca59ebc42796958a64857ce6561722485853e4b7e5356c350880ebb38fb6
Network fee: 1406800 sat ~ now $1011.02. Avg: 223.59 sat/Byte
Confirmed at block: 459656 in 2017-03-30 20:10:04
Transaction: 1b93eee848304c4c132bae0347d8936425a6b40a5bc83c5c203c93b6ab63e3da
Network fee: 358800 sat ~ now $257.86. Avg: 200 sat/Byte
Confirmed at block: 459388 in 2017-03-29 00:42:19
| Inputs | bitcoins | USD by date |
|---|---|---|
1MU83kChAx7eADosdTFNS6pbLXryeHZCUv |
0.17909583 |
$186,87 |
Transaction: b64a0dbf13b8f9475ec76c1c7434f52ffb3232b6a77989bae11c476ca20f8c5f
Network fee: 9070291 sat ~ now $6518.55. Avg: 201.96 sat/Byte
Confirmed at block: 458497 in 2017-03-23 03:25:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
316.86522376 |
$330 617,17now $22 772 153,04 |
Transaction: a69ee5153f816e5886a67476ce4e18505c8098bd987e71880c0647214b1956d7
Network fee: 67800 sat ~ now $48.73. Avg: 301.33 sat/Byte
Confirmed at block: 458451 in 2017-03-22 19:57:29
| Inputs | bitcoins | USD by date |
|---|---|---|
1MT91cyddAf2quwCPGNf65nzVWJXhkh8j8 |
0.49264400 |
$508,41 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.40900000 |
$422,09now $29 393,60 |
1EdxYc5oXPu73oNBzP79C2a8vwqxkT2HMY |
0.08296600 |
$85,62 |
Transaction: abedd84c199d411d4d9ddfac6c4137154a70655cb56ece66b24a2375d1a0762e
Network fee: 9877361 sat ~ now $7098.56. 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 $27 458 274,91 |
Transaction: cf2a62c5bd955d9def9c50b20a1ebb2d04733b62f46115e7086be0279e7684fb
Network fee: 67800 sat ~ now $48.73. Avg: 300 sat/Byte
Confirmed at block: 458038 in 2017-03-19 23:54:08
| Inputs | bitcoins | USD by date |
|---|---|---|
15VMSPVKnzzmEN6xXLZpkTdbEXgPgSJSu4 |
0.45960742 |
$474,31 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06000000 |
$61,92now $4 312,02 |
1ArPMuxvGrMV7aQgwfsC5XqN1rnumLKDv1 |
0.39892942 |
$411,70 |
Transaction: 2c2e8a31120ecca0e3096af5aad1af39dba116d9e36353ce8b0a8e2f2317a6e8
Network fee: 775000 sat ~ now $556.97. Avg: 272.98 sat/Byte
Confirmed at block: 458033 in 2017-03-19 22:44:35
| Inputs | bitcoins | USD by date |
|---|---|---|
1MgAEHqmUkL8SWZ75CRwgBu6JBk5EAQrDG |
0.01000000 |
$10,32 |
1HPsBakRd3orhwWn7dNv7HfXew6PbXEA9G |
0.05000000 |
$51,60 |
16m6zsSAjNn96anTjV6i4e1yCKnA8wBo8M |
0.01000000 |
$10,32 |
195gDBLVvuBHtuyXzuM5xFahsUSi7E81xD |
0.00800000 |
$8,26 |
1HJ8wNbuFYEw7v9pQp5AfXWy8w8SCxecBj |
0.01965000 |
$20,28 |
| Load more 3 lines | ||
15Ho7NPTPDdcaPivFcii5Jc3mM9toXCUdA |
0.00500000 |
$5,16 |
13s7FbHhSSLhiK7QMAdze6GSbbWUQTRg4v |
0.01000000 |
$10,32 |
1CTsQMUZySpoYbVvr9dZeMNsyFseHSz2WH |
0.00500000 |
$5,16 |
Transaction: e89296b2af22a492dbff879dafc7b3538eed1d943c4e68b376ebb393b63c99cd
Network fee: 6674859 sat ~ now $4797.02. Avg: 148.63 sat/Byte
Confirmed at block: 457606 in 2017-03-17 06:30:13
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
122.32035811 |
$126 234,61now $8 790 797,18 |
Transaction: 2c9de9d0c831e4b06ae0c4397c3a6a0b5a815b1ade61cba7413156e3f29d7605
Network fee: 465000 sat ~ now $334.18. Avg: 2057.52 sat/Byte
Confirmed at block: 457282 in 2017-03-15 01:18:33
| Inputs | bitcoins | USD by date |
|---|---|---|
17cxx3xF2S3m6hb13yfHG7cPumP7X2GAKB |
0.11000000 |
$137,82 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1LUqZXMs6aKGccmB9MSoKegaXir38hjdEU |
0.07535000 |
$94,41 |
|
0.03000000 |
$37,59now $2 156,01 |
Transaction: e7e5ae17a4a9c942e9ca409224f7a3372f6a8107497eb36540d3fb37441c3950
Network fee: 4763000 sat ~ now $3423.03. Avg: 61.24 sat/Byte
Confirmed at block: 453822 in 2017-02-20 01:03:09
| Outputs | bitcoins | USD by date |
|---|---|---|
|
877.56846596 |
$987 791,07now $63 068 212,94 |
Transaction: a0b96085cdd18ff9a30653705af199de4945c349183ca43deac1d15eeecdba91
Network fee: 112200 sat ~ now $80.63. Avg: 300.8 sat/Byte
Confirmed at block: 453673 in 2017-02-18 22:51:53
| Inputs | bitcoins | USD by date |
|---|---|---|
133S2KyHSCnS5Y97hgVWcx9aXLxh9tktni |
0.05292200 |
$59,57 |
1GXaQTeehQsQfVhCxrHfLsQE7Y1fVZhR13 |
0.01213142 |
$13,66 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05000000 |
$56,28now $3 593,35 |
1wBMdM18etwB32ZKxErmhLPFQompoWDak |
0.01393142 |
$15,68 |