Bitcoin address
12R4PyNHYgz8kEs8MPRPsgA9hw1BKoXHtx
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 20 TXs |
10.35496049
now $ 707 368,06 |
|
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: 7b6a21efbf5f262c80d192d0e86bc09654627e9edac467c1e892ad91c6b1654b
Network fee: 4057650 sat ~ now $2771.86. Avg: 449.65 sat/Byte
Confirmed at block: 503379 in 2018-01-09 20:09:55
| Outputs | bitcoins | USD by date |
|---|---|---|
|
90.00004510 |
$1 344 384,67now $6 148 083,08 |
Transaction: b00c6ef30f067904dce89eb36608a6fbe585d8c6ef3a4486b8b635e8208d90b9
Network fee: 80000 sat ~ now $54.65. Avg: 418.85 sat/Byte
Confirmed at block: 503377 in 2018-01-09 19:53:48
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.00000000 |
$14 937,60 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.99920000 |
$14 925,65now $68 257,35 |
Transaction: 3b00145ea9a144c707439a3cafed3e1310b5ce3ca4f8f182f55c6357d8f2c26c
Network fee: 16435117 sat ~ now $11227.16. Avg: 913.42 sat/Byte
Confirmed at block: 494149 in 2017-11-13 06:04:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
104.68728826 |
$760 029,71now $7 151 398,04 |
Transaction: b36c90976ffef732d9473bd2040c2dc3bd6adcb0e460965ea9cae25585639346
Network fee: 6988772 sat ~ now $4774.17. Avg: 388.46 sat/Byte
Confirmed at block: 494132 in 2017-11-13 02:52:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
119.22280851 |
$865 557,59now $8 144 348,49 |
Transaction: 369d303ba2e378cb2c9669223993c0c45265a7309a386463662e31242512e048
Network fee: 3038000 sat ~ now $2075.32. Avg: 1002.97 sat/Byte
Confirmed at block: 494077 in 2017-11-12 16:35:50
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.47183281 |
$3 425,51 |
|
0.05915564 |
$429,47 |
|
0.00238178 |
$17,29 |
|
0.05720000 |
$415,27 |
|
0.02229195 |
$161,84 |
|
0.05670000 |
$411,64 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00006968 |
$0,51 |
|
0.63911250 |
$4 639,96now $43 659,05 |
Transaction: 0dd4d187b519b575d2de5729bca1b983317dba1ebf7f7918a963d9130a431992
Network fee: 216630 sat ~ now $147.98. Avg: 416.6 sat/Byte
Confirmed at block: 494005 in 2017-11-11 13:29:45
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.42095004 |
$3 056,10 |
|
0.31311616 |
$2 273,22 |
|
0.32725574 |
$2 375,88 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05915564 |
$429,47 |
|
1.00000000 |
$7 260,00now $68 312,00 |
Transaction: 3d91a79baf16ee659d61034385182811b358e9239414eccfe228ddc56e555f38
Network fee: 5188831 sat ~ now $3544.59. Avg: 289.3 sat/Byte
Confirmed at block: 493389 in 2017-11-07 01:11:56
| Outputs | bitcoins | USD by date |
|---|---|---|
|
331.16786664 |
$2 471 671,37now $22 622 739,31 |
Transaction: 59dfae5e1a80e7747a100999c5c7cc9dfea8f8153ac81296f0c32d6ab17caea3
Network fee: 56726 sat ~ now $38.75. Avg: 252.12 sat/Byte
Confirmed at block: 493386 in 2017-11-07 00:05:31
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.44111982 |
$3 292,30 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.12743640 |
$951,12now $8 705,44 |
|
0.31311616 |
$2 336,94 |
Transaction: 9bd15fbc550b3dcd48076945e256e5f410a5176086afddc5c2de72074cbe70bb
Network fee: 4512996 sat ~ now $3082.92. Avg: 260.99 sat/Byte
Confirmed at block: 493217 in 2017-11-05 18:36:38
| Outputs | bitcoins | USD by date |
|---|---|---|
|
16.13070669 |
$120 391,53now $1 101 920,84 |
Transaction: ff18c6b5e61c2b464f1194972dd7b80e7e2ec8157a32aceafb118d8ec9f453e0
Network fee: 2486 sat ~ now $1.7. Avg: 11.05 sat/Byte
Confirmed at block: 493209 in 2017-11-05 17:10:16
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.44940000 |
$3 354,10 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01453100 |
$108,45now $992,64 |
|
0.43484414 |
$3 245,46 |
Transaction: 466b28ed65877348adb1d780547e90f781c68a50f4c37c8332dd3e8a30f295f3
Network fee: 4498221 sat ~ now $3072.82. Avg: 261.13 sat/Byte
Confirmed at block: 493207 in 2017-11-05 17:08:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
15.75596160 |
$117 594,62now $1 076 321,25 |
Transaction: 3af89b861e3895aa083ad7b71cfa9f1cf7e3a89b72190c484ac43c10c25a978a
Network fee: 4114 sat ~ now $2.81. Avg: 11.06 sat/Byte
Confirmed at block: 493204 in 2017-11-05 16:29:36
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.15497514 |
$1 156,66 |
|
0.10660794 |
$795,67 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.08978594 |
$670,12 |
|
0.17175600 |
$1 281,90now $11 733,00 |
Transaction: 6c85634fcc3e6a1b0205dc24be231ef405bab4469e10c9513a92508dda81dbad
Network fee: 6365726 sat ~ now $4348.55. Avg: 291.44 sat/Byte
Confirmed at block: 481305 in 2017-08-19 23:34:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
170.65856251 |
$708 403,69now $11 658 027,72 |
Transaction: 9fd09a3bdf35f4d23164a82a645afa9ae914eafc6582d18dacd9d6ed6249c9b6
Network fee: 79781 sat ~ now $54.5. Avg: 220.39 sat/Byte
Confirmed at block: 481301 in 2017-08-19 22:19:26
| Inputs | bitcoins | USD by date |
|---|---|---|
|
3.76419618 |
$15 625,18 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00580305 |
$24,09 |
|
0.01000000 |
$41,51 |
|
0.02445711 |
$101,52 |
|
0.25697267 |
$1 066,69 |
|
1.00000000 |
$4 151,00now $68 312,00 |
| 2.46616554 |
$10 237,05 |
Transaction: 3b43c4a8120a2d5ff02ba68b08bb2e20be73b23d08cfddcfb38abc99a0cfeaf5
Network fee: 7931550 sat ~ now $5418.2. Avg: 352.73 sat/Byte
Confirmed at block: 466943 in 2017-05-18 11:07:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
107.60885059 |
$259 143,63now $7 350 975,80 |
Transaction: 757a21ad703b00d636366ce12c29ed5b4715e5d56d1798690e84d05068af4344
Network fee: 1111878 sat ~ now $759.55. Avg: 275.63 sat/Byte
Confirmed at block: 466942 in 2017-05-18 10:52:05
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.67972880 |
$4 045,12 |
|
6.05229282 |
$14 575,13 |
|
1.55000000 |
$3 732,71 |
|
1.44476965 |
$3 479,29 |
|
1.30420002 |
$3 140,77 |
|
1.25100684 |
$3 012,67 |
|
1.22000000 |
$2 938,00 |
|
1.21000000 |
$2 913,92 |
|
0.56283994 |
$1 355,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.77565433 |
$13 908,93 |
|
0.00112640 |
$2,71 |
|
2.14148894 |
$5 157,13 |
|
0.02922848 |
$70,39 |
|
0.07616610 |
$183,42 |
14AUhjnwNiibS7K2jH2gbE3YzBxPR6Byt7 | 0.63926663 |
$1 539,48 |
| 2.95104402 |
$7 106,70now $201 591,72 |
| 0.74787543 |
$1 801,03 |
| 0.29681344 |
$714,79 |
| 0.99600000 |
$2 398,57 |
1MoxYUA93hM9118FSJ2grxGyg35R8GEqgp | 0.69423018 |
$1 671,85 |
| 0.14830746 |
$357,15 |
| 1.69256581 |
$4 076,04 |
| 0.07395207 |
$178,09 |
Transaction: 05a9f0e52dbf94e146ab7b043102489df019d00ee494cd4faf85ee2b31b246e5
Network fee: 7284069 sat ~ now $4975.89. Avg: 162.18 sat/Byte
Confirmed at block: 465003 in 2017-05-06 01:30:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
243.14943903 |
$433 292,30now $16 610 024,48 |
Transaction: b67a897c4e2acba1ee39c46c0025f33ebd6988060214aed395919aca19e00093
Network fee: 112000 sat ~ now $76.51. Avg: 261.07 sat/Byte
Confirmed at block: 464917 in 2017-05-05 10:30:53
| Inputs | bitcoins | USD by date |
|---|---|---|
|
5.67015384 |
$10 104,21 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00600000 |
$10,69 |
|
0.00900000 |
$16,04 |
|
0.06695756 |
$119,32 |
|
0.07115444 |
$126,80 |
|
0.44500000 |
$792,99 |
1MYJP5yuDnNuocFGTJR9qV6tjAGdfjt2Yt | 0.59499543 |
$1 060,28 |
| 1.03000000 |
$1 835,46 |
| 3.44592641 |
$6 140,64now $235 398,12 |
Transaction: bb1392f412537c94097ca5985f8f6c62839e695ae17362a4ef34a76ff3d5cca1
Network fee: 6672465 sat ~ now $4558.09. Avg: 148.55 sat/Byte
Confirmed at block: 464851 in 2017-05-04 22:06:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
213.12639107 |
$379 791,23now $14 559 090,03 |
Transaction: dd3e6c86b1ebc0256b73d59fd2cc37e165e42c1bc25e8e3d60eba78ab8e58b57
Network fee: 27120 sat ~ now $18.53. Avg: 120 sat/Byte
Confirmed at block: 464780 in 2017-05-04 12:20:07
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00649653 |
$11,58 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00027117 |
$0,48 |
|
0.00595416 |
$10,61now $406,74 |