Bitcoin address
18VY14FUrf3L8EQNfqh5e3B3urzP3qJ3Un
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 33 TXs |
4.81406933
now $ 328 507,28 |
|
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: f5f07e83660002bd99fbdd08b873bb2912b447c60e63ce1ac5a2579034b2246e
Network fee: 6116291 sat ~ now $4173.7. Avg: 136.12 sat/Byte
Confirmed at block: 461691 in 2017-04-13 10:34:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.29117400 |
$3 963,23now $224 586,42 |
Transaction: 1d18bb01f61ead6904c4550986febce1060f02101f652934a930787b99e33038
Network fee: 6091163 sat ~ now $4156.55. Avg: 135.61 sat/Byte
Confirmed at block: 459984 in 2017-04-02 04:47:30
| Outputs | bitcoins | USD by date |
|---|---|---|
|
102.06618496 |
$116 161,53now $6 964 894,40 |
Transaction: e245078d87c2721a95b5dddf96b1864a6df3f70d158213d37e3b2d3d6160e5f4
Network fee: 45200 sat ~ now $30.84. Avg: 200 sat/Byte
Confirmed at block: 459981 in 2017-04-02 04:23:09
| Inputs | bitcoins | USD by date |
|---|---|---|
1M9HC2xibgc3TpN3te5dcpCzRRUhH4RsFg |
6.78991613 |
$7 727,60 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1NV1okJpGi5a9u8zKoTr5ED3TsPoEmRbzW |
6.13086382 |
$6 977,54 |
|
0.65860031 |
$749,55now $44 942,23 |
Transaction: d8c3b7d7f41e45d788d79c3152cc0852a239294a01b7d391c58605ac8fe0b494
Network fee: 9884906 sat ~ now $6745.36. Avg: 220.07 sat/Byte
Confirmed at block: 458371 in 2017-03-22 08:57:18
| Outputs | bitcoins | USD by date |
|---|---|---|
|
246.38132264 |
$254 265,52now $16 812 815,08 |
Transaction: b4a0ee34928071a6307ae5137875486866a46be387e98f38ac53f7ff8add7efc
Network fee: 54240 sat ~ now $37.01. Avg: 241.07 sat/Byte
Confirmed at block: 458341 in 2017-03-22 03:47:25
| Inputs | bitcoins | USD by date |
|---|---|---|
17zahzyjsZPfHuMApjGFFLpEi3rhGAvFiB |
3.24788373 |
$3 351,82 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.16303967 |
$168,26now $11 125,66 |
148tYut6hRCdfKu33GZ7QyGEtVtAD4oeUh |
3.08430166 |
$3 183,00 |
Transaction: 9f30c06c6e834243d0bc6486a2aa217184fe4ec53c770acd6602b316706cbaf4
Network fee: 6675305 sat ~ now $4555.16. Avg: 148.63 sat/Byte
Confirmed at block: 457606 in 2017-03-17 06:30:13
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
339.58442511 |
$350 451,13now $23 172 901,59 |
Transaction: d28e637531050d8ea645807332d84622e45430e0db019ffd5783a9fb09cbf6de
Network fee: 8999300 sat ~ now $6141.03. Avg: 200.33 sat/Byte
Confirmed at block: 457042 in 2017-03-13 09:41:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
207.10555261 |
$259 482,55now $14 132 675,80 |
Transaction: 3db713d3b32150d143e1836dfed7386aca5d24e752f53fe1aa693f726199b1da
Network fee: 49720 sat ~ now $33.93. Avg: 220.98 sat/Byte
Confirmed at block: 456787 in 2017-03-11 20:37:01
| Inputs | bitcoins | USD by date |
|---|---|---|
1APrLeQ3FdpWXc5LRA5WVKKHQTZHhK4L7x |
19.46079407 |
$24 382,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1LeAcp23PMWVE6KxDAe6qmdX9z95rZ9sEA |
19.31454254 |
$24 199,19 |
|
0.14575433 |
$182,62now $9 946,13 |
Transaction: 2f85377497a8cb2420b69c89e46e41f135a91914814225ac0036db76589c346f
Network fee: 8992639 sat ~ now $6136.49. Avg: 200.28 sat/Byte
Confirmed at block: 456021 in 2017-03-06 16:45:38
| Outputs | bitcoins | USD by date |
|---|---|---|
|
226.05154620 |
$258 444,73now $15 425 531,46 |
Transaction: aeac6c0eeb4a52b5464e550f6dec45eb80d43d8175d294d52ece6eee3ad0ccc2
Network fee: 73964 sat ~ now $50.47. Avg: 147.05 sat/Byte
Confirmed at block: 455944 in 2017-03-06 04:19:17
| Inputs | bitcoins | USD by date |
|---|---|---|
3Pnw7y2uc3H1h8vSk3H2hAWhoWV5g3zVfy |
5.00000000 |
$5 716,50 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3ELo5edRwDX6P6TBP3yXhgFRBBGC4KafQA |
1.16430000 |
$1 331,14 |
37byF9p34iQX77f8FtDwFr3eM1yH5zF9Ms |
1.59785996 |
$1 826,83 |
15NSDw7oKtAqZUM93sMZtG4VNvicquGDVm |
0.02500000 |
$28,58 |
32ACQWPfeNhV7KqUHKTgF4M7zWTsMxYvN1 |
0.91400000 |
$1 044,98 |
3Hcv1PMPXf4CPk6pPLd8QfGU2KoRtNCXtf |
0.89810000 |
$1 026,80 |
| Load more 1 lines | ||
| 0.40000040 |
$457,32now $27 295,63 |
Transaction: 48ea321f821a21655e10a94b6b3bbc5e48e863b0d91c9c557078bc47968d0533
Network fee: 9000523 sat ~ now $6141.87. Avg: 200.37 sat/Byte
Confirmed at block: 455842 in 2017-03-05 10:27:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
153.24039992 |
$175 199,75now $10 456 971,65 |
Transaction: 7d8be2d5d3e2092294bc1868cad47465c9751131cb30175a922cf7c3a93fb24e
Network fee: 9003505 sat ~ now $6143.9. Avg: 200.47 sat/Byte
Confirmed at block: 455796 in 2017-03-05 03:10:55
| Outputs | bitcoins | USD by date |
|---|---|---|
|
68.60093612 |
$78 431,45now $4 681 259,28 |
Transaction: 60b6274b58ff3fe807389417ec5eafafbdc45c436d8ae8973b3370725d85cc18
Network fee: 63860 sat ~ now $43.58. Avg: 146.13 sat/Byte
Confirmed at block: 455780 in 2017-03-05 00:48:52
| Inputs | bitcoins | USD by date |
|---|---|---|
34AQAWWNqU9kby7tQi5o1zUKmeUibW1AFL |
1.49080000 |
$1 704,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.10000000 |
$114,33now $6 823,90 |
1NuccRDGGLNsapxALzX7vwgLG3gVHDBAYr |
0.04311669 |
$49,30 |
3LJhHqbFkGioEppVenQK9JAHyZbWzhmukN |
1.23974972 |
$1 417,41 |
1EzfeqwU4GS4qPXCLnMKtMRoLzApYmVN3E |
0.10729499 |
$122,67 |
Transaction: 983775dcdd59af7548aa1364bff7c03fdc874f5afdec64a5f93f7907a86a8088
Network fee: 49720 sat ~ now $33.93. Avg: 220.98 sat/Byte
Confirmed at block: 455780 in 2017-03-05 00:48:52
| Inputs | bitcoins | USD by date |
|---|---|---|
19hexYxETjgtsnCVUHJxc37rYRonscoZU3 |
0.07692368 |
$87,95 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1HSDj7BqzNPzwd8BbuGj37QK4oWQMTgyVL |
0.00005622 |
$0,06 |
|
0.07637026 |
$87,31now $5 211,43 |
Transaction: e46cb03345a0aa7bcbeee659c6cd016b2bacc1f8b0ea2c119b4a3320aef4fdb7
Network fee: 9008150 sat ~ now $6147.07. Avg: 200.55 sat/Byte
Confirmed at block: 455705 in 2017-03-04 10:47:55
| Outputs | bitcoins | USD by date |
|---|---|---|
|
218.55846117 |
$249 877,89now $14 914 210,83 |
Transaction: fa288079d6140102ce3ecaafabd11295c33154b56f955a40f39a50a471d7ab39
Network fee: 145845 sat ~ now $99.52. Avg: 198.16 sat/Byte
Confirmed at block: 455476 in 2017-03-02 22:00:48
| Inputs | bitcoins | USD by date |
|---|---|---|
3Qzf8yAuAU4keWsFVhHAdJMzGD1jTtHvTc x 2 |
1.50022375 |
$1 715,21 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3JtYhqwQMy64mh5Mv3U3ZeEx33aPJhUEXQ |
0.35213657 |
$402,60 |
|
1.00000000 |
$1 143,30now $68 239,00 |
1MV9oA1nZXF44uKMDm9gKCkGSXXGEEVZnq |
0.11413236 |
$130,49 |
1Jo3Ub3Ws4Qxx37oDXHdtFNTxt4TupkFUn |
0.03249637 |
$37,15 |
Transaction: 9119ad08d8249ff52b7f59b9ce5c15853eb71b1865e7da6331978974fc6be0a8
Network fee: 8971606 sat ~ now $6122.13. Avg: 199.74 sat/Byte
Confirmed at block: 455468 in 2017-03-02 20:11:09
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
157.92830436 |
$180 559,43now $10 776 869,56 |
Transaction: f3b9adf1dacd5b152c540c0501b18d9bdd721a171bfbac222ddf22a23947353e
Network fee: 94355 sat ~ now $64.39. Avg: 135.57 sat/Byte
Confirmed at block: 455236 in 2017-03-01 06:48:54
| Inputs | bitcoins | USD by date |
|---|---|---|
34Yei8H4azgQCs6CZDHEXNqxVYNzhrCcqp |
0.84550500 |
$1 035,74 |
3AGFLPkTPGhppV7XCYrqPErFupdPF6GDZq |
0.99950000 |
$1 224,39 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.50000000 |
$1 837,50now $102 358,50 |
|
0.06840668 |
$83,80 |
3ARcDdX5K43zoYuUS2MMcw1t3XEvTbUL4w |
0.27565477 |
$337,68 |
Transaction: 48f9dc3fea4db2a8dbcabcbd5fb64f6ce16c6e7768ca24b30fdf436fb6e3ee07
Network fee: 54133 sat ~ now $36.94. Avg: 133 sat/Byte
Confirmed at block: 455232 in 2017-03-01 05:33:43
| Inputs | bitcoins | USD by date |
|---|---|---|
38uh3aFBhyYdtCsLhwuGncjFwD111sNodu |
2.50920000 |
$3 073,77 |
| Outputs | bitcoins | USD by date |
|---|---|---|
15Q9mmg8EU7pknvrqXde7WUbcTBfSJxfKE |
1.24585394 |
$1 526,17 |
|
0.11139000 |
$136,45now $7 601,14 |
3DVDVzcALgVTuD8bJes8j5yUaE62cY9GAm |
1.15141473 |
$1 410,48 |
Transaction: b8c55b1e4a1f7f580564327e6a51dd4c97a8562d72d525d349620e04d6f372b9
Network fee: 36160 sat ~ now $24.68. Avg: 160.71 sat/Byte
Confirmed at block: 455225 in 2017-03-01 04:33:32
| Inputs | bitcoins | USD by date |
|---|---|---|
1L3eK3GQnh8wHgScpmko8dUyuHp62nqAq7 |
0.15000000 |
$183,75 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1PTYQ4zGUSBafE4tH5wijCGPSY1PRkZie2 |
0.00003603 |
$0,04 |
|
0.14960237 |
$183,26now $10 208,72 |
Transaction: e2a05b7a719157a84623485164f4869e7c063265dfa5f07b023cf7765af85969
Network fee: 7500000 sat ~ now $5117.93. Avg: 83.52 sat/Byte
Confirmed at block: 454544 in 2017-02-24 23:14:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
266.55650220 |
$326 531,72now $18 189 549,15 |
Transaction: 78f81802e7ff703bb27c9464378eb1e57c5309887a8ca279dcdbccd350afa19d
Network fee: 40680 sat ~ now $27.76. Avg: 180 sat/Byte
Confirmed at block: 454139 in 2017-02-22 07:14:54
| Inputs | bitcoins | USD by date |
|---|---|---|
1MVfyKUKEYwquKXZfjdQK5hXiCxuLHMwX9 |
1.64667979 |
$1 853,50 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.15978091 |
$179,85now $10 903,29 |
1CjZ7j5QwCKh5qs8kB9VBnYj3N6tspQtXa |
1.48649208 |
$1 673,20 |
Transaction: a113b00e392782eba3c71e7b9085abefc8fe2f6008626802bda9fa4eb0c7ad8e
Network fee: 5500000 sat ~ now $3753.15. Avg: 61.26 sat/Byte
Confirmed at block: 453618 in 2017-02-18 13:24:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
307.49881074 |
$346 120,66now $20 983 411,35 |
Transaction: c9dc7f255412ffd73fa52c0bfa1f3ce2a566d1f848c4fcc03df33ba2336302c3
Network fee: 36160 sat ~ now $24.68. Avg: 160 sat/Byte
Confirmed at block: 453579 in 2017-02-18 08:01:40
| Inputs | bitcoins | USD by date |
|---|---|---|
1HkQJFQFmBtqNAVtaR242GSYVMD8nTwXRk |
0.13093850 |
$147,38 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06837792 |
$76,97now $4 666,04 |
1MXedHYC6M6QUKGbaRoah4B2YByrFSsVGL |
0.06219898 |
$70,01 |
Transaction: 1fe4f8949fbf30fc4f6202fe03c934685085973648fe5f5706db98df89886c93
Network fee: 7500000 sat ~ now $5117.93. Avg: 86.24 sat/Byte
Confirmed at block: 452541 in 2017-02-11 10:24:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
547.33007653 |
$555 923,16now $37 349 257,09 |
Transaction: 0146338db92bc0a263f2acbdfcd25d7f0b331a30fb9c989d5d7a89a974cc1f0c
Network fee: 31640 sat ~ now $21.59. Avg: 140.62 sat/Byte
Confirmed at block: 452508 in 2017-02-11 05:18:22
| Inputs | bitcoins | USD by date |
|---|---|---|
18Jv8bdMg2CMNGCELSWiZdFwVv1FFdSv2P |
0.07410012 |
$75,26 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07268441 |
$73,83now $4 959,91 |
1EZDsUsRbciW6YSVw6qwbY8UWCDXBjXiit |
0.00109931 |
$1,12 |
Transaction: 2fc8c9ef3cbb84ca5cc96871f9713b5ed93caf5961debdf629333bfe62361a48
Network fee: 7500000 sat ~ now $5117.93. Avg: 83.54 sat/Byte
Confirmed at block: 452297 in 2017-02-09 19:18:18
| Outputs | bitcoins | USD by date |
|---|---|---|
|
367.08844824 |
$372 851,74now $25 049 748,62 |
Transaction: 7de06b4ebae5e9e988461d57c31df22331a6ad40caf9a09109a1aef11dea500b
Network fee: 31640 sat ~ now $21.59. Avg: 140.62 sat/Byte
Confirmed at block: 451467 in 2017-02-04 04:36:54
| Inputs | bitcoins | USD by date |
|---|---|---|
1GV6n7K1WSzGJBmcjitMeVXQ7KrX6kDzhr |
0.56059719 |
$591,88 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Poe6UKxDzzeWkHPuTDRMJeyfTvm67Gauk |
0.51836766 |
$547,29 |
|
0.04191313 |
$44,25now $2 860,11 |
Transaction: 7b7e0ea5217d4d59ed60f74301ad603d6f42327496ad7d233cf2b5373f241cef
Network fee: 47460 sat ~ now $32.39. Avg: 210.93 sat/Byte
Confirmed at block: 450810 in 2017-01-31 03:37:17
| Inputs | bitcoins | USD by date |
|---|---|---|
12iBuCFT9qRGMLyqLo5wTUhmZaYAp2bkPp |
0.01291882 |
$12,77 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01082300 |
$10,70now $738,55 |
1619XFNBSsw31Ncou3QngN6uvHJXsk9oqY |
0.00162122 |
$1,60 |
Transaction: ef47ca93e80a242e1daf85fe51ca2caf701043ea81c2231095b5585aa779c04c
Network fee: 47460 sat ~ now $32.39. Avg: 210.93 sat/Byte
Confirmed at block: 450808 in 2017-01-31 03:10:18
| Inputs | bitcoins | USD by date |
|---|---|---|
15zHYjsHnp1cSkW3rnxXrAmtUt64ezVF6C |
2.79596015 |
$2 764,37 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1D6tfRHiqWPbGBc5NHDzQvTMNpBivPJFUv |
2.71740680 |
$2 686,70 |
|
0.07807875 |
$77,20now $5 328,02 |
Transaction: df2bbc85d7f7c5c80ed3d230272c2a1f9f46929c0fa489abea53022f7c85ede7
Network fee: 4170000 sat ~ now $2845.57. Avg: 59.48 sat/Byte
Confirmed at block: 449855 in 2017-01-24 23:54:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
903.72308840 |
$810 458,87now $61 669 159,83 |
Transaction: 5c1a0ced277e9b8eb87134cff4e483c0ac0cb04afd450ee2fb523f2f8bf627b3
Network fee: 155800 sat ~ now $106.32. Avg: 100.13 sat/Byte
Confirmed at block: 449725 in 2017-01-24 02:59:53
| Inputs | bitcoins | USD by date |
|---|---|---|
13vEwFfcXnGwCcRJUNJy3ma1sMVj5K9peW |
0.00993623 |
$8,91 |
1KVmKYi1gv8v2sJobQfPjM5r9frYtq5WH2 |
0.00690979 |
$6,20 |
1KeHVefEheq6K39D9ziNPx2CodRtenqDqM |
0.01058381 |
$9,49 |
1C2UuRUQwD7Wg6zHH6LUcis3RozZefjb1R |
0.00592591 |
$5,31 |
12PHAVLdavJHkQo5Z6zbGQAKDHjEcoRNa5 |
0.00616600 |
$5,53 |
| Load more 5 lines | ||
|
0.00850000 |
$7,62 |
1s2uUjmbRobHFi1PMNe2LD9uQk4uCEbCu |
0.00779553 |
$6,99 |
1Hj5d4MXGrXzFCapszNYVTkZTWj5v9TbkG |
0.00739600 |
$6,63 |
18KXNRYu24atL7bM6yLHRq4Pk1THrrBpsx |
0.00615788 |
$5,52 |
16rqGXcFm7iDoEKFZAH9bjVVtUwkp4XcfB |
0.00750000 |
$6,73 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07000000 |
$62,78now $4 776,73 |
1Nwhr1ZUZSk47DhgjP6R22HBF7gJpbFJ4H |
0.00531315 |
$4,76 |
Transaction: 5e9c38b544e7a9d1ff453afcc5459a45a6e349518770f8a938711e76803905c2
Network fee: 333400 sat ~ now $227.51. Avg: 100.3 sat/Byte
Confirmed at block: 449722 in 2017-01-24 02:33:52
| Outputs | bitcoins | USD by date |
|---|---|---|
16QWZxqGHGaf96Ewc11iU7D745rQgNoWoB |
0.00003106 |
$0,03 |
|
0.00765387 |
$6,86now $522,29 |