Bitcoin address
1GsdSzMzPWcW2cX3T3EmvzfBApH6vAu74S
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 21 TXs |
40.80228955
now $ 2 806 993,51 |
|
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: 459844b025e2719e32ee8ad668eb4874c4f88f81ee12c212c72566658cea96ec
Network fee: 4067616 sat ~ now $2798.32. Avg: 180.94 sat/Byte
Confirmed at block: 475521 in 2017-07-12 21:31:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
113.69294566 |
$269 884,31now $7 821 506,20 |
Transaction: 43cf00373f8dd419b1030608cc053a776ba60d8be78600d7fbddd7c9e0173390
Network fee: 116240 sat ~ now $79.97. Avg: 30.83 sat/Byte
Confirmed at block: 475482 in 2017-07-12 16:14:08
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.15896820 |
$377,36 |
|
0.02309888 |
$54,83 |
|
0.02406896 |
$57,13 |
|
0.02491801 |
$59,15 |
|
0.02207943 |
$52,41 |
| Load more 1 lines | ||
|
8.65012957 |
$20 533,68 |
| Outputs | bitcoins | USD by date |
|---|---|---|
16wCcKAMTjdfSoidzLHNFMNG2QYcnduhNS |
1.28012000 |
$3 038,75 |
19bgj6ZC8BBAhv2Zs2h9AScZq48xKQsvss |
0.04575230 |
$108,61 |
1wkn8ExCpcDkAgmYGNCmRFiSPwnwyiEpP |
0.08757971 |
$207,90 |
|
0.03000000 |
$71,21 |
1GpMttuuiaKCbMwk8AoavkgfTotfe7ikHC |
0.04769930 |
$113,23 |
| Load more 10 lines | ||
| 0.02792960 |
$66,30 |
14BykgBcYC56V8TmeF3rRwZkb7X2JED8Ma | 0.02036720 |
$48,35 |
1HxxQHdaXkM2NL5obudCBfbxTAb3HKBzZt | 0.46863044 |
$1 112,43 |
17NzVQuH1ss8GA3WGpxtAbLx3K1ykbuohx | 0.33517300 |
$795,63 |
1BM7SFL63WgjUBKYjA5AYudYoDRqp5sr31 | 0.04967100 |
$117,91 |
1MChKcqhVNPcfhHoyNmXKW9WLv3hMy1sJD | 0.02992450 |
$71,03 |
| 0.29077240 |
$690,24now $20 003,69 |
1F3EbsbZ15HWgFdduh2JrAiyq3uEUPKAzE | 2.00000000 |
$4 747,60 |
3DFSGnX8j7Z9JtxAtVxuQZRNfxffdwRzvA | 0.01568400 |
$37,23 |
| 4.17279720 |
$9 905,39 |
Transaction: a5066ad9c18a243e6a2e6517c9a0d4185caece85e020cfc6dc915665a23b1942
Network fee: 6246265 sat ~ now $4297.12. Avg: 293.31 sat/Byte
Confirmed at block: 474613 in 2017-07-07 11:05:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
349.24340570 |
$829 034,00now $24 026 200,10 |
Transaction: 9a9262338d09587c7f9188eb06d51d49820cbaf4e499e01a883ced2f6b78eace
Network fee: 920086 sat ~ now $632.97. Avg: 162.36 sat/Byte
Confirmed at block: 474608 in 2017-07-07 10:30:48
| Outputs | bitcoins | USD by date |
|---|---|---|
1GtKnGiH29ScASmLpkjRwDkVjMhXpYsy26 |
0.04154500 |
$98,62 |
1EG7fBp9Qw4FvWfbMyTrK3CGHvq9WX8o32 |
0.02000000 |
$47,48 |
3DXXZDdQxMwG9yabJi8Uwbz6Rj7CVHdKRj |
0.00080000 |
$1,90 |
|
0.30000000 |
$712,14 |
1DHf3VwUWiF3PHHWUnJqrsPdYK1z13Ejr2 |
1.00000000 |
$2 373,80 |
| Load more 5 lines | ||
| 0.16329213 |
$387,62 |
1FWcHRUqrCeN6ek1AswGjECXekhaQVfQi8 | 0.03000000 |
$71,21 |
| 0.01432330 |
$34,00 |
| 15.74881411 |
$37 384,53now $1 083 439,67 |
18Znz6CADGA5vf9LQX43KWF2ka6mWLXNb8 | 0.15000000 |
$356,07 |
Transaction: 0e16a4e89c3c6339e621137f5c36298916054d5d35631f43b2699de98c690d8a
Network fee: 6354950 sat ~ now $4371.89. Avg: 293.44 sat/Byte
Confirmed at block: 474495 in 2017-07-06 13:08:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
174.36395363 |
$413 905,15now $11 995 368,19 |
Transaction: 0ee05a21e8bb7ad63e205180df7dadef759c7650c0b4d49f4edfc291abc9a143
Network fee: 17563 sat ~ now $12.08. Avg: 91.47 sat/Byte
Confirmed at block: 474489 in 2017-07-06 12:27:43
| Inputs | bitcoins | USD by date |
|---|---|---|
1AhkEtM63QVCAwHFSJN5XmhqoazqjWhKge |
0.84186897 |
$1 998,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.84169334 |
$1 998,01now $57 904,29 |
Transaction: e16792175d3d78ee1bbc4ac11be299b5110f9c3da32e67bb85564b4ea476c8f1
Network fee: 7176320 sat ~ now $4936.95. Avg: 319.26 sat/Byte
Confirmed at block: 472016 in 2017-06-19 22:01:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
115.66109833 |
$305 912,04now $7 956 905,26 |
Transaction: 2875a3e90e228acd29cf03050a436a7ffc3234270a751ae6e0d38f4c297c8c01
Network fee: 875340 sat ~ now $602.19. Avg: 308 sat/Byte
Confirmed at block: 472002 in 2017-06-19 20:55:17
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.11997600 |
$317,32 |
|
0.04054024 |
$107,22 |
|
0.04000000 |
$105,80 |
|
0.04170000 |
$110,29 |
|
0.04136280 |
$109,40 |
| Load more 1 lines | ||
|
8.75200000 |
$23 148,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1GtKnGiH29ScASmLpkjRwDkVjMhXpYsy26 |
0.36297100 |
$960,02 |
|
0.23000000 |
$608,33 |
|
0.92110133 |
$2 436,22 |
112zGzhueQdtyMeyEbzka5wJhCs5Fg3SFo |
0.00643500 |
$17,02 |
|
0.04000000 |
$105,80 |
| Load more 9 lines | ||
| 0.01642223 |
$43,44 |
1LFjDcyjJ7SonS5xvSaDnRrX96dDyE98xP | 0.10000000 |
$264,49 |
1DwqvX3cCSgWF5mri4SPfwiuuywmzpNwMB | 0.10100000 |
$267,13 |
1KXcxV2nQH6SZgpVGgBcpxGofzcTZ9eBbf | 0.50000000 |
$1 322,45 |
1NfbZdr1JygYuCo6HcaPjqZ4Uu1x9ByWem | 0.12723200 |
$336,52 |
| 0.10000000 |
$264,49 |
| 5.91622348 |
$15 647,82 |
| 0.43256185 |
$1 144,08 |
| 0.17287875 |
$457,25now $11 893,19 |
Transaction: e68f6607604c6af124694128ebce80c81f22571e60b7c4d1beb953337a5e2a38
Network fee: 7883977 sat ~ now $5423.78. Avg: 350.87 sat/Byte
Confirmed at block: 468927 in 2017-05-30 22:09:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
63.29205179 |
$145 021,08now $4 354 176,70 |
Transaction: 86ebd96ec33ee4927310a2ffc241029f3437f5902294e8465a509f8ed47b2220
Network fee: 2352309 sat ~ now $1618.27. Avg: 307.85 sat/Byte
Confirmed at block: 468923 in 2017-05-30 21:29:49
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.14647577 |
$335,62 |
1ECDu2K6FcHf1KCqfsb8AqWLWdQhEEknfH |
0.31239606 |
$715,79 |
1GtKnGiH29ScASmLpkjRwDkVjMhXpYsy26 |
0.00750000 |
$17,18 |
1PEjXPiurdthEzudNKrY2wCCyEEuw5nXrX |
0.03565650 |
$81,70 |
17vF7t3KDoQxJkkf3sTSNU52Zx4AeWdCwj |
0.08221566 |
$188,38 |
| Load more 11 lines | ||
14WofhktCDa8YKG82ZRYcM7FzRLNpcexwZ | 0.04298363 |
$98,49 |
| 0.28975256 |
$663,91 |
1AhkEtM63QVCAwHFSJN5XmhqoazqjWhKge | 0.84186897 |
$1 928,97 |
| 0.08551890 |
$195,95 |
1PyWgCVdokjCiZUeHWco4CiCurH6FzgVmb | 0.03000000 |
$68,74 |
| 18.88925295 |
$43 280,95 |
1LEohXbiYUJSbbzTJpkvjummoBBBopgUvX | 0.07399879 |
$169,55 |
| 1.60000000 |
$3 666,08now $110 072,00 |
1Kf1TeJpcKhBDr8uFEYSmJkEtk9a6TMvB6 | 0.10025500 |
$229,71 |
| 0.34366564 |
$787,44 |
14MPpBfuMwJnoaPt4ckPBwjt62n1S7dgSR | 0.03240207 |
$74,24 |
Transaction: 3d55b2e51bf81031fdfe9bf3af8ddc1b10620ed5583c631b170ef2ea541bf3ed
Network fee: 6663693 sat ~ now $4584.29. Avg: 148.37 sat/Byte
Confirmed at block: 464277 in 2017-05-01 03:05:11
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
203.63772636 |
$308 205,70now $14 009 257,38 |
Transaction: 2dd127df82662e7d71d1d5c5514d4ee402df878e42e03072389e169b28d5348f
Network fee: 43130 sat ~ now $29.67. Avg: 224.64 sat/Byte
Confirmed at block: 464232 in 2017-04-30 20:18:43
| Inputs | bitcoins | USD by date |
|---|---|---|
1HwDN8Aykskw3wFZ6eySve6LhZ374j79Yz |
3.00235217 |
$4 544,06 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.00192087 |
$4 543,41now $206 517,15 |
Transaction: 1a8a7a9bf7eb5aacddc8082b5471e9f2f8fc572b254978fa3a889835e82f411c
Network fee: 6132772 sat ~ now $4219.04. Avg: 136.54 sat/Byte
Confirmed at block: 462665 in 2017-04-20 07:50:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
259.01520427 |
$334 259,12now $17 818 950,98 |
Transaction: 6698311a91ac70ac5bb4d2a5d6d27d4781b959c089bdf8326cff2a9a6a4db268
Network fee: 123829 sat ~ now $85.19. Avg: 135.18 sat/Byte
Confirmed at block: 462610 in 2017-04-19 22:37:12
| Inputs | bitcoins | USD by date |
|---|---|---|
366V1zGY3cjohFSXHCRN7tZaHZHELHhQRb |
170.50568362 |
$205 322,94 |
Transaction: 2357f71f33cbcf03bd5446cfccb4ed0673ca2cc1dd0ebd3fbe5fc0faa8113bb9
Network fee: 6132925 sat ~ now $4219.15. Avg: 136.58 sat/Byte
Confirmed at block: 462167 in 2017-04-16 19:58:59
| Outputs | bitcoins | USD by date |
|---|---|---|
|
109.30905683 |
$131 629,97now $7 519 916,56 |
Transaction: c93bbf0fd8b73902eaf16a7a534aee73040b8e4c44ff62da6fac630d09e71ab0
Network fee: 29510 sat ~ now $20.3. Avg: 154.5 sat/Byte
Confirmed at block: 462102 in 2017-04-16 07:21:13
| Inputs | bitcoins | USD by date |
|---|---|---|
16bUTEBG24XSjNc86mp1p7WL9Fmf7ZHVzF |
2.61664431 |
$3 150,96 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.61634921 |
$3 150,61now $179 991,74 |
Transaction: 172463229338fec7d258eb08915f8a3429c82ca9e21a44f08c4ad13207fbd3c4
Network fee: 6668264 sat ~ now $4587.43. Avg: 148.45 sat/Byte
Confirmed at block: 461530 in 2017-04-12 07:08:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
222.20470060 |
$270 889,75now $15 286 572,38 |
Transaction: e1ffaf15e9db523183cff8933b76e1fb9ff88882467207c44d04b6568a2fa6cd
Network fee: 86627 sat ~ now $59.6. Avg: 135.57 sat/Byte
Confirmed at block: 461412 in 2017-04-11 12:24:07
| Inputs | bitcoins | USD by date |
|---|---|---|
|
40.00000000 |
$48 764,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1LypKYVZNFecZyBjpD1nHBH7mVj7P6hJ4U |
0.03111000 |
$37,93 |
1DQhzx1WudtfrNMYJqCQNR51oMWCvRgsRz |
0.02704000 |
$32,96 |
3JKJfSF8itVobkiH16EGRtY8ctcGL6mDcr |
0.00142800 |
$1,74 |
|
30.95068581 |
$37 731,98 |
|
2.00000000 |
$2 438,20 |
| Load more 5 lines | ||
1Nt5s4rAWQ5pw4eeJe848npnNj9aQhy5oq | 0.03570000 |
$43,52 |
| 6.79141316 |
$8 279,41now $467 215,27 |
1NirvqBYA131QC5wzozwpvv957C89muFLf | 0.07140000 |
$87,04 |
3CfbHD21DSJHJ6VNBYdUJJgbTSKFp4n9od | 0.00285600 |
$3,48 |
| 0.08750076 |
$106,67 |
Transaction: 2e4a87c6285dfe1e27a4f1cafb99d067417c82968d69c0e5842d57218b12b10e
Network fee: 7325298 sat ~ now $5039.44. Avg: 163.09 sat/Byte
Confirmed at block: 460426 in 2017-04-05 03:26:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
161.58160481 |
$183 896,02now $11 116 006,50 |
Transaction: 468c6bc7f9dfa484706dc0bf2b7821c79895428c52f8e7523079d5d046825cca
Network fee: 448293 sat ~ now $308.4. Avg: 136.09 sat/Byte
Confirmed at block: 460332 in 2017-04-04 08:28:29
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.00000000 |
$1 138,10 |
|
1.42956833 |
$1 626,99 |
|
1.50965456 |
$1 718,14 |
|
1.69990000 |
$1 934,66 |
|
3.00000000 |
$3 414,30 |
| Load more 5 lines | ||
|
2.33325128 |
$2 655,47 |
|
2.68217482 |
$3 052,58 |
|
2.98700000 |
$3 399,50 |
|
6.35955635 |
$7 237,81 |
|
15.00000000 |
$17 071,50 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1KBhzntxUSYo8erpnMN2ySDmbXXHJz7Qi1 |
0.04850920 |
$55,21 |
1AoVxnvqEVkD6YDjycpF4M62ybCLkuHjpo |
0.15000000 |
$170,72 |
|
1.80203887 |
$2 050,90 |
|
0.16966964 |
$193,10 |
|
30.00000000 |
$34 143,00 |
| Load more 5 lines | ||
| 5.00000000 |
$5 690,50now $343 975,00 |
1Pk638XVesoZd9zTT97HkoYSuQQsPG5FYG | 0.48768100 |
$555,03 |
CloudBet.com | 0.04838100 |
$55,06 |
13E9ibSbUTtbNz6tCETH7DbyBauwZAr1Au | 0.04838770 |
$55,07 |
1CrFrJpWXXzGuLfWuTLSpK2Efca23hep4g | 0.24195500 |
$275,37 |
Transaction: e27dc752ce82c6e91cca59efe77ad6be42adc521cbbd756735aae76bbe6ed2f0
Network fee: 22000 sat ~ now $15.13. Avg: 114.58 sat/Byte
Confirmed at block: 460264 in 2017-04-03 20:51:31
| Inputs | bitcoins | USD by date |
|---|---|---|
12Vod3LiNUonmErzY2bnRKqCBBUAQyqDNB |
0.29205452 |
$332,39 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.29183452 |
$332,14now $20 076,76 |