Bitcoin address
1HyT8LCNgqdEnuqVX5EUGyk8eUCMus121N
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 21 TXs |
1.60934136
now $ 107 965,88 |
|
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: ac6558b99bbd9088b99d0cd134176fc18ddebdf0199f12c9fbbf081cc790aa2c
Network fee: 993267 sat ~ now $666.35. Avg: 11.09 sat/Byte
Confirmed at block: 759265 in 2022-10-18 22:05:04
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.65791497 |
$12 582,03now $44 137,54 |
Transaction: 4475c79d6be5d954601c1283f042226179b98b6dc214c98bf7d762daf9ac2259
Network fee: 150626 sat ~ now $101.05. Avg: 27.32 sat/Byte
Confirmed at block: 550401 in 2018-11-17 05:59:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
130.18085373 |
$592 088,56now $8 733 442,93 |
Transaction: 5dcda5873c5d9dbd59b1056ba22e9b302930932f40ae20ca5957abf4c1c7ba35
Network fee: 5424 sat ~ now $3.64. Avg: 28.4 sat/Byte
Confirmed at block: 550395 in 2018-11-17 05:03:20
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00830120 |
$37,76 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00824696 |
$37,51now $553,26 |
Transaction: 466e638f0531f3d47c5bf7485683167425c262f0ecd4554e605041a2726c344f
Network fee: 2260 sat ~ now $1.52. Avg: 11.83 sat/Byte
Confirmed at block: 549739 in 2018-11-12 04:32:10
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00111849 |
$6,26 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00109589 |
$6,14now $73,52 |
Transaction: 5744295aac2da56b8b992e15aa0ee353be662e5296cf11c4a474cbba5f2dd91f
Network fee: 2712 sat ~ now $1.82. Avg: 14.13 sat/Byte
Confirmed at block: 549616 in 2018-11-11 08:22:47
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00126693 |
$7,10 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00123981 |
$6,94now $83,18 |
Transaction: 8f0b9fd7b960583670dcbdea1140960fbdea26f0642f7095dd3cfcbfdaa56c4a
Network fee: 4488 sat ~ now $3.01. Avg: 13.2 sat/Byte
Confirmed at block: 549473 in 2018-11-10 07:04:05
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00133628 |
$7,48 |
|
0.00064928 |
$3,64 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00194068 |
$10,87now $130,19 |
Transaction: cc78dd4ece2536fd579a8e3ba29b3a036cac6f994f03b1cfb9c31840d6a6db4a
Network fee: 44013 sat ~ now $29.53. Avg: 8.81 sat/Byte
Confirmed at block: 546612 in 2018-10-20 22:57:23
| Outputs | bitcoins | USD by date |
|---|---|---|
|
39.22224981 |
$251 567,59now $2 631 303,07 |
Transaction: aba5ea4c461e68e3df79e95c17c6230e2382614d12906f87beaaca4437222eaa
Network fee: 3740 sat ~ now $2.51. Avg: 11 sat/Byte
Confirmed at block: 546608 in 2018-10-20 21:34:36
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00784138 |
$50,29 |
|
0.00084717 |
$5,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00865115 |
$55,49now $580,38 |
Transaction: 00212d2120b7be9200d1fab65fdb712fb8a5019fd4a1d1278050c4a59cde133f
Network fee: 88940 sat ~ now $59.67. Avg: 10.01 sat/Byte
Confirmed at block: 513308 in 2018-03-13 08:07:34
| Outputs | bitcoins | USD by date |
|---|---|---|
|
28.37539246 |
$231 946,13now $1 903 619,95 |
Transaction: 86b91f88ab17edb7788369d4ceb004d10997afe2bf058301e5948eabdb273745
Network fee: 17222 sat ~ now $11.55. Avg: 34.72 sat/Byte
Confirmed at block: 513303 in 2018-03-13 07:36:30
| Inputs | bitcoins | USD by date |
|---|---|---|
|
6.00000000 |
$49 045,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00212339 |
$17,36 |
|
0.38378912 |
$3 137,17now $25 747,26 |
|
2.07980141 |
$17 000,71 |
|
0.03763645 |
$307,65 |
|
0.14465795 |
$1 182,46 |
1USyVYFGC8rTADqQ5F5QVaiMc6hkBrgkL | 0.02297737 |
$187,82 |
392C6WLM2rqU9jUDHg12xhJCvc19rYUD3D | 0.03100000 |
$253,40 |
1GNHCFePBYdKjamqUZJdVQVbdiXcEwimPr | 2.99900000 |
$24 514,43 |
| 0.01200000 |
$98,09 |
| 0.28684209 |
$2 344,70 |
Transaction: 0d587fc4715d49cdd238081b8cf71dc3efe04c93487ee78bf247dd193d3a3c8d
Network fee: 2419928 sat ~ now $1623.46. Avg: 136.93 sat/Byte
Confirmed at block: 486259 in 2017-09-21 08:02:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
150.15548269 |
$632 725,17now $10 073 480,87 |
Transaction: 37feef94746678a4fcd9188265679b66057b4c384d9801bb0c039dba4ae27670
Network fee: 34126 sat ~ now $22.89. Avg: 177.74 sat/Byte
Confirmed at block: 486254 in 2017-09-21 07:20:11
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.03927136 |
$165,48 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03893010 |
$164,04now $2 611,70 |
Transaction: 47a1a7345fb6185debf4ba190a7e7b937fb1201d51b90ff94d0c92c786a18400
Network fee: 3063172 sat ~ now $2054.99. Avg: 136.32 sat/Byte
Confirmed at block: 484383 in 2017-09-09 19:04:05
| Outputs | bitcoins | USD by date |
|---|---|---|
|
25.10036679 |
$97 444,64now $1 683 908,31 |
Transaction: 38f1b2555f55b60d05b7dd1ca3bd7fc5bb05e270674cffffe5847c9a1a474a59
Network fee: 17280 sat ~ now $11.59. Avg: 30.75 sat/Byte
Confirmed at block: 484329 in 2017-09-09 11:54:19
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.18782103 |
$729,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.18764823 |
$728,49now $12 588,76 |
Transaction: bb26fc535738ef01c2dd7f11448c4deac64a2e9b095bc5581a787354a8a7356c
Network fee: 4903117 sat ~ now $3289.35. Avg: 313.92 sat/Byte
Confirmed at block: 484306 in 2017-09-09 08:06:01
Transaction: de32ee7e597832db75f5fe9a8282af36530b2e21035c4b9ba5aca1f69af07727
Network fee: 2193401 sat ~ now $1471.49. Avg: 112.89 sat/Byte
Confirmed at block: 479471 in 2017-08-07 11:08:16
| Outputs | bitcoins | USD by date |
|---|---|---|
|
19.33179884 |
$65 182,96now $1 296 912,39 |
Transaction: b272af440255b43e1519f040bb1ddc9ae9cfc60e78f4a71934b2c8d725634426
Network fee: 2648952 sat ~ now $1777.1. Avg: 157.8 sat/Byte
Confirmed at block: 479468 in 2017-08-07 10:24:02
Transaction: 855dbeda361f476b91ba38a082c4a8540aa2cb7dcc1a86bafc365beaf427ce53
Network fee: 2759670 sat ~ now $1851.38. Avg: 122.78 sat/Byte
Confirmed at block: 478659 in 2017-08-02 07:24:28
| Outputs | bitcoins | USD by date |
|---|---|---|
|
34.03565720 |
$91 923,50now $2 283 350,13 |
Transaction: 712d5dc653780c944c5a830cb3b7150cb91e3576f4fee05b20174fe5b266b2ef
Network fee: 29920 sat ~ now $20.07. Avg: 88 sat/Byte
Confirmed at block: 478654 in 2017-08-02 06:11:23
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.09277059 |
$250,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09247139 |
$249,75now $6 203,63 |
Transaction: 1eb0a8e6b83eb52f892b658d16013a18d2852d2a57ea014f158f415f07c46814
Network fee: 56500 sat ~ now $37.9. Avg: 295.81 sat/Byte
Confirmed at block: 478641 in 2017-08-02 04:23:03
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.04202874 |
$113,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04146374 |
$111,99now $2 781,68 |
Transaction: 33c1aefe4fd1ee58d81fe43dced53c7c7ef1aebcae972dfedc18d94dde201d45
Network fee: 23587 sat ~ now $15.82. Avg: 123.49 sat/Byte
Confirmed at block: 478627 in 2017-08-02 01:42:22
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.62277932 |
$1 682,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.62254345 |
$1 681,37now $41 764,57 |