Bitcoin address
1JFkKhZNh2JdvdaxGcJv7vE6qz2JoPUC5n
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 23 TXs |
0.54448302
now $ 37 067,86 |
|
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: 008138e056f5a43f1b08cb5c174dadcb1eb877557799c0dacfa9bc13f554a1b0
Network fee: 566167 sat ~ now $385.44. Avg: 15.81 sat/Byte
Confirmed at block: 762416 in 2022-11-09 13:42:57
| Outputs | bitcoins | USD by date |
|---|---|---|
39wVhmjMLTmdopXFkdcZSN4rbp5Xmtd6gP |
0.05450000 |
$864,57now $3 710,31 |
Transaction: 85276a8ac45ea192a1bd4902220dc893d1e30262417e597f6aded690414f9447
Network fee: 2689475 sat ~ now $1830.97. Avg: 149.48 sat/Byte
Confirmed at block: 492139 in 2017-10-29 03:48:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
43.02208216 |
$290 050,58now $2 928 900,33 |
Transaction: ff434c05a080dcf0bf4d6c6581a06d2bb98817ab25cc19288d29b4c546eb12f6
Network fee: 105078 sat ~ now $71.54. Avg: 211 sat/Byte
Confirmed at block: 491967 in 2017-10-27 11:36:11
| Inputs | bitcoins | USD by date |
|---|---|---|
15oh7DWLMN1iHPe9dC9fxR5WeLJfhojU9j |
10.79254282 |
$72 762,24 |
| Outputs | bitcoins | USD by date |
|---|---|---|
139CBgHEJjEk9SjufDBK7aS15X9pAuuY8t |
0.00400000 |
$26,97 |
1PMo9X1Mdb8wcJG5PV3pCT2QSn24ADRCSg |
0.02610000 |
$175,96 |
1EzB1tGME2u35t4Z6ueBs7jiFGqVfTjUK5 |
0.04000000 |
$269,68 |
1KjhRkoN9UDy71gaLGnQqGpU6SEbM5yKux |
3.79900000 |
$25 612,48 |
1P8t1FX77L69C7dyyfewdbq6sDiLL6ofQB |
6.07836265 |
$40 979,71 |
| Load more 5 lines | ||
1DP5wW5NoWLsqxBog7UEnpKcCUXdnM84z3 | 0.05348144 |
$360,57 |
1GfPpqNxT54XPL5S3pYpmv8UF1EYV3sge2 | 0.69779895 |
$4 704,49 |
1BJk5kZDActFhmhNC3h3s3XhiDuJGFAzMa | 0.00274900 |
$18,53 |
1D9ENf88XaZvymbfUtbCQByZST7pFsB66x | 0.04000000 |
$269,68 |
| 0.05000000 |
$337,10now $3 403,95 |
Transaction: 1b6507f92ff432dc29e51b904e9561f574e185ce0dd691c0947ea2e9ca048714
Network fee: 2137476 sat ~ now $1455.17. Avg: 124.58 sat/Byte
Confirmed at block: 491246 in 2017-10-23 05:01:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
116.89754291 |
$673 657,16now $7 958 267,82 |
Transaction: faa9825792c5070b4b7fed660668d426c302a9605f5952290c4f4f359fe227be
Network fee: 105078 sat ~ now $71.54. Avg: 211.42 sat/Byte
Confirmed at block: 491237 in 2017-10-23 04:18:08
| Inputs | bitcoins | USD by date |
|---|---|---|
15LFDMAMSFPyK5dye9XGJbsJptR97fZAgL |
11.29841634 |
$65 110,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
157jHGdsPXrbCwcRx1dprmma7kggt32vR9 |
0.01792964 |
$103,32 |
1A6e5ZuuTjQWwgXhZ3oYT1CKm2T6x9ibMg |
0.01665300 |
$95,97 |
|
0.05146172 |
$296,56now $3 503,46 |
1LvWD5qZZGDGxCjei7LDJhcGKeAGrmnos8 |
0.00123594 |
$7,12 |
1JWPC9NNHZVJKu7nE38J3fM5HpvDx3TFwC |
0.00699019 |
$40,28 |
| Load more 5 lines | ||
1681jwm6mNqwWDTUWzCo5nwZNQrXuMtGfV | 0.00100000 |
$5,76 |
19mFbh6qx4JwpRHeuPPcDuQR4GMDSQxX3b | 0.08321500 |
$479,55 |
| 0.01309380 |
$75,46 |
1PNmokfs5CPwG8J4xwKEsYkwYDhAHsTgSv | 11.02187354 |
$63 516,85 |
17zvryG7zquortUXEysSTBW334fBq2XMZa | 0.08391273 |
$483,57 |
Transaction: 1201ecfa3758ce754ba24af07aff965fd1b8547022e0acc6d40c3ed5c8d9c27b
Network fee: 3613325 sat ~ now $2459.92. Avg: 218.28 sat/Byte
Confirmed at block: 490121 in 2017-10-16 12:03:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
130.63461751 |
$728 862,78now $8 893 474,13 |
Transaction: 411dffb39dbf5cf99918e6f997c8cb24644f813297d8f05e855392d8e6d3357b
Network fee: 175930 sat ~ now $119.77. Avg: 241 sat/Byte
Confirmed at block: 490113 in 2017-10-16 11:05:18
| Inputs | bitcoins | USD by date |
|---|---|---|
15G9yyj9bfMupK6f5GMCBn4fae6S3TXZmP |
5.14013580 |
$28 678,87 |
Transaction: 82273ac37a98f928d75065dfdf61094ee69fcfd849a6a2f448000c69048ee5c0
Network fee: 6127472 sat ~ now $4171.52. Avg: 136.43 sat/Byte
Confirmed at block: 462118 in 2017-04-16 11:23:38
| Outputs | bitcoins | USD by date |
|---|---|---|
|
165.18579252 |
$198 916,73now $11 245 683,57 |
Transaction: 03798cdcffc827b5eafb6321a6cf845a110638f2bd0096a5c33e64e2122f438b
Network fee: 78800 sat ~ now $53.65. Avg: 200.51 sat/Byte
Confirmed at block: 462110 in 2017-04-16 08:26:55
| Inputs | bitcoins | USD by date |
|---|---|---|
fitwear |
1.56436329 |
$1 883,81 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.15597408 |
$187,82now $10 618,56 |
1489dP2gq6AAmDkZzEvM2PPiLbHaGEyw5W |
0.00440000 |
$5,30 |
1DfNRbzmDLHqxznY5XdE1k6BhXduGtB6M2 |
1.28300221 |
$1 544,99 |
1BaaePMg1H6GoVfcPoPybXpNULfpVV1Eeu |
0.08900000 |
$107,17 |
1Q9cqGS1pCtuLZHyhNtpyJYNSWWc1RNNWC |
0.01639900 |
$19,75 |
| Load more 2 lines | ||
3QQEYZatn2ucj2QjZfRnB2By41R2LvEyg5 | 0.00900000 |
$10,84 |
1KEGE58z58hYNebcD2vEF3Jc4Gb1DwXCwQ | 0.00580000 |
$6,98 |
Transaction: 38e221eaae2c30acf3a1be7abc77802d8d3fc0517eaef042158e7c87702e06d2
Network fee: 6663482 sat ~ now $4536.43. Avg: 148.39 sat/Byte
Confirmed at block: 461232 in 2017-04-10 09:30:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
183.09520815 |
$223 211,37now $12 464 938,68 |
Transaction: c56c79cdf3c27f06df83dc9d9f072fe810e90bee77e05e80091cc512b4e48679
Network fee: 115500 sat ~ now $78.63. Avg: 250 sat/Byte
Confirmed at block: 461226 in 2017-04-10 08:18:51
| Inputs | bitcoins | USD by date |
|---|---|---|
13mF3BTJnCRrxcQMCGciwS7nvwNY8aWp3W |
9.87270964 |
$12 035,82 |
| Outputs | bitcoins | USD by date |
|---|---|---|
31qP5ZTsAUn2zVNPVhJ4qS3mki86ZmiBHv |
0.00250000 |
$3,05 |
1PuCUvV2cCzza9gSZaV83uq7vpknADKhCj |
0.01000000 |
$12,19 |
1MissFdipfbbiYn5XYK1sv8V4pHyKNWoW4 |
0.01000000 |
$12,19 |
1382hWN2q3MPJaP9EmHZdQDSJFbEWvrndc |
6.53311691 |
$7 964,52 |
12JQkXUdFYEa1Px8VUGiaoEBePwqSTjfK3 |
0.00900000 |
$10,97 |
| Load more 4 lines | ||
1DxTTbaV7fX9NcbTRiS38ay8S3McZ93fS1 | 0.22000000 |
$268,20 |
| 0.04305357 |
$52,49now $2 931,04 |
19N11HGmBSnM349s9jLb8jwCxUgvbrSXqp | 3.03848416 |
$3 704,22 |
1Ef4k16Kr4eUNswX4yiT7b8Nf3gFoX7HBC | 0.00540000 |
$6,58 |
Transaction: 1d18bb01f61ead6904c4550986febce1060f02101f652934a930787b99e33038
Network fee: 6091163 sat ~ now $4146.8. 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 $6 948 563,81 |
Transaction: fcb54e75f0e90c80fe0913d5eb3e60ff2d072e5e71025362b05078ee05549e63
Network fee: 82000 sat ~ now $55.82. Avg: 250.76 sat/Byte
Confirmed at block: 459872 in 2017-04-01 09:32:30
| Inputs | bitcoins | USD by date |
|---|---|---|
15XHu5HUy5KUgfaGxiso7wBYLcAM2i88LM |
15.08221536 |
$17 165,07 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.99950000 |
$1 137,53 |
1DN2vZ1tgKum4w5X8HFwf4KiW9qcsadTsA |
0.50000000 |
$569,05 |
1Ghzc6RKs7QSSJ61DueJur4kJr94Ar4Aqu |
13.33772283 |
$15 179,66 |
|
0.08927253 |
$101,60now $6 077,58 |
1PBqvZifHcTHodGiSdACAygq782ab1rSBz |
0.15490000 |
$176,29 |
Transaction: 5157ab412f3f72a562696c9980cb372c66579580083bd529ea7893825400a0a4
Network fee: 9873314 sat ~ now $6721.65. Avg: 219.83 sat/Byte
Confirmed at block: 457874 in 2017-03-18 22:21:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
166.38665078 |
$171 711,02now $11 327 436,80 |
Transaction: d350966ec12a77e3d34b9b8ce0a528cf14ad121b7e3dafd3e02c07bf82c4fd3a
Network fee: 115500 sat ~ now $78.63. Avg: 250.54 sat/Byte
Confirmed at block: 457821 in 2017-03-18 13:21:10
| Inputs | bitcoins | USD by date |
|---|---|---|
1Hd5D3ZCzU2uoCbSgAUX6Z9CC1wZxWNV8W |
24.29857368 |
$25 076,13 |
| Outputs | bitcoins | USD by date |
|---|---|---|
17fegs1Q4WH9Wcv5TuEYuPKeauq6z3CZ1F |
0.00427236 |
$4,41 |
1B2sSG2fvFY4BvhJLGr5eMiTXUwyZ7apNT |
0.00335000 |
$3,46 |
15BTDftnXhcwn2YcNUhV8tRaCa4RR4wsbJ |
0.05000000 |
$51,60 |
|
1.02929495 |
$1 062,23 |
3MfEFkkuE4RDhGf2fBPkqZVC6a1ujFAwhe |
0.00458000 |
$4,73 |
| Load more 4 lines | ||
18SzbZ2VNBQBnaK15STCf9skwhrZsR2rwX | 21.96939760 |
$22 672,42 |
| 0.05415714 |
$55,89now $3 686,96 |
| 1.16580815 |
$1 203,11 |
1G2BPUkZmBRtf8m7tSFf5MQhyYDQ1bMEsr | 0.01655848 |
$17,09 |
Transaction: 44144f51930b64864aac10c474a4ed57bfb0123bb7d45d6e70c4ac632a12500c
Network fee: 5500000 sat ~ now $3744.35. Avg: 61.25 sat/Byte
Confirmed at block: 453821 in 2017-02-20 01:02:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
135.78376525 |
$152 838,21now $9 244 022,95 |
Transaction: 9d215fdcfb259905cdd7fc5fede703067402143a5ab0b4e9caf1a50c01524b98
Network fee: 153600 sat ~ now $104.57. Avg: 120 sat/Byte
Confirmed at block: 453646 in 2017-02-18 17:23:07
| Inputs | bitcoins | USD by date |
|---|---|---|
fitwear |
3.86234972 |
$4 347,46 |
16yra6X6WSwPW9LTB8Ynewh5do2sS9hhcQ |
2.37688409 |
$2 675,42 |
1JZggtVZLg6B5iFPXMoSqaUd5339co9HZp |
0.01809079 |
$20,36 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13o1WP4fcFawTWSBXyD8CyZQNb9hTwHMwZ |
0.01066473 |
$12,00 |
1LMRS4EiAdyBTP6cQe4pR7c65BeNjzAy3E |
0.05000000 |
$56,28 |
|
0.01904753 |
$21,44now $1 296,74 |
183msMoZb6axqbDgBdUFbbC58xT7wor9Kh |
6.02577634 |
$6 782,61 |
18GUEuCwBgop4asYyFqCN8MowX3CfUfSqZ |
0.09950000 |
$112,00 |
| Load more 2 lines | ||
1AiDc8omVuXNNwCJ5sAt9iuNR9ceK1B5di | 0.00140000 |
$1,58 |
CoinGaming.io | 0.04940000 |
$55,60 |
Transaction: a113b00e392782eba3c71e7b9085abefc8fe2f6008626802bda9fa4eb0c7ad8e
Network fee: 5500000 sat ~ now $3744.35. 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 $20 934 211,54 |
Transaction: b5c055695d5b3a2d0888c97ba6a1ff62e02c82ddea54ae52d17c57973e484721
Network fee: 47040 sat ~ now $32.02. Avg: 120.31 sat/Byte
Confirmed at block: 453563 in 2017-02-18 06:07:20
| Inputs | bitcoins | USD by date |
|---|---|---|
fitwear |
0.58537020 |
$658,89 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1AzkHt363iB3GThg1WQazYs9F3Lmk3e1Kw |
0.20095234 |
$226,19 |
|
0.02126788 |
$23,94now $1 447,90 |
1Py8XRRRncbFKKCYtuGHUSfKv9BLKUqXTS |
0.24653262 |
$277,50 |
3GWYmKtkWoVAEYmPidZQS8nxryx9bqyfJK |
0.00752514 |
$8,47 |
369a5gcGcKfzgV5tSwuLJpudmuw7FrVWdt |
0.00425359 |
$4,79 |
| Load more 2 lines | ||
16qhBT2WjzHqbvqDXskSYy9hjiZYxG1dsj | 0.07591000 |
$85,44 |
1AGcPh1EtSo4sZorovQMqqxhob95r2mCs9 | 0.02845823 |
$32,03 |
Transaction: 1d1e8d2138ab8fa159181c77819508eee4b4e893eadcd298609a4872e281d175
Network fee: 51360 sat ~ now $34.97. Avg: 120 sat/Byte
Confirmed at block: 453473 in 2017-02-17 15:18:47
| Inputs | bitcoins | USD by date |
|---|---|---|
fitwear |
3.69013709 |
$4 153,62 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3Cg3VZHp4JFenkGbikZX9ubbSsVkggqtkx |
0.00040000 |
$0,45 |
17khwMB7ki6yAdJ8DsGABeEM9UYRJuFuGR |
0.00477916 |
$5,38 |
1DrdbVPPnacqCrnYiMCeHBUUFSkhF13VP3 |
2.06798742 |
$2 327,73 |
|
0.03618310 |
$40,73 |
|
1.47293530 |
$1 657,94 |
| Load more 3 lines | ||
14RbYTkw7vqZBA9bKcYEF7La1nU7W6FrLW | 0.05018700 |
$56,49 |
13qatrK4Sbb7NBGop44tTCXFMyaQFb8D5U | 0.03568552 |
$40,17 |
| 0.02146599 |
$24,16now $1 461,38 |
Transaction: 1fe4f8949fbf30fc4f6202fe03c934685085973648fe5f5706db98df89886c93
Network fee: 7500000 sat ~ now $5105.93. 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 $37 261 684,28 |
Transaction: e5a80273f962b5dc376a57c16aa8a3c330c26aa732e351b948a7e32bbe69318d
Network fee: 39120 sat ~ now $26.63. Avg: 120.37 sat/Byte
Confirmed at block: 452532 in 2017-02-11 09:26:55
| Inputs | bitcoins | USD by date |
|---|---|---|
15dCFQDXwUkWzwQtunGxva7RZXgxds7oUh |
2.00949120 |
$2 041,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
14Nj4A5s4WKVz8BQwjcgCdgLJDVDfaPRq6 |
0.02000000 |
$20,31 |
3KkwkjEgw4cV225zFsYjM2V5s94FVYt6XL |
0.02000000 |
$20,31 |
|
0.00539510 |
$5,48 |
|
0.01718527 |
$17,46now $1 169,96 |
1ChsNXhMh5P3Ev5T2HEyv467YxRUwU5sR7 |
1.94651963 |
$1 977,08 |
Transaction: d95d072ca2ff038c9ab20e93cf9d9d32426983984ecb7830a88fb241a36ea5e4
Network fee: 411359 sat ~ now $280.05. Avg: 58.18 sat/Byte
Confirmed at block: 450022 in 2017-01-26 02:57:56
| Inputs | bitcoins | USD by date |
|---|---|---|
3K6FWAVxhZcSZr6sgTeNSj5DH17DCARJ4m |
0.03408509 |
$33,70 |