Bitcoin address
1JiakWq54zt9oeejDuKzt9YMC8S4CgJWaL
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 28 TXs |
0.19701043
now $ 13 607,51 |
|
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: 23846378820595fda606f37577551c0dc031a219ae0356690f2bb06ea9a2b6dd
Network fee: 53861 sat ~ now $37.2. Avg: 5.97 sat/Byte
Confirmed at block: 509745 in 2018-02-18 09:25:04
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09200359 |
$963,10now $6 354,69 |
Transaction: c2d7bf7764cba87e8329aba671b08bf30c4a441104285c9ce2b41d8a1fd1ea78
Network fee: 6984410 sat ~ now $4824.13. Avg: 320.78 sat/Byte
Confirmed at block: 474215 in 2017-07-04 19:00:39
| Outputs | bitcoins | USD by date |
|---|---|---|
|
233.73567364 |
$610 353,96now $16 144 122,98 |
Transaction: 258961055c7bf3ce4e947c85c596b26072bd92a5c7cafc2c4d4c716078731a7f
Network fee: 104617 sat ~ now $72.26. Avg: 20.78 sat/Byte
Confirmed at block: 474180 in 2017-07-04 13:29:39
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.01200000 |
$31,34 |
|
0.02401266 |
$62,70 |
|
0.01656361 |
$43,25 |
|
0.03480000 |
$90,87 |
|
0.05040000 |
$131,61 |
| Load more 5 lines | ||
|
0.06117462 |
$159,75 |
|
0.02103518 |
$54,93 |
|
0.91436934 |
$2 387,69 |
|
0.05000000 |
$130,57 |
|
0.20384132 |
$532,29 |
Transaction: 7bb1f52c69932f4b66de6705a58cc84c558547f542f2163c63342f5ee97c2330
Network fee: 7932311 sat ~ now $5478.85. Avg: 352.88 sat/Byte
Confirmed at block: 472180 in 2017-06-21 01:49:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
106.16164327 |
$280 786,93now $7 332 584,70 |
Transaction: 69607facf74427087a7b7e4184ac16bc688b7b0478d393ba1e5a5df126366aa3
Network fee: 518425 sat ~ now $358.08. Avg: 134.27 sat/Byte
Confirmed at block: 472108 in 2017-06-20 13:20:13
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.03736062 |
$98,82 |
|
0.05200857 |
$137,56 |
|
0.19257624 |
$509,34 |
|
0.88867284 |
$2 350,45 |
|
0.10090000 |
$266,87 |
| Load more 1 lines | ||
|
0.67354384 |
$1 781,46 |
Transaction: 499d023f4118f7ad959e09692a260bb91437f26138236b09aa6e1313bd346cde
Network fee: 8564113 sat ~ now $5915.23. Avg: 389.24 sat/Byte
Confirmed at block: 470052 in 2017-06-06 16:12:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
75.96024147 |
$204 333,05now $5 246 573,88 |
Transaction: cc8c7ba217321c7359cb07aea22da2f3e75ae4cfe0bab3c4b7c2c98d7f2bfef5
Network fee: 473606 sat ~ now $327.12. Avg: 199.16 sat/Byte
Confirmed at block: 470034 in 2017-06-06 12:46:40
| Inputs | bitcoins | USD by date |
|---|---|---|
|
6.00000000 |
$16 140,00 |
Transaction: 6255f93ec5ec6630d56dbd7f00e44012d942d323940d4acdfb4696a358b1a650
Network fee: 6549304 sat ~ now $4523.6. Avg: 291.31 sat/Byte
Confirmed at block: 467212 in 2017-05-20 04:11:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
60.60118321 |
$145 939,77now $4 185 723,72 |
Transaction: 2bf2b0c56aca8fe27932c8e3a842802af6eddc60c29bda6528b293640a6746c5
Network fee: 1424744 sat ~ now $984.07. Avg: 218.72 sat/Byte
Confirmed at block: 467113 in 2017-05-19 14:46:53
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.02390000 |
$57,56 |
|
0.01203350 |
$28,98 |
|
0.02730816 |
$65,76 |
|
0.01669838 |
$40,21 |
|
0.65000000 |
$1 565,33 |
| Load more 7 lines | ||
|
0.02428449 |
$58,48 |
|
0.09309755 |
$224,20 |
|
0.05030797 |
$121,15 |
|
0.08801117 |
$211,95 |
|
0.02000000 |
$48,16 |
|
0.36895931 |
$888,53 |
|
0.10000000 |
$240,82 |
Transaction: 2b70e1922acd76f3f6c0ef2f92dd7450c781f676a0fe1c61122edaf15ec48ee9
Network fee: 7281637 sat ~ now $5029.43. Avg: 162.13 sat/Byte
Confirmed at block: 465003 in 2017-05-06 01:30:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
155.29432817 |
$276 734,49now $10 726 179,25 |
Transaction: 743a9ba6cfad1cac20bd8c50068eaab939ffb591cd7ed4f65ff1a346b27961f0
Network fee: 2023690 sat ~ now $1397.76. Avg: 136.57 sat/Byte
Confirmed at block: 464933 in 2017-05-05 12:24:33
Transaction: ab8253242c5e5a5b8fb1735e8f344d27d6213b84ef88b00aa8b5a436e715bb78
Network fee: 6131206 sat ~ now $4234.82. Avg: 136.52 sat/Byte
Confirmed at block: 463086 in 2017-04-23 02:28:38
| Outputs | bitcoins | USD by date |
|---|---|---|
|
52.91177740 |
$68 282,65now $3 654 616,47 |
Transaction: be17a6f41ea19ba458741e1d71a40211bb8cfbe9a4e607e4a1066372544b7fea
Network fee: 1247238 sat ~ now $861.47. Avg: 120.93 sat/Byte
Confirmed at block: 462992 in 2017-04-22 12:26:03
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.02120000 |
$27,36 |
|
0.02261000 |
$29,18 |
|
0.02900000 |
$37,42 |
|
0.03000000 |
$38,72 |
|
0.02331651 |
$30,09 |
| Load more 1 lines | ||
|
40.40716265 |
$52 145,44 |
Transaction: f1de6530a976a8a993440186775b1f2fd067444464ec0d5f5193c1b0ad12bb46
Network fee: 7313818 sat ~ now $5051.65. Avg: 162.79 sat/Byte
Confirmed at block: 461052 in 2017-04-09 04:34:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
104.83503381 |
$127 804,39now $7 240 955,79 |
Transaction: 7ab816ec4fbe7687c6dc17da963c99bc1de909a9ee1cf30f146652445e4605d4
Network fee: 1694794 sat ~ now $1170.59. Avg: 102.92 sat/Byte
Confirmed at block: 460959 in 2017-04-08 13:32:33
Transaction: 297ac8d9cf16fdff48061bdc4054b9fd5358ab8375c29891b9d7ec00c9faed55
Network fee: 7327274 sat ~ now $5060.95. Avg: 163.07 sat/Byte
Confirmed at block: 460481 in 2017-04-05 09:46:57
| Outputs | bitcoins | USD by date |
|---|---|---|
|
12.81580588 |
$14 585,67now $885 187,71 |
Transaction: 9b339551bf082bbe3d58f1f8b3e46ac8cbbf02510b627284079bd15001e4fddf
Network fee: 8133067 sat ~ now $5617.51. Avg: 181.06 sat/Byte
Confirmed at block: 458929 in 2017-03-25 22:25:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
83.49971798 |
$87 123,61now $5 767 325,52 |
Transaction: 2ed6568abd2aa6ed352fefdee29e477bf9acaeed8533a9f47fd4ccfe26282994
Network fee: 1736886 sat ~ now $1199.67. Avg: 111.09 sat/Byte
Confirmed at block: 458872 in 2017-03-25 13:29:31
Transaction: f3f5dd2a096e4b5ebad3d7aa71a22006a0f469c6890e9b2e24a0792b48612afb
Network fee: 1350423 sat ~ now $932.74. Avg: 121.48 sat/Byte
Confirmed at block: 457818 in 2017-03-18 12:41:22
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00405683 |
$4,19 |
|
0.00685775 |
$7,08 |
|
0.00446712 |
$4,61 |
|
0.09200000 |
$94,94 |
|
0.05108781 |
$52,72 |
| Load more 4 lines | ||
|
0.00466000 |
$4,81 |
|
0.00524698 |
$5,41 |
|
0.31342500 |
$323,45 |
|
47.05768820 |
$48 563,53 |
Transaction: db1b4e09045a061161b97fa26418913ff2e9b82f63ff438cd38a27f4dc37e7bb
Network fee: 8998899 sat ~ now $6215.54. Avg: 200.36 sat/Byte
Confirmed at block: 457042 in 2017-03-13 09:41:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
164.53483164 |
$206 145,69now $11 364 420,82 |
Transaction: c904ee4c689c6217d9e24824ed68f9d69417ace6ae523ef53785eee947d9ac01
Network fee: 1278743 sat ~ now $883.23. Avg: 135.78 sat/Byte
Confirmed at block: 456736 in 2017-03-11 12:08:02
| Inputs | bitcoins | USD by date |
|---|---|---|
36f3QaHUXiB95gBzAG9i84k2Tp8gRpyR58 |
0.77904832 |
$976,07 |
3BaB21R7jgLMKC6tQw2qAhUxY3SydqDEgK |
2.74237831 |
$3 435,93 |
3AGk1QmN9QZWsvF7E6nSjGhbzFFQZ2MhMH |
6.31263788 |
$7 909,10 |
Transaction: 88fc7bc5fafaa8588b7f6d502477fdeb41f2ef196686d8fb45f763a302612ec4
Network fee: 7500000 sat ~ now $5180.25. Avg: 83.53 sat/Byte
Confirmed at block: 455230 in 2017-03-01 05:09:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
271.83714349 |
$333 000,50now $18 775 791,50 |
Transaction: e454ee59286c267c2a4d2a26ea172ef5c932cd3c099601cb45b2e6f79904ced3
Network fee: 1499445 sat ~ now $1035.67. Avg: 84.65 sat/Byte
Confirmed at block: 454638 in 2017-02-25 12:34:41
Transaction: d8ea706053c3b6705c4d948d99374136819a87334f0c626c7ce069c6cbf2beca
Network fee: 6000000 sat ~ now $4144.2. Avg: 66.82 sat/Byte
Confirmed at block: 453001 in 2017-02-14 09:40:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
284.66629178 |
$289 135,55now $19 661 900,77 |
Transaction: 9eada30e94d4237c384f0936772480ab305426a773e6ecaa998a3f0ed7b6cd8d
Network fee: 14784 sat ~ now $10.21. Avg: 77 sat/Byte
Confirmed at block: 452865 in 2017-02-13 15:41:51
| Inputs | bitcoins | USD by date |
|---|---|---|
1BPX65SRQD5ooM8SxK1FzFZDCShjwy2m8B |
0.01567174 |
$15,92 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01552390 |
$15,77now $1 072,24 |
Transaction: 1fe4f8949fbf30fc4f6202fe03c934685085973648fe5f5706db98df89886c93
Network fee: 7500000 sat ~ now $5180.25. 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 $37 804 088,39 |
Transaction: 581c49ffd213813d834b078f045e5d89c45b9b3840adbb73ceb0e02f6864b3d0
Network fee: 13427 sat ~ now $9.27. Avg: 70.3 sat/Byte
Confirmed at block: 451151 in 2017-02-02 02:34:46
| Inputs | bitcoins | USD by date |
|---|---|---|
1BPX65SRQD5ooM8SxK1FzFZDCShjwy2m8B |
0.00196109 |
$2,07 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00182682 |
$1,93now $126,18 |
Transaction: 76b48f95b95b6bfc8ee320465b09dba746d0d01ab6293d7152def78cd4f77b4f
Network fee: 22600 sat ~ now $15.61. Avg: 100.44 sat/Byte
Confirmed at block: 450762 in 2017-01-30 18:10:43
| Inputs | bitcoins | USD by date |
|---|---|---|
1Lo9Ht3NGTFXShCE22fJgBDQY8VYR32yPY |
0.02483230 |
$24,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1QKg9bdpTgBBa38DmtMHuFUoV3c2oqu5fW |
0.00161017 |
$1,59 |
|
0.02299613 |
$22,74now $1 588,34 |