Bitcoin address
1MMUctfNeLwjmUE7b1iLfLLtpzWGQoMcmF
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 16 TXs |
3.15809794
now $ 215 735,99 |
|
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: 21934f03c389df9a30de39a66920fe689e8b92a1462328a867b4d977f759d657
Network fee: 547888 sat ~ now $374.27. Avg: 86.65 sat/Byte
Confirmed at block: 672611 in 2021-02-28 21:12:43
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.02843862 |
$152 633,31now $206 878,70 |
Transaction: d43e201deeb29eb59cfed335077d7a96f7dea63dcfcc50b4465d92a27d87a108
Network fee: 20628 sat ~ now $14.09. Avg: 108 sat/Byte
Confirmed at block: 672599 in 2021-02-28 20:07:04
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00746483 |
$376,23 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00725855 |
$365,83now $495,85 |
Transaction: 5387de34287d4c4e5617108f5b2f07095898d80507f708c170ccc65838c356fd
Network fee: 545493 sat ~ now $372.64. Avg: 95.78 sat/Byte
Confirmed at block: 583374 in 2019-07-02 00:46:38
| Outputs | bitcoins | USD by date |
|---|---|---|
|
54.61186423 |
$654 239,21now $3 730 645,67 |
Transaction: 96db57dd05c656051d73dcee118fbf6092837925ad22b7ed478dec40c998e992
Network fee: 141973 sat ~ now $96.98. Avg: 198.84 sat/Byte
Confirmed at block: 583367 in 2019-07-02 00:06:23
| Inputs | bitcoins | USD by date |
|---|---|---|
|
7.30000000 |
$87 452,54 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.11320675 |
$1 356,19 |
|
0.02201144 |
$263,69 |
|
0.03911000 |
$468,53 |
|
0.03464963 |
$415,10 |
|
0.00809844 |
$97,02 |
34fBvckfbMLfrBEJKBpAbh7agSjFRr2eSL | 0.00424636 |
$50,87 |
39Myk9W9zVfGTteDrRBXTTk44Gndrot6GT | 0.28026645 |
$3 357,54 |
3EtoTizWrPArfpLz1Di5QjoG2GVsL5vTAz | 1.29950000 |
$15 567,75 |
3D8LeERAQN8FK2wqrRUCaGJPtuNQCnXrtt | 0.82083741 |
$9 833,47 |
1PoGo7sbb5tH3Aef7cHUv74gqyw2ZtR4My | 0.01296646 |
$155,34 |
3PCR9N5x9oUQJFFQzmaX4DAAoe9CLGNPde | 0.99950000 |
$11 973,81 |
| 2.81480972 |
$33 720,86 |
18fRFnKMEADDDiS7DVq2EV78m1ix6bhMd7 | 0.02950000 |
$353,40 |
3JMBoC9Lvgp8qD1mEEGTcW5V7K1keP2Sus | 0.05975781 |
$715,89 |
| 0.03184027 |
$381,44now $2 175,07 |
3PL1mivTo36ncdzxkqmMC2p9udWE9JXGgW | 0.03743235 |
$448,43 |
| 0.69084718 |
$8 276,21 |
Transaction: 43997700fcec7a78f442bb90feae287fbf49ba04272f1e76dca4ac10a1a249fc
Network fee: 7180116 sat ~ now $4904.88. Avg: 319.54 sat/Byte
Confirmed at block: 472156 in 2017-06-20 21:34:04
| Outputs | bitcoins | USD by date |
|---|---|---|
|
61.50844355 |
$162 683,68now $4 201 764,80 |
Transaction: 9294b78be6fc17c9773a1d40800add1e77d6c688fd3a37392db5914af3c33ba9
Network fee: 81586 sat ~ now $55.73. Avg: 361 sat/Byte
Confirmed at block: 472126 in 2017-06-20 15:28:48
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.65145648 |
$1 723,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.15064062 |
$398,43 |
|
0.50000000 |
$1 322,45now $34 156,00 |
Transaction: 7cf183c654db30e1196b535c1ff1d3fa368aedc4adabc3bf598fadca628e0d2d
Network fee: 7053401 sat ~ now $4818.32. Avg: 351.25 sat/Byte
Confirmed at block: 469548 in 2017-06-03 15:10:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
462.87344915 |
$1 245 129,58now $31 619 811,06 |
Transaction: f93df761dfba9c5e2f5a94c6e37100c3d2ec880a867141880031720ad87b336a
Network fee: 200000 sat ~ now $136.62. Avg: 255.75 sat/Byte
Confirmed at block: 469547 in 2017-06-03 14:53:42
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00912200 |
$24,54 |
|
0.11500846 |
$309,37 |
|
0.08000000 |
$215,20 |
|
0.00007040 |
$0,19 |
|
0.25603896 |
$688,74 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.45823982 |
$1 232,67now $31 303,28 |
Transaction: c24d902351c031bee06507b6fa1c0c2935fae2c4dcdcdc82a151b273bb368fb6
Network fee: 5991732 sat ~ now $4093.07. Avg: 266.48 sat/Byte
Confirmed at block: 467507 in 2017-05-22 01:08:14
| Outputs | bitcoins | USD by date |
|---|---|---|
|
100.24118421 |
$241 400,82now $6 847 675,78 |
Transaction: 8aa0c1791bd346a07505e81f552c56b18f38057cf59f6a3068ff8528b42922d7
Network fee: 100000 sat ~ now $68.31. Avg: 268.82 sat/Byte
Confirmed at block: 467502 in 2017-05-22 00:21:01
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.50488640 |
$1 215,87 |
|
0.75195760 |
$1 810,86 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.25584400 |
$616,12 |
|
1.00000000 |
$2 408,20now $68 312,00 |
Transaction: 9a70bf105ac082e7737e07458d48469c76fa6b1a945a71d614a7eb2f7139b10f
Network fee: 7332322 sat ~ now $5008.86. Avg: 163.26 sat/Byte
Confirmed at block: 459679 in 2017-03-30 22:59:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
383.29254139 |
$436 225,24now $26 183 480,09 |
Transaction: 46ae448162904c0760be060d807bcf4db2b099b56db7d6db3556564b3600a813
Network fee: 27120 sat ~ now $18.53. Avg: 120.53 sat/Byte
Confirmed at block: 459655 in 2017-03-30 19:55:06
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.34352880 |
$1 529,07 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.50000000 |
$569,05now $34 156,00 |
|
0.84325760 |
$959,71 |
Transaction: 77572814df31e3c8eff355ec80e9ab6fa7a093f9b22dc6e1f6f23cb54f9f5fb6
Network fee: 5500000 sat ~ now $3757.16. Avg: 61.25 sat/Byte
Confirmed at block: 453821 in 2017-02-20 01:02:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
483.60974836 |
$544 351,13now $33 036 349,13 |
Transaction: df02b1fb8cd4e24075aa4516052be5297a0593273eca6648281d715267d194e3
Network fee: 14690 sat ~ now $10.04. Avg: 65 sat/Byte
Confirmed at block: 453657 in 2017-02-18 19:14:14
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.70570620 |
$794,34 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.33000000 |
$371,45now $22 542,96 |
|
0.37555930 |
$422,73 |
Transaction: 86e3fb214d10c7a03acb154131a86bfbfe48373e2b526305157824a81e701314
Network fee: 3990000 sat ~ now $2725.65. Avg: 55.69 sat/Byte
Confirmed at block: 446661 in 2017-01-05 00:34:32
| Outputs | bitcoins | USD by date |
|---|---|---|
|
290.59098604 |
$329 297,71now $19 850 851,44 |
Transaction: fc24026c11721e206377461a575e40800ee33eba2891f83837544445e6873583
Network fee: 14690 sat ~ now $10.04. Avg: 76.91 sat/Byte
Confirmed at block: 446611 in 2017-01-04 17:51:29
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.33090620 |
$374,98 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.33075930 |
$374,82now $22 594,83 |