Bitcoin address
1NsqzFptFE8bCzBBELNCRNspYErUCwzAxZ
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 26 TXs |
1.64514649
now $ 109 867,82 |
|
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: 3572abc31df2dec0f29d9f9a06cf4d51f8d15a0aa4cc53746ac60e67c4fcca48
Network fee: 5037895 sat ~ now $3364.46. Avg: 290.92 sat/Byte
Confirmed at block: 493687 in 2017-11-09 01:02:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
168.17528257 |
$1 220 952,55now $11 231 249,90 |
Transaction: fd42178c1b2d7c71b583afa95b6eb93877f64ff9a4e48307dc96c118e64b8018
Network fee: 72964 sat ~ now $48.73. Avg: 322.85 sat/Byte
Confirmed at block: 493681 in 2017-11-09 00:05:55
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.03400000 |
$253,76 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02980075 |
$222,42now $1 990,18 |
|
0.00346961 |
$25,90 |
Transaction: 467bb88e5fa26ae35d1ad20ce3489e6e1938979e77126778d5048e8893a368d5
Network fee: 4657212 sat ~ now $3110.23. Avg: 263.46 sat/Byte
Confirmed at block: 492274 in 2017-10-30 01:10:01
| Outputs | bitcoins | USD by date |
|---|---|---|
|
181.99131207 |
$1 226 967,23now $12 153 925,79 |
Transaction: 0841d4388ab28f5018696b39c5be3c9933c5d027a53e3f43badb68b041751201
Network fee: 96456 sat ~ now $64.42. Avg: 259.29 sat/Byte
Confirmed at block: 492270 in 2017-10-30 00:21:33
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.34759517 |
$2 343,45 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.30293061 |
$2 042,33 |
|
0.04370000 |
$294,62now $2 918,42 |
Transaction: 910304cd6f8d007db6453b8a312111c311582f5bbce37dad88f568c9dc876f32
Network fee: 4172142 sat ~ now $2786.28. Avg: 197.65 sat/Byte
Confirmed at block: 475833 in 2017-07-14 22:02:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
377.46868094 |
$851 154,13now $25 208 490,92 |
Transaction: f2fcd90151f1d927ac7b2b9e96f582dd3603e3f7b88c61f89d093cba895d959c
Network fee: 84918 sat ~ now $56.71. Avg: 227.66 sat/Byte
Confirmed at block: 475829 in 2017-07-14 21:31:39
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.02623538 |
$59,16 |
|
0.05595158 |
$126,17 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00133778 |
$3,02 |
|
0.08000000 |
$180,39now $5 342,64 |
Transaction: 17a6d966da3a3b9b999587df2740a1221bb2d61506567f895b98cfdf0bd89295
Network fee: 8733556 sat ~ now $5832.53. Avg: 388.45 sat/Byte
Confirmed at block: 470660 in 2017-06-10 16:12:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
116.59249047 |
$285 954,74now $7 786 396,29 |
Transaction: b154cc85a055d88eb5aff50ad0936b91d86f360046cf2a795c29b70108742068
Network fee: 111692 sat ~ now $74.59. Avg: 494.21 sat/Byte
Confirmed at block: 470656 in 2017-06-10 15:21:53
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.12134187 |
$297,60 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09624574 |
$236,05now $6 427,58 |
|
0.02397921 |
$58,81 |
Transaction: dfd7a033dcbcc161260a57567651d875c06ebd8f60e2f29a03009b28c50d7d8d
Network fee: 9540964 sat ~ now $6371.74. Avg: 424.25 sat/Byte
Confirmed at block: 470365 in 2017-06-08 15:08:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
102.92933780 |
$252 444,49now $6 873 929,97 |
Transaction: 247e460dcc224de946ea698c0a58ca770f3472ef5f7c56c7a36f1bac96f23fa5
Network fee: 112166 sat ~ now $74.91. Avg: 498.52 sat/Byte
Confirmed at block: 470362 in 2017-06-08 14:41:23
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.23440298 |
$574,90 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00678132 |
$16,63 |
|
0.22650000 |
$555,51now $15 126,35 |
Transaction: bc035eac732d5ab38add956ba2a6310642fc6091cdf7e6feb36b6c4db86a2b0f
Network fee: 7113587 sat ~ now $4750.67. Avg: 351.03 sat/Byte
Confirmed at block: 469128 in 2017-06-01 03:01:15
| Outputs | bitcoins | USD by date |
|---|---|---|
|
223.34218422 |
$600 790,48now $14 915 461,09 |
Transaction: 29b9620a1492a55b39b34972948bb868c752c84c09ed39b5a5034e85e3140ee2
Network fee: 102222 sat ~ now $68.27. Avg: 452.31 sat/Byte
Confirmed at block: 469126 in 2017-06-01 02:48:16
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.07479784 |
$201,21 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07100000 |
$190,99now $4 741,59 |
|
0.00277562 |
$7,47 |
Transaction: 0ee606ca0a06a98765827c960bb9762eb8d0341f050877dfcdcb6c0153f5f33f
Network fee: 9295940 sat ~ now $6208.11. Avg: 218.22 sat/Byte
Confirmed at block: 466768 in 2017-05-17 06:47:43
| Outputs | bitcoins | USD by date |
|---|---|---|
|
475.68142564 |
$873 351,10now $31 767 432,65 |
Transaction: ce2c9dc2678a58e43cf7242ae754eebf06f40bb3612d31127eabfaeef994ca1a
Network fee: 59767 sat ~ now $39.91. Avg: 265.63 sat/Byte
Confirmed at block: 466684 in 2017-05-16 15:04:30
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.14790383 |
$271,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.14500000 |
$266,22now $9 683,54 |
|
0.00230616 |
$4,23 |
Transaction: 42a8a90718a5e7f1771e7f4e406ee68ec137c660cabc73bc1087a7b4db5f6bb7
Network fee: 9546176 sat ~ now $6375.22. Avg: 217.95 sat/Byte
Confirmed at block: 466534 in 2017-05-15 15:17:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
382.52045241 |
$702 307,55now $25 545 863,37 |
Transaction: a57e1e4c14698d86d74ad4bc6fade5e2cbd9589793df48a5cafdeb92700bf952
Network fee: 177150 sat ~ now $118.31. Avg: 265.59 sat/Byte
Confirmed at block: 466531 in 2017-05-15 14:32:24
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.09500000 |
$174,42 |
|
0.09500000 |
$174,42 |
|
0.09500000 |
$174,42 |
|
0.09500000 |
$174,42 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06822850 |
$125,27 |
|
0.31000000 |
$569,16now $20 702,73 |
Transaction: 80af3b8d9c11603e7c9dcac7cfc3fcd790abbe34c8124ac314dec351acdd697b
Network fee: 7337939 sat ~ now $4900.5. Avg: 163.37 sat/Byte
Confirmed at block: 460930 in 2017-04-08 08:47:59
| Outputs | bitcoins | USD by date |
|---|---|---|
|
162.62914723 |
$198 261,19now $10 860 862,34 |
Transaction: def0530d20cd62413bb2e627d15329ce8f40dbca19041e574178df44993cbae5
Network fee: 34126 sat ~ now $22.79. Avg: 151 sat/Byte
Confirmed at block: 460831 in 2017-04-07 18:17:50
| Inputs | bitcoins | USD by date |
|---|---|---|
|
3.02141711 |
$3 683,41 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06700000 |
$81,68now $4 474,46 |
|
2.95407585 |
$3 601,31 |
Transaction: b447bc6312ec200df8af415409831244e6f0305e0e27ec0250e56911c30b65bf
Network fee: 6649173 sat ~ now $4440.52. Avg: 148.03 sat/Byte
Confirmed at block: 460399 in 2017-04-04 22:16:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
389.68958986 |
$443 505,72now $26 024 639,88 |
Transaction: 682509fbcbb9202718ddcc03cef750d8b8ed8ed65d19bf6c747829531fd8968d
Network fee: 378488 sat ~ now $252.77. Avg: 121 sat/Byte
Confirmed at block: 460346 in 2017-04-04 11:09:38
| Inputs | bitcoins | USD by date |
|---|---|---|
|
4.66197772 |
$5 305,80 |
Transaction: e86354dd1c8f71d6c0bf063fad8c37f31ae49ac3fbe94342d00bde6aa71970c3
Network fee: 7324811 sat ~ now $4891.73. Avg: 163.08 sat/Byte
Confirmed at block: 460340 in 2017-04-04 10:17:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
246.55180554 |
$280 600,61now $16 465 469,23 |
Transaction: 9fffea30ed4a7aa9aa59097e20fd3b963fa83c31338049a4f3f74b1c9064c7fa
Network fee: 255794 sat ~ now $170.83. Avg: 121.06 sat/Byte
Confirmed at block: 460202 in 2017-04-03 12:04:27
| Inputs | bitcoins | USD by date |
|---|---|---|
|
3.61534345 |
$4 114,62 |
Transaction: 9bccc01c10fb8b3fcdbbdacfa4359c07174931e7d8442d1ffa110d6d479b5e4e
Network fee: 8128715 sat ~ now $5428.6. Avg: 180.94 sat/Byte
Confirmed at block: 459088 in 2017-03-27 00:01:04
| Outputs | bitcoins | USD by date |
|---|---|---|
|
220.75715788 |
$230 338,02now $14 742 825,27 |
Transaction: 9112527815efe7976b08b483f08cf4563efe27a1979371999ff72628d7a5e1f1
Network fee: 45200 sat ~ now $30.19. Avg: 200 sat/Byte
Confirmed at block: 459056 in 2017-03-26 19:20:14
| Inputs | bitcoins | USD by date |
|---|---|---|
|
10.04667436 |
$10 482,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.22500000 |
$234,77now $15 026,18 |
|
9.82122236 |
$10 247,46 |
Transaction: abedd84c199d411d4d9ddfac6c4137154a70655cb56ece66b24a2375d1a0762e
Network fee: 9877361 sat ~ now $6596.4. Avg: 219.95 sat/Byte
Confirmed at block: 458072 in 2017-03-20 06:59:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
382.07069881 |
$394 296,96now $25 515 827,48 |
Transaction: a348cba625907f34deb4723a610f1fc5989166dd563f0cbc5f828cadcd3e29ae
Network fee: 49720 sat ~ now $33.2. Avg: 220.98 sat/Byte
Confirmed at block: 458056 in 2017-03-20 02:45:39
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.22522602 |
$232,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01782882 |
$18,40 |
|
0.20690000 |
$213,52now $13 817,40 |