Bitcoin address
1NssX6paZtaA5N5mDCFmGzMypuvqaPfXHG
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 28 TXs |
13.58732123
now $ 918 149,64 |
|
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: 35a840b653ec0b6eef4551c953a4f4afa7279ea7a26427961ac9405508eb1e23
Network fee: 4312699 sat ~ now $2914.26. Avg: 239.59 sat/Byte
Confirmed at block: 489728 in 2017-10-14 05:10:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
223.63728078 |
$1 247 761,84now $15 112 065,61 |
Transaction: df01e48f4e2c1cfcb96cd0ce366494eb1a62df4c202a212fe863c97d3d6a8fc2
Network fee: 40310 sat ~ now $27.24. Avg: 178.36 sat/Byte
Confirmed at block: 489617 in 2017-10-13 11:41:30
| Inputs | bitcoins | USD by date |
|---|---|---|
19ijgKKiLAZc9yKirVgi647mh7SZxwwVov |
7.63857842 |
$42 618,68 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09900000 |
$552,36now $6 689,83 |
1LyaPYcef12hsV8u4VBsf85QZU6ECLEmJv |
7.53917532 |
$42 064,07 |
Transaction: 442508fb4fe90acffb7bf19a5f6e81ca8bc9127038680a8e2cc7a48c56035f75
Network fee: 7780227 sat ~ now $5257.41. Avg: 353.6 sat/Byte
Confirmed at block: 483282 in 2017-09-03 13:04:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
178.55796309 |
$828 794,64now $12 065 875,80 |
Transaction: c00b800ed1075c830ebbc638c2fecc5c622f5c50b7e5d36197cc137dd9197f25
Network fee: 158837 sat ~ now $107.33. Avg: 424.7 sat/Byte
Confirmed at block: 483278 in 2017-09-03 12:19:37
| Inputs | bitcoins | USD by date |
|---|---|---|
1LN9U3gMSZE77nMCcLnyQtHdbnP1jzt8Go |
0.17897307 |
$830,72 |
1Mq5VqbepHaxvQCmkXpw9izfdcapYs7j5m |
0.58943034 |
$2 735,90 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1KQPsQuyxxuxM1rmFnKBqgTDAUSYSjFYwz |
0.01184647 |
$54,99 |
|
0.75496857 |
$3 504,26now $51 016,25 |
Transaction: 8a9eaa9f8901f0cf4ea18137662f5bc3d254088249c946325ec2a44b572bfb92
Network fee: 7946557 sat ~ now $5369.81. Avg: 353.29 sat/Byte
Confirmed at block: 483161 in 2017-09-02 17:03:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.82416081 |
$50 241,42now $731 431,84 |
Transaction: 777c672ed0f78c8ea6a16f8b3a3ffa5a4741a6142a95587542baf85ab6f85d45
Network fee: 284232 sat ~ now $192.07. Avg: 425.5 sat/Byte
Confirmed at block: 483150 in 2017-09-02 15:56:40
| Inputs | bitcoins | USD by date |
|---|---|---|
1Ayu6NrnGbumRgWg9y88z9go9Eo5Y1kZPw |
0.07368421 |
$342,01 |
1CoJ1aYi3nEHcbPAuGWf4vYq6swtp52M7r |
0.19900000 |
$923,68 |
18jCEiZbfbeKpaxtCt33DHutKwHKtzpYHr |
0.13048807 |
$605,67 |
1mJE4xtucDih2xEFpmYqzY42P1GcNRJmW |
2.91594473 |
$13 534,65 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.30900000 |
$15 359,05now $223 602,37 |
18T3WbqrtX5ritcNoJQ4nf77x7NBzoUag |
0.00727469 |
$33,77 |
Transaction: 6d2683516456998681d6b491fa166e106129e59c3c270d562946b3604d3d88c1
Network fee: 7460369 sat ~ now $5041.27. Avg: 353.32 sat/Byte
Confirmed at block: 483080 in 2017-09-02 05:01:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
365.54810464 |
$1 696 728,08now $24 701 547,62 |
Transaction: 939201f47e4bb35a01173e516485e43ef229bbcefbfb840532243c23ecd9caeb
Network fee: 95812 sat ~ now $64.74. Avg: 423.95 sat/Byte
Confirmed at block: 483073 in 2017-09-02 04:19:03
| Inputs | bitcoins | USD by date |
|---|---|---|
1D6SCpkDD1u4PZrzoP3qmVj8SigjYDtL47 |
3.00000000 |
$13 924,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1KaAxGRMK8bdcqG9eD9EtbDXBoPczksBBs |
2.28004188 |
$10 583,04 |
|
0.71900000 |
$3 337,31now $48 585,71 |
Transaction: 051c6ea27ab55641f1d4a34e0b48640799a498ca87bd4fa1cff38f7b410ec30d
Network fee: 7342855 sat ~ now $4961.86. Avg: 163.51 sat/Byte
Confirmed at block: 460845 in 2017-04-07 20:09:32
| Outputs | bitcoins | USD by date |
|---|---|---|
|
503.75309906 |
$614 125,40now $34 040 611,92 |
Transaction: ffd9bb2d9676edfa681d43a10408b8b63197e09dde8cc8165d22fc2bf83f3b39
Network fee: 50000 sat ~ now $33.79. Avg: 135.5 sat/Byte
Confirmed at block: 460780 in 2017-04-07 11:21:37
| Inputs | bitcoins | USD by date |
|---|---|---|
37GFjPgXxwNdiK5XihcLUDe3qoquco2uaA |
4.51250000 |
$5 501,19 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.77300000 |
$942,36now $52 234,70 |
37JfmyutWjF8iGfikhGM4gfUfoQ5PHSCsH |
3.73900000 |
$4 558,21 |
Transaction: 6dea3987c4c5a9bf542ed2e3ce1892e5c7b9c720a90404a5f76124548405a53d
Network fee: 6120031 sat ~ now $4135.55. Avg: 136.21 sat/Byte
Confirmed at block: 460309 in 2017-04-04 03:50:11
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
1002.46768536 |
$1 140 908,47now $67 740 751,37 |
Transaction: 42583ee1c3b49976aabac6cbdcba0530e09e1bf484cd2b44077cb15011810843
Network fee: 50000 sat ~ now $33.79. Avg: 74.85 sat/Byte
Confirmed at block: 460153 in 2017-04-03 05:35:28
| Inputs | bitcoins | USD by date |
|---|---|---|
33U7zbMgWxA6odCrpK94nPaR4PQr5cABDq |
0.18200000 |
$207,13 |
3HBcvuJ1p9eGDHS4fqnEjhH89zxY244gak |
0.72590000 |
$826,15 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.90500000 |
$1 029,98now $61 154,47 |
|
0.00240000 |
$2,73 |
Transaction: 6eb48edebe844e716e6b9fdd6ab632dc045eb50c09fd6a3b5d69e3c785386601
Network fee: 9063534 sat ~ now $6124.59. Avg: 201.77 sat/Byte
Confirmed at block: 458671 in 2017-03-24 06:39:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
226.83989157 |
$236 684,74now $15 328 478,83 |
Transaction: 83ea4579972993e51edb433aef34b3cee038bbc139b6805630b7e5feb6bc097b
Network fee: 40689 sat ~ now $27.5. Avg: 180.84 sat/Byte
Confirmed at block: 458643 in 2017-03-24 03:01:15
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
6.33841396 |
$6 613,50 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
6.08370707 |
$6 347,74 |
|
0.25430000 |
$265,34now $17 184,07 |
Transaction: 12d629816f79522ee646c5c9ae863f4819b15626059ddfc0cb1504ee04207b7e
Network fee: 9070089 sat ~ now $6129.02. Avg: 201.95 sat/Byte
Confirmed at block: 458497 in 2017-03-23 03:25:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
778.46038859 |
$812 245,57now $52 603 682,30 |
Transaction: 153327e705b2296700ed25cfe063ecd2709aa5df9cb3ec2aa5480e198147fa23
Network fee: 40854 sat ~ now $27.61. Avg: 181.57 sat/Byte
Confirmed at block: 458488 in 2017-03-23 01:42:19
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
2.84696302 |
$2 970,52 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.31980000 |
$333,68now $21 610,17 |
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
2.52675448 |
$2 636,42 |
Transaction: d8c3b7d7f41e45d788d79c3152cc0852a239294a01b7d391c58605ac8fe0b494
Network fee: 9884906 sat ~ now $6679.63. Avg: 220.07 sat/Byte
Confirmed at block: 458371 in 2017-03-22 08:57:18
| Outputs | bitcoins | USD by date |
|---|---|---|
|
246.38132264 |
$254 265,52now $16 648 971,50 |
Transaction: 44865ca3ac25527b39aeebfc23a225d4d9d3da8efffe3227d1bba2d84e90ef62
Network fee: 45567 sat ~ now $30.79. Avg: 202.52 sat/Byte
Confirmed at block: 458343 in 2017-03-22 03:59:37
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
34.30106182 |
$35 398,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
32.66440615 |
$33 709,67 |
|
1.63620000 |
$1 688,56now $110 564,58 |
Transaction: 5031442178761252f48ec88b7614471ccd9589d961678bc9feeaac79e40b1ec6
Network fee: 3260000 sat ~ now $2202.91. Avg: 55.68 sat/Byte
Confirmed at block: 445693 in 2016-12-29 20:27:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
347.22734627 |
$393 478,03now $23 463 540,70 |
Transaction: 58fc34c3e62e53f6b35404b9b0d9cd1e2711f85fd56ae82b8161eae1849cc007
Network fee: 50000 sat ~ now $33.79. Avg: 222.22 sat/Byte
Confirmed at block: 445629 in 2016-12-29 10:05:17
| Inputs | bitcoins | USD by date |
|---|---|---|
14R35ZfjpcW2UD2tacN9Yx1gDcGEUPFcR3 |
25.43530000 |
$28 823,28 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.84240000 |
$954,61now $56 924,34 |
14R35ZfjpcW2UD2tacN9Yx1gDcGEUPFcR3 |
24.59240000 |
$27 868,11 |
Transaction: 985f613c2f47b5b55558f8698d8c191f85fe7986b402fb56821bf2dff634ec8e
Network fee: 5000000 sat ~ now $3378.7. Avg: 55.7 sat/Byte
Confirmed at block: 445586 in 2016-12-29 02:29:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
31.52216944 |
$35 720,92now $2 130 079,08 |
Transaction: 10382dac0e70a6cc8810d4533bf47a2e8f0a567cfc1f0c4dad3fc129e03977e6
Network fee: 5000000 sat ~ now $3378.7. Avg: 60.7 sat/Byte
Confirmed at block: 445199 in 2016-12-26 14:39:40
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1159.29560816 |
$1 133 791,10now $78 338 241,43 |
Transaction: ea53cacb27cbbba6fda14708eaf860641842e38285e23d5c28fa4219a1047f8f
Network fee: 50000 sat ~ now $33.79. Avg: 221.24 sat/Byte
Confirmed at block: 445150 in 2016-12-26 06:50:28
| Inputs | bitcoins | USD by date |
|---|---|---|
1FKsYHiovqqRDdrjzmn9yuoVgdS8bGucxD |
72.03480000 |
$70 450,03 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.80870000 |
$790,91now $54 647,09 |
1FKsYHiovqqRDdrjzmn9yuoVgdS8bGucxD |
71.22560000 |
$69 658,64 |
Transaction: ab678402ecd5e870d04e24f50233e95bd5f10699fe3947e8411a0c3c0a516dc3
Network fee: 5000000 sat ~ now $3378.7. Avg: 55.69 sat/Byte
Confirmed at block: 444975 in 2016-12-25 04:18:03
| Outputs | bitcoins | USD by date |
|---|---|---|
|
176.16437732 |
$172 288,76now $11 904 131,63 |
Transaction: 281de7891b8e55dfa380110d2bd6f59e772d182711fdba65326c3f2661bb2938
Network fee: 50000 sat ~ now $33.79. Avg: 222.22 sat/Byte
Confirmed at block: 444703 in 2016-12-23 07:57:20
| Inputs | bitcoins | USD by date |
|---|---|---|
15WoQ13jd2SQqpJHz9cVb6PNRFUBFo1XTb |
13.12070000 |
$12 832,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.54300000 |
$1 509,05now $104 266,68 |
15WoQ13jd2SQqpJHz9cVb6PNRFUBFo1XTb |
11.57720000 |
$11 322,50 |
Transaction: de44acbf2df6b182d40606cb29e1c4ff41ae6178466739e2d2ab55a7d7bc26e9
Network fee: 5000000 sat ~ now $3378.7. Avg: 55.69 sat/Byte
Confirmed at block: 443678 in 2016-12-16 08:27:57
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
686.42242448 |
$569 730,61now $46 384 308,91 |
Transaction: 860810fac2d548dc2d87aea3b2fe730ade542a91195e95f24f57715c09202ef7
Network fee: 10000 sat ~ now $6.76. Avg: 19.27 sat/Byte
Confirmed at block: 440597 in 2016-11-26 02:22:01
| Inputs | bitcoins | USD by date |
|---|---|---|
1CyhHEpmxn2zjhdNR1BTDkRmcn8nigpPYH |
0.43117884 |
$320,06 |
1K9TqR2h9eajrdt5tu3kqzsrJ4QFduLHXt |
0.86724904 |
$643,76 |
1zsFoq1BnSL2YbFWRHwZqKMTE6TV38M45 |
0.40936910 |
$303,87 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1MXLNTp78W3xHgkvwbt91eXPiGFf9dX4kp |
0.10374432 |
$77,01 |
|
1.60395266 |
$1 190,61now $108 385,50 |
Transaction: 69ec5a71c52a63bfae9129d89dfa9bbf618b3747da14f7511e053e8693e7662b
Network fee: 50000 sat ~ now $33.79. Avg: 222.22 sat/Byte
Confirmed at block: 440295 in 2016-11-24 04:21:23
| Inputs | bitcoins | USD by date |
|---|---|---|
1GMYUXagZSVeThZw14CgULZvpXeJB4ie6E |
0.14830009 |
$110,08 |
| Outputs | bitcoins | USD by date |
|---|---|---|
179pU3KAVTNeWFbaBzf3po6W1NARmFUZAN |
0.12880009 |
$95,61 |
|
0.01900000 |
$14,10now $1 283,91 |