Bitcoin address
1PL8h1S9X1K6GG2Udnzd3VGHupRHZzSXyT
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 21 TXs |
0.56952070
now $ 37 842,37 |
|
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: 724b903da80b72a5ac75e9eabf71ca5613829ff8642d94f0c37e979faf833004
Network fee: 1307544 sat ~ now $868.81. Avg: 23.59 sat/Byte
Confirmed at block: 762481 in 2022-11-09 23:29:16
| Outputs | bitcoins | USD by date |
|---|---|---|
bc1qa6sjc6fc8dfw3cqt79feuttrkepmct9reuar4n |
0.30000000 |
$4 759,11now $19 933,80 |
|
5.40679394 |
$85 771,76now $359 259,83 |
Transaction: 019aea49d9fc2c58e722124931c95388595fe9bfb74d5cbb200f2dd0db343a9d
Network fee: 1837524 sat ~ now $1220.96. Avg: 22.05 sat/Byte
Confirmed at block: 762473 in 2022-11-09 22:07:24
| Outputs | bitcoins | USD by date |
|---|---|---|
1PYq3A2sUEGQQ2jTCRo8S2ZEsepi9tBiCU |
2.17415700 |
$34 490,17now $144 464,04 |
|
5.71283278 |
$90 626,67now $379 594,89 |
Transaction: ea7a026ca27ae150abc59299477e956702f8a9748020288e58ec22ed995da72c
Network fee: 585604 sat ~ now $389.11. Avg: 6.54 sat/Byte
Confirmed at block: 759502 in 2022-10-20 13:10:39
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.12680808 |
$2 634,55now $8 425,89 |
Transaction: 8b3e2b934e6dde7015ff42f1e590f4d569df324ca76262fbefdcc312fe629ce2
Network fee: 623405 sat ~ now $414.23. Avg: 6.96 sat/Byte
Confirmed at block: 759168 in 2022-10-18 05:47:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.67525995 |
$12 913,74now $44 868,32 |
Transaction: 113b829af7f9eab4ffe8103345b8a39d9ce6c14b4516705777aac3dae9292dab
Network fee: 489360 sat ~ now $325.16. Avg: 68.67 sat/Byte
Confirmed at block: 649626 in 2020-09-23 15:54:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
7.12628643 |
$72 906,90now $473 513,23 |
Transaction: 13e1867f93cdee3a56fb5ba7be1e192e480381c516c956d47f29f7f4a4e64b23
Network fee: 52080 sat ~ now $34.61. Avg: 79.75 sat/Byte
Confirmed at block: 649609 in 2020-09-23 13:01:09
| Inputs | bitcoins | USD by date |
|---|---|---|
|
7.69254039 |
$78 700,07 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Aa3TULQ6VBm5apFiaMzr85wtwBbJaf6Js |
0.26848853 |
$2 746,83 |
3F92u7BKQr9FWfcNFmK8ZZpbhV12cHJvmB |
0.01497533 |
$153,21 |
3PGosMnzFVRkjjNiBKQqhkFMwcECJyLhR1 |
0.03805161 |
$389,29 |
1Es9pqb8uchjqyq4ZnGdLghV5wgWbnfb4D |
0.12393978 |
$1 267,99 |
|
0.00599698 |
$61,35now $398,48 |
| Load more 9 lines | ||
3Hx16vFXtFQxTVKVVJHVwkHvpCs5atEUNS | 0.00488912 |
$50,02 |
3KocUA6s2ap2qBiP7cu7j95teYWHsoEQpe | 0.00110000 |
$11,25 |
| 0.01950000 |
$199,50 |
| 0.00908373 |
$92,93 |
3Akx2PA5YVWwD8EtJcrSdbhPVHXntkiKoe | 0.00322165 |
$32,96 |
1Fua6TEYJZS7QXSfXWdDq3MZnvD5d5MQNB | 0.02339388 |
$239,34 |
1FnDjL9nxwSQWBw7nGSd25mRchgsPjEYs1 | 0.52878029 |
$5 409,79 |
| 5.00000000 |
$51 153,50 |
| 1.65059869 |
$16 886,78 |
Transaction: 9cecef0e4b764f3c06c7b1006b43f7dab06c24220c2b271ee291162558aae923
Network fee: 478205 sat ~ now $317.75. Avg: 53.4 sat/Byte
Confirmed at block: 648640 in 2020-09-17 00:52:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.72636984 |
$62 710,05now $380 494,37 |
Transaction: 21ea224e9d59803ddaf13e9f662303a0495f3caa4bb4990431df7f347b9ee5c7
Network fee: 68730 sat ~ now $45.67. Avg: 110.32 sat/Byte
Confirmed at block: 648633 in 2020-09-16 23:45:15
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.00000000 |
$10 951,10 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3AdUyayD1QYyGRasjohLHDJaWAnAc9s7C2 |
0.00368685 |
$40,38 |
1EPitBiyayBngRkSqgfHxEmjT9wFKqJhU9 |
0.04950000 |
$542,08 |
15VwnCzzoPuW6wkJT2bPap3sGwFLgw1jUw |
0.23788221 |
$2 605,07 |
13oNqG7qZGbhtWU2vAuTVARjNKXVriD9yt |
0.02696080 |
$295,25 |
34MSXzQxepxWonoP8ZisuzMAHYiFzvFndm |
0.00354459 |
$38,82 |
| Load more 9 lines | ||
3NFR5tWmCcZi5tpqQEh8fC3h1goq9cRbPo | 0.03801243 |
$416,28 |
17KtwARdBY3Au1vhAgLFVGvT3thq7EigBb | 0.02836850 |
$310,67 |
3Q86ho49zemjH2QDNCB91MR2kiXwTBXs2y | 0.19950000 |
$2 184,74 |
| 0.02646339 |
$289,80now $1 758,39 |
1Fya7MkZLjkTV9o1tsSuV1y1Nt8RAW9QuX | 0.11824163 |
$1 294,88 |
1HpjV9rZSQPcHZTxov5rUWSg1NodNxkSxG | 0.07345654 |
$804,43 |
1LPcVPdXMD5TCGhWY88jhKqksz9TFWw3Nm | 0.00450000 |
$49,28 |
31ogZNLsfs2AME1PMhFvaV4r5nTFXPSfYw | 0.09151436 |
$1 002,18 |
| 0.09768140 |
$1 069,72 |
Transaction: 764a6429c3f62060220b67a794c34df521d56015ab780b6e8146f661411bf207
Network fee: 2767 sat ~ now $1.84. Avg: 0.87 sat/Byte
Confirmed at block: 610281 in 2019-12-29 09:23:17
| Inputs | bitcoins | USD by date |
|---|---|---|
37YbCJoSTbJE7ZLM43ZhcVggX4Bfrer3dW |
0.00069031 |
$4,95 |
37UeAiYhZXBm61aWC93fLFmx9KB6vhmCSi |
0.00048000 |
$3,44 |
34mc6YJUXwUmM4TKbPNgEGfFbqz4YX3dZR |
0.00097000 |
$6,96 |
3NVd5cpXreRLJ1KZH3RpcxnYHG6MXoWfW2 |
0.00117977 |
$8,46 |
3BVqd5USdGdgQs5sDaNmXwFf9kwDFqaGvS |
0.00110178 |
$7,90 |
Transaction: 5e0a048a452e7a49d146151288eb009f54c31b20afe311852c72bb4f78dae1a3
Network fee: 86064 sat ~ now $57.19. Avg: 19.27 sat/Byte
Confirmed at block: 592014 in 2019-08-27 21:27:56
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.17868236 |
$98 897,10now $676 332,73 |
Transaction: a741c43b3b98dd8b8f4d66fb5e27614151798d03755f5d3a1f83ca60417d6955
Network fee: 43540 sat ~ now $28.93. Avg: 13.85 sat/Byte
Confirmed at block: 592012 in 2019-08-27 21:17:50
| Inputs | bitcoins | USD by date |
|---|---|---|
13U6FvFoA1Lg7eKT2SzaUgR6Zs3DgPGSky x 10 |
0.00211299 |
$20,53 |
1Ke3znvTabFQ9Eejx8Wq43jFVYMCqpcaqA |
0.00016332 |
$1,59 |
1Nh4GjGusvd3xg5xtYNbrBzeDZ9jsShBiq x 10 |
0.00272896 |
$26,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00456987 |
$44,40now $303,65 |
Transaction: e736c5bb5ff31de22a9fe95c60d79c4024e7385ab8d2eb0d5f5202b4c8728006
Network fee: 6102 sat ~ now $4.05. Avg: 2.24 sat/Byte
Confirmed at block: 578114 in 2019-05-28 03:25:48
| Inputs | bitcoins | USD by date |
|---|---|---|
18BPzjafBs6JkraazAqM3Re42y1wmQFFrd |
0.01142667 |
$98,99 |
Transaction: a7fde79626397bb37d78bc11ce373f84fae68cfc94641671bfb66df35862c43a
Network fee: 25307 sat ~ now $16.82. Avg: 89.11 sat/Byte
Confirmed at block: 576236 in 2019-05-16 04:09:03
| Inputs | bitcoins | USD by date |
|---|---|---|
3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ |
67.09489041 |
$511 403,96 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1P44zuxdpPgu654o71rWAn7mwTax6E3QoP |
0.00030000 |
$2,29 |
|
0.00091560 |
$6,98now $60,84 |
3LaNNTg87XjTtXAqs55WV5DyWASEZizCXZ |
67.09342174 |
$511 392,77 |
Transaction: 5072ed20589541765011d9199cabcef1390b52083a0640f0e593b87962581ffc
Network fee: 6754 sat ~ now $4.49. Avg: 1.12 sat/Byte
Confirmed at block: 559671 in 2019-01-23 01:18:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1JK66RyTa6tFk2xEorCGv3ERmKrYwtEHMk |
0.01911724 |
$67,98 |
Transaction: 3362f1ae901d7a3d6bcc81d105c7bdbc664c65677444dd38b2b06590e554fb48
Network fee: 11143 sat ~ now $7.4. Avg: 2.58 sat/Byte
Confirmed at block: 559538 in 2019-01-22 00:56:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
7.21665214 |
$25 663,14now $479 517,67 |
Transaction: 196c1b252b3aeadfb582a4ba859be2d00d913493d7040a8314adba6fcd364e18
Network fee: 5293518 sat ~ now $3517.33. Avg: 335.8 sat/Byte
Confirmed at block: 559534 in 2019-01-22 00:30:07
| Outputs | bitcoins | USD by date |
|---|---|---|
12EMsHARiQHW5LrrJDnRNgrRM5zS5EtmU2 |
0.03049400 |
$108,44 |
|
0.50707166 |
$1 803,20now $33 692,88 |
3KFLkUfyrptfe48zE2hCHxjfT6A2SXM5Ks |
0.04216000 |
$149,93 |
1LW5iWaQAtegrKFQC14pJcdQN89W42hUxX |
0.00544216 |
$19,35 |
1P6k9wzHtL7JQTBCPWuCpmKy9G2XZAAec6 |
0.02861752 |
$101,77 |
| Load more 7 lines | ||
37VSFvvpGcVnGTxvFMSs48TqKLrS1Ht2hB | 21.03231921 |
$74 793,03 |
1HdbvNpi1KrrLqLFvj7dS7VDGQ24sFmbhZ | 0.07646519 |
$271,92 |
33fcWr1LHZBAaC9nfx3F46A9KoWrUyjVUx | 0.03540000 |
$125,89 |
3PS7G2xCjW4DabmN6TXgwvbp5Yp3e2G5tz | 0.28236920 |
$1 004,13 |
156T2BWLQTEddAGy18YLBkDumLoKJzNSjy | 0.01967947 |
$69,98 |
| 0.04514919 |
$160,56 |
| 15.16105224 |
$53 914,22 |
Transaction: 0a80da4e067c074313023af435d780a7342539337ae93663a456723c52322062
Network fee: 7240 sat ~ now $4.81. Avg: 1.12 sat/Byte
Confirmed at block: 558722 in 2019-01-16 04:25:51
| Inputs | bitcoins | USD by date |
|---|---|---|
16p4E41Z8N4DLv1jzhzUou4kgYEkuMKDPK |
0.02427100 |
$87,54 |
Transaction: d27a561061bd90f57bb04ca8bb8993700c8ea1a18ebe92886676f586dacdaffd
Network fee: 9276 sat ~ now $6.16. Avg: 6.04 sat/Byte
Confirmed at block: 554691 in 2018-12-21 01:12:23
| Inputs | bitcoins | USD by date |
|---|---|---|
17ZSCZgCmnjotqTpwYW3bdugAkNxxT2hYb |
4.81922545 |
$18 352,57 |
1HfUHkRprhajmDzfGn7dsPUDM7hNZEynyW |
0.00023937 |
$0,91 |
1HmFEnguHQD4QbRXqsGBHAbNpXJ74Rrzjo |
0.00034060 |
$1,30 |
1Q6vUnbUa8rGjwGCvZHw4YBf3wiT7AQHqH |
0.00042958 |
$1,64 |
14hHhoHMjkVAxinPwrGnc8vueA1FtiFqFm |
0.00053073 |
$2,02 |
| Load more 4 lines | ||
12m7PT5Xt4KLCnLDhofVwBqzNShVU61pVR |
0.00331299 |
$12,62 |
1Bgw6p3Qrg475SFmk9M2iwK9NEJdpbzQno |
0.01270000 |
$48,36 |
1GjVNT6uFRcQ6xbGtkKPVH2yUa1UcHdyWw |
0.03000000 |
$114,25 |
1GRTmm1HURDivy7TxEavweGdmh9UT4TruS |
0.05948000 |
$226,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00128000 |
$4,87now $85,05 |
3AaiYffNjXoqe4GsB6yoPgqDNALmDxhueq |
0.29150000 |
$1 110,09 |
bc1qfhgdqfznvhw6tvw7zg53mhvm7nheyhq9cexewd |
0.63800000 |
$2 429,63 |
13rExKu7Tpo69pmst4d1cAPZTJ3Y5PgT3t |
0.00114000 |
$4,34 |
1PkwJvD2Cy9xNVWM4ecePH124aURmt6rcu |
0.00794000 |
$30,24 |
| Load more 1 lines | ||
17ZSCZgCmnjotqTpwYW3bdugAkNxxT2hYb | 3.98630596 |
$15 180,65 |
Transaction: 282a621ee3081bd8e42d6eca18432776d771543ea35e462b0beb2af9fb27b32c
Network fee: 173762 sat ~ now $115.46. Avg: 19.27 sat/Byte
Confirmed at block: 554665 in 2018-12-20 20:20:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
70.57651222 |
$268 769,47now $4 689 526,93 |
Transaction: d609571283745350b98aeab6a4b4bcb5a92180167b7097bf4014bbea3d17c7b7
Network fee: 16548 sat ~ now $11. Avg: 16.32 sat/Byte
Confirmed at block: 554643 in 2018-12-20 15:24:52
| Inputs | bitcoins | USD by date |
|---|---|---|
3GKnJNLvrML4oKVGWq65fsSRmvHt25zSaw |
0.00990701 |
$37,73 |
3DxFLtPegC38AVuFssBtq4uFJeYXiskVHL |
0.00500000 |
$19,04 |
1PujE6XrhfVwnJjFf51bsr7MoQKifRZo5p |
0.00116110 |
$4,42 |
1H2yTi8qN5ScLd5FsaxkQJH4NyhgvirBAU |
0.00632321 |
$24,08 |
1P8qcM6qWun9Ypu9odNN1e6gfC8ZPBxcEm |
0.00602158 |
$22,93 |
| Load more 1 lines | ||
1NC7gLZpAr5dq2BQWi4B7XJAWqEmevcimW |
0.00439700 |
$16,74 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02280113 |
$86,83now $1 515,04 |
3HEQypE8QX8dkjtSvy7JLeXhLyn3DBhoi8 |
0.00984329 |
$37,49 |
Transaction: f858c30795aa8965071120429f3c3de2ee8d5d16da9c26a029dad003f4b8622e
Network fee: 355160 sat ~ now $235.99. Avg: 21.06 sat/Byte
Confirmed at block: 498813 in 2017-12-12 00:52:21
| Inputs | bitcoins | USD by date |
|---|---|---|
1Nebn5pWB38A9qsDu6DSiAjQPga6ZHSUum |
0.01627463 |
$262,84 |
1Lv7iK7sTr88AtAsX66WTqk4Strp2vovzL |
0.01000000 |
$161,50 |
19Ggq841hPj7eMjJdX1MoongMQ3f7vFXbY |
0.10006574 |
$1 616,07 |
12GRCGFJCag3NWe9g53AScJ6d9V57t6U3F |
0.00794970 |
$128,39 |
16hSca17DEBGoYZndUpsx2LKNvrViHEBJz |
0.00005139 |
$0,83 |