Bitcoin address
16jVrjRWo8VA1JHUHHcKwqfV2w5ECe166A
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 35 TXs |
0.10037010
now $ 6 862,71 |
|
Category: cex
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: 6fe11be4b67c6b719a94e7bb1b5d641e30c431090e3f732719d519af0404f2ce
Network fee: 958905 sat ~ now $655.64. Avg: 10.71 sat/Byte
Confirmed at block: 759324 in 2022-10-19 08:33:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.62497699 |
$11 952,12now $42 732,18 |
Transaction: 91450ed30777de7b7409156add6ed613c50678cbba716392c2a3def7085804e1
Network fee: 29805 sat ~ now $20.38. Avg: 3.51 sat/Byte
Confirmed at block: 546846 in 2018-10-22 12:21:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
7.04197681 |
$45 166,54now $481 488,12 |
Transaction: ec99ec8d3d2f5ed3661d0b4250dc72bcb90375404971c2fb9a37f05269770692
Network fee: 38108 sat ~ now $26.06. Avg: 2.15 sat/Byte
Confirmed at block: 546831 in 2018-10-22 11:14:35
| Inputs | bitcoins | USD by date |
|---|---|---|
3KxsbhBNFBHWBbgWiggt6TqSUCZQk7Pw11 |
0.09101996 |
$583,79 |
3CEXsZkeXb3ynfSFYM1zfk7DazFVXxFuQH |
0.09210848 |
$590,77 |
3MdqZr5VuHkiX5hL33r3frsJPChNpW7FgU |
0.09390107 |
$602,27 |
3DBjKKZwkpEhwgwN4S2L5B81fuLLWBHaad |
0.32797089 |
$2 103,57 |
3CdsZsqGkEB7xYaV7LR3cF6RjBLnuqjnkn |
0.11950000 |
$766,46 |
| Load more 9 lines | ||
3K4LbkLJUXjMocaSMagBPZ5C7rD1h22Kzp |
0.27061563 |
$1 735,70 |
366wVMuHZyHXZLNSKxQJZka67KoBGcwSxp |
0.38150000 |
$2 446,90 |
3FnTAQmEznpg9LBzHEFijQpEUMEds3chp4 |
1.00000000 |
$6 413,90 |
32LH8ms9kYskXwkZ72JRyS8PznSSXM9SZe |
1.65372147 |
$10 606,80 |
3AHt4fYTo7gWwmYa6s9ayLECUhUkDLfFUU |
0.65277211 |
$4 186,82 |
3CsU3Y2uGRpuPGKtzBui8CV5oPicMA2iKC |
0.24476146 |
$1 569,88 |
3HqTmrFFWo1GDrPHhfK9RqF9ykZFSJBz3D |
1.00000000 |
$6 413,90 |
3DM95g8m6UBwa34cH99NeL14QQEdqPpoB8 |
1.18882818 |
$7 625,03 |
3BX2xbLtwN2uAbD9UfxFQAsTX6icXjbd5F |
1.99950000 |
$12 824,59 |
Transaction: f43546b08d524f588917c137a32641391ad9368b1c6a5e806777803f5759c3ec
Network fee: 43638 sat ~ now $29.84. Avg: 4.94 sat/Byte
Confirmed at block: 545269 in 2018-10-11 07:55:34
| Outputs | bitcoins | USD by date |
|---|---|---|
|
126.13546749 |
$812 627,75now $8 624 386,45 |
Transaction: 7eebccacf32f664b6034970e015c3d5e35bfee09f42730940bed066789486f5f
Network fee: 3300 sat ~ now $2.26. Avg: 9.22 sat/Byte
Confirmed at block: 545267 in 2018-10-11 07:26:23
| Inputs | bitcoins | USD by date |
|---|---|---|
|
552.28386990 |
$3 558 088,83 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.59688262 |
$23 172,92 |
|
0.26276333 |
$1 692,85 |
36ByvUhpS5AvfiTchJqkqmzTc2ecMyKeep |
0.23612600 |
$1 521,24 |
18AoXqhZbaDgjwfgDZjEPe4vBWJPNXxehK |
0.19012455 |
$1 224,88 |
|
0.04822843 |
$310,71now $3 297,57 |
| Load more 1 lines | ||
| 547.94971197 |
$3 530 166,02 |
Transaction: dfa992ba97d5705285530d95644c5461a0ffd9ece19a2350fa2e9ed348daa2f6
Network fee: 173731 sat ~ now $118.79. Avg: 19.27 sat/Byte
Confirmed at block: 544524 in 2018-10-05 21:05:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
14.87402760 |
$97 134,84now $1 016 996,76 |
Transaction: b7d764228a3b804298974a72754b5bbe9968b2786b63f28d1c4c5cd47d13eb1e
Network fee: 43726 sat ~ now $29.9. Avg: 2.14 sat/Byte
Confirmed at block: 544495 in 2018-10-05 16:00:45
Transaction: 4df50b062ca9d9ccc4dbef9321f2c3330c5bc3f239cdbd0cd2a3df23325f3983
Network fee: 10698 sat ~ now $7.31. Avg: 1.19 sat/Byte
Confirmed at block: 539774 in 2018-09-03 12:20:30
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.89760114 |
$19 375,10now $198 120,58 |
Transaction: 17be7ceac0c1308a23e7d3af6d7ee1e63385a1f1e113e861e41c917ba9090b36
Network fee: 42910 sat ~ now $29.34. Avg: 2.14 sat/Byte
Confirmed at block: 539765 in 2018-09-03 11:13:32
Transaction: 8a5d177cc167e3f4554552faad3d20469c7aff0370eee60752d94981cc6076e8
Network fee: 45346 sat ~ now $31. Avg: 5.05 sat/Byte
Confirmed at block: 534994 in 2018-08-03 13:53:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.89706839 |
$37 009,41now $403 206,15 |
Transaction: 98aa555e0af1401d1e90f1202b9e6fea0295349ad22e1663ac4126796fef1ba0
Network fee: 47326 sat ~ now $32.36. Avg: 2.14 sat/Byte
Confirmed at block: 534986 in 2018-08-03 12:04:03
Transaction: 5210829d3f0867c83db6d655eb3783b112ee22b79add5f3e5aa063660970ac5e
Network fee: 56551 sat ~ now $38.67. Avg: 6.27 sat/Byte
Confirmed at block: 532324 in 2018-07-17 19:53:34
| Outputs | bitcoins | USD by date |
|---|---|---|
|
12.43267671 |
$91 596,50now $850 071,84 |
Transaction: d637a4ef35e2d2ce84b4ec439171adf18602a2cf08df5e3552c6ce89e99a00e3
Network fee: 74367 sat ~ now $50.85. Avg: 3.82 sat/Byte
Confirmed at block: 532269 in 2018-07-17 11:25:42
Transaction: d2efb51f7d324bbb3cd8d5ddfa4dfc0addaca80d6127ad6e3cf4b2d9f86c2072
Network fee: 45120 sat ~ now $30.85. Avg: 5 sat/Byte
Confirmed at block: 529862 in 2018-06-30 09:15:15
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.02645980 |
$26 511,02now $275 305,16 |
Transaction: 9aa5c15a66c64a8620e94cb7d1337fcb28a41653269576567cede6d51fd40dbb
Network fee: 45087 sat ~ now $30.83. Avg: 2.46 sat/Byte
Confirmed at block: 529300 in 2018-06-26 11:31:17
| Inputs | bitcoins | USD by date |
|---|---|---|
36NdFaCcXovtpMFVy4NAq6dYSuNvzBCtU8 |
0.16926020 |
$1 038,28 |
3EYCyPMixdEEdysgKFewenwwJNGofGscLT |
0.18465084 |
$1 132,69 |
35MQLTFG8fuM4dbifcakqWa8AWMcv1tBpT |
0.28530495 |
$1 750,12 |
3MzFn9P4jXMZ6VQwL3EWF6e3M4Rc5PYjLp |
0.32583171 |
$1 998,72 |
3LC6Adi9i2z1kHcLSbJ678FmhvQQRq1gcj |
0.19233307 |
$1 179,81 |
| Load more 11 lines | ||
3MSzDLaARHBUM7WyfM3msrGF5fYyjnnBVE |
0.54059604 |
$3 316,12 |
33EW9DGei5fCevCj6DjX2hmYJ3J9WmiyFk |
1.14411601 |
$7 018,24 |
3JXFEKn5zEA4nAJy9zJXJH6jz4P78oHWgp |
0.34011034 |
$2 086,30 |
3PumXtkLG95HkCrZ3Pkggj46DWhYQtQBHo |
0.67936087 |
$4 167,34 |
3LTuEY5i6RdM2mUD264yubxUByW1gXX7PP |
1.33636767 |
$8 197,55 |
3DM22rjLhdMtWJU83nJoLcKfFt42FsyshZ |
0.26002932 |
$1 595,07 |
3BvSSaMwzT5ovBphrBfRqpJnjPuSif5s6H |
1.68050175 |
$10 308,53 |
35AcYhciVwJfhJhTdsPBAfKVY56XksqrzW |
0.69949220 |
$4 290,83 |
3HW58MHdoHss5bFRx1mJGPe1TGiD3uCo6v |
3.52920908 |
$21 648,87 |
38ERaUDShPvh1U2akoJdMTxUFa6A3q51Lx |
1.96960918 |
$12 081,98 |
3CLAGpi3m3gEmVaUiaZDFurWBSZLCPEbYa |
2.20825745 |
$13 545,89 |
Transaction: 9a7f4318b87efb783a573c78cdd2944f6c5228676af3bee5e5371341ac4fc028
Network fee: 64334 sat ~ now $43.99. Avg: 7.13 sat/Byte
Confirmed at block: 527334 in 2018-06-14 01:37:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.12436626 |
$51 136,39now $555 495,42 |
Transaction: 01f6ac18d614c14b0cab5b828edbb5f181c9275ac96cfff5300903e9b5d96c44
Network fee: 59636 sat ~ now $40.78. Avg: 2.53 sat/Byte
Confirmed at block: 527272 in 2018-06-13 13:55:46
Transaction: 41ddc89c367936546a18daf69a4a48fce6182d858241af0b18f3e8f35b309bcc
Network fee: 26804 sat ~ now $18.33. Avg: 2.97 sat/Byte
Confirmed at block: 525767 in 2018-06-03 13:07:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.60446188 |
$35 269,26now $314 825,48 |
Transaction: e14cb14a0dd82d6cadbd65477bacd8088f8d73dfdb3faed340606a6809b5075b
Network fee: 47726 sat ~ now $32.63. Avg: 2.78 sat/Byte
Confirmed at block: 525756 in 2018-06-03 11:56:21
| Inputs | bitcoins | USD by date |
|---|---|---|
33yx2D4EKZi3EV1ZVFoBBQ81XwX5Dkdk31 |
0.30693898 |
$2 351,09 |
3BA8wpYpXh7LVz3y2cm7t7a4B51Srp7mJ8 |
0.30950000 |
$2 370,71 |
3AHt4fYTo7gWwmYa6s9ayLECUhUkDLfFUU |
0.49950000 |
$3 826,07 |
3PbquwckzNHhfdLp4xrQ1KbALW8LQB9bR8 |
0.49992596 |
$3 829,33 |
3Lnn4FejDEB4S11zXNfAaFwfEYv4UmUCtU |
0.43891840 |
$3 362,03 |
| Load more 7 lines | ||
32Ae6na2SKvZt7FHmnLMts8bdqu5Yi1QLg |
1.03106125 |
$7 897,72 |
32KbDakxz7g7xkUxKX9ySCipxwbTxNKQhg |
1.20000000 |
$9 191,76 |
37VLtBycRhwVxukHMSB3kstUvjNptPq6PR |
1.23000000 |
$9 421,55 |
3Bfomp72qBqej7LzmevP2jfn1bDkEL5wn8 |
0.50000000 |
$3 829,90 |
3LSMuHkw7eazuMDNt7bxJY7gBuyy9XK8he x 2 |
5.49880000 |
$42 119,71 |
34ioK2Kid6bArptXYaSscmXYadCtZnBK8J |
2.50000000 |
$19 149,50 |
3DymYo53Qg4mPuf2tE73dyMzxzXR7ZVfsq |
2.75000000 |
$21 064,45 |
Transaction: 2d15a984a6cbdb6450d6528b864454b12e373156eb833d8ea750b6550c7c57e6
Network fee: 84933 sat ~ now $58.07. Avg: 9.42 sat/Byte
Confirmed at block: 523998 in 2018-05-23 14:10:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.29583214 |
$24 719,73now $225 349,23 |
Transaction: 77642cef3c78b823fd7234bb9d9c08bc672d3451786d72da4b4c1db49543939c
Network fee: 51475 sat ~ now $35.2. Avg: 2.48 sat/Byte
Confirmed at block: 523983 in 2018-05-23 11:34:40
Transaction: e5c16a1b5184a89e78d69e9f089933b4a0fa7a6718fa9e22e496b993ce6e283e
Network fee: 91879 sat ~ now $62.82. Avg: 10.19 sat/Byte
Confirmed at block: 521602 in 2018-05-07 12:05:30
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.45223366 |
$22 819,02now $167 669,02 |
Transaction: bfc72c43e275ec19dc5304f6cbde746f421f9ed1fbee108e77dbbfa2cbe69896
Network fee: 85730 sat ~ now $58.62. Avg: 2.29 sat/Byte
Confirmed at block: 521596 in 2018-05-07 11:30:01
Transaction: 3043e8f6422f6caad37d6a49538fb0800247b3eedbde8bf431bb42ce062b8365
Network fee: 35876 sat ~ now $24.53. Avg: 3.98 sat/Byte
Confirmed at block: 519567 in 2018-04-23 13:09:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.70168972 |
$23 925,35now $184 725,33 |
Transaction: a16585a1bfb8a5c454ceae32333d4317962afe1c72b565028682c935eabb9aa2
Network fee: 54596 sat ~ now $37.33. Avg: 2.52 sat/Byte
Confirmed at block: 519558 in 2018-04-23 11:57:11
Transaction: 4cdd3e39a18973711d937326761b7d497df59ae92dc9fe10d8f9978283f482b0
Network fee: 39449 sat ~ now $26.97. Avg: 4.37 sat/Byte
Confirmed at block: 517015 in 2018-04-07 08:04:56
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.61046913 |
$32 001,27now $315 236,22 |
Transaction: 2f6f604f01960e709de7bed4cafce33e63a71238f79cd22930b593e56b417d5e
Network fee: 40980 sat ~ now $28.02. Avg: 2.76 sat/Byte
Confirmed at block: 516891 in 2018-04-06 15:03:49
| Inputs | bitcoins | USD by date |
|---|---|---|
3CWK3De9W5XFpgzuu18YERCV61VV82reNs |
0.14623332 |
$1 015,01 |
3NBNEWE3zERZKPSipp7TjrQNDMbVjHYq4u |
2.62280512 |
$18 204,89 |
3PJnPoADKkPxHDcJSffYGAtFNDACtKoU65 |
0.63098136 |
$4 379,64 |
3AA2r3AmwkArmNe11ULPvYudzuHUayp8Es |
6.77101376 |
$46 997,61 |
3EPge4fk3g6nbyYqWwAqLWQ7BmFdrFcE8n |
3.54905172 |
$24 633,97 |
Transaction: 212c0d54fa3d6a2e138b8e507bafc6b56a079cb02abf739e2580f4348d466bac
Network fee: 2260 sat ~ now $1.55. Avg: 11.77 sat/Byte
Confirmed at block: 516791 in 2018-04-05 21:32:52
| Inputs | bitcoins | USD by date |
|---|---|---|
1NEptJ3zTUWjdyUkPXJstqSguMjmz4nhnb |
0.00116157 |
$8,06 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00113897 |
$7,91now $77,88 |
Transaction: b402d93949f43b8c517a45260329d435ecad7fe70010b9cc74e1670fc35e302e
Network fee: 45133 sat ~ now $30.86. Avg: 5 sat/Byte
Confirmed at block: 514048 in 2018-03-18 08:04:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.34053872 |
$47 423,98now $365 153,99 |
Transaction: 7146f486066ff94ed563a60c98573adb0c0105d6ee8a9d8d708230cb5fb18793
Network fee: 54219 sat ~ now $37.07. Avg: 2.73 sat/Byte
Confirmed at block: 513828 in 2018-03-16 20:01:46
Transaction: 83d79ce4b358bf115d1e077eea8738bb9764a4070a7941df10916615ee3df60b
Network fee: 90190 sat ~ now $61.67. Avg: 10 sat/Byte
Confirmed at block: 511425 in 2018-03-01 07:56:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.26839510 |
$2 657,92now $18 351,25 |
Transaction: 73ee32c2e27db3ddab3416839fb6b6d3c4ea170d55f92a0b7ea7a1f1d60aaea3
Network fee: 108544 sat ~ now $74.22. Avg: 3.69 sat/Byte
Confirmed at block: 511144 in 2018-02-27 11:48:33
Transaction: 4b2a1acbfdaf502e1b61192736f1e061b672cbe73d27b1775bfc2dd4ac66a74f
Network fee: 1259251 sat ~ now $861. Avg: 139.67 sat/Byte
Confirmed at block: 507745 in 2018-02-05 09:36:03
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.94873149 |
$29 848,46now $269 990,57 |
Transaction: 5f7375d32400c41276a623e9065d6ade9012436395d60babb0872029bafd0448
Network fee: 1517564 sat ~ now $1037.62. Avg: 458.06 sat/Byte
Confirmed at block: 503987 in 2018-01-13 07:00:30
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.30240347 |
$3 382,38 |
|
42.82000000 |
$478 941,70 |
|
5.99700000 |
$67 076,45 |
|
9.20842681 |
$102 996,25 |
Transaction: 348f3a14b6a93ca9019d640c79d43999f2b6078b76430a167af7afcf8add4b65
Network fee: 15772101 sat ~ now $10784.02. Avg: 310.39 sat/Byte
Confirmed at block: 503912 in 2018-01-12 19:50:05