Bitcoin address
19EfaN7qcpGFXUnKVM61JUAYigQk4RDsBX
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 39 TXs |
0.48948084
now $ 36 383,11 |
|
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: 43f4710d040a34317dd6974630d7e90eab97e09e0ec4a04565a1e7a341c8f1bd
Network fee: 681675 sat ~ now $506.69. Avg: 7.61 sat/Byte
Confirmed at block: 758578 in 2022-10-14 06:57:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.42578787 |
$8 142,81now $31 648,81 |
Transaction: 20192615f566ed1661e252ba239b310a667b93e52a5876d5f722e0fbc7b9783c
Network fee: 23093 sat ~ now $17.17. Avg: 2.62 sat/Byte
Confirmed at block: 534118 in 2018-07-28 19:44:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
348.12675747 |
$2 647 190,68now $25 876 261,88 |
Transaction: dbc1499048eaaa8450593ddbcdfbd1f8f82873aff8b6309f47ca3d65cc78e65b
Network fee: 533 sat ~ now $0.4. Avg: 2.14 sat/Byte
Confirmed at block: 534111 in 2018-07-28 18:43:26
| Inputs | bitcoins | USD by date |
|---|---|---|
36E1WDDhpGCTxLfS7dVFtVSrG4QV4kfFzA |
4.08529211 |
$31 064,97 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01000000 |
$76,04now $743,30 |
3QKjGtyPc3tSCZngz2fesLMZDJHTrKoLGg |
4.07528678 |
$30 988,89 |
Transaction: 668605020e0f5c0f5174c4257958fc3dec193b285fc4434a3ab0e9b5b4dfaa34
Network fee: 391800 sat ~ now $291.22. Avg: 100.08 sat/Byte
Confirmed at block: 515654 in 2018-03-29 10:42:50
| Inputs | bitcoins | USD by date |
|---|---|---|
|
61.17534815 |
$415 405,08 |
Transaction: a5e4c76f40c2780333620f7eb732cb9878c12d7e4050c2c1e0e3a4c714d70338
Network fee: 43430 sat ~ now $32.28. Avg: 5.01 sat/Byte
Confirmed at block: 515530 in 2018-03-28 13:08:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.66321172 |
$68 814,49now $643 936,53 |
Transaction: ada45fa7f908e294af9069488121d69bb943a80e9823f4199d4f8cb8a134ee64
Network fee: 224774 sat ~ now $167.07. Avg: 602.61 sat/Byte
Confirmed at block: 515526 in 2018-03-28 12:38:35
| Inputs | bitcoins | USD by date |
|---|---|---|
1CDCXJQt8PrC13GaeeLE4BV78ipWEj2SbU |
0.00253727 |
$20,15 |
13d6xxes6NdQBgtpLvwGK5yahWEq6Cw4nH |
0.01005462 |
$79,87 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1hyNK6DXtXGCnmA5Xy6uHrY56y7ijH8ha |
0.00775232 |
$61,58 |
|
0.00259183 |
$20,59now $192,65 |
Transaction: 984098ae87d8126436f45b61eb769539049f3d14d02b43840114a8b1a596ecfd
Network fee: 53807 sat ~ now $39.99. Avg: 5.96 sat/Byte
Confirmed at block: 509758 in 2018-02-18 11:23:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.48188141 |
$5 044,38now $35 818,25 |
Transaction: 40821d5671ebcbbe76f4affa0af8a6271eaf7700688863972888f392cb3a446a
Network fee: 1324892 sat ~ now $984.79. Avg: 152.32 sat/Byte
Confirmed at block: 507045 in 2018-02-01 05:04:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
13.46270797 |
$101 764,61now $1 000 683,08 |
Transaction: 4043dbe9fbfb1a2023e7da7d05687167da4f43db03754132a3f3ecad7b3934af
Network fee: 177845 sat ~ now $132.19. Avg: 451.38 sat/Byte
Confirmed at block: 507037 in 2018-02-01 04:01:49
| Inputs | bitcoins | USD by date |
|---|---|---|
|
5470.61750976 |
$41 352 397,76 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1AoDkYLthcQKE41ZqDgVajp3q9QYwgMNy7 |
0.00435610 |
$32,93 |
1LDTm1miEAFNW8f2GeueehJCRn4caHk5R1 |
0.01023709 |
$77,38 |
|
0.01172455 |
$88,63now $871,49 |
HaoBTC.com
|
1.04133416 |
$7 871,44 |
1GdRdPRxTyQzvJjwsWFXGBrJn2NL4878yX |
2.37950000 |
$17 986,64 |
| Load more 1 lines | ||
| 5467.16857941 |
$41 326 327,29 |
Transaction: 76bbbb3762b021dfc4fc865cf3de01c1944bc11262a10bb4f73cea0b65ebb089
Network fee: 6838952 sat ~ now $5083.39. Avg: 389.84 sat/Byte
Confirmed at block: 495512 in 2017-11-22 02:10:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
13.11612527 |
$108 215,90now $974 921,59 |
Transaction: b23effc08e1ec5ba7b73b6cdadb57eeba2448467ddd4a04f3426e73c8e544ed5
Network fee: 2097444 sat ~ now $1559.03. Avg: 778.56 sat/Byte
Confirmed at block: 495504 in 2017-11-22 01:10:33
| Inputs | bitcoins | USD by date |
|---|---|---|
|
7.33836733 |
$60 545,93 |
|
93.54109619 |
$771 770,17 |
Transaction: da7aa2420acdcac33d1cdd2c70f790683bb5f09cf096353fa233881553f926a6
Network fee: 7364504 sat ~ now $5474.04. Avg: 425.89 sat/Byte
Confirmed at block: 495323 in 2017-11-21 00:14:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
62.21989913 |
$513 351,50now $4 624 805,10 |
Transaction: 6021efc419c1cb80a955a95373f743eac2b01fa80f9578e6c0e0903998add199
Network fee: 7514372 sat ~ now $5585.43. Avg: 425.94 sat/Byte
Confirmed at block: 495312 in 2017-11-20 23:12:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
41.79281677 |
$344 815,81now $3 106 460,07 |
Transaction: 9d719d130036538e8e60dc090c9071d33ecb873c2c88d794e8bbc4cc185ac3f4
Network fee: 2097177 sat ~ now $1558.83. Avg: 730.72 sat/Byte
Confirmed at block: 495310 in 2017-11-20 22:57:18
| Inputs | bitcoins | USD by date |
|---|---|---|
|
3.28224067 |
$27 080,45 |
|
18.36639893 |
$151 533,81 |
Transaction: 1f94ad58d2b8d48e3d17b7554477925b49365d451383f6be1ecfca21a8c47871
Network fee: 2097168 sat ~ now $1558.82. Avg: 786.04 sat/Byte
Confirmed at block: 495306 in 2017-11-20 22:38:44
| Inputs | bitcoins | USD by date |
|---|---|---|
|
15.24110193 |
$125 748,24 |
Transaction: 19c1bd09e81e0c999b896e8c4f69de84a41d71e11b05e742e20eae25232b0aa4
Network fee: 3739884 sat ~ now $2779.86. Avg: 217.49 sat/Byte
Confirmed at block: 492818 in 2017-11-02 18:03:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
62.97612783 |
$470 022,33now $4 681 015,58 |
Transaction: 15b4841a8b77813921dbd96706e5030d07547106f21de13c4733efee4f3caa2a
Network fee: 480364 sat ~ now $357.05. Avg: 285.25 sat/Byte
Confirmed at block: 492813 in 2017-11-02 17:05:22
| Inputs | bitcoins | USD by date |
|---|---|---|
|
37.47258598 |
$279 676,65 |
|
588.36117517 |
$4 391 233,63 |
Transaction: b9c045044285de1e302d3daef136c0e8049558f28a7bf0f0fcb5a5b8a429660c
Network fee: 16848 sat ~ now $12.52. Avg: 45.05 sat/Byte
Confirmed at block: 491506 in 2017-10-24 17:23:35
| Inputs | bitcoins | USD by date |
|---|---|---|
35NJZHtFHCLDnoa9gLhmafymD7hMaEVnfk |
19.18706472 |
$110 571,22 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00262149 |
$15,11now $194,86 |
35NJZHtFHCLDnoa9gLhmafymD7hMaEVnfk |
19.18427475 |
$110 555,14 |
Transaction: 2c18cf622e3ae8d42e403414e49bf3149d64af6a575f5b96449f7613f47d55a4
Network fee: 2451836 sat ~ now $1822.45. Avg: 136.2 sat/Byte
Confirmed at block: 487237 in 2017-09-27 23:08:32
| Outputs | bitcoins | USD by date |
|---|---|---|
|
21.99861988 |
$92 697,78now $1 635 157,42 |
Transaction: c295e84923d1de7817aa53bd313a2f509b39528964fcecd403a931fba8a4603d
Network fee: 29376 sat ~ now $21.84. Avg: 78.76 sat/Byte
Confirmed at block: 487235 in 2017-09-27 22:51:49
| Inputs | bitcoins | USD by date |
|---|---|---|
3L52aKJdATfaNMvz8i9nvHWaY2Mvt3bVtL |
6.47556608 |
$27 286,74 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00657918 |
$27,72now $489,03 |
3L52aKJdATfaNMvz8i9nvHWaY2Mvt3bVtL |
6.46869314 |
$27 257,78 |
Transaction: 6e41b2dc9039350c1a776662fc061216c95e9342d5bd775e206d4faf4f8e8ca7
Network fee: 2401300 sat ~ now $1784.89. Avg: 136.13 sat/Byte
Confirmed at block: 487178 in 2017-09-27 13:06:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
289.05698743 |
$1 218 028,33now $21 485 605,88 |
Transaction: 07f4d9fa347666546b0ae20243418d479778f62dd967abb34afc70594f51d634
Network fee: 151390 sat ~ now $112.53. Avg: 157.86 sat/Byte
Confirmed at block: 487176 in 2017-09-27 12:23:09
| Inputs | bitcoins | USD by date |
|---|---|---|
|
639.41439567 |
$2 694 364,38 |
Transaction: 1a87b4e90799636af0f2a271fa705698b02537220ec7d9c223663f5b3f8eaef5
Network fee: 2450325 sat ~ now $1821.33. Avg: 136.2 sat/Byte
Confirmed at block: 487109 in 2017-09-27 02:17:16
| Outputs | bitcoins | USD by date |
|---|---|---|
|
11.37402762 |
$47 927,88now $845 431,47 |
Transaction: 399df8b2e431449fcb256b8ce1890077a63cca812eb67aa4d04fcad2c8b58f2c
Network fee: 302430 sat ~ now $224.8. Avg: 290.8 sat/Byte
Confirmed at block: 487098 in 2017-09-27 01:02:14
| Inputs | bitcoins | USD by date |
|---|---|---|
|
925.13232222 |
$3 898 322,58 |
Transaction: bd04164e50ddb82b373623463e81f3e1c8832490299b3c0aa0259d2ed01109ea
Network fee: 44980 sat ~ now $33.43. Avg: 134.27 sat/Byte
Confirmed at block: 479391 in 2017-08-06 22:33:02
| Inputs | bitcoins | USD by date |
|---|---|---|
3Bg5WDKzMjHv3Y4LG2jf94e9HVwCJTLGpX |
17.84190010 |
$60 159,32 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00195113 |
$6,58now $145,03 |
3Bg5WDKzMjHv3Y4LG2jf94e9HVwCJTLGpX |
17.83949917 |
$60 151,22 |
Transaction: a3cfc9eb2e2a77df6b221bcf10eb2946512f82a8eabec0847e439c09656a9e57
Network fee: 6334126 sat ~ now $4708.16. Avg: 293.46 sat/Byte
Confirmed at block: 474435 in 2017-07-06 05:10:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
320.59973580 |
$761 039,65now $23 830 178,36 |
Transaction: d34d05062d2d1e59edcdf786e0020ca1716809a40732d7b25923eb603a51b087
Network fee: 100340 sat ~ now $74.58. Avg: 299.52 sat/Byte
Confirmed at block: 474431 in 2017-07-06 04:19:25
| Inputs | bitcoins | USD by date |
|---|---|---|
3Bg5WDKzMjHv3Y4LG2jf94e9HVwCJTLGpX |
0.07985489 |
$189,56 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00495004 |
$11,75now $367,94 |
3Bg5WDKzMjHv3Y4LG2jf94e9HVwCJTLGpX |
0.07390145 |
$175,43 |
Transaction: 12e37281a4d0410eaeffccc86cadc74de38236d2aa5b24e122f27bad6a55ee2c
Network fee: 8331296 sat ~ now $6192.65. Avg: 388.39 sat/Byte
Confirmed at block: 470717 in 2017-06-11 00:10:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
482.14276279 |
$1 182 503,34now $35 837 671,56 |
Transaction: 69f9dd1ebe29da5f367195132f31920bea8fe3e7c9a9b9235a0090c6e9496cc0
Network fee: 8733400 sat ~ now $6491.54. Avg: 388.43 sat/Byte
Confirmed at block: 470714 in 2017-06-10 23:29:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
126.56867227 |
$310 422,33now $9 407 849,41 |
Transaction: 933a018dc54745fa2952811bbdab94fa651bb6c4b1fa6d29b9caedc2bc31408a
Network fee: 942222 sat ~ now $700.35. Avg: 493.57 sat/Byte
Confirmed at block: 470714 in 2017-06-10 23:29:06
| Inputs | bitcoins | USD by date |
|---|---|---|
|
738.37588827 |
$1 810 940,70 |
Transaction: bc93d16263fdb4130916779207d81ec77bcd0568dd993a06c4faa979a0cb0074
Network fee: 24310 sat ~ now $18.07. Avg: 65.17 sat/Byte
Confirmed at block: 470711 in 2017-06-10 22:40:58
| Inputs | bitcoins | USD by date |
|---|---|---|
1LNBLuD8pxLvNwzsDV5V5VR7HEmtQrdnWW |
0.05526610 |
$135,55 |
1Grkie5HK4yrDNj5mbZP8kXAUghTuQ89Bs |
0.03362446 |
$82,47 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1MWtbwFQaK9m5vAfFBSaS5tzDmUeYN5uZB |
0.00026828 |
$0,66 |
|
0.08837918 |
$216,76now $6 569,22 |
Transaction: 1b8cf4f86f30bb90a56d4fb802e6c7d4ee7eb685c1e6895dbaa0f85a112b91fc
Network fee: 84078 sat ~ now $62.5. Avg: 250.23 sat/Byte
Confirmed at block: 466025 in 2017-05-12 12:41:19
| Inputs | bitcoins | USD by date |
|---|---|---|
37saouVqBrJzxAq78g6WNYqPbyLjELUjCU |
19.44748421 |
$35 705,58 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00036114 |
$0,66now $26,84 |
37saouVqBrJzxAq78g6WNYqPbyLjELUjCU |
19.44628229 |
$35 703,37 |
Transaction: 70f8910797fc5a8cbb39321659706653d7457a41ee96df29e6f43d2c86733056
Network fee: 74736 sat ~ now $55.55. Avg: 223.09 sat/Byte
Confirmed at block: 465313 in 2017-05-07 21:25:19
| Inputs | bitcoins | USD by date |
|---|---|---|
3P1sThUfzBZKm2eRqR94Xgyq9tXtiWwFiH |
6.00284174 |
$10 697,06 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00108101 |
$1,93now $80,35 |
3P1sThUfzBZKm2eRqR94Xgyq9tXtiWwFiH |
6.00101337 |
$10 693,81 |
Transaction: 33f46a1d239332645f3d89e5b518adac80b876a67e86114a0a36d01e5ab7b737
Network fee: 68508 sat ~ now $50.92. Avg: 203.89 sat/Byte
Confirmed at block: 463434 in 2017-04-25 13:28:06
| Inputs | bitcoins | USD by date |
|---|---|---|
37saouVqBrJzxAq78g6WNYqPbyLjELUjCU |
7.60060112 |
$9 808,58 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00035738 |
$0,46now $26,56 |
37saouVqBrJzxAq78g6WNYqPbyLjELUjCU |
7.59955866 |
$9 807,23 |
Transaction: 7fde75ae6d8b8d75cb25cfe72ce78b67eb1207333715b14ca9743d1292aa3e4d
Network fee: 43596 sat ~ now $32.4. Avg: 129.75 sat/Byte
Confirmed at block: 462548 in 2017-04-19 11:16:54
| Inputs | bitcoins | USD by date |
|---|---|---|
37saouVqBrJzxAq78g6WNYqPbyLjELUjCU |
4.66098380 |
$5 612,76 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00173489 |
$2,09now $128,95 |
37saouVqBrJzxAq78g6WNYqPbyLjELUjCU |
4.65881295 |
$5 610,14 |
Transaction: c52b823e122913407023a9921395c0b461bd8c836c144fbb306b52b3feb3e9a4
Network fee: 6116019 sat ~ now $4546.04. Avg: 136.17 sat/Byte
Confirmed at block: 461687 in 2017-04-13 09:42:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
16.24156225 |
$19 558,09now $1 207 235,32 |
Transaction: 21e302c6a6ebd0b8f2457906832594a76f1cc8c34635ad8905aaec46f09e6fd5
Network fee: 7326785 sat ~ now $5446. Avg: 163.14 sat/Byte
Confirmed at block: 460481 in 2017-04-05 09:46:57
| Outputs | bitcoins | USD by date |
|---|---|---|
|
65.69764210 |
$74 770,49now $4 883 305,74 |
Transaction: 050943a836f5e835f0c8090f1479d43f87b2f43c4e23db50f8d1e4efedc899e3
Network fee: 90000 sat ~ now $66.9. Avg: 122.28 sat/Byte
Confirmed at block: 460418 in 2017-04-05 00:12:34
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.04444444 |
$50,58 |
|
0.12466664 |
$141,88 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00500000 |
$5,69now $371,65 |
1DQ62grdDUt8vtj8hfekT3DhfQjv4CCD55 |
0.10000000 |
$113,81 |
|
0.06232208 |
$70,93 |
1HNrLobEoPb2puXKvE9E4AM5oxyUqPFnwA |
0.00088900 |
$1,01 |
Transaction: ac006d58a1d65bc435930f0da017ac2ede451b016610773c0e1fdbfbf4828080
Network fee: 90000 sat ~ now $66.9. Avg: 178.57 sat/Byte
Confirmed at block: 457654 in 2017-03-17 12:46:52
| Inputs | bitcoins | USD by date |
|---|---|---|
3CJrqejmxXCDKkxPSv8sjeMTs1PwUGpb9D |
0.62160240 |
$641,49 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00900000 |
$9,29now $668,97 |
1LL7kANu91r2eNkdyzyDW5onhXpvbdH25E |
0.00050000 |
$0,52 |
17zfJ2eucdXSUN9YBqpo9zBmVcgYxR4y5K |
0.00092397 |
$0,95 |
|
0.10039843 |
$103,61 |
3MgqSyCRGFmiJyWojZmiY63QxYMnyEujJu |
0.50000000 |
$516,00 |
| Load more 1 lines | ||
37PHascB84ZmYd9WHNDm57sy1mhMwPStgY | 0.00988000 |
$10,20 |