Bitcoin address
19ptUcC7AeJqDffEQj6rUWViFP2ts8MywN
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 21 TXs |
5.45497934
now $ 403 881,22 |
|
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: 52d4f3fd149c82961ed7f0d772027f90eadc33d33381ff7a2315a7b071c1d70c
Network fee: 57421 sat ~ now $42.51. Avg: 6.37 sat/Byte
Confirmed at block: 509911 in 2018-02-19 11:13:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
7.79859387 |
$81 636,46now $577 400,09 |
Transaction: 684b38daa4c0c2dbea850382050795d2d6524ffc637f08571cc21ec1b3c12381
Network fee: 98686 sat ~ now $73.07. Avg: 25.26 sat/Byte
Confirmed at block: 509302 in 2018-02-15 13:44:55
| Inputs | bitcoins | USD by date |
|---|---|---|
|
3.00000000 |
$31 404,30 |
|
3.00000000 |
$31 404,30 |
|
3.00000000 |
$31 404,30 |
|
3.00000000 |
$31 404,30 |
|
0.05766400 |
$603,63 |
| Load more 5 lines | ||
|
0.05766300 |
$603,62 |
|
0.05766266 |
$603,62 |
|
0.05766212 |
$603,61 |
|
0.05766200 |
$603,61 |
|
0.05766073 |
$603,60 |
Transaction: c3568b97825cfb61bda532a5df2bb58fe18024621710932a5baf74ee03a0f665
Network fee: 2041171 sat ~ now $1511.26. Avg: 226.49 sat/Byte
Confirmed at block: 505764 in 2018-01-23 22:04:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.95669289 |
$125 123,24now $811 222,58 |
Transaction: 35b5d5740976632edc622044c7dfad84f2097e3c8e74502dc50e48973e2e7bbd
Network fee: 47686 sat ~ now $35.31. Avg: 211.94 sat/Byte
Confirmed at block: 505758 in 2018-01-23 20:58:44
| Inputs | bitcoins | USD by date |
|---|---|---|
1LqirApuqwKHLBDPakHZZ9M6wbv2gC2UDm |
1.86699329 |
$21 320,69 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.71238676 |
$19 555,11now $126 783,40 |
14EG6xWqdzMWpsXtbhgSeSAKqwNN347bYc |
0.15412967 |
$1 760,13 |
Transaction: 552caa67ebda0b99f9f27a88e3ce677458a1d95afe2708b67f910e3a7ac937f5
Network fee: 2842545 sat ~ now $2104.59. Avg: 315.14 sat/Byte
Confirmed at block: 505228 in 2018-01-20 21:10:05
| Outputs | bitcoins | USD by date |
|---|---|---|
|
20.20536357 |
$230 741,21now $1 495 984,91 |
Transaction: 14240d4a6764a68dc357b4327a602dde99274c22b9ed153889f89b5d2c559657
Network fee: 98250 sat ~ now $72.74. Avg: 434.73 sat/Byte
Confirmed at block: 505227 in 2018-01-20 20:46:38
| Inputs | bitcoins | USD by date |
|---|---|---|
1NjeZp2Q36YWzznbuSeroMhXfHU1z6ofum |
0.59496166 |
$6 794,34 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1ABNgAacpTKsGtA2Tv3ddBdBDtYEadZY9H |
0.56994985 |
$6 508,71 |
|
0.02402931 |
$274,41now $1 779,11 |
Transaction: 5f556ddd4c7854f997b95b0bbecef1bb18e4aa571685b855a2a2ad3b052f3111
Network fee: 162591 sat ~ now $120.38. Avg: 435.9 sat/Byte
Confirmed at block: 505227 in 2018-01-20 20:46:38
| Inputs | bitcoins | USD by date |
|---|---|---|
189Dj362zr4mKK6f1YEzfS5pLF3WqPYBXW |
1.00000000 |
$11 419,80 |
16yWLhsA8o3cAXmN48tD6VeJHzRPrYrUDD |
1.00000000 |
$11 419,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.71578697 |
$19 593,94now $127 035,15 |
1BBLoCfRqsow4jPuyqDm4picxfyxBGTSCi |
0.28258712 |
$3 227,09 |
Transaction: 22b8f99b66921b50c18da5c91bd77750d05fcf3244ad60744e13eb1468c730ef
Network fee: 3896048 sat ~ now $2884.59. Avg: 431.93 sat/Byte
Confirmed at block: 504203 in 2018-01-14 17:06:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
6.90115921 |
$77 189,47now $510 954,93 |
Transaction: d9af04c048f19228609d51a094d9e89807292e881b12b83688433bab8a2dd792
Network fee: 1019616 sat ~ now $754.91. Avg: 263.47 sat/Byte
Confirmed at block: 503223 in 2018-01-08 20:53:54
| Inputs | bitcoins | USD by date |
|---|---|---|
|
5.91129130 |
$88 300,50 |
|
0.10107000 |
$1 509,74 |
|
0.10106015 |
$1 509,60 |
|
0.10105580 |
$1 509,53 |
|
0.10105169 |
$1 509,47 |
| Load more 4 lines | ||
|
0.20209532 |
$3 018,82 |
|
0.10103900 |
$1 509,28 |
|
0.10103730 |
$1 509,25 |
|
0.10103703 |
$1 509,25 |
Transaction: 6fee69fa86a086ee648abba6e55455bbcd860c6449000e80fa98ccc0f45e2efa
Network fee: 104303 sat ~ now $77.22. Avg: 463.57 sat/Byte
Confirmed at block: 502545 in 2018-01-04 14:55:21
| Inputs | bitcoins | USD by date |
|---|---|---|
14x4woiSKi4ezXFCLTK4PWT5KqnxtTcXr1 |
0.71059031 |
$10 614,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
19DXT92ySnE1PkxKYRLJP72JJVCi1autXh |
0.69233148 |
$10 341,77 |
|
0.01721580 |
$257,16now $1 274,64 |
Transaction: 13fb5a771cb70328f2af268749d735f73e2875031c2b77dac24f79bf662a0516
Network fee: 104303 sat ~ now $77.22. Avg: 463.57 sat/Byte
Confirmed at block: 502545 in 2018-01-04 14:55:21
| Inputs | bitcoins | USD by date |
|---|---|---|
1DrBqFGwpQYkd19jeKCJStwonQfLDMwssT |
0.65719248 |
$9 816,88 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Kmw1fxA3PJSiL45dHVS2U7wu7JAke4DLW |
0.29227007 |
$4 365,81 |
|
0.36387938 |
$5 435,48now $26 941,27 |
Transaction: a0f4dfc9f0043ed1ff48b62d4dcaf5beef8c15c6e21200b11bc04082a77e2caf
Network fee: 4769574 sat ~ now $3531.34. Avg: 529.01 sat/Byte
Confirmed at block: 501667 in 2017-12-30 04:07:02
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.09950000 |
$1 510,98 |
|
0.05677193 |
$862,12 |
|
0.02380000 |
$361,42 |
|
0.00420000 |
$63,78 |
|
0.08290452 |
$1 258,96 |
| Load more 7 lines | ||
|
0.50153974 |
$7 616,23 |
|
0.00400000 |
$60,74 |
|
0.27255128 |
$4 138,88 |
|
0.31475978 |
$4 779,85 |
|
0.01000000 |
$151,86 |
|
0.22988621 |
$3 490,98 |
|
0.02289000 |
$347,60 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.57510772 |
$23 919,11now $116 619,40 |
Transaction: 6614d3b78d69a6b79318928c3b7dec90fb5b6a98c94e0b80e396fd2cf96b5a11
Network fee: 119719 sat ~ now $88.64. Avg: 532.08 sat/Byte
Confirmed at block: 501610 in 2017-12-29 18:48:21
| Inputs | bitcoins | USD by date |
|---|---|---|
1Ga3C3zwrHfy6JFv7KV1VUKANo4yWfVZpe |
0.28577824 |
$4 339,74 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Lc8oDdjWuPiqTVJE4f4EaF5UYZskFhk3B |
0.27951464 |
$4 244,63 |
|
0.00506641 |
$76,94now $375,11 |
Transaction: dd3060a6b561c5bdb95c37483ce341955cb958d8fb298368c0bb87606df633d5
Network fee: 126801 sat ~ now $93.88. Avg: 563.56 sat/Byte
Confirmed at block: 501601 in 2017-12-29 18:01:40
| Inputs | bitcoins | USD by date |
|---|---|---|
16qK6mdHkt67VH1HiszQTjYBEK8MZGjZ9g |
1.00000000 |
$15 185,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Hkga4WSUBRRo9cni8sFUrjjhJK4sQneVN |
0.86310812 |
$13 106,90 |
|
0.13562387 |
$2 059,54now $10 041,46 |
Transaction: 9135b4387bbb843c52a6f5956c05fb077fe63970c0225b8d1e7fc870511db409
Network fee: 205094 sat ~ now $151.85. Avg: 907.5 sat/Byte
Confirmed at block: 500446 in 2017-12-21 22:47:50
| Inputs | bitcoins | USD by date |
|---|---|---|
1GuBAZNo1bhVbo4qkva4gJN8oiWuKJMuFx |
0.13897186 |
$2 146,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.13186100 |
$2 036,71now $9 762,86 |
18eJnGrrcfDN9biyE2psTnY6kCpnrFmnym |
0.00505992 |
$78,16 |
Transaction: 0357775912338c9ea1859fb26a4f96620a0f78abf995b9578eaff76a983774aa
Network fee: 2687740 sat ~ now $1989.98. Avg: 149.36 sat/Byte
Confirmed at block: 496282 in 2017-11-27 03:49:28
| Outputs | bitcoins | USD by date |
|---|---|---|
|
15.36114592 |
$150 474,71now $1 137 323,88 |
Transaction: 2908db58ad1fd784ce3fc9647656ed4d49d5740cd3acf3760c05e23cf3ff2780
Network fee: 31883 sat ~ now $23.61. Avg: 141.08 sat/Byte
Confirmed at block: 496247 in 2017-11-26 22:14:21
| Inputs | bitcoins | USD by date |
|---|---|---|
1H4Z3r29kFrXt3VGLYWT3KqLFFnZxF8Ph1 |
0.23788387 |
$2 330,26 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1JYkW7VTNUGbyAmf7afir8aZNvRsRrZLCC |
0.09943570 |
$974,05 |
|
0.13812934 |
$1 353,09now $10 226,96 |
Transaction: 6d0933d695c704602932fd42b60c129cb0fc3be200aadba01da5077ee06474e8
Network fee: 4686035 sat ~ now $3469.49. Avg: 260.41 sat/Byte
Confirmed at block: 493024 in 2017-11-04 10:59:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
19.89454333 |
$148 482,92now $1 472 972,09 |
Transaction: 2b60506b900d025db71538bf9d474d86ac8d0c9323f18a9edc1e8d60083187e0
Network fee: 69493 sat ~ now $51.45. Avg: 308.86 sat/Byte
Confirmed at block: 492973 in 2017-11-03 23:04:40
| Inputs | bitcoins | USD by date |
|---|---|---|
198eHrrHGybTzAipz3wPHZ5qK9myUvM2g1 |
0.18828852 |
$1 405,29 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1JvCbWy6VPhDzvWgN2Yy4zSRmRV3P885TF |
0.00068309 |
$5,10 |
|
0.18691050 |
$1 395,01now $13 838,67 |
Transaction: a164b016fa3415f2a39f0fbb2900e37ede767768a4e294db8c82999e9443b076
Network fee: 4740995 sat ~ now $3510.19. Avg: 263.39 sat/Byte
Confirmed at block: 492309 in 2017-10-30 07:36:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
18.29796781 |
$123 363,07now $1 354 763,24 |
Transaction: 5dd7449f5fe9f915e89f268912668a323034a3cfeffe89fecd42ffe1a0876740
Network fee: 63295 sat ~ now $46.86. Avg: 280.07 sat/Byte
Confirmed at block: 492210 in 2017-10-29 14:22:51
| Inputs | bitcoins | USD by date |
|---|---|---|
1GoXG3FAEC8rk9imDX4RU1j5QmgvJgsQEx |
0.48242344 |
$3 252,45 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1GvtrXiUEwg94ktJjzj3V4eNU5QAQ3Zqfu |
0.00959049 |
$64,66 |
|
0.47220000 |
$3 183,53now $34 961,22 |