Bitcoin address
1AumSJWjkweJapBEeKpejgnPDZ63mKNPXP
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 16 TXs |
1.46029008
now $ 108 118,42 |
|
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: e1ee13f7d78bbfe429b201a964b9b446b2b48f9f94bd1fcaf60d0fa2e4333dab
Network fee: 18855 sat ~ now $13.96. Avg: 2.55 sat/Byte
Confirmed at block: 543208 in 2018-09-26 23:00:05
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.57493302 |
$68 245,33now $782 957,47 |
Transaction: 4c59dcb1fb5fd18a4d667633eece13e53d8ee60f68a78f90d507db90f56070c3
Network fee: 10000 sat ~ now $7.4. Avg: 44.44 sat/Byte
Confirmed at block: 543168 in 2018-09-26 15:15:17
| Inputs | bitcoins | USD by date |
|---|---|---|
1HgT9tsGeTTNhuoQHLJxWwyKw4BtU9t6TE |
14.01350733 |
$90 436,17 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00606000 |
$39,11now $448,68 |
1G9HCEvtbtHebSzaE37cLUp3cYquZBiMVe |
14.00734733 |
$90 396,42 |
Transaction: d574e9f00493df0ea1dba8bd3f5cc964c86d6a904736892b635b7f0a90099acd
Network fee: 14091 sat ~ now $10.43. Avg: 3.01 sat/Byte
Confirmed at block: 542700 in 2018-09-23 16:17:01
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.87708140 |
$37 927,74now $435 133,23 |
Transaction: 8638c2622997a2e6265255d81c7ec1b451989f227115eb368910ba3fd0952d7f
Network fee: 10000 sat ~ now $7.4. Avg: 44.25 sat/Byte
Confirmed at block: 542696 in 2018-09-23 15:49:31
| Inputs | bitcoins | USD by date |
|---|---|---|
1JMtU3pJesitXpNt7pwAyJfCwjNYrW4Rpx |
14.13969733 |
$91 250,54 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02500000 |
$161,34now $1 850,98 |
1F26fx1UA2FXgWs4RQjSF1TWLGbdDu627T |
14.11459733 |
$91 088,55 |
Transaction: 40c86073e5f191a630257f2e9d8fd9c17409bbaa01679db51e82702ecb33c665
Network fee: 23774 sat ~ now $17.6. Avg: 6 sat/Byte
Confirmed at block: 532052 in 2018-07-15 20:11:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.24468545 |
$31 272,30now $314 272,27 |
Transaction: 3ab0c82ed6d999b58019af21f67677b24d4ddda3bb59ec0f9ebf681e47099112
Network fee: 10000 sat ~ now $7.4. Avg: 44.44 sat/Byte
Confirmed at block: 532044 in 2018-07-15 19:16:09
| Inputs | bitcoins | USD by date |
|---|---|---|
1GnuA6JibfgEeR3LXuefseCC9JAX7MF8ir |
13.40881407 |
$98 788,10 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01700000 |
$125,25now $1 258,66 |
1KYisqDAUMUqat7H9g6TeE41ZEsWSnuqcu |
13.39171407 |
$98 662,11 |
Transaction: fdb7be7670706a828ceb60c7d023450f0e478dc0a35e30de128df675b6406147
Network fee: 43957 sat ~ now $32.55. Avg: 5 sat/Byte
Confirmed at block: 529913 in 2018-06-30 18:14:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
99.69024189 |
$656 380,49now $7 380 965,82 |
Transaction: 8613dbb05015e5eccbd999c860f36d32b52f6622a56c49b50cddef8f4480cb2f
Network fee: 10000 sat ~ now $7.4. Avg: 44.44 sat/Byte
Confirmed at block: 529905 in 2018-06-30 17:01:05
| Inputs | bitcoins | USD by date |
|---|---|---|
12ag4z3sEd9zQyFiYvZCvmyW7ov7j6YYNG |
4.21205982 |
$27 733,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09000000 |
$592,58now $6 663,51 |
19NDmfqXq6f9tCQLK2NzpTfMdhrd9R8BoF |
4.12195982 |
$27 139,81 |
Transaction: 3ea899322c55a47002a6679a086ea5f3adab6c9189203acc99a71a97735909df
Network fee: 1466642 sat ~ now $1085.89. Avg: 162.73 sat/Byte
Confirmed at block: 501787 in 2017-12-30 23:22:46
| Outputs | bitcoins | USD by date |
|---|---|---|
|
18.86033510 |
$286 407,39now $1 396 400,35 |
Transaction: ab8267b7df0d44c942d3ccafb491211dd2fc93a9d1fea2c7b36529f046ad20de
Network fee: 90000 sat ~ now $66.64. Avg: 398.23 sat/Byte
Confirmed at block: 501699 in 2017-12-30 10:26:26
| Inputs | bitcoins | USD by date |
|---|---|---|
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
42.99011417 |
$652 834,98 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.53187044 |
$8 076,82now $39 379,16 |
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
42.45734373 |
$644 744,48 |
Transaction: b44c949290c0c68a6d8576498afa207c385ba7d1217e7a30dad718500c87763d
Network fee: 4768516 sat ~ now $3530.56. Avg: 529.01 sat/Byte
Confirmed at block: 501667 in 2017-12-30 04:07:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.90803921 |
$89 717,71now $437 425,32 |
Transaction: f2002d93463f8df7e174093ad0d664636c8876373cbd1ab58870c84ef5950975
Network fee: 202500 sat ~ now $149.93. Avg: 896.02 sat/Byte
Confirmed at block: 500340 in 2017-12-21 03:42:01
| Inputs | bitcoins | USD by date |
|---|---|---|
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
38.72999000 |
$598 219,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.49100000 |
$7 583,94now $36 353,15 |
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
38.23696500 |
$590 604,34 |
Transaction: a201e6a93e5cdb02ebcc2722003118a890dc7f0c95ba5351d8a6e50f2e56e699
Network fee: 90000 sat ~ now $66.64. Avg: 400 sat/Byte
Confirmed at block: 499196 in 2017-12-14 05:49:06
| Inputs | bitcoins | USD by date |
|---|---|---|
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
14.78469142 |
$239 818,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07703706 |
$1 249,60now $5 703,75 |
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
14.70675436 |
$238 553,85 |
Transaction: 6f35e74dd8008f277c5641d1aae419b81db7764ee966e6ee5bb22829e4354924
Network fee: 36355 sat ~ now $26.92. Avg: 160.86 sat/Byte
Confirmed at block: 497519 in 2017-12-04 09:30:25
| Inputs | bitcoins | USD by date |
|---|---|---|
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
9.00355937 |
$123 688,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.13894000 |
$1 908,72now $10 286,98 |
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
8.86425582 |
$121 774,49 |
Transaction: 21f8d129e4f23b0ce717fbea025a2217c5bd41a48ab025b209e750a690e843a8
Network fee: 5232664 sat ~ now $3874.21. Avg: 290.72 sat/Byte
Confirmed at block: 493876 in 2017-11-10 08:41:16
| Outputs | bitcoins | USD by date |
|---|---|---|
|
12.48171350 |
$90 617,24now $924 133,59 |
Transaction: d009c8d002e0a1ff21b848d1a0ab248d45bd69811937b9507c1f1d0a6e1931e8
Network fee: 45000 sat ~ now $33.32. Avg: 200 sat/Byte
Confirmed at block: 493867 in 2017-11-10 06:57:26
| Inputs | bitcoins | USD by date |
|---|---|---|
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
2.43494846 |
$17 677,73 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.08338258 |
$605,36now $6 173,56 |
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
2.35111588 |
$17 069,10 |