Bitcoin address
1EfPBJfYoHBJVxeXwEWTDZ6R3S14UfpScx
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 37 TXs |
13.57586503
now $ 1 014 117,12 |
|
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: 8f559eccaa59c41abd4596bcfdc98a5b4bca0365bd9d474b91a13befed824b65
Network fee: 7470893 sat ~ now $5580.76. Avg: 351.32 sat/Byte
Confirmed at block: 471381 in 2017-06-15 14:44:00
| Outputs | bitcoins | USD by date |
|---|---|---|
|
134.05148110 |
$354 552,76now $10 013 645,64 |
Transaction: be57196ef17cbc2db9344eddba79de55219f7380d72a2f7e2ece24d6e608156b
Network fee: 74128 sat ~ now $55.37. Avg: 388.1 sat/Byte
Confirmed at block: 471374 in 2017-06-15 13:25:52
| Inputs | bitcoins | USD by date |
|---|---|---|
14dkBv9uCYrYEZ1toxVfuqR8HTtCrGhAMB |
0.62640000 |
$1 656,77 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.62565872 |
$1 654,80now $46 736,71 |
Transaction: 079691bbe1ac83187e63625e8a11d4175ed07b993a15f39216d35581b98c1efd
Network fee: 7078997 sat ~ now $5288.01. Avg: 351.63 sat/Byte
Confirmed at block: 471331 in 2017-06-15 06:17:03
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1235.47991444 |
$3 267 720,83now $92 290 349,61 |
Transaction: d0e09cc881c5774ef67fc601fa45ad3e8854b2977782e36f69e5c7fd209ce527
Network fee: 76614 sat ~ now $57.23. Avg: 399.03 sat/Byte
Confirmed at block: 471326 in 2017-06-15 05:05:57
| Inputs | bitcoins | USD by date |
|---|---|---|
1PMnHL9NpijR7esTXKp2NaVcNMDRawexgY |
0.59040000 |
$1 561,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.58963386 |
$1 559,52now $44 045,65 |
Transaction: 30a9243234e50eea55ac810bf2dfd77aaf16df6da8892e39c312522fafe39261
Network fee: 7872162 sat ~ now $5880.51. Avg: 350.14 sat/Byte
Confirmed at block: 468826 in 2017-05-30 09:07:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
105.98958700 |
$242 853,94now $7 917 422,15 |
Transaction: 9609c3c0563b654fabddea6b753c94bfac8b8cdad6a183db31f4d474fdde4055
Network fee: 67800 sat ~ now $50.65. Avg: 354.97 sat/Byte
Confirmed at block: 468822 in 2017-05-30 08:24:32
| Inputs | bitcoins | USD by date |
|---|---|---|
12Ly5VGrSCAj9LVKo7ux6vR1JjdKTkhS3H |
0.50360000 |
$1 153,90 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.50292200 |
$1 152,35now $37 568,27 |
Transaction: a9903941631884d9c706eed77e0e3155cff4c7c37267a8770ddf1adb50cbc059
Network fee: 7813668 sat ~ now $5836.81. Avg: 347.49 sat/Byte
Confirmed at block: 468302 in 2017-05-27 03:01:23
| Outputs | bitcoins | USD by date |
|---|---|---|
|
87.39057861 |
$200 238,03now $6 528 076,22 |
Transaction: 96da236eaa3f4739bde8a14fb6a5bb7973e3d8d1a3a9cfce1c62d57d77e01b99
Network fee: 112200 sat ~ now $83.81. Avg: 301.61 sat/Byte
Confirmed at block: 468297 in 2017-05-27 02:18:35
| Inputs | bitcoins | USD by date |
|---|---|---|
1ED3Md6R56QGaX1jBucfh2EppaVxC9BNHP |
0.69990000 |
$1 603,68 |
12MJcFAnjXgcVPxxPsA4BHfvpuV2nKwLLo |
0.69990000 |
$1 603,68 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1G9BJn3pFv6YqTWKV5kTKWLP33LFBADu7M |
0.06832800 |
$156,56 |
|
1.33035000 |
$3 048,23now $99 377,15 |
Transaction: 6083dd75eaf5646c7b587f1a4c8c8a62d93489e67060254a1399790c21ebe656
Network fee: 6668758 sat ~ now $4981.56. Avg: 148.46 sat/Byte
Confirmed at block: 464241 in 2017-04-30 21:23:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
315.34370778 |
$477 272,70now $23 556 174,97 |
Transaction: e038e8047fd8f204ea2028d8501417b6d253ebe12fc3b3c7c57d3a32c9beca5b
Network fee: 27120 sat ~ now $20.26. Avg: 141.25 sat/Byte
Confirmed at block: 464091 in 2017-04-29 22:48:30
| Inputs | bitcoins | USD by date |
|---|---|---|
17Hyo4Yj3RWoFWLDZr5TpSApGAGn7qiR23 |
0.46620000 |
$705,59 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.46592880 |
$705,18now $34 804,88 |
Transaction: bba908a7376b10172917c8a6db93a2a0eb4323b747b9e7a6fab95a07e1d97ad6
Network fee: 27120 sat ~ now $20.26. Avg: 141.99 sat/Byte
Confirmed at block: 464084 in 2017-04-29 21:49:45
| Inputs | bitcoins | USD by date |
|---|---|---|
12ZMnVMgxbNdYFMvrVefnnTT7YNGaKsZsY |
0.47850000 |
$724,21 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.47822880 |
$723,80now $35 723,69 |
Transaction: ddbc10b6c297801c1398ccb74e587e15afeaae645feb2f34fcde721eafd48ef1
Network fee: 6116126 sat ~ now $4568.75. Avg: 136.16 sat/Byte
Confirmed at block: 462081 in 2017-04-16 04:43:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
83.95697729 |
$101 100,99now $6 271 586,20 |
Transaction: 8c7db680c1ae189662db628d0b0ac337c42bb931bbfeb4d88fe584177b60eacb
Network fee: 27120 sat ~ now $20.26. Avg: 141.99 sat/Byte
Confirmed at block: 462005 in 2017-04-15 16:34:30
| Inputs | bitcoins | USD by date |
|---|---|---|
1MxVNENGHAkmwDToujcfpPxHoW56Jm9sDZ |
0.53839999 |
$648,34 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.53812879 |
$648,01now $40 198,22 |
Transaction: e7ff204059b6aaf309a336c867ef0be72ad4bdcd2b5eeb09a99e6af018903ce9
Network fee: 6117612 sat ~ now $4569.86. Avg: 136.16 sat/Byte
Confirmed at block: 461961 in 2017-04-15 10:20:32
| Outputs | bitcoins | USD by date |
|---|---|---|
|
214.25465843 |
$258 005,46now $16 004 822,98 |
Transaction: a29f2c5831baf51e24d776bb4444d6cddf9744b3fcd108fa46112597bfe40c1e
Network fee: 27120 sat ~ now $20.26. Avg: 141.99 sat/Byte
Confirmed at block: 461946 in 2017-04-15 07:30:30
| Inputs | bitcoins | USD by date |
|---|---|---|
12tyz3xd9tn53fCkMuw4UsQDkZtTquMbS4 |
0.53020000 |
$638,47 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.52992880 |
$638,14now $39 585,68 |
Transaction: 1d18bb01f61ead6904c4550986febce1060f02101f652934a930787b99e33038
Network fee: 6091163 sat ~ now $4550.1. Avg: 135.61 sat/Byte
Confirmed at block: 459984 in 2017-04-02 04:47:30
| Outputs | bitcoins | USD by date |
|---|---|---|
|
102.06618496 |
$116 161,53now $7 624 344,02 |
Transaction: 879453ac71e335a7c682097fdf0e02f1ed08c42cf5e9f36adb79571dba093bc3
Network fee: 27120 sat ~ now $20.26. Avg: 141.99 sat/Byte
Confirmed at block: 459982 in 2017-04-02 04:33:39
| Inputs | bitcoins | USD by date |
|---|---|---|
1tjuo2X5z8KcmN26uJFHM5NHTb4SFmG6F |
0.60399999 |
$687,41 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.60372879 |
$687,10now $45 098,54 |
Transaction: 24e1fe8157810f9ca1e3280a87b548e6952d1384f9a6ac3840343f21001afedc
Network fee: 27120 sat ~ now $20.26. Avg: 141.99 sat/Byte
Confirmed at block: 459973 in 2017-04-02 03:24:41
| Inputs | bitcoins | USD by date |
|---|---|---|
1GgrHYDju9aDDRAQPEaomW2UzuWyb8Abb5 |
0.60899999 |
$693,10 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.60872879 |
$692,79now $45 472,04 |
Transaction: dd5689fe0d904247e414688d35170e1bd771137e3527f4f6fb65a15b484a6c6c
Network fee: 9001919 sat ~ now $6724.43. Avg: 200.44 sat/Byte
Confirmed at block: 456939 in 2017-03-12 17:33:31
| Outputs | bitcoins | USD by date |
|---|---|---|
|
157.79169425 |
$197 697,21now $11 787 039,56 |
Transaction: b7377d2ed4b885b9dc9246dd2199f51d17aae5e044b985ea37014a4e2caa5f8c
Network fee: 27120 sat ~ now $20.26. Avg: 141.99 sat/Byte
Confirmed at block: 456772 in 2017-03-11 18:14:12
| Inputs | bitcoins | USD by date |
|---|---|---|
1KJzjvypQ3SdgkNaM6zNiSQ5tAbLmL1VCe |
0.47820000 |
$599,14 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.47792880 |
$598,80now $35 701,28 |
Transaction: f76910d4e0ec3c4200ee1f45106d1b1184fad848648b6b79e40174d66d47c552
Network fee: 27120 sat ~ now $20.26. Avg: 141.99 sat/Byte
Confirmed at block: 456766 in 2017-03-11 17:33:30
| Inputs | bitcoins | USD by date |
|---|---|---|
1HiFf1rcSRoMrAnaTM1DxpbrhxGfdDoWcj |
0.53970000 |
$676,19 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.53942880 |
$675,85now $40 295,33 |
Transaction: 88fc7bc5fafaa8588b7f6d502477fdeb41f2ef196686d8fb45f763a302612ec4
Network fee: 7500000 sat ~ now $5602.5. Avg: 83.53 sat/Byte
Confirmed at block: 455230 in 2017-03-01 05:09:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
271.83714349 |
$333 000,50now $20 306 234,62 |
Transaction: de7931f492800e215933e4b1d29009bc7ed904718f7222df4602d5233c0d1dee
Network fee: 27120 sat ~ now $20.26. Avg: 141.25 sat/Byte
Confirmed at block: 454607 in 2017-02-25 08:08:47
| Inputs | bitcoins | USD by date |
|---|---|---|
12hTGHUzKYeoo4DBgQFWUSnfLbMbfV5ZND |
0.52778999 |
$646,54 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.52751879 |
$646,21now $39 405,65 |
Transaction: fa808df3d3a7f79918abdc2a7f8d75834fb114226e45188f1305ea59b3594b72
Network fee: 27120 sat ~ now $20.26. Avg: 141.99 sat/Byte
Confirmed at block: 454586 in 2017-02-25 05:19:31
| Inputs | bitcoins | USD by date |
|---|---|---|
1BLE6K4GgTnHZidoV5pECi59bqeVuq3UHq |
0.47350000 |
$580,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.47322880 |
$579,71now $35 350,19 |
Transaction: cbf3d37be122db40da0a608d3c23546d890548509f19eecc6baad902a4cf149a
Network fee: 27120 sat ~ now $20.26. Avg: 141.25 sat/Byte
Confirmed at block: 454569 in 2017-02-25 02:45:52
| Inputs | bitcoins | USD by date |
|---|---|---|
1PD94zJn7ngmVZfw7kDW9wX8cE8Q8s2epe |
0.46930000 |
$574,89 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.46902880 |
$574,56now $35 036,45 |
Transaction: be9c61408eaad44fb634515e9ece3795bd89e06db34144fdb16384d6e47c2109
Network fee: 7500000 sat ~ now $5602.5. Avg: 83.52 sat/Byte
Confirmed at block: 452384 in 2017-02-10 09:33:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
497.29753283 |
$505 105,10now $37 148 125,70 |
Transaction: 58a920c61dfa3c7586145a7c9dfcb508ab523dea74aa8a097081d250bd8c42b0
Network fee: 14690 sat ~ now $10.97. Avg: 76.91 sat/Byte
Confirmed at block: 452352 in 2017-02-10 02:54:51
| Inputs | bitcoins | USD by date |
|---|---|---|
1hwtAAY5Fd5SsscBwM7WKBazWjaP53f4Q |
0.57810000 |
$587,18 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.57795310 |
$587,03now $43 173,10 |
Transaction: 68295bd374c0111176c6df7178b1333f50902af5ab149b99f12215b7095f5b9e
Network fee: 14690 sat ~ now $10.97. Avg: 76.51 sat/Byte
Confirmed at block: 452343 in 2017-02-10 01:31:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1ATf8jrqRRdkDrCkPTYLoKbknwduvLx4bQ |
0.59580000 |
$605,15 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.59565310 |
$605,00now $44 495,29 |
Transaction: dcc32801720420d0a17c70130164041aaab0037d0440116150aa9809158a79bf
Network fee: 4950000 sat ~ now $3697.65. Avg: 55.7 sat/Byte
Confirmed at block: 449541 in 2017-01-22 20:33:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
297.10645055 |
$266 445,06now $22 193 851,86 |
Transaction: 9dfa2c226cc929a8f3fae75bd58f07cdbfdfbc838044828cdef81f564e49716c
Network fee: 24310 sat ~ now $18.16. Avg: 71.71 sat/Byte
Confirmed at block: 449368 in 2017-01-21 20:53:56
| Inputs | bitcoins | USD by date |
|---|---|---|
16FY1bi3wTDHJ8j3nirD2yp52DnBHQB65Z |
0.33425340 |
$299,76 |
1E5ssqMGCWqiDNvzHWfNBCjmQid5QePTBd |
0.51200000 |
$459,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.84601030 |
$758,70now $63 196,97 |
Transaction: f4318df0604f1fbb219cf2b5cbdc65fd6bd8d671048500596666ab1ac81e5e94
Network fee: 14690 sat ~ now $10.97. Avg: 76.51 sat/Byte
Confirmed at block: 449362 in 2017-01-21 19:54:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1KoeSwfBKEe38AWGUUXY8W8E1cDiBxHxCi |
0.49416963 |
$443,17 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.49402273 |
$443,04now $36 903,50 |
Transaction: 9f284f548d2665c9a2fef7f4c0369f5241f9941008da311ce759b139a8e24f9f
Network fee: 5000000 sat ~ now $3735. Avg: 55.67 sat/Byte
Confirmed at block: 449043 in 2017-01-20 03:16:28
| Outputs | bitcoins | USD by date |
|---|---|---|
|
341.64481432 |
$306 387,07now $25 520 867,63 |
Transaction: f25086da774544784e24652fa505a58b1c4f34af7f05271df7baa8f040f595de
Network fee: 82030 sat ~ now $61.28. Avg: 67.02 sat/Byte
Confirmed at block: 448738 in 2017-01-18 05:20:42
| Inputs | bitcoins | USD by date |
|---|---|---|
19ew3qEfEHERV61uCdLkqk9f9JFAVDrZp7 |
0.07829920 |
$69,87 |
15Qi9XK1yTtf9VKZQ3qQ3Wg9gg35z3ZCbN |
0.08036161 |
$71,71 |
1DDL6PZjzxB2jXZDkPmCnFbWv4wq5652Wh |
0.04905580 |
$43,77 |
17iTpyp41vpA8mNqkEhF8U6RuSqjx5XoBE |
0.09955184 |
$88,83 |
1FV5WqSanGQe2u4fm5eDaJgZnNDsun3BCh |
0.10615585 |
$94,72 |
| Load more 3 lines | ||
1FuK1raRDJontguSczEfWMQJwdxGSGpGAT |
0.11074635 |
$98,82 |
15kkyg7HZ41mtvD65QRs2HN3ixH4d1FbW2 |
0.10826297 |
$96,60 |
1PvFMDyWQUQWdcxn8R6WUewS5aY7aDhy6B |
0.06118929 |
$54,60 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.69280261 |
$618,19now $51 752,35 |
Transaction: a54547924f1d04716e4db2ffe161171cff02301fa4a3dcfd6b91cc8db6f06365
Network fee: 43550 sat ~ now $32.53. Avg: 68.69 sat/Byte
Confirmed at block: 448738 in 2017-01-18 05:20:42
| Inputs | bitcoins | USD by date |
|---|---|---|
1DacavxRCmPX5sJ3PQreu4ESzkDm1bxs6s |
0.11621272 |
$103,70 |
1G1QjmMefYepeizNoDqZ6VeU73x7UpUiWt |
0.09953226 |
$88,81 |
14vmjmK16H5tBAY55xoNtghB7CPsKjqSGt |
0.11286043 |
$100,71 |
1C7VHfd4EYHTMmbkmQQyNV3akMiau5FkXM |
0.09833384 |
$87,74 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.42650375 |
$380,57now $31 859,83 |
Transaction: d7204e71b15d3ca952136c8b1e272ac9710ed688f190372f3e73fc73aee6a6c3
Network fee: 4960000 sat ~ now $3705.12. Avg: 55.68 sat/Byte
Confirmed at block: 447595 in 2017-01-11 05:08:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
332.75250085 |
$262 807,93now $24 856 611,81 |
Transaction: 4e285f227b90135e0c43a6683a652fa2f940d958f1de62543281f4fbe7104436
Network fee: 91650 sat ~ now $68.46. Avg: 66.65 sat/Byte
Confirmed at block: 447543 in 2017-01-10 22:06:27
| Inputs | bitcoins | USD by date |
|---|---|---|
15iSYvfWctp8UQmu9sSEJtt6FHKnEvsmqJ |
0.00968564 |
$7,65 |
1BAhg93PvtAHqWE4sQkjwXaPHryHaZaWfB |
0.10168300 |
$80,31 |
1NUg78VLeHcwgQdLVCw4JdJSd491sEX5yU |
0.07242500 |
$57,20 |
1DWPVVe4d7QmCWaF65uhhG5MM95Mc6w77q |
0.10278825 |
$81,18 |
1KB2jeNASmfMUhhGZTTpKTgpd4AffX13XR |
0.10168300 |
$80,31 |
| Load more 4 lines | ||
1HiseNSFKS1GrMKPptFmvqgX6AsRbG99FM |
0.00585572 |
$4,62 |
15KgPtySUzLKJLCAxy8Cm2MxvCLoLGte5q |
0.10499875 |
$82,93 |
149TpXMztzuedpeMhdSSo6o9NvmCrS8Mxe |
0.10410263 |
$82,22 |
1EEin2JR128RP91igVnmSukmWpDKdUvBT3 |
0.03867011 |
$30,54 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.64097560 |
$506,24now $47 880,88 |
Transaction: fb401952e538b4ff0588a93159f8153018a1e1ab4392d155322e4b2fc73b0fed
Network fee: 53170 sat ~ now $39.72. Avg: 65.08 sat/Byte
Confirmed at block: 447543 in 2017-01-10 22:06:27
| Inputs | bitcoins | USD by date |
|---|---|---|
1EvbEfEWxFf5UPBEHSjF6wDotr2mRddhZR |
0.11605125 |
$91,66 |
1Ajk9wGizebbxqiRszcnVDhir9WYA7PtVY |
0.12819127 |
$101,25 |
1CW6stUWrnJ3ckcKhWAfpAKjEhHxLFUpyu |
0.11494600 |
$90,78 |
1GfkQ9bjsrmfT2s2YU5NGqY83faZ9EhjVY |
0.10941975 |
$86,42 |
18ytm4Ha1g6s5qHkjkdy9cJTft4qKQCiaD |
0.11216604 |
$88,59 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1EEin2JR128RP91igVnmSukmWpDKdUvBT3 |
0.03867011 |
$30,54 |
|
0.54157250 |
$427,73now $40 455,47 |