Bitcoin address
1Lib5oQJ9gj5esnZtCViFxTUAYyaTz8fSo
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 24 TXs |
2.16922734
now $ 159 974,01 |
|
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: c586f18482774d79c3832cc408e86a0e22c01fdfa5181d45a0055786c223626c
Network fee: 4427580 sat ~ now $3265.21. Avg: 263.42 sat/Byte
Confirmed at block: 492262 in 2017-10-29 23:05:31
| Outputs | bitcoins | USD by date |
|---|---|---|
|
106.85066539 |
$720 376,50now $7 879 916,02 |
Transaction: f14f399e6e0cda67c445e6b28a944fb0c066ff9cea8046c74fe65a2ced638308
Network fee: 49094 sat ~ now $36.21. Avg: 217.23 sat/Byte
Confirmed at block: 492254 in 2017-10-29 22:18:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1ERDSxgY4pnGLCMsHi3xkqPvLKxdUCriiJ |
0.16000000 |
$1 078,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.14950000 |
$1 007,91now $11 025,18 |
145nY2mxScsYuivHXEeRQotwieckpXCHaT |
0.01000906 |
$67,48 |
Transaction: eaf278c86cc60d7b44cb41344ff578a4e947e31fd62719f35555896cec0b242f
Network fee: 2170647 sat ~ now $1600.79. Avg: 123.73 sat/Byte
Confirmed at block: 491962 in 2017-10-27 10:05:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
179.35075288 |
$1 209 164,84now $13 226 579,97 |
Transaction: 601725cd68746ea5865e2e82a8eff4331d032d25952f3cb87ef604cb435c64b7
Network fee: 42026 sat ~ now $30.99. Avg: 112.67 sat/Byte
Confirmed at block: 491947 in 2017-10-27 06:59:35
| Inputs | bitcoins | USD by date |
|---|---|---|
15MUsz5Q8YiddaQ8caqENWYKueAuHim7vJ |
0.22444370 |
$1 513,18 |
1Jm6iC5rBtZegM3VBmFvv5xXYW233jLtEv |
0.00539971 |
$36,40 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.21983896 |
$1 482,13now $16 212,46 |
1PPoeAiPT3z89WJHWSZfdeRNdv34Pr7bEC |
0.00958419 |
$64,62 |
Transaction: dcaa77f6e96c2a78768a632cd78c65cf9779c8c62aa1e74b3de47bc72629f9ea
Network fee: 2142991 sat ~ now $1580.39. Avg: 123.96 sat/Byte
Confirmed at block: 491702 in 2017-10-25 20:03:54
| Outputs | bitcoins | USD by date |
|---|---|---|
|
146.50078863 |
$844 254,74now $10 803 993,66 |
Transaction: 9578db1109f1fd91715d7d3fda0d579019e6b30d2104f43e8158e09b9043036a
Network fee: 46303 sat ~ now $34.15. Avg: 123.8 sat/Byte
Confirmed at block: 491693 in 2017-10-25 19:25:00
| Inputs | bitcoins | USD by date |
|---|---|---|
1MH92eiHgbTqowARusQ8RTgewo6YkfqUKU |
0.00400000 |
$23,05 |
142CjkTzMzHbdnBEaGWBDruGjy7JSheCeW |
0.18152000 |
$1 046,06 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.17550000 |
$1 011,37now $12 942,60 |
14EUSHy4vwETDLSV1pdwQXP2pnt3UgQn6X |
0.00955697 |
$55,07 |
Transaction: 466807c42cb2bd59061b45e4689d87b7fa598eda74518caf9c3d1860940bc692
Network fee: 2647191 sat ~ now $1952.22. Avg: 150.06 sat/Byte
Confirmed at block: 490713 in 2017-10-20 02:07:43
| Outputs | bitcoins | USD by date |
|---|---|---|
|
84.73317272 |
$488 300,33now $6 248 817,29 |
Transaction: 5e109c8861cdbe357ab5aad69a135efb5e957c2fd6a164cc21b8040c634b7caf
Network fee: 56034 sat ~ now $41.32. Avg: 150.23 sat/Byte
Confirmed at block: 490704 in 2017-10-20 01:01:36
| Inputs | bitcoins | USD by date |
|---|---|---|
1BVc6EWTiZ5sgEAsjFHSgZ72ASYjkrLh2m |
0.06900000 |
$397,63 |
16m8FppX8aZcGa1SVrMV3QGfAp8DK6DB6h |
0.01372929 |
$79,12 |
| Outputs | bitcoins | USD by date |
|---|---|---|
15uP54HcxdEDEoCu9G3a3f3N8TYivTEYnZ |
0.00986895 |
$56,87 |
|
0.07230000 |
$416,65now $5 331,91 |
Transaction: 3294dbbfa1cf76cff76f703ce6db97470463bbfc94e80b85ab7f498b5ca9ec0b
Network fee: 2126185 sat ~ now $1568. Avg: 123.45 sat/Byte
Confirmed at block: 488951 in 2017-10-09 01:00:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
282.18878949 |
$1 360 883,66now $20 810 576,66 |
Transaction: 0c8f4eb22ef2503c73ef93a9f4765abd694c57feea0ef8583b3e052bf7f9836d
Network fee: 94000 sat ~ now $69.32. Avg: 50 sat/Byte
Confirmed at block: 488941 in 2017-10-08 23:55:16
| Inputs | bitcoins | USD by date |
|---|---|---|
1CKGAgdkgzf3A52Y3FMgpDuS7aLYn5sBN5 |
22.37649457 |
$107 912,88 |
Transaction: 9eb3925d479a1082aa42b2917501bde3f6e60e72ac5191cf272d0710ea368e86
Network fee: 2108258 sat ~ now $1554.78. Avg: 136.17 sat/Byte
Confirmed at block: 488779 in 2017-10-08 02:01:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
191.38208627 |
$922 959,25now $14 113 854,72 |
Transaction: cf62782857eee9ae7e76c2742c680cc161b01583ed28a32c6bf2bc22a00d4439
Network fee: 66000 sat ~ now $48.67. Avg: 50 sat/Byte
Confirmed at block: 488775 in 2017-10-08 01:41:20
| Inputs | bitcoins | USD by date |
|---|---|---|
1Fs6xsemMTLNude1waLd1Q5hiRvSoheVer |
14.01347305 |
$67 581,38 |
1AdyLh6S3tpCQkJFgxzYUxaB5WDRjqb1vo |
1.41009098 |
$6 800,30 |
Transaction: 6eeec7765a3200d6ba4cf68e1b8902b377ab7b372da9cb59c7f2222ce96d55a2
Network fee: 2371861 sat ~ now $1749.18. Avg: 136.17 sat/Byte
Confirmed at block: 488773 in 2017-10-08 01:07:56
| Outputs | bitcoins | USD by date |
|---|---|---|
|
61.05382033 |
$294 438,15now $4 502 536,09 |
Transaction: ff7f6b4993135e03eef0cd83494ee37756a657dfcdfb70250583838a63767d3a
Network fee: 53700 sat ~ now $39.6. Avg: 50.05 sat/Byte
Confirmed at block: 488766 in 2017-10-08 00:18:46
| Inputs | bitcoins | USD by date |
|---|---|---|
19rZmEayftUKQT71e5XhpxY8Ueyq6sDjQi |
30.93402243 |
$149 182,42 |
Transaction: fce5859c4652a8a65ffa7193f00f61ee6bb227a237bd82170123aa448c8e7133
Network fee: 2073586 sat ~ now $1529.21. Avg: 123.38 sat/Byte
Confirmed at block: 488421 in 2017-10-05 18:08:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
91.81801289 |
$442 801,55now $6 771 303,00 |
Transaction: 7204129a9c973d9eeb04680e8cc1815230dbdd41f241ce1c0bff6a3dc7f27ea1
Network fee: 122320 sat ~ now $90.21. Avg: 122.69 sat/Byte
Confirmed at block: 488411 in 2017-10-05 16:16:07
| Inputs | bitcoins | USD by date |
|---|---|---|
1LRHxTXXuRdvReR6eRahuFcXKmB3v56jZ2 |
24.96660300 |
$120 403,94 |
Transaction: dce34b5711216763a763fd6486efd769b4ab48073c528b4be3aa17c6162c01ff
Network fee: 6904397 sat ~ now $5091.79. Avg: 320.87 sat/Byte
Confirmed at block: 474236 in 2017-07-04 22:14:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
161.93306585 |
$422 855,81now $11 942 077,81 |
Transaction: 1b4f18c672c94533326d768823e1d610a580fa7215b55a9db6dea02e8a091a86
Network fee: 7588861 sat ~ now $5596.56. Avg: 453.88 sat/Byte
Confirmed at block: 474229 in 2017-07-04 21:15:31
Transaction: d7a99c7492f2c3a67cd370d6930a8418a86dd3fde6eeff56200793ab878ae87d
Network fee: 6933567 sat ~ now $5113.3. Avg: 319.31 sat/Byte
Confirmed at block: 473392 in 2017-06-29 17:44:46
| Outputs | bitcoins | USD by date |
|---|---|---|
|
228.52820858 |
$596 755,71now $16 853 269,80 |
Transaction: 6e59741fb5cb7ce9369d595b73bb7079172e506381883937adee0f5b501f676d
Network fee: 7338855 sat ~ now $5412.19. Avg: 459.6 sat/Byte
Confirmed at block: 473388 in 2017-06-29 16:37:14
Transaction: 2fc8c9ef3cbb84ca5cc96871f9713b5ed93caf5961debdf629333bfe62361a48
Network fee: 7500000 sat ~ now $5531.03. Avg: 83.54 sat/Byte
Confirmed at block: 452297 in 2017-02-09 19:18:18
| Outputs | bitcoins | USD by date |
|---|---|---|
|
367.08844824 |
$372 851,74now $27 071 671,79 |
Transaction: 2fe0e5406bbadf971549aee1288cee5f1ba472802192126bad4678021b06aacb
Network fee: 50680 sat ~ now $37.37. Avg: 136.24 sat/Byte
Confirmed at block: 450937 in 2017-02-01 00:01:26
| Inputs | bitcoins | USD by date |
|---|---|---|
3HYyot6MPz4Kn7cgMChUbRNc6LmxemmtPf |
3.65577378 |
$3 614,46 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.24716000 |
$244,37now $18 227,31 |
35a4N55NHcqKN1a3LixqpMR1QWsGV9SLem |
3.40810698 |
$3 369,60 |
Transaction: 2261b1cff0add9a7534812167bf76c7ba37436f53668932cb0177ae613e2ab0c
Network fee: 4520 sat ~ now $3.33. Avg: 20.09 sat/Byte
Confirmed at block: 450475 in 2017-01-28 23:27:40
| Inputs | bitcoins | USD by date |
|---|---|---|
1MSvUSfQWTxQEYZVVuuhgVG5rz7k11iQCn |
5.99915734 |
$5 931,37 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.18274048 |
$180,68now $13 476,56 |
1Eu4xwH5jdZ3uL2pZ2kTbXGhwU4GHZWjsF |
5.81637166 |
$5 750,65 |
Transaction: 3f7d3caa5c6fc3241a6bc4b5867335e87d80d820889f832f890e03939d558b4e
Network fee: 22504 sat ~ now $16.6. Avg: 117.21 sat/Byte
Confirmed at block: 450460 in 2017-01-28 20:57:20
| Inputs | bitcoins | USD by date |
|---|---|---|
15f8h2jgL24k7kzUMvB4DnErCeD5bpTno8 |
0.13864054 |
$137,07 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.13841550 |
$136,85now $10 207,73 |