Bitcoin address
1NTZ5SW4pGuK4vdBCfYHdaicjtFjka1FZU
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 16 TXs |
2.33470894
now $ 173 996,52 |
|
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: f67199dd186bdcbd6ceed8636c98b43de2c26599358141058a361216ab7c19f6
Network fee: 2857548 sat ~ now $2129.62. Avg: 163.47 sat/Byte
Confirmed at block: 490389 in 2017-10-18 03:06:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
93.76023421 |
$523 125,85now $6 987 575,21 |
Transaction: 48abc1a41f56ff191017393f8f42c5542ef188aa2ad8089fece5b33eaabd35e4
Network fee: 52170 sat ~ now $38.88. Avg: 153.89 sat/Byte
Confirmed at block: 490386 in 2017-10-18 02:44:53
| Inputs | bitcoins | USD by date |
|---|---|---|
16B6HW1qVpmNv7xXv43S42tUnnwevrJB7g |
0.07850322 |
$438,00 |
1HKFciEXTHwzkchNXQg9SoygVauH1y7EdZ |
0.00053641 |
$2,99 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07851793 |
$438,08now $5 851,63 |
Transaction: 4177f75cb6ae2d862fd485fb8cde2ad8ef8dbefa0eacfbea0b88a5f2443d5e67
Network fee: 7500000 sat ~ now $5589.45. Avg: 88.92 sat/Byte
Confirmed at block: 453149 in 2017-02-15 10:43:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
850.55521127 |
$863 908,93now $63 388 477,68 |
Transaction: c64f654ec2faf2cb9a53a7a170f82530d42a4bc353bb8bfd7fee6d7e3a987d89
Network fee: 73500 sat ~ now $54.78. Avg: 110.19 sat/Byte
Confirmed at block: 453120 in 2017-02-15 04:54:55
| Inputs | bitcoins | USD by date |
|---|---|---|
1ALppcPLxttNVQzHHWyKjtXg3wn5csiGTw |
0.14299344 |
$145,24 |
1A8xGVHBpwSt4WVTHhvzay5NxeMLPHMDQr |
0.07617720 |
$77,37 |
1BUHHdxt8JhD7PmHoTM3NsCSvi7VYktusp |
0.05765108 |
$58,56 |
167qcvDy7FAmn6EjXYPtRzouM739ka956M |
0.07755030 |
$78,77 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.35310061 |
$358,64now $26 315,18 |
1HKFciEXTHwzkchNXQg9SoygVauH1y7EdZ |
0.00053641 |
$0,54 |
Transaction: 55a397f265bd40f2bedb590cf83853844041801911edf9e56e38f8d3a7a3247d
Network fee: 5000000 sat ~ now $3726.3. Avg: 57.41 sat/Byte
Confirmed at block: 448409 in 2017-01-16 04:43:02
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
973.77833904 |
$868 902,41now $72 571 804,50 |
Transaction: 9ca8771de5388c7dae2a578441e0eb01e24eee6acc3f7ba72bfc4f13fddd9b9f
Network fee: 34184 sat ~ now $25.48. Avg: 91.65 sat/Byte
Confirmed at block: 448380 in 2017-01-16 00:56:02
| Inputs | bitcoins | USD by date |
|---|---|---|
13WwGJjUktxgTHNdtMU3xvyGgzTmomPCob |
0.11916120 |
$106,33 |
19ihLoWEiKVQHjcmkggzXuWhWRWknoyLqQ |
0.12437500 |
$110,98 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.18554328 |
$165,56now $13 827,80 |
1BUHHdxt8JhD7PmHoTM3NsCSvi7VYktusp |
0.05765108 |
$51,44 |
Transaction: 4770fe3436c0568bda742d210e6fab77c2f7434a2c0c257024881deb21a7e44a
Network fee: 139474 sat ~ now $103.94. Avg: 83.42 sat/Byte
Confirmed at block: 435290 in 2016-10-21 20:58:44
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00013000 |
$0,09 |
|
0.10000000 |
$67,73 |
|
0.01491000 |
$10,10 |
|
0.03619600 |
$24,52 |
|
0.09532896 |
$64,57 |
| Load more 3 lines | ||
|
0.25000000 |
$169,33 |
|
2.50000000 |
$1 693,25 |
|
303.13641516 |
$205 314,29 |
| Outputs | bitcoins | USD by date |
|---|---|---|
19Q3uKcPtge6eRHGS8oEuuQ8C5KG8of45v |
0.01279424 |
$8,67now $953,50 |
|
0.02139000 |
$14,49now $1 594,11 |
3PfYsMzpui6S8H9WmsmaG7Bi5q2qb1Q68C |
0.03000000 |
$20,32now $2 235,78 |
3EKfisGw9xHuUphFLRN7CMJGm3Awytd2nE |
0.03027101 |
$20,50now $2 255,98 |
1DYddvUmjiaUyxiiGLkLUHeQj13MuNn5Qu |
0.03904101 |
$26,44now $2 909,57 |
| Load more 5 lines | ||
1KMUM8YVe2mmpbYNeApU7Lx1ZpL9urnLS9 | 0.05000000 |
$33,87now $3 726,30 |
1A4fbb6YX9uMHPPB4u5xo52o58HPhmcAFq | 0.17236551 |
$116,74now $12 845,71 |
| 0.55366883 |
$375,00now $41 262,72 |
1EBghvDoV7bF5SgJCMYjBASiKyjHc18MbJ | 3.14990000 |
$2 133,43now $234 749,45 |
| 302.07215478 |
$204 593,47now $22 512 229,41 |
Transaction: 3510c4d5c7cc8343d28c5f154a5f5d0aa4468937464e628e59dd5da0e729c087
Network fee: 20338 sat ~ now $15.16. Avg: 55.12 sat/Byte
Confirmed at block: 435288 in 2016-10-21 20:29:09
| Inputs | bitcoins | USD by date |
|---|---|---|
34Gw7ELpyzBwGRZw2GrWrim5kpRa9Evsxu |
0.31339635 |
$212,26 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09532896 |
$64,57now $7 104,49 |
33EggMUxvyVs1dyg6Y4RuHAmqDAsHwBc8t |
0.21786401 |
$147,56 |
Transaction: a04d06d1d3e37dc9f08b529ca20c7bb5dd405939a675dda66eecd02a207a13d2
Network fee: 270272 sat ~ now $201.42. Avg: 70.66 sat/Byte
Confirmed at block: 417584 in 2016-06-23 07:43:31
| Outputs | bitcoins | USD by date |
|---|---|---|
1P1GSsi4qyFJCSbqADi9FgQSWJ7d6Gkrw7 |
0.01742000 |
$11,20now $1 298,24 |
14VEiBdeVmNYHeQttjfCgeqyktG6ucbQH9 |
0.02941360 |
$18,92now $2 192,08 |
1NC7R7yGNtzmy2mXK14cn8WjpL4ZHnWGKc |
0.03380000 |
$21,74now $2 518,98 |
38RuyPrJfa7s6sUso7NyGPunVro3TeNqif |
0.04465688 |
$28,72now $3 328,10 |
|
0.11261300 |
$72,42now $8 392,60 |
| Load more 3 lines | ||
| 0.24231248 |
$155,83now $18 058,58 |
1NsCUgYnyKNqLoHCGoXAaRoWXgUjra29VR | 4.66824672 |
$3 002,15now $347 905,76 |
| 0.01797311 |
$11,56now $1 339,46 |
Transaction: a36c4f934d50a658c8b3fcae622ff922053ae2ee4d760cd5792212451b9c67e2
Network fee: 41254 sat ~ now $30.74. Avg: 135.7 sat/Byte
Confirmed at block: 417581 in 2016-06-23 07:17:11
| Inputs | bitcoins | USD by date |
|---|---|---|
3AGr5bh6uSzkzBQhEr4JhXnMGR7BF8zbJV |
0.73395621 |
$472,01 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.73354367 |
$471,74now $54 668,08 |
Transaction: 6245929fba89e2eb7198347e9592174348d5a4d76f6765e009f928138caabc36
Network fee: 337840 sat ~ now $251.78. Avg: 75.51 sat/Byte
Confirmed at block: 416779 in 2016-06-18 02:20:40
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00167669 |
$1,01now $124,96 |
18CpsTD2x32tzmc9fh7d49tbkkzeumjHQq |
0.00692283 |
$4,17now $515,93 |
|
0.01000000 |
$6,02now $745,26 |
3PNyAwYfFVh1Zik1DNkKFxca7r4D1EafBf |
0.02490000 |
$14,99now $1 855,70 |
15CL6vPxGiGFmF3kGVrE7eyRxPjjQycBhv |
0.04877900 |
$29,36now $3 635,30 |
| Load more 5 lines | ||
18SwJqJRFp7F6XAKfkebRTUi8ssHQ1xjEr | 0.34438250 |
$207,28now $25 665,45 |
12mXjwmkPFJJ3jHQzTTWy9WPpjBLMWzJeg | 0.96990000 |
$583,78now $72 282,77 |
3GwXckMEinanux7Xf7nD7YdV3agzwq462i | 1.19724621 |
$720,62now $89 225,97 |
| 7.99990000 |
$4 815,14now $596 200,55 |
| 0.33201193 |
$199,84now $24 743,52 |
Transaction: f4957175c8d36d2bf1194ec2986c58c9f90b17418119dd4d1691e4d89d4a902d
Network fee: 18800 sat ~ now $14.01. Avg: 50.4 sat/Byte
Confirmed at block: 416776 in 2016-06-18 01:43:08
| Inputs | bitcoins | USD by date |
|---|---|---|
1EdK1yWP5JTp4gmUwDNQYmnH7BShnyDhBC |
0.32085226 |
$193,12 |
1CxAZXbJinjNS2QmhEyNt7FW41FgCtgr4T |
0.04747748 |
$28,58 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.36800000 |
$221,50now $27 425,57 |
19PZ68JijR2fdzGunjAfxxAPUTKVGnUDnr |
0.00014174 |
$0,09 |
Transaction: e5c990336131809953582cfdcb579a4de187f08132dd0ce2d874dc5b810aceb4
Network fee: 831207 sat ~ now $619.47. Avg: 46.54 sat/Byte
Confirmed at block: 401571 in 2016-03-07 14:10:21
| Outputs | bitcoins | USD by date |
|---|---|---|
1Q4zKT1vc7AKBqAEQQ6nPhj8HqsPC42bKp |
1.23836256 |
$510,08now $92 290,21 |
18CbMT7YYC1ByZh6XfvEe7EeahQXrvsT95 |
0.00738066 |
$3,04now $550,05 |
1MvxdYPT295F1ZcLt7n6hmQpHWb62n1jy6 |
0.01227000 |
$5,05now $914,43 |
31vgQPjnQLrSDEk9FTqKLm7RYkrTFRtuu6 |
4.19990000 |
$1 729,94now $313 001,75 |
3GGnkSbEfrW9XurXEeVcBbSAu8V1NmjA2H |
3.83090000 |
$1 577,95now $285 501,65 |
| Load more 4 lines | ||
| 0.01000370 |
$4,12now $745,54 |
| 0.01990000 |
$8,20now $1 483,07 |
| 0.02654326 |
$10,93now $1 978,16 |
1DmunWSZS2URQAeivS4VD1Gv6VmRmdpvjs | 60.00000000 |
$24 714,00now $4 471 560,00 |
Transaction: 7ee4d8da8d81a9d97667e8b5795ecc604bb95550224283540a80fd65c48e3704
Network fee: 27766 sat ~ now $20.69. Avg: 49.49 sat/Byte
Confirmed at block: 401533 in 2016-03-07 07:27:29
| Inputs | bitcoins | USD by date |
|---|---|---|
3MvuiqwFQ4PNb4eh5qMjB46jJ82Mw8Fgur x 2 |
0.27095215 |
$111,61 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.27067449 |
$111,49now $20 172,29 |
Transaction: 709832443271ec494b90768b10ede15792a1a5aeed3fd935eb17811c3947213c
Network fee: 3852401 sat ~ now $2871.04. Avg: 45.87 sat/Byte
Confirmed at block: 400994 in 2016-03-03 19:16:37
| Outputs | bitcoins | USD by date |
|---|---|---|
17irB8xLxhVRerCoUyypnmpoak3QBpVp2z |
1500.00000000 |
$617 850,00now $111 789 000,00 |
|
0.01000025 |
$4,12now $745,28 |
Transaction: 181077b274c84965aa1ead64c17986a45d5967ac9ed92b179a40da26b3d6eb41
Network fee: 33133 sat ~ now $24.69. Avg: 49.53 sat/Byte
Confirmed at block: 400935 in 2016-03-03 08:38:43
| Inputs | bitcoins | USD by date |
|---|---|---|
3Q9SLiMmfqrVAk9oVQsgSMgzdWev4SftHb |
0.00271885 |
$1,12 |
3LZXZs1S4mx5KePTGdeSFTsspZutUvnRS4 |
0.52729317 |
$217,19 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3EsrxmYp9mLf6Ji72FS4tmYyRoSZ1NtEDs |
0.27968069 |
$115,20 |
|
0.25000000 |
$102,98now $18 631,50 |