Bitcoin address
115GTPmg1ZJbfKv7PbV8MmNUk3Wf2bUuif
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 37 TXs |
0.28132907
now $ 18 872,40 |
|
Category: cex
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: 38532b3a45f3788696b3293ca71669974b8ced495a5566bc30298bbfc9bbb796
Network fee: 279620 sat ~ now $187.58. Avg: 3.12 sat/Byte
Confirmed at block: 758639 in 2022-10-14 15:57:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.53971701 |
$10 321,60now $36 205,84 |
Transaction: 205e6a67dfcf09ca26d291b0bbed47b272e4b66e44b807bb58c01d4b169de651
Network fee: 274762 sat ~ now $184.32. Avg: 38.7 sat/Byte
Confirmed at block: 602601 in 2019-11-06 16:55:34
| Inputs | bitcoins | USD by date |
|---|---|---|
3LdcPriRFnKdd597U5bFabMAjcoLpFNWQ8 |
0.71883323 |
$6 712,75 |
Transaction: ba113420e0d3f1c40253ebf4eb3e21cd81fb93888d7cd6432585d28f07881f51
Network fee: 671635 sat ~ now $450.55. Avg: 75.55 sat/Byte
Confirmed at block: 575257 in 2019-05-09 11:55:33
| Outputs | bitcoins | USD by date |
|---|---|---|
|
13.93944481 |
$114 345,27now $935 099,78 |
Transaction: cfa53bcd1dc6c4cdfccc0b306aec9a7f4502501b00bb7cc8bb6a56dc29daf804
Network fee: 1720124 sat ~ now $1153.91. Avg: 68.12 sat/Byte
Confirmed at block: 575255 in 2019-05-09 11:24:22
Transaction: 3d4a21470978633600ae8ea938fcf7b8cc07aff7c0323a494e46181a6f17a0e2
Network fee: 52812 sat ~ now $35.43. Avg: 1.67 sat/Byte
Confirmed at block: 565263 in 2019-03-01 23:41:01
Transaction: ff15d0fea6e2fa3fe29a9b7f821c9c7d3ab756dd4cd961959537f7dbce2b6a47
Network fee: 49136 sat ~ now $32.96. Avg: 1.58 sat/Byte
Confirmed at block: 540331 in 2018-09-07 12:10:54
Transaction: f6c1462053e2db223f5d2c9d4e12c8f1e2d9b0bd615a84f36c258bdb2fec5b62
Network fee: 32243 sat ~ now $21.63. Avg: 2.28 sat/Byte
Confirmed at block: 530700 in 2018-07-06 11:24:03
Transaction: ffac44f91caecaf7a91f22909b48df359988717339cf615917474c913b36e78e
Network fee: 69637 sat ~ now $46.71. Avg: 7.92 sat/Byte
Confirmed at block: 525506 in 2018-06-01 22:04:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
58.43872825 |
$447 628,97now $3 920 245,21 |
Transaction: 558ad2040dd163463a4c568d6393da31115c497c6e25d96bc73f5a34b03ec4bf
Network fee: 64215 sat ~ now $43.08. Avg: 2.01 sat/Byte
Confirmed at block: 525444 in 2018-06-01 14:36:12
Transaction: b219bcd61f4aa93bff022eacb5aca68da8fc9582717df332fa182475e79a5885
Network fee: 75909 sat ~ now $50.92. Avg: 8.51 sat/Byte
Confirmed at block: 518172 in 2018-04-14 13:05:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
11.61712852 |
$94 911,94now $779 311,83 |
Transaction: 3d40ab61dfad1ba0566767df0a29ddbff6117c5bbdc478afeb35b35aaea30003
Network fee: 71749 sat ~ now $48.13. Avg: 2.64 sat/Byte
Confirmed at block: 518167 in 2018-04-14 12:21:04
Transaction: 740e33370866e5473d4089b64e1c884bd67ff6324d3e3092d11070cd659aa8b7
Network fee: 60503 sat ~ now $40.59. Avg: 2.04 sat/Byte
Confirmed at block: 516893 in 2018-04-06 15:05:04
Transaction: 1a2ddb916cff8f5ec224c6851b55623a80ea9727eb6fe5ef14441af98d3fe350
Network fee: 24018 sat ~ now $16.11. Avg: 2.68 sat/Byte
Confirmed at block: 511612 in 2018-03-02 11:18:10
| Inputs | bitcoins | USD by date |
|---|---|---|
33MvbwvKXvLviT47AzgEbcxfBnFH5341ef |
0.00445609 |
$44,13 |
3Fu7fnrS15i2nkpKKe1eWZVLKkwm1eV2Vx |
0.00480240 |
$47,56 |
3LteeixJkFrWc2zQ1oAeobTqQeMqKjUwgn |
0.00481467 |
$47,68 |
3CYpkBHN9c1kRPgpzGKjKLSQiDHW2wy2kr |
0.01128851 |
$111,79 |
3EZ4o6kHABnyaDmWyQ6nkUqdEwe8kw32j7 |
0.00679228 |
$67,26 |
| Load more 2 lines | ||
37cp1sF6AAuWyoziD7PySKHpiiEf7QBsCx |
0.29850000 |
$2 956,05 |
35UFgxjf373251UiGvr5G3cJ36GFUo76GL |
0.02442584 |
$241,89 |
Transaction: 7886635d9f54f95dd3d55106718d69877256d8614eed8643ae9c55e4e43ac33c
Network fee: 54680 sat ~ now $36.68. Avg: 2.06 sat/Byte
Confirmed at block: 511313 in 2018-02-28 12:22:15
Transaction: 5f32465ab1d5bad58f6e6069097383097290a0f7a8c24567ef7bb6de669f5043
Network fee: 45175 sat ~ now $30.3. Avg: 5.01 sat/Byte
Confirmed at block: 510388 in 2018-02-22 12:22:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.12492412 |
$1 287,97now $8 380,28 |
Transaction: a14ddd0e61885c377c7197e3d5bc186041448a3ad5ab35652e94b77832d052a2
Network fee: 1021699 sat ~ now $685.39. Avg: 113.27 sat/Byte
Confirmed at block: 507937 in 2018-02-06 10:25:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
100.36927989 |
$758 691,39now $6 733 072,40 |
Transaction: c91bb99d827f74e01a98cec72cea7ac5f209794aa073deaa816de483d2a8b82f
Network fee: 82120 sat ~ now $55.09. Avg: 4.31 sat/Byte
Confirmed at block: 507930 in 2018-02-06 09:38:46
Transaction: 6d3950e5a856ff8aa4d9e80543572ea2efd256a0741fdddecaebebc1c960ae3d
Network fee: 3814973 sat ~ now $2559.2. Avg: 422.85 sat/Byte
Confirmed at block: 504648 in 2018-01-17 11:18:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
7.28254039 |
$81 455,21now $488 534,66 |
Transaction: 0b0d53026a28be800c3fc022a74ff536c9bbd52c414171c752290766d2f2f274
Network fee: 114828 sat ~ now $77.03. Avg: 508.09 sat/Byte
Confirmed at block: 504632 in 2018-01-17 09:09:23
| Inputs | bitcoins | USD by date |
|---|---|---|
1Dc1PRJVzNRgTeMv9CAKT9XE4mBvDuPCAk |
0.02977423 |
$333,02 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02418242 |
$270,48now $1 622,23 |
12xh2ajBX5f4bU6QJ19Rr85s3BdPB9H4ue |
0.00444353 |
$49,70 |
Transaction: 620506a2d48be65ab320a2f6f6a1c68fefae2860d4f57c04e248c965930f40d0
Network fee: 1475221 sat ~ now $989.62. Avg: 163.59 sat/Byte
Confirmed at block: 502955 in 2018-01-07 05:42:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.36830108 |
$80 189,53now $360 121,74 |
Transaction: e85b4407249423fd336218641e2658913315fc7360ce604631183b660e798872
Network fee: 1854314 sat ~ now $1243.93. Avg: 190.21 sat/Byte
Confirmed at block: 502215 in 2018-01-02 14:58:56
Transaction: cd48d2400b903a20361429ae2ddbb17c90e16d82c27f5d7f25501b7b8a475503
Network fee: 4046791 sat ~ now $2714.71. Avg: 463.71 sat/Byte
Confirmed at block: 501891 in 2017-12-31 14:24:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.11846947 |
$153 656,04now $678 777,29 |
Transaction: 664d9586f5ec385b786191fae3a7edd0c82ed26231ce1a5e4a88b480b57eee4e
Network fee: 150000 sat ~ now $100.62. Avg: 510.2 sat/Byte
Confirmed at block: 501888 in 2017-12-31 13:32:38
| Inputs | bitcoins | USD by date |
|---|---|---|
19qHso2gcsvj6Z5hSocneNrBkG6Dsxhexu |
0.27900000 |
$4 236,81 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01097000 |
$166,59now $735,90 |
16jMWt34tvtELm3e7Zmacwau3U9pTbaPup |
0.01000000 |
$151,86 |
1HGD7HL3ksd7DaD7j2RSFhebLLvLseTUwa |
0.24633208 |
$3 740,73 |
1AVL2ssCQ7YDQQXaxuaKpRNRhvu6nA6hp8 |
0.01019792 |
$154,86 |
Transaction: eb8206a5cd67ddf426cc1d4447e379361dc02dc05025dc65cc0669dd627c97a7
Network fee: 200000 sat ~ now $134.17. Avg: 611.62 sat/Byte
Confirmed at block: 501887 in 2017-12-31 13:23:25
| Inputs | bitcoins | USD by date |
|---|---|---|
1AVL2ssCQ7YDQQXaxuaKpRNRhvu6nA6hp8 |
0.66715237 |
$10 131,18 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1HGD7HL3ksd7DaD7j2RSFhebLLvLseTUwa |
0.00300000 |
$45,56 |
|
0.00500000 |
$75,93 |
12gP2p7mk5qRkp3tP1n8sDiQgaKX5Ho3xH |
0.02500000 |
$379,64 |
|
0.01685525 |
$255,96now $1 130,70 |
1AVL2ssCQ7YDQQXaxuaKpRNRhvu6nA6hp8 |
0.61529712 |
$9 343,72 |
Transaction: 6554a97b3d89b4384add0860db613543a91b6a7f2671eb992b713cb27880d544
Network fee: 1994046 sat ~ now $1337.67. Avg: 1297.36 sat/Byte
Confirmed at block: 501370 in 2017-12-28 06:05:29
| Inputs | bitcoins | USD by date |
|---|---|---|
|
273.70063553 |
$4 156 335,74 |
Transaction: 7687cabf4b1f2a547cdf24801c61958fd868dca142e35dab9214eb03c62d3da8
Network fee: 2926067 sat ~ now $1962.89. Avg: 162.69 sat/Byte
Confirmed at block: 495918 in 2017-11-24 18:15:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
18.63129488 |
$182 508,44now $1 249 843,15 |
Transaction: 662cefe6c857e38b8455222aff33696b337b2d73f8ed52a1bb1d2ccf27a3159c
Network fee: 262208 sat ~ now $175.9. Avg: 67.23 sat/Byte
Confirmed at block: 495882 in 2017-11-24 11:42:37
| Inputs | bitcoins | USD by date |
|---|---|---|
3Er4iNC62xrcxQvjcHZJ4WEoMkA9Rd8Hva |
0.00590000 |
$57,80 |
32SmyR8XzaP7pkV26WNr6V391T99n22xnJ |
0.00600000 |
$58,77 |
3Lgypi4mTC8cs34ici9UK3DXbmpxPtzX7h |
0.00610544 |
$59,81 |
3MKNDfiTcVfMBbteiD3UiS1inYhk9FnMWU |
0.00680000 |
$66,61 |
3K1MJeG4HwANCB7jdmXSv4NvkF1sctcAws |
0.00600000 |
$58,77 |
| Load more 1 lines | ||
37HRJdJQZESQpqP6bseXxKy3Vx1oSYLqjt |
17.99415446 |
$176 267,14 |
Transaction: b3e9b196bb44355d8cdb5926d0c0bca5c5876bb9c0ee25462100a05ef86649b6
Network fee: 5235686 sat ~ now $3512.26. Avg: 290.95 sat/Byte
Confirmed at block: 494168 in 2017-11-13 09:19:03
| Outputs | bitcoins | USD by date |
|---|---|---|
|
23.01002051 |
$167 052,75now $1 543 581,21 |
Transaction: 2e2406b4c5618af1f04de970bffe3deaa14dc6fa53183a32d5f6848a3945a3db
Network fee: 382173 sat ~ now $256.37. Avg: 128.89 sat/Byte
Confirmed at block: 493928 in 2017-11-10 17:29:00
| Inputs | bitcoins | USD by date |
|---|---|---|
325MaJpUW94gU8TWY64aYYTjg9DS75n8LC |
0.00900000 |
$65,34 |
3FNuRsp9tXRPWPqHjvgWLHb6fyTXEEHdtN |
0.63611779 |
$4 618,22 |
3GX5ZoXgorwfoQ6QwkJcpVbC926NdzM27x |
3.62634710 |
$26 327,28 |
Transaction: ab37103017ffff429ee26d6c6054b20340dffc7b8c18709728db06d5628d4f65
Network fee: 4062003 sat ~ now $2724.91. Avg: 180.77 sat/Byte
Confirmed at block: 480211 in 2017-08-12 14:06:20
| Outputs | bitcoins | USD by date |
|---|---|---|
|
152.48262247 |
$669 093,75now $10 228 991,76 |
Transaction: 7e5b904b5c6e6ed1589034e612f63bbc45444747871a793c06b92fddd0440392
Network fee: 1778282 sat ~ now $1192.92. Avg: 123.33 sat/Byte
Confirmed at block: 480201 in 2017-08-12 13:03:05
Transaction: c0224344011c40445b2d6408492984be9285ea58ca8e2da30f7e3b0fd5514812
Network fee: 3710916 sat ~ now $2489.39. Avg: 165.11 sat/Byte
Confirmed at block: 476396 in 2017-07-18 17:55:27
| Outputs | bitcoins | USD by date |
|---|---|---|
|
32.47721744 |
$73 232,88now $2 178 669,18 |
Transaction: 30ebecfb794edb48ca4d10fa16dd54461e572cca74b8c353065a6bbbc71bf7d3
Network fee: 147745 sat ~ now $99.11. Avg: 20.79 sat/Byte
Confirmed at block: 476364 in 2017-07-18 12:53:35
| Inputs | bitcoins | USD by date |
|---|---|---|
36tTCcHhFh4W1nYyydrwU1n5rrWeof6j3y |
0.01288108 |
$29,05 |
3KH2AZ3Nxfj4LBV65wBCPnYBTxgwiWKQm3 |
0.02023188 |
$45,62 |
3MXVn8yPNbs6B8c5sqtvmJeXyB21dGJu7f |
0.01367208 |
$30,83 |
3MgwAHr81jN1q2fxYyRwkTJp9PircYjWHT |
0.03681115 |
$83,01 |
3Ecdti5kqr9zQBB529Vjipq9oRMrFuuD7n |
0.05021976 |
$113,24 |
| Load more 12 lines | ||
3DAzBh8YURWLiJEpnRgTxhaSateKFpfuJT |
0.02000000 |
$45,10 |
3QGJ8o2oMWBBFfd6yBLqLd5RArSK5Ep84g |
0.11674764 |
$263,25 |
3HcHzAJ7RWNtyg8VC1xd6BtHpiCcG1kbDY |
0.05000000 |
$112,75 |
33BsZXkTnxC6G1f35KbwuEbRS3zYeZ5PHC |
0.07414952 |
$167,20 |
3QjGqjTQHGi6gRSegn7VXCRGc6mdDg2Nzd |
0.10126056 |
$228,33 |
3Mb9BFjdWo1LcBTEqC8xdDWmcaYzxH4e4c |
0.09221629 |
$207,94 |
3392VdEhWtWu1eMzqeEic8Mr2SbL7ee3bC |
0.06400000 |
$144,31 |
3AvPpbxBHJA2HjX4XxgpSgU26jZUERrAeV |
0.04900000 |
$110,49 |
3868tTyX7VvrWaKw3eXex9KyM1jUhDnK2W |
0.22603015 |
$509,68 |
349QNyYFKQYKKBQ7LftfvLMaqgzWvyLTX5 |
0.23000000 |
$518,63 |
34WvSbwN2QQd7UD48b1ebbiTxjTXQ7aCwC |
0.06990049 |
$157,62 |
37xoRLyuoDZfuajJaejqwJ9q7toLmEjkop |
0.05540000 |
$124,92 |
Transaction: 94d6ad3d190b59b163b5edc24d4db36aa079eff328d2bb6c1c1968dc09870c79
Network fee: 4061729 sat ~ now $2724.73. Avg: 180.69 sat/Byte
Confirmed at block: 475407 in 2017-07-12 05:58:35
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
42.14067771 |
$100 033,54now $2 826 923,08 |
Transaction: 083c34a50c6fa02f8f7102226174e7bb43c14d07ef4fb4a38c6a754662d64c68
Network fee: 75863 sat ~ now $50.89. Avg: 15.13 sat/Byte
Confirmed at block: 475291 in 2017-07-11 13:04:34
| Inputs | bitcoins | USD by date |
|---|---|---|
34XTWCFYpWz4xuTuphzw74LXJszRwZ7JL9 |
0.00698818 |
$16,59 |
3ELa7PKww3MxGZx8sM6mHwY3v8JWfayLnt |
0.07266902 |
$172,50 |
37GuhdHvMzojWAMFe4R2NwDneEFFPwm2nN |
0.08006648 |
$190,06 |
31iB9xwrus87o6CCMkMe4uwBW3B124nZhE |
0.07369928 |
$174,95 |
3BGFwAzqBjqrEtKmGPebCd8VDjeDCrVGm1 |
0.09654588 |
$229,18 |
| Load more 5 lines | ||
354kWSjJBY7LVA2WW5DJVukaKEvBX2c3KH |
0.25357817 |
$601,94 |
3CwyJYRUe2E7tpAkJJkhJRHxgCHCDmDuML |
0.19744294 |
$468,69 |
35eWcvtVQqUAU7pEv7anXWBxJbx2gXrrh1 |
0.22287436 |
$529,06 |
38U2Ggv1gH3j224WBgsXLfA8YT8fsLG5FY |
0.16996058 |
$403,45 |
3HRtBsJUoFiBADJLot9rLBicMCXk2rocuj |
1.01115039 |
$2 400,27 |
Transaction: a3bfef6754a82cf00326b4c256e676f104a42fe6a387f49efb3c50f4d445a1c1
Network fee: 7212243 sat ~ now $4838.19. Avg: 320.72 sat/Byte
Confirmed at block: 474261 in 2017-07-05 00:59:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
96.33942492 |
$251 571,14now $6 462 737,64 |
Transaction: 9d65a01633f7cc7eca1cfeef714b7b42a6f9842df1c09296576eb42197166bfa
Network fee: 73964 sat ~ now $49.62. Avg: 20.8 sat/Byte
Confirmed at block: 474178 in 2017-07-04 13:21:56
| Inputs | bitcoins | USD by date |
|---|---|---|
349AAd9cp3WjVLKRndNH6LYKjp59DfS453 |
0.01785500 |
$46,62 |
36HehQW9Qo2vQFnk72dSScEKndjodXZ8JV |
0.03024345 |
$78,97 |
34rgkbwqEi6p6bfqEe7pW7rQWyeF8d2xXa |
0.10659875 |
$278,36 |
3NsPxdfqmsWYmPEnvo5bbHsfYAEMmyVjqM |
0.50905767 |
$1 329,30 |
3868tTyX7VvrWaKw3eXex9KyM1jUhDnK2W |
1.33568758 |
$3 487,88 |