Bitcoin address
132VfCJKHdsuxtBdf8xxDMM3UYN3cwuW26
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 22 TXs |
9.26636980
now $ 630 335,54 |
|
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: 3993dcae59ed2b598f2918b283d31ae81a6c375c98f06f95c9ff813f89dad039
Network fee: 8792940 sat ~ now $5981.31. Avg: 423.72 sat/Byte
Confirmed at block: 482495 in 2017-08-29 17:03:14
| Outputs | bitcoins | USD by date |
|---|---|---|
|
301.27978605 |
$1 379 771,04now $20 494 256,17 |
Transaction: 713e7c81c1bcdd2262dc2ea72163c2bd7e57b7a923e02eb478c42501cdd999db
Network fee: 9759606 sat ~ now $6638.87. Avg: 604.61 sat/Byte
Confirmed at block: 482487 in 2017-08-29 15:54:34
Bittrex.com
bx.in.thTransaction: 58a633724e1170dc6b40cecfac1a75389a3f30b53e39e4797496671f9a8cd109
Network fee: 7223335 sat ~ now $4913.6. Avg: 352.98 sat/Byte
Confirmed at block: 466925 in 2017-05-18 07:48:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1776.77688220 |
$4 278 834,09now $120 863 470,63 |
Transaction: 4f210080ae28e5fa1087e01736e562c534ef60d426e9f12782d1095f67fcdf23
Network fee: 332199 sat ~ now $225.98. Avg: 263.23 sat/Byte
Confirmed at block: 466922 in 2017-05-18 06:27:36
| Inputs | bitcoins | USD by date |
|---|---|---|
37d4AuwvHnL3ZpWDoVrjxxsReoi8CUdsXu |
0.51901436 |
$1 249,89 |
3LZVTDXo1Pd6KtsJmcovE1fo5bqQc9ZW2J |
0.08100198 |
$195,07 |
3NqHkpnd9pLP2XiGQTBAE29Ak1LrdhhKqj |
0.09947295 |
$239,55 |
32AYzqQJx1VpRjDp2aynC1BjbwwaWQjvGb |
0.51308475 |
$1 235,61 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.00000000 |
$2 408,20now $68 024,00 |
3H8wT9qyFaLujss1Pko8bwzhMifr8EKWRf |
0.20925205 |
$503,92 |
Transaction: 339f84050be2b77419d2929ca8bda6ba1fed7d88233838108b9051292ebe8410
Network fee: 7334846 sat ~ now $4989.46. Avg: 198.68 sat/Byte
Confirmed at block: 465380 in 2017-05-08 07:46:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3690.53583691 |
$6 576 534,86now $251 045 009,77 |
Transaction: 682532787f493ec3f0bab2c0add05ff1ca13050f50b2e60fab925ddf2752616b
Network fee: 18700 sat ~ now $12.72. Avg: 50.27 sat/Byte
Confirmed at block: 465346 in 2017-05-08 03:00:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1AtuFE7upsvMBPamu1un1gvq5t8A8Qwup8 |
1.00000000 |
$1 782,00 |
137QC1i3zukxMnFG4a9YU9m9NgLNEKG9Lx |
0.05333400 |
$95,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1E2EKxsKZ59BQfouKQiuVKHgBXoxbJ1LSF |
0.00004700 |
$0,08 |
|
1.05310000 |
$1 876,62now $71 636,07 |
Transaction: 59cc79d850f9d08692372a693d736923d52997f878d5f718c821f0fe8809c183
Network fee: 7343711 sat ~ now $4995.49. Avg: 198.94 sat/Byte
Confirmed at block: 465304 in 2017-05-07 19:17:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2273.78430417 |
$4 051 883,63now $154 671 903,51 |
Transaction: 969676a6a02c86b5661e3041ae31f32833174ccd44db7fec2915aedf5ff1535a
Network fee: 70340 sat ~ now $47.85. Avg: 104.99 sat/Byte
Confirmed at block: 465280 in 2017-05-07 15:21:33
| Inputs | bitcoins | USD by date |
|---|---|---|
35wUspRcQg5V4XqSPiioypsYPjDK3CG74m |
0.00075317 |
$1,34 |
34pG15SAYAMj5DcQFGzUiiEV7qFWxK8fEA |
1.18956358 |
$2 119,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.00000000 |
$1 782,00now $68 024,00 |
3F441Won8L9a9BezCn4bkSjbHbqo5hErU9 |
0.18961335 |
$337,89 |
Transaction: 9a7ebe2dc950c43e8dada3bf0589961fb23abcf9657551e39035cfbea264c5e1
Network fee: 5000000 sat ~ now $3401.2. Avg: 67.75 sat/Byte
Confirmed at block: 444230 in 2016-12-20 06:05:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
651.47350083 |
$540 723,01now $44 315 833,42 |
Transaction: ccd70fb039ecfa21f2af4d26497525cb376dd591a60c475fedb575c516da679c
Network fee: 70000 sat ~ now $47.62. Avg: 110.41 sat/Byte
Confirmed at block: 443123 in 2016-12-12 14:43:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1CMN6Wzc5MGSqshwSAcVTLHpLvmR6vLnuH |
0.05000000 |
$38,88 |
1BKgaTv8Q7N1PiBQiMdXAp4uLNDQqY3gDR |
0.00100000 |
$0,78 |
14p5aLvXyhMJwa6SkLMm46V7F2iw6ecnrX |
0.00440708 |
$3,43 |
1P6U2sarboPu8D17xv76rPkavUeDKrUreo |
0.00140000 |
$1,09 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05610708 |
$43,62now $3 816,63 |
Transaction: 2fb1bec6f535fae9d8c8a8046293ad29d6ee10dcdf43b81679a817f404d9386e
Network fee: 135136 sat ~ now $91.92. Avg: 76.96 sat/Byte
Confirmed at block: 424395 in 2016-08-09 11:34:59
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.02690000 |
$15,90 |
|
0.23230000 |
$137,29 |
|
0.31000000 |
$183,21 |
|
0.66802138 |
$394,80 |
|
0.99145332 |
$585,95 |
| Load more 3 lines | ||
|
1.64000000 |
$969,24 |
|
1.79861989 |
$1 062,98 |
|
16.45706324 |
$9 726,12 |
| Outputs | bitcoins | USD by date |
|---|---|---|
CoinGaming.io
|
0.00470000 |
$2,78now $319,71 |
365HAQf9JsuU8UdoFFTVJc4SJoBSzATwU3 |
0.01251638 |
$7,40now $851,41 |
14giAiTZxzLUQ4SPz4DeW5BCvm8xQK6q8m |
0.01624191 |
$9,60now $1 104,84 |
1C2B9BzVdc5XTnmGJBRTgt9SeoYe1A8YtJ |
0.01940000 |
$11,47now $1 319,67 |
|
0.02290000 |
$13,53now $1 557,75 |
| Load more 12 lines | ||
| 0.02796208 |
$16,53now $1 902,09 |
1Gy5FC4PfqjWzDHKMTVBnGDSE7TSsEXZwh | 0.03890844 |
$22,99now $2 646,71 |
14tVGeAFWTG6gZpGMG9SbWbZeBHLSfLmFC | 0.06677960 |
$39,47now $4 542,62 |
1LYe1gS1nLVjv76oUrdrRKCEbNbgS2bhvZ | 0.07830555 |
$46,28now $5 326,66 |
| 0.20000000 |
$118,20now $13 604,80 |
| 0.33573032 |
$198,42now $22 837,72 |
38FNCbDqP3zPgWsETVSsNhymMDQC8oFQ5F | 0.61319108 |
$362,40now $41 711,71 |
| 1.49876820 |
$885,77now $101 952,21 |
3LSGf2LBDsqitayfuptn7sPfBuioXGumCP | 2.44471280 |
$1 444,83now $166 299,14 |
| 2.99990000 |
$1 772,94now $204 065,20 |
15LmPDg24Taa78rbCZQdD2QQky5Yj7NcWc | 10.00000000 |
$5 910,00now $680 240,00 |
| 3.74299011 |
$2 212,11now $254 613,16 |
LocalBitcoins
Bitstamp
BTC-eTransaction: e1461a42a461945a2f88644c4282bdb05bb4d508d7e5b1b622ae36926a4b3863
Network fee: 16570 sat ~ now $11.27. Avg: 44.42 sat/Byte
Confirmed at block: 424393 in 2016-08-09 11:34:17
| Inputs | bitcoins | USD by date |
|---|---|---|
3EXNpf9bHhnhvsmAcKPC9ensRB3QLs7yr7 |
1.64091887 |
$969,78 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.64000000 |
$969,24now $111 559,36 |
35wUspRcQg5V4XqSPiioypsYPjDK3CG74m |
0.00075317 |
$0,45 |
Transaction: df8e154a701e58929870bbcb80764139e0c4ae061e9e155b1f600b9f12c5fb1b
Network fee: 67568 sat ~ now $45.96. Avg: 97.92 sat/Byte
Confirmed at block: 419364 in 2016-07-05 08:44:01
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.08177591 |
$732,47 |
|
1.61400000 |
$1 092,84 |
|
2.23960000 |
$1 516,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1PGhTxdVUWe5VYQ4CwLRbFmVi1uuMzqzCR |
0.03098297 |
$20,98now $2 107,59 |
|
0.03725868 |
$25,23now $2 534,48 |
|
0.17090532 |
$115,72now $11 625,66 |
16yLs74PF7fanXgrTEDwPNH1UKFPpj8zHw |
0.25990000 |
$175,98now $17 679,44 |
1Pft7iHMh5BrsKyBYicH2eQwzNMo1gVhQP |
0.99990000 |
$677,03now $68 017,20 |
| Load more 2 lines | ||
1FFyUzcBwkmXTc9FmMTaYNFwGSC5JTh2n9 | 2.89990000 |
$1 963,52now $197 262,80 |
| 0.53585326 |
$362,83now $36 450,88 |
Transaction: 229e748ed30fd1343dfdfd2ee3c26aef936d6239f3706f031db869b958c01496
Network fee: 23981 sat ~ now $16.31. Avg: 37.82 sat/Byte
Confirmed at block: 419363 in 2016-07-05 08:27:56
| Inputs | bitcoins | USD by date |
|---|---|---|
37aRGe8KfqiLHcGRUMxfvFuekPKanK4nBB |
0.00472272 |
$3,20 |
35jY4obzmbLG4SUGctpLvr4ajYRusSD5eQ |
1.60951709 |
$1 089,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.61400000 |
$1 092,84now $109 790,74 |
Transaction: 63e1188c2dd18c3263284b8ef41773fda75247c0c1493bd0834976dd6d1efc23
Network fee: 135136 sat ~ now $91.92. Avg: 130.19 sat/Byte
Confirmed at block: 418045 in 2016-06-26 12:34:58
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.62000000 |
$1 041,82 |
|
4.66492000 |
$3 000,01 |
|
10.09700000 |
$6 493,38 |
|
485.03287973 |
$311 924,64 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01472104 |
$9,47now $1 001,38 |
17vB2oix7dofJWAudPTY833DiEHXz93UJo |
0.01578155 |
$10,15now $1 073,52 |
19NHA6tF7qs47sb93dZ9y6c5wdAjmZZV27 |
0.02100000 |
$13,51now $1 428,50 |
14mDorGVs9jzvW55DD89DMr7EN1KAxg2Ya |
0.05000000 |
$32,16now $3 401,20 |
|
0.09990000 |
$64,25now $6 795,60 |
| Load more 8 lines | ||
| 0.20390000 |
$131,13now $13 870,09 |
1D199xWRrHknxb3YExLTkQtdAM5t98BvHP | 0.44617383 |
$286,93now $30 350,53 |
13E5VWNsvaZEvmk56rKbkNusSbakMAhY6M | 1.01990000 |
$655,90now $69 377,68 |
| 1.33903883 |
$861,14now $91 086,78 |
| 2.99990000 |
$1 929,24now $204 065,20 |
3MGGbAu7YZuJALDwo9hTvDFrauRhy2MFNE | 3.33939179 |
$2 147,56now $227 158,79 |
1Kc7NPKR1kECFMasZtcqufg7yqUy1MUUeG | 37.00000000 |
$23 794,70now $2 516 888,00 |
| 454.86374133 |
$292 522,87now $30 941 651,14 |
YoBit
HTX (huobi)Transaction: 865ec5b6760af3def3b04be025ee072d6c654c2b616c479144e8666789077f06
Network fee: 62360 sat ~ now $42.42. Avg: 93.77 sat/Byte
Confirmed at block: 418044 in 2016-06-26 12:20:18
| Inputs | bitcoins | USD by date |
|---|---|---|
3Hb2UwJjiB3D62ExEitv3kdkiWq1pEhnQg |
0.00157616 |
$1,01 |
3HyiBQwrgmxZjsUqPDeKXGyvxAkbkZyjYw |
1.62377016 |
$1 044,25 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.62000000 |
$1 041,82now $110 198,88 |
37aRGe8KfqiLHcGRUMxfvFuekPKanK4nBB |
0.00472272 |
$3,04 |
Transaction: 641b47fd0c3eb20a152ecf619de0f2a455cc833279bdced68dbd290aa6b11b02
Network fee: 202704 sat ~ now $137.89. Avg: 80.86 sat/Byte
Confirmed at block: 417862 in 2016-06-25 07:44:05
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.01020850 |
$6,57 |
|
0.01054702 |
$6,78 |
|
0.03835436 |
$24,67 |
|
0.05075000 |
$32,64 |
|
0.07335000 |
$47,17 |
| Load more 8 lines | ||
|
0.19120000 |
$122,96 |
|
0.50000000 |
$321,55 |
|
0.67000000 |
$430,88 |
|
1.00000000 |
$643,10 |
|
2.90090941 |
$1 865,57 |
|
3.20000000 |
$2 057,92 |
|
4.14959173 |
$2 668,60 |
|
12.45757061 |
$8 011,46 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3HH7FDnHc8KxfQEncRa9gjGDYeQErgA4ZZ |
0.01990000 |
$12,80now $1 353,68 |
1GveKmBjEZuKrKanBAtHvxqgcL4P4MbUG3 |
0.06990000 |
$44,95now $4 754,88 |
1A6vQqu4vqXuXd2XrQYn6pKbbbnL4MoKz6 |
0.07007016 |
$45,06now $4 766,45 |
38uoDqDJ8CGmBZU8YDThCNdjKsTNCXBcUw |
0.07890200 |
$50,74now $5 367,23 |
CloudBet.com
|
0.10056001 |
$64,67now $6 840,49 |
| Load more 8 lines | ||
181e9WrByWUeT8xSKbQVEVgeaVHGALP69e | 0.23931680 |
$153,90now $16 279,29 |
16obNWemLwtuYKSXVX8o2cBRm6m25nqpdm | 0.24679021 |
$158,71now $16 787,66 |
3HGvQSTXNrajPeUpKartHEeAWir3fDiT4X | 0.40222723 |
$258,67now $27 361,11 |
3PDLechYZ95DTcDcwpZemxhSXPKyqE2vrX | 1.28721698 |
$827,81now $87 561,65 |
17uGWeXhn5Twnc1ritioipk6LWFnxzScCf | 2.47065649 |
$1 588,88now $168 063,94 |
3GP2SFXDAHwwQYHtdBBurnfofNfqu3k6VR | 3.36729192 |
$2 165,51now $229 056,67 |
36etvTqwvDSwpKc7U5dxknjWJFpRkuzGYu | 7.37945113 |
$4 745,73now $501 979,78 |
| 9.51817166 |
$6 121,14now $647 464,11 |
Transaction: e0de1ea20e59f4fde9bf5cbed27a90aaf9212b75bfc67ac874c899f4618a46c1
Network fee: 60000 sat ~ now $40.81. Avg: 160.43 sat/Byte
Confirmed at block: 417861 in 2016-06-25 07:26:34
| Inputs | bitcoins | USD by date |
|---|---|---|
1DhiX4Kus9eJFmSYdX1PULhmHncEkKX4ms |
0.66880000 |
$430,11 |
1EjGvYn1sw6j14bdiTC7UxDo6QskqB24DP |
0.00620708 |
$3,99 |
| Outputs | bitcoins | USD by date |
|---|---|---|
14p5aLvXyhMJwa6SkLMm46V7F2iw6ecnrX |
0.00440708 |
$2,83 |
|
0.67000000 |
$430,88now $45 576,08 |
Transaction: 933fed658a34d1da2c3f49465d350b75826c709c50f99baf0d85ded74fe64632
Network fee: 270272 sat ~ now $183.85. Avg: 74.29 sat/Byte
Confirmed at block: 417768 in 2016-06-24 17:12:55
| Outputs | bitcoins | USD by date |
|---|---|---|
1KEmZprcHX4gfx3NV6zd4HZ9Subnmw8VRW |
0.00070000 |
$0,45now $47,62 |
1CHCKawS5eJFsuKUsWJc3BtMFhR7qXCJxG |
0.00116535 |
$0,75now $79,27 |
36kEvqqAMPCm6NiqoittxvR9jrEhpdPBmH |
0.14668327 |
$94,33now $9 977,98 |
|
0.17925852 |
$115,28now $12 193,88 |
1Lvn5VtWMDN7BYNLMRPaMG8tM1ccAtxSAn |
1.59790000 |
$1 027,61now $108 695,55 |
| Load more 2 lines | ||
1JaCFb7XF1cAMNBVTtgoYB2cKt4B5k17p2 | 2.99990000 |
$1 929,24now $204 065,20 |
| 0.52412485 |
$337,06now $35 653,07 |
Pocketdice.ioTransaction: 1bd8d6491bd7bde1e5faf9a355ed078a1ecd2de41e590b8154dac868d2c518d5
Network fee: 60000 sat ~ now $40.81. Avg: 265.49 sat/Byte
Confirmed at block: 417766 in 2016-06-24 16:48:58
| Inputs | bitcoins | USD by date |
|---|---|---|
19U5Y1kWYnCuPQrdBWQH7Z5ewtzEy3qwLF |
0.99940000 |
$642,71 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.33000000 |
$212,22now $22 447,92 |
1DhiX4Kus9eJFmSYdX1PULhmHncEkKX4ms |
0.66880000 |
$430,11 |
Transaction: 0731140c6900b9a85962fabeb8358bf11744fee055438550bc662ab1d0618f1b
Network fee: 270272 sat ~ now $183.85. Avg: 68.77 sat/Byte
Confirmed at block: 417675 in 2016-06-23 22:13:21
| Outputs | bitcoins | USD by date |
|---|---|---|
3H6r4e2fsJBiSCUdPQciTAJL6TFASewxQg |
0.03228912 |
$20,77now $2 196,44 |
18bKzxKNJJqSFg7RfeTdgPfwrUqBVmb9WH |
0.10000000 |
$64,31now $6 802,40 |
1MR3ZAC2b6FJ59uXv8nYYiTz6rDfvhzdVU |
0.50000000 |
$321,55now $34 012,00 |
3Nyr4wEcHZ1ncmB2vCdsbbcYRuCyswcfqt |
0.99990000 |
$643,04now $68 017,20 |
|
1.03945163 |
$668,47now $70 707,66 |
| Load more 2 lines | ||
| 1.43108480 |
$920,33now $97 348,11 |
| 1.56096611 |
$1 003,86now $106 183,16 |
OkcoinTransaction: fbd475ac9bc05b1954fcb9b8aded0354ce64ff29a41185d0a957d72f97495553
Network fee: 60000 sat ~ now $40.81. Avg: 265.49 sat/Byte
Confirmed at block: 417674 in 2016-06-23 22:00:39
| Inputs | bitcoins | USD by date |
|---|---|---|
1BKgaTv8Q7N1PiBQiMdXAp4uLNDQqY3gDR |
0.01000000 |
$6,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1P6U2sarboPu8D17xv76rPkavUeDKrUreo |
0.00140000 |
$0,90 |
|
0.00800000 |
$5,14now $544,19 |