Bitcoin address
13BFrrdJNR6A4Lpb7AW8rsmkqkT2YdP4ng
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 21 TXs |
0.70856449
now $ 49 147,45 |
|
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: 83a7d905dfaa84e873306f890585bf61307026a95b0508f44ae4d9263c2d03cd
Network fee: 279639 sat ~ now $193.96. Avg: 3.12 sat/Byte
Confirmed at block: 758638 in 2022-10-14 15:55:57
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.51084644 |
$9 769,48now $35 433,33 |
Transaction: ced7fbf53a15af7f4d0af5a2bb78ded5b96ab172484f1b40f212bffbb8391990
Network fee: 3469543 sat ~ now $2406.54. Avg: 401.75 sat/Byte
Confirmed at block: 504809 in 2018-01-18 11:07:43
| Outputs | bitcoins | USD by date |
|---|---|---|
|
76.94396539 |
$878 684,70now $5 336 987,33 |
Transaction: 1ed00fa6b8c4bb3141fc3d08aed197e65d95cf372eb29d095b1b28dea73ad78c
Network fee: 98291 sat ~ now $68.18. Avg: 434.92 sat/Byte
Confirmed at block: 504806 in 2018-01-18 10:41:11
| Inputs | bitcoins | USD by date |
|---|---|---|
1H3W5GPxZky7EnjGqeqc42ad79bVxi9JSg |
15.76718901 |
$180 058,15 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1E5f9dpikQQXPW7vrU6HxqWCRqfJEyRvR1 |
15.66397366 |
$178 879,45 |
|
0.10223244 |
$1 167,47now $7 091,05 |
Transaction: f84300f3b53599ef6e901fb2d4ba8fccb8784f1500cafbec5e967ffe162ecaad
Network fee: 4058100 sat ~ now $2814.78. Avg: 450 sat/Byte
Confirmed at block: 504734 in 2018-01-18 01:11:56
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.87251228 |
$124 161,92now $754 139,20 |
Transaction: feab4eca413803fe0615653bd83ba399d6490efaf5fed0fcf7569ab6326a3413
Network fee: 516600 sat ~ now $358.32. Avg: 451.97 sat/Byte
Confirmed at block: 504729 in 2018-01-18 00:24:38
| Inputs | bitcoins | USD by date |
|---|---|---|
1N78eTHPXL38Jev3Wo2VJKct569rF2ZvXM |
0.22322061 |
$2 496,72 |
1C8m2yigh5Y8gpQ7RpTJqbnm8w68eRDVb2 |
0.22293366 |
$2 493,51 |
1HgAZ1hNPAkCYZRCzyNRLsz2K2Cgj8MbKV |
0.22060536 |
$2 467,47 |
1ATNX6YTAALfY35gVahEY1nwiQm93Y5Hxt |
0.21968785 |
$2 457,21 |
1LSSu9dSCrySBPcib6NDhMbnqUc89omGqJ |
0.21920900 |
$2 451,85 |
| Load more 2 lines | ||
1FydyjbLNUv9Pmtj87V7YB88pHeFoWFsPa |
0.21896503 |
$2 449,12 |
16TpJVr82vycyDAfMWaqKGWBRSM396J7JB |
0.03446563 |
$385,50 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1FiJ1XvY2N8hyzBQgaMQjExuTFdq7yCSu |
0.19672724 |
$2 200,39 |
1LQbAunzi4pfmXW5xrgBWhGPyBtwMKSFbC |
0.99800866 |
$11 162,73 |
|
0.15918524 |
$1 780,49now $11 041,41 |
Transaction: 490a82aa2dca4914a827a124c8918f34b5d63e9975c401684b5c9ac81faf2057
Network fee: 3359802 sat ~ now $2330.43. Avg: 372.61 sat/Byte
Confirmed at block: 503846 in 2018-01-12 10:28:57
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.19342599 |
$114 013,47now $707 036,41 |
Transaction: c07e9d7aa770b34f62c9c3a3975ed34fdd5f992654600a58cf54648e435c6f31
Network fee: 100000 sat ~ now $69.36. Avg: 444.44 sat/Byte
Confirmed at block: 503831 in 2018-01-12 08:38:12
| Inputs | bitcoins | USD by date |
|---|---|---|
1FQiDCuSeYLsNtAGgNrHiAEaSkYiks83Fg |
9.93148161 |
$111 083,62 |
| Outputs | bitcoins | USD by date |
|---|---|---|
18eEukZ85QwYXM8g2yFr8zGN9FmZCcHMwe |
9.89128111 |
$110 633,98 |
|
0.03920050 |
$438,46now $2 719,03 |
Transaction: 01b5d607050dd086b408e6a7f9bf7204e7431766cdbf0e043a984e898676d9fc
Network fee: 1467130 sat ~ now $1017.63. Avg: 162.63 sat/Byte
Confirmed at block: 501787 in 2017-12-30 23:22:46
| Outputs | bitcoins | USD by date |
|---|---|---|
|
28.96612671 |
$439 870,91now $2 009 148,48 |
Transaction: da83f235e43bf77bac487b9dc18b798c2a6bc77b320bebe82bede1a6aab473ec
Network fee: 100000 sat ~ now $69.36. Avg: 267.38 sat/Byte
Confirmed at block: 501722 in 2017-12-30 12:54:19
| Inputs | bitcoins | USD by date |
|---|---|---|
1GCDfMycQh14MSdSrSdD6RrsiormN2FShv |
0.01019216 |
$154,78 |
13jrt3gSae3QwAABYwKuXrwEDYADmVh2q3 |
0.02867100 |
$435,39 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02322997 |
$352,76now $1 611,28 |
1C3Fv6dKgVJSUe2kxz6XeCbStQyW9JfjfR |
0.01463319 |
$222,22 |
Transaction: 6bc5c8d454204f27571870fbea84ba78346a8913c943914bbf6b5555dac3d9de
Network fee: 5173935 sat ~ now $3588.74. Avg: 573.48 sat/Byte
Confirmed at block: 501527 in 2017-12-29 07:22:30
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.09055355 |
$77 303,62now $353 090,98 |
Transaction: c8012879968adcbfb70c4149b18b214413c15d0e263494ef831b1909b69c0348
Network fee: 81084 sat ~ now $56.24. Avg: 360.37 sat/Byte
Confirmed at block: 501523 in 2017-12-29 06:28:56
| Inputs | bitcoins | USD by date |
|---|---|---|
182sEcv3ybR2TMv7DFaP3x6UxiWUUDdfMa |
0.20038244 |
$3 042,95 |
| Outputs | bitcoins | USD by date |
|---|---|---|
147BxuuiEC7n7Xmv5Cq5Zg98Mg4otkrYeN |
0.17407160 |
$2 643,40 |
|
0.02550000 |
$387,24now $1 768,73 |
Transaction: ae5ccfdbe814ec1624000397facfc7a7aea5c1eed01cd7b94d5068348ed1ed47
Network fee: 9033636 sat ~ now $6265.91. Avg: 1001.84 sat/Byte
Confirmed at block: 500788 in 2017-12-24 06:48:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.62343651 |
$164 088,54now $736 862,80 |
Transaction: ae7b96c749f9b50849c50513dc2d0d2c85f9536fa05d331a41f032259b79ab89
Network fee: 119780 sat ~ now $83.08. Avg: 532.36 sat/Byte
Confirmed at block: 500218 in 2017-12-20 05:52:57
| Inputs | bitcoins | USD by date |
|---|---|---|
1QJymJvmErajxWwAyWAGbpHEqwYxYnSC1m |
6.00000000 |
$97 324,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Dx1PCeorqE8MfFYg9JhiZigz7nViu22M5 |
5.95440220 |
$96 584,57 |
|
0.04440000 |
$720,20now $3 079,67 |
Transaction: 6a5a9e279aaaef3a6c222fdc31a852f9b9d910fcc48b5d0ebcbf03d3d070f8e8
Network fee: 103960 sat ~ now $72.11. Avg: 460 sat/Byte
Confirmed at block: 500125 in 2017-12-19 14:09:48
| Inputs | bitcoins | USD by date |
|---|---|---|
12FtksjebTqcQu3qmxeYPJqucaDxjJ2x6s |
1.31530789 |
$21 335,21 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1NvVBDhnRe5S4nQA6tMTi6uCMARcWMfwFY |
1.28805195 |
$20 893,10 |
|
0.02621634 |
$425,25now $1 818,42 |
Transaction: 4c65bc31f3efc1041b5017c749c3093613e748307340dbb8efc236e9713219d2
Network fee: 7174357 sat ~ now $4976.28. Avg: 319.12 sat/Byte
Confirmed at block: 471921 in 2017-06-19 07:13:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
83.49974770 |
$220 848,48now $5 791 709,50 |
Transaction: ef384134c0912afb4781e96619043d274b81048ea9e496369af3f06e71839650
Network fee: 67800 sat ~ now $47.03. Avg: 301.33 sat/Byte
Confirmed at block: 471911 in 2017-06-19 05:48:10
| Inputs | bitcoins | USD by date |
|---|---|---|
1584k18kVYZURuheHu1sWQ4wuW6eoJthkW |
0.14743000 |
$389,94 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1NihpLZFryNeMwKPqpjizoUYEYAVCqZvYb |
0.04675200 |
$123,65 |
|
0.10000000 |
$264,49now $6 936,20 |
Transaction: a9bd4d5140cd1bf6f007b7293ef338b4899356dc6ede4f41a76da65340c7f522
Network fee: 7901194 sat ~ now $5480.43. Avg: 351.55 sat/Byte
Confirmed at block: 471336 in 2017-06-15 06:54:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
61.63567905 |
$163 020,21now $4 275 173,97 |
Transaction: d194e37c092ecc5207773bb1332d33b92361abb607dce362903b018368636039
Network fee: 67800 sat ~ now $47.03. Avg: 300 sat/Byte
Confirmed at block: 471228 in 2017-06-14 13:27:05
| Inputs | bitcoins | USD by date |
|---|---|---|
1Dm8pZXrhyKaRNxRxxWNqkvCN2iQxm8EJq |
0.20953579 |
$513,91 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1KPJ1JynVRS74nidYseXQRiMzeLNNY7MWC |
0.07385779 |
$181,14 |
|
0.13500000 |
$331,10now $9 363,87 |
Transaction: 6731f5bd735eea1f8b849845194f6ba59c5962aee63c900d02936605f749209b
Network fee: 6518421 sat ~ now $4521.31. Avg: 289.99 sat/Byte
Confirmed at block: 467836 in 2017-05-24 04:27:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
40.38616405 |
$97 257,96now $2 801 265,11 |
Transaction: d45cdd24681b90d6797b775dbcf94fd3d17377192c3973ceaf63b1ffa7eaa31e
Network fee: 67800 sat ~ now $47.03. Avg: 301.33 sat/Byte
Confirmed at block: 467585 in 2017-05-22 15:00:18
| Inputs | bitcoins | USD by date |
|---|---|---|
166EyCNREWnaanueWd3ZrnTNGrg6fAzgCf |
0.06829999 |
$164,48 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1BXiv3mJHxmMPEMuaUNfAn3Le5zGvjjJhc |
0.01502199 |
$36,18 |
|
0.05260000 |
$126,67now $3 648,44 |
Transaction: 8afcbaeec7c5da4d380b53de6b889681c8f0db6d61d2b5240f933fe2189c3c61
Network fee: 45200 sat ~ now $31.35. Avg: 200.89 sat/Byte
Confirmed at block: 466216 in 2017-05-13 17:50:10
| Inputs | bitcoins | USD by date |
|---|---|---|
16i4P7598k29JzTuois4oCgqMVoqMD2dtK |
0.01236625 |
$22,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
18RoxUxh7J4kY2e3CkbsHmPRb5AsCYjN3U |
0.01091425 |
$20,04 |
|
0.00100000 |
$1,84now $69,36 |