Bitcoin address
13Wr3bF75xSygPmfcNxywfhv8jV9osgtTH
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
51.91108570
now $ 3 459 199,02 |
|
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: aa06592e372d21d32e53933ba04d99c6516e6fd2d6c42acd050cbb587f566872
Network fee: 6548286 sat ~ now $4363.58. Avg: 291.27 sat/Byte
Confirmed at block: 467076 in 2017-05-19 07:58:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
47.37575241 |
$114 090,29now $3 156 978,01 |
Transaction: 7591354962cf5ba606a607c58e9200136bd15ddf3e3bb584dd9f9cfeed882c41
Network fee: 104748 sat ~ now $69.8. Avg: 265.86 sat/Byte
Confirmed at block: 467013 in 2017-05-18 21:41:10
| Inputs | bitcoins | USD by date |
|---|---|---|
13Tno5VtWAtf1U39CmNjSGpADpWruwvMtp |
79.82074501 |
$192 224,32 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1JeVHrh2qhJz6s7U5tK2KwhY1PyTm57Egc |
1.97860044 |
$4 764,87 |
1FjmgWvSBQRxSeu1qXZvvyRv29fvksM4cH |
5.33477382 |
$12 847,20 |
|
10.45762868 |
$25 184,06now $696 865,00 |
1Njvpo6WUP3EvNU5dGxsz1P1siQmZbbhj2 |
0.04000000 |
$96,33 |
3PCLq2N1v9NnETrGioGW8UpXrKvdrkt26G |
0.14571000 |
$350,90 |
| Load more 2 lines | ||
1HjpsHtH2wSRnYBSwCtjMYUxHvNvxQBwz9 | 61.67398459 |
$148 523,29 |
1Aix9AVLnT5VwRHci7Dmv7oEuVxyW1j1g8 | 0.18900000 |
$455,15 |
Transaction: 9e51e729b8e228ce3b5f11c600bcde4c9d4e6e5b9377a62eab4b239d70124dec
Network fee: 8061523 sat ~ now $5371.96. Avg: 179.49 sat/Byte
Confirmed at block: 466822 in 2017-05-17 15:05:54
| Outputs | bitcoins | USD by date |
|---|---|---|
|
156.48961358 |
$287 314,93now $10 427 998,38 |
Transaction: 14dcd2187901117a5c70dc2f5a4895a63533d210bf3196872476a98811422399
Network fee: 40202 sat ~ now $26.79. Avg: 176.32 sat/Byte
Confirmed at block: 466683 in 2017-05-16 14:41:12
| Inputs | bitcoins | USD by date |
|---|---|---|
37YkmbEMD16z95pJicXLjWN5u7UdnmkBAV |
33.55724113 |
$61 611,09 |
| Outputs | bitcoins | USD by date |
|---|---|---|
39VP7zY7QuEET5qqEbpQcj6BSmWstUiKMa |
3.55683911 |
$6 530,36 |
|
30.00000000 |
$55 080,00now $1 999 110,00 |
Transaction: 0199e97c753c268a17730c232b82538cf071c51f954592dac9eb370d7acfdc65
Network fee: 9796211 sat ~ now $6527.9. Avg: 218.17 sat/Byte
Confirmed at block: 466646 in 2017-05-16 08:03:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
239.67668051 |
$440 046,39now $15 971 334,96 |
Transaction: 407eadfa1045129b815c72d7ff8608e4222e91a5e7fa7b08c923a57c877d50f0
Network fee: 62040 sat ~ now $41.34. Avg: 165.88 sat/Byte
Confirmed at block: 466552 in 2017-05-15 17:40:34
| Inputs | bitcoins | USD by date |
|---|---|---|
1C8SP8vvp9vpZZjvoAMbu7e5x6y1t1gZAH |
3.99968155 |
$7 343,42 |
17TCxVUoWG2MxGwUW7VomkSUXAxAggDU2Q |
0.00710505 |
$13,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1DwFMH6gK8abB63jNTEQwvPaMLUK97HRnk |
0.00616620 |
$11,32 |
|
4.00000000 |
$7 344,00now $266 548,00 |
Transaction: fccd193f413578da0c181a704e5280423e84551f3c85a8a0eb815c884abdf50e
Network fee: 9787331 sat ~ now $6521.98. Avg: 217.89 sat/Byte
Confirmed at block: 466507 in 2017-05-15 10:36:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
79.17248237 |
$145 360,68now $5 275 816,71 |
Transaction: 03bd9df632ff348934c1adb50ee2f4d707ae59a5f4fc4ba7506a779794919139
Network fee: 62040 sat ~ now $41.34. Avg: 166.33 sat/Byte
Confirmed at block: 466353 in 2017-05-14 15:07:11
| Inputs | bitcoins | USD by date |
|---|---|---|
1B14nZBAHmzDvpPE7iTLz2W6CSHDkR8fTE |
3.44310000 |
$6 321,53 |
15Wp5mnYfn5VkwA6XRutTo4yxuxEozqveZ |
0.01462545 |
$26,85 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.45000000 |
$6 334,20now $229 897,65 |
17TCxVUoWG2MxGwUW7VomkSUXAxAggDU2Q |
0.00710505 |
$13,04 |
Transaction: 80b5f0726b5b698e197a3da2f4bbfce6533ee1ee853aad8a273ee93b94a25f4c
Network fee: 481252 sat ~ now $320.69. Avg: 351.02 sat/Byte
Confirmed at block: 466256 in 2017-05-13 23:09:49
| Inputs | bitcoins | USD by date |
|---|---|---|
|
71.57895928 |
$131 418,97 |
Transaction: 5fab4ab6a4a0537508099eda96cd9d6206b7a7228c8f2f8d730f788ad55ae0f4
Network fee: 111210 sat ~ now $74.11. Avg: 166.73 sat/Byte
Confirmed at block: 466252 in 2017-05-13 22:41:14
| Inputs | bitcoins | USD by date |
|---|---|---|
1H4zwiKJkBW8qQDN6EXa6cotzdxd4iUnSY |
0.00204179 |
$3,75 |
1Q4ZJctFTan2BrMRXGNpcWrUVmHDqkEL9g |
0.00371629 |
$6,82 |
1iLbqatmuv5NrSU8UbAEiVuWb1BJwuiuV |
0.00051514 |
$0,95 |
1D6u5giX2qqyGj7FEfkhPmKFtj15whFfBK |
0.03992545 |
$73,30 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1KyqeBuYcLbVMhWUUUHK7sm4pvJ8qtds5h |
0.02508657 |
$46,06 |
|
0.02000000 |
$36,72now $1 332,74 |
Transaction: 838b535e79a0985d84e41b6fa7559fe5243d9b049761f1aadefc62c0c6565938
Network fee: 58482 sat ~ now $38.97. Avg: 198.92 sat/Byte
Confirmed at block: 466252 in 2017-05-13 22:41:14
| Inputs | bitcoins | USD by date |
|---|---|---|
1B6b29HasPdeqBqo5S3UCHFv3d4NUjY3sJ |
116.18692976 |
$213 319,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.98345702 |
$1 805,63now $65 534,63 |
1Lj2QMmio31V7TwtBa2jfpxpXVcUbtAYpY |
114.72473322 |
$210 634,61 |
|
0.06194794 |
$113,74 |
18W4qTJEnYtB9jg4L7VsvGYogX1pqkCN9m |
0.41620676 |
$764,16 |
Transaction: 4c6c013974bf6dfd581378f394428d4c8c81a76cacecf98b6cd9da3f721cf01a
Network fee: 37455 sat ~ now $24.96. Avg: 166.47 sat/Byte
Confirmed at block: 466251 in 2017-05-13 22:25:44
| Inputs | bitcoins | USD by date |
|---|---|---|
1NUjZNkVWsNWDtAHn2A5Lai6Ugi9Pa45Ni |
2.01500000 |
$3 699,54 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.00000000 |
$3 672,00now $133 274,00 |
15Wp5mnYfn5VkwA6XRutTo4yxuxEozqveZ |
0.01462545 |
$26,85 |