Bitcoin address
13bcMa48fMsemcGAM8RTF3oq2sgV1fu7nu
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 10 TXs |
7.48170044
now $ 506 443,78 |
|
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: 57bbe31d5e288888c3fbbc63ec4f1a2b524381f16927384b7b1f53c0d61318ca
Network fee: 2263418 sat ~ now $1532.13. Avg: 122.47 sat/Byte
Confirmed at block: 478738 in 2017-08-02 19:19:57
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
1751.72580094 |
$4 731 061,04now $118 576 071,19 |
Transaction: 91e655227172a8f2f2d17d025a8e2c6cb9beb8d6139a9ccc69c7658c0eb1f594
Network fee: 441741 sat ~ now $299.02. Avg: 113.3 sat/Byte
Confirmed at block: 478708 in 2017-08-02 15:24:53
| Outputs | bitcoins | USD by date |
|---|---|---|
1NZyypmgf7ttjhxmWiPai8CsaDbPSF1RVp |
0.00558945 |
$15,10 |
|
1.02816339 |
$2 776,86now $69 597,41 |
112ZoCqajyP5UV5PbpbjF52z9Rn1fH6ba7 |
0.49957812 |
$1 349,26 |
|
0.11562051 |
$312,27 |
1E1YS5P8f2DSuA9P1BnDBMniomUaKSTk2x |
0.05510000 |
$148,81 |
| Load more 1 lines | ||
142cenGCi92qCdvtpu2R5YC8EtDiwP2ES9 | 0.03060000 |
$82,64 |
Transaction: 687c5c1d6d2abf05ad2b7df16269e143fa4f0f8b2e5b677ca155fd66802624f5
Network fee: 6283341 sat ~ now $4253.26. Avg: 324.72 sat/Byte
Confirmed at block: 467869 in 2017-05-24 10:08:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
135.76792953 |
$326 956,33now $9 190 266,92 |
Transaction: 715ac46c7e31d94e023bdc8b3df9badc4f5a079f71a94658877f0231c47eb1c6
Network fee: 84274 sat ~ now $57.05. Avg: 374.55 sat/Byte
Confirmed at block: 467864 in 2017-05-24 09:08:52
| Inputs | bitcoins | USD by date |
|---|---|---|
1GmLC8sz66vmgnTV77xoAkE27f1ptURavi |
4.99990000 |
$12 040,76 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.87092608 |
$11 730,16now $329 717,86 |
1AJKwbegHRKS4P7vdWNbb5P1o1wtA8DKz6 |
0.12813118 |
$308,57 |
Transaction: 854e32c78c9d6f45a6481bb6de52e1b636420843fa455dca9c946dd44569e3d1
Network fee: 8767276 sat ~ now $5934.66. Avg: 200.73 sat/Byte
Confirmed at block: 457664 in 2017-03-17 14:00:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
603.10754952 |
$622 406,99now $40 824 953,13 |
Transaction: 9b2881392bb6f82f397cb400f633c278b31c21812040ff4651a166829a8219aa
Network fee: 45200 sat ~ now $30.6. Avg: 200.89 sat/Byte
Confirmed at block: 457657 in 2017-03-17 13:15:01
| Inputs | bitcoins | USD by date |
|---|---|---|
1HzyuQmp4vGMWx4EZVJnKTRFucWFHuVetc |
1.19236557 |
$1 230,52 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1KLJicpjzhqmZCJ6FYVfRW9YcHWuLM9WBt |
0.19157216 |
$197,70 |
|
1.00034141 |
$1 032,35now $67 714,11 |
Transaction: a85128e2532305d0e4af81e4be003f248afbe060822f66ecf3fa030a1153bf5b
Network fee: 590174 sat ~ now $399.49. Avg: 49.82 sat/Byte
Confirmed at block: 401685 in 2016-03-08 11:58:45
| Outputs | bitcoins | USD by date |
|---|---|---|
3Jar2U9ZMwHr2eYDQP56tpczXG5W6jQtQ1 |
500.00000000 |
$205 950,00now $33 845 500,00 |
Transaction: 9e45383d33637d0af63647ca56b2a775d93abccde16fa69b978d7ae16038d1c0
Network fee: 11300 sat ~ now $7.65. Avg: 43.97 sat/Byte
Confirmed at block: 401679 in 2016-03-08 10:59:58
| Inputs | bitcoins | USD by date |
|---|---|---|
1GRG5Ky6cGBci8Mz7q1tMcFjxWW5L8fYdK |
0.24744971 |
$101,92 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.24462393 |
$100,76now $16 558,84 |
1M688tYkyCgmpp56XmQy7D9TZb641xZ4Me |
0.00271278 |
$1,12 |
Transaction: fa4159a0494c4f3ca66f80ccd20097e4adb116c85dcfb3c6c6f6a835a723d04f
Network fee: 3083778 sat ~ now $2087.44. Avg: 44.35 sat/Byte
Confirmed at block: 401619 in 2016-03-08 00:24:41
| Outputs | bitcoins | USD by date |
|---|---|---|
344pUP56enuGjbPdyubYEqoxB6VaFmD1Md |
1000.00000000 |
$411 900,00now $67 691 000,00 |
|
0.01000241 |
$4,12now $677,07 |
Transaction: bc0de7c1be06bd19be34864e51af840e61391b0fae76162eb89051c12a9143ec
Network fee: 11300 sat ~ now $7.65. Avg: 50 sat/Byte
Confirmed at block: 401588 in 2016-03-07 17:18:35
| Inputs | bitcoins | USD by date |
|---|---|---|
1Hm7Ksjhe6zEXcJ13mgvRMnTDZJSK42HNW |
0.50000000 |
$205,95 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.33764563 |
$139,08now $22 855,57 |
1N1exc5JUxT4FxJnQu2nmrS9ZSKtKUDs7d |
0.16224137 |
$66,83 |