Bitcoin address
14G8brAzQRRrvkqYGfX7pY3Be85d8xzce5
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
0.56275383
now $ 38 615,61 |
|
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: 8f886a0e158ef0bc3ddf410c78109b8cf25af164b938ac595da42ff25e8ec64b
Network fee: 122939 sat ~ now $84.36. Avg: 14.02 sat/Byte
Confirmed at block: 523554 in 2018-05-20 16:12:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
28.52454615 |
$213 942,65now $1 957 325,83 |
Transaction: 2328f088d85c07a62d319db1652c9543b115f34cc9cf669ee81f70e5b5f1b464
Network fee: 126042 sat ~ now $86.49. Avg: 14.03 sat/Byte
Confirmed at block: 523550 in 2018-05-20 15:35:43
| Outputs | bitcoins | USD by date |
|---|---|---|
|
22.17500123 |
$166 319,16now $1 521 626,41 |
Transaction: 366db6fed9499e000a2f59b97942162cd59b3da329aa500c70b72ff39a483dc5
Network fee: 25062 sat ~ now $17.2. Avg: 16.55 sat/Byte
Confirmed at block: 523550 in 2018-05-20 15:35:43
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.04695633 |
$352,19 |
|
1.02583585 |
$7 694,08 |
|
0.00964830 |
$72,37 |
|
0.00162840 |
$12,21 |
|
0.29000000 |
$2 175,09 |
| Load more 2 lines | ||
|
0.12500000 |
$937,54 |
|
0.00289013 |
$21,68 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00982163 |
$73,67 |
1LV39xp71C88JrY9FEK4GsexsJLPh7kGCN |
0.05000000 |
$375,02 |
3QgYK7DEneq3k2MmF84GHSkryN95a5Z14C |
0.01969593 |
$147,73 |
|
0.08526391 |
$639,50now $5 850,72 |
1NFyKMs6hjJwsxefTf7ivRdraDRvZLWazn |
0.06846640 |
$513,52 |
| Load more 9 lines | ||
33ogLH4NBssDVCexcWtWfr61iveBJzBNmK | 0.00769811 |
$57,74 |
14Zi8pYRJP1DQF5HUyS9gaaVkgdW7fassf | 0.10000000 |
$750,03 |
17eA2MapoAhw5FFUswtP4WoqUt7nKYoFbk | 0.02909330 |
$218,21 |
1555pjTt1etR6Zn2ymdgQ8bzpAtzRymxzX | 0.01550000 |
$116,25 |
12Qk1yc9n9tQ77c3qiobgf1CVorbRw5YoN | 0.53100490 |
$3 982,70 |
1Cdh7GdJ8ve9nbr9VK94vFkRoARNrTCaFY | 0.03217691 |
$241,34 |
1KXPiNFDGnfiJSLxZiPiMYDe6QzyJMk3ke | 0.42800000 |
$3 210,13 |
1AdS5uCXPSCQ8W1jgpnY8YrPEkhDD2hnJ6 | 0.02500000 |
$187,51 |
1BZ6TPjx7CS44EBGSzJp7EF9J6rCjY4Msy | 0.09998730 |
$749,93 |
Transaction: 4e47acc1ab23a456479b910038d9fc89ae31a9cf069b434c23e66431caf3cdde
Network fee: 45250 sat ~ now $31.05. Avg: 12.21 sat/Byte
Confirmed at block: 523548 in 2018-05-20 14:49:05
| Inputs | bitcoins | USD by date |
|---|---|---|
|
15.95817955 |
$119 691,13 |
|
0.28713875 |
$2 153,63 |
|
0.20117860 |
$1 508,90 |
|
0.14000000 |
$1 050,04 |
|
0.07958850 |
$596,94 |
| Load more 5 lines | ||
|
0.03224715 |
$241,86 |
|
0.03224700 |
$241,86 |
|
0.03224682 |
$241,86 |
|
0.03224671 |
$241,86 |
|
0.03224453 |
$241,84 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1LaR5EvftkHhHUA7UMkayKFU4eTGY7mtk |
1.15802000 |
$8 685,50 |
32HXK85mm4RAecoXvKXMXn1NuVrXeq65kB |
0.27337000 |
$2 050,36 |
34mMYQU5cZJ9ptUj7PNzyfXKvNqwJmomHb |
0.00480000 |
$36,00 |
1Bynokf94fCsNbFuXZ72Mtgr2mMB2xSB9 |
0.54450000 |
$4 083,91 |
18ZP6951dgKUJHyRnSLwkFtw7GZWv8kGiF |
0.17001000 |
$1 275,13 |
| Load more 7 lines | ||
1LDzreTF4rkDpXAH1pu1wx62M5BDYA3hHC | 1.13377000 |
$8 503,62 |
3BvGMJCg8kn2rF3aWa2gqdYPRUDnSLXjTb | 0.29400000 |
$2 205,09 |
1HuepGF5Xabc7bHRtC6Nh1BeXic8k64k5t | 0.00501300 |
$37,60 |
1EqKahKT86uhJgkjzZPPRiodtZaunWubEH | 0.08304000 |
$622,82 |
13q8S3yftd5aRew8jpJTdzhbCBtvWrEQHD | 0.00961000 |
$72,08 |
| 0.01361000 |
$102,08now $933,90 |
| 13.13712211 |
$98 532,36 |
Transaction: 564950e9127500646174e62c09e95d7764cdc7783a47d985baa35a933b9d9dbc
Network fee: 122808 sat ~ now $84.27. Avg: 13.86 sat/Byte
Confirmed at block: 522437 in 2018-05-13 03:02:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
15.43616612 |
$128 813,26now $1 059 214,28 |
Transaction: dc5208d215093da4f95d5f5c3e2f30c400a91feed997a0ae2424ed447067b061
Network fee: 5898 sat ~ now $4.05. Avg: 4.41 sat/Byte
Confirmed at block: 522430 in 2018-05-13 02:24:32
| Inputs | bitcoins | USD by date |
|---|---|---|
35hgPUGFturG5DhHBDmA5DdKy8s4TT77pF |
10.02668409 |
$83 671,68 |
Transaction: 5241f4611a28a216ffdafdd0dadd5845445df2539bf6552c9ecd1437e01894d5
Network fee: 3404774 sat ~ now $2336.32. Avg: 398.69 sat/Byte
Confirmed at block: 503627 in 2018-01-11 07:24:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
174.87542589 |
$1 955 981,64now $11 999 776,85 |
Transaction: df6fd7c5a971db5281280380ad4dcb64b51ab154979dc78db1a7dd8e86adddce
Network fee: 1428880 sat ~ now $980.48. Avg: 531.78 sat/Byte
Confirmed at block: 503621 in 2018-01-11 06:37:44
| Inputs | bitcoins | USD by date |
|---|---|---|
1Pm9krEhAtReVEziC1wk1QbB8S1MMkRDFQ |
6.89319350 |
$77 100,37 |
1C33WoJHwTLkZZwRgjZmQRR7wWFXQyGsVz |
6.85834270 |
$76 710,56 |
16oPM2RSZQcnxUgzRWjmGoxJPajvCNhjFJ |
6.00000000 |
$67 110,00 |
1FV6j1d8Sv5ZfT2BkuDieFKhi8VWECXTyh |
6.00000000 |
$67 110,00 |
1DHshFM66kcyRHawXoj6NLFg4rdsnBTjki |
5.63900000 |
$63 072,22 |
| Load more 10 lines | ||
1AT1y1dZ4dekhyDsPDFyjzV3AdKp4YJbPf |
5.22024386 |
$58 388,43 |
13vNUJE9E3ooSs8met9HVAUDhmaQWnAUxc |
5.00000000 |
$55 925,00 |
1LBVStZgGBQSZxxF3C9KbQsGtMzuJFNPVd |
5.00000000 |
$55 925,00 |
1EDU8ekggvxucDyPibFb9zrst77zgsioS2 |
5.00000000 |
$55 925,00 |
16EKTQ3U7Y2AZWR7B2hkaxbp4BYDyZDn5H |
4.47950000 |
$50 103,21 |
1DoLmc1KbDzPF3a7oHhmBhA15MMximc3UF |
4.36809300 |
$48 857,12 |
1GbvJXuMx3YzQZKtCTGkVaiLKJx3yKRNd1 |
4.00000000 |
$44 740,00 |
19ZpWRk6ZR67VvAUbCzCe1wiBUvSAVc3SJ x 3 |
11.25527000 |
$125 890,19 |
1BUv6x1kP397yLvU2wFiQ2QiGszLvBPVn6 |
3.73805795 |
$41 810,18 |
13TWFxipuzytAbj3v4Uqtqz9gjkzqDKYHg |
3.70000000 |
$41 384,50 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.57512231 |
$6 432,74 |
1KFoHFc1qPu97kTbzeCoRWzuvmCeHe4PBf |
0.26920000 |
$3 011,00 |
1BGnrw7m8RBoy81uwrai92ZL2feDSMEgTp |
0.14020000 |
$1 568,14 |
|
0.02920000 |
$326,60now $2 003,67 |
|
82.12368990 |
$918 553,47 |
Transaction: 49d343210b327b72f125951b03deffae089e205617ffd3a3a5dd1e2b13c09781
Network fee: 6140709 sat ~ now $4213.69. Avg: 136.69 sat/Byte
Confirmed at block: 462382 in 2017-04-18 08:47:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
162.43247104 |
$195 601,18now $11 145 953,73 |
Transaction: 527f59f71deb0f5068beba23b7ae50c44ff204667c73f51cdbf220e43b76ebf8
Network fee: 65764 sat ~ now $45.13. Avg: 176.78 sat/Byte
Confirmed at block: 462356 in 2017-04-18 04:18:41
| Inputs | bitcoins | USD by date |
|---|---|---|
35AB8dmVyEVhFvLW8MUPdJXkcAmYiSG1Es |
1069.10953055 |
$1 287 421,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
38F35dts4nXVfxGk7AbocSaRJuiZ1LuEiZ |
1068.98879299 |
$1 287 276,30 |
|
0.12007992 |
$144,60now $8 239,76 |
Transaction: 6f5a3807e7d7c894b7498998e57567ddac57cd7184cb7cf27b58e81608e91fc5
Network fee: 6670045 sat ~ now $4576.92. Avg: 148.47 sat/Byte
Confirmed at block: 461530 in 2017-04-12 07:08:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
395.27161739 |
$481 875,63now $27 123 143,11 |
Transaction: af241143b99418f67cac0facfc29bc5bb60f3c611d07093053839a023029494e
Network fee: 50626 sat ~ now $34.74. Avg: 139.85 sat/Byte
Confirmed at block: 461462 in 2017-04-11 19:27:59
| Inputs | bitcoins | USD by date |
|---|---|---|
1CFJQupbKcbWrkeBJZAmtYPwxd96uRqPQt |
50.00000000 |
$60 955,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
14GN8FYYUgt8vc7iMjeJmKVpEQ8JRPy9rp |
0.09900000 |
$120,69 |
|
0.13700000 |
$167,02now $9 400,80 |
1No4Yukjyda3oL8SjTNDJpLdhhb6S61vPz |
0.05000000 |
$60,96 |
1A7NGRFRQbStyLqnGf76VAiC3St1oEuWJA |
47.55364374 |
$57 972,65 |
1C48RkxQchYZKdRbQAuyLq1oAKvnKbgB9k |
0.18000000 |
$219,44 |
| Load more 1 lines | ||
171YLs4cwxH4uuV74rgz7mEUVKH2CH99dJ | 1.97985000 |
$2 413,64 |