Bitcoin address
14k8k9jWK2x2vtR5njf7gvptmgsGpVCfyR
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 26 TXs |
11.19002056
now $ 778 534,49 |
|
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: e0bd9a6ec887574d2514ec4240d407f86e136d315cacd55da0c23182adc460e1
Network fee: 1159657 sat ~ now $806.82. Avg: 128.62 sat/Byte
Confirmed at block: 576216 in 2019-05-16 00:44:43
| Outputs | bitcoins | USD by date |
|---|---|---|
|
12.04500229 |
$98 805,15now $838 018,99 |
Transaction: 21aab59602fb791e5f85a242835de004fc7eae8cc65325d51eb064b9372f6910
Network fee: 539003 sat ~ now $375.01. Avg: 156.05 sat/Byte
Confirmed at block: 576205 in 2019-05-15 23:14:59
| Inputs | bitcoins | USD by date |
|---|---|---|
|
88.44160430 |
$725 486,48 |
Transaction: 4dd103981a0f5e52a9fb1b9e0f3500fddf484a5b30123999d5553b60437d6779
Network fee: 45114 sat ~ now $31.39. Avg: 5 sat/Byte
Confirmed at block: 529796 in 2018-06-29 22:46:38
| Outputs | bitcoins | USD by date |
|---|---|---|
|
33.16623441 |
$218 373,12now $2 307 507,59 |
Transaction: d103477969de1438aa96d76ab0d45cc191fed9e75253afe498f43268d44562e5
Network fee: 6264 sat ~ now $4.36. Avg: 12.86 sat/Byte
Confirmed at block: 529635 in 2018-06-28 19:35:10
| Inputs | bitcoins | USD by date |
|---|---|---|
1CHx3z4u7g4TRe5xh8x8eHDzFQ6QbKqApg x 2 |
0.91959159 |
$6 054,77 |
1JVcjyA91aHWFXKP2zhUFd2vQpeWRCN1uq |
0.22632885 |
$1 490,19 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.14585780 |
$7 544,56now $79 721,91 |
Transaction: cb0bb33874ec739a38c3265ad684fd8d9b3d55a6cfa32e613327789c4b56c383
Network fee: 45145 sat ~ now $31.41. Avg: 5.01 sat/Byte
Confirmed at block: 527164 in 2018-06-12 20:10:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
72.38061519 |
$455 578,07now $5 035 808,92 |
Transaction: 05b5753a727fcbb02aede125079a0482a608c7714c1d9e56fd012d5d39267d7f
Network fee: 14483 sat ~ now $10.08. Avg: 13.45 sat/Byte
Confirmed at block: 527162 in 2018-06-12 19:49:23
| Inputs | bitcoins | USD by date |
|---|---|---|
1CHx3z4u7g4TRe5xh8x8eHDzFQ6QbKqApg x 2 |
0.04266000 |
$268,51 |
1BBDcoSQXxvM1HTF6nUZuETMDC9Kq2DifD |
0.06389645 |
$402,18 |
12qokG7c1sZwASFLUUyy6ADGttzX5Bk4jW |
0.00004685 |
$0,29 |
1AJMg6EujuPbQUjC9BqHdNrxHfF82xAnW4 |
0.00011000 |
$0,69 |
13LN2Jy23Zvrbs3BwTLLcAcVqmD5NmZrRs |
0.05157224 |
$324,61 |
| Load more 1 lines | ||
1KXZBV779Dq8pQjwKpkVBN4WmxDs2jioWd |
0.03658909 |
$230,30 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.19472980 |
$1 225,67now $13 548,13 |
Transaction: 5df1baaa5a8993f3794a04ea27a7c8c269478579f314538b1f5c9a4813d916de
Network fee: 102645 sat ~ now $71.41. Avg: 11.59 sat/Byte
Confirmed at block: 524464 in 2018-05-26 11:27:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.87334512 |
$65 440,03now $617 354,11 |
Transaction: f427225e23d7bd354b8d8468727e1795aae8d995afaa0838d256939eb4c2760f
Network fee: 4830 sat ~ now $3.36. Avg: 5.01 sat/Byte
Confirmed at block: 524459 in 2018-05-26 10:15:15
| Inputs | bitcoins | USD by date |
|---|---|---|
1CHx3z4u7g4TRe5xh8x8eHDzFQ6QbKqApg x 3 |
0.37948271 |
$2 798,65 |
1CjQSTH9jJCBvYx7A4mbBNSEKYNgDCxJQr |
0.27927496 |
$2 059,62 |
19B9As13T2Z2VUctveL1HSF47K4YN5ZBmV |
0.19957894 |
$1 471,87 |
1JUwkdn68NVHTQYMgL9a6ingKsNR71WGFi |
0.17830078 |
$1 314,95 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1KXZBV779Dq8pQjwKpkVBN4WmxDs2jioWd |
0.03658909 |
$269,84 |
|
1.00000000 |
$7 374,90now $69 574,00 |
Transaction: be683e117443a81fb588a750a53633da2decc9b36ee7ba4ddff07954fe14b9b9
Network fee: 54897 sat ~ now $38.19. Avg: 6.38 sat/Byte
Confirmed at block: 515116 in 2018-03-25 18:03:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
24.81990244 |
$197 151,93now $1 726 819,89 |
Transaction: a400b19b1afe402a689039c498bd24192a01525b082757648316011b61c1c6d9
Network fee: 8362 sat ~ now $5.82. Avg: 37.16 sat/Byte
Confirmed at block: 515102 in 2018-03-25 16:02:49
| Inputs | bitcoins | USD by date |
|---|---|---|
1CHx3z4u7g4TRe5xh8x8eHDzFQ6QbKqApg |
0.99196871 |
$7 879,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.31500000 |
$2 502,14now $21 915,81 |
13aQR4zX2CTNMjV9LSqzFhcni7qEzvxh4a |
0.67688509 |
$5 376,70 |
Transaction: 554d17c20cf7185599030abf81a6671315a4bcd84ad7a604f036e5ff5e70f60a
Network fee: 85750 sat ~ now $59.66. Avg: 10.01 sat/Byte
Confirmed at block: 512569 in 2018-03-08 12:01:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
98.30965994 |
$803 602,82now $6 839 796,28 |
Transaction: c515ca08ac2435ed612a89f83333a97f1cef9c080c1f070bc8b4a6ba945c31f9
Network fee: 4862 sat ~ now $3.38. Avg: 13.07 sat/Byte
Confirmed at block: 512563 in 2018-03-08 11:10:09
| Inputs | bitcoins | USD by date |
|---|---|---|
1CHx3z4u7g4TRe5xh8x8eHDzFQ6QbKqApg x 2 |
0.86897219 |
$7 103,15 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1PZCjJTD2wSZD1HnZEXLmgFw3dg2xxg6zi |
0.06892357 |
$563,40 |
|
0.80000000 |
$6 539,36now $55 659,20 |
Transaction: 7359aa248b61c626ec8c28914810c319327603e056c6eb6e63d72e957e4366a2
Network fee: 3867307 sat ~ now $2690.64. Avg: 181.03 sat/Byte
Confirmed at block: 476426 in 2017-07-18 22:33:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
498.30673542 |
$1 123 631,86now $34 669 192,81 |
Transaction: d7e971591c07b8be1aeea3b0cd6cdb59e0b5418dbdc6e788ec9e58ff386a0c43
Network fee: 36022 sat ~ now $25.06. Avg: 123.79 sat/Byte
Confirmed at block: 476416 in 2017-07-18 21:10:50
| Inputs | bitcoins | USD by date |
|---|---|---|
1G7AkTmsRSkkbzMAnDd3XUiLmEhYGMF8Rp |
274.05764721 |
$617 972,59 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.49900000 |
$10 144,80 |
18n9Rm6sWor2EJwAUZbVQYfSMam2Sh8gm3 |
266.68531445 |
$601 348,72 |
|
1.97397254 |
$4 451,11now $137 337,17 |
|
0.89900000 |
$2 027,16 |
Transaction: fb0c9e734aff387a56e4a026ecee0b37afbf4ebf95297bd122d6775d638b9f96
Network fee: 3468582 sat ~ now $2413.23. Avg: 165.15 sat/Byte
Confirmed at block: 476409 in 2017-07-18 20:27:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
661.43949146 |
$1 491 479,91now $46 018 991,18 |
Transaction: 726d5937732c6b7f0eb3f2e3173f6f0b89a95bae4eb168bacc32b86d22196af1
Network fee: 800200 sat ~ now $556.73. Avg: 101.86 sat/Byte
Confirmed at block: 476398 in 2017-07-18 17:58:57
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.20000000 |
$2 705,88now $83 488,80 |
3Lf6f2qxiAGcgjjMxmKQRkdBg9523twvGo |
0.35645192 |
$803,76 |
Transaction: 207a910bd52601f45b41b445ee3e1a9b6cf71bff351e27fd5a5bb0e7bbb13b49
Network fee: 4300596 sat ~ now $2992.1. Avg: 198.32 sat/Byte
Confirmed at block: 474909 in 2017-07-09 08:02:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
980.43309928 |
$2 327 352,09now $68 212 652,45 |
Transaction: 58bb61d38bca4b8e406b35bceeddcf6e49d5c1d4ca02bb75e12cc5d88afa18d8
Network fee: 70060 sat ~ now $48.74. Avg: 366.81 sat/Byte
Confirmed at block: 474904 in 2017-07-09 07:29:35
| Inputs | bitcoins | USD by date |
|---|---|---|
1CHx3z4u7g4TRe5xh8x8eHDzFQ6QbKqApg |
3.00081456 |
$7 123,33 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.00011396 |
$7 121,67now $208 729,93 |
Transaction: cfbd235a5f7308e815da37f0995a814bfdba370359cfb1e65a214addba829259
Network fee: 6897893 sat ~ now $4799.14. Avg: 320.61 sat/Byte
Confirmed at block: 474080 in 2017-07-03 21:03:32
| Outputs | bitcoins | USD by date |
|---|---|---|
|
108.85942496 |
$284 264,62now $7 573 785,63 |
Transaction: b89781a4d51abc3af8ef86957a25295f3e78fc262186ee7656b81b1ff72e75dc
Network fee: 75484 sat ~ now $52.52. Avg: 395.2 sat/Byte
Confirmed at block: 474069 in 2017-07-03 20:09:51
| Inputs | bitcoins | USD by date |
|---|---|---|
1L9zzDuZ8ra8geZsPLxH64aSYq9svoS7SX |
0.21172000 |
$552,86 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.21096516 |
$550,89now $14 677,69 |
Transaction: 5c1226cf94b3b8224760df2c16ad9203d5f480b06cb44d92fc18213ac06bc28b
Network fee: 7952323 sat ~ now $5532.75. Avg: 353.85 sat/Byte
Confirmed at block: 473135 in 2017-06-27 21:01:49
| Outputs | bitcoins | USD by date |
|---|---|---|
|
30.71999599 |
$78 458,87now $2 137 313,00 |
Transaction: 81ee25472173eb74ce9382c322b971e7e8abaa310a46a1bfc7405231186c15cc
Network fee: 75348 sat ~ now $52.42. Avg: 81.19 sat/Byte
Confirmed at block: 473121 in 2017-06-27 18:13:48
| Inputs | bitcoins | USD by date |
|---|---|---|
12AqPKfufxNh5gpWaZbNhNX9LuY4pKnPke |
0.00453736 |
$11,59 |
15Lyd5DPv3rpGZSSKwPFKX8ST5H1MTdPtk |
0.00046630 |
$1,19 |
1CPT1uHiLaC7Kh5vd1J2J2SLkB5jhfeGXs |
0.00035760 |
$0,91 |
12E8EMikVdgWEsWD2xybndpTe5nu7awm6b |
0.00081832 |
$2,09 |
12qQMfsqX96wXiyDggfGrRC5mGm2qQtC2y |
0.00040246 |
$1,03 |
| Load more 1 lines | ||
1L9zzDuZ8ra8geZsPLxH64aSYq9svoS7SX |
0.12908000 |
$329,67 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.13490856 |
$344,56now $9 386,13 |
Transaction: ae8f7c50da68089f65fc519ab60961e5c24620dd3a760c303567305a8ba8b82a
Network fee: 7526988 sat ~ now $5236.83. Avg: 352.77 sat/Byte
Confirmed at block: 472591 in 2017-06-23 21:01:57
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1098.32531237 |
$2 805 122,85now $76 414 885,28 |
Transaction: 5939e8b9370dce088249e0f4007f7bb134ed40942d72a4a6e9aa95e50e41418d
Network fee: 83168 sat ~ now $57.86. Avg: 369.64 sat/Byte
Confirmed at block: 472587 in 2017-06-23 20:31:38
| Inputs | bitcoins | USD by date |
|---|---|---|
1L9zzDuZ8ra8geZsPLxH64aSYq9svoS7SX |
0.24665000 |
$629,94 |
| Outputs | bitcoins | USD by date |
|---|---|---|
12E8EMikVdgWEsWD2xybndpTe5nu7awm6b |
0.00081832 |
$2,09 |
|
0.24500000 |
$625,73now $17 045,63 |
Transaction: a38d0420d9d9154aa8ea259f8116cbb6b82f73deee8bf10a25ceb2ca6c566ae5
Network fee: 2123000 sat ~ now $1477.06. Avg: 61.23 sat/Byte
Confirmed at block: 454492 in 2017-02-24 14:45:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
94.40796114 |
$115 649,75now $6 568 339,49 |
Transaction: b893bc9742d770b6daab664c45942a20e3b559c7ed60047ff814b6103df8904a
Network fee: 12480 sat ~ now $8.68. Avg: 65.34 sat/Byte
Confirmed at block: 453953 in 2017-02-20 22:02:53
| Inputs | bitcoins | USD by date |
|---|---|---|
1HbLr9LzmajADMP7xGZCG5EMYwanhvtj8E |
0.02000000 |
$22,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01987520 |
$22,37now $1 382,80 |