Bitcoin address
174DjN1nXdPc6RvbFzW9WeHUnr3MCyYDkK
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 16 TXs |
0.11074332
now $ 7 519,58 |
|
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: a1b8c211ebf664909e8a947f5be22a30aeff979a042a03d333468f8e23d7224d
Network fee: 3715891 sat ~ now $2523.13. Avg: 165.25 sat/Byte
Confirmed at block: 477540 in 2017-07-25 20:28:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
35.22477343 |
$88 942,55now $2 391 797,34 |
Transaction: a285955818c430db42f8238c5b94bf41113fe4a8c0c6dc44ad88c1015a739e43
Network fee: 26978 sat ~ now $18.32. Avg: 5.38 sat/Byte
Confirmed at block: 477525 in 2017-07-25 16:43:22
| Inputs | bitcoins | USD by date |
|---|---|---|
3BHG6hCtrkGrD2ENwPSYmpVGS4ZDigGHD8 |
0.00796667 |
$20,12 |
38nSzPGgLQmKombyisWH7vAuccaE4ZFNdq |
0.02185853 |
$55,19 |
36HU6aayBcVTzvnipW3Y7USpUvqffRiUYG |
0.01126960 |
$28,46 |
3392VdEhWtWu1eMzqeEic8Mr2SbL7ee3bC |
0.02600000 |
$65,65 |
3KEZGEdPLHFRb8LvvaNYbRnFpo9UoBYueS |
0.02400000 |
$60,60 |
| Load more 5 lines | ||
36MSstD1TaDXsQwNSZiFBwhtzMVRocrz2B |
0.75609381 |
$1 909,14 |
33BsZXkTnxC6G1f35KbwuEbRS3zYeZ5PHC |
0.04120000 |
$104,03 |
3DrQnWfvefRKraYB2ZYPQ1NJvMRdTZpbno |
0.39000000 |
$984,75 |
3CFpHc7QLearaXjFETicvJEswGEy55bXub |
0.07514284 |
$189,74 |
3ANy1Q1R11QKYrvcpEdh2go7rfMTPyeiCk |
0.09987295 |
$252,18 |
Transaction: c028eb7827aefd18d2f3ba00612085959c3e79a4f54773e597798d9ea4fec56e
Network fee: 4063355 sat ~ now $2759.06. Avg: 180.76 sat/Byte
Confirmed at block: 475406 in 2017-07-12 05:56:04
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
41.12942157 |
$97 633,02now $2 792 728,85 |
Transaction: c3a52f4550533602c67c6ce473648734bb86d7d70b6cf415371bdc10f3b7aa57
Network fee: 53546 sat ~ now $36.36. Avg: 15.06 sat/Byte
Confirmed at block: 475301 in 2017-07-11 14:36:06
| Inputs | bitcoins | USD by date |
|---|---|---|
3Nevqkjnt8V8FYfJDh61dp3znjHcJivyyN |
0.03042038 |
$72,21 |
3GgBJWJimUL4cWJsdSZNMF8L9cJ9hzjYYA |
0.06927822 |
$164,45 |
3NaBkKLSaHhrPsPVeSA1Gr27wqDcVMZEJF |
0.34579002 |
$820,84 |
3Dw4eNT3axUtKdm5A9ZfKpA7hjLMf1u1Qz |
0.39950420 |
$948,34 |
39q8zHrok1ywJ5ncT9Na7ukhL6pxTjcQWj |
7.12471136 |
$16 912,64 |
Transaction: 316d32bcf6ab9a2f4ed4555fb067abd3ada33139ff9d481fdbc8cdc07af5f97d
Network fee: 7953035 sat ~ now $5400.19. Avg: 353.61 sat/Byte
Confirmed at block: 473188 in 2017-06-28 06:26:31
| Outputs | bitcoins | USD by date |
|---|---|---|
|
51.99610876 |
$132 798,06now $3 530 587,78 |
Transaction: 3ac20e93fbbecfe1327b077203c822a678cc4c665e82111ff88d783bda0f46d1
Network fee: 203833 sat ~ now $138.4. Avg: 45.86 sat/Byte
Confirmed at block: 473093 in 2017-06-27 13:58:52
| Inputs | bitcoins | USD by date |
|---|---|---|
39W3wTujxqpygVCnGrhKrndBFjPaFia6kA |
0.03153239 |
$80,53 |
32eQzGx4eA8Mv395b21TQZUEGxiZfG5f74 |
0.14900000 |
$380,55 |
3PdBZsRbTHZT1ScRePpDpaEYBiXu2EovPV |
0.11631870 |
$297,08 |
367JW3Z2vjkdzDT1WedkWb3f9orWq6KVS4 x 2 |
0.36046611 |
$920,63 |
3D6GaGvhKecbByUvX4797WLoJThfwPrEME |
0.51597513 |
$1 317,80 |
| Load more 2 lines | ||
3DKiNCWU5qB3LDDEjwuNpNKAWeFEVAkiCz |
0.15000000 |
$383,10 |
3Me74i8ubBqRopZsDZPS4sV4tmmg25zFJ7 |
0.56060000 |
$1 431,77 |
Transaction: 0e55a8e35c6a9663d008e31520d5ba74025478a1da20aefbc45579321ad7484b
Network fee: 7929491 sat ~ now $5384.2. Avg: 352.63 sat/Byte
Confirmed at block: 472204 in 2017-06-21 05:54:39
| Outputs | bitcoins | USD by date |
|---|---|---|
|
22.78240067 |
$60 257,17now $1 546 947,79 |
Transaction: 13d07034c69489c68911ef439790e99d7a0d1f8fedaae1d8377e5ea33bee51cb
Network fee: 482132 sat ~ now $327.37. Avg: 95.79 sat/Byte
Confirmed at block: 472117 in 2017-06-20 14:04:00
| Inputs | bitcoins | USD by date |
|---|---|---|
33wvmzHmLfJLqjC6LFSR7YjGnBpx8hPinC |
0.01200000 |
$31,74 |
3KH2AZ3Nxfj4LBV65wBCPnYBTxgwiWKQm3 |
0.01249273 |
$33,04 |
3QpneZ5kJ9NFAhAvGCWgJzeRRFCwHHd2co |
0.01550000 |
$41,00 |
3Fd2PUzD4jdziCSsnqWyozyfMkqV6dD2hD |
0.04319302 |
$114,24 |
3Kkkuk1jKjcaqJ645tQ1pmoVwGAkrG2rMo |
0.75875666 |
$2 006,84 |
| Load more 5 lines | ||
3P4LcAEfNs56t7JVVHEAPdErkN3pER4ffq |
0.01739589 |
$46,01 |
3PwguWXaSxHmXRJi9rsPReUKYftekwhLbH |
0.04097773 |
$108,38 |
3JjSrFycmFsE717dFpWvugC9BQ8x21g5bw |
0.99900000 |
$2 642,26 |
3HoEw6XgWvggLW5GjFySyth9FDEknbvhd3 |
0.21618969 |
$571,80 |
36GpLHQKXGiCTVeHnwAEjsMayWZiPf7kU8 |
1.34735706 |
$3 563,62 |
Transaction: 9ee77235c8cb11f07548de86e7384f11ccc4d07cf95ac27a66cfb3d8726ae22f
Network fee: 7900922 sat ~ now $5364.81. Avg: 351.39 sat/Byte
Confirmed at block: 471205 in 2017-06-14 10:22:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
51.05446541 |
$125 216,18now $3 466 649,26 |
Transaction: c0e44754fcde093ce8ed9cd2c506a76ce95cf32f28c4ae913f4363b4c020aafc
Network fee: 728719 sat ~ now $494.81. Avg: 188.89 sat/Byte
Confirmed at block: 471118 in 2017-06-13 19:27:07
| Inputs | bitcoins | USD by date |
|---|---|---|
3GwfdNG4KVx6pt6s8mNje85GTA5kH1f73q |
0.02777333 |
$68,12 |
3L9bFGNT2sBTdy9QHK76sMyJHgsTA75ah7 |
0.05000000 |
$122,63 |
34a5K22PZJuBd6CnsoLS3cvv3FqAdmrXzu |
0.64256665 |
$1 575,96 |
3748hWscCaPH21v8NoAYic1DQvvFbvcgze |
0.05049356 |
$123,84 |
37FYPa2BbZRh15JhR17DQXUz44qoAgDYFs |
0.15649735 |
$383,83 |
| Load more 1 lines | ||
3KAHHqjaKhLiB8U4yWcB69LsMJjDxqecWD |
1.49900000 |
$3 676,45 |
Transaction: 3fa8c29bd3bbaa2052c19112deed0626fdb4deb0338021e9a0cdf4ce7049a66e
Network fee: 9511022 sat ~ now $6458.08. Avg: 423.18 sat/Byte
Confirmed at block: 470133 in 2017-06-07 05:57:05
| Outputs | bitcoins | USD by date |
|---|---|---|
|
40.58707282 |
$109 179,23now $2 755 902,83 |
Transaction: 1ecd37dd6fbe409f6e0c4d50c8c25976b2dd1dd66f1710b7750004f4fab5738e
Network fee: 886437 sat ~ now $601.9. Avg: 199.29 sat/Byte
Confirmed at block: 470034 in 2017-06-06 12:46:40
| Inputs | bitcoins | USD by date |
|---|---|---|
39HtxWjy5AhwcSULbDj1kpWzte2QrjsDra |
0.01724858 |
$46,40 |
3GfSBsb3u4dAgfk6QYG6LMKa2rDSruqwwa |
0.02000000 |
$53,80 |
3F1GXkj2gaYEYGU9xXWuMmrNVdwevTgKi7 |
0.07000000 |
$188,30 |
33tJYskaHuqrKb4WhGPNFByG6Lb797QHb5 |
0.02138353 |
$57,52 |
38vGAUKYYxaZbSV4nKR7hdPcDrSLEbnFZp |
0.05090000 |
$136,92 |
| Load more 2 lines | ||
3868tTyX7VvrWaKw3eXex9KyM1jUhDnK2W x 2 |
0.53325283 |
$1 434,45 |
31oQLNZabe9gu1jynvRhcHD8PhXtmoLcLN |
0.91228750 |
$2 454,05 |
Transaction: 60ff5a3f696e02c1f19d55e501707cb816beb469390195e6005208a41782444c
Network fee: 7882651 sat ~ now $5352.4. Avg: 350.64 sat/Byte
Confirmed at block: 468915 in 2017-05-30 20:36:55
| Outputs | bitcoins | USD by date |
|---|---|---|
|
36.65501304 |
$83 987,63now $2 488 912,04 |
Transaction: 5a71f79ff4802e26d078268dff3ed0901fb25ff73a9a0b2622c35a9910283df7
Network fee: 1189084 sat ~ now $807.4. Avg: 266.97 sat/Byte
Confirmed at block: 468882 in 2017-05-30 15:56:18
| Inputs | bitcoins | USD by date |
|---|---|---|
3Bo3GukwhnWTNwqeqzQqTMTWYwxJUoDShD |
0.01353179 |
$31,01 |
3Qd437LwcW7KwtbUYrm2PtxpSJ4MCxwpAH |
0.20000000 |
$458,26 |
33sfFJqJSxDHNjumtq9TWUBeut1v12offB |
0.01702157 |
$39,00 |
3LjhpPKxkK27U18NRnbg3ej2N5Sco9nQ9h |
0.50596237 |
$1 159,31 |
3JUTv7meYPo3tELeheHdo6yvcg1E65PWBr |
0.24716000 |
$566,32 |
| Load more 3 lines | ||
3A7YfPAVnx8Kj5d2wjXtdukwYYoErzkLf6 |
0.47952541 |
$1 098,74 |
39W3wTujxqpygVCnGrhKrndBFjPaFia6kA |
0.03360402 |
$77,00 |
3JFQSwwKAcPXuygCBESjeYeB2orsm9kS4n |
0.79900000 |
$1 830,75 |
Transaction: 3fc63f2d7cae80114d05ca854b980fd75fbd3ecd18627ee671d454621479c067
Network fee: 5427235 sat ~ now $3685.15. Avg: 241.59 sat/Byte
Confirmed at block: 467250 in 2017-05-20 08:39:57
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
59.50831245 |
$143 307,92now $4 040 673,92 |
Transaction: 5468e9721b4c05fe46ca5449df431d66b0c527f1148b97f541aa517525e071f2
Network fee: 1166058 sat ~ now $791.77. Avg: 218.61 sat/Byte
Confirmed at block: 467125 in 2017-05-19 16:40:59
| Inputs | bitcoins | USD by date |
|---|---|---|
37CG7aBcEvXGitZ6joZsY95rBphV4JRZpJ |
0.00912468 |
$21,97 |
3Bu9vxkDFGNDE59DsKWX87faKu4rooBWZN |
0.03272178 |
$78,80 |
3BG3GAsPJtFBK6UyHJMZ5951gnJvM279Jt |
0.03698199 |
$89,06 |
3Q3rdGcYs98M3kKsVoTXUCjJssXnJR6Tpd |
0.04407124 |
$106,13 |
3JvrAx2YjPLn1mV3PuYuwGaUZjstARDvpD |
0.06416619 |
$154,53 |
| Load more 6 lines | ||
3J5LydSmjayYM421RzCu1XY9WauX5fFq5r |
0.27317315 |
$657,86 |
39Jgy3zMgkSYYGaQEjnjPFpqKgNpsXYCbi |
0.06037298 |
$145,39 |
332jHVMvjiuFj21DxjNYDFYS1QAM1YnTX9 |
0.18121762 |
$436,41 |
3PtqnrD8pKoD31HcgFPzTsJ6sBXfVYmiBb |
0.04722598 |
$113,73 |
3CUjRBz4fp77wQbyEvubTc9LmzW9XX2xch |
0.28591593 |
$688,54 |
3QEE2kfs8wDA1fKWQfmys1ksrugP6R5p4G |
0.61852055 |
$1 489,52 |