Bitcoin address
17rJBcitzCvJRw4ttgmPTqfkRH9nLccQs5
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 17 TXs |
0.52765828
now $ 35 591,08 |
|
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: acb00f0d42380ffc5a4eb00b9f234a051eed55f882d161d347f284ac0ca09cb0
Network fee: 452102 sat ~ now $304.95. Avg: 5.05 sat/Byte
Confirmed at block: 758617 in 2022-10-14 13:13:39
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.57083807 |
$10 916,76now $38 503,60 |
Transaction: abe2d2f143eae742cab84d65ecad9c028c9ed5870dccb391eefe050d6e06f884
Network fee: 7175503 sat ~ now $4839.95. Avg: 319.24 sat/Byte
Confirmed at block: 472073 in 2017-06-20 06:25:00
| Outputs | bitcoins | USD by date |
|---|---|---|
|
104.16090154 |
$275 495,17now $7 025 756,97 |
Transaction: 618d66ffe744f46b82d2263d80b99fbd1190b5406857a93e4ab5c39551ff8341
Network fee: 87604 sat ~ now $59.09. Avg: 387.63 sat/Byte
Confirmed at block: 472048 in 2017-06-20 02:29:55
| Inputs | bitcoins | USD by date |
|---|---|---|
19xXyZFk1fZkNXEJqhxSwhdppHKcVKQqoV |
9.68377544 |
$25 612,62 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Buo4pvdoiyfSteK4ojrFf5sQ5rG26XGC5 |
9.61489940 |
$25 430,45 |
|
0.06800000 |
$179,85now $4 586,67 |
Transaction: 3acd47d4c1687cb9ddadb5efdc4cf0bf1c76f5157c693b020aa90c6feabb0c55
Network fee: 8728955 sat ~ now $5887.77. Avg: 388.39 sat/Byte
Confirmed at block: 470748 in 2017-06-11 07:12:08
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
80.54280560 |
$197 539,29now $5 432 692,78 |
Transaction: 74e5e2482d3f502f1d95c8e2b3a68babe5604474cffa590100b71fd94fcb3b50
Network fee: 111694 sat ~ now $75.34. Avg: 494.22 sat/Byte
Confirmed at block: 470653 in 2017-06-10 15:02:26
| Inputs | bitcoins | USD by date |
|---|---|---|
17XeC2fnzDZjpLbQ2dxh1ofbcXHYbhar6 |
19.15326942 |
$46 975,31 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06000000 |
$147,16now $4 047,06 |
13YCuTe4tDLPVzrPDXMotS1pL9k9eEsvWK |
19.09215248 |
$46 825,41 |
Transaction: d4bcf32fb965ac72cdc2af34931c673d6e156f065c25ef2ce57fbf03cdec28ad
Network fee: 8791684 sat ~ now $5930.08. Avg: 390.95 sat/Byte
Confirmed at block: 469616 in 2017-06-03 23:24:01
| Outputs | bitcoins | USD by date |
|---|---|---|
|
92.73193351 |
$249 448,90now $6 254 861,65 |
Transaction: f96be07a15c359bc945878baecc5c8deb63dff9d6a3506de8b16f315c4576af3
Network fee: 109311 sat ~ now $73.73. Avg: 483.68 sat/Byte
Confirmed at block: 469465 in 2017-06-03 04:46:33
| Inputs | bitcoins | USD by date |
|---|---|---|
18yeJDsL1BcHaCMWAiVAcenj4hoFmMFTqU |
0.01369668 |
$36,84 |
| Outputs | bitcoins | USD by date |
|---|---|---|
151LJwSAoEXKUpV8D8MymQY7oo1DtF85UZ |
0.00010357 |
$0,28 |
|
0.01250000 |
$33,63now $843,14 |
Transaction: 9f9e677d0cee9ef341e31e2284aae17b2ac32162a044fbfdd2c415850f1207b9
Network fee: 94920 sat ~ now $64.02. Avg: 420 sat/Byte
Confirmed at block: 469393 in 2017-06-02 18:02:11
| Inputs | bitcoins | USD by date |
|---|---|---|
1PbL2pzBsrL1c9fuzCH8kxrN9AFq444srZ |
0.59025115 |
$1 587,78 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.13257500 |
$356,63now $8 942,32 |
13LKvc2zCY15Fkv1yUaqNoqAgzPdPRe6wo |
0.45672695 |
$1 228,60 |
Transaction: 1e9bc9ec29e717d090c9dc84eb621a52b9b7430c28473386dfc80cefb2d4704e
Network fee: 7810575 sat ~ now $5268.31. Avg: 347.35 sat/Byte
Confirmed at block: 468307 in 2017-05-27 03:27:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
43.56625697 |
$99 823,36now $2 938 587,60 |
Transaction: 26d578667010ab648dbc5c6a89d8cc8ff4e8bbe023dc9445557250f20aa80762
Network fee: 90400 sat ~ now $60.98. Avg: 400 sat/Byte
Confirmed at block: 468287 in 2017-05-27 00:54:43
| Inputs | bitcoins | USD by date |
|---|---|---|
1Kcy5MLfjvLp5b3R5QN2Rm8qsyZCvGEZEY |
4.70972324 |
$10 791,39 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1LCtFqvZg7LnbvjpS2HqijukLgX23SLx57 |
4.61434920 |
$10 572,86 |
|
0.09447004 |
$216,46now $6 372,10 |
Transaction: ddefacd3a1e8f20d1d88360c0fe66b3d78e0586ebdbb583900af3f4c621a2b0b
Network fee: 9787549 sat ~ now $6601.8. Avg: 217.97 sat/Byte
Confirmed at block: 466505 in 2017-05-15 10:25:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
99.03221610 |
$181 823,15now $6 679 822,01 |
Transaction: c3dc5693a52322f05bd5b956de3288b91faeb6d3fb2137d49923c215ebe21e7e
Network fee: 59769 sat ~ now $40.31. Avg: 265.64 sat/Byte
Confirmed at block: 466501 in 2017-05-15 09:25:41
| Inputs | bitcoins | USD by date |
|---|---|---|
1EF2fZ4iBjetpiVHmEp5emmvFTng3jGPFQ |
0.08100700 |
$148,73 |
| Outputs | bitcoins | USD by date |
|---|---|---|
15Fqewe2uAoZoaBq6TWYW93Uw7emECcT5M |
0.00020931 |
$0,38 |
|
0.08020000 |
$147,25now $5 409,57 |
Transaction: a5df29f4018813d6b46bcf86c97f51fa8ed5fd08db2b3b36e3502b7bf7786e49
Network fee: 59802 sat ~ now $40.34. Avg: 265.79 sat/Byte
Confirmed at block: 466237 in 2017-05-13 21:03:56
| Inputs | bitcoins | USD by date |
|---|---|---|
1KWCrJE6J1me67ocRvUcY4iB21fFiCM4CU |
0.03111108 |
$57,12 |
| Outputs | bitcoins | USD by date |
|---|---|---|
19is1BH1cLpeK3dC385A888x8qUr8ozCtR |
0.00506306 |
$9,30 |
|
0.02545000 |
$46,73now $1 716,63 |
Transaction: 88058fffbaf89a64508acaf30a7871ad81b6b8debc12d7a083dc84b1e706248c
Network fee: 9797937 sat ~ now $6608.81. Avg: 218.19 sat/Byte
Confirmed at block: 465804 in 2017-05-10 23:04:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
108.42504040 |
$193 213,42now $7 313 377,40 |
Transaction: 6837499eb6a2966466ae74ab1963465f111f2c75bafb96adc091433e94ed0371
Network fee: 54297 sat ~ now $36.62. Avg: 241.32 sat/Byte
Confirmed at block: 465552 in 2017-05-09 07:35:27
| Inputs | bitcoins | USD by date |
|---|---|---|
16rv6kyyuqMELKCeSDXeA7JXhF4Vp2edpL |
0.03878431 |
$69,11 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03820000 |
$68,07now $2 576,63 |
16jvTjxvD8j4YYmATMgV87uBd6L7XsLYVe |
0.00004134 |
$0,07 |
Transaction: 490dcacc86384c7c5d4cc79f5c29728f6f1610ce9c255584d6ff8741d982825c
Network fee: 59767 sat ~ now $40.31. Avg: 264.46 sat/Byte
Confirmed at block: 465155 in 2017-05-06 22:20:10
| Inputs | bitcoins | USD by date |
|---|---|---|
1LSkYRB5Ls25g8MLY5gmWruD2kX7wyapEm |
0.01518317 |
$27,06 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01450000 |
$25,84now $978,04 |
18NULv4oFQAHCKAzyDnwyfeh3ZJfSKRipR |
0.00008550 |
$0,15 |
Transaction: 0a17efd7133284b0c7a338ff572f4be8368cfcf1cebb4d57c390c341370a9a61
Network fee: 59767 sat ~ now $40.31. Avg: 265.63 sat/Byte
Confirmed at block: 465155 in 2017-05-06 22:20:10
| Inputs | bitcoins | USD by date |
|---|---|---|
1EiH7kGZiXuG4f22gaLmwgWAhgHuGZyZR7 |
0.00236643 |
$4,22 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00176324 |
$3,14now $118,93 |
1DPGB9pTRhtX2BtiXeFb2cYBitKXxeSNoW |
0.00000552 |
$0,01 |