Bitcoin address
17seyb2YZC7yMWcJWvjnN1KhhhtP9rM9KT
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 11 TXs |
1.05775278
now $ 71 482,93 |
|
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: 8b7735e2fa8780c88b0e3921e860cb9f5d91543af8e0bfa8dac990adda5f6fac
Network fee: 86350 sat ~ now $58.36. Avg: 10 sat/Byte
Confirmed at block: 511497 in 2018-03-01 18:01:16
| Outputs | bitcoins | USD by date |
|---|---|---|
|
149.96888155 |
$1 485 141,83now $10 134 897,02 |
Transaction: 9d975dbe2b67a20593106de4060c36c042978a358664b9bef838c5b9c58c45c0
Network fee: 9040 sat ~ now $6.11. Avg: 40 sat/Byte
Confirmed at block: 511494 in 2018-03-01 17:36:40
| Inputs | bitcoins | USD by date |
|---|---|---|
15TGgxArBp8PCVjY7h6ek5YTogjWiXNVct |
0.03993200 |
$395,45 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1EWRptT6mQGdGmiUjdg3y2j3kUWAk1xoKZ |
0.01234160 |
$122,22 |
|
0.02750000 |
$272,33now $1 858,45 |
Transaction: 75e6f91826536b26dc2f7456323caac496e02749367e85645bf568db072b0c51
Network fee: 2556182 sat ~ now $1727.47. Avg: 161.36 sat/Byte
Confirmed at block: 496559 in 2017-11-28 20:36:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
394.72130405 |
$3 866 610,95now $26 675 265,73 |
Transaction: 737919e3f3835b9806d1aa1eb235d73a720cd6ca5364053db139100e52e10982
Network fee: 71583 sat ~ now $48.38. Avg: 316.74 sat/Byte
Confirmed at block: 496543 in 2017-11-28 18:02:02
| Inputs | bitcoins | USD by date |
|---|---|---|
17RKs9Bj7dBLnxTQajBxe9RKTqumgtQ5iX |
0.01408450 |
$137,97 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00355278 |
$34,80now $240,10 |
1LpDpKoWhTxYbYaGYxYoZ9CwWS1VKk5SpQ |
0.00981589 |
$96,15 |
Transaction: c763021666ca28067a47a82e888a28228b32b68ecef056320389b43de2f673a7
Network fee: 2614878 sat ~ now $1767.13. Avg: 151.21 sat/Byte
Confirmed at block: 490892 in 2017-10-21 02:07:17
| Outputs | bitcoins | USD by date |
|---|---|---|
|
285.49905283 |
$1 645 273,94now $19 294 025,99 |
Transaction: fe5ea710d5ea1a8449aa530b121946234978160de0fa7f91c7b0aef63b51af21
Network fee: 86359 sat ~ now $58.36. Avg: 129.86 sat/Byte
Confirmed at block: 490889 in 2017-10-21 01:46:10
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.00000000 |
$5 762,80 |
|
8.17566851 |
$47 114,74 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.40000000 |
$2 305,12now $27 032,00 |
|
8.77480492 |
$50 567,45 |
Transaction: 3ebf23283e6bab6d92eb0f0606f2237a24898a1500c90a814e758deccf4c56cf
Network fee: 30960 sat ~ now $20.92. Avg: 136.99 sat/Byte
Confirmed at block: 490886 in 2017-10-21 01:31:24
| Inputs | bitcoins | USD by date |
|---|---|---|
1ESudSu3L7fWGXRScvi3ZDDiCje7FEXyfu |
1.35945157 |
$7 834,25 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.50000000 |
$2 881,40now $33 790,00 |
1Br1rQ9Nj1Hreit9RmvzhujaQZmmCZqfmi |
0.85914197 |
$4 951,06 |
Transaction: 7f5a2f6034a50ba3d9f0c364ff50a5be1190d65d41cb01b17b3d84305f0a93fd
Network fee: 3737401 sat ~ now $2525.74. Avg: 218.1 sat/Byte
Confirmed at block: 490036 in 2017-10-16 00:02:49
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.80326340 |
$60 275,73now $730 084,54 |
Transaction: 24da1439831417702d1d71b5f9f877af55462a657c759a4c9bd81f1dd982dc6b
Network fee: 30973 sat ~ now $20.93. Avg: 137.66 sat/Byte
Confirmed at block: 490034 in 2017-10-15 23:43:24
| Inputs | bitcoins | USD by date |
|---|---|---|
19pMsDnQ1ujzaAU4ccWzkN9UFeDotfwh7J |
0.65182972 |
$3 636,82 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1HZ6FrD2n2pKt7ZLarYQoAWBp2iS9s8L2c |
0.53151999 |
$2 965,56 |
|
0.12000000 |
$669,53now $8 109,60 |
Transaction: 1188e949ca5f7b96299586990b706a85df34d94d5c81757f46447ddf13af9d85
Network fee: 2179369 sat ~ now $1472.82. Avg: 123.59 sat/Byte
Confirmed at block: 489393 in 2017-10-11 22:28:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
51.94275604 |
$250 499,14now $3 510 291,45 |
Transaction: 790860f1de1ce551d0697b8ee6ebf79da20d6ec3e646a3f9aa2dfe9795ea4733
Network fee: 20000 sat ~ now $13.52. Avg: 53.62 sat/Byte
Confirmed at block: 489389 in 2017-10-11 21:35:47
| Inputs | bitcoins | USD by date |
|---|---|---|
1KUn8hNXxdfqSJdb5oPjK7C8SYBkniqPgg |
0.01088997 |
$52,52 |
1K6QUeaaFDjkdXfgDDhUEHELNbm6gEY7GF |
0.01223948 |
$59,03 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00670000 |
$32,31now $452,79 |
1AqXrcdGVJGBJMxnzRYWeEnz7DwBnHz6F3 |
0.01622945 |
$78,27 |