Bitcoin address
18fodgUUyF52ybyaT6BMaMecEsKcGEMVJG
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 10 TXs |
0.09599753
now $ 6 455,55 |
|
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: 0d9a4b6ce1bc8cdaba8f7bb0ca3fe57b6c3a99595f26929112ce71ee495bd42b
Network fee: 45190 sat ~ now $30.39. Avg: 5.01 sat/Byte
Confirmed at block: 510384 in 2018-02-22 11:17:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.15117112 |
$1 558,57now $10 165,80 |
Transaction: 78c73972dddf012ec911d0e9f4e688c7143e679101163f3ecbf41b70e8bf2484
Network fee: 135826 sat ~ now $91.34. Avg: 603.67 sat/Byte
Confirmed at block: 510234 in 2018-02-21 13:07:30
| Inputs | bitcoins | USD by date |
|---|---|---|
1KYU6zk8RpyQYpCtci4ohQxYKcHhmwNjT2 |
0.04472616 |
$468,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03472385 |
$363,49now $2 335,07 |
1GEnMYTcbdRxTwDG2Ff7PMHQDRrWNGL1Gd |
0.00864405 |
$90,49 |
Transaction: 95a3f6bf28e3c6cbc308ae0ea84068d62a457dd4eb22fe9450b6b13da60424d0
Network fee: 7906547 sat ~ now $5316.92. Avg: 351.62 sat/Byte
Confirmed at block: 471203 in 2017-06-14 09:41:55
| Outputs | bitcoins | USD by date |
|---|---|---|
|
55.09278384 |
$135 120,56now $3 704 824,43 |
Transaction: 15da15b325b6a18e5b35f91c6f773f63ab9eb2d0e06a05bafde0134b4f3eb42d
Network fee: 616725 sat ~ now $414.73. Avg: 188.72 sat/Byte
Confirmed at block: 471095 in 2017-06-13 16:02:53
| Inputs | bitcoins | USD by date |
|---|---|---|
3Me74i8ubBqRopZsDZPS4sV4tmmg25zFJ7 |
0.06210000 |
$152,31 |
33nPFLjg8uFb6vvvo7eWzpoFD42U2mMxoU |
0.17487883 |
$428,91 |
3AGDQ5Dz7wxNrmPykviv4tP4aEqCF6JX3a |
0.33875606 |
$830,83 |
3KAHHqjaKhLiB8U4yWcB69LsMJjDxqecWD |
1.49900000 |
$3 676,45 |
Transaction: ea5a91444510118e0d04bbab580cd35a7befc9404c33ba148f0d96ba4e4bb049
Network fee: 9513137 sat ~ now $6397.3. Avg: 423.31 sat/Byte
Confirmed at block: 470132 in 2017-06-07 05:51:32
| Outputs | bitcoins | USD by date |
|---|---|---|
|
39.79138180 |
$107 038,82now $2 675 851,05 |
Transaction: 38cba1e58675a82c137b5a6237a6546fc9201e9a4023055e660c3be0f71ddf35
Network fee: 650498 sat ~ now $437.44. Avg: 199.05 sat/Byte
Confirmed at block: 470056 in 2017-06-06 16:22:18
| Inputs | bitcoins | USD by date |
|---|---|---|
3GBef35gTdcueSWQYQ8S2bDPTQnsftFEFT |
0.01000000 |
$26,90 |
3BG3GAsPJtFBK6UyHJMZ5951gnJvM279Jt |
0.01014884 |
$27,30 |
38k5bK34pS7MzeBDE6j979BSddENrxnqEu |
0.01020000 |
$27,44 |
38bruJam4QUbJo2ciu69HAnGf4VLynnudN |
2.61098574 |
$7 023,55 |
Transaction: 420016b4c88385fb40b2e9464f8b10e43c830abf81b74007cda2e4509983deeb
Network fee: 7878094 sat ~ now $5297.78. Avg: 350.25 sat/Byte
Confirmed at block: 468917 in 2017-05-30 20:41:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
17.93446348 |
$41 093,24now $1 206 038,87 |
Transaction: 6f38d363b6e7693f237fd47dc4a7255f5bb9ceda66aebae420a8ceac4d7ad674
Network fee: 1980197 sat ~ now $1331.62. Avg: 267.31 sat/Byte
Confirmed at block: 468882 in 2017-05-30 15:56:18
| Inputs | bitcoins | USD by date |
|---|---|---|
35YJhKCqyicno64pQvxRxZkEpj83k1zMHG |
0.01010000 |
$23,14 |
3QoVobHxuoqC1dbTSESyLwYkhzeTqeKU2j |
0.01116385 |
$25,58 |
32HQd2dResXTdrepmjw4Gc7cdCK7ZYZH8f |
0.01039273 |
$23,81 |
37z7J5D8hpt1GYi7m4zBxZVSCTdACLmR8a x 2 |
0.02553645 |
$58,51 |
3KcD3nVVK7nyNDbaWxbsw5UK2KbaRrd3Fb |
0.01190000 |
$27,27 |
| Load more 10 lines | ||
3748hWscCaPH21v8NoAYic1DQvvFbvcgze x 2 |
0.07498749 |
$171,82 |
36btDrVS4hFxpy8QQ5auup39xLFJbn85hT |
0.04171350 |
$95,58 |
3FEogtMJn2MEBC6bWkk42zBMPM2S1LKu86 x 2 |
0.59980000 |
$1 374,32 |
332QHc8dZf3Z8SDLPVGrFc7SSbFRh8KPge |
0.34247270 |
$784,71 |
365L8TFUmqTWxAUqqinjG52Jp16wvAUWkF |
0.03000000 |
$68,74 |
3EvPfALkxp5CigpsxEGz7x9pEWNoph2WN1 |
0.02258807 |
$51,76 |
3QGJ8o2oMWBBFfd6yBLqLd5RArSK5Ep84g |
0.18534118 |
$424,67 |
37FYPa2BbZRh15JhR17DQXUz44qoAgDYFs |
0.14124000 |
$323,62 |
3868tTyX7VvrWaKw3eXex9KyM1jUhDnK2W |
0.36105392 |
$827,28 |
3CRrfaG7egUKr3HmmVDH29HMgHAUZ91VVc |
0.10000000 |
$229,13 |
Transaction: c94d146f8dbcf4323956c73b5939515926e6a8a1242d0f063bd35a546a729ae3
Network fee: 6516102 sat ~ now $4381.88. Avg: 289.81 sat/Byte
Confirmed at block: 467838 in 2017-05-24 04:36:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
97.40447236 |
$234 569,45now $6 550 158,55 |
Transaction: b8982df3e669bcd9dcf4e0697c78f5009c3b1ba99a36cd1d83f43083596a86b5
Network fee: 889475 sat ~ now $598.15. Avg: 230.67 sat/Byte
Confirmed at block: 467734 in 2017-05-23 13:05:14
| Inputs | bitcoins | USD by date |
|---|---|---|
32GcttcBFFZj5iuPwgYAKXbK3eai3bTu4J |
0.01293473 |
$31,15 |
3FutQ3KbLUgMUEskiC5JZopimyjh6bKv98 |
0.03450017 |
$83,08 |
3MzokcK2u9hZcniCLEGqGt9JGbp7prnB2e |
0.13000000 |
$313,07 |
3J5LydSmjayYM421RzCu1XY9WauX5fFq5r |
0.15921406 |
$383,42 |
3EWmuRZLfKAZRvP2UaT7DRyztsHigTSPdD |
1.24640975 |
$3 001,60 |
| Load more 1 lines | ||
3QitNYyFCxcLDhyoYrdVX2fnDRkVpBDos6 |
2.19506149 |
$5 286,15 |