Bitcoin address
18xgXKN2b6zEnyLARe5Khuj6MGvCLGgGSC
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 17 TXs |
1.27994761
now $ 89 099,71 |
|
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: c456d24f9c6e1d80309344d6fb9904026ba9a17f3f9aede5c2c9ebdd3004e708
Network fee: 5951003 sat ~ now $4142.61. Avg: 291.26 sat/Byte
Confirmed at block: 467000 in 2017-05-18 19:15:14
| Outputs | bitcoins | USD by date |
|---|---|---|
|
319.18519369 |
$768 661,78now $22 219 119,70 |
Transaction: 1bb7652fd4f830ddbd2a2c80c5ab0ca7d87ef983402e243b7c536ab66cf18c98
Network fee: 705744 sat ~ now $491.28. Avg: 412.72 sat/Byte
Confirmed at block: 466998 in 2017-05-18 18:43:19
| Inputs | bitcoins | USD by date |
|---|---|---|
|
96.64806119 |
$232 747,86 |
Transaction: 422f62aa96467a223aeda9d6cac53055e952b1df6a1435d0acf84a7fa4543c34
Network fee: 8042336 sat ~ now $5598.43. Avg: 179.06 sat/Byte
Confirmed at block: 465685 in 2017-05-10 04:12:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3412.04204570 |
$6 080 258,93now $237 519 070,89 |
Transaction: 3510d26fafb873b72b63e119f2ac79580b0ed9125492271bcbbbce13625c8555
Network fee: 436534 sat ~ now $303.88. Avg: 374.07 sat/Byte
Confirmed at block: 465680 in 2017-05-10 02:54:25
| Inputs | bitcoins | USD by date |
|---|---|---|
|
778.03313057 |
$1 386 455,04 |
Transaction: 1f24f607419fa3965c10726bbf74b1b33792a587679bbda277094498596a9d04
Network fee: 9792481 sat ~ now $6816.74. Avg: 218.02 sat/Byte
Confirmed at block: 465057 in 2017-05-06 08:25:18
| Outputs | bitcoins | USD by date |
|---|---|---|
|
247.22615762 |
$440 557,01now $17 209 907,28 |
Transaction: a10019a7bdd6ba8fb6594f6193a9de5938b6ea7513e05d248f9abe473780164f
Network fee: 481200 sat ~ now $334.97. Avg: 464.03 sat/Byte
Confirmed at block: 465029 in 2017-05-06 04:49:34
| Inputs | bitcoins | USD by date |
|---|---|---|
|
190.36242666 |
$339 225,84 |
Transaction: fcbf2c96b5d8037f03be6bff27dd60d6306117fc5d2775e03a1044e0259053d3
Network fee: 7282772 sat ~ now $5069.68. Avg: 162.12 sat/Byte
Confirmed at block: 465003 in 2017-05-06 01:30:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
412.82807175 |
$735 659,62now $28 737 787,73 |
Transaction: 4535229a2218af9dfab9f565edc302a4d1879d67d8602572b7dcecbf0eef1ec6
Network fee: 1090520 sat ~ now $759.13. Avg: 261.89 sat/Byte
Confirmed at block: 464963 in 2017-05-05 18:11:15
| Inputs | bitcoins | USD by date |
|---|---|---|
|
5.79411484 |
$10 325,11 |
Transaction: 3faa48de86c337c8882ac3d15555ad5ebb1905213f7621ac7305f5f6a1eabfe0
Network fee: 218101 sat ~ now $151.82. Avg: 226.48 sat/Byte
Confirmed at block: 464949 in 2017-05-05 15:21:27
| Inputs | bitcoins | USD by date |
|---|---|---|
|
794.51244702 |
$1 415 821,18 |
Transaction: 6ba06ca455e598348006aa1127cd7fa23e933988452cae3010b971abd3121e27
Network fee: 6671134 sat ~ now $4643.91. Avg: 148.5 sat/Byte
Confirmed at block: 464241 in 2017-04-30 21:23:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1056.53744498 |
$1 599 069,42now $73 547 684,62 |
Transaction: 3bbdf2c4fb2a1bdfba02c5bc762c1eb61b6f0c94bdc0a659a04d52fa42914465
Network fee: 219159 sat ~ now $152.56. Avg: 245.14 sat/Byte
Confirmed at block: 464027 in 2017-04-29 14:31:10
| Inputs | bitcoins | USD by date |
|---|---|---|
|
112.93937479 |
$170 933,74 |
Transaction: 39d91256ac9534d15b024e3329808d0968f6e12bac39a81c4779ce000ca154f4
Network fee: 6664913 sat ~ now $4639.58. Avg: 148.38 sat/Byte
Confirmed at block: 463686 in 2017-04-27 05:43:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
204.31761033 |
$309 234,70now $14 222 957,49 |
Transaction: 7b93f733ac615634670b9fc4d32a4e4d9469585794e08aaad295bdd321661437
Network fee: 438026 sat ~ now $304.92. Avg: 427.76 sat/Byte
Confirmed at block: 463666 in 2017-04-27 02:29:12
| Inputs | bitcoins | USD by date |
|---|---|---|
|
171.66561900 |
$259 815,91 |
Transaction: e7e5ae17a4a9c942e9ca409224f7a3372f6a8107497eb36540d3fb37441c3950
Network fee: 4763000 sat ~ now $3315.62. Avg: 61.24 sat/Byte
Confirmed at block: 453822 in 2017-02-20 01:03:09
| Outputs | bitcoins | USD by date |
|---|---|---|
|
877.56846596 |
$987 791,07now $61 089 296,05 |
Transaction: 416b85ae1ec132036449ea11f667cdaafad2f5720ec6b0b7d1b0045e623a4c35
Network fee: 138145 sat ~ now $96.17. Avg: 188.98 sat/Byte
Confirmed at block: 453649 in 2017-02-18 18:47:10
| Inputs | bitcoins | USD by date |
|---|---|---|
|
236.98094209 |
$266 745,75 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13yCtszLi3rY3Kxum1kp7G3qchmm4nu1iY |
0.00080762 |
$0,91 |
1PAVMwkPFnvcsZJqH9YCdmkfjZ8VcyJfyv |
0.00126267 |
$1,42 |
1F9ukvdiDLoRu1ZesJor3oXNn6CtnreJH |
0.00407226 |
$4,58 |
1H8S7tEFThGaVpQFjQHE8XPryVaj1GXvYo |
0.00500000 |
$5,63 |
1KqTSh8YMZaJnkxFnz9puoaFXtxpMWSZu3 |
0.00990000 |
$11,14 |
| Load more 11 lines | ||
37RYnmNqWwrP1P45R1G5gNP6mQqX9oon75 | 0.00990000 |
$11,14 |
14HoDJuAx7wr92ogp8z1SXYNeUbYgRoQHx | 0.03674163 |
$41,36 |
1DHEEkHw14stSVxJYiNthVMrqyyMncg6Xm | 0.04600000 |
$51,78 |
| 0.24751392 |
$278,60now $17 229,94 |
1PAwFsyyR4kBG6tX2fnuokCoLd3xGr2uBt | 0.25000000 |
$281,40 |
| 0.33629169 |
$378,53 |
1HgCr6B6beX4zcsMnuFbykcRNGujhPYBf4 | 0.41201907 |
$463,77 |
1FCKRJ2Hz9bc83Rhrbv3V8VAmEyqBJB8SG | 0.93727060 |
$1 054,99 |
1FpoKZQiu6QWQGCcmskT2JHbmBkaiBSDir | 0.96897824 |
$1 090,68 |
| 1.00000000 |
$1 125,60 |
| 232.71380294 |
$261 942,66 |
Transaction: b2643e61b4720823ee489c684ba32e6d1b8d849795366b81154ec0daf9781768
Network fee: 4499000 sat ~ now $3131.84. Avg: 61.23 sat/Byte
Confirmed at block: 453604 in 2017-02-18 11:18:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
229.68080436 |
$258 528,71now $15 988 540,15 |
Transaction: 58b0692a54f489422f573b9fec16a92b4facc953a693be511e070065d1838f22
Network fee: 137862 sat ~ now $95.97. Avg: 181.88 sat/Byte
Confirmed at block: 453543 in 2017-02-18 02:04:36
| Inputs | bitcoins | USD by date |
|---|---|---|
|
987.93089400 |
$1 112 015,01 |