Bitcoin address
19GE7ZFDUx4ByA8JSMqP7ZGd7G1AGY4SGe
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 15 TXs |
1.02874065
now $ 68 840,24 |
|
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: d60b294a9e583b5cd8d669dd6f3c820380077a3516e202a26f35dbfd92d30576
Network fee: 8721630 sat ~ now $5836.25. Avg: 388.01 sat/Byte
Confirmed at block: 470874 in 2017-06-12 02:09:56
| Outputs | bitcoins | USD by date |
|---|---|---|
|
54.50251060 |
$133 672,86now $3 647 144,50 |
Transaction: 4a8dafe0c5f99f9bf4ceddda42c2ef03735a718421967b2f939ff5a8c90f1d88
Network fee: 1024085 sat ~ now $685.29. Avg: 466.55 sat/Byte
Confirmed at block: 470842 in 2017-06-11 21:25:33
| Inputs | bitcoins | USD by date |
|---|---|---|
|
66.00776918 |
$161 890,65 |
|
20.24221380 |
$49 646,05 |
|
12.92300000 |
$31 694,95 |
Transaction: 603c13773244c48c9a52351cdc8856e651828f54ef5130fd54e02579c537f7cd
Network fee: 8793256 sat ~ now $5884.18. Avg: 553.31 sat/Byte
Confirmed at block: 470830 in 2017-06-11 19:30:22
Transaction: 6aabd84ae586de8dde3b9f177435d862cc31166c1d60faf4183ddcabb2fb80af
Network fee: 7893512 sat ~ now $5282.1. Avg: 351.26 sat/Byte
Confirmed at block: 469181 in 2017-06-01 09:59:00
| Outputs | bitcoins | USD by date |
|---|---|---|
|
16.83581066 |
$45 288,33now $1 126 601,94 |
Transaction: 0731fe71f751955e3724d87ea9498f311e95d407b50e70f6c76526388edd96c3
Network fee: 7267235 sat ~ now $4863.02. Avg: 323.19 sat/Byte
Confirmed at block: 468104 in 2017-05-25 20:47:39
| Outputs | bitcoins | USD by date |
|---|---|---|
|
185.80878574 |
$425 743,67now $12 433 766,52 |
Transaction: e37c0e40b9af443ef82cbe0286edf396e296704fd5faf116e73cc009ae2784ad
Network fee: 170040 sat ~ now $113.79. Avg: 421.94 sat/Byte
Confirmed at block: 467972 in 2017-05-25 01:20:52
| Inputs | bitcoins | USD by date |
|---|---|---|
1KRQzvW1B9fEDyrXced5ro9gS2d6gBEDub x 2 |
0.07553472 |
$181,90 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07383432 |
$177,81now $4 940,77 |
Transaction: c24d2e87ba5f73eb591f59ed27fec31d4ff366ea6da632cf26aa7e50a8d708f8
Network fee: 7929793 sat ~ now $5306.38. Avg: 352.73 sat/Byte
Confirmed at block: 466937 in 2017-05-18 10:25:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
74.06980114 |
$178 374,90now $4 956 528,88 |
Transaction: 4c102c91e39b7c1084c76eaa5fc16868fb025feb3e54b10c83730dece4be9da1
Network fee: 170040 sat ~ now $113.79. Avg: 422.99 sat/Byte
Confirmed at block: 466918 in 2017-05-18 05:45:27
| Inputs | bitcoins | USD by date |
|---|---|---|
1KRQzvW1B9fEDyrXced5ro9gS2d6gBEDub x 2 |
0.25330138 |
$610,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.25160098 |
$605,91now $16 836,38 |
Transaction: 2a310b3d394e110465addbdd09c95d5d204f9abb8eb78b180f2ab719ed18aeea
Network fee: 9794248 sat ~ now $6554.02. Avg: 217.97 sat/Byte
Confirmed at block: 466647 in 2017-05-16 08:05:33
| Outputs | bitcoins | USD by date |
|---|---|---|
|
173.53188922 |
$318 604,55now $11 612 233,43 |
Transaction: 03726809d9bfe7d3f5396568692e2de321323b153568d645636729241b81978a
Network fee: 69390 sat ~ now $46.43. Avg: 309.78 sat/Byte
Confirmed at block: 466614 in 2017-05-16 02:56:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1KRQzvW1B9fEDyrXced5ro9gS2d6gBEDub |
0.03333330 |
$61,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03263940 |
$59,93now $2 184,13 |
Transaction: d1be12a99300c1463b0d9f4af8580ab6a77aeaa9bdeb5b83deaf0968806061ca
Network fee: 9803135 sat ~ now $6559.96. Avg: 218.25 sat/Byte
Confirmed at block: 465945 in 2017-05-11 22:58:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
199.25493897 |
$365 832,07now $13 333 542,75 |
Transaction: c97f69327ee9ed1980bb59bd64adb05db5589fc86e3276e0c3fdf618dd646106
Network fee: 40800 sat ~ now $27.3. Avg: 120.71 sat/Byte
Confirmed at block: 465829 in 2017-05-11 02:24:58
| Inputs | bitcoins | USD by date |
|---|---|---|
18PuQPvTsNGKB1H3YZzWTYjFNUc8SiiJya |
0.00726525 |
$13,34 |
13mDUsivdVnLFmVrGDnsobzKysW4TzZpEM |
0.04028660 |
$73,97 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04714385 |
$86,56now $3 154,73 |
Transaction: 452e28de52c9655946b9bc41b942335a1b3184964bb2e06ca6ae6a755add3c32
Network fee: 135520 sat ~ now $90.69. Avg: 232.45 sat/Byte
Confirmed at block: 465184 in 2017-05-07 03:33:19
| Inputs | bitcoins | USD by date |
|---|---|---|
1KRQzvW1B9fEDyrXced5ro9gS2d6gBEDub x 3 |
0.39631961 |
$706,24 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.39496441 |
$703,83now $26 429,83 |
Transaction: b0447156b887e31a0802dc82202881d6300df20d6ca9189d8875d33100387dc3
Network fee: 95921 sat ~ now $64.19. Avg: 329.63 sat/Byte
Confirmed at block: 465175 in 2017-05-07 02:32:38
| Inputs | bitcoins | USD by date |
|---|---|---|
1KRQzvW1B9fEDyrXced5ro9gS2d6gBEDub |
0.20113349 |
$358,42 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00498816 |
$8,89now $333,79 |
1KRQzvW1B9fEDyrXced5ro9gS2d6gBEDub |
0.09759306 |
$173,91 |
1KRQzvW1B9fEDyrXced5ro9gS2d6gBEDub |
0.09759306 |
$173,91 |
Transaction: 57c5888bcd25ed794119cefe8acd516379000486d68fd86c2b88ad0112a53834
Network fee: 95920 sat ~ now $64.19. Avg: 203.22 sat/Byte
Confirmed at block: 465175 in 2017-05-07 02:32:38
| Inputs | bitcoins | USD by date |
|---|---|---|
1KRQzvW1B9fEDyrXced5ro9gS2d6gBEDub x 2 |
0.40821434 |
$727,44 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00498816 |
$8,89now $333,79 |
1KRQzvW1B9fEDyrXced5ro9gS2d6gBEDub |
0.20113349 |
$358,42 |
1KRQzvW1B9fEDyrXced5ro9gS2d6gBEDub |
0.20113349 |
$358,42 |