Bitcoin address
19NJjFEMMnM98tdjh4zyodEK4rM4fTfadE
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 17 TXs |
0.48574968
now $ 33 032,92 |
|
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: 6a08ba5b00ec703b1f746ef0d072966efce909b1caa685a42a354192f4671c1e
Network fee: 1475221 sat ~ now $1003.21. Avg: 163.53 sat/Byte
Confirmed at block: 502956 in 2018-01-07 05:43:56
| Outputs | bitcoins | USD by date |
|---|---|---|
|
9.43801528 |
$140 981,30now $641 822,79 |
Transaction: ca2f901f5abfbd40721cffaf0a539745c7fcfffdb27a40b882f77e59b86dd895
Network fee: 1423500 sat ~ now $968.04. Avg: 262.54 sat/Byte
Confirmed at block: 502445 in 2018-01-04 01:09:42
| Inputs | bitcoins | USD by date |
|---|---|---|
35VQYQ4y7E6ufmWB7YrH27zgCYdDHAWgzP |
0.01018204 |
$152,10 |
3PNaBGSXVkkvz51Q4B49quEQeY3w7ZjpCE |
0.01072116 |
$160,15 |
32wFn3UPijq2oXmKVN9esQWifP7FcJHekm |
0.01440753 |
$215,21 |
3Da79Y7z4UVXB8wZAHV7PRDdhDsraCCPE2 |
0.02640000 |
$394,35 |
3NuVyNo1kwCSwnMbZ7ToEzD3Gbwxm8yCDx |
0.01311253 |
$195,87 |
| Load more 7 lines | ||
3DoJXydhRJMVi6DiEb7kbiJ5rWbrXKkYJy |
0.03000000 |
$448,13 |
3Qw4V1mYHgdC1JBnXZEhb3kMA3vP9v9r3Q x 2 |
0.06061158 |
$905,39 |
3JT8vMa6BnWbUorXnwkSybCPyT9Q5Efhpt |
0.02665724 |
$398,20 |
3PzoE4k3zCSsvybZ5noPHb9pHC8ZrzLTed |
0.02631926 |
$393,15 |
3Kt71JZLKiieqgujRyEez6yLv28uweNL5q |
0.01414824 |
$211,34 |
35qrXSXBmf4tm7j9QvEMLMogsmmdNyGCyY |
0.91225946 |
$13 626,97 |
3MFHcuQGNWBdvJ33gf7PSHEQXVJg5c6Zim |
2.00000000 |
$29 875,20 |
Transaction: 2663cc03eb9c1b91c31eeb52d7d16a7a63e537c059f99f3272bdfa4f9bf9d5b8
Network fee: 3563284 sat ~ now $2423.18. Avg: 395.17 sat/Byte
Confirmed at block: 499735 in 2017-12-17 08:01:27
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.89237033 |
$63 136,97now $264 696,75 |
Transaction: 11a17f9d1798fc145de5a46fc7c92b81d27861fa46193c133ea87f1e15e47979
Network fee: 29200 sat ~ now $19.86. Avg: 129.78 sat/Byte
Confirmed at block: 498738 in 2017-12-11 13:47:09
| Inputs | bitcoins | USD by date |
|---|---|---|
1ByoKcPSaj8Bxafz3aECMik1WrE9hD5ifm |
0.04190000 |
$676,69 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01661000 |
$268,25now $1 129,55 |
1ByoKcPSaj8Bxafz3aECMik1WrE9hD5ifm |
0.02499800 |
$403,72 |
Transaction: 94de53f8138f1d78bdb558225da3603fe4341344911906f97115ad1f85cff74c
Network fee: 2764447 sat ~ now $1879.93. Avg: 122.98 sat/Byte
Confirmed at block: 485543 in 2017-09-16 12:01:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
32.61862901 |
$126 009,03now $2 218 197,25 |
Transaction: 58fb873660e5aa34c0ae223e5a072726579f05782c8bfa621caba6900519a6c1
Network fee: 72507 sat ~ now $49.31. Avg: 137.85 sat/Byte
Confirmed at block: 485455 in 2017-09-15 23:24:25
| Inputs | bitcoins | USD by date |
|---|---|---|
1BREv4cao7i8jU36bF561fUew5KyLBcagB |
5.73347839 |
$22 149,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1FNQdDexTQCaJwNPaVswH8Q61Y39quxa8U |
0.00079000 |
$3,05 |
1NJsmS3F925pFM12rgFMN8ogCY4geaGwEN |
3.62390645 |
$13 999,51 |
3NgEo7HKvA3CgtzqHmkTRxmg6RPBLt2zjH |
0.02153187 |
$83,18 |
3KAv6r9Jboi65qPwnU3D3H631SFhWtN1X5 |
0.01480128 |
$57,18 |
|
0.10317574 |
$398,58now $7 016,36 |
| Load more 6 lines | ||
| 0.03802337 |
$146,89 |
1D2jN183NrbLVhRcUm9R9LvLHq7eZtArVP | 0.00374039 |
$14,45 |
17MJokAE3vrzEw1ogeRxKK83UijJXmZByX | 0.01970927 |
$76,14 |
15zAt2dGTXNsCdDyGoksx1qFpxdWZM41EG | 0.03153741 |
$121,83 |
1A6PXKaHCjjYVHSDvHepRf8f2a5e8uobfi | 1.84872221 |
$7 141,80 |
143jqs32qtRJrY58eYAT1wc7v37Cfnt15V | 0.02681533 |
$103,59 |
Transaction: d1680f4601fcf5823336f93bb600fa738b27262fda5250ae86a815c567d19d71
Network fee: 3718304 sat ~ now $2528.6. Avg: 165.37 sat/Byte
Confirmed at block: 476437 in 2017-07-19 00:09:34
| Outputs | bitcoins | USD by date |
|---|---|---|
|
110.24068964 |
$248 581,73now $7 496 807,86 |
Transaction: 612b05dcf4089d6ea7d4844df87c11ab1ebc8c57e328b6555fc21a1a5afdf1bc
Network fee: 71264 sat ~ now $48.46. Avg: 176.4 sat/Byte
Confirmed at block: 476434 in 2017-07-18 23:43:55
| Inputs | bitcoins | USD by date |
|---|---|---|
37bwJni9i7zZpnTdhrQwKDJn3yX6kx4S7J |
7.05440000 |
$15 906,97 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04838129 |
$109,09now $3 290,12 |
3BMEX1YC3mcJeQRtbUujzA5NZ2D3hYm4kz |
0.09189888 |
$207,22 |
3Lh6M6eTMgRtkjqjfcrKaHtmmzzZJXxdBB |
6.91340719 |
$15 589,04 |
Transaction: a6ed3b66ec0e39a78ebdd52bcdc98637e7feff45ee20619eae6095bcc7e9d356
Network fee: 4440697 sat ~ now $3019.85. Avg: 197.61 sat/Byte
Confirmed at block: 476143 in 2017-07-17 02:15:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
121.51041767 |
$273 993,84now $8 263 194,44 |
Transaction: 0302f76934e39245274862c166c6aca9cd9b1e49e670a1673a1e2176a56dcffb
Network fee: 87607 sat ~ now $59.58. Avg: 30.91 sat/Byte
Confirmed at block: 476072 in 2017-07-16 14:47:47
| Inputs | bitcoins | USD by date |
|---|---|---|
33pnVJwMAjzNXfPtKFJmRTj4SpimuUsNjg |
0.01500139 |
$33,83 |
38BVtnfMp9pWKbKmRxCYbdejmRWzJwB1sN |
0.01620750 |
$36,55 |
3JD3GqskAmaikMnjTZswn3oDsP6zY8MSMk |
0.10976910 |
$247,52 |
3EFnoNrN2VVm5ssVtmeUxfnoHYtxfM1rE7 |
0.06294394 |
$141,93 |
3KfJzesQScLgzcDPK7VPjbMWqQnNofZBAS |
0.13285454 |
$299,57 |
| Load more 4 lines | ||
3NeCWDtwtPzv9i6PE42b19agRgn29FwPQU |
0.13533058 |
$305,16 |
3Pt7uKJL1MCtHSYDKhFP3LDqzPXmcoBXcb |
0.26197712 |
$590,73 |
3G1juhqN4uZ4Jt73NiUfZ9w1GNA4Yzi6Ci |
0.07870619 |
$177,47 |
3NTBLR5WsfML2J7JYfRLZ1kF8BVdnEeT1n |
0.37613153 |
$848,14 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3GnVRupggECVL7HNs7C1QgQDBWhsBmasdi |
0.11868686 |
$267,63 |
|
0.03308392 |
$74,60now $2 249,84 |
3N1VFxVcFpfkjCWz7cT5J3vULXMmKPM9qC |
0.49627504 |
$1 119,05 |
1BvGWFMFYksFJyN7vJXpJP1vmXSUP4r6dn |
0.50000000 |
$1 127,45 |
|
0.04000000 |
$90,20 |
Transaction: ec91436de985ffa00aa3a98480616efabf1c92880fe8529a411add65ac0b6753
Network fee: 7206284 sat ~ now $4900.56. Avg: 320.58 sat/Byte
Confirmed at block: 474085 in 2017-07-03 22:05:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
25.37483762 |
$66 261,31now $1 725 590,46 |
Transaction: 2daee545f192d55affb3facb19379fc8957e164ec7e1ffdded0bb6c6e11648ed
Network fee: 516204 sat ~ now $351.04. Avg: 296.16 sat/Byte
Confirmed at block: 474076 in 2017-07-03 20:46:50
| Inputs | bitcoins | USD by date |
|---|---|---|
38njjJGnWfXpLUjf71LR8tby1tBdrQTFvv |
0.09764367 |
$254,98 |
3CJFYMMZkzoH8ZtmtQo4azDbGMeJfEYcAw |
0.19884516 |
$519,24 |
3E92KadUeRmrpNx3wpKMZn62m13NbSkAQa |
0.11000000 |
$287,24 |
32YmDDgajZAbWbJDCfWexgDPxRRvA6ogKf |
0.24379679 |
$636,63 |
38m4LeYsNemp1GkMqGeAbmexiCkRQUQPh8 |
0.65497315 |
$1 710,33 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02414711 |
$63,06now $1 642,10 |
|
0.04278121 |
$111,71 |
38MTze5pgtTHB2NC4qwjEekvzXmr3YNakW |
0.15693069 |
$409,79 |
3C7T8i11Ger8SunHYosaznhJuDJcHAqN3R |
0.87665788 |
$2 289,22 |
3EDgEjkX86u8oYFFBx4h5UET5S6wzAxqNk |
0.00300000 |
$7,83 |
| Load more 3 lines | ||
| 0.01492500 |
$38,97 |
1DQtXWQeBbTAUVHF5Lof2jdkYT34WfZWgF | 0.15367250 |
$401,28 |
| 0.02798234 |
$73,07 |
Transaction: 73ebe709df42726dab4c5cced081db4737ec4dacdab0ed28c669e2f2cc7b6766
Network fee: 7927727 sat ~ now $5391.17. Avg: 352.74 sat/Byte
Confirmed at block: 472203 in 2017-06-21 05:50:23
| Outputs | bitcoins | USD by date |
|---|---|---|
|
22.22972473 |
$58 795,40now $1 511 710,20 |
Transaction: e1e8bc707ddbf6c946bcded2c2b72a6018e3e096b5fede30b732e39875e98969
Network fee: 1207760 sat ~ now $821.33. Avg: 357.64 sat/Byte
Confirmed at block: 472147 in 2017-06-20 19:21:59
| Inputs | bitcoins | USD by date |
|---|---|---|
1B32Fuzg2LWSQWqqrMkJYTTvuVLcHYowkz |
32.04713237 |
$84 761,46 |
Transaction: d90018b6d0973def78193f4f91476f329a0ab56b71c5d5df92d93ebce58c6937
Network fee: 7909176 sat ~ now $5378.56. Avg: 351.77 sat/Byte
Confirmed at block: 471477 in 2017-06-16 06:36:59
| Outputs | bitcoins | USD by date |
|---|---|---|
|
50.07502564 |
$132 443,44now $3 405 302,04 |
Transaction: 289dc3a23db2eb6a0d13e2a920bee25c2b7d70194df4d1654b354b47ba60c8c4
Network fee: 733477 sat ~ now $498.79. Avg: 252.57 sat/Byte
Confirmed at block: 470703 in 2017-06-10 21:39:17
| Inputs | bitcoins | USD by date |
|---|---|---|
34pgmJe7AjMAPyhQseiTP1oQSH8T2vbwMt |
0.13419300 |
$329,12 |
3GUjXLwzRaAAz3bc1xv9NKkuP7YusLiLPi |
0.21991000 |
$539,35 |
3P4Tq86mtngGnPDk12AsM5fff9FTC1tN8u |
0.53343751 |
$1 308,31 |
32cgqaecHAt1LDzQTpDERM2EhaUzV6FEKM |
0.26318900 |
$645,50 |
3KiEqKmaAaSq3EBxPZVxpfE8nvoJnd1ZvL |
0.34590000 |
$848,35 |
| Load more 4 lines | ||
3MacmVuWqynWEu185C1eYfALKS2F5TKyHh |
0.61180000 |
$1 500,50 |
3FeFZxeCYnL2HBE2Gnka5dd6Q1QgQ64g3e |
2.00000000 |
$4 905,20 |
32SkNSqpLDaryNYTddt68acyDhjv7hpvct |
0.50000000 |
$1 226,30 |
3JCAtWe5uH4nToEpXoFi7gZE2rGAdqFZMk |
1.00883408 |
$2 474,27 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1FV6t54ZuPjsVM2mTJZqAFsrAdqh67Aupt |
0.04194738 |
$102,88 |
1CGhnPn4z4WHFmzdj8NaJAbTrd6v5W4uMV |
0.00367301 |
$9,01 |
|
0.16900000 |
$414,49 |
|
0.04371240 |
$107,21now $2 972,62 |
3Ju39nn32NL5GARbJqFttWbvwhAFvdw8Xv |
5.00000000 |
$12 263,00 |
| Load more 2 lines | ||
35tHGaYgUMF4QLHzMAof9GyVW2vj8YPv6N | 0.15124000 |
$370,93 |
36qArPvuRk3s3L3cJCU4jrGspFF67XYtug | 0.20035603 |
$491,39 |
Transaction: 24d321f72686aecef21d88a329df4e54e74b12f3c8238371975948d2765bcaa9
Network fee: 173625 sat ~ now $118.07. Avg: 323.32 sat/Byte
Confirmed at block: 470591 in 2017-06-10 03:06:21
| Inputs | bitcoins | USD by date |
|---|---|---|
3EQE4X9pabJ15xGP5cVFJG1BCvKWZndXQ8 |
1.55442086 |
$3 812,37 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1L1Nck2eHbbfYwNzvQsqKET8j5Ks6Kbbkm |
0.12025000 |
$294,93 |
3E7SrYFyK4X1FePgQvAUVM2tYhXMyQ46x1 |
0.36240000 |
$888,82 |
1E7B2NhVVpnn7oUCCbxr42tY5aYgUsna1d |
0.32904014 |
$807,00 |
3E8cnTNNF4MEh5oH76iA522a52QGPzt4Yu |
0.41234572 |
$1 011,32 |
1EV7ZHWGdCihtgXUZ2qhbQ3KMzM4nZ75A5 |
0.00710000 |
$17,41 |
| Load more 2 lines | ||
| 0.06821110 |
$167,29now $4 638,63 |
| 0.25333765 |
$621,34 |