Bitcoin address
1ALNeUqGZgeRViWn6szUWiNPUMcc4YHJjF
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 16 TXs |
0.12742119
now $ 8 809,65 |
|
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: 7a184dda435ec1cc9134882a4ff21516572a1fb2609c4780ae47e0ccb042075e
Network fee: 8731107 sat ~ now $6036.51. Avg: 388.43 sat/Byte
Confirmed at block: 470628 in 2017-06-10 10:21:30
| Outputs | bitcoins | USD by date |
|---|---|---|
|
31.92896203 |
$78 308,97now $2 207 504,58 |
Transaction: a5ac858e6b0b4e22e509c16698290a1323c5804b0e376f1723721ad81a8dff46
Network fee: 7873908 sat ~ now $5443.86. Avg: 350.45 sat/Byte
Confirmed at block: 468874 in 2017-05-30 15:03:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
28.94882643 |
$66 330,45now $2 001 463,96 |
Transaction: fe4b82181d6ed6bcf8da0a5f738f3b866b48461c54322dd16a324d80c88f7f13
Network fee: 793527 sat ~ now $548.63. Avg: 268.36 sat/Byte
Confirmed at block: 468858 in 2017-05-30 12:51:28
| Inputs | bitcoins | USD by date |
|---|---|---|
3GxgFdhYrQX5oYf89ZX1nHfCskRjQUnZnS |
0.06666000 |
$152,74 |
3D8HLGyK4epw5nhyoCzShmxZHDo9cqREEi x 2 |
2.01000000 |
$4 605,51 |
Transaction: c7afccb3a933c87b5a077a055f190135d0dc7c2231efb019ad21b647c8d7fdbb
Network fee: 6155189 sat ~ now $4255.57. Avg: 289.94 sat/Byte
Confirmed at block: 467798 in 2017-05-23 22:19:23
| Outputs | bitcoins | USD by date |
|---|---|---|
|
138.85896640 |
$334 400,16now $9 600 431,22 |
Transaction: 3e2d982d045736ca4373274e57cc8657b03f2143651d1d78a489e8bee3e31671
Network fee: 957736 sat ~ now $662.16. Avg: 230.56 sat/Byte
Confirmed at block: 467734 in 2017-05-23 13:05:14
| Inputs | bitcoins | USD by date |
|---|---|---|
387Ew8yitiZ9Hh4Mas1LzZaubvjicZCrkc |
0.04783482 |
$115,20 |
3LFET1WGEGdGK15g2XptPmM8jDxQ5MthUt |
0.13601707 |
$327,56 |
332U8eGwBuUnnztArRvRrTUv5RCGbsHCm9 |
0.09312358 |
$224,26 |
38CqVf5hrLDwQ4BYL3T6YcGoMqjw2fQntj |
0.53548366 |
$1 289,55 |
3JUz4UTZkJik8zHZRcuGDNBrtwcHuf2oyR |
0.46969059 |
$1 131,11 |
| Load more 2 lines | ||
3FN1Wn7GmTTofth9HUXKyZTCWr3ciRPZ1s |
0.16698409 |
$402,13 |
33GwVJp2FDMDRMGGWjLgqnbC2Zi4LzQewv |
0.53103998 |
$1 278,85 |
Transaction: 0a6ee6d18c23d843428e726406e16ef0d9f459b87132143bf40a45b0407fd4c4
Network fee: 6548564 sat ~ now $4527.55. Avg: 291.33 sat/Byte
Confirmed at block: 467199 in 2017-05-20 02:02:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
92.76718415 |
$223 401,93now $6 413 737,58 |
Transaction: 66d43c3c68a4d5003097f2080837e2412a363a6375e6d7f7f5381bb41accf4b6
Network fee: 842701 sat ~ now $582.63. Avg: 219.68 sat/Byte
Confirmed at block: 467113 in 2017-05-19 14:46:53
| Inputs | bitcoins | USD by date |
|---|---|---|
3PdBZsRbTHZT1ScRePpDpaEYBiXu2EovPV |
0.04645616 |
$111,88 |
3QoVobHxuoqC1dbTSESyLwYkhzeTqeKU2j |
0.20595371 |
$495,98 |
367JW3Z2vjkdzDT1WedkWb3f9orWq6KVS4 |
0.08193794 |
$197,32 |
3EXQoRNPNyNfT693yrJbr5Q5si1P9TVJVH |
1.09990000 |
$2 648,78 |
36QVkMbw4FEGpJzW5reVUuy6pmk4K8aNHh |
0.54824608 |
$1 320,29 |
| Load more 1 lines | ||
3868tTyX7VvrWaKw3eXex9KyM1jUhDnK2W |
0.42086708 |
$1 013,53 |
Transaction: 3cd41d05c7569f68aa517755a1ce827ee3f4f2e5bc24ef14fdf5ae63e6faaa6f
Network fee: 7282447 sat ~ now $5034.94. Avg: 162.11 sat/Byte
Confirmed at block: 465003 in 2017-05-06 01:30:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
151.86174080 |
$270 617,62now $10 499 417,04 |
Transaction: 39907a8bb387dbab5e8ebd63c57fc2497a43c14b09f9e68c27b123b151c4ea56
Network fee: 1983350 sat ~ now $1371.25. Avg: 136.58 sat/Byte
Confirmed at block: 464934 in 2017-05-05 12:24:48
Transaction: 1fbcf714de3cbd4dc0ac5ae2f251aa420d814cb8b6406971190f8e47c4ff0a01
Network fee: 6130933 sat ~ now $4238.8. Avg: 136.51 sat/Byte
Confirmed at block: 463086 in 2017-04-23 02:28:38
| Outputs | bitcoins | USD by date |
|---|---|---|
|
75.16248786 |
$96 997,19now $5 196 584,09 |
Transaction: 10336d9bb396fe28305a755307a43e8403b6ce7adc1609e7e75321d984d95553
Network fee: 1354384 sat ~ now $936.39. Avg: 120.93 sat/Byte
Confirmed at block: 463007 in 2017-04-22 15:34:13
| Inputs | bitcoins | USD by date |
|---|---|---|
35bNHrAZcK9wsgGWL9ZBeqxWxpDQDt5uVv |
0.01980000 |
$25,55 |
3CWExZQ8vuihDxVq9ga2vkKPL9ybkx241d |
0.01981600 |
$25,57 |
3PiwoWn6oTq9H84Hx9UufSgPfsJ1TPg677 |
0.01985167 |
$25,62 |
3NXCJE5gzuvoF3rvZxs4QJEz8y7HVuhs9V |
0.01984963 |
$25,62 |
36sNyFg8CtJWKJDLxggeK6MmNpwD3U6dsL |
0.02000000 |
$25,81 |
| Load more 4 lines | ||
38SwAXB86GfG6cSdDGjA2fW2Rv44rMk4SH |
0.02000000 |
$25,81 |
3QfigiyBmWGxbqjWmJcMF64ixiraywH7hU |
0.02016725 |
$26,03 |
38drHQZE68CKC2mj41tYERkbdWeaRiAbCu |
0.02000000 |
$25,81 |
3JaMFSxDmrwJvkNS2M33XGgbqVdEX6ca3w |
12.92570000 |
$16 680,62 |
Transaction: ddbc10b6c297801c1398ccb74e587e15afeaae645feb2f34fcde721eafd48ef1
Network fee: 6116126 sat ~ now $4228.57. Avg: 136.16 sat/Byte
Confirmed at block: 462081 in 2017-04-16 04:43:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
83.95697729 |
$101 100,99now $5 804 617,50 |
Transaction: 9221080fedc33a254d056b04c076cb1251b44a8785e6caa84c02c8b000153965
Network fee: 2208832 sat ~ now $1527.14. Avg: 120.78 sat/Byte
Confirmed at block: 461988 in 2017-04-15 13:31:37
Transaction: 7b33df15871c8072960b55e6f7c5579a3e2dcb891a712cb179279b790d36417b
Network fee: 1572809 sat ~ now $1087.41. Avg: 111.05 sat/Byte
Confirmed at block: 458871 in 2017-03-25 13:23:46
| Inputs | bitcoins | USD by date |
|---|---|---|
3Qvq5sip7druUKWA8wTGezPkBR93xy5xhY |
0.05114005 |
$53,36 |
3NY5XTDAg3FmmjAXZwjcx6RkhA2e38uweg |
0.09059205 |
$94,52 |
33cjrNuPUgTH5tKc1Ut24cfkvJrgU2mBkd |
0.05648057 |
$58,93 |
3J5LydSmjayYM421RzCu1XY9WauX5fFq5r |
0.09327187 |
$97,32 |
3DthtwRBUiHxPC9mTE1rRfX6zfim27bHi2 |
0.09281781 |
$96,85 |
| Load more 12 lines | ||
3PdBZsRbTHZT1ScRePpDpaEYBiXu2EovPV |
0.13942861 |
$145,48 |
3CCnfvrrjyXMW9onDoWxkvegmRTaTz4yUF |
0.06290000 |
$65,63 |
3CJMwoJS64vvyPLLXYJGx5DNYyXmoGkqAg |
0.18336487 |
$191,32 |
3JCb3wJTLPFzY7bftTgHMqNjfXLSY9hUGH |
0.12061706 |
$125,85 |
37NjuMgD1zrbxixUckpdNcAaFj6R4vShBv |
0.10000000 |
$104,34 |
37wDTGqTFWBN53Q1vFjyeHpsJF2wXsBjFH |
0.49990000 |
$521,60 |
3JimdsQiY1pJxfwXR3vw5GrZKm4YskRzEZ x 2 |
0.62919284 |
$656,50 |
3E1RUgX9KK49q16gVmdc2dX2sU73masMzU |
0.19892167 |
$207,55 |
3MBB1VHTt3fwqnhNuGvaXpRBqqPWJDoFkK |
0.18000000 |
$187,81 |
3QGJ8o2oMWBBFfd6yBLqLd5RArSK5Ep84g x 2 |
1.39422082 |
$1 454,73 |
3JsobEVGKsbUUFgVh8k2YU5M653tyKaik4 |
0.20000000 |
$208,68 |
3HJGTSJ4YqKTYUtcUNyAshVeajN9sWahWg |
46.92491724 |
$48 961,46 |
Transaction: 9f30c06c6e834243d0bc6486a2aa217184fe4ec53c770acd6602b316706cbaf4
Network fee: 6675305 sat ~ now $4615.17. Avg: 148.63 sat/Byte
Confirmed at block: 457606 in 2017-03-17 06:30:13
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
339.58442511 |
$350 451,13now $23 478 187,98 |
Transaction: 17c4e7b1fab828f78c24959a46c4ed46234a8813e5fac64ca505dd34f7ce537f
Network fee: 1172238 sat ~ now $810.46. Avg: 69.66 sat/Byte
Confirmed at block: 453611 in 2017-02-18 12:30:16