Bitcoin address
1AN6uYWN5prsam7rhfAS8uav87y1eimxwG
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 54 TXs |
13.11757548
now $ 891 050,67 |
|
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: 221df8f1e4eff8e267f01a507e172025909399aeb55c3b4d19499c386512631d
Network fee: 29962 sat ~ now $20.35. Avg: 3.32 sat/Byte
Confirmed at block: 535495 in 2018-08-06 16:06:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
39.43569177 |
$247 494,46now $2 678 787,67 |
Transaction: 6b389e855b003df50d3e8a648ef03a1f7d2c53fb1234c6798545b83db13275af
Network fee: 356000 sat ~ now $241.82. Avg: 100 sat/Byte
Confirmed at block: 535479 in 2018-08-06 13:42:27
| Inputs | bitcoins | USD by date |
|---|---|---|
|
52.08155255 |
$326 858,62 |
Transaction: 02b1e30143ba58bc53b7c26e6cf06608bb41fb9d6f4318a393484e7c364f2ee7
Network fee: 45185 sat ~ now $30.69. Avg: 5.01 sat/Byte
Confirmed at block: 510388 in 2018-02-22 12:22:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.25169084 |
$2 594,93now $17 096,86 |
Transaction: bcd171dbfbb333f9d07c984ec4f1ca84e7ac79251a6e59509d76af7d6b0297c7
Network fee: 483600 sat ~ now $328.5. Avg: 100.1 sat/Byte
Confirmed at block: 510015 in 2018-02-20 03:07:07
| Inputs | bitcoins | USD by date |
|---|---|---|
|
74.03339158 |
$774 988,95 |
|
0.00879372 |
$92,05 |
Transaction: b15f1c88a829a11949b0c0054fc3424eddcf74a9e3845efbb0fea2dc9a47c90a
Network fee: 12266832 sat ~ now $8332.61. Avg: 699.48 sat/Byte
Confirmed at block: 495044 in 2017-11-19 07:05:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
91.48030263 |
$754 767,38now $6 214 074,00 |
Transaction: 1355cab56dd26c3f1224a8c76164cacaa9dda17d219209221a986aca4672212c
Network fee: 222040 sat ~ now $150.83. Avg: 426.18 sat/Byte
Confirmed at block: 495039 in 2017-11-19 06:13:35
| Inputs | bitcoins | USD by date |
|---|---|---|
1K7MjyrhaeoSYHav5SvVUSHMe5jXKHKvuK |
0.27832090 |
$2 296,31 |
1JrwXUiBi6EL4NShMGZdNUAPK7ZJ2SKmGN |
0.03780042 |
$311,88 |
1BxMrHNwYyvavK6DdzZZnLjj6vCj9h4YzS |
0.00929114 |
$76,66 |
| Outputs | bitcoins | USD by date |
|---|---|---|
172qXZnDzVhRtb2ipe7LwidH4AkrCUViTR |
0.00778037 |
$64,19 |
|
0.31541169 |
$2 602,34now $21 425,29 |
Transaction: e936e19bfdca78783f0ff7825152f53eb3495fba5a52b99f7060782855ae88f8
Network fee: 12272072 sat ~ now $8336.17. Avg: 699.38 sat/Byte
Confirmed at block: 494957 in 2017-11-18 19:00:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
147.25849847 |
$1 214 970,97now $10 002 975,28 |
Transaction: bb31a24a0f00e920465ecc8222f62e8af055bb17676e850a3a80503bcec414a1
Network fee: 566765 sat ~ now $384.99. Avg: 396.34 sat/Byte
Confirmed at block: 494838 in 2017-11-17 21:54:52
| Inputs | bitcoins | USD by date |
|---|---|---|
18vH6Q3AVECYQakFGTT5RVc2MFVq8sPVyK |
6.19373512 |
$51 102,03 |
1EF4THEYxUhqE5YHKLT5JUwjXqDVvCD6KQ |
7.44221844 |
$61 402,77 |
1Cab4Cq4hAQ1LsFcThjeAaYTqnshRQ1ztZ |
8.89112466 |
$73 357,11 |
Transaction: 3f11c61c60192309c13586076e01a19aab5fa89449ed12764cf346632a0b7dac
Network fee: 4685254 sat ~ now $3182.6. Avg: 260.38 sat/Byte
Confirmed at block: 493025 in 2017-11-04 11:07:28
| Outputs | bitcoins | USD by date |
|---|---|---|
|
11.49176076 |
$85 768,76now $780 612,32 |
Transaction: 25d14895a3495d0453a516db69c2ecc791b9fb64d8ebe1ae02fdc0583d601739
Network fee: 209419 sat ~ now $142.25. Avg: 200.21 sat/Byte
Confirmed at block: 492918 in 2017-11-03 12:26:11
| Inputs | bitcoins | USD by date |
|---|---|---|
|
50.00000000 |
$373 175,00 |
|
35.03801627 |
$261 506,23 |
Transaction: d9b822c05aac579d26c8476f94c544525b4f72afe2bf7607637970f215e5440b
Network fee: 1086383 sat ~ now $737.96. Avg: 239.45 sat/Byte
Confirmed at block: 492645 in 2017-11-01 16:07:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.14816341 |
$34 708,40now $349 704,44 |
Transaction: cd19fb2b2a59e817760d3ddd9212341f3c905a5c35192593f2cc698ba679ebec
Network fee: 81309 sat ~ now $55.23. Avg: 217.99 sat/Byte
Confirmed at block: 492638 in 2017-11-01 15:15:43
| Inputs | bitcoins | USD by date |
|---|---|---|
1JqA6hXyVm3ikoZmWZDhQD3NRuCKo3MtbU |
0.01954701 |
$131,78 |
1FSWqkVFnbnAfdonCwBQJAK5LrehJ598mu |
0.60000000 |
$4 045,14 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.60954493 |
$4 109,49now $41 405,17 |
1DgbT8zuAyEKE6vvbFw47T4wfhPPPcBN3q |
0.00918899 |
$61,95 |
Transaction: 7c8f8873c7f794dc1a232904d0f92f15eb32b83cd594a789f3ceafabda1764ad
Network fee: 2458513 sat ~ now $1670.02. Avg: 136.64 sat/Byte
Confirmed at block: 492037 in 2017-10-28 02:44:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
48.07066963 |
$324 087,65now $3 265 344,45 |
Transaction: 2a8a5c24556a043d9da5f726292ecfbad394245c68859c30b845a86650f0a90a
Network fee: 73900 sat ~ now $50.2. Avg: 100.68 sat/Byte
Confirmed at block: 492012 in 2017-10-27 21:07:05
| Inputs | bitcoins | USD by date |
|---|---|---|
|
50.00000000 |
$337 095,00 |
Transaction: a87ff52a8e19e986bb2b2c01a97269f0eaf7768a47d251af988f58689b284030
Network fee: 2189441 sat ~ now $1487.24. Avg: 124.09 sat/Byte
Confirmed at block: 491479 in 2017-10-24 13:02:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
92.90091253 |
$535 369,38now $6 310 573,19 |
Transaction: c9ffd5934f41d4231a44db94b055cc71a8881b9747cfd2d9a508ba890cfa10dd
Network fee: 284004 sat ~ now $192.92. Avg: 123.21 sat/Byte
Confirmed at block: 491424 in 2017-10-24 04:53:29
| Inputs | bitcoins | USD by date |
|---|---|---|
|
11.40356473 |
$65 716,46 |
|
50.00000000 |
$288 140,00 |
|
21.71540469 |
$125 141,53 |
Transaction: 86046e267ceeed15a0933012def7a0286142a553f8da5346ba796b65c3a75226
Network fee: 2606084 sat ~ now $1770.26. Avg: 149.64 sat/Byte
Confirmed at block: 490657 in 2017-10-19 20:06:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
32.58422690 |
$187 776,38now $2 213 381,36 |
Transaction: 4c050c90b561881307d2730783244452182c19586fa38c1989f5e44c933535b3
Network fee: 227704 sat ~ now $154.67. Avg: 141.26 sat/Byte
Confirmed at block: 490652 in 2017-10-19 19:37:13
| Inputs | bitcoins | USD by date |
|---|---|---|
|
50.00000000 |
$288 140,00 |
Transaction: 00ebfe2a3821fbbe6526835c30d44b0cb4caf29577c6b94641f949b274af02a5
Network fee: 2845531 sat ~ now $1932.91. Avg: 163.71 sat/Byte
Confirmed at block: 490574 in 2017-10-19 07:14:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
90.22201803 |
$519 931,45now $6 128 601,24 |
Transaction: 19f5c41e48b7dcf5e50e7df380a63862569eba6338efc677e88b8d6ef9d69e51
Network fee: 203344 sat ~ now $138.13. Avg: 141.51 sat/Byte
Confirmed at block: 490569 in 2017-10-19 06:13:07
| Inputs | bitcoins | USD by date |
|---|---|---|
|
50.00000000 |
$288 140,00 |
Transaction: 2fb3cc7ecd9fd430e6e5d67103ca0dc8be21d64cb9d3aaa9de486c897d3c58e2
Network fee: 2855432 sat ~ now $1939.64. Avg: 163.64 sat/Byte
Confirmed at block: 490543 in 2017-10-19 03:19:34
| Outputs | bitcoins | USD by date |
|---|---|---|
|
106.73279930 |
$615 079,78now $7 250 145,59 |
Transaction: 5ac615f4852c8018fc1376d992799c7f8e25b92c70be75dbd6804fa738599933
Network fee: 117825 sat ~ now $80.04. Avg: 141.45 sat/Byte
Confirmed at block: 490541 in 2017-10-19 02:53:42
| Inputs | bitcoins | USD by date |
|---|---|---|
14EwgvdULLkAbEuBe4ykVQpyRwHEZ5QjTC |
20.16560342 |
$116 210,34 |
Transaction: bb846586b62bb61716b980a48dee8f8040f407375a8a95692986b3d4eb235002
Network fee: 2878741 sat ~ now $1955.47. Avg: 163.83 sat/Byte
Confirmed at block: 490531 in 2017-10-19 01:06:20
| Outputs | bitcoins | USD by date |
|---|---|---|
|
92.11512121 |
$513 947,11now $6 257 195,95 |
Transaction: 5d797cb103b289d8af76de45a94c76048f8fad74df341a381747f041e6ae6637
Network fee: 160573 sat ~ now $109.07. Avg: 155.9 sat/Byte
Confirmed at block: 490510 in 2017-10-18 22:04:56
| Inputs | bitcoins | USD by date |
|---|---|---|
186exW7YZm3a4Z1B1PF6DQKRE1YcinwRC2 |
40.99573767 |
$228 731,62 |
Transaction: 2c50d678c533cb64da3be5a37819c2d7726ffe3d82800212e0836bd43f1f459e
Network fee: 2155355 sat ~ now $1464.09. Avg: 123.5 sat/Byte
Confirmed at block: 489497 in 2017-10-12 13:06:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
149.91472767 |
$836 434,23now $10 183 407,62 |
Transaction: f27377150f72786b334f8df9c189506809ef5c98f0f841f3e53725545eccc3f7
Network fee: 90345 sat ~ now $61.37. Avg: 100.72 sat/Byte
Confirmed at block: 489493 in 2017-10-12 11:58:39
| Inputs | bitcoins | USD by date |
|---|---|---|
|
50.00000000 |
$278 970,00 |
Transaction: 5978912c1fda0b0141991517eca38aa48dd952142af3ffd0d734775573e0a2ee
Network fee: 2222191 sat ~ now $1509.49. Avg: 123.5 sat/Byte
Confirmed at block: 489487 in 2017-10-12 11:00:32
| Outputs | bitcoins | USD by date |
|---|---|---|
|
134.35012592 |
$749 593,09now $9 126 135,35 |
Transaction: 39f28c2b0a3dffb93b294680e5c7b912576777acf87f2c33cc61b896b95fcc0e
Network fee: 72829 sat ~ now $49.47. Avg: 100.73 sat/Byte
Confirmed at block: 489481 in 2017-10-12 10:37:13
| Inputs | bitcoins | USD by date |
|---|---|---|
183Py3BcEjxrjF2Lyw1U9yuYU2VkvnwqUQ |
41.59540169 |
$232 077,38 |
Transaction: a148807621d606500e12b4964cb61e42fd5ceb5bced826b2fb715844f3cfa77c
Network fee: 2166433 sat ~ now $1471.61. Avg: 123.46 sat/Byte
Confirmed at block: 489410 in 2017-10-12 00:28:32
| Outputs | bitcoins | USD by date |
|---|---|---|
|
195.73850616 |
$943 968,52now $13 296 125,25 |
Transaction: f8f6741ec0f10366241c4b8cf296d0de2e3407133899e649cf92193b57c92659
Network fee: 102605 sat ~ now $69.7. Avg: 105.89 sat/Byte
Confirmed at block: 489401 in 2017-10-11 23:14:48
| Inputs | bitcoins | USD by date |
|---|---|---|
19YMVD5qMxCBWqP2T1oQsUGcqy7w2rBQjD |
27.20993650 |
$131 222,64 |
Transaction: 4afe1724ba16d730a865bed5ad34d8a444f4ccdcdf045def352ed495d2dd6b6a
Network fee: 1114670 sat ~ now $757.17. Avg: 123.65 sat/Byte
Confirmed at block: 489122 in 2017-10-10 02:05:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
21.51100420 |
$103 738,97now $1 461 199,49 |
Transaction: ffcc1251762460ef715ce93edb0a2d7ddf0905c4735ceccecec6f8dd20b540d3
Network fee: 106446 sat ~ now $72.31. Avg: 122.63 sat/Byte
Confirmed at block: 489109 in 2017-10-10 00:52:37
| Inputs | bitcoins | USD by date |
|---|---|---|
174qhQ9ENhb7zoXzs4yxwYz6kfhHDSgZja |
26.72433779 |
$128 880,79 |
Transaction: 74929c5c3c4b5ca913f605532f2ddf5eb253ed84b51cb564a4cda4e362efab2a
Network fee: 2038930 sat ~ now $1385. Avg: 136.53 sat/Byte
Confirmed at block: 488847 in 2017-10-08 11:08:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
106.06472799 |
$511 507,76now $7 204 764,84 |
Transaction: 662ec8fdd7ddf18c3bd99440626fff3520fddc212e7a94d4db51d24acf578cba
Network fee: 40100 sat ~ now $27.24. Avg: 50 sat/Byte
Confirmed at block: 488846 in 2017-10-08 10:54:21
| Inputs | bitcoins | USD by date |
|---|---|---|
1EQK2VckKvhvFgotu4oCzdhH8HbMdJpJfu |
14.17647433 |
$68 367,47 |
Transaction: 9eb3925d479a1082aa42b2917501bde3f6e60e72ac5191cf272d0710ea368e86
Network fee: 2108258 sat ~ now $1432.1. Avg: 136.17 sat/Byte
Confirmed at block: 488779 in 2017-10-08 02:01:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
191.38208627 |
$922 959,25now $13 000 202,36 |
Transaction: cf62782857eee9ae7e76c2742c680cc161b01583ed28a32c6bf2bc22a00d4439
Network fee: 66000 sat ~ now $44.83. Avg: 50 sat/Byte
Confirmed at block: 488775 in 2017-10-08 01:41:20
| Inputs | bitcoins | USD by date |
|---|---|---|
1Fs6xsemMTLNude1waLd1Q5hiRvSoheVer |
14.01347305 |
$67 581,38 |
1AdyLh6S3tpCQkJFgxzYUxaB5WDRjqb1vo |
1.41009098 |
$6 800,30 |
Transaction: 6eeec7765a3200d6ba4cf68e1b8902b377ab7b372da9cb59c7f2222ce96d55a2
Network fee: 2371861 sat ~ now $1611.16. Avg: 136.17 sat/Byte
Confirmed at block: 488773 in 2017-10-08 01:07:56
| Outputs | bitcoins | USD by date |
|---|---|---|
|
61.05382033 |
$294 438,15now $4 147 263,91 |
Transaction: 174d21b13044ee21710f4a7ca28b510f28dba429d23f85b7368e5582d668bec4
Network fee: 36600 sat ~ now $24.86. Avg: 50 sat/Byte
Confirmed at block: 488770 in 2017-10-08 00:45:55
| Inputs | bitcoins | USD by date |
|---|---|---|
1Buphvi1uBsmpdVdvRUeix1oWfqk9WKvNG |
5.52268898 |
$26 633,72 |
Transaction: ff7f6b4993135e03eef0cd83494ee37756a657dfcdfb70250583838a63767d3a
Network fee: 53700 sat ~ now $36.48. Avg: 50.05 sat/Byte
Confirmed at block: 488766 in 2017-10-08 00:18:46
| Inputs | bitcoins | USD by date |
|---|---|---|
19rZmEayftUKQT71e5XhpxY8Ueyq6sDjQi |
30.93402243 |
$149 182,42 |
Transaction: 940a8383c693776d60c4947c566b9f339c0518b7ef1dbe9dc0d804cd05a3f1d5
Network fee: 2354993 sat ~ now $1599.7. Avg: 136.2 sat/Byte
Confirmed at block: 488765 in 2017-10-08 00:02:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
115.55255398 |
$557 263,75now $7 849 253,89 |
Transaction: 3f6372b73f2939c7377065943feb39199bdb921e5a1e8b45e27e0901c46fe122
Network fee: 3137480 sat ~ now $2131.23. Avg: 193.95 sat/Byte
Confirmed at block: 488764 in 2017-10-07 23:54:34
Transaction: 3e7aeef5a6d48abc79cf4ea2fbfcdc868f8624b52f48f7cdaa6c7981800a19f0
Network fee: 2448171 sat ~ now $1662.99. Avg: 136.08 sat/Byte
Confirmed at block: 488324 in 2017-10-05 00:02:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
31.30479953 |
$132 218,95now $2 126 472,42 |
Transaction: 108bf127449c600a165aa2aeffef363a2fd9ebca068ba112c469bc9d143f74b1
Network fee: 144860 sat ~ now $98.4. Avg: 128.42 sat/Byte
Confirmed at block: 488315 in 2017-10-04 22:06:48
| Inputs | bitcoins | USD by date |
|---|---|---|
|
50.00000000 |
$211 180,00 |
Transaction: c9f03dbb2525624846370751b2f67dae97f9e7f5542458888b0cfc4a5d0e5792
Network fee: 7676652 sat ~ now $5214.6. Avg: 353.49 sat/Byte
Confirmed at block: 483182 in 2017-09-02 21:01:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
57.06904106 |
$264 891,66now $3 876 585,82 |
Transaction: dec468c4ee23bd77d81aa2eb0da132eb3350ef356bf25bd880f7cfe44abcbbe3
Network fee: 586687 sat ~ now $398.52. Avg: 115.79 sat/Byte
Confirmed at block: 483137 in 2017-09-02 12:50:05
| Inputs | bitcoins | USD by date |
|---|---|---|
3DjnCk7Xx5pVeeTerJGEoTsi2FTQE4Kq8L |
0.00895822 |
$41,58 |
3PacEZiY2Qxzvvez5Rr1PKS4PmQDNJhJFR |
0.01488525 |
$69,09 |
36iFUpbjjpcjVzedko5k8U6eZeNotJbeGu |
0.02107247 |
$97,81 |
355guRUHTdgJQczXKscx87vK9zENANq8Hr |
0.04330000 |
$200,98 |
3AUGKoGfo1rcwqWe3xwueyGFZw7NAw9qi3 |
0.03428188 |
$159,12 |
| Load more 5 lines | ||
37pE28o65hjZqQUsiFsicLqJJxF2AV9Jyj |
0.06010563 |
$278,99 |
3BLGCHYMwMZNFTNiW1CtgmXGSaJ368Ke3f |
0.02712196 |
$125,89 |
3EkJneBhEcd4gAgBbhmMN7BxthYRbDXP1B |
0.06579000 |
$305,37 |
3Mqo9WuuWv4Yq4dHcfg7aN7SvSUgkDjTBL |
0.07023659 |
$326,01 |
3GMfEeRoEBXWgC9yVDfJWtmkjN7H81BVzY |
2.17386732 |
$10 090,22 |
Transaction: 984d0b271a2c7c4d93ad14c055a51cb0f6ec57a13a2b8f50101a077aa1c1afb2
Network fee: 6554759 sat ~ now $4452.52. Avg: 291.66 sat/Byte
Confirmed at block: 481170 in 2017-08-19 02:01:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
13.39925835 |
$55 620,32now $910 184,82 |
Transaction: 841d4e4fa5ae3d857ab4b4421bbe5f3ffe3464b55856849891492a0118a7c384
Network fee: 226049 sat ~ now $153.55. Avg: 50.85 sat/Byte
Confirmed at block: 481169 in 2017-08-19 01:55:06
| Inputs | bitcoins | USD by date |
|---|---|---|
3AkmqvhfQGumgvjmXPcTPXcQpYs8XVv6WW |
0.00685895 |
$28,47 |
3N8MMK9XvXHVpq6cADiW263LKDHNsRpuCz |
0.02053546 |
$85,24 |
39Tbf9yFZLUsGKSwta1TNfu4gkaPFJxLPP |
0.01000000 |
$41,51 |
3Fp9Lq816QAE6s26ecgfiLGegRgfmxi2ht |
0.03994461 |
$165,81 |
3GzaT8GqtqNzteGot4JRroW82z26UjGjH7 |
0.32376038 |
$1 343,93 |
| Load more 3 lines | ||
3BavMyaJRcgVU6R7DNswuSX2AJ84Rp8csA |
0.03447126 |
$143,09 |
3FNFxfZAS2zn8NP14uziwHQpfiz3HT4uPe |
0.01605179 |
$66,63 |
3D8HLGyK4epw5nhyoCzShmxZHDo9cqREEi |
0.51000000 |
$2 117,01 |
Transaction: 5101d3cadb07374df83ea97b6bf0db3f235d13cbe7a9f6270961480aa3d24f81
Network fee: 5973095 sat ~ now $4057.4. Avg: 265.62 sat/Byte
Confirmed at block: 474693 in 2017-07-07 23:02:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
62.70006314 |
$148 837,41now $4 259 089,89 |
Transaction: a7681e5fa1621e32f6ffd85e2fc61fdf879e4afe1c75c424749c24b5c2b66780
Network fee: 59577 sat ~ now $40.47. Avg: 22.3 sat/Byte
Confirmed at block: 474669 in 2017-07-07 19:54:44
| Inputs | bitcoins | USD by date |
|---|---|---|
3PfQnSzQCqhkcBfgDhpe4ffSD79W7amxG4 |
0.08564895 |
$203,31 |
36fSiX5KX42zYiTqvAC8J9k3ES612qghsT |
0.59796895 |
$1 419,46 |
Transaction: da79863c82907d428d87ca9588bf076c26f583ef1370082eb806bd19a01bbcb7
Network fee: 8715686 sat ~ now $5920.39. Avg: 387.83 sat/Byte
Confirmed at block: 471056 in 2017-06-13 09:54:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
68.32388837 |
$167 571,17now $4 641 105,09 |