Bitcoin address
1AfnyX1r6PsPpyGajJPy3m27MiHmCjAY2f
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
0.18707399
now $ 12 565,20 |
|
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: 4cf96e5e259915d16ac49a17c2c209447d6334c8be027c27530f2a3c99ca6640
Network fee: 2796309 sat ~ now $1878.2. Avg: 162 sat/Byte
Confirmed at block: 496950 in 2017-12-01 03:08:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
32.92704593 |
$452 341,88now $2 211 610,89 |
Transaction: 1de01fe8f15845e16e674265c7178ceb77e6183146d5c964f983f6aec8bd4908
Network fee: 89714 sat ~ now $60.26. Avg: 134.91 sat/Byte
Confirmed at block: 496915 in 2017-11-30 22:54:54
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.02553940 |
$350,85 |
|
57.72222607 |
$792 970,63 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
57.73209801 |
$793 106,24 |
|
0.01477032 |
$202,91now $992,08 |
Transaction: f4121408c6cebca3ea16d99b897c479054c26eb1f9ffeb3264e4c07b868e902c
Network fee: 8738100 sat ~ now $5869.12. Avg: 388.77 sat/Byte
Confirmed at block: 470624 in 2017-06-10 09:19:49
| Outputs | bitcoins | USD by date |
|---|---|---|
|
16.57263915 |
$40 646,05now $1 113 134,45 |
Transaction: f6c09ef29b3379806f6b803011765d1912fda84b866212b6a8584f3be73df131
Network fee: 221795 sat ~ now $148.97. Avg: 333.03 sat/Byte
Confirmed at block: 470609 in 2017-06-10 06:13:33
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.09982427 |
$244,83 |
|
0.11659215 |
$285,95 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00400567 |
$9,82now $269,05 |
|
0.21019280 |
$515,52 |
Transaction: 54e9a97126d469078b6ad3b58ff945f4e1083e6012760c74b0d5e282b8375484
Network fee: 9547132 sat ~ now $6412.52. Avg: 424.69 sat/Byte
Confirmed at block: 470421 in 2017-06-09 00:04:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
83.41767497 |
$204 590,19now $5 602 914,97 |
Transaction: 080040c9de873f4510b5be2657c77833634b9c1734e1eb0a63b140104185be76
Network fee: 112059 sat ~ now $75.27. Avg: 498.04 sat/Byte
Confirmed at block: 470419 in 2017-06-08 23:42:14
| Inputs | bitcoins | USD by date |
|---|---|---|
1LdzbQVB9H3dtLNQMGsKynfDimnRnpQEjv |
0.44851193 |
$1 100,02 |
| Outputs | bitcoins | USD by date |
|---|---|---|
12c7VhLYeyJ9CqAARhVkZfSDy9Nq12WPUw |
0.41839134 |
$1 026,15 |
|
0.02900000 |
$71,13now $1 947,84 |
Transaction: 4de3bff1e40a7043e303d9fd5cfa92036259deb22f0326f741fdadc15f9c8b69
Network fee: 7885399 sat ~ now $5296.39. Avg: 350.74 sat/Byte
Confirmed at block: 468989 in 2017-05-31 05:25:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1089.65824106 |
$2 496 733,93now $73 189 075,08 |
Transaction: 35f4ad0c5115195c002bc5a84f3d7bf0da7c3129fea46bec4607b087e536d087
Network fee: 240561 sat ~ now $161.58. Avg: 250.85 sat/Byte
Confirmed at block: 468965 in 2017-05-31 02:54:04
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.07125000 |
$163,26 |
|
0.07125000 |
$163,26 |
|
0.11450229 |
$262,36 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.15459668 |
$354,23 |
|
0.10000000 |
$229,13now $6 716,70 |
Transaction: ad1e429c03765c093588b546577ad3619b1288426c18c8c47ba7bb1131afdd22
Network fee: 8044357 sat ~ now $5403.15. Avg: 179.11 sat/Byte
Confirmed at block: 465728 in 2017-05-10 11:19:47
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
193.01075043 |
$343 945,16now $12 963 953,07 |
Transaction: 0e622faae525a7819d0e52af171ab8fbccaf3a7bc124cd005fc26725ff0a8745
Network fee: 54263 sat ~ now $36.45. Avg: 241.17 sat/Byte
Confirmed at block: 465699 in 2017-05-10 06:07:55
| Inputs | bitcoins | USD by date |
|---|---|---|
18f1eFzKiPxBSJqvsswxTMjWyTLGeqLMf9 |
0.03000000 |
$53,46 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02929800 |
$52,21now $1 967,86 |
13mWzNrkFWswuUzkeEJhLMkNpHUUWLWp9R |
0.00015937 |
$0,28 |
Transaction: e52a4d965f738a7b840ad644077f276f88c5d5dade3e0b02474d4ba229424152
Network fee: 7288444 sat ~ now $4895.43. Avg: 162.22 sat/Byte
Confirmed at block: 464864 in 2017-05-05 00:42:11
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
184.55477069 |
$328 876,60now $12 395 990,28 |
Transaction: 627ea968fbc1393b9be4de23830e550dbad140e3981b3d8c432533c4ab1a9041
Network fee: 61920 sat ~ now $41.59. Avg: 273.98 sat/Byte
Confirmed at block: 464371 in 2017-05-01 18:20:25
| Inputs | bitcoins | USD by date |
|---|---|---|
1Ges6GUNaw4SKHpM9N7ue8FL4dHoHmzAmr |
0.01280120 |
$19,37 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01000000 |
$15,14now $671,67 |
1AExXb2PTh8oNYKk4rN96Fo2Qodj7K1Uzc |
0.00218200 |
$3,30 |