Bitcoin address
1Ckekr12txdNjEpAXGPgfDSvAAh1A4Pn9j
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 33 TXs |
6.02977749
now $ 433 179,21 |
|
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: 8804bbeb46ad8b865421ce8ef829e5d62d523112c1b153e92143e6a0faa36682
Network fee: 204876 sat ~ now $147.18. Avg: 47.41 sat/Byte
Confirmed at block: 586270 in 2019-07-20 22:25:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.46887631 |
$33 890,23now $249 204,07 |
Transaction: 64f1713db682785f9b261ed586286e7e922b05ca1ec5f301c4841e88e57aa964
Network fee: 194400 sat ~ now $139.66. Avg: 100.05 sat/Byte
Confirmed at block: 586260 in 2019-07-20 21:22:52
| Inputs | bitcoins | USD by date |
|---|---|---|
|
24.16053111 |
$236 043,56 |
Transaction: 9166613b472f7bf96e982ad4b01f25a3a02111feb8dfc7dc64c9318259e906c8
Network fee: 12060408 sat ~ now $8664.2. Avg: 699.15 sat/Byte
Confirmed at block: 494758 in 2017-11-17 10:08:49
| Outputs | bitcoins | USD by date |
|---|---|---|
|
105.54678737 |
$870 824,32now $7 582 481,20 |
Transaction: 8eee31e2a2a4e5583583fad4f0e2e4d0fd40d8e31f9e567dbc4167afdce3a54c
Network fee: 364982 sat ~ now $262.2. Avg: 376.66 sat/Byte
Confirmed at block: 494751 in 2017-11-17 09:28:24
| Inputs | bitcoins | USD by date |
|---|---|---|
1E3iJmFtxGfuUnftFoQpEW1k8vgoTFjBnN |
0.00082185 |
$6,78 |
1PU3QsbwJkDn9PktdaY7C4GXbUkYhcvn99 |
0.02688000 |
$221,78 |
139eHT7u9fBqRMzB7tYhubXKMabXXqPmVF |
0.85000000 |
$7 013,01 |
1Gremsugjzr24pEKp7d8toD6sxctsGLnoc |
0.71860936 |
$5 928,96 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00857000 |
$70,71now $615,67 |
36cF6tTug2zvANx6dVrgeth9MrCTh3hsD9 |
0.02950000 |
$243,39 |
|
0.02950000 |
$243,39 |
3CXJKuN7xkKXX7LuCE2nr2EsCMPQJFyeFT |
0.08155120 |
$672,85 |
1PtVN4agrqYdDmytoT1dZGUymSGSAfCCzs |
0.08170527 |
$674,12 |
| Load more 6 lines | ||
| 0.12013279 |
$991,17 |
| 0.29950000 |
$2 471,05 |
17PZ9VoPfpfM5epsxt7tk2y9LD2JmNHdeE | 0.30950000 |
$2 553,56 |
1Ki3KQpU3mWrSU4qdZh7Bqy9dL6BeydG4N | 0.00635213 |
$52,41 |
18DgskGrJyWdzCwixE3qoUj9tS28r3VtsJ | 0.31261000 |
$2 579,22 |
19qUryc79Lu1Ej1FY2XF979etn12sAaqSK | 0.31374000 |
$2 588,54 |
Transaction: bc43d25c5c70d4dc1f0dc7b785401cbc2ba42859ab42119f1d82b183948ada0c
Network fee: 4256378 sat ~ now $3057.78. Avg: 197.48 sat/Byte
Confirmed at block: 476080 in 2017-07-16 17:20:34
| Outputs | bitcoins | USD by date |
|---|---|---|
|
264.35297875 |
$596 089,53now $18 991 117,99 |
Transaction: a523f22b22fb88bcfe55ac3e00e23fbb39da8e5f9a6fd253e3a931791f337280
Network fee: 67080 sat ~ now $48.19. Avg: 298.13 sat/Byte
Confirmed at block: 476078 in 2017-07-16 16:32:46
| Inputs | bitcoins | USD by date |
|---|---|---|
1GAjYcWFzRCbpW7U3xbg8KM7AA778zxD8x |
1.57564844 |
$3 552,93 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.28665594 |
$646,38now $20 593,36 |
1GAjYcWFzRCbpW7U3xbg8KM7AA778zxD8x |
1.28832170 |
$2 905,04 |
Transaction: 8f7183695ffab9da341990152b0915a47f4744064e72f82da830e1a794950465
Network fee: 7903009 sat ~ now $5677.52. Avg: 351.56 sat/Byte
Confirmed at block: 471269 in 2017-06-14 21:11:31
| Outputs | bitcoins | USD by date |
|---|---|---|
|
65.86292571 |
$161 535,41now $4 731 592,58 |
Transaction: aa424a488ea3bb9792b80a3613976168bead7527ac57de4ab0787a5b99f40d6a
Network fee: 178727 sat ~ now $128.4. Avg: 352.52 sat/Byte
Confirmed at block: 471263 in 2017-06-14 19:59:13
| Inputs | bitcoins | USD by date |
|---|---|---|
1aVSfYRTaAh8gVoUVEZaE3K89beDFzRao |
0.10915000 |
$267,70 |
1Gneg8HW1FQR1ydChEh5V254saYi27V8Fu |
0.00010000 |
$0,25 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Ky7PvXF3iXy5qhQGhN3WvgLnoQhBG5Aia |
0.00821323 |
$20,14 |
|
0.01990000 |
$48,81 |
18Z4teAP6jBRLFA3nwPvwJ3RCus2NeCH9i |
0.01990000 |
$48,81 |
18m3zkU8iPoj8TNzGCyxMwEESrPwePXgkE |
0.01985452 |
$48,70 |
|
0.01980000 |
$48,56now $1 422,43 |
| Load more 1 lines | ||
3BMEXMfbP1FC5zYz1R5gXEyfACufoBXKzX | 0.01979498 |
$48,55 |
Transaction: c83811a6680689f4c4e525ea7c9f7ed21a23d692785ab278ed39e128646b317e
Network fee: 7905196 sat ~ now $5679.09. Avg: 351.73 sat/Byte
Confirmed at block: 471214 in 2017-06-14 11:32:40
| Outputs | bitcoins | USD by date |
|---|---|---|
|
177.10855495 |
$434 376,44now $12 723 478,59 |
Transaction: e5133be9e8efa84bcfd9085f69e8ae408203b731116cf1a1c4e99aa0243a75f8
Network fee: 719295 sat ~ now $516.74. Avg: 352.42 sat/Byte
Confirmed at block: 471210 in 2017-06-14 10:50:35
| Inputs | bitcoins | USD by date |
|---|---|---|
193Tir6YKbNdZZNBrzpANkvmjJNvK38w9b |
2.20000000 |
$5 395,72 |
14JXiVdSKnrhzDNEzr1P95hM2jPBusqPwc |
0.20550636 |
$504,02 |
1AtMtZoXPcbekGoU8SCfaTXDTmov5QU9Rk |
29.99915000 |
$73 575,92 |
1M4oF6xC7XZaWppyePydNU2ABuBVE4nHEZ |
2.00000000 |
$4 905,20 |
1Jsqy2ddwJckyZj8jnqJ7NTa1tyEpLoyaS |
5.00000000 |
$12 263,00 |
| Load more 6 lines | ||
1Ci9iHV5wLeciKiZKt1Kxa4R3UhAX58yef |
3.00008677 |
$7 358,01 |
1Q1HGbtAFDrTMkyLqwHMsnmYWTHxjbnAnM |
5.00000000 |
$12 263,00 |
1HeB6wwcHVaehAhDdCaUb1AnSkNCv2fd5Z |
2.51389381 |
$6 165,58 |
17CALsxu2ybEEPs45TzBh2MGrFKocmG5dj |
1.20050000 |
$2 944,35 |
1FUzueshXBhdMYJ7eRVu19aLYWYicGpZZ7 |
0.00816550 |
$20,03 |
16kYzL5r5Ej9yweRBjTtRaVmN2hyJL3jDX |
2.41242157 |
$5 916,71 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
49.81200000 |
$122 168,91 |
|
1.05778000 |
$2 594,31 |
1LyH8pc4nctAeJJLQZVew7pTpZHpZThMpQ |
0.99990000 |
$2 452,35 |
1HgjMecJPKP1GpGzQNuuBqJQyRcaK8qDTA |
0.01624996 |
$39,85 |
1EMcQDnxUxoF9mgMBV2dfJCdqiTnvHhRhr |
0.50090000 |
$1 228,51 |
| Load more 7 lines | ||
3MPYRTXysyERnU5T3Yy8pctwioc8BxMVUm | 0.38061390 |
$933,49 |
| 0.36990000 |
$907,22now $26 573,62 |
1KuQPv8yXSs3uCr4iZAwxQ7i6h9V7KbMyP | 0.10190000 |
$249,92 |
| 0.09668028 |
$237,12 |
| 0.07415395 |
$181,87 |
1P7jMcNZHrS8eMbwhvCzShso8sberncVHb | 0.07255297 |
$177,94 |
| 0.04990000 |
$122,38 |
Transaction: 49bd849bf265819c0824d4a323410f4e69941b187955e9ed3c9b0df2ca66cae8
Network fee: 6955462 sat ~ now $4996.8. Avg: 350.86 sat/Byte
Confirmed at block: 469013 in 2017-05-31 10:11:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
297.58564459 |
$681 857,99now $21 378 552,71 |
Transaction: 4658303d759799351e2fe9b5ae21ac50e510fa76f867b017f6edc2a0a7081b85
Network fee: 74580 sat ~ now $53.58. Avg: 331.47 sat/Byte
Confirmed at block: 469009 in 2017-05-31 09:38:47
| Inputs | bitcoins | USD by date |
|---|---|---|
1LSao7y1EFGnb24hWi5R9EcLEjjQ5CNpYk |
2.49977292 |
$5 727,73 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1M6fn4pRL8S7RRKncSCkEeXzmAQMdGLw3Y |
0.87702712 |
$2 009,53 |
|
1.62200000 |
$3 716,49now $116 524,48 |
Transaction: bd3334f1739beea5764bcd80a819c1438b3990ac83b34cf890c45938286835a1
Network fee: 6146779 sat ~ now $4415.85. Avg: 136.84 sat/Byte
Confirmed at block: 462267 in 2017-04-17 10:53:43
| Outputs | bitcoins | USD by date |
|---|---|---|
|
102.81199006 |
$123 806,20now $7 386 013,37 |
Transaction: 23473133268d98f709a2013984057d5626607fe34804d608cc208b3816c41bb5
Network fee: 31640 sat ~ now $22.73. Avg: 140.62 sat/Byte
Confirmed at block: 462200 in 2017-04-17 01:14:02
| Inputs | bitcoins | USD by date |
|---|---|---|
12GRecHbF4kdmkrYQXjU2JFLvmv2eoDvs1 |
16.91740012 |
$20 371,93 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1C3nXY98PtShh91pvhyuFgw3D8S5rtuTrt |
16.67707428 |
$20 082,53 |
|
0.24000944 |
$289,02now $17 242,28 |
Transaction: 26d9abfbe9aa4ec0d332dba8ab568032e78d58e1cb0453407c47587cee89c890
Network fee: 6118334 sat ~ now $4395.41. Avg: 136.21 sat/Byte
Confirmed at block: 461685 in 2017-04-13 09:14:18
| Outputs | bitcoins | USD by date |
|---|---|---|
|
10.15840241 |
$12 232,75now $729 779,63 |
Transaction: f7444348239d90004de84354624581844059fc8f0d95523f79ccc61cca8aa845
Network fee: 36160 sat ~ now $25.98. Avg: 160 sat/Byte
Confirmed at block: 461661 in 2017-04-13 04:30:52
| Inputs | bitcoins | USD by date |
|---|---|---|
1MBHs2UEYJr1HP3gXFFFPRhd9eR6CMBq5w |
1.51743106 |
$1 827,29 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.36821699 |
$1 647,61now $98 292,71 |
1JyrkiCx2kwVtvrxyhQUeZnLYcbbGRLEQW |
0.14885247 |
$179,25 |
Transaction: 66039721ca06d64b3c4b30663f25593af8e6fb6bd6e5204cc644e03f644219a4
Network fee: 7333431 sat ~ now $5268.34. Avg: 163.23 sat/Byte
Confirmed at block: 459443 in 2017-03-29 10:43:54
| Outputs | bitcoins | USD by date |
|---|---|---|
|
737.61964393 |
$769 632,34now $52 990 595,22 |
Transaction: da3af463784875c2d1757ba69b3b0e937db16eb0eccbf4c68300b85ea0be3b23
Network fee: 40680 sat ~ now $29.22. Avg: 180 sat/Byte
Confirmed at block: 459435 in 2017-03-29 09:25:47
| Inputs | bitcoins | USD by date |
|---|---|---|
1PKjqxJjRYCTk8zjPtGRio9vp2wK4rr4kf |
0.21328834 |
$222,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.19580000 |
$204,30now $14 066,27 |
17ynBmCnT4W1RxqwbPrZ61F1Lo5QzbecSP |
0.01708154 |
$17,82 |
Transaction: 8d172b3ab616464cda78f73b9cc174f4ddfda124a81f178ca55c0d2f2af8b129
Network fee: 7327941 sat ~ now $5264.39. Avg: 163.11 sat/Byte
Confirmed at block: 459389 in 2017-03-29 01:00:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
431.81781759 |
$450 558,71now $31 021 792,02 |
Transaction: 2a642aa7767be4d6b403adda41a0c72e7ffe8b9e9f38f668ddd69b1852c9e0e1
Network fee: 49720 sat ~ now $35.72. Avg: 220 sat/Byte
Confirmed at block: 459373 in 2017-03-28 21:41:18
| Inputs | bitcoins | USD by date |
|---|---|---|
1N9fSVmddMfGdWMz2MRPC8C61c915NAit9 |
0.08888888 |
$92,75 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.08500000 |
$88,69now $6 106,40 |
1Fj1ViJ4e7g9eWRdMQmmWcQzN1X7o3h94Y |
0.00339168 |
$3,54 |
Transaction: 855ca8e86b47cd2bb73810e500e0aaa42eecf4658746c51b6f6cd838d1094eab
Network fee: 7334517 sat ~ now $5269.12. Avg: 163.28 sat/Byte
Confirmed at block: 457468 in 2017-03-16 08:47:56
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
27.77411160 |
$28 662,88now $1 995 292,18 |
Transaction: 043eb87ed1d7b231cfe9af7b8792c55af88128d5d362b8b6b87398e78052a40b
Network fee: 49720 sat ~ now $35.72. Avg: 220 sat/Byte
Confirmed at block: 457391 in 2017-03-15 20:25:38
| Inputs | bitcoins | USD by date |
|---|---|---|
18MJr9mhTkM9ViM8qK3mk3RnXHyP3w6ZsM |
0.23918295 |
$299,67 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.22897144 |
$286,88now $16 449,31 |
1JMjwpi4PdxZxekpeQHroB3aKZAxoGNz5E |
0.00971431 |
$12,17 |
Transaction: 4c8718cf33cbfdcfda6be8313ae0673d4467e1f57f87ba3bd031dd1527a42c52
Network fee: 9877189 sat ~ now $7095.77. Avg: 219.84 sat/Byte
Confirmed at block: 457150 in 2017-03-14 05:06:14
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
372.81700115 |
$467 102,42now $26 783 173,36 |
Transaction: fd311840be325de0467b539a6b91c7d4a49ffa3c8b668bea9ea9084920b4989c
Network fee: 54240 sat ~ now $38.97. Avg: 240 sat/Byte
Confirmed at block: 457115 in 2017-03-14 00:27:23
| Inputs | bitcoins | USD by date |
|---|---|---|
1PMVv3UvxiSans1R1Mu8ggBBj8H69Lrsa4 |
4.66266898 |
$5 841,86 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.55742862 |
$698,40now $40 045,67 |
1F7y25RDUw5huJkuWP4k7KsRSuviQkfvTQ |
4.10469796 |
$5 142,78 |
Transaction: 001393a38b9f142691b8211146652f92a23da06ea2f60e7c6e92f3edef88667e
Network fee: 5000000 sat ~ now $3592. Avg: 55.68 sat/Byte
Confirmed at block: 443680 in 2016-12-16 08:51:41
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
626.51216529 |
$520 005,10now $45 008 633,95 |
Transaction: f8cbec03aa6574522bd33db748d103324986bfba9d102bb9993ce98bd7337e56
Network fee: 22600 sat ~ now $16.24. Avg: 100.44 sat/Byte
Confirmed at block: 440558 in 2016-11-25 20:56:11
| Inputs | bitcoins | USD by date |
|---|---|---|
14T2xKnJDrim4vs8kxb79uHytJLYiX1S2X |
0.13540000 |
$100,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.12984751 |
$96,39now $9 328,25 |
1AqTArMC9vtf4hLKEYYpR7295dL69Ruhhu |
0.00532649 |
$3,95 |
Transaction: 0ac64da71921233b0f39aa69064d3085efe09c986c54d53686b94feecdf7131e
Network fee: 15820 sat ~ now $11.37. Avg: 70.31 sat/Byte
Confirmed at block: 440544 in 2016-11-25 18:36:39
| Inputs | bitcoins | USD by date |
|---|---|---|
1HEaAcgHA7yC8o2w1wTSba1USo2cuW1FNH |
0.36644126 |
$272,01 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.13493929 |
$100,17now $9 694,04 |
1HivMGbtrtpaPbG3xKYoTtywfg25ZVXdRf |
0.23134377 |
$171,73 |
Transaction: 102e6850728a71a39e10438df2f162b0bd51fcec18c5c5422055f00d57263489
Network fee: 18060 sat ~ now $12.97. Avg: 70.27 sat/Byte
Confirmed at block: 440237 in 2016-11-23 18:52:09
| Inputs | bitcoins | USD by date |
|---|---|---|
1Npf6GJK4koqerWzLAgCtRvMJVcU5N8NJq |
0.68092000 |
$505,17 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1BwDvACHSxE5c8cYERN3KtieVRwuwpJ49z |
0.41388882 |
$307,06 |
|
0.26685058 |
$197,98now $19 170,55 |
Transaction: d7cabfe0ce4b389d57d08926b71efd92ca924ea5189cc4135ca5876411550534
Network fee: 454000 sat ~ now $326.15. Avg: 5.57 sat/Byte
Confirmed at block: 439014 in 2016-11-15 12:34:28
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
557.17418002 |
$413 200,37now $40 027 393,09 |
Transaction: 8965c484bc30e161f8be7607fb3670ed6b2c26782941510b1bb35cccc67080d8
Network fee: 15820 sat ~ now $11.37. Avg: 70.31 sat/Byte
Confirmed at block: 438921 in 2016-11-14 20:20:28
| Inputs | bitcoins | USD by date |
|---|---|---|
1Ms89H8MgPxEhkGyrjfveJVKcYjJUDy58N |
0.05000000 |
$37,08 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04826497 |
$35,79now $3 467,36 |
17WQjtw6WF3VXmh21UquaWmRwrt7issKxr |
0.00157683 |
$1,17 |
Transaction: a56e8eb6d07bb140110a4977103397ffb0b751a4d3f3a729bd4fbfb5343e3ccb
Network fee: 500000 sat ~ now $359.2. Avg: 5.57 sat/Byte
Confirmed at block: 438840 in 2016-11-14 10:07:02
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
109.36983605 |
$81 108,67now $7 857 129,02 |
Transaction: f32e4b3bf9ab1a4a2a1133d0c4c528c384d45cabdef7b4d0015c63344d5fab76
Network fee: 26390 sat ~ now $18.96. Avg: 65.32 sat/Byte
Confirmed at block: 438736 in 2016-11-13 18:00:04
| Inputs | bitcoins | USD by date |
|---|---|---|
12qiEPE75tmuJ6AjjEH7z56oNuBhz5kGJj |
0.28522903 |
$211,53 |
1DsmXjWKDhVdfhzpu9qcMghb6eitKzyMs7 |
0.16500000 |
$122,36 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.35521702 |
$263,43now $25 518,79 |
1HZiod11NGdNUKYWuzatdGCZVKJ71FbL7j |
0.09474811 |
$70,27 |
Transaction: 289b3b9cf287b405f744b3771c06a6138582554945e88032835b265dc1ae1ac7
Network fee: 33930 sat ~ now $24.38. Avg: 65.12 sat/Byte
Confirmed at block: 438531 in 2016-11-12 11:00:51
| Inputs | bitcoins | USD by date |
|---|---|---|
14qTSUUktv2aoKfFgAtpyvHeWXfmrJQJAC |
0.02418973 |
$17,94 |
1JSKL87P3ofyqVGZzVBjUPKnWhninayMMp |
0.03844868 |
$28,51 |
12D2wS9UUn3byLUnxZbSpRwt748peGaghX |
0.01167336 |
$8,66 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1QCCREUZ9hTBxVdn5oDLv3d3az85UmMFHJ |
0.00452176 |
$3,35 |
|
0.06945071 |
$51,50now $4 989,34 |