Bitcoin address
1Cy7dVWyEdWfvyXvzkoBbKcv6N1kwD2Tet
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 10 TXs |
3.93508628
now $ 276 428,01 |
|
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: 16b45c5ff681f3593158da510023ec98bc1d934cd7db500861be43e443c72759
Network fee: 5000000 sat ~ now $3512.35. Avg: 55.7 sat/Byte
Confirmed at block: 446360 in 2017-01-03 03:10:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
530.04354583 |
$600 645,35now $37 233 968,96 |
Transaction: 10f33b4493363bd70ab073b40ab0e26d8f8b2cfd6e5fda22b674abadcb89a5d2
Network fee: 157638 sat ~ now $110.74. Avg: 91.76 sat/Byte
Confirmed at block: 446324 in 2017-01-02 22:44:44
| Inputs | bitcoins | USD by date |
|---|---|---|
1KVq2cZNmy6wirqK3XGeXLs7gZFbi3wPAo |
19.32520290 |
$21 899,32 |
Transaction: d5fe1c80d8a9c8d5342cb5937f7ab9eddf414cecaa58b92b8439696549cebebc
Network fee: 5000000 sat ~ now $3512.35. Avg: 55.68 sat/Byte
Confirmed at block: 444370 in 2016-12-21 05:20:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
554.78967903 |
$460 475,43now $38 972 310,58 |
Transaction: 4718eba2b109354077f43b34c8aecace26fe5f4bdd4901298d57a9d231122a01
Network fee: 5000000 sat ~ now $3512.35. Avg: 55.69 sat/Byte
Confirmed at block: 443799 in 2016-12-17 07:56:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
721.07890894 |
$598 495,49now $50 653 630,12 |
Transaction: 9798ae3db96ffe0099230e5741eddfcddd7acb60479ae95370f068b775d629f4
Network fee: 20340 sat ~ now $14.29. Avg: 90.4 sat/Byte
Confirmed at block: 443121 in 2016-12-12 14:30:13
| Inputs | bitcoins | USD by date |
|---|---|---|
1CGmNJ7i5hnCssMRXHon9QCNzke1W54at9 |
0.40286602 |
$313,23 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.35783331 |
$278,22now $25 136,72 |
14ooteXAuTGjJV9Y431aXb93VfyWR6R4iz |
0.04482931 |
$34,85 |
Transaction: 0615ebbf0b3a1e30f631ba9bc631bbae5b92523823b284f3e78ee00b280a5978
Network fee: 21630 sat ~ now $15.19. Avg: 83.19 sat/Byte
Confirmed at block: 442993 in 2016-12-11 19:41:19
| Inputs | bitcoins | USD by date |
|---|---|---|
1D8mAz7F8HcMUoxYsNu4RRpsrXFFyGSkcU |
12.95413734 |
$10 071,84 |
| Outputs | bitcoins | USD by date |
|---|---|---|
14VCnMVHcRQ6KYhKSNKehPW3jmcTiQqtq1 |
11.42024189 |
$8 879,24 |
17o2wxuttVQRAqgsyg8R9fZG7kQHCFjedE |
0.06813050 |
$52,97 |
|
1.46554865 |
$1 139,46now $102 950,40 |
Transaction: 836c020a8e5bc7147478bd87425269d585845e23c3401fc78e8362b308f482d4
Network fee: 73440 sat ~ now $51.59. Avg: 90.11 sat/Byte
Confirmed at block: 442926 in 2016-12-11 10:34:52
| Inputs | bitcoins | USD by date |
|---|---|---|
1CNyt4dqk9Mag22UPTqNAzzm8R5M5ELaRV |
0.01017267 |
$7,91 |
12NWiaFn34Go6XvtqvyHREFcjTZoUMrDda |
0.31273365 |
$243,15 |
13PtjuE7GuuEd1kQekyMfTdLZ19XD9wN4C |
0.26120750 |
$203,09 |
14XvxMGerJSNdrgLJp9Woj7raQCRftJ6nF |
0.01007084 |
$7,83 |
1GMvB5965RMyU9Hn7PZc5QtHu7bpCLApEb |
0.09617911 |
$74,78 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.67682275 |
$526,23now $47 544,77 |
18W836NVsJX89TgdwqJCJEbT87Usij78TU |
0.01280662 |
$9,96 |
Transaction: 1ebefc30a2153fc80d9a02efda5d3d3dced0b5a2258f77035a82bd9f0f910c50
Network fee: 20340 sat ~ now $14.29. Avg: 90.4 sat/Byte
Confirmed at block: 442778 in 2016-12-10 12:00:15
| Inputs | bitcoins | USD by date |
|---|---|---|
|
1.10000000 |
$855,25 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.49441503 |
$384,41 |
|
0.60538157 |
$470,68now $42 526,24 |
Transaction: 57ed258088d7ed68d93f05149e365f7a8c67e9c9ca3e57274a15d66855cfabf1
Network fee: 21575 sat ~ now $15.16. Avg: 83.3 sat/Byte
Confirmed at block: 442702 in 2016-12-09 21:51:42
| Inputs | bitcoins | USD by date |
|---|---|---|
18jeMj538g4pDMdfZZs4xGvcBpsau5UGS5 |
12.19172859 |
$9 479,07 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06000000 |
$46,65now $4 214,82 |
1Dr9bzx7toZiZqxutJ18qFsrh3Vi6mz14J |
12.06302589 |
$9 379,00 |
1FC96Vo7qRmhBa8jpWtMv2kMx8TUFz46S7 |
0.06848695 |
$53,25 |
Transaction: bf487e2dc1c0d9d405c88f6aedfebecbc56fa065bea16906a11172c4582de357
Network fee: 20340 sat ~ now $14.29. Avg: 90 sat/Byte
Confirmed at block: 442648 in 2016-12-09 13:17:42
| Inputs | bitcoins | USD by date |
|---|---|---|
1L9aWWzEJXH5QxgwTVauSBKZEdo5VBSoJE |
0.21568660 |
$167,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01598320 |
$12,43 |
|
0.19950000 |
$155,11now $14 014,28 |