Bitcoin address
1DQfZnJXTQpyMS11jcTr6xPMqVj7Ts9A8F
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 33 TXs |
2.80269700
now $ 186 763,32 |
|
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: b76aa6d60472172068b27ed4aa38209ecf1c1511cb42c51177a75bd07fb26d8a
Network fee: 2838279 sat ~ now $1891.34. Avg: 162.06 sat/Byte
Confirmed at block: 497012 in 2017-12-01 12:08:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
139.69020240 |
$1 919 022,09now $9 308 536,02 |
Transaction: e9c4e3840a1508aa6fd106096d2f5bda89d6b314ca324e639c5941ab89e729f3
Network fee: 36866 sat ~ now $24.57. Avg: 163.85 sat/Byte
Confirmed at block: 497010 in 2017-12-01 11:42:15
| Inputs | bitcoins | USD by date |
|---|---|---|
187nxovaR3ydErchNngWaPovhedXLmnNUp |
0.00392465 |
$53,92 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00350000 |
$48,08now $233,23 |
12x5beGtWwMknUFiVHFvyzQxwZAXTmsyPz |
0.00005599 |
$0,77 |
Transaction: 3e4dfeb3b2bcb3f3787ff99e9869a250836660357ef4b0305a4f13d39fd5b560
Network fee: 4486020 sat ~ now $2989.35. Avg: 260.88 sat/Byte
Confirmed at block: 493092 in 2017-11-04 22:06:24
| Outputs | bitcoins | USD by date |
|---|---|---|
|
150.88350026 |
$1 126 119,00now $10 054 423,81 |
Transaction: f92623ba6d49b7349d5c3703f9bf0bdef82b32560896030718464e8f40ff543b
Network fee: 13108 sat ~ now $8.73. Avg: 58.26 sat/Byte
Confirmed at block: 493087 in 2017-11-04 21:35:22
| Inputs | bitcoins | USD by date |
|---|---|---|
1Nk6245V9PXguAM6htAwedNon2CsMDVPFZ |
0.02300000 |
$171,66 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00468230 |
$34,95now $312,01 |
1DK5fQj3mnwmeGNAvVuHBMh5ZWz339pShR |
0.01818662 |
$135,74 |
Transaction: a80630a129bb5f6746cc42e24e6c5a5583cd42a229c8e57629bdd3aa875e88a3
Network fee: 3750000 sat ~ now $2498.89. Avg: 59.32 sat/Byte
Confirmed at block: 449091 in 2017-01-20 10:30:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
489.36336692 |
$438 861,07now $32 609 706,68 |
Transaction: 36dafac857dc623b5c3b6fcf0d131830016fd751ebe5ca9bbcef9b3ab17775f3
Network fee: 20340 sat ~ now $13.55. Avg: 90.4 sat/Byte
Confirmed at block: 449082 in 2017-01-20 09:22:15
| Inputs | bitcoins | USD by date |
|---|---|---|
1AGGggM5ZBKNMSt9DMFfpEbyZ3UuyYd4uT |
0.19970000 |
$179,09 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1EcuCoC9ZR9pXQqtt48JhKAchRUMzpV8Uv |
0.09051205 |
$81,17 |
|
0.10898455 |
$97,74now $7 262,40 |
Transaction: 22e837bc06eb2143b72aebd0264c2bbc22f171e358c8e06caf478324a32035dc
Network fee: 5000000 sat ~ now $3331.85. Avg: 57.99 sat/Byte
Confirmed at block: 444975 in 2016-12-25 04:18:03
| Outputs | bitcoins | USD by date |
|---|---|---|
|
215.35130913 |
$210 613,58now $14 350 365,19 |
Transaction: 923889d34166b0eb74f33b3fe7a53e7fa28451d664b9e91c43584e8b2b651106
Network fee: 18080 sat ~ now $12.05. Avg: 80.36 sat/Byte
Confirmed at block: 444879 in 2016-12-24 13:18:22
| Inputs | bitcoins | USD by date |
|---|---|---|
135FXUzcqybMztQT9AC5ZJLhtnQ5HfqjLU |
1.02962080 |
$1 006,97 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.00000000 |
$978,00now $66 637,00 |
1HyC6qdiTN8gYhACyvD4nQPtVfbSFrbJAV |
0.02944000 |
$28,79 |
Transaction: f9ae29fc01051a36f317f8d6e8a8bd258b1744b4d00ecc80cf30f36d460db1a6
Network fee: 5000000 sat ~ now $3331.85. Avg: 55.69 sat/Byte
Confirmed at block: 444842 in 2016-12-24 06:46:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
397.21869549 |
$388 479,88now $26 469 462,21 |
Transaction: 500546c46f58411370fc5c56105e25636bb7fc4b9581b44b4895a77266c7d90c
Network fee: 20340 sat ~ now $13.55. Avg: 90 sat/Byte
Confirmed at block: 441744 in 2016-12-03 15:25:56
| Inputs | bitcoins | USD by date |
|---|---|---|
1M1KEHVMba6DRfGHBdEUtGmyko7NVGVFkN |
0.04020000 |
$30,75 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03480000 |
$26,62now $2 318,97 |
1GoT34tcmRqXtRbz3RkSP2Fk88Re2sR9dB |
0.00519660 |
$3,98 |
Transaction: 2011e47e81877cd70659cdd4ec7df4548b30f123902bd85daa55b24e45cd03d0
Network fee: 8100000 sat ~ now $5397.6. Avg: 90.21 sat/Byte
Confirmed at block: 441350 in 2016-12-01 01:57:30
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
179.19277081 |
$137 082,47now $11 940 868,67 |
Transaction: 7d27f07d7382e6c84f7e8c0cdd3e2b86a91ff0ded5c0bdc64f5ca7e6f35e6a83
Network fee: 15820 sat ~ now $10.54. Avg: 70.31 sat/Byte
Confirmed at block: 439855 in 2016-11-21 01:23:21
| Inputs | bitcoins | USD by date |
|---|---|---|
16Q8f6hDnuFY4nsrhq6td82mhqek3rPgMs |
9.68431787 |
$7 184,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1QBMa9PDgMERMUrSsXEi9y5gQCNpJEUAt8 |
9.61616224 |
$7 134,23 |
|
0.06799743 |
$50,45now $4 531,14 |
Transaction: ba4689b954e8875899541565dc70e7c8a227d7934ef38f0b9bc4df8c8e8aa7b7
Network fee: 500000 sat ~ now $333.19. Avg: 5.57 sat/Byte
Confirmed at block: 439356 in 2016-11-17 11:01:40
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
456.92248721 |
$338 990,79now $30 447 943,78 |
Transaction: a37e66ede8d8c2bc79abc51f3545565ec5e8912c2140fb2af5ef4d1ec5b7d819
Network fee: 13560 sat ~ now $9.04. Avg: 60.27 sat/Byte
Confirmed at block: 439332 in 2016-11-17 08:29:34
| Inputs | bitcoins | USD by date |
|---|---|---|
1FugeTdsHxwFB12Vj58URtyP2DBmo8zbq8 |
0.05311747 |
$39,41 |
| Outputs | bitcoins | USD by date |
|---|---|---|
18SNJhTZScoRrATDcehc8zd2QZThZh7sis |
0.00202887 |
$1,51 |
|
0.05095300 |
$37,80now $3 395,36 |
Transaction: 8041611575993fa48b1aa55965250f6c31724b3bb26f32714e958940ca1bc4c1
Network fee: 1000000 sat ~ now $666.37. Avg: 11.14 sat/Byte
Confirmed at block: 438199 in 2016-11-10 10:58:42
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
408.51912257 |
$302 957,78now $27 222 488,77 |
Transaction: a6772a8bc3a2c4fce616812b6ea8c76149b4f60a2786779660300e89b25f37f3
Network fee: 15820 sat ~ now $10.54. Avg: 70 sat/Byte
Confirmed at block: 438014 in 2016-11-09 06:14:36
| Inputs | bitcoins | USD by date |
|---|---|---|
17wHj43HTkPHGMPCNV3PDTBjPEasagWcxb |
0.09765840 |
$70,55 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1GhjuPueoqZYG7znu5Bsfayt5bLskkmJ62 |
0.02480252 |
$17,92 |
|
0.07269768 |
$52,52now $4 844,36 |
Transaction: 4e766c70fe5a5b4d1d69aa5c34667e00eb0513f84e1d85070fbbe0b3f1265b36
Network fee: 2000000 sat ~ now $1332.74. Avg: 22.27 sat/Byte
Confirmed at block: 436556 in 2016-10-30 08:32:12
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
665.73843678 |
$497 306,61now $44 362 812,21 |
Transaction: 46af55158179c5baa5bba6e4f86ef168cd7454d176d55a8c7ec0eef3e75c23c4
Network fee: 13560 sat ~ now $9.04. Avg: 60.27 sat/Byte
Confirmed at block: 436513 in 2016-10-30 02:09:46
| Inputs | bitcoins | USD by date |
|---|---|---|
137AhBiVKYNSeh9iYiEMXtpnrvCgfJu8gN |
0.19667597 |
$146,92 |
| Outputs | bitcoins | USD by date |
|---|---|---|
14HM2UfXMXPD2Mc3MzsKJoZEU2kFhmCAYu |
0.00060464 |
$0,45 |
|
0.19593573 |
$146,36now $13 056,57 |
Transaction: 28779f69e6c9e3cf6c7bbafcdc3267b9e5f24895f261a2f55806688e81f8920e
Network fee: 2000000 sat ~ now $1332.74. Avg: 22.27 sat/Byte
Confirmed at block: 436272 in 2016-10-28 12:07:51
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
371.72015839 |
$277 674,96now $24 770 316,19 |
Transaction: fd2c5df7c3b051b9299cc6f8b67bc6e93c73665df4b66c4fdd7f0c7dccb1af95
Network fee: 22600 sat ~ now $15.06. Avg: 100.44 sat/Byte
Confirmed at block: 435802 in 2016-10-25 07:01:19
| Inputs | bitcoins | USD by date |
|---|---|---|
1Lk5CKDYG5cJe8gzH2vX9erM26223MW6vC |
0.24588703 |
$166,54 |
| Outputs | bitcoins | USD by date |
|---|---|---|
18myeC2hASsHWPyD5YqJ76ZdEHH2WDPK2r |
0.04566103 |
$30,93 |
|
0.20000000 |
$135,46now $13 327,40 |
Transaction: 88c5f42e1c77a78831e5a515d8ddb0e146b92d32dd32dc763af64afe5f1c020f
Network fee: 2000000 sat ~ now $1332.74. Avg: 22.28 sat/Byte
Confirmed at block: 435532 in 2016-10-23 09:35:32
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
389.59491790 |
$263 872,64now $25 961 436,54 |
Transaction: a323134c2e19cd5be986b59c73475f98542c851ec00ac169f4304312a4e94fc1
Network fee: 15820 sat ~ now $10.54. Avg: 70 sat/Byte
Confirmed at block: 435423 in 2016-10-22 15:42:53
| Inputs | bitcoins | USD by date |
|---|---|---|
1E3A5wfNYecaDcCCjLDbyJWpsYpzBdEgJp |
0.16119264 |
$109,18 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.15736879 |
$106,59now $10 486,58 |
132YnuYxrvSBjwrKLwftUvL9mo1ebW5qAp |
0.00366565 |
$2,48 |
Transaction: bc5ea4b95416ba833de477694c5de14276e51c88cd7e9c69aec9053e3e958d7e
Network fee: 1000000 sat ~ now $666.37. Avg: 11.14 sat/Byte
Confirmed at block: 434378 in 2016-10-15 04:46:24
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
67.54602881 |
$42 655,32now $4 501 064,72 |
Transaction: 58c419cbe699283ee12b3c6803fd30bbbaa5e68e5d33d329aa5276b3c3010b2a
Network fee: 13560 sat ~ now $9.04. Avg: 60.27 sat/Byte
Confirmed at block: 428344 in 2016-09-05 02:34:27
| Inputs | bitcoins | USD by date |
|---|---|---|
1MNeNNQ6Nf5qqb786EKhSRCVbsEf5y1YPC |
0.03961324 |
$24,45 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1722WrrczHV3vMaMgRc5xFErsGu68oDkYC |
0.00010821 |
$0,07 |
|
0.03936943 |
$24,30now $2 623,46 |
Transaction: cc4fcb72d80335a38f4d73815fa180b4cb49b8e806aba506757ebc16b1c32817
Network fee: 15820 sat ~ now $10.54. Avg: 70.31 sat/Byte
Confirmed at block: 427679 in 2016-08-31 17:10:05
| Inputs | bitcoins | USD by date |
|---|---|---|
1HMReMECjFqTmUWKt9vzGAnpHZxC83XP4M |
0.31715696 |
$182,11 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1i8zWeyZ1WntQ7h74r8LdhVB9EtmttmR8 |
0.14319876 |
$82,22 |
|
0.17380000 |
$99,80now $11 581,51 |
Transaction: 5730d3e428f54a11663a5036754a8af553ac0300709f00bd5268acce9203c049
Network fee: 15820 sat ~ now $10.54. Avg: 70 sat/Byte
Confirmed at block: 427039 in 2016-08-27 10:50:46
| Inputs | bitcoins | USD by date |
|---|---|---|
1GvTtp99hFdfQ8JtScMkScM9fLRRKNAN34 |
0.12500000 |
$71,78 |
| Outputs | bitcoins | USD by date |
|---|---|---|
15f7cYL8wXTx77sE1Xh3Tr5a3YmkMjypgL |
0.05232180 |
$30,04 |
|
0.07252000 |
$41,64now $4 832,52 |
Transaction: aef0be4aea650d92ddef048c21a912bfceb289a796333e6c42b7aad8d8bcfe97
Network fee: 15820 sat ~ now $10.54. Avg: 70 sat/Byte
Confirmed at block: 426377 in 2016-08-22 17:25:46
| Inputs | bitcoins | USD by date |
|---|---|---|
1A6xucfPUjX2bVEEonBK3kmGzNZhRZzSYP |
0.18984180 |
$110,51 |
| Outputs | bitcoins | USD by date |
|---|---|---|
12wXAk89g6KjMDvcM2658pXFdFtCXzPM2i |
0.02968360 |
$17,28 |
|
0.16000000 |
$93,14now $10 661,92 |
Transaction: 55fabd864aab90473b1434b3c2c5fabbed4df29d5fc1d8bcc5031afdf73ee0e3
Network fee: 18080 sat ~ now $12.05. Avg: 80 sat/Byte
Confirmed at block: 425732 in 2016-08-18 14:39:39
| Inputs | bitcoins | USD by date |
|---|---|---|
19j3oPUL5x3gwuJ1EU6s9c698xzpFbHuf8 |
0.05258670 |
$30,61 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1GmHkwd1pLVaptnRzmg3M9j8gYv9hQkniD |
0.00035781 |
$0,21 |
|
0.05204809 |
$30,30now $3 468,33 |
Transaction: 82ba2c349fd8a6ac75f9312738b2a32ee8b4b9ecf4268bd6a4a2c4127bc3453c
Network fee: 22600 sat ~ now $15.06. Avg: 100.44 sat/Byte
Confirmed at block: 425418 in 2016-08-16 07:27:24
| Inputs | bitcoins | USD by date |
|---|---|---|
1Pz9HXgbyeMiE6psaMrh7GPhsN2D3xmUEf |
0.10552942 |
$60,49 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.10516000 |
$60,28now $7 007,55 |
18At2DL7GS1KhGvMfrRa8zsFQGh9KNGt33 |
0.00014342 |
$0,08 |
Transaction: 5cef806588fbc729d70c1d2413869f77e547d4355d329bb56221d22890eb0dbe
Network fee: 18080 sat ~ now $12.05. Avg: 80 sat/Byte
Confirmed at block: 424663 in 2016-08-11 09:21:19
| Inputs | bitcoins | USD by date |
|---|---|---|
17KXxQkNEMLdVFqpvtqvwQyJThwMQvst7g |
0.05500100 |
$31,53 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05478000 |
$31,40now $3 650,37 |
1NYYm6G8a1eaF6SSJZXKZEVgGWJnEDA1EN |
0.00004020 |
$0,02 |
Transaction: 493c6d9ea8cc402aa3c535bd352465cb98425546561c9ccc38b378cb77075ec5
Network fee: 18080 sat ~ now $12.05. Avg: 80 sat/Byte
Confirmed at block: 424625 in 2016-08-11 02:57:41
| Inputs | bitcoins | USD by date |
|---|---|---|
17rkbEzeJMB8gKe69wrUCpmonnEsXt3WkH |
0.02190543 |
$12,56 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Nw4ZEvS1gidnKztwkyA61xfm82FHtR3Tb |
0.00172463 |
$0,99 |
|
0.02000000 |
$11,46now $1 332,74 |
Transaction: ad8f3637a229f0f50148b47a47a9c4ecc68cfa0d3d425ad3a4407758e7e82188
Network fee: 20340 sat ~ now $13.55. Avg: 90.4 sat/Byte
Confirmed at block: 422376 in 2016-07-26 20:58:05
| Inputs | bitcoins | USD by date |
|---|---|---|
1HoUFVBo4ZaVF8J6Medo4xLGXFmopfC1F2 |
0.11474192 |
$75,37 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.11410000 |
$74,95now $7 603,28 |
17sRcUUbzwBQ9Exs9J3nwMShiVhTHi4mVq |
0.00043852 |
$0,29 |
Transaction: 5c437b92cc3517b28825fc3217a2c8032fa238733da73c3b8a9264f10e1f486d
Network fee: 15820 sat ~ now $10.54. Avg: 70 sat/Byte
Confirmed at block: 422356 in 2016-07-26 17:13:51
| Inputs | bitcoins | USD by date |
|---|---|---|
1EvNDKLtg3mZ1u4EfTmuGtoKd87ZjDjL2u |
0.11426000 |
$75,06 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.11400000 |
$74,89now $7 596,62 |
1BGGFPrHqDWt9z5PDvLXdvPuwhUokvepFg |
0.00010180 |
$0,07 |