Bitcoin address
1DhXZWg9TA6iPA958B5gm4pLkATxt8L3K8
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 18 TXs |
3.04014247
now $ 220 574,50 |
|
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: c1eb547e81b0d6d9bd4b29eb16288e93887acfa585ebe21ee0fdd0581ec8890d
Network fee: 525151 sat ~ now $381.02. Avg: 121.87 sat/Byte
Confirmed at block: 641853 in 2020-08-02 08:12:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
35.92669591 |
$421 994,97now $2 606 625,50 |
Transaction: b72042ca41e2eea3dc1afa54386272ac424f56fa7d5dcec0b27421b68388e207
Network fee: 234248 sat ~ now $169.96. Avg: 146.41 sat/Byte
Confirmed at block: 641849 in 2020-08-02 07:03:35
| Inputs | bitcoins | USD by date |
|---|---|---|
3GoGFbDAvfii3Sag2y8jTyibUi5tXGpsbs |
0.49781578 |
$5 847,34 |
3Dawqbbnk2CrZWrqJpqkh16sLj2yMqks4Y |
1.89839621 |
$22 298,56 |
Transaction: 9b351da820b2a5e5206b3014f6955c61f3bedc6f1b8246f56a6e4c0965bdf5b7
Network fee: 3300120 sat ~ now $2394.37. Avg: 150.16 sat/Byte
Confirmed at block: 478501 in 2017-08-01 05:14:42
| Outputs | bitcoins | USD by date |
|---|---|---|
|
550.79340241 |
$1 487 582,82now $39 962 264,52 |
Transaction: c3afe05e6fab6b5db685b699faf7e79dd0d753219c895100111aafc6a0f310af
Network fee: 23716 sat ~ now $17.21. Avg: 104.94 sat/Byte
Confirmed at block: 478496 in 2017-08-01 04:36:16
| Inputs | bitcoins | USD by date |
|---|---|---|
1CbXpnxcVcAtuASiM5vkeFbHedkzBmrFeK |
0.24170000 |
$652,78 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.23170000 |
$625,78now $16 810,76 |
1H2K5VRg3Q5yvng1Tpj2TPJFUyKcHahfLM |
0.00976284 |
$26,37 |
Transaction: dd4c3d5edf02ca30da9f17f4da402fe46028a5e5a16895c70316090577ff516b
Network fee: 23759 sat ~ now $17.24. Avg: 105.13 sat/Byte
Confirmed at block: 478496 in 2017-08-01 04:36:16
| Inputs | bitcoins | USD by date |
|---|---|---|
1FNjkB5v3DcUSBCayXo3E9dVSFyQJCutEZ |
0.04286038 |
$115,76 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1FntpassmCNGQLuN2dBszneuVwYnz7Mix2 |
0.00980279 |
$26,48 |
|
0.03282000 |
$88,64now $2 381,22 |
Transaction: ff52895fdbac5c7147e81366f664562f3fb9aff346d9990bb7422461788e9101
Network fee: 7338025 sat ~ now $5324.03. Avg: 198.8 sat/Byte
Confirmed at block: 465380 in 2017-05-08 07:46:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
6700.48392912 |
$11 940 262,36now $486 146 910,99 |
Transaction: 111c9f4ee33ed89549990786e0e885b9405f308ee131da18ad80a6e82dc56465
Network fee: 49303 sat ~ now $35.77. Avg: 218.15 sat/Byte
Confirmed at block: 465356 in 2017-05-08 03:43:29
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.16449175 |
$293,12 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.12398536 |
$220,94now $8 995,63 |
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.04001336 |
$71,30 |
Transaction: 2c56b0b7b18b930ed49f3586c10a61256c38a46fe4772225b461b1b8603552f8
Network fee: 49084 sat ~ now $35.61. Avg: 218.15 sat/Byte
Confirmed at block: 465356 in 2017-05-08 03:43:29
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.47410953 |
$844,86 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.30912694 |
$550,86now $22 428,40 |
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.16449175 |
$293,12 |
Transaction: 68e235fd0fef85b652addf020361a4db3d0e2ff846ec69e69fab4bc7848f70e5
Network fee: 6025270 sat ~ now $4371.57. Avg: 163.2 sat/Byte
Confirmed at block: 459679 in 2017-03-30 22:59:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
880.33392255 |
$1 001 908,04now $63 871 747,42 |
Transaction: 78b8be7c14d544682d119bc732b0919d2868478abdd18ac07aab71c51d2b32b1
Network fee: 67485 sat ~ now $48.96. Avg: 180.92 sat/Byte
Confirmed at block: 459611 in 2017-03-30 13:21:46
| Inputs | bitcoins | USD by date |
|---|---|---|
1K1hPG4pCSRyLTzRvisDkc9SqHc7sKY9ZD |
0.01514746 |
$17,24 |
18yKhEtxsqhGf5YhYcUzdfPjJnSgaJKYNZ |
0.01045324 |
$11,90 |
| Outputs | bitcoins | USD by date |
|---|---|---|
19jZNPJuJ2Dse5KK7HjY5744z1Rqk6xdKw |
0.01015346 |
$11,56 |
|
0.01477239 |
$16,81now $1 071,80 |
Transaction: 9f48ddd25ff5b83153d888e6f99b30bd5b32427d795930f9a538eeec10545458
Network fee: 7500000 sat ~ now $5441.55. Avg: 101.63 sat/Byte
Confirmed at block: 452637 in 2017-02-12 03:14:54
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1176.39111432 |
$1 194 860,45now $85 351 880,91 |
Transaction: 760e56668e80608b66f0af8d62ed0aa56ab4e18622289f3edaad89bec57955b5
Network fee: 14690 sat ~ now $10.66. Avg: 65 sat/Byte
Confirmed at block: 452624 in 2017-02-12 01:19:47
| Inputs | bitcoins | USD by date |
|---|---|---|
1LpRctQQE7GPVCumWzQvqbGDULEDAM5aSE |
0.79940987 |
$811,96 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.19811000 |
$201,22now $14 373,67 |
1MTHwPBQh94TYmak3rN9dBZJ3bS7otTzeD |
0.60115297 |
$610,59 |
Transaction: 2973a48a3c2b9d26ef55eaba505ac0b97c8e52be21e45b0668357ad081e16419
Network fee: 141473 sat ~ now $102.64. Avg: 32.56 sat/Byte
Confirmed at block: 413299 in 2016-05-25 02:19:07
| Outputs | bitcoins | USD by date |
|---|---|---|
1A4zYmUQqc29BdRRJrqcv1fjXvHSd6ear9 |
0.20990000 |
$94,10now $15 229,08 |
|
0.43000000 |
$192,77now $31 198,22 |
14gk2b4brr9hZYx3kb9H7niDgpntf19yxk |
1.82359549 |
$817,52now $132 309,15 |
13iiaJ7otYiWMgSeZ5XN1zZym3Uob1wyYp |
2.12410725 |
$952,24now $154 112,48 |
13FbZCurWtNd4fQkiH2qvhccpeRN58gj44 |
4.99990000 |
$2 241,46now $362 762,74 |
| Load more 1 lines | ||
| 0.40975318 |
$183,69now $29 729,23 |
Transaction: 9d14480ebed1149d69d705be5ce327737c1f58bbb47a7ddc281e90d9c255ad42
Network fee: 10498 sat ~ now $7.62. Avg: 40.69 sat/Byte
Confirmed at block: 413295 in 2016-05-25 02:09:56
| Inputs | bitcoins | USD by date |
|---|---|---|
17AGk7Qf94ibYBi26hDnCMmHanCu9iPCPb |
0.93775159 |
$420,39 |
| Outputs | bitcoins | USD by date |
|---|---|---|
17AGk7Qf94ibYBi26hDnCMmHanCu9iPCPb |
0.43764661 |
$196,20 |
|
0.50000000 |
$224,15now $36 277,00 |
Transaction: 0287a8cf9e7627d9a12c0e225d611c199f88952008bfbe0133dc3afca8543996
Network fee: 89889 sat ~ now $65.22. Avg: 38.33 sat/Byte
Confirmed at block: 411783 in 2016-05-15 00:03:15
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00010000 |
$0,05 |
|
0.00013008 |
$0,06 |
|
0.00013011 |
$0,06 |
|
0.00013076 |
$0,06 |
|
0.00013099 |
$0,06 |
| Load more 9 lines | ||
|
0.00021367 |
$0,10 |
|
0.00028845 |
$0,13 |
|
0.00029041 |
$0,13 |
|
0.00030017 |
$0,14 |
|
0.52448595 |
$237,22 |
|
0.53270000 |
$240,94 |
|
1.03000000 |
$465,87 |
|
1.08862778 |
$492,39 |
|
1.65548384 |
$748,78 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1JLCTGdZ9AJvTZs4PiVAQHvLJnxx1hiUXh |
0.00060046 |
$0,27now $43,57 |
3MfP8bDuzZRPydRwbfhDbCtJrrsEvWBDVX |
0.00100000 |
$0,45now $72,55 |
|
0.05076830 |
$22,96now $3 683,44 |
1FFpGRGDhUVWeiY2zgZm7uz2i3ihCuiwm3 |
0.22572883 |
$102,10now $16 377,53 |
1GqvCimRJjgrqDSf6zpkWk7NoQFDPThbjc |
0.46812220 |
$211,73now $33 964,14 |
| Load more 3 lines | ||
1MzdBctFPf4J5sC5gEw8a1rja6MiA5j2rg | 0.99990000 |
$452,25now $72 546,74 |
| 2.69990000 |
$1 221,16now $195 888,54 |
| 0.38609353 |
$174,63now $28 012,63 |
Transaction: 0bb3ba77df73b224b8052b22706ffd9975e5cf05a03301e7fe1e6160871dd005
Network fee: 83032 sat ~ now $60.24. Avg: 150.15 sat/Byte
Confirmed at block: 411778 in 2016-05-14 23:36:23
| Inputs | bitcoins | USD by date |
|---|---|---|
14WbjJBzj7R8QcGQEsKNZBG3ivhJeUQSTD |
24.08392734 |
$10 893,16 |
13sePSbkxTvWhSzxG7sqV289vRxDxg1Gjt |
50.46402100 |
$22 824,88 |
19BMtn9CYmNdD56rT24R7szGbVXJYXjS9R |
34.79127334 |
$15 736,09 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1DbgUG1v6e9yTGbG2XyAwwrDXhGA88GFhe |
1.01859752 |
$460,71 |
|
1.08862778 |
$492,39now $78 984,30 |
|
107.23116606 |
$48 500,66 |
Transaction: 02e1a94b7f9e37db217a3441e21f436c127497a8f9ab625fb6a2f8340014509a
Network fee: 22482 sat ~ now $16.31. Avg: 25.52 sat/Byte
Confirmed at block: 402117 in 2016-03-11 03:12:15
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00710000 |
$2,97 |
|
0.00025196 |
$0,11 |
|
3.00000000 |
$1 254,30 |
|
0.50900000 |
$212,81 |
|
0.00199999 |
$0,84 |
| Outputs | bitcoins | USD by date |
|---|---|---|
34oJqg115Jyc3BGBhCe9htmvJFs71MhwG2 |
0.02770334 |
$11,58now $2 009,99 |
1JqGWs5GLc8oSFk9cy3vmopsF6Qjc6brPh |
1.81074596 |
$757,07now $131 376,86 |
|
0.01000013 |
$4,18now $725,55 |
15LZ9MnSRJAde7QW8tGG8a4EocVX5YZkAw |
1.66967770 |
$698,09now $121 141,80 |
Transaction: f4f1fe1a71c9905600641feaac598c1518745b1320923714d014412dfbf7f2c8
Network fee: 6738 sat ~ now $4.89. Avg: 29.81 sat/Byte
Confirmed at block: 402076 in 2016-03-10 21:43:28
| Inputs | bitcoins | USD by date |
|---|---|---|
15AU3QziTfzkkxagBFpwEmwM1RnNTv4uLw |
3.87878546 |
$1 621,72 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1FX6ggdV19dMvwwCB9NSuRvmSh7hmYQX5y |
3.36971808 |
$1 408,88 |
|
0.50900000 |
$212,81now $36 929,99 |