Bitcoin address
1F3CC385ormbTgt9EpMrXNkieBjFPoEjdV
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
0.02539331
now $ 1 733,70 |
|
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: 8dcc7e40a8e4280d581455e1f9fc5271d6545b9744b7098673a3493c68962419
Network fee: 902314 sat ~ now $616.05. Avg: 10.08 sat/Byte
Confirmed at block: 759331 in 2022-10-19 09:23:14
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.63903897 |
$12 221,05now $43 629,75 |
Transaction: 428f85842fe8c9d17ab184be942fee9b7c8fce15e7c4142dc10aa5e8ceb358ec
Network fee: 90180 sat ~ now $61.57. Avg: 10 sat/Byte
Confirmed at block: 511419 in 2018-03-01 06:16:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.40192544 |
$3 980,27now $27 441,06 |
Transaction: e3df9a57e191e21d340219d4ba6dc674e27ffe49c660e308036839d6989b365e
Network fee: 323185 sat ~ now $220.65. Avg: 35.82 sat/Byte
Confirmed at block: 508974 in 2018-02-13 11:42:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.18221057 |
$49 177,62now $353 810,24 |
Transaction: a478ab260802b53929261b6dceb21270c3e01d9bac1205bd21e295c90606fe5f
Network fee: 3100300 sat ~ now $2116.7. Avg: 350.2 sat/Byte
Confirmed at block: 508881 in 2018-02-12 22:04:46
| Inputs | bitcoins | USD by date |
|---|---|---|
1FXWaU9UQoPVkWae5JKwhPiGmEUJyBV3Ut |
0.53900000 |
$5 114,95 |
18cQ5UJkFCk32KHT9oZYEYZYHHgHUSR29z |
0.39400000 |
$3 738,94 |
16sHuJ4FRruFodhZQ9gQTgbdXEZRaKYv7U |
0.00149329 |
$14,17 |
16vVDCygcN7p8Es6VWqgjUKnajJVLPCWEJ |
0.08298864 |
$787,54 |
1Av1y6GqkbUiBg1XzxYY2bwKCFGVvhGMN5 |
1.00000000 |
$9 489,70 |
| Load more 2 lines | ||
14nNt5NK3XJmQRm8iX54NsUkKMFCx39Rpr |
0.98994584 |
$9 394,29 |
131YeDfL8cvmGhFtjgdAejbKZpcxvxzMFh |
6.60960000 |
$62 723,12 |
Transaction: 17fb829e182510b5a8701573cbe27a4cd047bb09d19319e36939e834ab988157
Network fee: 695600 sat ~ now $474.91. Avg: 77.13 sat/Byte
Confirmed at block: 508477 in 2018-02-10 08:26:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.03800789 |
$47 809,18now $343 964,95 |
Transaction: 463d53bd7a191a3cf799002d3d5a45198b1339f980561c958a3510c572414225
Network fee: 3932600 sat ~ now $2684.94. Avg: 350.09 sat/Byte
Confirmed at block: 508428 in 2018-02-09 22:03:58
| Inputs | bitcoins | USD by date |
|---|---|---|
13S8j2RAAakaBRJxxugfitqWzqcyaP1dAn |
4.50000000 |
$42 703,65 |
185YUF75xkAR2ASUUqAxecJCaiBs9txPqA |
0.00234048 |
$22,21 |
1FbKWZ88nUUtXkUr4k2MLfV9WfdaRz5bj7 |
0.12303000 |
$1 167,52 |
15Gj9XFYQBbsPUywbeNpgXW5ydDXCeZ3NN |
0.20000000 |
$1 897,94 |
1HvwHzbdqfCAY9sf3gg7zVcXTrcKZBAVXd |
0.20000000 |
$1 897,94 |
| Load more 2 lines | ||
19d86JjFFyQF2uE4APgV7nukAEL1Qi2C9x |
5.13400000 |
$48 720,12 |
1NwUAbw2gBzc1x93o9fAQR4X5vbWVCiUet |
1.12693332 |
$10 694,26 |
Transaction: 183d296e86c52e35790c4d25feb44fae19ed4c44e0c6eeee783efa8ef5130a99
Network fee: 833806 sat ~ now $569.27. Avg: 92.45 sat/Byte
Confirmed at block: 508070 in 2018-02-07 09:10:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.80430215 |
$66 551,72now $601 104,92 |
Transaction: 9ba4f963a98d81c98d4c0fa1c686dab8902271896168ed604da6075883de85aa
Network fee: 5203100 sat ~ now $3552.36. Avg: 350.21 sat/Byte
Confirmed at block: 508015 in 2018-02-06 22:06:45
| Inputs | bitcoins | USD by date |
|---|---|---|
1BS65zwv5UhFRS5EaBRGzQMg5KJQk3LqNU |
0.50000000 |
$3 779,50 |
1He4CbFVcH5FXJRMyJyZ2zWFUFfKJ1fMpJ |
0.43642905 |
$3 298,97 |
1ApMPCCR3dRRXbA98T1ir5QRQsRhdN2FoJ |
3.74424806 |
$28 302,77 |
1Mjan13P9233bJmvdB5DBKTbpS6HrKghRw x 2 |
1.69672921 |
$12 825,58 |
122agEZiUmzzWCAMZ1gmRx63k8bTqGLfe7 |
0.75984768 |
$5 743,69 |
| Load more 6 lines | ||
1HDpU8PGZy3UsWSqRKr8kgfD6gx7Erjut2 |
0.00429576 |
$32,47 |
15Gj9XFYQBbsPUywbeNpgXW5ydDXCeZ3NN |
0.42961535 |
$3 247,46 |
13r6suTWeNPjQ6R4qvgfy66pv2YkpR475y |
1.99900000 |
$15 110,44 |
1JYxoAKG6wXM7YypLBjZP5awyDrpwx19k1 |
0.25000000 |
$1 889,75 |
144jsyzF6gS4mAVWwjh8ztQ15CTwtngFCs |
5.00000000 |
$37 795,00 |
1MyPQVXpSTdC31wySUP7F9KPWg6Hqfbbfp |
0.09000000 |
$680,31 |
Transaction: a56405dd60b50726da0cc8482749ecc7861abf73e9e28811aaeb9c257b7af936
Network fee: 5588800 sat ~ now $3815.7. Avg: 350.61 sat/Byte
Confirmed at block: 507654 in 2018-02-04 22:05:03
Transaction: f5ee9e85f1691a45a5d197c5d09fafdade93902b9931cff54b431a565a3e5768
Network fee: 3468500 sat ~ now $2368.08. Avg: 350.07 sat/Byte
Confirmed at block: 507487 in 2018-02-03 22:03:18
| Inputs | bitcoins | USD by date |
|---|---|---|
18TzTy4HiRz3hjUbkSCyoSFhobvSiyRbWo |
0.06955966 |
$525,80 |
18TRrHTkf79iHHF4ZCKqRCvJ7Q71Xv7pPv |
0.00869698 |
$65,74 |
1PgHv2c5qYaGQekNbbyb5fDZDxhSBPh5RR |
0.47500000 |
$3 590,53 |
1975KnTnB9Rzs8U2HbJrzweuBK47Cy8JCc |
2.70140000 |
$20 419,88 |
131YeDfL8cvmGhFtjgdAejbKZpcxvxzMFh |
2.90000000 |
$21 921,10 |
| Load more 2 lines | ||
1K3mW3RfbBxaZ4YTSMwBTCb8jVqyuDiRoW |
0.24830922 |
$1 876,97 |
1NPsSCmtB8VvxtbDoujuY2t7mhiQHuE32y |
0.49900000 |
$3 771,94 |
Transaction: 76aa157ef92ef73c6280ad16295ecefd1d0f8c3f1e4d1ee5efe3a2c4f6abb150
Network fee: 3953600 sat ~ now $2699.28. Avg: 350.06 sat/Byte
Confirmed at block: 507156 in 2018-02-01 22:12:33
| Inputs | bitcoins | USD by date |
|---|---|---|
1BnFHWafLAskLr3DJgV7ygfQycA2qUAb5h |
0.09316590 |
$704,24 |
17UjuZrizv5FCpM7eiH3E9gTnyJX461yk6 |
0.00254156 |
$19,21 |
1CzAAJLMiSyjvwVBCgZg5kYoyruEPjAcTV |
1.02400000 |
$7 740,42 |
1HgB1fZzczgAWiJkDu1bBAKXM3cuk7dKWx |
10.00000000 |
$75 590,00 |
Transaction: 2b190aabe28a44b064310ceee39fafda8c9f0230d28061c913f75186281e54ee
Network fee: 4783800 sat ~ now $3266.09. Avg: 350.26 sat/Byte
Confirmed at block: 507006 in 2018-01-31 22:27:37
| Inputs | bitcoins | USD by date |
|---|---|---|
19AxoKMeNg7xEj5yK5bMSmNPzeNfJvLE6d |
0.13051904 |
$1 318,45 |
1BQmRoyzHCrB7m4fRLRkqnFDAAWZSN7QdW |
0.37000000 |
$3 737,59 |
1ByGCpu4tCKLbbXKDu2CvshpFnp5SCFJWQ |
0.49581557 |
$5 008,53 |
1Gkwsk2z64xEUQV5oNK6GLWGZrsafv3E58 |
1.00000000 |
$10 101,60 |
16NCh6uiBuhPFb3XeQ6Huxr3zcWaoD3USe x 2 |
0.70350000 |
$7 106,48 |
| Load more 9 lines | ||
13tbiBf2vgNcLj6iunwnHCoTnEhUGrqizX |
0.26700209 |
$2 697,15 |
1Lte7sQWSkUpJdwh5wEePCmLimV8QEPRJh |
0.39260000 |
$3 965,89 |
1F5GPG7RLzTqe5L5P3uyhbVuXQz1jFAqF7 |
0.16497014 |
$1 666,46 |
16m36N12WkkLFr4a8cowVS1nFNCwN8Gkrh |
0.00910375 |
$91,96 |
1GNroLCuXDaYva33tPkG91oiGz39a6XdwN |
0.40000000 |
$4 040,64 |
12pFLaprRmXzyj6dNRqrJP1xFdvfg5RNEv |
1.89900000 |
$19 182,94 |
1KPPZmrRypSZ5wssPmEPbWbUhFYnDKLkbw |
0.29900000 |
$3 020,38 |
1HLv3T2atLePzGyGGUpysCkpYxg4ZZuycv |
2.41869934 |
$24 432,73 |
17FrqgFNVaAfxoQkgM6HswxbTZx4n8TUKr |
0.20879103 |
$2 109,12 |