Bitcoin address
1F52C2yN7ia6EaSgpup6hS3EYAD8HDponr
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 22 TXs |
5.80410231
now $ 396 269,28 |
|
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: 874edc514a3a0439bde7e197c1dddaa5a795d0c15e32fd62f0bf4f27525d02be
Network fee: 12572172 sat ~ now $8583.52. Avg: 698.38 sat/Byte
Confirmed at block: 494977 in 2017-11-18 22:15:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
14.91994091 |
$123 098,46now $1 018 644,05 |
Transaction: afa1b59377f5d80ad92b8e6c5c22308d04d582ea8fdbfb9ef6e444bff9d88de8
Network fee: 475772 sat ~ now $324.83. Avg: 396.15 sat/Byte
Confirmed at block: 494863 in 2017-11-18 01:58:27
| Inputs | bitcoins | USD by date |
|---|---|---|
|
50.00000000 |
$412 530,00 |
Transaction: c2123f257790dd43eb2aceebc819c077699a42011fd69e8602e39f216d190897
Network fee: 12574066 sat ~ now $8584.82. Avg: 698.64 sat/Byte
Confirmed at block: 494760 in 2017-11-17 10:33:04
| Outputs | bitcoins | USD by date |
|---|---|---|
|
39.23035822 |
$323 673,99now $2 678 413,48 |
Transaction: 31a764300724c4a002d1bc08f5cf38edabc8843e4f15bcbbe0cf88435a23484b
Network fee: 67800 sat ~ now $46.29. Avg: 301.33 sat/Byte
Confirmed at block: 494593 in 2017-11-16 10:05:18
| Inputs | bitcoins | USD by date |
|---|---|---|
1EBPYqJrpExc3oWGG8ajX5njjdrkT1FXuW |
256.09152289 |
$2 112 908,72 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.25384856 |
$2 094,40now $17 331,26 |
1MBxDd9VFK6PnQV5QeDumZaGYaDsShi1Nd |
255.83699633 |
$2 110 808,72 |
Transaction: 8630887cd9636baff73a1d5bd3b21f3a57f8fac581bc48e051c2765aa5556488
Network fee: 6552762 sat ~ now $4473.83. Avg: 291.32 sat/Byte
Confirmed at block: 481225 in 2017-08-19 10:00:54
| Outputs | bitcoins | USD by date |
|---|---|---|
|
44.06127651 |
$182 898,36now $3 008 239,59 |
Transaction: 8951e9255eb5a6e0fba0f182933560d0848df2b4148913caed301e82ae8c3efc
Network fee: 7880724 sat ~ now $5380.49. Avg: 403.64 sat/Byte
Confirmed at block: 481216 in 2017-08-19 09:11:14
Transaction: a797204350eb57bb1415de38c207866b82195198c734524982e59d54e7a29988
Network fee: 4468420 sat ~ now $3050.77. Avg: 198.83 sat/Byte
Confirmed at block: 480322 in 2017-08-13 09:09:18
| Outputs | bitcoins | USD by date |
|---|---|---|
|
66.76112356 |
$292 947,81now $4 558 048,95 |
Transaction: 25870508574db89233c72ed9cc2a14b3ffce8dc761944d19ca495485d73cfb59
Network fee: 4955262 sat ~ now $3383.16. Avg: 254.7 sat/Byte
Confirmed at block: 480305 in 2017-08-13 05:16:25
Transaction: d2b82dba84483b50516aba7cbfe0f0e23d971f32cd3c2d0b84b615a94e89f94b
Network fee: 4468596 sat ~ now $3050.89. Avg: 198.84 sat/Byte
Confirmed at block: 480232 in 2017-08-12 19:17:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
69.49036239 |
$304 923,71now $4 744 385,00 |
Transaction: cf1c21ef93fb21178859e3d6fe2255dbe2bb7c27f47bc701d287a386034b177a
Network fee: 4930775 sat ~ now $3366.44. Avg: 253.29 sat/Byte
Confirmed at block: 480230 in 2017-08-12 18:54:50
Transaction: aba46eede53c99936930152b17c6e40b5c999970743c4a09274d705144dbe32d
Network fee: 2529494 sat ~ now $1726.99. Avg: 112.53 sat/Byte
Confirmed at block: 478275 in 2017-07-30 17:31:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
85.27008470 |
$230 297,44now $5 821 729,76 |
Transaction: c761263284a630cd5c18f12acf548d76cd62a427615cfb400a3a781e6fae8809
Network fee: 67800 sat ~ now $46.29. Avg: 300 sat/Byte
Confirmed at block: 478262 in 2017-07-30 15:26:06
| Inputs | bitcoins | USD by date |
|---|---|---|
1Euo9CxSv9AzDuX7Xh89WF7V5AN6gYUwPp |
300.26464159 |
$810 954,74 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.49958962 |
$4 050,09now $102 382,98 |
124cDNJdcvEsBF5MKUZSZsUyAGQJBdsjjf |
298.76437397 |
$806 902,82 |
Transaction: 9156fa741f07a5c1f92c0d3e6b0c5885eafd19454ddf8e4503bb2b31eb403c73
Network fee: 4059081 sat ~ now $2771.3. Avg: 180.58 sat/Byte
Confirmed at block: 476886 in 2017-07-21 19:47:57
| Outputs | bitcoins | USD by date |
|---|---|---|
|
64.12152294 |
$161 906,85now $4 377 832,86 |
Transaction: 74b0969c298259e5d7e64f4dd2c8604b5a5ae24bdc2a522c3fa679886f6bd41a
Network fee: 67800 sat ~ now $46.29. Avg: 300 sat/Byte
Confirmed at block: 476878 in 2017-07-21 18:10:04
| Inputs | bitcoins | USD by date |
|---|---|---|
1LaCgV9H6Xv4WgPVV7heM7Db5U3wP7rKZr |
42.42915558 |
$107 133,62 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.04196944 |
$2 630,97now $71 139,42 |
1qSZ6aJocvvTzWGXjKtTfQf1qBaCypNJB |
41.38650814 |
$104 500,93 |
Transaction: 21c44ec7a122b00b2e22e2d5853749482506c07e255e55117d2ab589c2513c2e
Network fee: 4061390 sat ~ now $2772.87. Avg: 180.69 sat/Byte
Confirmed at block: 476753 in 2017-07-20 23:12:09
| Outputs | bitcoins | USD by date |
|---|---|---|
|
46.13967991 |
$116 502,69now $3 150 140,51 |
Transaction: 7fc361e9cc4ed03c63e7e8e7bd3d5d09e906ffaf80da4371ff5efefcd3ab90fa
Network fee: 67800 sat ~ now $46.29. Avg: 301.33 sat/Byte
Confirmed at block: 476716 in 2017-07-20 17:37:30
| Inputs | bitcoins | USD by date |
|---|---|---|
13yeApcyQHf4bd2AShRcKmKeq9F4LnZ5DQ |
220.09052788 |
$555 728,58 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1MxzqsWgD6zt8e31b8XWUxUHbiWb8eiAyM |
219.33059360 |
$553 809,75 |
|
0.75925628 |
$1 917,12now $51 837,46 |
Transaction: a8670adecdb9b3f4c93815909529b54e5e6582986ecca6e90ed9ac1738c20058
Network fee: 3719898 sat ~ now $2539.72. Avg: 165.43 sat/Byte
Confirmed at block: 476484 in 2017-07-19 07:44:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
38.85794877 |
$87 620,79now $2 652 987,59 |
Transaction: 24a5e795909e005fca690dc66e63a6b435a5c492fbd9b61cfb6d5f30e247481b
Network fee: 67800 sat ~ now $46.29. Avg: 300 sat/Byte
Confirmed at block: 476483 in 2017-07-19 07:29:30
| Inputs | bitcoins | USD by date |
|---|---|---|
1KRhHGZh4ska3d3WpGwYt4D9XzqcLRd3Ro |
393.63317130 |
$887 603,44 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.57200000 |
$1 289,80now $39 052,73 |
1HMVb5HjFxjUPkHfH5tdMG8UyiRGNKc1Nd |
393.06049330 |
$886 312,11 |
Transaction: d1680f4601fcf5823336f93bb600fa738b27262fda5250ae86a815c567d19d71
Network fee: 3718304 sat ~ now $2538.63. Avg: 165.37 sat/Byte
Confirmed at block: 476437 in 2017-07-19 00:09:34
| Outputs | bitcoins | USD by date |
|---|---|---|
|
110.24068964 |
$248 581,73now $7 526 572,84 |
Transaction: adb73fb788fc0f32211c7771777db172cfd040c9a8dcc8db52a64f3d20901c36
Network fee: 4071660 sat ~ now $2779.89. Avg: 181.17 sat/Byte
Confirmed at block: 476426 in 2017-07-18 22:33:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
29.68834745 |
$66 944,25now $2 026 942,23 |
Transaction: 97ecf275608fdc92a098419fc9ba2c073cb5d5760733c7baea002822a7490dec
Network fee: 67800 sat ~ now $46.29. Avg: 300 sat/Byte
Confirmed at block: 476425 in 2017-07-18 22:24:47
| Inputs | bitcoins | USD by date |
|---|---|---|
14SpGMHZLgbtjbxEeJoSPJjLQ5QaJfVWr4 |
241.04762756 |
$543 538,30 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.49935000 |
$1 125,98now $34 092,62 |
18WB7GGbSWgpsMvy8JRXDR3KTPYi7kXMyE |
240.54759956 |
$542 410,78 |
Transaction: beefd2b5f81825fa5b5b08f91c5faf465b4adaedab9540496023c91acf1c659d
Network fee: 67800 sat ~ now $46.29. Avg: 301.33 sat/Byte
Confirmed at block: 476403 in 2017-07-18 19:15:40
| Inputs | bitcoins | USD by date |
|---|---|---|
1EuGL9gi2mPC22t8c4kW1bqq3tdcaexWdo |
438.38858729 |
$988 522,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1ADvF4dh7d9hrLj371aBpA9NYZnw4KAWbf |
438.28840929 |
$988 296,53 |
|
0.09950000 |
$224,36now $6 793,26 |