Bitcoin address
1FNefYZuBbReTmoFkfsbP5oTEWEBdZLMov
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
1.41880335
now $ 96 512,68 |
|
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: 8ed6ebf75c3a04bdd94725b35f1e5169d89ba9edf9b8aef65fd953618dfbd1e7
Network fee: 7244666 sat ~ now $4928.11. Avg: 347.62 sat/Byte
Confirmed at block: 468314 in 2017-05-27 05:32:05
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1104.37638428 |
$2 530 457,61now $75 124 099,16 |
Transaction: 3c40b3491c2beb336db0ea5ab60b1111bf11eca634cf284ca3a58889462c7e2a
Network fee: 120106 sat ~ now $81.7. Avg: 321.14 sat/Byte
Confirmed at block: 468309 in 2017-05-27 03:58:38
| Inputs | bitcoins | USD by date |
|---|---|---|
121DkZsRJ6rBxbNzkcH2f6y591hQ8uj9gB |
0.14100000 |
$323,07 |
1DxYZc89CbxPSepfaFqDEEvYvGUpRH5ap1 |
0.19739883 |
$452,30 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.30444415 |
$697,57now $20 709,51 |
1FJNwNiqx69NJHoEoLBAxCmLYdk73jCRDv |
0.03275362 |
$75,05 |
Transaction: 2562d24aded0f576a6dda2bd5420bd7237a36320179fa99e0f5e8ff9dcc56dc8
Network fee: 5486565 sat ~ now $3732.18. Avg: 148.62 sat/Byte
Confirmed at block: 464579 in 2017-05-03 02:12:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2272.36764316 |
$3 439 228,43now $154 575 536,56 |
Transaction: 66bf382f57d5da5c35bcee299dccf1fde22e02d27dd33307f7ba3cde5794fa52
Network fee: 36738 sat ~ now $24.99. Avg: 163.28 sat/Byte
Confirmed at block: 464493 in 2017-05-02 13:38:31
| Inputs | bitcoins | USD by date |
|---|---|---|
14NbhzfhHnGgnJJDTMXRLsNqJaZvC14ovF |
19.32238515 |
$29 244,43 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.17049552 |
$258,04now $11 597,79 |
1HKStmixDqkg4Mk64oi5QqqK8udExV1hqc |
19.15152225 |
$28 985,83 |
Transaction: 3795aa321409f6888faebf8369a91b221461f66da4e2dc4a493a44b0c008359d
Network fee: 5453116 sat ~ now $3709.43. Avg: 136.36 sat/Byte
Confirmed at block: 462882 in 2017-04-21 18:37:01
| Outputs | bitcoins | USD by date |
|---|---|---|
|
581.00990901 |
$749 793,29now $39 522 618,05 |
Transaction: 67afd9a540cb96cbac30722d09e1637587f493e16fc5b82746eb9f072823a3b3
Network fee: 26131 sat ~ now $17.78. Avg: 50.16 sat/Byte
Confirmed at block: 462829 in 2017-04-21 09:48:40
| Inputs | bitcoins | USD by date |
|---|---|---|
161n31aQ5Ujzx26KiBVL7LsqcVw798SGqy |
0.00277822 |
$3,59 |
1A12h6XFfrhdMBYcNB2t7mg9z2HPZ2AJb4 |
0.00657755 |
$8,49 |
1CzYvjREsgcYSJVEb2Jp8X9Znxgi3uCQBL |
0.03729454 |
$48,13 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1LLbmxgHZLFeSyWjPiitcqgidyvhPYV9H1 |
0.00038900 |
$0,50 |
|
0.04600000 |
$59,36now $3 129,10 |
Transaction: 90831f847b8e6e7e057f1ce8a1029ad7ac31deef6b19787ab312c933a386a3af
Network fee: 5048708 sat ~ now $3434.33. Avg: 136.78 sat/Byte
Confirmed at block: 462334 in 2017-04-17 23:51:34
| Outputs | bitcoins | USD by date |
|---|---|---|
|
487.94011071 |
$587 577,48now $33 191 638,09 |
Transaction: 8e4bf422a6e1e4e1a69b0452e94c90d4b92304b7ef1dd3281063ae229e531cd9
Network fee: 30647 sat ~ now $20.85. Avg: 135.61 sat/Byte
Confirmed at block: 462271 in 2017-04-17 11:49:52
| Inputs | bitcoins | USD by date |
|---|---|---|
1DVcFfJKRi3tnetqrCVDKexD2jj4c5bf6G |
0.08599717 |
$103,56 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.07245276 |
$87,25now $4 928,53 |
16pJGgoxcpVJsa451xdWKv1jUEvfc9ZUja |
0.01323794 |
$15,94 |
Transaction: ea033a4785bb1e458b9324cf30b69f09780b274b0e58fcd78b434382494d0fea
Network fee: 127789 sat ~ now $86.93. Avg: 39.48 sat/Byte
Confirmed at block: 414034 in 2016-05-30 09:47:08
| Outputs | bitcoins | USD by date |
|---|---|---|
37MWey66e8chVwntAQ8YjCzTptJaQo7MK2 |
0.01088350 |
$5,83now $740,34 |
16sjjmeQGz5JpJwKBZyJ3XqXANmAHKj519 |
0.02300000 |
$12,32now $1 564,55 |
|
0.02358008 |
$12,63now $1 604,01 |
|
0.05343624 |
$28,62now $3 634,95 |
3PdR52XFHPhPBKM9mbAeuTGt9HpKuxitey |
0.05700000 |
$30,52now $3 877,37 |
| Load more 12 lines | ||
| 0.11919291 |
$63,83now $8 107,98 |
1PpjrmTntmXPAzgud5E5UDxLh9hUZE7KWg | 0.19990000 |
$107,05now $13 598,00 |
| 0.70333690 |
$376,64now $47 843,79 |
1FGTPaEMCe1XxzymoRxdZw3c4VozkTymy5 | 0.80252241 |
$429,75now $54 590,78 |
151oTrFHzUeEiYZXTMuNiVEQ9tKJKbnzDV | 0.80990000 |
$433,70now $55 092,64 |
1YEGgELCjfN5UustUQBXVzYVX8iyd154q | 1.39591824 |
$747,51now $94 955,94 |
1K6GHiL97UXXujHNtkhD8XiiZyVu8grY6G | 1.50000000 |
$803,25now $102 036,00 |
| 2.00000000 |
$1 071,00now $136 048,00 |
1LFcPeA8GSoVyrVqDWgBLk8K9apzEoNXjn | 2.85640419 |
$1 529,60now $194 304,04 |
| 3.52790000 |
$1 889,19now $239 981,87 |
196WssBiTYJVx91Ei6VDKdkuHprsCxvYXF | 46.54990000 |
$24 927,47now $3 166 510,40 |
| 401.42471104 |
$214 962,93now $27 306 514,54 |
Transaction: dc8481af606bd7b8a7d54126914f601ace0b897b4bafd4d86dfeb7fa556898bd
Network fee: 16847 sat ~ now $11.46. Avg: 45.17 sat/Byte
Confirmed at block: 414025 in 2016-05-30 09:03:47
| Inputs | bitcoins | USD by date |
|---|---|---|
3K9Y4SWD33KTKN8FTe83jqBC41V2Jbnrpy |
10.00000000 |
$5 355,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
38HG83w6ZYwE5TJZa4jZj9cvVDrwh9FhM4 |
9.99621153 |
$5 352,97 |
|
0.00362000 |
$1,94now $246,25 |
Transaction: f84e720d877f197d458bbce8ef788f25653eaf1d632e6c2244b137255986b400
Network fee: 106302 sat ~ now $72.31. Avg: 37.05 sat/Byte
Confirmed at block: 412515 in 2016-05-20 04:37:52
| Outputs | bitcoins | USD by date |
|---|---|---|
CoinGaming.io
|
0.00990000 |
$4,44now $673,44 |
148Gdrn9zFBucd3szitHULXLLr2yGpd6k1 |
0.03365019 |
$15,09now $2 289,02 |
1GygCcwS3nGh6tP1iurU3P8tC7w9uacLi1 |
0.09990000 |
$44,79now $6 795,60 |
|
3.99990000 |
$1 793,16now $272 089,20 |
19yV2FsJ4tgUzKZmVrZAzSS7VEwGe9BAKQ |
4.23438000 |
$1 898,27now $288 039,47 |
| Load more 1 lines | ||
| 0.97250662 |
$435,97now $66 153,79 |
Transaction: c5e1bd7108e4f681f6573256e2382c33cc9db740fa444f6521adc517a60d24f9
Network fee: 11557 sat ~ now $7.86. Avg: 60.19 sat/Byte
Confirmed at block: 412507 in 2016-05-20 03:32:53
| Inputs | bitcoins | USD by date |
|---|---|---|
12ngCtmEK1xqpyWCzRxf4t7vjcigU3CBTP |
0.82190649 |
$368,46 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.82179092 |
$368,41now $55 901,51 |