Bitcoin address
1GHWUdX3tuiZx7qwG949yErCSDaKi8jAvY
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 16 TXs |
1.22084462
now $ 86 430,92 |
|
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: 9f30da8bb7d7dabed55259b64a1d499f4a99a86c2771ae8295c0a3dfacddc72a
Network fee: 3917274 sat ~ now $2773.27. Avg: 217.63 sat/Byte
Confirmed at block: 489800 in 2017-10-14 16:47:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
22.47222836 |
$125 381,55now $1 590 943,88 |
Transaction: b0b49474b88901b7a4ce33e18ce861ee3f22783e1b08575d1f238d6924b3372c
Network fee: 250592 sat ~ now $177.41. Avg: 193.36 sat/Byte
Confirmed at block: 489665 in 2017-10-13 20:11:20
| Inputs | bitcoins | USD by date |
|---|---|---|
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
66.95809543 |
$373 586,00 |
Transaction: 027a274568ef8287b22242a09e848a2efa12518dc546076704cf2960292e3574
Network fee: 101752 sat ~ now $72.04. Avg: 163.85 sat/Byte
Confirmed at block: 489621 in 2017-10-13 12:10:53
| Inputs | bitcoins | USD by date |
|---|---|---|
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
77.33231659 |
$431 467,93 |
| Outputs | bitcoins | USD by date |
|---|---|---|
38W7Nkbkqsr2qBb5GZN3TNJFjY2xiMxRvo |
0.07702776 |
$429,77 |
3B5VemynMr2cwi4JagBzmPRtsMKTvjBzWn |
0.31000000 |
$1 729,61 |
12CXGbjggjbzq95MnrtLT1Rd6CZdBYg9ax |
0.27900000 |
$1 556,65 |
3G9ctSNVS6cfZBXCajfQamBWqf9zDJKAEh |
0.58000000 |
$3 236,05 |
16Qan2BcQfreY5q1ivWU59arWUA1veVYFd |
0.17481930 |
$975,39 |
| Load more 8 lines | ||
| 0.05760000 |
$321,37 |
3MaoSAMoCNBnm7wb8qB6crZR8WPLojHiEM | 0.08773500 |
$489,51 |
1GPhMBjyxULy7oLfc3XjxUAJGpTxJmT19 | 0.03010000 |
$167,94 |
| 1.43000000 |
$7 978,54 |
| 0.07389700 |
$412,30now $5 231,61 |
| 0.07758800 |
$432,89 |
3N7Dj2q8pPRwzYpsWRg1HrekHuWAcssi6q | 0.27400000 |
$1 528,76 |
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D | 73.87953201 |
$412 203,46 |
Transaction: 194eb0924e264abe70ac44125d03837cfda058990405db5ea43b1565a70276c7
Network fee: 7896920 sat ~ now $5590.7. Avg: 351.32 sat/Byte
Confirmed at block: 469341 in 2017-06-02 10:34:03
| Outputs | bitcoins | USD by date |
|---|---|---|
|
127.70809817 |
$343 534,78now $9 041 222,52 |
Transaction: c9a4a0eef1f8611af8b8f5c6b6c6e741032fde30a8c98c790715a9946f3bb330
Network fee: 117843 sat ~ now $83.43. Avg: 346.6 sat/Byte
Confirmed at block: 469185 in 2017-06-01 10:42:33
| Inputs | bitcoins | USD by date |
|---|---|---|
349hwQFh3RLPYHNXiPfqbiizDKxBCFnYnh |
0.12197725 |
$328,12 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.12079882 |
$324,95now $8 552,07 |
Transaction: 6731f5bd735eea1f8b849845194f6ba59c5962aee63c900d02936605f749209b
Network fee: 6518421 sat ~ now $4614.78. Avg: 289.99 sat/Byte
Confirmed at block: 467836 in 2017-05-24 04:27:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
40.38616405 |
$97 257,96now $2 859 178,87 |
Transaction: 63d89f405498744e3eae14df8a3b944307be98859d9ed89005f172b1b6feb57e
Network fee: 65160 sat ~ now $46.13. Avg: 183.03 sat/Byte
Confirmed at block: 467779 in 2017-05-23 19:05:50
| Inputs | bitcoins | USD by date |
|---|---|---|
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
40.14960790 |
$96 688,29 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.16580000 |
$399,28now $11 737,98 |
3HhSX4nCfniiHrpKuuM1sj4TNeze1cf8p2 |
0.03250000 |
$78,27 |
|
0.09500000 |
$228,78 |
3HxmV1SxgWqcobiVd1jP1M9cK2G4awxzYC |
0.10000000 |
$240,82 |
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
39.75565630 |
$95 739,57 |
Transaction: 01caf81515f36295ff0227cb98ff6333f3b65e504fa4cde3c00869e19ab41931
Network fee: 5431100 sat ~ now $3845. Avg: 241.54 sat/Byte
Confirmed at block: 467251 in 2017-05-20 08:53:56
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
100.96190677 |
$243 136,46now $7 147 699,15 |
Transaction: 9e25fcf5fe057a7bd0079c95f4e3f83de1f6d0cbf07de8105e5cc8425a5b8f4a
Network fee: 41000 sat ~ now $29.03. Avg: 158.91 sat/Byte
Confirmed at block: 467140 in 2017-05-19 18:14:25
| Inputs | bitcoins | USD by date |
|---|---|---|
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
1.76623217 |
$4 253,44 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.36280800 |
$873,71now $25 685,36 |
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
1.40301417 |
$3 378,74 |
Transaction: c09d858fd38183db1a2c3bfee65bea5de9023e34388b5839fead7fd592fb9295
Network fee: 6547412 sat ~ now $4635.31. Avg: 291.23 sat/Byte
Confirmed at block: 467076 in 2017-05-19 07:58:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
62.39544497 |
$150 260,71now $4 417 347,92 |
Transaction: 3d9e7ecb1364bc22aee2e41753e9cad90359c645bda194e703663696d3b6f4ee
Network fee: 27120 sat ~ now $19.2. Avg: 141.25 sat/Byte
Confirmed at block: 466959 in 2017-05-18 12:50:06
| Inputs | bitcoins | USD by date |
|---|---|---|
1LKTcEh38PGSoJiLsuVrJGtCGQPp7hoy2c |
0.01296400 |
$31,22 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01269280 |
$30,57now $898,60 |
Transaction: df208cc85dfd567571dcaeaf70c45ff8b46bd7d90db1626497b6481d6a0f6566
Network fee: 9795121 sat ~ now $6934.55. Avg: 218.1 sat/Byte
Confirmed at block: 466647 in 2017-05-16 08:05:33
| Outputs | bitcoins | USD by date |
|---|---|---|
|
122.57869851 |
$225 054,49now $8 678 081,54 |
Transaction: 79f4867393ea78643b748d00d4301573a4ff778ae4e88256cdfca0c833b7ea3e
Network fee: 41000 sat ~ now $29.03. Avg: 158.91 sat/Byte
Confirmed at block: 466642 in 2017-05-16 07:08:16
| Inputs | bitcoins | USD by date |
|---|---|---|
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
34.90297398 |
$64 081,86 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.12552200 |
$230,46now $8 886,46 |
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
34.77704198 |
$63 850,65 |
Transaction: c0a1a35843b5809214e43d9aa5484e6b788fc41cf3be7e0f61674df72c10977c
Network fee: 9788202 sat ~ now $6929.66. Avg: 217.85 sat/Byte
Confirmed at block: 466507 in 2017-05-15 10:36:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
82.25716276 |
$151 024,15now $5 823 478,09 |
Transaction: f777a830032ebb8920bfc6e295afa5e6ed3e1acf2db7b6e89cad9028aafb1db1
Network fee: 41000 sat ~ now $29.03. Avg: 158.91 sat/Byte
Confirmed at block: 466326 in 2017-05-14 10:19:59
| Inputs | bitcoins | USD by date |
|---|---|---|
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
68.88357900 |
$126 470,25 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05980000 |
$109,79now $4 233,60 |
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
68.82336900 |
$126 359,71 |
Transaction: 2f740a3f6450a8620a9d3eb4c793a556b703eb1a78e73b6c9b6dc5a755b13765
Network fee: 41000 sat ~ now $29.03. Avg: 158.91 sat/Byte
Confirmed at block: 466240 in 2017-05-13 21:20:44
| Inputs | bitcoins | USD by date |
|---|---|---|
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
10.55594080 |
$19 380,71 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00979000 |
$17,97now $693,09 |
125NYpUEF377vRqZ6Wp7p1uvrnecWS6C7D |
10.54574080 |
$19 361,98 |