Bitcoin address
1GeMCT46FPGyrp6XSafXwz4RF3PxZgzeT1
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
0.97746638
now $ 66 360,19 |
|
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: a7c2a774a2efc534e021bd06b7acabcabf260e226dd984d9c4be4a1f9ea8e3a2
Network fee: 209567 sat ~ now $142.28. Avg: 53.76 sat/Byte
Confirmed at block: 689004 in 2021-06-28 06:58:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
32.79653526 |
$1 149 393,93now $2 226 556,78 |
Transaction: ad68f6012ae702d1f1b47028a02873ca75585093451e4a747d6be557824285b6
Network fee: 62590 sat ~ now $42.49. Avg: 51.81 sat/Byte
Confirmed at block: 688991 in 2021-06-28 02:13:10
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1qeca0xxlxv0fja3gz0qxp8fmwuzckgh08rehez2mauhqcw659y48sq4gq7k |
0.24905672 |
$8 728,49 |
bc1qj306lh9zmsysdkeny7u9npg0ya2t20lhevcata7cwgrkawzw9f2s9wf9vh |
0.08220694 |
$2 881,04 |
Transaction: 7b4ff2789b6afbc6e79dab9e3c70a0be8ee864ebbfbc6ebd5e515a81b5104e11
Network fee: 72941 sat ~ now $49.52. Avg: 43.99 sat/Byte
Confirmed at block: 649144 in 2020-09-20 02:55:11
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00614235 |
$62,84 |
|
0.00793411 |
$81,17 |
|
0.00600000 |
$61,38 |
|
0.05000026 |
$511,54 |
|
0.40320433 |
$4 125,06 |
| Load more 2 lines | ||
|
0.07108015 |
$727,20 |
|
0.04513220 |
$461,73 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.58876399 |
$6 023,47now $39 971,19 |
Transaction: 35b61e858521a84dbdba3122eabaacde0799263c17802f32223fad47d13fc28b
Network fee: 29667 sat ~ now $20.14. Avg: 54.24 sat/Byte
Confirmed at block: 649142 in 2020-09-20 02:31:01
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1qert6w32nz92qq4r9hqu9ftv7hfcdhqrmpen03mp2cgj4rv4kfafqdu975d |
0.76228409 |
$7 798,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3QGaT1Dn5tTsVrkLzvLKW1B6pGUwdoiNgW |
0.00054077 |
$5,53 |
1DZn2wdF9zNdKhAsYx87CHNd6cgisAKngJ |
0.00110000 |
$11,25 |
3CiT28RHtGjUifxtd53qDV1cPxyQEDKNam |
0.00337964 |
$34,58 |
13cAmkfEtdqaBsMB49nSY9FFnWur4Nno14 |
0.00557395 |
$57,03 |
3B8qGTrt4JsoCX9zNG5ZG6pmMVomhxZzJH |
0.06786190 |
$694,27 |
| Load more 2 lines | ||
| 0.09123333 |
$933,38now $6 193,83 |
bc1qagxrl6e57ngryagzfprtzvv2k08js3ades39qkeelcxvm5z4dzkqwdx0fe | 0.59229783 |
$6 059,62 |
Transaction: 62cb6d72bae3c0610926a6e3a8cda778039d4d5f214b1694df7da58e47fc262f
Network fee: 40233 sat ~ now $27.31. Avg: 56.43 sat/Byte
Confirmed at block: 649138 in 2020-09-20 01:42:51
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1qp72qnqwkwkryp4gkzjzjv4gwdclqscskfda6wxf5cenyhh24ekqscsdmus |
0.73582584 |
$7 528,01 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1EDmrcyNmL6hWbrB9YP7FBWyYdq8CwnsQX |
0.00162111 |
$16,59 |
3JAqi1XMmDnTAUaL5uTfv4CcPdJ4edUYvB |
0.00187306 |
$19,16 |
1MZjphHcFspGG3WurgZfGzTL9ppzoHZ7ag |
0.00236348 |
$24,18 |
39cXF9DsmsRoQApVmfacbaHYmSpV8JwRWa |
0.00337700 |
$34,55 |
1AV6tUnJg77ynA3BQXTzn6cNgfikFioHfF |
0.00350000 |
$35,81 |
| Load more 7 lines | ||
Cryptonator | 0.00517984 |
$52,99 |
37xe92jQemrnz2LXU7Mk464LLrpWoCiPMC | 0.01669228 |
$170,77 |
1Fvqq3GHWDBzH7y2AyiPoSkyTujGDg611m | 0.02456729 |
$251,34 |
3D61nWNM9UxDHWRCNYLDspa4GqMRHAXj1e | 0.02770302 |
$283,42 |
18MxU6GGLhq2KD72VJe5YXNa2gAjBZjdVh | 0.04457386 |
$456,02 |
bc1qq7042v4a4nf7uh7g8820k96erf6dus6uw93fyvv877zcm0gxkj4qm5pjsw | 0.29200157 |
$2 987,38 |
| 0.31197100 |
$3 191,68now $21 179,71 |
Transaction: b9334e3da79ebedf787622f2556012cc07517bb14c523d84623254c61a9389c2
Network fee: 90170 sat ~ now $61.22. Avg: 10 sat/Byte
Confirmed at block: 510675 in 2018-02-24 10:48:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
12.43855360 |
$128 241,49now $844 453,40 |
Transaction: 1547d8b7afd4ba1d7054a64d55cad0d9ec5795c7ca953a516c031cc86ba3c8e7
Network fee: 365000 sat ~ now $247.8. Avg: 100.03 sat/Byte
Confirmed at block: 510214 in 2018-02-21 10:11:30
| Inputs | bitcoins | USD by date |
|---|---|---|
|
138.73538558 |
$1 452 295,89 |
Transaction: faf45849895f1dcf81ad640b7c9f465ed3fb7ce52c7dbbb273d449541e9bf0c7
Network fee: 1932990 sat ~ now $1312.31. Avg: 214.37 sat/Byte
Confirmed at block: 505683 in 2018-01-23 09:46:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
8.62156235 |
$98 456,52now $585 317,87 |
Transaction: 7242972b8269ed8695505499710a0e1d8a5a1a6d4fb7edaa7880fcb91801e485
Network fee: 825090 sat ~ now $560.15. Avg: 298.62 sat/Byte
Confirmed at block: 503541 in 2018-01-10 17:49:29
| Inputs | bitcoins | USD by date |
|---|---|---|
3Kc9qevQditQDfBmQN5Mmv5RCYRmMPRQNA |
0.07400000 |
$1 105,38 |
3Lf89386EGjbg9txsGmmRGMk7sUdZLHP6n |
0.14493922 |
$2 165,04 |
3AM2aNQh1r1pGdQpUMBVpUB9UzbK277nri |
0.17507173 |
$2 615,15 |
38B1kt1anyLVTnop8ddMXeWe2P9w7dhS5Q |
1.10500377 |
$16 506,10 |
3JYiaE5Wvebx2qw9rLsxMWqijodz1Dj5yc |
0.89341779 |
$13 345,52 |
| Load more 1 lines | ||
38Dtfc7J537bcjKcco7Xy1PdgZ8YmCyTc4 |
1.44302811 |
$21 555,38 |
Transaction: 43f8f502111d1bed7edeeb7c00814796013e73a714a4c1b5260d08ea2585cbc7
Network fee: 1472502 sat ~ now $999.68. Avg: 520.13 sat/Byte
Confirmed at block: 500325 in 2017-12-21 00:42:27
| Inputs | bitcoins | USD by date |
|---|---|---|
359P5vqSfFvBfhGrgY3cxxXYKx9zzrGYvw |
0.04075510 |
$661,08 |
37ULZCUUzvg4cSfW3HgTsrHSsYHEZPvZhA |
0.06051059 |
$981,52 |
35gd2fCzTcSY4PiZf3mL488iJgvGvZE1EB |
0.05329309 |
$864,45 |
32sSTPfuJvcSY9frzw6frtdDjthmMQ9Czw |
0.11000000 |
$1 784,28 |
3E8AQgusZrPtgEheyvds5zu4Pgd9jBv3z1 |
0.07981727 |
$1 294,69 |
| Load more 1 lines | ||
3DJqXEvX1qXBE4KvKwW26sW1dFMYw1yqhk |
8.25862432 |
$133 960,67 |
Transaction: d2c7ea8380651c703328793b8a3853e6d53162bb7ff4eecd66c86b090d704700
Network fee: 2094864 sat ~ now $1422.2. Avg: 345.92 sat/Byte
Confirmed at block: 500170 in 2017-12-19 22:22:02
| Inputs | bitcoins | USD by date |
|---|---|---|
3NDkNTx7iMBrqwjo5KzeZyBPaBeK2QU4Vr |
0.03105358 |
$503,71 |
3CYm5Z2bCcmC1RcDAqXywRtiQFgCAyre1G |
0.04158452 |
$674,53 |
3Jk6Peu8JEf3aHmHqaLNJMZaqgSsum8Ga2 |
0.03307318 |
$536,47 |
3BwL3WhVX4amncBXXxy22vu2mwNcaT9AJz |
0.06087515 |
$987,44 |
3Gq6CfC8K7Qcb8GAQTZFr85hHnVR1u6Vrg |
0.04277653 |
$693,87 |
| Load more 11 lines | ||
36XM7cy17hZtCD7RpwfUCHeZ6Mat5mxwDd |
0.11043240 |
$1 791,29 |
3KxMSmads4w69ayzxPA2a9aNYD1hVKdz1f |
0.04779000 |
$775,19 |
3EtRmKCPoGEPus7nXXV1aGCu5ssxi4f3mL |
0.12857391 |
$2 085,56 |
3CbTP3pN3KhGEvSfQRK9BC9huE191jy6T5 |
2.00000000 |
$32 441,40 |
3KJdMoBb2j8dz94FWMG2wDGRc9jBmwBvsH |
0.20372749 |
$3 304,60 |
3JjBq8LUvsBjYrCt2GPw68fpQv512T9FHj |
0.10000000 |
$1 622,07 |
3GSyjea5SieHJad9oJimK8GX97yLjoSAhd |
0.20000000 |
$3 244,14 |
35XMoEsqW7Qem4DunRtRkhujzSvt4C99cR |
0.40650259 |
$6 593,76 |
364P4trpdVugnC6NivCwjKBK3gDucvZ1Ng |
1.25314452 |
$20 326,88 |
3QG8JijHHekijHM5WjSeyAnboCn51yYm9u |
0.19900000 |
$3 227,92 |
39je4RfZSTKMJgc8gKiEDi9aBTvcFvM51i |
0.24411523 |
$3 959,72 |
Transaction: 04f7c5db1d9f159d5d2500e5d867629593e4f54d29b521e6256bb97eb54b9ef3
Network fee: 1050052 sat ~ now $712.88. Avg: 231.24 sat/Byte
Confirmed at block: 500035 in 2017-12-18 23:29:06
| Inputs | bitcoins | USD by date |
|---|---|---|
3BYTUZ1roGqXmLTyCMMKVLnG63RoYhGaR3 |
0.00769163 |
$124,76 |
3Gnj7sAfDL8YaddjrsoKDATfTLSSRnSbbT |
0.00918552 |
$149,00 |
3Kn4U9kbcCSxp18vH94peLCyZp15uFDg2w |
0.01571145 |
$254,85 |
372JZu6zLCjggxkF8fVJq8mesegs4sf8Ld |
0.00944226 |
$153,16 |
3Kru8Ue4Lg4ss8UB6tYgUiiN3ozJrA33Z9 |
0.01493746 |
$242,30 |
| Load more 6 lines | ||
3M2U4daDxu5HvaDWE8Y7kdSud7LBoRpkZ7 |
0.01680000 |
$272,51 |
3Qw2si1qFhEEEW2tm8podwrsK78Hc7omD8 |
0.02095408 |
$339,89 |
3M4WDjqwZ3dnE6dLn9Ps38HRgcxwtJYJgJ |
0.10046679 |
$1 629,64 |
3BTTKNbCcCxQmdpomDDHq9HEZ97FXdeCe8 |
0.01871694 |
$303,60 |
3Dfo5diWJDPHdQsQxhXwwzApqrJrGPLAiU |
0.02174773 |
$352,76 |
3722uuQBFmUvUKDQURNX2SowufX9jVLXNJ |
11.89671000 |
$192 972,96 |