Bitcoin address
1GiCMGqsULS1JoinCGTV8GurmE75LK5pVk
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 11 TXs |
0.16229543
now $ 11 356,14 |
|
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: a4afa2cd205764797c2f32ef976b9b2b7c4c8c729ccc490db3c983bef3fb22b6
Network fee: 279636 sat ~ now $195.67. Avg: 3.12 sat/Byte
Confirmed at block: 758635 in 2022-10-14 15:18:56
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.60147131 |
$11 502,60now $42 086,15 |
Transaction: a50145141c90b32e9ebbe82a6b2457f7aaddf9cf754fe0a1ecccc116d2a582d3
Network fee: 35920 sat ~ now $25.13. Avg: 65.07 sat/Byte
Confirmed at block: 682808 in 2021-05-09 21:34:43
| Inputs | bitcoins | USD by date |
|---|---|---|
198aH8WvanRkbQvB4HQuz68Mq3gyACcDQx |
6.42902257 |
$318 253,98 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1LN2mQXc9zte4nQrH5EdrjymmPKP7zLwEM |
0.00236871 |
$117,26 |
3Gi8LxqNvAWb58ibHtwdmVfHoyYUccwqgp |
0.00512821 |
$253,86 |
329LXKscyZUw9tNMozcR4f53rqr2Jk3WQ6 |
0.00828655 |
$410,21 |
16G7L2B4b56PEFFvfi6VBFZoPtYmj5smAr |
0.00111135 |
$55,01 |
3JMuRbg3QEVk195jAw1Z1fTwwdqFsxPEqg |
0.00023000 |
$11,39 |
| Load more 7 lines | ||
37GakNWsgEXVP8QXGFt2UY48NSre3cbYdf | 0.00484565 |
$239,87 |
| 0.00159536 |
$78,97now $111,63 |
3Ga4pqDBJzisqcHkcqbxSW5Nbzv5XfwDvn | 0.00201000 |
$99,50 |
1uDFiZEtVcQ93JJa4KitHMevWoyXeYgfF | 0.00006629 |
$3,28 |
3ECaCMgpmRBuiDnCm8zNGfXUEVedhnbZLC | 0.00800377 |
$396,21 |
378ryhT8N2hmmpxmzHToZrUtmaSJSXiUXQ | 0.01175561 |
$581,93 |
16EFGkAsqgH8nbU8TJKNV8gSNSrgBSe5Nw | 6.38326187 |
$315 988,70 |
Transaction: 101d6398ec00c3dd5282df3074da3edfadf71a6b866c50e2f4fc823e2b649f3c
Network fee: 8468 sat ~ now $5.93. Avg: 5.57 sat/Byte
Confirmed at block: 682698 in 2021-05-09 08:47:11
| Inputs | bitcoins | USD by date |
|---|---|---|
14EyV9R695XnNWy4EEwsHELr41ADiyAg6S x 10 |
0.00183422 |
$90,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00174954 |
$86,61now $122,42 |
Transaction: 53f6162f4058f8e8c8e2f71e8105647022a920881ac69cb5a90c8ca6e106787c
Network fee: 7916421 sat ~ now $5539.28. Avg: 352.15 sat/Byte
Confirmed at block: 471603 in 2017-06-17 02:03:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
62.33352015 |
$164 865,93now $4 361 601,07 |
Transaction: 3e8c841ca895a083fdb8af64259ee56390072ce481c4bb1f154a2020313f64df
Network fee: 87561 sat ~ now $61.27. Avg: 389.16 sat/Byte
Confirmed at block: 471599 in 2017-06-17 00:58:32
| Inputs | bitcoins | USD by date |
|---|---|---|
14vuACKhHo6wkWZ6xD5T7mEq4cp1KdRme7 |
13.17846760 |
$34 855,73 |
| Outputs | bitcoins | USD by date |
|---|---|---|
19vzPddpnzyun4fyEwPfcTcxnW138fvgtC |
13.10484238 |
$34 661,00 |
|
0.07274961 |
$192,42now $5 090,44 |
Transaction: 0349bbbdec00bf0225eb275a065ede234a90c6a6a5da0ae40eb48f6f51b0e6f8
Network fee: 7887722 sat ~ now $5519.2. Avg: 350.69 sat/Byte
Confirmed at block: 469155 in 2017-06-01 06:29:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
53.19618764 |
$143 097,74now $3 722 243,64 |
Transaction: 2a781b9b5c26515b889910ee20ebd7ebb2595408623583a61532ada25157b6f1
Network fee: 102228 sat ~ now $71.53. Avg: 452.34 sat/Byte
Confirmed at block: 469123 in 2017-06-01 02:19:49
| Inputs | bitcoins | USD by date |
|---|---|---|
167DMLb4SVf4CrGimLHndkKGF5aQRm9WfG |
0.07397766 |
$199,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02779855 |
$74,78now $1 945,12 |
1FhZE9FkCEguAavqpxmFJPBfnqoNrLgPzX |
0.04515683 |
$121,47 |
Transaction: 16443fef23806a8d6d349081688b4f53fad2500854a38c477ef218fa08e8c67a
Network fee: 7885750 sat ~ now $5517.82. Avg: 350.63 sat/Byte
Confirmed at block: 468990 in 2017-05-31 05:32:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
54.98445421 |
$125 985,88now $3 847 372,23 |
Transaction: 4672476f129786ae7858de8c96fc7a872579f115763bcc811a1ffaedddac4e5c
Network fee: 290630 sat ~ now $203.36. Avg: 305.93 sat/Byte
Confirmed at block: 468978 in 2017-05-31 04:20:48
| Inputs | bitcoins | USD by date |
|---|---|---|
3JNSdDX94ab882HsyokFFW1T1SNeu2GT4v |
0.50000000 |
$1 145,65 |
Transaction: fccd193f413578da0c181a704e5280423e84551f3c85a8a0eb815c884abdf50e
Network fee: 9787331 sat ~ now $6848.39. Avg: 217.89 sat/Byte
Confirmed at block: 466507 in 2017-05-15 10:36:51
| Outputs | bitcoins | USD by date |
|---|---|---|
|
79.17248237 |
$145 360,68now $5 539 856,94 |
Transaction: 2b4d08f39e5328630246c7a7baae798b33693c0ae26519bb67a7ae8571fef8d2
Network fee: 272672 sat ~ now $190.79. Avg: 197.3 sat/Byte
Confirmed at block: 466099 in 2017-05-12 23:08:54
| Inputs | bitcoins | USD by date |
|---|---|---|
3Nh4hX5MeErgm6FkCH3B47zKachfY4TP3b |
0.40000000 |
$734,40 |
3KxinEtD7NjdX37TzwkFhLKnPxQPF6Poh3 |
2.59808638 |
$4 770,09 |