Bitcoin address
1HwcdCDwVwTb15ExgFk2gDFhNR8giRTZSu
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 13 TXs |
0.85540000
now $ 57 524,79 |
|
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: 58479d95055cdde868632fb8d9d7eac9dc2d3bbb73ce447f0ab483492fd7795f
Network fee: 3033216 sat ~ now $2039.81. Avg: 135.44 sat/Byte
Confirmed at block: 479908 in 2017-08-10 09:19:05
| Outputs | bitcoins | USD by date |
|---|---|---|
|
41.14273998 |
$180 534,34now $2 766 808,12 |
Transaction: 3aa69d6553bfeecb1501465b56b55b4a5357cf2c51a6e0fd560abb9527e9a7ee
Network fee: 30510 sat ~ now $20.52. Avg: 135.6 sat/Byte
Confirmed at block: 479906 in 2017-08-10 08:18:08
| Inputs | bitcoins | USD by date |
|---|---|---|
115wfjokyVjMdzynjSrCPxst5LKdwc5iyC |
0.53834669 |
$2 362,27 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06000000 |
$263,28now $4 034,94 |
115wfjokyVjMdzynjSrCPxst5LKdwc5iyC |
0.47804159 |
$2 097,65 |
Transaction: 0c1b985eac5259ba8efce26a196daf8a73362d53ad0c881f40af47d5845a1862
Network fee: 4059190 sat ~ now $2729.76. Avg: 180.61 sat/Byte
Confirmed at block: 476811 in 2017-07-21 08:25:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
85.58510319 |
$216 102,39now $5 755 512,60 |
Transaction: 1551fa2a90444479b673e793ed41b4c1ec6a9476d2f246966532d8551eee2362
Network fee: 113246 sat ~ now $76.16. Avg: 222.93 sat/Byte
Confirmed at block: 476807 in 2017-07-21 07:46:22
| Inputs | bitcoins | USD by date |
|---|---|---|
38CWAu2jVGsJsLAfqnMtfShRvQfCDnMcC6 |
2.39412044 |
$6 045,15 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Lw2k4QxJz82s16168PxXPTjg2V7DbjZPL |
0.01594000 |
$40,25 |
|
0.26900000 |
$679,23 |
|
0.09900000 |
$249,98now $6 657,65 |
|
0.01540000 |
$38,89 |
|
0.04900000 |
$123,73 |
| Load more 1 lines | ||
3EfPnW3WeDYUbapVyVxcVmL6ETWpEZE81z | 1.94464798 |
$4 910,24 |
Transaction: bb2e9900ad4a8a5ee5e2ff3b0257b84bc15249fbc3a43413136cdcb8fc9f0a46
Network fee: 4068840 sat ~ now $2736.25. Avg: 180.99 sat/Byte
Confirmed at block: 475605 in 2017-07-13 09:01:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
50.90192264 |
$114 778,75now $3 423 103,40 |
Transaction: 7872d2d982f0c13b8c97c4dcbe43f8f2426477ee0ffd335a2f3587ce5c5df520
Network fee: 63280 sat ~ now $42.56. Avg: 281.24 sat/Byte
Confirmed at block: 475410 in 2017-07-12 07:02:16
| Inputs | bitcoins | USD by date |
|---|---|---|
194zXAyKyc1bThVBdyebFZ99j7UaH4PDnF |
0.09236315 |
$219,25 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02800000 |
$66,47now $1 882,97 |
115wfjokyVjMdzynjSrCPxst5LKdwc5iyC |
0.06373035 |
$151,28 |
Transaction: a3bfef6754a82cf00326b4c256e676f104a42fe6a387f49efb3c50f4d445a1c1
Network fee: 7212243 sat ~ now $4850.16. Avg: 320.72 sat/Byte
Confirmed at block: 474261 in 2017-07-05 00:59:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
96.33942492 |
$251 571,14now $6 478 729,99 |
Transaction: 08e59b32e5414679518b13ecbc5b3141714ee0b1c3d97780bcbf6baa5b2a5567
Network fee: 1759320 sat ~ now $1183.13. Avg: 307.73 sat/Byte
Confirmed at block: 474195 in 2017-07-04 15:50:53
| Outputs | bitcoins | USD by date |
|---|---|---|
1QKPHy7nFb9whYWBJ65Xn48m1dbTFoH7b8 |
0.39900000 |
$1 041,91 |
|
0.03400000 |
$88,78now $2 286,47 |
326GNkYfNLUEyPwUEVLjFY5pNearqKfBzF |
0.25160078 |
$657,01 |
Transaction: 179e8b20b5b756b697e428e40519594160d6701c7278ad6c2ff8dcf2971840f7
Network fee: 6519291 sat ~ now $4384.16. Avg: 290.02 sat/Byte
Confirmed at block: 467834 in 2017-05-24 04:08:19
| Outputs | bitcoins | USD by date |
|---|---|---|
|
51.81885444 |
$124 790,17now $3 484 766,14 |
Transaction: d9e92993fcfc29a7d1c45f045eb872196339e533190f50147f2c9b23f502ec57
Network fee: 138800 sat ~ now $93.34. Avg: 236.05 sat/Byte
Confirmed at block: 467746 in 2017-05-23 14:42:01
| Inputs | bitcoins | USD by date |
|---|---|---|
13p4CWrcQ5MfveyPnS7JAhB91uGgiP32aB |
0.14530000 |
$349,91 |
165VKxuT75W4kXLcr98286hz9BxZbTgnPK x 2 |
0.04394716 |
$105,83 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.12410000 |
$298,86now $8 345,60 |
1CNTrPX51aS88GbMWVCtG67EZ1SZq7TkLM |
0.02120000 |
$51,05 |
1DcPcTK8QtBpwPT3qd3F3mPr9aGb2C1eGM |
0.03444485 |
$82,95 |
1DcPcTK8QtBpwPT3qd3F3mPr9aGb2C1eGM |
0.00811431 |
$19,54 |
Transaction: a00d28e16ecb5bcacf908f0cd732ea6024d27cb6444bff9fd522b8f7f53b72f9
Network fee: 74580 sat ~ now $50.15. Avg: 331.47 sat/Byte
Confirmed at block: 467337 in 2017-05-20 22:39:46
| Inputs | bitcoins | USD by date |
|---|---|---|
115wfjokyVjMdzynjSrCPxst5LKdwc5iyC |
0.04996636 |
$120,33 |
| Outputs | bitcoins | USD by date |
|---|---|---|
115wfjokyVjMdzynjSrCPxst5LKdwc5iyC |
0.00122056 |
$2,94 |
|
0.04800000 |
$115,59now $3 227,95 |
Transaction: fccd193f413578da0c181a704e5280423e84551f3c85a8a0eb815c884abdf50e
Network fee: 9787331 sat ~ now $6581.88. 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 $5 324 270,27 |
Transaction: fe9a53d74ae9471efedf8601bae1b9177f24b80ade7c5cf74278d327c67ff4a0
Network fee: 61020 sat ~ now $41.04. Avg: 270 sat/Byte
Confirmed at block: 466098 in 2017-05-12 22:52:12
| Inputs | bitcoins | USD by date |
|---|---|---|
17W8CWgdqKB3cpYPbdLBLkDEAUJBrRmw8A |
0.46300000 |
$850,07 |
| Outputs | bitcoins | USD by date |
|---|---|---|
115wfjokyVjMdzynjSrCPxst5LKdwc5iyC |
0.00008980 |
$0,16 |
|
0.46230000 |
$848,78now $31 089,21 |