Bitcoin address
1JV91bEZoPxtjG38uRe62PXCEaRezG8Qff
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 6 TXs |
0.23501000
now $ 15 981,62 |
|
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: e3df9a57e191e21d340219d4ba6dc674e27ffe49c660e308036839d6989b365e
Network fee: 323185 sat ~ now $219.78. Avg: 35.82 sat/Byte
Confirmed at block: 508974 in 2018-02-13 11:42:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.18221057 |
$49 177,62now $352 411,05 |
Transaction: 5fb30c536fe8e6d7cb8d3a769d944ffa6dd26be12b5b5c44a3684b0852c33748
Network fee: 30400 sat ~ now $20.67. Avg: 52.6 sat/Byte
Confirmed at block: 508954 in 2018-02-13 08:56:06
| Inputs | bitcoins | USD by date |
|---|---|---|
3GL3D1hRh1H7ZyzquhxopazkKYh7zKKFEx |
6.59108447 |
$62 547,41 |
| Outputs | bitcoins | USD by date |
|---|---|---|
34Jp57N62aATyLv48RYBXjUniU1pGTmBzm |
5.34483134 |
$50 720,85 |
1GkCeuFNdnwqGUCttkdCvzHxu5NrFdpkkA |
0.02968213 |
$281,67 |
172gGWpcncVdPmBuFgabSRNaeqjXgcuvXR |
0.99950000 |
$9 484,96 |
|
0.07400000 |
$702,24now $5 032,30 |
|
0.00319800 |
$30,35 |
| Load more 2 lines | ||
14nZwmZA56ci9iSU4Bxd9Kfwct5mXrKys8 | 0.01536778 |
$145,84 |
19PANQYxqoGrajrXKrMs1yLMa7tCKo1Prf | 0.12420122 |
$1 178,63 |
Transaction: f96d7d00af5274669a04a97c32d2f1793c8870c47f63f195b3a083768f2c0ecc
Network fee: 833899 sat ~ now $567.08. Avg: 92.45 sat/Byte
Confirmed at block: 508070 in 2018-02-07 09:10:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.72173491 |
$35 691,59now $321 096,86 |
Transaction: 109f0dc52ce9a5558f4bff9b39fe3130a92a337f6bcd13e2951fb4d6dde56a8b
Network fee: 172946 sat ~ now $117.61. Avg: 183.59 sat/Byte
Confirmed at block: 506691 in 2018-01-29 19:21:48
| Inputs | bitcoins | USD by date |
|---|---|---|
3Cuk2DgAaYrMFMYLvaFEgASSa3u2NadykU |
18.49164026 |
$186 795,15 |
Transaction: 705b9b5f168f68ccc9406ded33582cfb967f52af373dced54c781c396d6af775
Network fee: 128789 sat ~ now $87.58. Avg: 137.01 sat/Byte
Confirmed at block: 506678 in 2018-01-29 18:06:48
| Inputs | bitcoins | USD by date |
|---|---|---|
3NcvJaZmvFWRo8BLwei3iheFHjTcUAdXbi |
0.17594649 |
$1 777,34 |
34Jp57N62aATyLv48RYBXjUniU1pGTmBzm |
1.19876122 |
$12 109,41 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3NaJrEMHGsBubdk2N9LMQbajupehsdYf1b |
0.17327205 |
$1 750,32 |
152mnWVRedkDqykfcfQBHyvmekTWAuYdbY |
0.01150000 |
$116,17 |
|
0.07800000 |
$787,92now $5 304,31 |
1DH5qMprM3WQktcMB8mtW9TFZqZRoY8ETJ |
0.00878714 |
$88,76 |
1DWgWdtRLk5KXmnWntBHpW2SrikURpr8Sg |
1.01374627 |
$10 240,46 |
| Load more 3 lines | ||
1KeL9c3RQCcBhf5CVviEnJt9xyGoHAk8B2 | 0.01446474 |
$146,12 |
1JG5Xdb5JztKJaqR9Wb2MfoAh2bQBUm4Bv | 0.06251458 |
$631,50 |
15aB4nYpZ9oeAzhTQ8GASXArwtCNiGerZh | 0.01113504 |
$112,48 |
Transaction: db9a9d8ee4529c299fb503afaa70741bbf078d3245a4cfa8dedcb113f740d36f
Network fee: 65314 sat ~ now $44.42. Avg: 137.79 sat/Byte
Confirmed at block: 506095 in 2018-01-25 21:27:08
| Inputs | bitcoins | USD by date |
|---|---|---|
3KRH7JdPxmRdW4Pk92LRFCwa7gi3SZvjBn |
0.14352362 |
$1 449,82 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3F236LpLn1MQ9rdMVaafFL9ZDVLYWMZBPj |
0.10835048 |
$1 094,51 |
1AwXE6JKXZoWMesVXTqiELcnwDWheTCLw5 |
0.00240000 |
$24,24 |
13rgndi8m2GuPrJhEyRQiQCuvSdb4uJP5E |
0.01012000 |
$102,23 |
|
0.02200000 |
$222,24now $1 496,09 |