Bitcoin address
1JZTkvq4bA2vfNX4vvzXDwdSbSFDnrTgpH
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
0.65948385
now $ 48 506,36 |
|
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: e42be726747ea06ce53171d971c712e0c9da6584da48ac1c77cd430012a9b591
Network fee: 135136 sat ~ now $99.4. Avg: 77.62 sat/Byte
Confirmed at block: 427865 in 2016-09-02 00:33:24
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00500000 |
$3,09 |
|
0.01189000 |
$7,34 |
|
0.10000000 |
$61,73 |
|
0.12563250 |
$77,55 |
|
0.15869834 |
$97,96 |
| Load more 4 lines | ||
|
0.50000000 |
$308,65 |
|
1.13850771 |
$702,80 |
|
33.00000000 |
$20 370,90 |
|
50.00000000 |
$30 865,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1GFLEkegHRdB16hRYqRspvHiKEuAUjQs5s |
0.00120000 |
$0,74now $88,26 |
1DsxsucucaF7z4gxF5UoW3evi8YJUXQTg6 |
0.01164356 |
$7,19now $856,41 |
1LushTaTpSgJgCEB4Cv11mrWGLCcbudWy9 |
0.02147307 |
$13,26now $1 579,39 |
|
0.02501281 |
$15,44now $1 839,74 |
|
0.06506170 |
$40,16now $4 785,42 |
| Load more 7 lines | ||
1CpDeECaFDF1u9DxBgc4wYCENudKVEvtPT | 0.10901029 |
$67,29now $8 017,92 |
| 0.13976000 |
$86,27now $10 279,63 |
| 0.49990000 |
$308,59now $36 768,64 |
3E1RUgX9KK49q16gVmdc2dX2sU73masMzU | 0.69629424 |
$429,82now $51 213,83 |
3KPtRyt3YSFL5crj9JJMxZcFve1UTFsmxd | 1.74552938 |
$1 077,52now $128 387,18 |
tehtros | 38.99990000 |
$24 074,64now $2 868 520,64 |
| 42.72359214 |
$26 373,27now $3 142 405,65 |
Transaction: 9de57c162a038551cb1431b2f1024571e1f289846f5477894ea0654623a65fe1
Network fee: 6755 sat ~ now $4.97. Avg: 35.18 sat/Byte
Confirmed at block: 427864 in 2016-09-02 00:30:29
| Inputs | bitcoins | USD by date |
|---|---|---|
1DaRexEfTizSwuFb3AtR3KqmVZeFtJbX8W |
0.15876589 |
$98,01 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.15869834 |
$97,96now $11 672,58 |
Transaction: 88b73f34ac8d98cbd1aac60f685f1e7a1238702c9d742b61af8187908f1e6143
Network fee: 270272 sat ~ now $198.79. Avg: 76.07 sat/Byte
Confirmed at block: 425348 in 2016-08-15 16:33:40
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00689182 |
$3,95now $506,91 |
|
0.01290687 |
$7,40now $949,33 |
16EBzw4HRscAYcXH9Fwwkuyb6ECdJPEcb6 |
0.01677571 |
$9,62now $1 233,89 |
1HfiFH3qPaSpwDa8EE3e2HLrEePhSkbuM5 |
0.02434464 |
$13,95now $1 790,60 |
|
0.02592366 |
$14,86now $1 906,74 |
| Load more 17 lines | ||
1CyR9F7wJ2m3zp3i3kB1dj2Lsbwu2XKY79 | 0.04133917 |
$23,70now $3 040,58 |
1EkH6JAa6KPAPch8Uk8fFR5pv7UtPLSyRE | 0.04977501 |
$28,53now $3 661,05 |
1614asw7Dcfw4BbrTdQArGSZt6So4NaFdY | 0.08404493 |
$48,17now $6 181,67 |
39xoMcKGwQWBfFheZSqsMeWdAunWcuGoHz | 0.09000000 |
$51,59now $6 619,68 |
12wE6GstNdXL8FLZLA9PNysCyqedLhuQQV | 0.09276406 |
$53,17now $6 822,98 |
3MbPJM355g3DLxDpw3eFnat1QiqKeppChA | 0.10673950 |
$61,18now $7 850,90 |
| 0.10878700 |
$62,36now $8 001,50 |
14NBEGatdZPxcjtSc2GT9rGVKbhb3BCKSb | 0.16405945 |
$94,04now $12 066,90 |
1Mi8WNB56EeVSQm2n4b51aUdmESXqhWEiv | 0.21118600 |
$121,05now $15 533,15 |
| 0.23506754 |
$134,74now $17 289,69 |
| 0.49990000 |
$286,54now $36 768,64 |
189j5cwHBrFuzGRdWxDEySKCQxEWQdnTVK | 0.99990000 |
$573,14now $73 544,64 |
1EBdB5Pwctj9hY3kn9Ky5iJ5jnMWQ2RChX | 0.99990000 |
$573,14now $73 544,64 |
1HeLFzHGhkNW6E84kRDtiM9K1xXS35rght | 1.10473662 |
$633,24now $81 255,59 |
19KHSYwGtsu1Ex6nPUUYYsBQFAP4THcMFc | 1.56777803 |
$898,65now $115 313,21 |
1FfoSpRHhbWSRerRGRVnbWurjkHnELzCZb | 42.00000000 |
$24 074,40now $3 089 184,00 |
| 93.61600446 |
$53 660,69now $6 885 644,36 |
Transaction: 03712c7aaaa6ad4bd69c0b46484f61a2a2329c94286b088c3833b1877837637c
Network fee: 12755 sat ~ now $9.38. Avg: 56.69 sat/Byte
Confirmed at block: 425347 in 2016-08-15 16:20:54
| Inputs | bitcoins | USD by date |
|---|---|---|
164Svc35XiMQDBqiR9ePnxHhvc5hDEyMVF |
0.19990000 |
$114,58 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1MGWvSzAg4N7s5JF6CeUmeSqMXLfjACjP8 |
0.12437245 |
$71,29 |
|
0.07540000 |
$43,22now $5 545,82 |
Transaction: bde1108d1ac81e0ede77b5f90e500f2abd122720acc2b9f593195292e7dfe241
Network fee: 270272 sat ~ now $198.79. Avg: 85.83 sat/Byte
Confirmed at block: 423978 in 2016-08-06 15:16:28
| Outputs | bitcoins | USD by date |
|---|---|---|
1FsGdKAL84cZayqtASrtdgVujrv9gnsUgW |
0.00120000 |
$0,71now $88,26 |
1NwJHSCx9bGwFzafoEyjtJwWKs8oB89WBs |
0.15000000 |
$88,65now $11 032,80 |
|
0.28189500 |
$166,60now $20 733,94 |
|
0.31090000 |
$183,74now $22 867,32 |
18ofrWbugwt325rUtPFovpD3PR62ngiPeD |
0.94847500 |
$560,55now $69 762,23 |
| Load more 5 lines | ||
1HF7Hvu7VCbsrww1yCkmgWMGAo9g84MJxA | 1.61411000 |
$953,94now $118 721,02 |
1AWEQvu46pfqU9L8fZD48LLd6JaRdurAav | 4.50000000 |
$2 659,50now $330 984,00 |
tehtros | 29.99990000 |
$17 729,94now $2 206 552,64 |
| 46.66183106 |
$27 577,14now $3 432 071,00 |
| 1.77581968 |
$1 049,51now $130 615,09 |
Transaction: 27c6240fc77dd68356112feed17ccaa7b038c82bce0045bf1522752c932d985c
Network fee: 10000 sat ~ now $7.36. Avg: 52.36 sat/Byte
Confirmed at block: 423977 in 2016-08-06 15:10:11
| Inputs | bitcoins | USD by date |
|---|---|---|
15TMM2He6QCUU7QC5ELkfbxKyRKYyYd4xd |
0.01089020 |
$6,44 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01079020 |
$6,38now $793,64 |
Transaction: 137d9deba0bdf9765311b943dda0d60c8e1c9c30ed157a7ac8cb0c901d797af6
Network fee: 472976 sat ~ now $347.88. Avg: 70.9 sat/Byte
Confirmed at block: 422340 in 2016-07-26 13:57:03
| Outputs | bitcoins | USD by date |
|---|---|---|
1SM4VhQnqsobsApdyHzkro7KM1Qa3XEPU |
0.00019767 |
$0,13now $14,54 |
1KMwkJWnR5JqbUc9Db1yh6r3dKAcnvckma |
0.00575877 |
$3,78now $423,57 |
1FxrB4mwKshgLS66Dq6HPHrVfQSeL9xdkG |
0.01300000 |
$8,54now $956,18 |
12YqCfiM4rFHsgASMXRXvyrJNxM3f5kBVW |
0.05000000 |
$32,85now $3 677,60 |
1BADnKVEmywiJhTrf3riEChoNYr7NjkP9v |
0.14452255 |
$94,94now $10 629,92 |
| Load more 9 lines | ||
38qJ7bergJSDwSqtD62KqtjzCBpLwHmN3W | 0.20000000 |
$131,38now $14 710,40 |
33UkRGJbHY1PvZ3ASfxM7LefMiMhBF5LSi | 0.26937915 |
$176,96now $19 813,38 |
| 0.28421919 |
$186,70now $20 904,89 |
| 0.80304146 |
$527,52now $59 065,31 |
18AcGhrFVZpQNy2EwDxmZTzpkm4aW8U7kE | 1.04832500 |
$688,64now $77 106,40 |
3AYo9Kmt5r3n7h4DiHJ9bsPdsXQzqwvxuh | 2.86968696 |
$1 885,10now $211 071,22 |
1AvyV8YKsVPsLgQYDCVggPx1hkNdEiwHCx | 2.99990000 |
$1 970,63now $220 648,64 |
| 73.99990000 |
$48 610,53now $5 442 840,64 |
| 1.53894061 |
$1 010,93now $113 192,16 |
Transaction: 541207befda3ca59f8c5426ceeac155ca17586998e3eee61422763e31c664a41
Network fee: 6755 sat ~ now $4.97. Avg: 35.37 sat/Byte
Confirmed at block: 422339 in 2016-07-26 13:47:37
| Inputs | bitcoins | USD by date |
|---|---|---|
1NttLYZv695wobXxUfRGWVLub4wkj784Gc |
0.16105472 |
$105,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.16098717 |
$105,75now $11 840,93 |
Transaction: 7959bb45ddcb89831314c9d2162033c2124597d6bd879ceaec34a88e96d92618
Network fee: 44230 sat ~ now $32.53. Avg: 52.91 sat/Byte
Confirmed at block: 407903 in 2016-04-19 01:04:24
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00191759 |
$0,85 |
|
0.11999950 |
$52,91 |
|
1.00000000 |
$440,90 |
|
2.00000000 |
$881,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13BJFxzdfMhQNHLxpqyMqvaBt9vS2s2bmU |
0.10990000 |
$48,45now $8 083,36 |
1666NtsFz2W7CXsKCuM14YGHVyHapj5ewy |
1.00000000 |
$440,90now $73 552,00 |
CloudBet.com
|
0.00112094 |
$0,49now $82,45 |
1CxuriTKgaDdqaEYQAAkHLTDj5Zbnf3tf4 |
0.00990000 |
$4,36now $728,16 |
1BWPVYoJERtMLFmoQRHa6ZNx81avHEjkMu |
0.20000000 |
$88,18now $14 710,40 |
| Load more 2 lines | ||
| 0.09959015 |
$43,91now $7 325,05 |
| 1.70096370 |
$749,95now $125 109,28 |
Transaction: 8e20af700e4fab7dda4daa65fc6e21ece9329f5330985c4bbf9b1128aea10746
Network fee: 50000 sat ~ now $36.78. Avg: 260.42 sat/Byte
Confirmed at block: 407902 in 2016-04-19 00:38:18
| Inputs | bitcoins | USD by date |
|---|---|---|
1EZt36xfebxuSopiphYj7HUzGnXSfX1pXs |
0.12049950 |
$53,13 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.11999950 |
$52,91now $8 826,20 |
Transaction: ac69fc38cfc4c01b2caddf9d57360ddc579582da9025075ed9a446a7f4f1ddb7
Network fee: 66345 sat ~ now $48.8. Avg: 27.01 sat/Byte
Confirmed at block: 407899 in 2016-04-19 00:04:17
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00005000 |
$0,02 |
|
0.00005500 |
$0,02 |
|
0.00024600 |
$0,11 |
|
0.00064789 |
$0,29 |
|
0.00090000 |
$0,40 |
| Load more 10 lines | ||
|
0.00197835 |
$0,87 |
|
0.00434274 |
$1,91 |
|
0.00507102 |
$2,24 |
|
0.00650000 |
$2,87 |
|
0.13360864 |
$58,91 |
|
0.20000000 |
$88,18 |
|
0.20845449 |
$91,91 |
|
0.23047557 |
$101,62 |
|
0.24000000 |
$105,82 |
|
0.34885235 |
$153,81 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1AhVNmfQC7tEGs5XDMuvqL1vkni4vtHxbi |
0.00098672 |
$0,44now $72,58 |
19GzpgVwLXTD1zFN2fkzwsBremZzigMrvW |
0.02727901 |
$12,03now $2 006,43 |
|
0.05933643 |
$26,16now $4 364,31 |
18iNup5FSDU6TY5UAf7Frz72CAf3mGwRbw |
0.01000000 |
$4,41now $735,52 |
1BxYmA1aCF6cLT1gzRbGRxGWFXu6eATrfx |
0.04169636 |
$18,38now $3 066,85 |
| Load more 2 lines | ||
3LHcXHp87Tc8grmtscmjpVqHpvgMjmMN8P | 1.03231487 |
$455,15now $75 928,82 |
| 0.20890521 |
$92,11now $15 365,40 |
Transaction: 3e5054f6f1b96fc22ef44eb384d1995acae896f6d706c8669e2f47832bd62c38
Network fee: 50000 sat ~ now $36.78. Avg: 261.78 sat/Byte
Confirmed at block: 407898 in 2016-04-18 23:59:42
| Inputs | bitcoins | USD by date |
|---|---|---|
16DHHgJho5JH7JanrkG8Lxt5KWitB5CCVz |
0.13410864 |
$59,13 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.13360864 |
$58,91now $9 827,18 |