Bitcoin address
1JeBJytPCCr58uTHMEG9R1QS3gio6wH4Lw
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 8 TXs |
0.01477168
now $ 1 051,26 |
|
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: cc24812631bfd4c8f7352e967e7876dfc5e75bef6b443fc5198a31058711d0e2
Network fee: 279815 sat ~ now $199.14. Avg: 3.13 sat/Byte
Confirmed at block: 758625 in 2022-10-14 14:27:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.50093287 |
$9 579,89now $35 649,89 |
Transaction: b19395fc8adcc3b5fd6f6bb9df4a2733a8cddd63a19bd3416365859c20da9c62
Network fee: 206142 sat ~ now $146.71. Avg: 74.15 sat/Byte
Confirmed at block: 474355 in 2017-07-05 16:09:00
| Inputs | bitcoins | USD by date |
|---|---|---|
3CgqaV44aCcShF7wWfiExCuQavjQFj9uEw |
0.00256953 |
$6,71 |
36qZpGiBB3Eoj9wCVRFDELGVUK1srmvZUs |
0.01000000 |
$26,11 |
37bhBsiw3nsGNfMoxZdNvYNXZueoQf6z7Z |
0.01131147 |
$29,54 |
33SWwm61rvy5t8PmFueBaAQLpYsXpHR6Mw |
0.04600000 |
$120,12 |
34CeipNstjqpqHCY9SCSZrPvjNuYRZPLwa |
0.01000000 |
$26,11 |
| Load more 3 lines | ||
3DZmXLWjFDhH5CY5UDZgNKr4Qvmf7s5BCc |
0.04000000 |
$104,45 |
3PQAQUQqNiVgx4avk2y5bTgJwYqmvJunwq |
0.01625745 |
$42,45 |
3NLqehXWNLkJ7LPjLJydfyVWgxe7cJSfKp |
0.19266466 |
$503,11 |
| Outputs | bitcoins | USD by date |
|---|---|---|
126TpCkJ92FQvxurWsgxmhjkhe5zmtLmmJ |
0.10880000 |
$284,11 |
1PtSf3jbznu6CQwjY9FGzuY2SjmoMRadXN |
0.01552000 |
$40,53 |
1J3AZEDiTeUxDswNDcZB2BHtxKh5t5Jy9U |
0.07911581 |
$206,60 |
3Ld6Z2qMvg4Ybt7NyV5NgfhmYjWTs24KxG |
0.00303000 |
$7,91 |
|
0.00180000 |
$4,70now $128,10 |
| Load more 7 lines | ||
1LWGeuoKA2Hk1CrL66GGP2kxB6z3oHtbt9 | 0.04815868 |
$125,76 |
3MDQPjUCS4y9WcLUyoVZRLLxkv94U3WZZL | 0.00114154 |
$2,98 |
1Di86eUpjQf8mdpZCs7GKjhwDKuf5qC5Dw | 0.00583577 |
$15,24 |
38THLqt5Xrc75um8MfKoMWKzEFTp2MYp3J | 0.00230000 |
$6,01 |
13W6iBKw7F5aK3NT88YUrUqEd7qeDHJAEv | 0.00050524 |
$1,32 |
3DNRpvuc45KU2GRd2zw8wXyTNbCSq7uvmL | 0.05917946 |
$154,54 |
3M1JeF4RPpieLJBGhVnHnEn6SkJreskDjq | 0.00135519 |
$3,54 |
Transaction: 2cf9e21034e1fd0f14db5cd2ba5b1983efff552b15cafdde558002f317b347fe
Network fee: 167999 sat ~ now $119.56. Avg: 252.63 sat/Byte
Confirmed at block: 474348 in 2017-07-05 14:31:30
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.09500000 |
$248,07 |
|
2.09814201 |
$5 478,88 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00082000 |
$2,14now $58,36 |
|
2.19064202 |
$5 720,42 |
Transaction: 3d2966ee4cb9bfda76eadd2cb38359e8b709a9020844492bad7a33be587a3d47
Network fee: 7952328 sat ~ now $5659.43. Avg: 353.78 sat/Byte
Confirmed at block: 473187 in 2017-06-28 06:14:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
35.82536011 |
$91 497,97now $2 549 583,40 |
Transaction: 65a29e4fd30076bdd843980c5adb9819342ad4009178aca056558c88072fd294
Network fee: 350882 sat ~ now $249.71. Avg: 320.73 sat/Byte
Confirmed at block: 473161 in 2017-06-28 01:54:30
| Inputs | bitcoins | USD by date |
|---|---|---|
37ebR8en9a8XUXh1QoZp3qiWkeqd5spGGL |
0.00074844 |
$1,91 |
3QvZgXQ7v4VZUq88v3GY28622eQCXdgo45 |
0.01926056 |
$49,19 |
3Qf4y8eH8wiMKuwTTQ9kcpD5pdKbuY1WhD |
0.02899000 |
$74,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
31m9FEHMEBu9UucRDiqGwxaWhKvdzfeCnd |
0.00118653 |
$3,03 |
1QFSDPairMfM1E7nSK4Abadxk5WiMZhmjJ |
0.00110000 |
$2,81 |
1ALSTyUaLmEkPW2t6izuzYHU952bR1Rcdh |
0.00610748 |
$15,60 |
3ENyuHVrizRTN1NvCc1AGHBT6Cb6QC8tSY |
0.02435547 |
$62,20 |
3GAhH89bTK2h6CephS5fAXgqJM1EBMfB9J |
0.00090000 |
$2,30 |
| Load more 1 lines | ||
| 0.01184070 |
$30,24now $842,67 |
Transaction: debea333f46b09a0e94b65d3f50cea3a051e13b6d639d59ba5c1c0a59831b699
Network fee: 600000 sat ~ now $427. Avg: 139.5 sat/Byte
Confirmed at block: 469865 in 2017-06-05 13:49:07
| Inputs | bitcoins | USD by date |
|---|---|---|
35TnywChQK5a8qYxuE8xTDPywtSHwHmFsu |
0.00536873 |
$14,44 |
3NXFHQVHw77w32TVU1WASQQ9d4ASCPRQH6 |
0.00210000 |
$5,65 |
3KuTEvfBbSd1jETQdbjrR96pbWrQhRscDZ |
0.04011236 |
$107,90 |
Transaction: ce9eb6575a504a8d8af65331274863d810032e34604bf821f2c112b25759fd46
Network fee: 70000 sat ~ now $49.82. Avg: 11.39 sat/Byte
Confirmed at block: 468306 in 2017-05-27 03:26:42
| Inputs | bitcoins | USD by date |
|---|---|---|
39oR5y8HcYfdsa4Y4vC3RYYyiy8MMgN4o9 |
0.10000000 |
$229,13 |
Transaction: 75592e44f40b6e67d87a618222959b7466a8bb3ff18b0020f44c675a3eb4b974
Network fee: 4759695 sat ~ now $3387.33. Avg: 274.48 sat/Byte
Confirmed at block: 468236 in 2017-05-26 16:48:46
| Inputs | bitcoins | USD by date |
|---|---|---|
34u5qoPPF8FGm4Vqt78LqKEuyBrArvAC6s x 2 |
0.37471024 |
$858,57 |