Bitcoin address
1KG95eUYoFaj62h4tEB4LTYijHz9ALpbQs
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 24 TXs |
4.06313825
now $ 280 364,67 |
|
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: 91da02cdd77f4b404ae8e1ee497e3afde984c34bdee0856895715f24c9dfcdd8
Network fee: 291868 sat ~ now $201.39. Avg: 224.17 sat/Byte
Confirmed at block: 816008 in 2023-11-09 17:11:46
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.10000000 |
$3 789,67 |
|
0.25000000 |
$9 474,18 |
|
0.01033260 |
$391,57 |
|
0.00001796 |
$0,68 |
|
0.00020889 |
$7,92 |
| Load more 2 lines | ||
|
0.05016192 |
$1 900,97 |
|
0.00004650 |
$1,76 |
| Outputs | bitcoins | USD by date |
|---|---|---|
bc1qsca2ds87j6yyepg9zrn9f70tc5mwxsw26pyh8j |
0.40037649 |
$15 172,95now $27 626,78 |
|
0.00747270 |
$283,19now $515,63 |
Transaction: 3a5ce41c89d59f2a6e254b257d3e30c1ee8e6a2c1bd58837cce22facbfc929ae
Network fee: 22989 sat ~ now $15.86. Avg: 102.17 sat/Byte
Confirmed at block: 815996 in 2023-11-09 15:23:13
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1qmpw97fzum7py85kgpj6xpdm8a3afw48kdwgg2r |
3.14612374 |
$119 227,71 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.10000000 |
$3 789,67now $6 900,20 |
bc1q6cgrryrrud6577jeg67kc38a8cmfp5466pxy6v |
3.04589385 |
$115 429,33 |
Transaction: 74d3794025d00463f046b76b7ff7390621d4cd5224617084cc473bf02342e89d
Network fee: 39713 sat ~ now $27.4. Avg: 20.13 sat/Byte
Confirmed at block: 813626 in 2023-10-24 12:07:31
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.04182501 |
$1 442,54 |
|
0.04640000 |
$1 600,33 |
|
0.09397000 |
$3 241,02 |
|
0.04663979 |
$1 608,60 |
|
4.44863800 |
$153 433,08 |
| Load more 6 lines | ||
|
4.00000000 |
$137 959,60 |
|
0.05000000 |
$1 724,50 |
|
0.05000000 |
$1 724,50 |
|
0.04599262 |
$1 586,28 |
|
0.00746895 |
$257,60 |
|
0.00046809 |
$16,14 |
| Outputs | bitcoins | USD by date |
|---|---|---|
18bYvustaVxkxA5wbh9D9adM4vGDCsB3Hd |
8.03192116 |
$277 020,16now $554 218,62 |
bc1qnmnahffzrznccmsz9zn8r3cdmhw3zrjmeuk365 |
0.79908417 |
$27 560,33now $55 138,41 |
Transaction: c4f8788cf929bb0f3bff52f1856f6351975ef666cc93630c235ba1dcbeb5cfe3
Network fee: 2910 sat ~ now $2.01. Avg: 12.88 sat/Byte
Confirmed at block: 813610 in 2023-10-24 08:51:40
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1qcg88xaj5s2cwhjcmnfn460znyd544jrx34fwsh |
3.19615284 |
$110 234,99 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05000000 |
$1 724,50now $3 450,10 |
bc1qmpw97fzum7py85kgpj6xpdm8a3afw48kdwgg2r |
3.14612374 |
$108 509,49 |
Transaction: 015fd99103ee3d3764d7a97b7813d7d0b5cc8a1818eee4d40693d581003b87a2
Network fee: 66980 sat ~ now $46.22. Avg: 13.91 sat/Byte
Confirmed at block: 813439 in 2023-10-23 07:24:24
| Outputs | bitcoins | USD by date |
|---|---|---|
33yPZmSz4mQahj4H4x5VmgupoXyTwn8kRh |
1.99950000 |
$68 962,56now $137 969,50 |
Transaction: dbc57ee5227637649d36528b17adb45890d49559597b4e050164026f6116f8e1
Network fee: 2328 sat ~ now $1.61. Avg: 10.3 sat/Byte
Confirmed at block: 813018 in 2023-10-20 11:20:43
| Inputs | bitcoins | USD by date |
|---|---|---|
bc1q9u8cfh0q0chzr9al20dznpnavcnmu0w4mqu46a |
3.24617612 |
$111 960,29 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.05000000 |
$1 724,50now $3 450,10 |
bc1qcg88xaj5s2cwhjcmnfn460znyd544jrx34fwsh |
3.19615284 |
$110 234,99 |
Transaction: e9b3ef47404e8ab5f032871e1737c5cd3f0b4e04162cd1ad84ac8057cab5b652
Network fee: 10141 sat ~ now $7. Avg: 9.08 sat/Byte
Confirmed at block: 766936 in 2022-12-11 16:42:02
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00582912 |
$103,79 |
|
0.00581000 |
$103,45 |
|
0.00004307 |
$0,77 |
|
3.29671036 |
$58 697,60 |
|
0.00585309 |
$104,21 |
| Load more 1 lines | ||
|
0.00177393 |
$31,58 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3M8ad92btWZVew4QyBoafDxgH6pXE6PQ52 |
0.01970716 |
$350,88now $1 359,83 |
bc1qrrwhmlnk0vv74qregk0euchyp6t2986d3llp09 |
3.29621100 |
$58 688,71now $227 445,15 |
Transaction: bfe636cedd740734d67e7803fca7b0cf410ff7b0b5daa352e5aa6eeff574e6f3
Network fee: 15975 sat ~ now $11.02. Avg: 2.64 sat/Byte
Confirmed at block: 766933 in 2022-12-11 16:13:54
| Inputs | bitcoins | USD by date |
|---|---|---|
3CHZDZDsZHTi8DLa2uQyWjACVE62X4TmXR x 21 |
2.85837176 |
$50 893,02 |
3N7QAn5tYu7KtCuLXns7zdrknD5xsUvn9c |
0.00128633 |
$22,90 |
3Bvi1qEfGkP6fzCHMjpzGShdDwzZE29Amy |
0.00161729 |
$28,80 |
3Dt2SifpNTBsEErDeJgHSk9JXZTnH3CxTt |
0.10988202 |
$1 956,44 |
3NAtptcHusY7TZKowDjPZ8JDSKn7BHC69S |
0.00391097 |
$69,63 |
| Load more 6 lines | ||
37YrDEk6TQYbsDaCGUcBV4UHNBDy8ph9Yt |
0.03115657 |
$554,74 |
383raCToB1hJucLkC2GprFujVVudnKXS7w |
0.01640008 |
$292,00 |
3Ps5yLpbfQQi9tuG1YVegAHsCTL9gGze31 |
0.04951669 |
$881,64 |
3P3pkwcAfEtbwQogLTa3LHj5emfkyaNqAS x 5 |
0.19805123 |
$3 526,28 |
38mPVLShvAB18eEfS5rhzNatKx3XXWXBMV |
0.00029088 |
$5,18 |
3Fb6ik7rbehKn4vR6tmHpXKySxE1f28QYD |
0.02638629 |
$469,81 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.29671036 |
$58 697,60now $227 479,61 |
Transaction: 3ddf89d97dc24a84afd6caf2adcc31215814c6114a90704ffcc8fc2d33bffdab
Network fee: 624644 sat ~ now $431.02. Avg: 6.98 sat/Byte
Confirmed at block: 759184 in 2022-10-18 07:45:09
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.62968111 |
$12 042,08now $43 449,26 |
Transaction: 93f3fb6d2c9c31444f53a6257e6045bd07561b86e3a25c8529f6c4e229d615ba
Network fee: 530385 sat ~ now $365.98. Avg: 87.67 sat/Byte
Confirmed at block: 664941 in 2021-01-07 10:58:39
| Outputs | bitcoins | USD by date |
|---|---|---|
|
17.21513948 |
$643 675,79now $1 187 879,05 |
Transaction: 4d06cda42c5e7f3623854c8f9a20296fd3d0ef2aabfeae23bc95e851c012fd4b
Network fee: 38982 sat ~ now $26.9. Avg: 51.02 sat/Byte
Confirmed at block: 664938 in 2021-01-07 10:05:16
| Inputs | bitcoins | USD by date |
|---|---|---|
3CHZDZDsZHTi8DLa2uQyWjACVE62X4TmXR x 3 |
0.30356587 |
$11 350,36 |
3P3pkwcAfEtbwQogLTa3LHj5emfkyaNqAS |
0.02798052 |
$1 046,19 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.30000000 |
$11 217,03now $20 700,60 |
37YrDEk6TQYbsDaCGUcBV4UHNBDy8ph9Yt |
0.03115657 |
$1 164,95 |
Transaction: 316ff9c84b6dc8e77d0af150bd0e7b7b3dec57eb5afe9653ca92d6092412fcc7
Network fee: 154085 sat ~ now $106.32. Avg: 22.18 sat/Byte
Confirmed at block: 617062 in 2020-02-12 12:59:07
| Outputs | bitcoins | USD by date |
|---|---|---|
|
9.12346174 |
$94 469,80now $629 537,11 |
Transaction: c1a13b6859fb0fcfaeceae4f8ee5ea96789003d4ddfaa6a94ce24298433aebd7
Network fee: 6050 sat ~ now $4.17. Avg: 13.84 sat/Byte
Confirmed at block: 617059 in 2020-02-12 11:58:47
| Inputs | bitcoins | USD by date |
|---|---|---|
3Bj68J2te2zReyF9ieJtCi2J9E3tgJi4eg |
0.08237862 |
$853,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00497076 |
$51,47now $342,99 |
bc1qk9u99fkc5cmh2dc8pvdtgsqdkkx605445xenz6 |
0.01129198 |
$116,92 |
3JiknnJG5fWSdMRsoXKXeGkMv4CvWqcYqg |
0.06605538 |
$683,98 |
Transaction: f8c48449eb14705131c8c8a5ef5d4f5efeb2a3d8789222f2bd5fa69acd614820
Network fee: 21079 sat ~ now $14.54. Avg: 9.73 sat/Byte
Confirmed at block: 615929 in 2020-02-04 11:31:02
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.12900000 |
$1 240,49 |
|
0.02100000 |
$201,94 |
|
0.00219369 |
$21,09 |
|
0.00612827 |
$58,93 |
|
0.10392410 |
$999,35 |
| Load more 7 lines | ||
|
0.00351153 |
$33,77 |
|
0.00601700 |
$57,86 |
|
0.01004431 |
$96,59 |
|
0.04827000 |
$464,17 |
|
0.00401481 |
$38,61 |
|
2.19000000 |
$21 059,48 |
|
0.00216751 |
$20,84 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
2.52606043 |
$24 291,10now $174 303,22 |
Transaction: a6a77035abd5953e06e09c214ef3aa9717e698a757f75a921e881bfee4ea7cac
Network fee: 4375 sat ~ now $3.02. Avg: 6.85 sat/Byte
Confirmed at block: 615922 in 2020-02-04 09:57:52
| Inputs | bitcoins | USD by date |
|---|---|---|
368BFTSzCp2wasFqGZeE5Sxhh3aCrTtkGE |
0.14607466 |
$1 404,68 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1BJZreXRgxyzbvcnLXPA5H5QFqE78TbKdN |
0.00173931 |
$16,73 |
32yfXnbR6PoLtzDeWhdhgbuj5f8hG45TXu |
0.00219832 |
$21,14 |
3FAmQGG9MAyVWCfN6PiKLeJJUG6bELy1JT |
0.00483802 |
$46,52 |
1EE2XbDNpDZ2DmyRe4CgKcY28tNaapzvr5 |
0.00557566 |
$53,62 |
|
0.00612827 |
$58,93now $422,86 |
| Load more 4 lines | ||
| 0.00965515 |
$92,85 |
16YN5zzNFEhQTEfbEmWWiFLiMMDMdsd4AX | 0.01138962 |
$109,52 |
37fjatuUasMB2TAXri5Q7wJNZ9ehZqeoBU | 0.02435554 |
$234,21 |
3CLHUGmjMoqEyQ3HxU2Gcp19sXs7C9TP6t | 0.08015102 |
$770,75 |
Transaction: 1947309856ae3855f1099640b006071c44d2dbe4384a731740c917f20e0fef58
Network fee: 38081 sat ~ now $26.28. Avg: 1.57 sat/Byte
Confirmed at block: 552899 in 2018-12-07 13:51:49
Transaction: 3a203e186533d8894b102301a9f18910d50cd901ea073605b7ee93719b653f98
Network fee: 264388 sat ~ now $182.43. Avg: 29.85 sat/Byte
Confirmed at block: 552422 in 2018-12-03 21:03:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
26.94571900 |
$99 545,57now $1 859 308,50 |
Transaction: 8a0fa096dc6c038f7b9f399588fb71c9167f132da059f4ab94427af2d913a6ad
Network fee: 7449 sat ~ now $5.14. Avg: 32.96 sat/Byte
Confirmed at block: 552418 in 2018-12-03 20:02:18
| Inputs | bitcoins | USD by date |
|---|---|---|
14JAbC7n1xzNA6qQRbshLsK8CkaGQtZrcR |
6.30976438 |
$23 310,16 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.10000000 |
$369,43now $6 900,20 |
1BLpkpAUHZL315bzeEvefdtEZq8uRBv1RW |
6.20968989 |
$22 940,46 |
Transaction: 4ac697fd1dd4b72fa503c1c452b14ce644e0457e98557d1b775a52602632e66d
Network fee: 21052 sat ~ now $14.53. Avg: 2.69 sat/Byte
Confirmed at block: 525437 in 2018-06-01 13:19:19
| Inputs | bitcoins | USD by date |
|---|---|---|
3Gnekk74PuoiqKZvRmwUDGjgfyPwAmg7Fd |
0.10600127 |
$811,95 |
3P6zAq3amTiu3pST4nj17CM6q9hkxwDjZj |
0.17677110 |
$1 354,03 |
3LEsEY9sdw7GcwpJUec2mwKEmxAqGTFvwr |
1.03000793 |
$7 889,65 |
Transaction: 44dd9895e1818d3baa4a7cbab3917ea33bf699fb8de579b6eb363281c91ced39
Network fee: 41888 sat ~ now $28.9. Avg: 2.22 sat/Byte
Confirmed at block: 511608 in 2018-03-02 11:04:32
Transaction: 849cc7217cfc8a106f01d08c1458fb7e50de3d8dbbf62d23ce6d5bc07ffee027
Network fee: 983219 sat ~ now $678.44. Avg: 112.24 sat/Byte
Confirmed at block: 506584 in 2018-01-29 01:16:31
| Outputs | bitcoins | USD by date |
|---|---|---|
|
66.96326728 |
$676 436,14now $4 620 599,37 |
Transaction: 36a97adf4e5b2dc03d35f4e6f017e8177065f879f4140e8b5562577a40dc4aa9
Network fee: 42525 sat ~ now $29.34. Avg: 189 sat/Byte
Confirmed at block: 506483 in 2018-01-28 11:26:50
| Inputs | bitcoins | USD by date |
|---|---|---|
1DfE1LKScTetKMhoqG5K21xQkikpzc5nCf |
0.14300000 |
$1 444,53 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.13997806 |
$1 414,00now $9 658,77 |
1utJPuCRSXRek1BVuu9PNyWM9ZoC3A9DG |
0.00259669 |
$26,23 |
Transaction: f4736ff2e39b61c6d91b91dab8cdceeb0d925707c39547ac40da6f39e7873def
Network fee: 3898209 sat ~ now $2689.84. Avg: 432.22 sat/Byte
Confirmed at block: 504201 in 2018-01-14 16:50:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
17.38486843 |
$194 449,75now $1 199 590,69 |
Transaction: c3005403961a93d19f3bff1c7837b54bbf2db0509d5f18a174e881e392e39957
Network fee: 528685 sat ~ now $364.8. Avg: 195.3 sat/Byte
Confirmed at block: 504189 in 2018-01-14 14:09:01
| Inputs | bitcoins | USD by date |
|---|---|---|
387Upy7qJKaWRncmTa2qaDGVfCwcYwqarj |
0.04543920 |
$508,24 |
364vNKLyEgCBg9cQE9gnzBocmsqRe2udYE |
5.00000000 |
$55 925,00 |