Bitcoin address
1KacyDYCK8rgPJEE7LiaAxUz2zGFeSMV77
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 9 TXs |
6.87676156
now $ 495 903,91 |
|
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: cc0dce3bc4b66c2c7f2f7ffc841d32e368cd47f2bf157fe4da9c64eda3e4818d
Network fee: 5500000 sat ~ now $3966.22. Avg: 61.25 sat/Byte
Confirmed at block: 453429 in 2017-02-17 08:13:45
| Outputs | bitcoins | USD by date |
|---|---|---|
|
347.74542273 |
$391 422,25now $25 076 965,67 |
Transaction: 1ff2747dc7aa6c09994641e056770c40768ec9daf1a2a5ee56b59b5bcf27ce30
Network fee: 122386 sat ~ now $88.26. Avg: 194.26 sat/Byte
Confirmed at block: 453309 in 2017-02-16 12:03:21
| Inputs | bitcoins | USD by date |
|---|---|---|
|
458.32335034 |
$515 888,76 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00710000 |
$7,99 |
1PFiRPYRVCF74jjDQpbcEHrv9L4QNsYmn2 |
0.01000000 |
$11,26 |
1Cg7kqY9LePKRnyKufXa5XVKs4cy7kUAUJ |
0.01017150 |
$11,45 |
112wLNmzJhbgj6KzRo1MrJRGFMnz9NdPyo |
0.01688539 |
$19,01 |
1HUB6tHyJ2QoPx4v2dKUABSCnGfnmVnJAU |
0.02838378 |
$31,95 |
| Load more 8 lines | ||
1AK7aksAaUsVJh3Zy6i44CZwhpYT4eY3QY | 0.02985500 |
$33,60 |
| 0.05145100 |
$57,91now $3 710,29 |
1LcfszhkELNVUZdmVPugGdtGVET1V7qkNj | 0.06049386 |
$68,09 |
1FzXkhvCKcmciifDovjmE4atEM7mLGuBph | 0.10589535 |
$119,20 |
19SVJRfFCmNC75fC9Yr9rawN1cypAikzQz | 1.00000000 |
$1 125,60 |
3JEdfG3gYxBVTBbAzvWHrGoMucGHuZrkex | 1.12000000 |
$1 260,67 |
| 6.67311700 |
$7 511,26 |
| 449.20877360 |
$505 629,40 |
Transaction: 2eec579df209ab2274c1a2d5720546d17b9569ea0aef82eae4a27ee488d77634
Network fee: 500000 sat ~ now $360.57. Avg: 5.57 sat/Byte
Confirmed at block: 439357 in 2016-11-17 11:01:51
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
368.51573043 |
$273 401,82now $26 574 774,87 |
Transaction: cb37b13bd2a7c53e995a2ea40c550cc33e0cc3746dcf43f5851f1f3b36827236
Network fee: 15820 sat ~ now $11.41. Avg: 70.31 sat/Byte
Confirmed at block: 439245 in 2016-11-16 19:13:24
| Inputs | bitcoins | USD by date |
|---|---|---|
16By6sd4wEGvVhKLaEgXxeFzeZAeA8QH8Y |
1.99000000 |
$1 475,78 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1NTXjiRBD3h2dW9VWypjR3u9R5ZhBc2Ma1 |
0.58174835 |
$431,42 |
|
1.40809345 |
$1 044,24now $101 541,84 |
Transaction: 8821fb426dc11ac0df4796f283a1e6405be99dfe4d1e266bb146f7725e662cee
Network fee: 15820 sat ~ now $11.41. Avg: 70 sat/Byte
Confirmed at block: 439199 in 2016-11-16 14:15:12
| Inputs | bitcoins | USD by date |
|---|---|---|
1G8sfFvZ95uNbrwMmzP8QTcCPRZs9VD4W6 |
0.58562548 |
$434,30 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13TuyPdj93TUQDQTo8cXhrsPpN3b81E3R1 |
0.19342966 |
$143,45 |
|
0.39203762 |
$290,74now $28 271,01 |
Transaction: 3c98bc4d3fd34a822fe13e9694751606a13237ff929fe476c0f5ad63c7505176
Network fee: 36470 sat ~ now $26.3. Avg: 70.27 sat/Byte
Confirmed at block: 439009 in 2016-11-15 11:51:51
| Inputs | bitcoins | USD by date |
|---|---|---|
1Gx1PAovjv7Tjj59od2yXYJafMe5whdVfe |
0.35639000 |
$264,30 |
167zK5iZrs1U6piDqubD3FjRqUTM2CZnb8 |
0.67453000 |
$500,23 |
1LLcwB3aHHVXUZ3bohFZM5zr39zvjBqMPB |
0.80000000 |
$593,28 |
| Outputs | bitcoins | USD by date |
|---|---|---|
18cgspbEfWVFJLCd6wWZkHjxAdBxPe1wb9 |
0.03374936 |
$25,03 |
|
1.79680594 |
$1 332,51now $129 573,07 |
Transaction: 74efb8d85be287b50c26b20f1b5577f5b566d44c851842c12409a1612a9eaf08
Network fee: 15820 sat ~ now $11.41. Avg: 70 sat/Byte
Confirmed at block: 439008 in 2016-11-15 11:40:07
| Inputs | bitcoins | USD by date |
|---|---|---|
1NwKvSKHHK3sNA5kiDwpkF8pmhQf9VjRjB |
0.16342152 |
$121,19 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1QDDtvP7TJbgGgXTTR4wZToy15RPB9mvxT |
0.14456044 |
$107,21 |
|
0.01870288 |
$13,87now $1 348,72 |
Transaction: f5ba11d5de57de9b316c00f155d732d3605e7b6d8be4558d25f8ff502c8d7ecc
Network fee: 1500000 sat ~ now $1081.7. Avg: 17.51 sat/Byte
Confirmed at block: 431916 in 2016-09-28 12:23:23
| Inputs | bitcoins | USD by date |
|---|---|---|
|
25.00000000 |
$15 122,50 |
|
16.63170000 |
$10 060,52 |
|
27.36850000 |
$16 555,21 |
|
10.00000000 |
$6 049,00 |
|
8.00000000 |
$4 839,20 |
| Load more 131 lines | ||
|
4.99990000 |
$3 024,44 |
|
6.82403609 |
$4 127,86 |
|
3.20967067 |
$1 941,53 |
|
3.09000000 |
$1 869,14 |
|
3.05390000 |
$1 847,30 |
|
3.03943000 |
$1 838,55 |
|
2.77900000 |
$1 681,02 |
|
2.70116147 |
$1 633,93 |
|
2.61247515 |
$1 580,29 |
|
2.50000000 |
$1 512,25 |
|
2.01000000 |
$1 215,85 |
|
1.95061600 |
$1 179,93 |
|
3.29680000 |
$1 994,23 |
|
2.49174820 |
$1 507,26 |
|
1.00000000 |
$604,90 |
|
2.00100000 |
$1 210,40 |
|
1.97722000 |
$1 196,02 |
|
1.84789306 |
$1 117,79 |
|
1.84781000 |
$1 117,74 |
|
2.77000000 |
$1 675,57 |
|
3.68834400 |
$2 231,08 |
|
1.84340104 |
$1 115,07 |
|
4.60000000 |
$2 782,54 |
|
6.43840944 |
$3 894,59 |
|
1.83867570 |
$1 112,21 |
|
2.75736087 |
$1 667,93 |
|
1.83046000 |
$1 107,25 |
|
1.82946021 |
$1 106,64 |
|
4.56885000 |
$2 763,70 |
|
3.85258891 |
$2 330,43 |
|
7.30490153 |
$4 418,73 |
|
3.65220317 |
$2 209,22 |
|
2.73907561 |
$1 656,87 |
|
2.75270000 |
$1 665,11 |
|
3.65000000 |
$2 207,89 |
|
2.73635945 |
$1 655,22 |
|
2.73440036 |
$1 654,04 |
|
4.55487989 |
$2 755,25 |
|
1.82000000 |
$1 100,92 |
|
10.00006900 |
$6 049,04 |
|
4.54030067 |
$2 746,43 |
|
2.71960000 |
$1 645,09 |
|
2.71502920 |
$1 642,32 |
|
1.80900000 |
$1 094,26 |
|
4.00051231 |
$2 419,91 |
|
2.70800000 |
$1 638,07 |
|
4.51300000 |
$2 729,91 |
|
4.51187953 |
$2 729,24 |
|
1.55134520 |
$938,41 |
|
6.30900000 |
$3 816,31 |
|
1.78972500 |
$1 082,60 |
|
2.68125867 |
$1 621,89 |
|
1.78136548 |
$1 077,55 |
|
2.67189286 |
$1 616,23 |
|
4.44308005 |
$2 687,62 |
|
1.79404514 |
$1 085,22 |
|
3.54592000 |
$2 144,93 |
|
1.77200000 |
$1 071,88 |
|
2.65609404 |
$1 606,67 |
|
4.42043961 |
$2 673,92 |
|
1.76500000 |
$1 067,65 |
|
5.28490000 |
$3 196,84 |
|
4.40010000 |
$2 661,62 |
|
4.40000000 |
$2 661,56 |
|
2.63980000 |
$1 596,82 |
|
2.63821729 |
$1 595,86 |
|
3.50659440 |
$2 121,14 |
|
1.75000000 |
$1 058,58 |
|
3.50000000 |
$2 117,15 |
|
1.74990000 |
$1 058,51 |
|
1.74987570 |
$1 058,50 |
|
2.62409660 |
$1 587,32 |
|
1.74867333 |
$1 057,77 |
|
2.61315000 |
$1 580,69 |
|
2.60990000 |
$1 578,73 |
|
1.73954000 |
$1 052,25 |
|
1.73922197 |
$1 052,06 |
|
1.73218397 |
$1 047,80 |
|
1.72969900 |
$1 046,29 |
|
1.72870000 |
$1 045,69 |
|
1.72580000 |
$1 043,94 |
|
2.58506573 |
$1 563,71 |
|
3.44119000 |
$2 081,58 |
|
1.72000000 |
$1 040,43 |
|
2.57514965 |
$1 557,71 |
|
2.57227442 |
$1 555,97 |
|
4.28030000 |
$2 589,15 |
|
5.12500000 |
$3 100,11 |
|
5.12240000 |
$3 098,54 |
|
5.96508471 |
$3 608,28 |
|
1.70331594 |
$1 030,34 |
|
1.70222251 |
$1 029,67 |
|
3.40316823 |
$2 058,58 |
|
1.70142556 |
$1 029,19 |
|
1.70000000 |
$1 028,33 |
|
1.70000000 |
$1 028,33 |
|
1.70000000 |
$1 028,33 |
|
1.35000000 |
$816,62 |
|
1.70000000 |
$1 028,33 |
|
1.69986000 |
$1 028,25 |
|
1.69979298 |
$1 028,20 |
|
3.39515466 |
$2 053,73 |
|
1.69747727 |
$1 026,80 |
|
2.54000000 |
$1 536,45 |
|
7.61479000 |
$4 606,19 |
|
1.69000000 |
$1 022,28 |
|
4.22476367 |
$2 555,56 |
|
2.53297933 |
$1 532,20 |
|
2.52984066 |
$1 530,30 |
|
1.68545501 |
$1 019,53 |
|
3.36709960 |
$2 036,76 |
|
1.68347282 |
$1 018,33 |
|
1.68222443 |
$1 017,58 |
|
4.20097524 |
$2 541,17 |
|
4.19800617 |
$2 539,37 |
|
2.51000000 |
$1 518,30 |
|
3.23353150 |
$1 955,96 |
|
2.50500000 |
$1 515,27 |
|
2.50055965 |
$1 512,59 |
|
2.50000000 |
$1 512,25 |
|
2.50000000 |
$1 512,25 |
|
2.50000000 |
$1 512,25 |
|
2.50000000 |
$1 512,25 |
|
1.66368900 |
$1 006,37 |
|
2.49323596 |
$1 508,16 |
|
1.66132111 |
$1 004,93 |
|
47.26970000 |
$28 593,44 |
|
1.65731132 |
$1 002,51 |
|
7.45192007 |
$4 507,67 |
|
2.48390606 |
$1 502,51 |
|
2.48380000 |
$1 502,45 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
518.89130310 |
$313 877,35now $37 418 808,54 |
Transaction: 5522675517225ae464ea2a563b7f8767ba134b92b053978c288adf221082ff7d
Network fee: 12736 sat ~ now $9.18. Avg: 56.35 sat/Byte
Confirmed at block: 431900 in 2016-09-28 09:48:54
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
62.70391084 |
$37 929,60 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.20967067 |
$1 941,53now $231 458,98 |
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
59.49411281 |
$35 987,99 |