Bitcoin address
1LdtTK8ccGASEoLZ2Wvy56RGcnV7JuU4CK
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 11 TXs |
0.24790835
now $ 17 011,22 |
|
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: 6459ea375f0ab5d8e5a03f2da650bed5bb70dd26938ef106f0f44dc8fb345346
Network fee: 10450255 sat ~ now $7170.86. Avg: 464.87 sat/Byte
Confirmed at block: 482037 in 2017-08-26 08:06:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
17.90832714 |
$82 014,77now $1 228 851,50 |
Transaction: d26fb784e913d59677516aee21317029e60b369c1a80d7bf8c86d1625df28a37
Network fee: 95372 sat ~ now $65.44. Avg: 422 sat/Byte
Confirmed at block: 481992 in 2017-08-25 20:29:55
| Inputs | bitcoins | USD by date |
|---|---|---|
1CPpyBY9Z63xJziJFV6SRGmPLnYz2d9iWu |
0.03725514 |
$170,62 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1AnZiTx6LyNwdTTAh2hRvJJh6myzwePNnR |
0.00019422 |
$0,89 |
|
0.03610720 |
$165,36now $2 477,64 |
Transaction: 679b84b1372661d71f8d3590bcafbfb3d7bbd48b6e1a8bcc18f4742423f1a137
Network fee: 2092727 sat ~ now $1436.01. Avg: 93.03 sat/Byte
Confirmed at block: 479551 in 2017-08-07 22:35:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
18.06173085 |
$60 900,54now $1 239 377,91 |
Transaction: 719465efb233f6ae8bdac350eb5b7d6fd0adafc0314a6b24f5048ebaa69f4ae6
Network fee: 15462 sat ~ now $10.61. Avg: 45.75 sat/Byte
Confirmed at block: 479535 in 2017-08-07 19:59:10
| Inputs | bitcoins | USD by date |
|---|---|---|
1F9AXoVUR2BGwN5JU6CZr5HkRcwjEEv1DQ x 2 |
0.02686567 |
$90,59 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02671105 |
$90,06now $1 832,89 |
Transaction: a48c9c628c7258db38fab3079dcb70a44c821094f5d4b9d550c6047fe2a54606
Network fee: 1249 sat ~ now $0.86. Avg: 6.51 sat/Byte
Confirmed at block: 479505 in 2017-08-07 15:54:08
| Inputs | bitcoins | USD by date |
|---|---|---|
18MiXn5PZJs3D3uYsKP4AQLsVoVqVA7fY8 |
0.02065917 |
$69,66 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02064668 |
$69,62now $1 416,75 |
Transaction: c074394b176680eabc12b1c4df5aefddd78f20f89f83597d496e397ff5be9407
Network fee: 2523290 sat ~ now $1731.46. Avg: 112.23 sat/Byte
Confirmed at block: 478080 in 2017-07-29 08:51:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
66.36178872 |
$179 229,92now $4 553 679,58 |
Transaction: a82be83d1837861be854b2b1a9754971cf14a309c3622c508847e3b3d741065c
Network fee: 29546 sat ~ now $20.27. Avg: 37.93 sat/Byte
Confirmed at block: 478040 in 2017-07-29 03:15:02
| Inputs | bitcoins | USD by date |
|---|---|---|
1Hqsbq2JuZBCfrn2zBi28Y7VEmL8aqj2V |
0.00682774 |
$18,44 |
1PDT1SqXrwzAWaukDSQ3eC5LH8EhrRvqkm |
0.00655393 |
$17,70 |
1HcpjtnZVw1BsQoeRihRft4A6w4eEnmdZj |
0.00555533 |
$15,00 |
1DPLjLmA3YQPUeNq4tnADujzMvZ6SPqwz9 |
0.00063718 |
$1,72 |
12V43vzk1T8qYXBxrniggwx5VqSBBWxFuZ |
0.00038470 |
$1,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01966342 |
$53,11now $1 349,28 |
Transaction: 5d9eb61edfb882629fec0a1d9e5ad404909a60157e37f3ae8e191649059719a0
Network fee: 4061812 sat ~ now $2787.17. Avg: 180.79 sat/Byte
Confirmed at block: 477311 in 2017-07-24 09:57:01
| Outputs | bitcoins | USD by date |
|---|---|---|
|
50.23721901 |
$126 848,98now $3 447 227,73 |
Transaction: 45a71089eaefdbc0cf370d65e0f0fbff4afc95b173f6d31bab6289df9b837b02
Network fee: 56815 sat ~ now $38.99. Avg: 51.23 sat/Byte
Confirmed at block: 477023 in 2017-07-22 17:26:09
| Inputs | bitcoins | USD by date |
|---|---|---|
1HcpjtnZVw1BsQoeRihRft4A6w4eEnmdZj |
0.01363581 |
$34,43 |
1H1nUVS83ErB3Qb8rtm8qmu1ejjK9vAdR7 x 3 |
0.03450467 |
$87,12 |
15su7mH7GfzjA1QNJ1cAvXYcEX2gzWUqxN |
0.00890507 |
$22,49 |
1PDCXGY5tDf33m7mFY2jmCh5X6tpm9DZiM |
0.00998623 |
$25,22 |
17cV9QnzpxefSjsB1ksMZ5FxNCpKNdyAcL |
0.01255230 |
$31,69 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1PDT1SqXrwzAWaukDSQ3eC5LH8EhrRvqkm |
0.00655393 |
$16,55 |
|
0.07246200 |
$182,97now $4 972,27 |
Transaction: 03c43a9ccd662d1ca02a488c8c39fedb4d8f47891909f814a1b5bf67c096a74b
Network fee: 4058359 sat ~ now $2784.81. Avg: 180.52 sat/Byte
Confirmed at block: 476887 in 2017-07-21 19:52:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
38.56679285 |
$97 381,15now $2 646 414,76 |
Transaction: 32e55948dd00e9c1c3928e9f52fe2c347ae06f778cae9b738383ed5e754941e4
Network fee: 111248 sat ~ now $76.34. Avg: 136.33 sat/Byte
Confirmed at block: 476863 in 2017-07-21 16:23:51
| Inputs | bitcoins | USD by date |
|---|---|---|
1HcpjtnZVw1BsQoeRihRft4A6w4eEnmdZj |
0.01718048 |
$43,38 |
1H1nUVS83ErB3Qb8rtm8qmu1ejjK9vAdR7 x 2 |
0.02899774 |
$73,22 |
17cV9QnzpxefSjsB1ksMZ5FxNCpKNdyAcL x 2 |
0.03723849 |
$94,03 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1PDCXGY5tDf33m7mFY2jmCh5X6tpm9DZiM |
0.00998623 |
$25,22 |
|
0.07231800 |
$182,60now $4 962,39 |