Bitcoin address
1MTBhUgsZTCfcf6W3S7AfKq1YPZCDnn4iK
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 12 TXs |
0.11745678
now $ 7 954,17 |
|
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: 5826a389ffa5f49d2f571b98a6984d7b5498c3375619fc6ede6dbbd7dc870575
Network fee: 268175 sat ~ now $181.61. Avg: 3 sat/Byte
Confirmed at block: 758613 in 2022-10-14 12:37:21
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.49559735 |
$9 477,85now $33 561,85 |
Transaction: fec098679bdb870407f03f98bc470e6e549cd334abb293547f55c1ddd88ed3fd
Network fee: 500 sat ~ now $0.34. Avg: 1.23 sat/Byte
Confirmed at block: 539622 in 2018-09-02 11:30:07
| Inputs | bitcoins | USD by date |
|---|---|---|
3Lg8iQVHiDR4Ndhxbt8SfHowu8vc9oZg4h |
0.12184700 |
$814,74 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00164900 |
$11,03now $111,67 |
3LWZeiduRBt8yAU8roGtnWMBMaDF98fG6e |
0.12019300 |
$803,68 |
Transaction: 1f145c1cf0ac472b18caf2dd781af8061b01d079cc12cd87257a9337d8991892
Network fee: 2201273 sat ~ now $1490.7. Avg: 123.87 sat/Byte
Confirmed at block: 491174 in 2017-10-22 19:22:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
22.33453982 |
$128 709,49now $1 512 495,04 |
Transaction: f345e92ee986a2b10a15c50c29c2cfd123600350bde585017c0acbe6c8298c93
Network fee: 779824 sat ~ now $528.1. Avg: 86.69 sat/Byte
Confirmed at block: 491171 in 2017-10-22 18:18:23
| Outputs | bitcoins | USD by date |
|---|---|---|
3PkQkYGTvUZ29188AG2xzJdCLY8QRAhbi1 |
0.00003077 |
$0,18 |
13cq1WexxN9rQDv3QfourQoP8HeNr73wDp |
0.00049000 |
$2,82 |
|
0.01665462 |
$95,98now $1 127,85 |
|
0.00947850 |
$54,62 |
Transaction: e0e802989040086c757f62449eec009970011887027f6ab4c1794f5807ba78c8
Network fee: 9180680 sat ~ now $6217.16. Avg: 424.07 sat/Byte
Confirmed at block: 482702 in 2017-08-30 23:01:58
| Outputs | bitcoins | USD by date |
|---|---|---|
|
200.70935727 |
$919 188,64now $13 592 037,67 |
Transaction: 75f76f96d6763f298e931cf92b82744289de9b6a1817a645d73a31a25899154c
Network fee: 166025 sat ~ now $112.43. Avg: 445.11 sat/Byte
Confirmed at block: 482696 in 2017-08-30 22:35:07
| Inputs | bitcoins | USD by date |
|---|---|---|
3AxMmYvjSKYN3pS4MrAtzKKnmtGDgj8z4b |
0.01187900 |
$54,40 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00511000 |
$23,40now $346,05 |
3ProjSD9EX6EoRKsHLug9PLPtt7ocPN48x |
0.00510875 |
$23,40 |
Transaction: f4121408c6cebca3ea16d99b897c479054c26eb1f9ffeb3264e4c07b868e902c
Network fee: 8738100 sat ~ now $5917.44. Avg: 388.77 sat/Byte
Confirmed at block: 470624 in 2017-06-10 09:19:49
| Outputs | bitcoins | USD by date |
|---|---|---|
|
16.57263915 |
$40 646,05now $1 122 299,12 |
Transaction: 9d093a7fa04c6affb7086d54dae5c131dd0479b8453d8a888f6a6b50a0ae3e9c
Network fee: 167229 sat ~ now $113.25. Avg: 280.12 sat/Byte
Confirmed at block: 466844 in 2017-05-17 18:06:47
| Inputs | bitcoins | USD by date |
|---|---|---|
31iX9hJzNSNAVHmehKWwUJVR5MWuWxGayj |
0.08342847 |
$153,17 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00337316 |
$6,19now $228,43 |
|
0.00154084 |
$2,83 |
BitoEX.com
|
0.03284892 |
$60,31 |
366w26MgpXmqYenVEhDR16sXigy448ZD3G |
0.00295000 |
$5,42 |
39tjr2Dc88MCp7WXTtP13HFsPRRhQ9P2ea |
0.00044148 |
$0,81 |
| Load more 4 lines | ||
35nSyuqruDeVRFK2iA51y9SbkUMEWmD8tk | 0.00025400 |
$0,47 |
1NdLApxLzdMGDdE6qYNMeev8q6V1XJtYgQ | 0.00156777 |
$2,88 |
3JT7WTXQPfYg78XrhFNMdAEASrctuXKWcU | 0.00260000 |
$4,77 |
3P8ouTk1x1wRWUVssyALWVRktmKuQ8LhMz | 0.03618001 |
$66,43 |
Transaction: 162c8d39fcb1635cfa045356fdf4726048990640fcc3c70d517d356d707c2422
Network fee: 8038577 sat ~ now $5443.72. Avg: 178.96 sat/Byte
Confirmed at block: 465688 in 2017-05-10 04:37:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
116.36948935 |
$207 370,43now $7 880 541,82 |
Transaction: ededae7a8a99da2fa31f96bc7527d0314cbb5084fa52ecd4cdc5e4d3d2503ad6
Network fee: 134247 sat ~ now $90.91. Avg: 360.88 sat/Byte
Confirmed at block: 465438 in 2017-05-08 15:10:06
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.03801266 |
$67,74 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.02667000 |
$47,53now $1 806,09 |
|
0.01000019 |
$17,82 |
Transaction: e52a4d965f738a7b840ad644077f276f88c5d5dade3e0b02474d4ba229424152
Network fee: 7288444 sat ~ now $4935.73. Avg: 162.22 sat/Byte
Confirmed at block: 464864 in 2017-05-05 00:42:11
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
184.55477069 |
$328 876,60now $12 498 049,07 |
Transaction: b7039e7783c20736b057aca4064488af675688208101bcc589ae1a781006976d
Network fee: 121868 sat ~ now $82.53. Avg: 327.6 sat/Byte
Confirmed at block: 464517 in 2017-05-02 17:10:42
| Inputs | bitcoins | USD by date |
|---|---|---|
3LJg1orWRC6KBcYNipqBQJQJJQ8jvHXMUa |
0.07524000 |
$113,88 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06400000 |
$96,86now $4 334,08 |
|
0.01002132 |
$15,17 |