Bitcoin address
1Mi8fLV65E1RwK524PH5H6aNSr6LHEhg6q
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 13 TXs |
0.37596728
now $ 27 836,24 |
|
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: 5a657384aaf7296bc514d9c7cdc58e05136a213f0061e109f02000920652f368
Network fee: 13566 sat ~ now $10.04. Avg: 3.51 sat/Byte
Confirmed at block: 547806 in 2018-10-29 09:20:55
| Outputs | bitcoins | USD by date |
|---|---|---|
|
21.03771056 |
$132 695,36now $1 557 611,05 |
Transaction: 0b0677e5d6a0087eacbcb35c94e6e09aacc4bb7712c7440bf518c4250055f9cd
Network fee: 9482 sat ~ now $7.02. Avg: 11.42 sat/Byte
Confirmed at block: 547800 in 2018-10-29 08:48:46
| Inputs | bitcoins | USD by date |
|---|---|---|
36YxMeaCBcqnnn5sTvKsTbfMrEmWMH9xui |
7.90871309 |
$49 884,21 |
Transaction: daaf230ed7fe0b89b9e7d982db96dcbe9c3e8a95bc7e9948ba26f03bf2adf962
Network fee: 106939 sat ~ now $79.18. Avg: 11.85 sat/Byte
Confirmed at block: 538938 in 2018-08-28 21:55:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
162.00558835 |
$1 137 716,65now $11 994 731,76 |
Transaction: 7d0ac48befab23a8210e1ba5dab7c9b04e2af4babf0b35ce4ad7d8938b0e8093
Network fee: 23200 sat ~ now $17.18. Avg: 73.65 sat/Byte
Confirmed at block: 538857 in 2018-08-28 08:01:22
| Inputs | bitcoins | USD by date |
|---|---|---|
395MALRDij6iFgpXzNsD621HmbREoj7KtE |
0.07100000 |
$498,61 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3BMEXJjDvfhGvuD2jYq3YxeTR1esaH8bFK |
0.00700000 |
$49,16 |
|
0.01186703 |
$83,34now $878,62 |
bc1qt8s66f32ck6y4qqukrr5kcmmuf3ylg7urxtzdq |
0.02449346 |
$172,01 |
1LobV5wcBXtrtuAAWRHCj6GxMtFWVPTyD7 |
0.02740751 |
$192,47 |
Transaction: dc1511cdfca80e5a434cfd55dccc90534342a9c98c157d8822145f93cf38b141
Network fee: 54635 sat ~ now $40.45. Avg: 13.67 sat/Byte
Confirmed at block: 537941 in 2018-08-22 13:02:15
| Outputs | bitcoins | USD by date |
|---|---|---|
|
3.18075414 |
$20 228,96now $235 499,86 |
Transaction: 8ff7274663ca18ecf385db937dacc395f292ea5bbdfd87762a013bea4eebc49f
Network fee: 18905 sat ~ now $14. Avg: 18.5 sat/Byte
Confirmed at block: 537935 in 2018-08-22 12:13:43
| Inputs | bitcoins | USD by date |
|---|---|---|
33y2iAFvEMNLffgYFv1FAeAYpHzEY6TLCD |
3.65368623 |
$23 236,71 |
Transaction: d5e8d8ac918ada3c50ef702a8baf10eed6e1a0f9460991933e47193009b3e96a
Network fee: 21356 sat ~ now $15.81. Avg: 2.69 sat/Byte
Confirmed at block: 536248 in 2018-08-11 10:43:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
17.36491106 |
$108 869,31now $1 285 680,65 |
Transaction: 956bd4efc393686c7abb0772e0eecb032796e4f604dd15fa1d71ea8603371296
Network fee: 121385 sat ~ now $89.87. Avg: 13.82 sat/Byte
Confirmed at block: 536238 in 2018-08-11 09:31:09
| Inputs | bitcoins | USD by date |
|---|---|---|
3HruPkivELGVdKdHFaPHjcNnygn7AdeqwS |
1.42197623 |
$8 915,08 |
3PDxAY3K56aRQT3iErRCFDtbhujxspEigP |
2.90838927 |
$18 234,15 |
Transaction: 0131d02998aed97b2eac3ad53998acaf96db515b6be09b52abce18bb6fcab995
Network fee: 119964 sat ~ now $88.82. Avg: 13.94 sat/Byte
Confirmed at block: 536238 in 2018-08-11 09:31:09
| Inputs | bitcoins | USD by date |
|---|---|---|
32to12BaFLoXZpLVqR2Zc8MabgX6pYnNxd |
7.79113271 |
$48 846,51 |
Transaction: 5c41d552cb7206623fb7f90a7463a5be800288a774a3feed3079b6a10335895c
Network fee: 38542 sat ~ now $28.54. Avg: 4.33 sat/Byte
Confirmed at block: 518731 in 2018-04-18 07:04:31
| Outputs | bitcoins | USD by date |
|---|---|---|
|
90.45667324 |
$739 031,02now $6 697 321,63 |
Transaction: 570d05bb8c723d1eadeb26d7452ec6e4cb84984270839890bbe575e40d2c833d
Network fee: 15700 sat ~ now $11.62. Avg: 20.1 sat/Byte
Confirmed at block: 518729 in 2018-04-18 06:37:40
| Inputs | bitcoins | USD by date |
|---|---|---|
141guxFEKEQW4oUTRRCUGtXRgjxSaiit41 |
0.04394404 |
$359,02 |
1MPDj9eX6oeAaRXVPhJm79ZTbLFQx6ZPeo |
0.05304182 |
$433,35 |
15hiCtLmG5kU96JhUe8NKCzExJzB4fy526 |
0.04972148 |
$406,22 |
| Outputs | bitcoins | USD by date |
|---|---|---|
36s844CGmvmGz5Yikc1Y4bTDHrMfWpHvdK |
0.00170491 |
$13,93 |
35c2FnkWwEVwgUxfjKP1brYAt2cxhyVZpv |
0.00259000 |
$21,16 |
39GCmML49AmWvVsCyaeetX8fUt4p9yqqMS |
0.00537360 |
$43,90 |
37ySYsSSEhDrPpMFnaNuUaoaARv1vBZer1 |
0.00772314 |
$63,10 |
3QPjsXB4JF4kowow1Qm9tE7F9TiF88XwCN |
0.00995080 |
$81,30 |
| Load more 5 lines | ||
159HoX4B3naWQb6pxEc2qjVjmxJ4Xu2N9m | 0.01626411 |
$132,88 |
| 0.01994283 |
$162,93now $1 476,55 |
39kRn9UM4FF5MRFVD4P871Xk8Rs2TGYFDb | 0.02235584 |
$182,65 |
1KeBqHTvcgMrnWrERyonVoTkshMuc7SS2j | 0.02508349 |
$204,93 |
153sn79uHBN1wogn9vZBvWfwDBYAgamxcH | 0.03556162 |
$290,54 |
Transaction: 3c8a65c4f661c634b6c7f35a6a2f4c2cb3799f010965ff0b57cea0d086bf45a1
Network fee: 45172 sat ~ now $33.44. Avg: 5.01 sat/Byte
Confirmed at block: 518574 in 2018-04-17 07:06:36
| Outputs | bitcoins | USD by date |
|---|---|---|
|
12.18225448 |
$99 529,02now $901 961,94 |
Transaction: f1328a6cc78c8d85b278050784aab8a80140b806b33c7bd1b56457f45e4e8ef3
Network fee: 26000 sat ~ now $19.25. Avg: 20.12 sat/Byte
Confirmed at block: 518043 in 2018-04-13 18:56:10
| Inputs | bitcoins | USD by date |
|---|---|---|
1K63umRKJw3QkUxBA3Q6BGkS7XXFNT5YeE |
0.19072325 |
$1 558,21 |
1U4F1xeYMWv2qwNvrSsPRRUMHsrHBBGg9 |
0.01545278 |
$126,25 |
1Pt9TXmPrxSwLY7cPQyt1GstZGouzVUchQ |
0.06148269 |
$502,31 |
12vCYZ8WcNd21MTToqpWzruQnqj2JKepbX |
0.14370637 |
$1 174,08 |
1QFcFR4i3HUX9NuikYwGdt9HFzbmYihzgC |
0.11904055 |
$972,56 |
| Load more 1 lines | ||
1DaxcYh9XWbk48EPM73Xg7tMyMRD8rchuw |
0.03839377 |
$313,68 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3HsKYdnGQrwYHT8HXu7g3M5D1tHn1wJsaR |
0.00176767 |
$14,44 |
1EEeEaHR5VUXDRPUrz8z4GvJ6Scgu4142h |
0.00198883 |
$16,25 |
35JytsuyUrZydCZBBaNtuzgj8NYrJpkTp3 |
0.00289800 |
$23,68 |
3EWYRf8Ww2EWYfughuMUtN6m6RorD5bVxQ |
0.00491992 |
$40,20 |
15GVrBoRGGLdesjUHxPc2iKhkgUVAPWwom |
0.00624936 |
$51,06 |
| Load more 7 lines | ||
3HByJszUXdcg62h3azDLec3uM7iFjPbpg4 | 0.01781705 |
$145,57 |
13KhtNuwKJM9HTgyfmymaUEPygJ4waYkvs | 0.01806457 |
$147,59 |
1ALbybWcox3HTE8mGMmvVAmHfya1NeroR7 | 0.02329379 |
$190,31 |
1AV8PoeiemcEKUT2fHTtQvKPfDqj2qhvR5 | 0.03269321 |
$267,10 |
3CUNMvRhcT3228r19crfh97fFmHtYKA57u | 0.06779032 |
$553,85 |
| 0.09975000 |
$814,96 |
| 0.29130669 |
$2 379,98now $21 568,06 |