Bitcoin address
1PDxLo4CaZC4VUY6mWFd2cvsoxV9b7w5Wa
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 8 TXs |
0.06277584
now $ 4 225,88 |
|
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: 9ee77235c8cb11f07548de86e7384f11ccc4d07cf95ac27a66cfb3d8726ae22f
Network fee: 7900922 sat ~ now $5318.66. Avg: 351.39 sat/Byte
Confirmed at block: 471205 in 2017-06-14 10:22:26
| Outputs | bitcoins | USD by date |
|---|---|---|
|
51.05446541 |
$125 216,18now $3 436 833,45 |
Transaction: 19708e1a5a1fdfde5cc5df2547a657799f3c267bb26a7aeffda64a65eb5805b9
Network fee: 123410 sat ~ now $83.08. Avg: 331.75 sat/Byte
Confirmed at block: 471159 in 2017-06-14 01:42:11
| Inputs | bitcoins | USD by date |
|---|---|---|
3PULHCF4avNRf8BXRc2tRpkMoyW9BN7Y31 |
0.38350479 |
$940,58 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04300000 |
$105,46now $2 894,63 |
32rUJx5Y9vLqV6beKuvmBfbPZ8s7UpEjT6 |
0.33927069 |
$832,10 |
Transaction: ddefacd3a1e8f20d1d88360c0fe66b3d78e0586ebdbb583900af3f4c621a2b0b
Network fee: 9787549 sat ~ now $6588.68. Avg: 217.97 sat/Byte
Confirmed at block: 466505 in 2017-05-15 10:25:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
99.03221610 |
$181 823,15now $6 666 551,69 |
Transaction: 0baa89f14c88d03c85b048a02c99ff41a35bb392f329f418517b4078deb2cd4d
Network fee: 149255 sat ~ now $100.47. Avg: 192.34 sat/Byte
Confirmed at block: 466235 in 2017-05-13 20:40:08
| Inputs | bitcoins | USD by date |
|---|---|---|
34dmSHsUsPi8isAdaMpakxAntSmjBvYoRZ |
2.13908400 |
$3 927,36 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1LBEnSrZJ2ojQELGyx5x2Sq4KRLmDa7gah |
0.00100000 |
$1,84 |
1GgvNYzeoYnnFWdD1UGVUJ6j8hco65TTPz |
0.00005535 |
$0,10 |
1KVGDSHAXBrDMGxhNKtBwcbuj5ajbGB45w |
0.00050000 |
$0,92 |
1BWdTz5XzEdVUCmQgpGT2hpPiQWXWBvnht |
0.00113427 |
$2,08 |
|
0.00777584 |
$14,28now $523,45 |
| Load more 9 lines | ||
3MqyWQHCviihiFJ1VjhgMWBhik2jNSidAW | 0.00583000 |
$10,70 |
1EUKQQGSkwEocMgNBbgBeN6bsLY1u3R9f | 0.00010034 |
$0,18 |
125fbhpscEZJc27wBiVSVrmjZDZUcTWQTw | 0.00291364 |
$5,35 |
1CCQ4pFi12oRZ3YLoRtifa2dmemJZupFGR | 0.00300000 |
$5,51 |
| 0.11258701 |
$206,71 |
1GgxxrPop7Zc16FjvpdbtrEDacnALc2HRz | 2.00000000 |
$3 672,00 |
39UtvQuUGDRP7o2kwS1AeZ5fRvsZtWiA6y | 0.00068000 |
$1,25 |
15Qk8XRkTUqg8rCwdpXzHC9EHjvHbVoJkP | 0.00050000 |
$0,92 |
SatoshiMines.com | 0.00151500 |
$2,78 |
Transaction: d92bd67e580cd267e8f210dfda425688be0fc7dc47c24ee501a887cf9d5240c3
Network fee: 8935948 sat ~ now $6015.41. Avg: 198.92 sat/Byte
Confirmed at block: 466137 in 2017-05-13 05:29:38
| Outputs | bitcoins | USD by date |
|---|---|---|
|
157.61967363 |
$289 389,72now $10 610 483,57 |
Transaction: 08c8159649dd282116dd28c49d909496b5369e91d2a2ce56b1f18ca107172ab6
Network fee: 149248 sat ~ now $100.47. Avg: 370.34 sat/Byte
Confirmed at block: 466089 in 2017-05-12 21:38:30
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.81158349 |
$1 490,07 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00600000 |
$11,02now $403,90 |
|
0.60000000 |
$1 101,60 |
|
0.20409101 |
$374,71 |
Transaction: 65598d715ca3a2d0df180e9f9eda8055fc208a2c86e824115296cc456ac178ed
Network fee: 8933888 sat ~ now $6014.03. Avg: 198.92 sat/Byte
Confirmed at block: 466005 in 2017-05-12 09:35:33
| Outputs | bitcoins | USD by date |
|---|---|---|
|
282.18988142 |
$518 100,62now $18 996 176,25 |
Transaction: 5eae7c8e438a0f23b44b8302791a9b6eb66a7360c857ae22e9b2368e8b619760
Network fee: 149163 sat ~ now $100.41. Avg: 371.98 sat/Byte
Confirmed at block: 465948 in 2017-05-11 23:53:41
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.14250000 |
$261,63 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03500837 |
$64,28 |
|
0.00600000 |
$11,02now $403,90 |
3JrTv38fQueNMUTM7mbsijEm4tezHTMiXH |
0.10000000 |
$183,60 |