Bitcoin address
1Pi2W4jgqJZPJuRghohj4tP48ySntvenFH
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 14 TXs |
31.89200000
now $ 2 214 963,18 |
|
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: a83357c3d30f34a056e59b0efaf83b212ff355accba7a02e6b8e8e82fe608fec
Network fee: 8718789 sat ~ now $6055.37. Avg: 387.98 sat/Byte
Confirmed at block: 471055 in 2017-06-13 09:52:14
| Outputs | bitcoins | USD by date |
|---|---|---|
|
73.74431748 |
$180 865,31now $5 121 690,34 |
Transaction: 0b7e13d90aa257face2d918730009ef02d19ef400bbb740a4167752cd0e3a3b2
Network fee: 56250 sat ~ now $39.07. Avg: 248.89 sat/Byte
Confirmed at block: 470777 in 2017-06-11 12:01:00
| Inputs | bitcoins | USD by date |
|---|---|---|
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
40.45988236 |
$99 231,91 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.20000000 |
$2 943,12now $83 342,40 |
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
39.25931986 |
$96 287,41 |
Transaction: 0349bbbdec00bf0225eb275a065ede234a90c6a6a5da0ae40eb48f6f51b0e6f8
Network fee: 7887722 sat ~ now $5478.18. Avg: 350.69 sat/Byte
Confirmed at block: 469155 in 2017-06-01 06:29:47
| Outputs | bitcoins | USD by date |
|---|---|---|
|
53.19618764 |
$143 097,74now $3 694 581,62 |
Transaction: fb65b811d7995db522096cc1fcf5c7705f8ea610def45241c1126c4c5a94f93c
Network fee: 136874 sat ~ now $95.06. Avg: 367.94 sat/Byte
Confirmed at block: 469143 in 2017-06-01 04:34:01
| Inputs | bitcoins | USD by date |
|---|---|---|
12GjFpuJffd1LJjHge4qcCXz92ExQjNJDg |
0.40000000 |
$1 076,00 |
1EiUScdnRz5TiE4m4sc6bQAhDNLUbKx1rW |
4.91293657 |
$13 215,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1954ygRxz28yfmbsVd2bZzhUCwzAf75gvb |
0.31156783 |
$838,12 |
|
5.00000000 |
$13 450,00now $347 260,00 |
Transaction: 3a91dc4b95f9f1b5288e29723f56a27491fd41e34a076f8c9ff9b40ceb8a10c1
Network fee: 7246810 sat ~ now $5033.05. Avg: 322.35 sat/Byte
Confirmed at block: 468192 in 2017-05-26 09:58:55
| Outputs | bitcoins | USD by date |
|---|---|---|
|
60.46660069 |
$138 547,12now $4 199 526,35 |
Transaction: b416e05d4c9097d22fe3a67c0760e7e0c12a5054146d561862438d1185db2f5d
Network fee: 67800 sat ~ now $47.09. Avg: 301.33 sat/Byte
Confirmed at block: 468175 in 2017-05-26 07:07:28
| Inputs | bitcoins | USD by date |
|---|---|---|
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
18.32823450 |
$41 995,48 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
4.60000000 |
$10 539,98now $319 479,20 |
1P9RQEr2XeE3PEb44ZE35sfZRRW1JHU8qx |
13.72755650 |
$31 453,95 |
Transaction: 8b5b2aed40af85b65b6be8369ab2f573f08d1a1b9f3b31ad7f2a24642e198865
Network fee: 7268529 sat ~ now $5048.14. Avg: 323.33 sat/Byte
Confirmed at block: 468101 in 2017-05-25 20:26:22
| Outputs | bitcoins | USD by date |
|---|---|---|
|
69.71746847 |
$159 743,64now $4 842 017,62 |
Transaction: 543dd3c7c7fdeeec0105a1bfcb7f8e5812fa68ae37283bb4cccdb33e833fa5e1
Network fee: 126191 sat ~ now $87.64. Avg: 338.31 sat/Byte
Confirmed at block: 468032 in 2017-05-25 10:55:13
| Inputs | bitcoins | USD by date |
|---|---|---|
19kfBkQ9Z6i6S6Ca1psyY3nYTVSeg915TG |
4.91419848 |
$11 259,90 |
1J9suhJV8nWn2YixKdY8d63xevESiiBi61 |
10.00000000 |
$22 913,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1EiUScdnRz5TiE4m4sc6bQAhDNLUbKx1rW |
4.91293657 |
$11 257,01 |
|
10.00000000 |
$22 913,00now $694 520,00 |
Transaction: 6731f5bd735eea1f8b849845194f6ba59c5962aee63c900d02936605f749209b
Network fee: 6518421 sat ~ now $4527.17. Avg: 289.99 sat/Byte
Confirmed at block: 467836 in 2017-05-24 04:27:13
| Outputs | bitcoins | USD by date |
|---|---|---|
|
40.38616405 |
$97 257,96now $2 804 899,87 |
Transaction: 9606f43656f5099126094f89c14c5325bc13e05fdd87e7c6fe63b71af074314f
Network fee: 99900 sat ~ now $69.38. Avg: 268.55 sat/Byte
Confirmed at block: 467726 in 2017-05-23 12:23:13
| Inputs | bitcoins | USD by date |
|---|---|---|
3A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly |
0.09610400 |
$231,44 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09200000 |
$221,55now $6 389,58 |
3A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly |
0.00310500 |
$7,48 |
Transaction: 0184089fdc54ac8408ef8b4ab17302603411322a0da773a3a0143bfcdc08c63c
Network fee: 108000 sat ~ now $75.01. Avg: 265.36 sat/Byte
Confirmed at block: 467417 in 2017-05-21 10:58:02
| Inputs | bitcoins | USD by date |
|---|---|---|
3A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly |
8.66011300 |
$20 855,28 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1.00000000 |
$2 408,20now $69 452,00 |
1PPudMGXVPX7cPuqhzRRgNQuxavvVXHTAU |
0.04881633 |
$117,56 |
3A4U175prUGEn3B1gUDkz32u8fnF9Nx3Ly |
7.61021667 |
$18 326,92 |
Transaction: 4401576df41670ab9d83a89e30a82fd5e5c3d5358ac370df737ca1c9e13125d3
Network fee: 104017 sat ~ now $72.24. Avg: 278.87 sat/Byte
Confirmed at block: 467403 in 2017-05-21 08:43:12
| Inputs | bitcoins | USD by date |
|---|---|---|
135kkU4G3xHuvh2yJMEMNRbz6cgrA5FkK8 |
4.91523865 |
$11 836,88 |
1H6PmcfePoR8ruZCKYeW3zpvmfLgmbXkHp |
5.00000000 |
$12 041,00 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.00000000 |
$12 041,00now $347 260,00 |
19kfBkQ9Z6i6S6Ca1psyY3nYTVSeg915TG |
4.91419848 |
$11 834,37 |
Transaction: 9fbdfaedbd1dd6743e3c0c64372670522ba830e72c9261f6c0eaac2fab982b2c
Network fee: 6550033 sat ~ now $4549.13. Avg: 291.4 sat/Byte
Confirmed at block: 467074 in 2017-05-19 07:51:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
80.95338589 |
$194 951,94now $5 622 374,56 |
Transaction: bffb2db0ec91122de5ca6ca4436c3cba33f9621fa2408f5082c14c84ee86e1c6
Network fee: 70625 sat ~ now $49.05. Avg: 313.89 sat/Byte
Confirmed at block: 466926 in 2017-05-18 07:51:28
| Inputs | bitcoins | USD by date |
|---|---|---|
19KAWnMv8SbDch1EBEZg7f7xj3JtvjoqiP |
9.91594490 |
$23 879,58 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
5.00000000 |
$12 041,00now $347 260,00 |
135kkU4G3xHuvh2yJMEMNRbz6cgrA5FkK8 |
4.91523865 |
$11 836,88 |