Bitcoin address
1PrmDMaDaHAVXuSqkiWvTxuJDnmofAfRTY
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 25 TXs |
0.19309598
now $ 13 324,01 |
|
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: c297ff8bf3583810704e4b303a08be08473c9fd03c7e928d282f31f98301184d
Network fee: 286032 sat ~ now $197.37. Avg: 20.07 sat/Byte
Confirmed at block: 760375 in 2022-10-26 14:54:49
| Outputs | bitcoins | USD by date |
|---|---|---|
bc1qwcjlwm0gf3d0r3nf3fy3v5qhqqs83q37p7dkvd |
0.46112308 |
$9 580,25now $31 818,41 |
3QBnfZ7NV5D9SWTGT5d3gAGZcfgTgkG9uz |
0.00950000 |
$197,37now $655,52 |
bc1q8vm6y3jykhhqrfefpy86mnccv2kt6wa3vwmhhy |
0.00090110 |
$18,72now $62,18 |
bc1qe4gegssdgnurmkhhwa2egs0wm8x55vc7dd40n8 |
0.01011100 |
$210,07now $697,68 |
Transaction: 61f575637d7192a545defc85680ede18cfa5100c079560c727e2a58d06340010
Network fee: 112191 sat ~ now $77.41. Avg: 3.13 sat/Byte
Confirmed at block: 760093 in 2022-10-24 13:05:35
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.03243075 |
$673,78now $2 237,79 |
Transaction: 6a544a737f441226049b9ab391764ec21795969e9be89e221c14aea45dffadd1
Network fee: 267903 sat ~ now $184.86. Avg: 2.99 sat/Byte
Confirmed at block: 759637 in 2022-10-21 11:00:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.16174824 |
$3 360,47now $11 160,95 |
Transaction: 7672d3f066549a7e7ea8e5e71dfb74614499e51eaf4e7092f3459eb9e1a0594f
Network fee: 559976 sat ~ now $386.39. Avg: 6.25 sat/Byte
Confirmed at block: 759198 in 2022-10-18 09:58:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.64717953 |
$12 376,73now $44 656,68 |
Transaction: b760f808e25df1174411c0f29d1073aefe2c5d88bc0f8a12440d02680f062a5a
Network fee: 840000 sat ~ now $579.62. Avg: 10.07 sat/Byte
Confirmed at block: 497153 in 2017-12-02 06:35:54
Transaction: 32eff053a2b7a5001b14f0c04b8d33e6e2b69fd69a5bd78975d9ab179218f701
Network fee: 141295 sat ~ now $97.5. Avg: 10.46 sat/Byte
Confirmed at block: 494984 in 2017-11-18 23:19:09
| Inputs | bitcoins | USD by date |
|---|---|---|
1C7Te9oAmrSD3xCugGBnzzA7mHnEzShFo7 |
0.00500000 |
$41,25 |
16f7eU2yVnijLWRRKCAsoGUt9zGudFq21c |
0.01000000 |
$82,51 |
1M86piSzkkotbS7QgBiSdJ8yRgtGWvDHcm |
0.12000000 |
$990,07 |
Transaction: b7d376a76a377a555f779a224adee1d53fa83eb29bb50a9232c1d7c944377e9f
Network fee: 290000 sat ~ now $200.11. Avg: 10.27 sat/Byte
Confirmed at block: 493311 in 2017-11-06 09:50:21
| Inputs | bitcoins | USD by date |
|---|---|---|
3LYksFTJXnvBjcvNKa3Kys7H6Dmh3hfVZo |
0.10000000 |
$746,35 |
3FE1iPuMMXAbGmYMGtWPgWdoesZ4QiCMQs |
0.04071600 |
$303,88 |
3Dn68JqeDRHPYVTgRkkA5wjn9woxXJQqGc |
0.03962299 |
$295,73 |
Transaction: f76e000d1de973d30afa560c148f957e01d2507a2bbe1f4bd4e6d35059ad6737
Network fee: 2228351 sat ~ now $1537.61. Avg: 123.84 sat/Byte
Confirmed at block: 491619 in 2017-10-25 09:41:37
| Outputs | bitcoins | USD by date |
|---|---|---|
|
23.62289642 |
$136 134,03now $1 630 027,10 |
Transaction: 0e2971ffa1bf820e3f41b8a44e95011fdf3ac375d92ad2b2c03ea9d6c102280f
Network fee: 44880 sat ~ now $30.97. Avg: 120.32 sat/Byte
Confirmed at block: 491586 in 2017-10-25 04:08:04
| Inputs | bitcoins | USD by date |
|---|---|---|
1D14hLaANuQs51voHedi9GuXXUJRctGZvB |
0.00664620 |
$38,30 |
1HTXhmveYyrFQiPhjuLos6rVEiaAUtzUG3 |
0.10000000 |
$576,28 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09664319 |
$556,94now $6 668,57 |
1GxmFpJhGGjhnYntrZ99oXf9PZ3GGGRLU7 |
0.00955421 |
$55,06 |
Transaction: 36935cc2cf8124bcd3aaf1523c7eccf9b55cb569f1f4bdd5b3773e71a70b6c4e
Network fee: 741438 sat ~ now $511.61. Avg: 163.56 sat/Byte
Confirmed at block: 490595 in 2017-10-19 11:05:27
| Outputs | bitcoins | USD by date |
|---|---|---|
|
7.08141245 |
$40 808,76now $488 631,62 |
Transaction: f6224635d566e665af3670f1ace74765f5cb2d0b4f7c356c2ef7c0154fbcb9b3
Network fee: 71968 sat ~ now $49.66. Avg: 214.83 sat/Byte
Confirmed at block: 490578 in 2017-10-19 08:33:04
| Inputs | bitcoins | USD by date |
|---|---|---|
3LFSPN9Xrot98GY5HbEQuK4a5N5U7xYR4Q |
19.57746620 |
$112 821,02 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04387016 |
$252,81now $3 027,13 |
3LFSPN9Xrot98GY5HbEQuK4a5N5U7xYR4Q |
19.53287636 |
$112 564,06 |
Transaction: c3a47ec9a3e0c3fb4927e59ca0b7126c9632a1397cb45b0bde1275a0d3a89c6d
Network fee: 848361 sat ~ now $585.39. Avg: 98.57 sat/Byte
Confirmed at block: 488914 in 2017-10-08 20:25:46
| Inputs | bitcoins | USD by date |
|---|---|---|
156XUyEXynnVvPLqNQkKZcTUbDUwwmLU2g |
15.87883463 |
$76 577,27 |
Transaction: e0c012e1017a0f44377b71d6079bec03ecb0283dc09cda8efc7f5e0c45a0221c
Network fee: 40463 sat ~ now $27.92. Avg: 4.69 sat/Byte
Confirmed at block: 485833 in 2017-09-18 04:23:53
| Inputs | bitcoins | USD by date |
|---|---|---|
18jrrTN1qS22AEkCag2ZKU5oBT3kVKunNF |
47.70396441 |
$184 285,18 |
Transaction: 5cb808c75a99eb6e3aea602a501f088d6b7ed5ce89de0ca3360347f95ff2ff1d
Network fee: 782103 sat ~ now $539.67. Avg: 101.55 sat/Byte
Confirmed at block: 485826 in 2017-09-18 03:11:01
| Outputs | bitcoins | USD by date |
|---|---|---|
|
9.76908545 |
$37 738,95now $674 086,43 |
Transaction: 770083a57e1fa5419f2a16f24a92023267567914d4cc882bd297b51428823285
Network fee: 3460 sat ~ now $2.39. Avg: 10.36 sat/Byte
Confirmed at block: 485823 in 2017-09-18 02:18:21
| Inputs | bitcoins | USD by date |
|---|---|---|
3LFSPN9Xrot98GY5HbEQuK4a5N5U7xYR4Q |
11.25639787 |
$43 484,59 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.04284031 |
$165,50now $2 956,07 |
3LFSPN9Xrot98GY5HbEQuK4a5N5U7xYR4Q |
11.21352296 |
$43 318,96 |
Transaction: d62a0a73a5fd89f7283c014bc11cc6f57052eff970cb845d6e250bc534cb9b9b
Network fee: 610000 sat ~ now $420.91. Avg: 10.08 sat/Byte
Confirmed at block: 484472 in 2017-09-10 07:44:37
| Inputs | bitcoins | USD by date |
|---|---|---|
3Dyi2fMv9CpG4vbEKSiMhfFq5Mzeh4j56E |
0.05000000 |
$194,11 |
3JyZ6u6bssskirnr5kB2Svhu542xG6Vb3D x 3 |
0.09901615 |
$384,40 |
3BEHg3fgzqZX8cDg5ZEBLGSwsHpJov3uk4 |
0.05726950 |
$222,33 |
3BypsZQKtS1YLL6PjuxnfwNsjg4bKv46cY x 14 |
0.05045827 |
$195,89 |
3JVFJUfHqR89eyCeti2xaSt9E85dsqRcNs |
0.05000000 |
$194,11 |
| Load more 1 lines | ||
3Ln2sirFwWUHo66Ez3RYxf9PPpzdrzHzhT |
0.02600000 |
$100,94 |
Transaction: 00036ba6ea1f9da03ba899fde64fd8fcb960e4debe498c96833a6273b873b25b
Network fee: 321840 sat ~ now $222.08. Avg: 20.01 sat/Byte
Confirmed at block: 484229 in 2017-09-08 22:05:05
| Inputs | bitcoins | USD by date |
|---|---|---|
1AyJSSSsxkUtr34u5L28rVNJszyh8jMvNy |
0.01557574 |
$60,47 |
15N4BAWWciR18LoSrtZk2cwPT8LeHDZs3c x 2 |
0.02132041 |
$82,77 |
1PVwNWXma7nVA7S7RMpE9u2XVbJyZAgVQe |
0.00865403 |
$33,60 |
1Kt4CptZrLnMZjFtLhC5EhPmissTzccz7y |
0.00361643 |
$14,04 |
12y9CiYEuMUugaLoH1NdRMNTTShMt9n3cg |
0.02500000 |
$97,06 |
| Load more 3 lines | ||
1FzHqw2qde4a2o4L93yDdSwz8dS9BWPugy |
0.00244000 |
$9,47 |
19R2pvBq2gVPoB16f7YcRnrH5LH2VdHwEe |
1.80000000 |
$6 987,96 |
1J9qpKRAXQXHAKraxumDEarsiJ5hscBUmB |
0.00013900 |
$0,54 |
Transaction: acd8a65b850de3f8a46bb29ade6c12bf760db9bd033e82763f9ad0a1d99d7d7d
Network fee: 179286 sat ~ now $123.71. Avg: 10.8 sat/Byte
Confirmed at block: 482113 in 2017-08-27 00:52:20
| Inputs | bitcoins | USD by date |
|---|---|---|
1LHq2cQ4fbB6Mt9jPgUM3emJtKmLsY5oMF |
0.00406900 |
$18,63 |
12QpWFjhr5kFb6f4KnB6ZpksoCr4uvDWUM |
0.00093671 |
$4,29 |
12kNLkQNHcD2iKnhVPbrnBvcUUZ8hYv6oU |
0.00076218 |
$3,49 |
19w3TUasSV8GGUk7QtKCnZef8emuhyRy8w x 2 |
0.33435378 |
$1 531,24 |
Transaction: 26a46b4808800535713c3586f614e2f8b2218c0cd993d38fd2bb75ba13d3fe98
Network fee: 250000 sat ~ now $172.51. Avg: 10.37 sat/Byte
Confirmed at block: 475354 in 2017-07-11 21:05:45
| Inputs | bitcoins | USD by date |
|---|---|---|
3Htw5EyBC66ShzkhymRwxk7MeqGyjsGRoa |
0.50000000 |
$1 186,90 |
Transaction: 3a6af0ce7dc1f5b5debb09dfbb2d34a186617813207bb43c53230d03840c51bf
Network fee: 133931 sat ~ now $92.42. Avg: 10.44 sat/Byte
Confirmed at block: 475117 in 2017-07-10 14:38:04
| Inputs | bitcoins | USD by date |
|---|---|---|
19w3TUasSV8GGUk7QtKCnZef8emuhyRy8w |
0.24446920 |
$580,32 |
Transaction: b2ce1b2482834a449854d5ec3f3cce3983576beaa7d599440153b7b64ae6dbed
Network fee: 50000 sat ~ now $34.5. Avg: 134.05 sat/Byte
Confirmed at block: 474439 in 2017-07-06 06:11:32
| Inputs | bitcoins | USD by date |
|---|---|---|
3KMY7E4DFZcp81NJPvR1JnN9CQBnDaHVcf |
0.00696870 |
$16,54 |
| Outputs | bitcoins | USD by date |
|---|---|---|
3DTvVyENmZpynxC8LJjNjf5oY69R43aVBe |
0.00593870 |
$14,10 |
|
0.00053000 |
$1,26now $36,57 |
Transaction: b16343c34787c1d83c96b228c3c57ebb8cdce95fdde263981ba53041e1f866a8
Network fee: 720000 sat ~ now $496.81. Avg: 10.13 sat/Byte
Confirmed at block: 473441 in 2017-06-30 02:21:37
Transaction: aa3c6ea76d4cd37020e680e13ec4ec03d55f8b562ed88e153d46c79ca620b9be
Network fee: 7181711 sat ~ now $4955.52. Avg: 319.64 sat/Byte
Confirmed at block: 473279 in 2017-06-28 21:09:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
23.59356629 |
$60 257,97now $1 628 003,26 |
Transaction: 1f482e069ce8844105df45320944dae8ea4c43ed72fd9759700fce0080483735
Network fee: 422000 sat ~ now $291.19. Avg: 271.73 sat/Byte
Confirmed at block: 473173 in 2017-06-28 04:13:43
| Inputs | bitcoins | USD by date |
|---|---|---|
1JuCzikeXkTCgvfvBMka1c2JwTwn8M5PYe |
0.01006811 |
$25,71 |
18XbuKaGmZ2nUvHCyi4VnLzcqW7WZSaxPt |
0.04017120 |
$102,60 |
17uhbskjDxTmVZ8c3oUdgrTd2frzPCJMLd |
0.04017312 |
$102,60 |
152b4fb3HqikXKsMTABEW7Wm1nEUQUUHPB |
0.04033843 |
$103,02 |
1cKyqDRFy5H3i8pz8CcLxBsuwL95Ka4Fh |
0.04040133 |
$103,18 |
| Load more 5 lines | ||
1PRtDTkP52ifxyxXptpdhLuKfaKfdE1su1 |
0.04081632 |
$104,24 |
1Hx2qBn8uQv2BZWai7EC9T5aMevbutTgbM |
0.04087372 |
$104,39 |
1BeTtUw7eaKkmafKoSoDVvbpNsoPFGpov8 |
0.04098607 |
$104,68 |
1NtHN8Tx7MSGZ3XNx5iyNSRqsmQVnb3Ab6 |
0.05987239 |
$152,91 |
1JE5TPGfEminFBqpZgH1xrGuczni5f8RUS |
0.19940178 |
$509,27 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00578000 |
$14,76now $398,83 |
1NtHN8Tx7MSGZ3XNx5iyNSRqsmQVnb3Ab6 |
0.54310247 |
$1 387,08 |
Transaction: 2b76168a2d0532dd8c01d2f4ec7761669c7921f510254797a70cbbc6c9d8bcfc
Network fee: 173402 sat ~ now $119.65. Avg: 10.63 sat/Byte
Confirmed at block: 472679 in 2017-06-24 13:09:36
| Inputs | bitcoins | USD by date |
|---|---|---|
1414ZCyh3hbMJeNrDhd9veacTtKKbqmcFD |
0.00077507 |
$1,98 |
1HPk1DwTrmDVKkEg97zxdCm1DP5eZoN5oF |
0.00100000 |
$2,55 |
19w3TUasSV8GGUk7QtKCnZef8emuhyRy8w |
0.31440161 |
$802,98 |
13qZ8juFpQQmDqBFivcrsJt5V5MSJ6UPwP |
0.00454175 |
$11,60 |