Bitcoin address
1PxxqtqSxcFqo73pYKbVngvxzza1ouQYfa
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 29 TXs |
1.07063382
now $ 72 777,40 |
|
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: 27960498b3b9ea6fe02c51ef38b183fd00483556f547c9f2978828a72069f452
Network fee: 9107055 sat ~ now $6190.61. Avg: 425.66 sat/Byte
Confirmed at block: 481686 in 2017-08-23 07:09:43
| Outputs | bitcoins | USD by date |
|---|---|---|
|
233.09705948 |
$967 585,89now $15 845 005,72 |
Transaction: fa5d1718966e6fa2084d1d205e9a7936f260865e3aa43e08717966e845155ce7
Network fee: 18412375 sat ~ now $12516. Avg: 592.95 sat/Byte
Confirmed at block: 481684 in 2017-08-23 06:49:54
Transaction: ce2b4040bed58c665a8d631fee6c49906de86097ae641db2f2a3815ea62946d0
Network fee: 6283552 sat ~ now $4271.31. Avg: 291.43 sat/Byte
Confirmed at block: 481432 in 2017-08-20 22:43:06
| Outputs | bitcoins | USD by date |
|---|---|---|
|
295.32406347 |
$1 225 890,19now $20 074 948,54 |
Transaction: 8dd174d0688d4ab12929451c315958d6c383a14af2c3bc3352e311eb75253e5a
Network fee: 10606621 sat ~ now $7209.96. Avg: 378.04 sat/Byte
Confirmed at block: 481429 in 2017-08-20 21:27:35
Transaction: 1c1ab13c69af39028a8fb1125e62b514d5dd9b3ce66364c05df48f6da2ee8fb3
Network fee: 7042511 sat ~ now $4787.22. Avg: 351.39 sat/Byte
Confirmed at block: 469401 in 2017-06-02 19:26:08
| Outputs | bitcoins | USD by date |
|---|---|---|
|
846.62732487 |
$2 277 427,50now $57 550 339,04 |
Transaction: a7c875fcc0d1c14388ea1c58fe142cfc258fe1453dd22f4d1ef4a92233590aec
Network fee: 7933931 sat ~ now $5393.17. Avg: 511.6 sat/Byte
Confirmed at block: 469393 in 2017-06-02 18:02:11
Transaction: 07713b0a15e83103f2b88abfc87cd30a912f3923d4feaaec590e3bb27264968f
Network fee: 6501132 sat ~ now $4419.21. Avg: 346.99 sat/Byte
Confirmed at block: 468268 in 2017-05-26 22:10:46
| Outputs | bitcoins | USD by date |
|---|---|---|
|
383.45321065 |
$878 606,34now $26 065 615,45 |
Transaction: f5b514697140e2ac6f5f83e51d35493403cc5746d94feb42a734cc70086c2f74
Network fee: 586440 sat ~ now $398.64. Avg: 383.8 sat/Byte
Confirmed at block: 468257 in 2017-05-26 20:12:52
| Inputs | bitcoins | USD by date |
|---|---|---|
|
71.83864261 |
$164 603,88 |
|
0.00055571 |
$1,27 |
|
0.00061000 |
$1,40 |
Transaction: a387a5cefccc4f438eeea007202c7c97215147dfddf38c4547c63538bff1fd11
Network fee: 5613211 sat ~ now $3815.64. Avg: 291.19 sat/Byte
Confirmed at block: 467323 in 2017-05-20 20:20:33
| Outputs | bitcoins | USD by date |
|---|---|---|
|
82.45440789 |
$198 566,71now $5 604 920,83 |
Transaction: d84ec47eead46d05f907c6ac3c835ae9042f86eadffe0848b89ca182b35fe6a3
Network fee: 65810 sat ~ now $44.74. Avg: 292.49 sat/Byte
Confirmed at block: 467321 in 2017-05-20 19:55:05
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
36.85958689 |
$88 765,26 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
36.65992879 |
$88 284,44 |
|
0.19900000 |
$479,23now $13 527,22 |
Transaction: 35e3b1bc43015f501657be85f0d0e26d61ed9a142f4fe280bc8198e2a77c05fb
Network fee: 6074518 sat ~ now $4129.21. Avg: 136.38 sat/Byte
Confirmed at block: 462823 in 2017-04-21 09:12:23
| Outputs | bitcoins | USD by date |
|---|---|---|
|
357.88744579 |
$461 853,75now $24 327 757,02 |
Transaction: f3c29cf64c17fd8f1504f864d28eeb25d778d7cd5b7cef9aa22932986d4056fe
Network fee: 36666 sat ~ now $24.92. Avg: 162.96 sat/Byte
Confirmed at block: 462803 in 2017-04-21 05:48:11
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
31.09623866 |
$40 129,70 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
31.09007200 |
$40 121,74 |
|
0.00580000 |
$7,48now $394,26 |
Transaction: 9b1ae6f9b8bfea85a323033cdfdea84aa082ac0d1a5a27a71d5b6fc68c4870be
Network fee: 5721621 sat ~ now $3889.33. Avg: 148.39 sat/Byte
Confirmed at block: 461308 in 2017-04-10 22:02:46
| Outputs | bitcoins | USD by date |
|---|---|---|
|
431.57797871 |
$526 136,71now $29 336 944,68 |
Transaction: 2eece33e08a4518384808847b883a47613cf4ba227ed0fad097984bd4cee0167
Network fee: 33535 sat ~ now $22.8. Avg: 149.04 sat/Byte
Confirmed at block: 461295 in 2017-04-10 20:01:56
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
14.85322150 |
$18 107,56 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.06980000 |
$85,09now $4 744,72 |
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
14.78308615 |
$18 022,06 |
Transaction: f4274ccecbfa4c83bb22875177f2018f28cd692c2448599428c2f2b2cb91f29f
Network fee: 6286288 sat ~ now $4273.17. Avg: 163.08 sat/Byte
Confirmed at block: 459390 in 2017-03-29 01:02:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
437.98556751 |
$456 994,14now $29 772 506,94 |
Transaction: 68d250748a7988daa999d40b7005320bd4f42cfa5b3450daec4c40c25fcf244a
Network fee: 67486 sat ~ now $45.87. Avg: 180.93 sat/Byte
Confirmed at block: 459294 in 2017-03-28 10:03:13
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv x 2 |
0.02859177 |
$29,83 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01000000 |
$10,43now $679,76 |
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
0.01791691 |
$18,69 |
Transaction: 486a0f040eb7b8a3f3163e3873d8fd45f1b4b14d4cd5147dc977ecae4346a60f
Network fee: 5000000 sat ~ now $3398.8. Avg: 64.15 sat/Byte
Confirmed at block: 450402 in 2017-01-28 11:20:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1147.81562358 |
$1 134 845,31now $78 023 914,83 |
Transaction: d6c3d4e69f1113b35e11e2c8c1229043b8619812af54dc00a71e08f8dd0cc280
Network fee: 67568 sat ~ now $45.93. Avg: 108.11 sat/Byte
Confirmed at block: 450304 in 2017-01-27 19:16:58
| Inputs | bitcoins | USD by date |
|---|---|---|
|
141.28078431 |
$139 684,31 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00086169 |
$0,85 |
19W7gcRDCPQzBa8aFs6TBBnepBsj12hAKT |
0.00702416 |
$6,94 |
1D32LQzjyjRKCFPfeUw9xDExE6YmLkdBfB |
0.02310000 |
$22,84 |
1QKMvS4b8pcixGFAxFTrzP1CxY1VWyFcK8 |
0.03778259 |
$37,36 |
1Mb798Kt6swUxBxJ84ysPTqGvtuJgPaSU9 |
0.04990000 |
$49,34 |
| Load more 8 lines | ||
| 0.10000000 |
$98,87now $6 797,60 |
3Dj84rnUukxSJ5SDvom82f6CzR2wH8bnW9 | 0.10020000 |
$99,07 |
1K4xvzJZpCDqF1JW4YZ6t1dxq8qaF3rYcu | 0.23208051 |
$229,46 |
| 0.30591924 |
$302,46 |
3A1J3WRbwxS9BwS2iPoaFUmNUo1wPrc74P | 0.50000000 |
$494,35 |
37o4g5Bw9MsL7uzaYUTt6NawYsot773MbK | 0.63214809 |
$625,00 |
15a4gLcdW9TDEnKMGcyA4QLvJoPurHNvP4 | 1.99990000 |
$1 977,30 |
| 137.29119235 |
$135 739,80 |
Transaction: a341c99fac26983cd0e87796b6f2afd5e27b772a309c385c03587c77a24591e7
Network fee: 2000000 sat ~ now $1359.52. Avg: 22.27 sat/Byte
Confirmed at block: 437316 in 2016-11-04 12:30:32
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
363.44602137 |
$262 553,41now $24 705 606,75 |
Transaction: cf18b17af2238ee58ba42ba76eb845fad79901655d3a7d67c0b934927e2f407f
Network fee: 208899 sat ~ now $142. Avg: 77.51 sat/Byte
Confirmed at block: 436897 in 2016-11-01 12:02:35
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.16456687 |
$122,93 |
|
0.03800000 |
$28,39 |
|
0.08455206 |
$63,16 |
|
0.10000000 |
$74,70 |
|
0.14385419 |
$107,46 |
| Load more 8 lines | ||
|
0.20000000 |
$149,40 |
|
0.21884314 |
$163,48 |
|
0.30456972 |
$227,51 |
|
0.53500000 |
$399,65 |
|
1.29300000 |
$965,87 |
|
1.30670000 |
$976,10 |
|
3.69185012 |
$2 757,81 |
|
9.87410000 |
$7 375,95 |
| Outputs | bitcoins | USD by date |
|---|---|---|
CloudBet.com
|
0.00590000 |
$4,41 |
|
0.01000000 |
$7,47now $679,76 |
17nwqJdT3fvM6bpU3x8phiNXG4bYVZN1kT |
0.01096000 |
$8,19 |
3CoRJxCtBiGg9dQtjfdXyUq7MBpWYzqhFR |
0.02347649 |
$17,54 |
1Hrht5BQsf9NWuVUDUdxTbRdAPqD57pQ7q |
0.03526951 |
$26,35 |
| Load more 9 lines | ||
38qJ7bergJSDwSqtD62KqtjzCBpLwHmN3W | 0.21991555 |
$164,28 |
1G1m8ywHdyPdeWtZ4Zer9Nji5sssoq6Z6b | 0.22714714 |
$169,68 |
1FGm5cAd2KrYgqFxmVj5ChYsFqSEaqnfc2 | 0.31588081 |
$235,96 |
16Hjjm4Epe7hV2zaBxjYvMpdvoXAoUz6fX | 0.37990000 |
$283,79 |
1KbwwZLcVwvqxxEjhDh5Kz5fTgpSBwV2fW | 0.75300000 |
$562,49 |
| 1.38820000 |
$1 036,99 |
1CUEiGUxzbU8mh2gMv7GkvV22JxWc2kaya | 2.52838570 |
$1 888,70 |
1BGjBJL4VKqRqXjCzpouQnqkvAS3uxTT5Y | 9.05769628 |
$6 766,10 |
| 2.99721563 |
$2 238,92 |
Transaction: 2bff846c2cdc6a3e1d212ae08a9fa967d9f5121976f3e7de79cd87f877f11d5e
Network fee: 1000000 sat ~ now $679.76. Avg: 11.14 sat/Byte
Confirmed at block: 434259 in 2016-10-14 07:53:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
45.85275358 |
$28 956,01now $3 116 886,78 |
Transaction: 407ab0c57d472081e0eb417c7ee8f40fa83aaad3276807a97bdb71d6c3f47689
Network fee: 14229 sat ~ now $9.67. Avg: 63.24 sat/Byte
Confirmed at block: 433004 in 2016-10-05 19:06:01
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
53.37540072 |
$32 820,53 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
53.26545843 |
$32 752,93 |
|
0.10980000 |
$67,52now $7 463,76 |
Transaction: e97e9842cc6666ba72433b08ed8f2d0758c421f6e0e0d69a5b675398418ff8f8
Network fee: 135136 sat ~ now $91.86. Avg: 99.58 sat/Byte
Confirmed at block: 430743 in 2016-09-21 03:18:29
| Inputs | bitcoins | USD by date |
|---|---|---|
|
6.06293359 |
$3 635,33 |
|
4.00000000 |
$2 398,40 |
|
10.00000000 |
$5 996,00 |
|
15.00000000 |
$8 994,00 |
Transaction: dd7cd2a63210390f1f44ce4ae6b570882910163ec69a9dd299174c29a88f2307
Network fee: 202704 sat ~ now $137.79. Avg: 89.53 sat/Byte
Confirmed at block: 430375 in 2016-09-18 14:00:14
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.00951800 |
$5,71 |
|
0.05099775 |
$30,58 |
|
341.10196852 |
$204 524,74 |
|
0.10000000 |
$59,96 |
|
0.20000000 |
$119,92 |
| Load more 7 lines | ||
|
0.21111200 |
$126,58 |
|
0.42000000 |
$251,83 |
|
0.78442754 |
$470,34 |
|
1.00000000 |
$599,60 |
|
1.58000000 |
$947,37 |
|
2.03000000 |
$1 217,19 |
|
2.35964570 |
$1 414,84 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Nu9Ch3DWqNcAAkSWQkaVBaAfhTgi9TF4n |
0.00990000 |
$5,94 |
|
0.01990000 |
$11,93now $1 352,72 |
1GAQJx5gsp6RKnvDky9umgnnBJfRBDLhSH |
0.02090000 |
$12,53 |
12UNb7vnGLUQFuv7HAxRoN1iPN8K38ejnw |
0.10000000 |
$59,96 |
1621jj4NTc2U5S6JdXmnHeHkWEHPheU79w |
0.12000000 |
$71,95 |
| Load more 5 lines | ||
126MRiyAngEvKHPyqyLB3utMuuLUeSzH2c | 0.49990000 |
$299,74 |
1G9kfPt6VcTnG8Zk7bWEgmrBS2W7VJNGcY | 0.99990001 |
$599,54 |
18zGWAzjJiUHCjqu2oBZphgdhxCET6YihG | 10.48889000 |
$6 289,14 |
| 15.00000000 |
$8 994,00 |
| 322.58625246 |
$193 422,72 |
Transaction: b22afd20b990020420dcb87cbc7985c52271f4424c550bc262250454cb1b84f2
Network fee: 11700 sat ~ now $7.95. Avg: 51.77 sat/Byte
Confirmed at block: 429622 in 2016-09-13 16:51:01
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
92.63950171 |
$56 871,39 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
92.56958471 |
$56 828,47 |
|
0.06980000 |
$42,85now $4 744,72 |
Transaction: 34a966a3c8424291c8def374e9586ebbe3634c532a663e6d6449afd1ae5180f2
Network fee: 11707 sat ~ now $7.96. Avg: 51.8 sat/Byte
Confirmed at block: 429061 in 2016-09-10 03:31:51
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
91.47386324 |
$56 155,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
91.37394617 |
$56 094,47 |
|
0.09980000 |
$61,27now $6 784,00 |
Transaction: 64e03539c17825b89fd94a7ff017bf005f2c2d55dba0c9041f1e350721a5606a
Network fee: 11702 sat ~ now $7.95. Avg: 52.01 sat/Byte
Confirmed at block: 428716 in 2016-09-07 18:34:26
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
62.22438811 |
$38 411,11 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
62.17447109 |
$38 380,30 |
|
0.04980000 |
$30,74now $3 385,20 |
Transaction: 12469940b06fb9cd59f115b44abf22857bde45edbb050851b039ebd74aa41ddf
Network fee: 40000 sat ~ now $27.19. Avg: 41.58 sat/Byte
Confirmed at block: 428548 in 2016-09-06 15:24:48
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.10037683 |
$61,96 |
|
0.09167924 |
$56,59 |
|
0.14248319 |
$87,95 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01000000 |
$6,17now $679,76 |
|
0.32413926 |
$200,09 |
Transaction: 0c9c446d8520f560b35994d5151c39c59ddd868dad82beb8c937d3d0d10b4b02
Network fee: 11721 sat ~ now $7.97. Avg: 51.86 sat/Byte
Confirmed at block: 428091 in 2016-09-03 15:28:04
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
10.22180042 |
$6 309,92 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
10.20188321 |
$6 297,62 |
|
0.01980000 |
$12,22now $1 345,92 |