Bitcoin address
1Q6KDLjtVhadQES5BLX7Qf1uS6Zthd17KF
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 24 TXs |
8.46100376
now $ 592 033,36 |
|
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: 751727522acae8757b22c6abbd80920c84143c04fa1efec068effa71270ce013
Network fee: 2275475 sat ~ now $1592.2. Avg: 252.55 sat/Byte
Confirmed at block: 505142 in 2018-01-20 09:53:53
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.09539172 |
$1 089,35now $6 674,75 |
Transaction: b6fcc627ac581a1e0299ff77df2afc2320295573eca3fa64dc59fd2202dab792
Network fee: 7049804 sat ~ now $4932.89. Avg: 351.61 sat/Byte
Confirmed at block: 471411 in 2017-06-15 19:01:54
| Outputs | bitcoins | USD by date |
|---|---|---|
|
833.01040044 |
$2 203 229,21now $58 287 403,74 |
Transaction: 43f0bca6861514bb7555ef12a94f0e692d775a1a6efa8804a7b5e46595384b18
Network fee: 18758 sat ~ now $13.13. Avg: 83.37 sat/Byte
Confirmed at block: 471407 in 2017-06-15 18:34:51
| Inputs | bitcoins | USD by date |
|---|---|---|
1gfiCFKDCtgTiw9Hiyq2A4rU68AQnHNSL |
0.80709454 |
$2 134,68 |
| Outputs | bitcoins | USD by date |
|---|---|---|
14pFvfZNpacwcnJu4du81bF5aUk5tLMRGa |
0.29690696 |
$785,29 |
|
0.51000000 |
$1 348,90now $35 685,72 |
Transaction: 23e9abde35ca2ffac486f04ac56ad4d83de1c3f2f454c6f160d28f4055cec8f9
Network fee: 7641004 sat ~ now $5346.56. Avg: 347.84 sat/Byte
Confirmed at block: 468361 in 2017-05-27 13:14:10
| Outputs | bitcoins | USD by date |
|---|---|---|
|
140.43826261 |
$321 786,19now $9 826 746,11 |
Transaction: 45b9d6d6dc234558d8461d43bce9559970858f05a36d9902e60ff31035baabb4
Network fee: 67800 sat ~ now $47.44. Avg: 300 sat/Byte
Confirmed at block: 468358 in 2017-05-27 12:41:53
| Inputs | bitcoins | USD by date |
|---|---|---|
13edscN8hjJ4WenZdRg8NKzQNaSFFyAcaU |
1.05771473 |
$2 423,54 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1DtwHamLceWGQ5YDnHV7uQDNjbnMZ8FmH7 |
0.50703673 |
$1 161,77 |
|
0.55000000 |
$1 260,22now $38 484,60 |
Transaction: 46990e61a6132cafe30b24d59a112055a4cd90b9053b600ae23e3b25423e28f0
Network fee: 6757835 sat ~ now $4728.59. Avg: 324.66 sat/Byte
Confirmed at block: 467889 in 2017-05-24 14:02:12
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1467.30077150 |
$3 533 553,72now $102 669 969,58 |
Transaction: 0c0ea8e783f80a22d2f31fd115b22987c8dc541da090db89b6839bf499f81dab
Network fee: 73388 sat ~ now $51.35. Avg: 324.73 sat/Byte
Confirmed at block: 467888 in 2017-05-24 13:54:38
| Inputs | bitcoins | USD by date |
|---|---|---|
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
128.33044549 |
$309 045,38 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.38228867 |
$920,63now $26 749,50 |
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv |
127.94742294 |
$308 122,98 |
Transaction: a999f4565d5cd758a2fb99a92b6524e1604bd91334758eccbab6aafecd1f6c7c
Network fee: 9873404 sat ~ now $6908.62. Avg: 219.89 sat/Byte
Confirmed at block: 458072 in 2017-03-20 06:59:50
| Outputs | bitcoins | USD by date |
|---|---|---|
|
577.97977016 |
$596 475,12now $40 442 400,48 |
Transaction: 1545f2021e3484159271954875b654f6b3f0d6620c8245b78a13d3b673f2bab7
Network fee: 402254 sat ~ now $281.47. Avg: 389.4 sat/Byte
Confirmed at block: 458034 in 2017-03-19 23:08:12
| Inputs | bitcoins | USD by date |
|---|---|---|
|
864.57655552 |
$892 243,01 |
Transaction: 3973533f7c848dcd6d02d51a456b7c609c96769b8f0e8d6baa1ac282006d7936
Network fee: 7500000 sat ~ now $5247.9. Avg: 97.12 sat/Byte
Confirmed at block: 452383 in 2017-02-10 09:24:04
| Outputs | bitcoins | USD by date |
|---|---|---|
|
1612.41825404 |
$1 637 733,22now $112 824 130,07 |
Transaction: 1515768a8497f924863ec88b1e444889cd1088fe3c8a4c74dbb4d7a477871914
Network fee: 22898 sat ~ now $16.02. Avg: 101.77 sat/Byte
Confirmed at block: 452307 in 2017-02-09 20:50:36
| Inputs | bitcoins | USD by date |
|---|---|---|
1Fgjps3gcmh8uW7r8q1mpgT5yLxCApUksz |
0.65578441 |
$666,08 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1N9MTYmreXDXaZyytv6z7YpCTBfXvyimsQ |
0.16890244 |
$171,55 |
|
0.48665299 |
$494,29now $34 052,08 |
Transaction: ac140ad6715365fd5dce676351f9ff37d184a02d81c734e5f2fe5aea27e520a5
Network fee: 7500000 sat ~ now $5247.9. Avg: 83.53 sat/Byte
Confirmed at block: 452203 in 2017-02-09 04:50:33
| Outputs | bitcoins | USD by date |
|---|---|---|
|
354.14873402 |
$359 708,87now $24 780 495,22 |
Transaction: b9fc0636d7d820411ae9453cb6bcf3c2123cc2f6103a4c1bb011a914cfa2f9ae
Network fee: 41983 sat ~ now $29.38. Avg: 112.25 sat/Byte
Confirmed at block: 452142 in 2017-02-08 20:19:39
| Inputs | bitcoins | USD by date |
|---|---|---|
173bQY6u4zpoJwcmr61BjAUdphfdWnUkrC |
0.99502631 |
$1 050,55 |
17RVZjnMk1Bw9odZV8WXEbr69g8g2kaKve |
0.88830575 |
$937,87 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1Gi5MNyegqPCZdwi7oMRA2NHEziGw5VSw2 |
0.02445927 |
$25,82 |
|
1.85845296 |
$1 962,15now $130 039,67 |
Transaction: 7c3474c16393aae58570bb23ba9856a5916238164ea3f425768e5419918f8fb8
Network fee: 14690 sat ~ now $10.28. Avg: 76.51 sat/Byte
Confirmed at block: 444125 in 2016-12-19 12:31:44
| Inputs | bitcoins | USD by date |
|---|---|---|
19aTJDHCYRd99AP2PGzuDa8bt99S1cWbnC |
0.00300000 |
$2,49 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.00285310 |
$2,37now $199,64 |
Transaction: d78e9c223481a17d970924ccc556f102890ccb5452f40ed552436286045c6a0d
Network fee: 500000 sat ~ now $349.86. Avg: 5.57 sat/Byte
Confirmed at block: 438534 in 2016-11-12 11:21:08
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
382.93927250 |
$283 987,76now $26 795 026,78 |
Transaction: 49f42bee143fff369869564c3b2111627a75201cdae75c40b04244000276fd6d
Network fee: 12430 sat ~ now $8.7. Avg: 55.24 sat/Byte
Confirmed at block: 438466 in 2016-11-12 00:16:59
| Inputs | bitcoins | USD by date |
|---|---|---|
1H2D2WQQehUKBz2DYzbEXrZLXkFbiGfBge |
0.23077034 |
$171,14 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1MSJUvQbn4k8oKHb7A6xT25KYUgQHNhrZm |
0.00064604 |
$0,48 |
|
0.23000000 |
$170,57now $16 093,56 |
Transaction: bc4d73188e3a9f1fe55b9032ca94d9730dcf1a35e2b4aa67810a2ef13aaaf7df
Network fee: 2000000 sat ~ now $1399.44. Avg: 22.28 sat/Byte
Confirmed at block: 437314 in 2016-11-04 12:25:21
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
448.84839853 |
$324 248,08now $31 406 820,14 |
Transaction: 786f236fb984a22c2aad7b4d674d44314d1d8af6123339d3ed30cfc707d6e024
Network fee: 44990 sat ~ now $31.48. Avg: 55.2 sat/Byte
Confirmed at block: 436657 in 2016-10-30 21:46:57
| Inputs | bitcoins | USD by date |
|---|---|---|
1GgTFpPu9o2kXzStXMnf9JPLDFmLhyNkar |
0.01822088 |
$13,61 |
1HioJuvH4WwbG8ftztqXiFU14ra3xLT71i |
0.72725593 |
$543,26 |
1LELS9XgnfFJeiaSTNoAdKXo7fUk5YH1bt |
1.17895763 |
$880,68 |
12HBpU2v5hWxeoSHaEQv5f8hXT5cidgxzu |
0.62257387 |
$465,06 |
18HgTCZawNFSYACsBqBQZKDFnRKvBUqEAx |
0.07058586 |
$52,73 |
| Outputs | bitcoins | USD by date |
|---|---|---|
1j9552yaHQG5YZ6PgZcAH5XY4iJgCpvo7 |
0.01714427 |
$12,81 |
|
2.60000000 |
$1 942,20now $181 927,20 |
Transaction: 89b6a75ebba8245c88a109e83aa911ed812ea945dc9d098a04cdc23d9fc6a74f
Network fee: 1000000 sat ~ now $699.72. Avg: 11.14 sat/Byte
Confirmed at block: 435172 in 2016-10-21 01:52:20
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
349.57145897 |
$236 764,75now $24 460 214,13 |
Transaction: 6f5ba3fea2eda2bc1d4cfda4a0c9fc459fc48ae075841647b991ef97ffcfe674
Network fee: 12430 sat ~ now $8.7. Avg: 55 sat/Byte
Confirmed at block: 435061 in 2016-10-20 05:55:39
| Inputs | bitcoins | USD by date |
|---|---|---|
13uj1vSeiMQfkD3aDrqCbKEnLVHbK69oTj |
4.49678768 |
$3 045,67 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.01000000 |
$6,77now $699,72 |
1H1cmnPUQJTjoPPGQwAwXj85UxfMupgqj8 |
4.48666338 |
$3 038,82 |
Transaction: 793c9cb6f5088cb203287e01181f869f2a14997a18614b60375110ddf17c6d6d
Network fee: 12430 sat ~ now $8.7. Avg: 55 sat/Byte
Confirmed at block: 435061 in 2016-10-20 05:55:39
| Inputs | bitcoins | USD by date |
|---|---|---|
13nmrNakYpze7jf1J23iJFeRZ1WkUbqbdL |
5.00691198 |
$3 391,18 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.51000000 |
$345,42now $35 685,72 |
13uj1vSeiMQfkD3aDrqCbKEnLVHbK69oTj |
4.49678768 |
$3 045,67 |
Transaction: 0254954ff7c6f5b5d5ac6cf9f608b66905cacf624fa100b6741c50023b0197fd
Network fee: 1000000 sat ~ now $699.72. Avg: 11.13 sat/Byte
Confirmed at block: 434562 in 2016-10-16 13:22:17
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
53.48032181 |
$33 772,82now $3 742 125,08 |
Transaction: 9dd07013a125432933d7454584487d9752f6ee0a26bd75175ddcfd76492c885e
Network fee: 12430 sat ~ now $8.7. Avg: 55 sat/Byte
Confirmed at block: 427976 in 2016-09-02 17:56:57
| Inputs | bitcoins | USD by date |
|---|---|---|
1JKenL8TXicsKFp3Fd5H7UZPkdBwUbPkyL |
2.29965140 |
$1 419,57 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.21000000 |
$129,63now $14 694,12 |
14r1tCrHdyWpDWqtvEnc7V8Dmn6VpBy3YF |
2.08952710 |
$1 289,87 |
Transaction: 4711e87da5bd7386d85433fbed1d71ca293bc1371467cbe7be5a9badb026aede
Network fee: 67568 sat ~ now $47.28. Avg: 79.77 sat/Byte
Confirmed at block: 425873 in 2016-08-19 12:48:01
| Inputs | bitcoins | USD by date |
|---|---|---|
|
40.31358433 |
$23 466,54 |
| Outputs | bitcoins | USD by date |
|---|---|---|
13MUMQK4vj3bmjLRsFdszaceNxEd8tAb9r |
0.00210232 |
$1,22 |
35ecgLzfhY2iVphu9EJndHFrVuujjZFRnX |
0.01989999 |
$11,58 |
1HJBfeURrNRZTfGtFg2YRf9ob5FcUajHFM |
0.04278592 |
$24,91 |
|
0.06000000 |
$34,93 |
|
0.07329880 |
$42,67 |
| Load more 11 lines | ||
1J2SK1u7jdUaEkbhQtqGEeZ45u7P7AmDTm | 0.19142810 |
$111,43 |
157SGkgzVKGbrTmDKz3D65uucswrDV8VVP | 0.26756647 |
$155,75 |
12j32XqZQsR76R2Bi3S9f46fbRWdwFh5Tz | 0.27384322 |
$159,40 |
| 0.27755604 |
$161,57now $19 421,15 |
| 0.27998598 |
$162,98 |
| 0.40353310 |
$234,90 |
1BMyiadA2T3jy9Saurjc4kUTieJJEczewG | 0.58965786 |
$343,24 |
1DPqTg7VfrhBSYgh8gX2S3P1ixRwXXwkHz | 0.89593718 |
$521,53 |
19oMNh9H4vgfy8GZQypZo6NaZgSV5ppauC | 1.32826925 |
$773,19 |
1CVBYCUiitvfMsj4kPNPeotZgMSMLfZVmz | 3.45000000 |
$2 008,25 |
| 32.15704442 |
$18 718,62 |