Bitcoin address
1dvMb2ta79apZGniMLy9dH1WVEo8PBvAf
Confirmed: 0.00000000 BTC / $0,00
| Accepted total: | 53 TXs |
726.84888927
now $ 50 154 027,06 |
|
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: f373a6129fee2cd9925143b4ec9ca623b471edca19fab949e71548c9621211ca
Network fee: 85382 sat ~ now $58.92. Avg: 9.78 sat/Byte
Confirmed at block: 624716 in 2020-04-06 21:50:34
| Outputs | bitcoins | USD by date |
|---|---|---|
|
14.60283876 |
$107 593,72now $1 007 625,08 |
Transaction: a8f941814548dfc711635c844010409a38433215129a04a64f3d9aa7a0efa825
Network fee: 681 sat ~ now $0.47. Avg: 3.03 sat/Byte
Confirmed at block: 624654 in 2020-04-06 11:33:32
| Inputs | bitcoins | USD by date |
|---|---|---|
17KepMMKVXCRDq6YiH97LpiQkoFpWzoJ4k |
1.54539319 |
$11 386,46 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.25000000 |
$1 842,00now $17 250,50 |
1GKvk9bGps56xrosHqk5r2aEEHBG1iNTW8 |
1.29538638 |
$9 544,41 |
Transaction: 928b605357a41ceda55631f75ca71f82b2905ecc2a7e742622904e128faa36bd
Network fee: 7927046 sat ~ now $5469.82. Avg: 352.58 sat/Byte
Confirmed at block: 472361 in 2017-06-22 10:20:57
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
210.62199793 |
$537 928,58now $14 533 339,10 |
Transaction: 068e9e384f7fa921dc248d8b50f301c122d5cb194fdcb74e3f9c54acc9579433
Network fee: 133233 sat ~ now $91.93. Avg: 358.15 sat/Byte
Confirmed at block: 472343 in 2017-06-22 06:27:53
| Inputs | bitcoins | USD by date |
|---|---|---|
1B2eehYNtHFQaWkbRMw3JNokwQGrY8qufv |
0.55076476 |
$1 406,65 |
1KBfqsxB568apkJ7nfvbWkaoKcQ196eFc9 |
153.70000000 |
$392 549,80 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
154.00000000 |
$393 316,00now $10 626 308,00 |
1PrhjKbfBYwn9mpwa6PcGdnacfgfcUycQ5 |
0.24943243 |
$637,05 |
Transaction: b6ccc6e1b8d7678b573b66da5f00714ae95ec006b718cdfc685bd2f5a1f4f0de
Network fee: 7174608 sat ~ now $4950.62. Avg: 319.08 sat/Byte
Confirmed at block: 471823 in 2017-06-18 15:05:29
| Outputs | bitcoins | USD by date |
|---|---|---|
|
60.52546767 |
$160 083,81now $4 176 378,32 |
Transaction: 0a7c87e5eb5148c272558ad9dbea1475f5f8a90e3a7b87925fb87018566226b8
Network fee: 704096 sat ~ now $485.84. Avg: 375.72 sat/Byte
Confirmed at block: 471820 in 2017-06-18 14:40:52
| Inputs | bitcoins | USD by date |
|---|---|---|
|
53.07888349 |
$140 388,34 |
Transaction: ee90178ec4c5a816e405350eea8f08bd9f3bdde4fea0071b5ca6423bb18864bb
Network fee: 1056144 sat ~ now $728.76. Avg: 496.54 sat/Byte
Confirmed at block: 471819 in 2017-06-18 14:40:00
| Inputs | bitcoins | USD by date |
|---|---|---|
|
8.36476183 |
$22 123,96 |
|
71.49411028 |
$189 094,77 |
Transaction: 5d64940ec271fcef382bbc0e0fdfd10e360ad773157c782a805f020c962b6269
Network fee: 7919672 sat ~ now $5464.73. Avg: 352.28 sat/Byte
Confirmed at block: 471647 in 2017-06-17 09:34:31
| Outputs | bitcoins | USD by date |
|---|---|---|
|
43.18309649 |
$114 214,97now $2 979 720,02 |
Transaction: 5798ecc387f7ba3122480956291af83f4c78e6bf6a556e669dc034fdc6184257
Network fee: 775430 sat ~ now $535.06. Avg: 516.61 sat/Byte
Confirmed at block: 471617 in 2017-06-17 04:53:39
| Inputs | bitcoins | USD by date |
|---|---|---|
|
365.51639494 |
$966 754,31 |
Transaction: 86357dbab32a8acef22511b78c6f7bfc093bd04b47384dae14cdcfd11de989fa
Network fee: 1550416 sat ~ now $1069.82. Avg: 510.51 sat/Byte
Confirmed at block: 471500 in 2017-06-16 09:11:51
| Inputs | bitcoins | USD by date |
|---|---|---|
|
11.59038812 |
$30 655,42 |
|
169.90539819 |
$449 382,79 |
Transaction: ff0c6cdcaf31e29fb006b2b66dab79047a17cb81ef562bdad7a768916666c466
Network fee: 7898734 sat ~ now $5450.28. Avg: 351.41 sat/Byte
Confirmed at block: 471337 in 2017-06-15 06:54:11
| Outputs | bitcoins | USD by date |
|---|---|---|
|
65.26622906 |
$172 622,65now $4 503 500,34 |
Transaction: 484a53748542a1322e3f9d84294f9e079a49555f3eab6581c9a9aa74ed5e448b
Network fee: 1703820 sat ~ now $1175.67. Avg: 537.31 sat/Byte
Confirmed at block: 471211 in 2017-06-14 10:55:19
| Inputs | bitcoins | USD by date |
|---|---|---|
|
25.16812295 |
$61 727,34 |
|
44.35899084 |
$108 794,86 |
Transaction: 4e136af747ac3cb2e3ab07c9ff30e4aecf886ce355e65b06e3c554afe2ddb5ee
Network fee: 7903031 sat ~ now $5453.25. Avg: 351.51 sat/Byte
Confirmed at block: 471204 in 2017-06-14 10:00:44
| Outputs | bitcoins | USD by date |
|---|---|---|
|
80.16123724 |
$196 603,45now $5 531 285,69 |
Transaction: 08f03c26b644019a39bc3b7ef521e21a42fa23fafc6aef286a5cbff357b0aecb
Network fee: 1277790 sat ~ now $881.7. Avg: 536.44 sat/Byte
Confirmed at block: 471198 in 2017-06-14 08:51:17
| Inputs | bitcoins | USD by date |
|---|---|---|
|
149.48864753 |
$366 635,86 |
Transaction: a09463b9c074cf9530b282d216d173e5758c1d56253db0be4a4fcd4e0584a0d7
Network fee: 851966 sat ~ now $587.87. Avg: 507.12 sat/Byte
Confirmed at block: 471179 in 2017-06-14 04:53:55
| Inputs | bitcoins | USD by date |
|---|---|---|
|
904.40452645 |
$2 218 142,54 |
Transaction: 79afd15724ea0744ea47704d88bf76482068c7043fdcc79b875a8d722d3cf6bd
Network fee: 8716074 sat ~ now $6014.27. Avg: 387.76 sat/Byte
Confirmed at block: 471056 in 2017-06-13 09:54:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
52.14946145 |
$127 901,77now $3 598 417,14 |
Transaction: b16ee457f9c05f4a67eb21ebb776fc803a2a04094477755f4f1c031a9541e029
Network fee: 852260 sat ~ now $588.08. Avg: 485.34 sat/Byte
Confirmed at block: 471037 in 2017-06-13 04:59:29
| Inputs | bitcoins | USD by date |
|---|---|---|
|
467.55456630 |
$1 146 724,33 |
Transaction: 40314569b3b0ddc99be8e3086804f0c28f63a73ee3e8da85e8bc582fd77e1c31
Network fee: 1278387 sat ~ now $882.11. Avg: 520.09 sat/Byte
Confirmed at block: 471035 in 2017-06-13 04:44:20
| Inputs | bitcoins | USD by date |
|---|---|---|
|
114.23742328 |
$280 178,70 |
Transaction: b79ca24a1b68da7aa83cfe1811f92c807fff98a8dac25bb603e5ea0367f21d23
Network fee: 852254 sat ~ now $588.07. Avg: 480.68 sat/Byte
Confirmed at block: 471034 in 2017-06-13 04:37:46
| Inputs | bitcoins | USD by date |
|---|---|---|
|
142.44019053 |
$349 348,81 |
Transaction: a3c1383795e4abde84837505082a8b6e026f4883d171d9847bad1c798d9c620f
Network fee: 852254 sat ~ now $588.07. Avg: 472.69 sat/Byte
Confirmed at block: 471034 in 2017-06-13 04:37:46
| Inputs | bitcoins | USD by date |
|---|---|---|
|
169.35532467 |
$415 360,87 |
Transaction: 81f2c1fcfeb71864db3ee5a04118c7ea969db992f04483e814afd6458819586d
Network fee: 173100 sat ~ now $119.44. Avg: 509.12 sat/Byte
Confirmed at block: 470954 in 2017-06-12 14:51:45
| Inputs | bitcoins | USD by date |
|---|---|---|
16XfLxn6nYhvDPUPkGoGTvnpSpgNBuYPhS |
0.00173100 |
$4,25 |
1Q8XJEgZ9J8CH75QAGNgWiRyGvKphtcXnc |
0.40000000 |
$981,04 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
0.40000000 |
$981,04now $27 600,80 |
Transaction: 911e600e52a44e180f301a85bd66ebd1558c9bbd5f784ddab43280ed128cd11e
Network fee: 1277328 sat ~ now $881.38. Avg: 636.44 sat/Byte
Confirmed at block: 470921 in 2017-06-12 09:51:44
| Inputs | bitcoins | USD by date |
|---|---|---|
|
493.50137114 |
$1 210 361,46 |
Transaction: 5edafbf1077e0f5c9fa133e159c85af8ee90cedafe5e02eb7932429f0d5e1225
Network fee: 1276092 sat ~ now $880.53. Avg: 475.8 sat/Byte
Confirmed at block: 470812 in 2017-06-11 17:38:02
| Inputs | bitcoins | USD by date |
|---|---|---|
|
32.67500790 |
$80 138,72 |
Transaction: 59f702d16b8dca3b72024b15b68f03d26b8ff20aab46a961cbdae89990607bd6
Network fee: 8727790 sat ~ now $6022.35. Avg: 388.21 sat/Byte
Confirmed at block: 470750 in 2017-06-11 07:23:32
| Outputs | bitcoins | USD by date |
|---|---|---|
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f |
52.84508220 |
$129 607,85now $3 646 416,36 |
Transaction: 0ac25d42c945e111af3e4c8b97b4122b5cb4e9645ce435444b07069630a3fde6
Network fee: 1413153 sat ~ now $975.1. Avg: 575.39 sat/Byte
Confirmed at block: 470739 in 2017-06-11 04:12:24
| Inputs | bitcoins | USD by date |
|---|---|---|
|
59.23486981 |
$145 279,44 |
|
346.17350904 |
$849 025,15 |
Transaction: ed740a1f5163a03e54ce9765d664c0109c0a1850fdbe533fd5354f13fc9d5e55
Network fee: 1885604 sat ~ now $1301.1. Avg: 620.47 sat/Byte
Confirmed at block: 470635 in 2017-06-10 11:35:37
| Inputs | bitcoins | USD by date |
|---|---|---|
|
4.84803749 |
$11 890,30 |
|
90.76066028 |
$222 599,60 |
Transaction: e9d5e1cf70086d282b5790a252594c86d33d5eefa080b14f8bff88012152dae0
Network fee: 1885720 sat ~ now $1301.18. Avg: 534.35 sat/Byte
Confirmed at block: 470631 in 2017-06-10 10:47:00
| Inputs | bitcoins | USD by date |
|---|---|---|
|
0.88727743 |
$2 176,14 |
|
87.65756025 |
$214 988,93 |
Transaction: 9eb855a157c975ee2c96272be8bf916e26c220fe40bc7e5cf27d345b3ce22861
Network fee: 1414335 sat ~ now $975.92. Avg: 560.13 sat/Byte
Confirmed at block: 470628 in 2017-06-10 10:21:30
| Inputs | bitcoins | USD by date |
|---|---|---|
|
23.12505528 |
$56 716,51 |
|
7.89116117 |
$19 353,86 |
Transaction: 561584f90538114324e11f67b109af927b92fbb707ac3b9c21cabbd9037f6941
Network fee: 8738489 sat ~ now $6029.73. Avg: 388.79 sat/Byte
Confirmed at block: 470624 in 2017-06-10 09:19:49
| Outputs | bitcoins | USD by date |
|---|---|---|
|
37.37273126 |
$91 660,36now $2 578 793,20 |
Transaction: 78793a3cf73ef1af21022c08a0fc54b3d4cd806da7c6190c35aefe96cb3d79fc
Network fee: 1417005 sat ~ now $977.76. Avg: 528.34 sat/Byte
Confirmed at block: 470499 in 2017-06-09 12:42:00
| Inputs | bitcoins | USD by date |
|---|---|---|
|
194.91486900 |
$478 048,21 |
Transaction: 0f68ff628e8c8eda4a47316b3c4e46950e8d4c82a1ee35f87cffea77ff14d2eb
Network fee: 1417044 sat ~ now $977.79. Avg: 534.53 sat/Byte
Confirmed at block: 470495 in 2017-06-09 12:17:16
| Inputs | bitcoins | USD by date |
|---|---|---|
|
86.25241449 |
$211 542,67 |
Transaction: 91b6525f5329ab5ad7965f806165fb6fc0b7d1b5e41d4182a544d8d2f287fc4b
Network fee: 1417074 sat ~ now $977.81. Avg: 648.25 sat/Byte
Confirmed at block: 470492 in 2017-06-09 11:28:29
| Inputs | bitcoins | USD by date |
|---|---|---|
|
141.65945614 |
$347 433,98 |
Transaction: 1f80ea35c4ccf6ee8154786bbdadb2166c1ec9b9afa3cd0c6076855aaa0bb16b
Network fee: 1417152 sat ~ now $977.86. Avg: 543.18 sat/Byte
Confirmed at block: 470490 in 2017-06-09 11:06:48
| Inputs | bitcoins | USD by date |
|---|---|---|
|
73.10484328 |
$179 296,94 |
Transaction: 4c99f66cb7a51b02749a1fc6a37e463429fbbb5f47b46d846be91292b4fa0c81
Network fee: 1417395 sat ~ now $978.03. Avg: 629.95 sat/Byte
Confirmed at block: 470483 in 2017-06-09 09:25:20
| Inputs | bitcoins | USD by date |
|---|---|---|
|
38.44738727 |
$94 296,06 |
|
45.03943142 |
$110 463,71 |
Transaction: f9ca9da44773593c0ff767170baaaf7725955fca15bb3a120ecf135eb0bed8d9
Network fee: 9547272 sat ~ now $6587.81. Avg: 424.72 sat/Byte
Confirmed at block: 470473 in 2017-06-09 08:09:02
| Outputs | bitcoins | USD by date |
|---|---|---|
|
103.02005197 |
$252 666,98now $7 108 589,63 |
Transaction: 9b23109ab092b40d6f7e21751a2fc741306949bc3e68b9256a7625d27cfbaf7d
Network fee: 1418274 sat ~ now $978.64. Avg: 554.88 sat/Byte
Confirmed at block: 470438 in 2017-06-09 03:16:24
| Inputs | bitcoins | USD by date |
|---|---|---|
|
205.91457482 |
$505 026,09 |
Transaction: 79310a8a4a98a3f842a9cc06c10f55f0acce1ad6dea3ec390236c24f9f0089e3
Network fee: 9544291 sat ~ now $6585.75. Avg: 424.47 sat/Byte
Confirmed at block: 470392 in 2017-06-08 19:22:52
| Outputs | bitcoins | USD by date |
|---|---|---|
|
46.72361178 |
$114 594,33now $3 224 022,66 |
Transaction: 6584a47806e179d4fb996a5634c4a2e49b428fef57020e41e38aab7aebd12c21
Network fee: 1420461 sat ~ now $980.15. Avg: 644.78 sat/Byte
Confirmed at block: 470338 in 2017-06-08 11:35:48
| Inputs | bitcoins | USD by date |
|---|---|---|
|
72.34855400 |
$177 442,06 |
Transaction: 9a27ab2dc557c505e9b381c1aa44f83646999ce617b7f1c4b9f701cf5727ecfb
Network fee: 1420494 sat ~ now $980.17. Avg: 573.71 sat/Byte
Confirmed at block: 470336 in 2017-06-08 11:20:43
| Inputs | bitcoins | USD by date |
|---|---|---|
|
6.48297192 |
$15 900,14 |
|
44.71826482 |
$109 676,02 |
Transaction: 7f5216f005e1f0cbb2ad132494e4e62fdd2b931260161eaf3c42ff6b38888e5a
Network fee: 1420509 sat ~ now $980.18. Avg: 620.04 sat/Byte
Confirmed at block: 470336 in 2017-06-08 11:20:43
| Inputs | bitcoins | USD by date |
|---|---|---|
|
39.94749717 |
$97 975,23 |
|
55.38087304 |
$135 827,13 |
Transaction: b6a8e6d65f21db2cab09186a8955e7ad44d572ac8dee0ab0e83deb8244d6f1e1
Network fee: 9541335 sat ~ now $6583.71. Avg: 424.49 sat/Byte
Confirmed at block: 470334 in 2017-06-08 10:41:00
| Outputs | bitcoins | USD by date |
|---|---|---|
|
40.69763461 |
$99 815,02now $2 808 218,18 |
Transaction: 10318221b885b2046c646a76c7b49dc9b4c7ac6cbaba81a2fef5129da7188aa8
Network fee: 947082 sat ~ now $653.51. Avg: 478.57 sat/Byte
Confirmed at block: 470322 in 2017-06-08 09:18:54
| Inputs | bitcoins | USD by date |
|---|---|---|
|
468.97610099 |
$1 150 210,79 |
Transaction: c8c613be5eb36465ca540bd50b629d07f725caee5911dfb0867c0aa05d9bb43d
Network fee: 7874475 sat ~ now $5433.55. Avg: 350.32 sat/Byte
Confirmed at block: 468837 in 2017-05-30 10:02:41
| Outputs | bitcoins | USD by date |
|---|---|---|
|
191.86055150 |
$439 610,08now $13 238 761,77 |
Transaction: 9033144bac565fddaf19a59483890716b5bf5829ed24b2c5200a6317efe37574
Network fee: 7873064 sat ~ now $5432.57. Avg: 350.19 sat/Byte
Confirmed at block: 468831 in 2017-05-30 09:25:15
| Outputs | bitcoins | USD by date |
|---|---|---|
|
213.93263405 |
$490 183,84now $14 761 779,61 |
Transaction: 090ceb190792531271b21dae9fc7c7efd1a2068fcd64eb1ac2b5498279a47eba
Network fee: 185700 sat ~ now $128.14. Avg: 499.19 sat/Byte
Confirmed at block: 468830 in 2017-05-30 09:23:47
| Inputs | bitcoins | USD by date |
|---|---|---|
1NXHpSyhdFew7bXvcbYRN7MW25rAHoB71Q |
0.68315100 |
$1 565,30 |
17AXvnYoMh8v7AywtwZ8vS7mdySmuyQgzi |
204.00000000 |
$467 425,20 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
119.32035300 |
$273 398,72now $8 233 343,00 |
1MbLRcKWxnF2MB8dAUSv9csaVpWeZ3Hj8a |
85.36094100 |
$195 587,52 |
Transaction: ec77667a56a1b4d06f7702f158ba2c51fb6ff97f6dfd7269021b3554afffc606
Network fee: 7855414 sat ~ now $5420.39. Avg: 349.66 sat/Byte
Confirmed at block: 468667 in 2017-05-29 08:43:25
| Outputs | bitcoins | USD by date |
|---|---|---|
|
169.83656196 |
$389 146,51now $11 719 062,45 |
Transaction: 074162e166584bdeac10b23394de0e7f5cec4169776ce0915090a8ba58b53a06
Network fee: 116000 sat ~ now $80.04. Avg: 311.83 sat/Byte
Confirmed at block: 468657 in 2017-05-29 07:05:21
| Inputs | bitcoins | USD by date |
|---|---|---|
17NuySTLzMkDsGAMzExSsgXu5j9DsztWUN |
0.34083700 |
$780,96 |
1J19pQiNpTg91hkLLUxH6MpVKHonKnfomN |
97.00000000 |
$222 256,10 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
96.65652600 |
$221 469,10now $6 669 493,61 |
1NXHpSyhdFew7bXvcbYRN7MW25rAHoB71Q |
0.68315100 |
$1 565,30 |
Transaction: 5aa3eaa73ce6920698e0ebae45bda98560501f510d934ed77e8011602712f63e
Network fee: 116000 sat ~ now $80.04. Avg: 311.83 sat/Byte
Confirmed at block: 468511 in 2017-05-28 09:32:40
| Inputs | bitcoins | USD by date |
|---|---|---|
14hXT91WG4sG15FcrXLYWVf7iMx8NXLL1D |
2.37342600 |
$5 438,23 |
1M1gyxgg8YaUdAHqrya6qaqTQrSHZXTXCg |
105.00000000 |
$240 586,50 |
| Outputs | bitcoins | USD by date |
|---|---|---|
17NuySTLzMkDsGAMzExSsgXu5j9DsztWUN |
0.34083700 |
$780,96 |
|
107.03142900 |
$245 241,11now $7 385 382,66 |
Transaction: b8cab24bfd77c4897ad9753a16cc0594063c890ea505b186fd15a9b6573838f4
Network fee: 7810575 sat ~ now $5389.45. Avg: 347.65 sat/Byte
Confirmed at block: 468305 in 2017-05-27 03:25:48
| Outputs | bitcoins | USD by date |
|---|---|---|
|
273.64075719 |
$626 993,07now $18 881 759,53 |
Transaction: 2cba55a8fc63faf672c1cac00403e62acbf61d8d4aa208441f6739f22aa7c476
Network fee: 164800 sat ~ now $113.72. Avg: 440.64 sat/Byte
Confirmed at block: 468002 in 2017-05-25 05:09:49
| Inputs | bitcoins | USD by date |
|---|---|---|
18XZTP2p5jYTfSGr1CUFAPkKGVLVfGsWRM |
0.35014100 |
$802,28 |
19ZuuJj1oWT7nU17b1MxEdQH5p2uz2oWR3 |
149.85500000 |
$343 362,76 |
| Outputs | bitcoins | USD by date |
|---|---|---|
|
147.83006700 |
$338 723,03now $10 200 570,28 |
14hXT91WG4sG15FcrXLYWVf7iMx8NXLL1D |
2.37342600 |
$5 438,23 |