Bitcoin address

12DZkTzaJGDGTUSxamoe3cLxPwFZVygQ7v

Confirmed: 0.00000000 BTC / $0,00

Accepted total: 2 TXs 0.03510100
now $ 2 468,76
profile image

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: cf94cff3fc07e2a294e483e7f142c4f8aa75937534a52632764f9dfa3e8c8c2b

Network fee: 7193803 sat ~ now $5059.62. Avg: 320.04 sat/Byte

Confirmed at block: 473656 in 2017-07-01 11:41:27

Inputs bitcoins USD by date
Poloniex<br>Poloniex
1NFzGd2mG22bnFphL8eNyiZ5ztjMZUWK6U
0.01192647
$31,14
Poloniex<br>Poloniex
151Rm4nBn94q6DYtNrk86949c6eRSFdfT9
0.01224118
$31,97
Poloniex<br>Poloniex
16nou1A84dJs66GrfeC9Sqdd3935xHM2Mf
0.03000000
$78,34
Poloniex<br>Poloniex
1HSoi4VWWB9rcJyKEfr43BvTb94gkhL9VR
0.03000000
$78,34
Poloniex<br>Poloniex
14nYFgcE7BZMAXU9WyHvFiq4CiEMGp44ig
0.02883888
$75,31
Poloniex<br>Poloniex
17a6QJD1rdMbLMA2g4A1P3tawXKWp4XBeV x 2
0.70000000
$1 827,91
Poloniex<br>Poloniex
1GwRTgsotUnn7sYUGWifd4Xsjvy9ACmYF4
0.00900000
$23,50
Poloniex<br>Poloniex
161MJzxRBDuaW7TockwJVXhVQFf2p4qVTi
0.00916573
$23,93
Poloniex<br>Poloniex
1K8rALKr8WxyFgUznN3reAYuSw7K5G9z6N
0.12000000
$313,36
Poloniex<br>Poloniex
1DJZv735kphTMr6msQ2f1PVekMEjB6H5MP
1.07000000
$2 794,09
Poloniex<br>Poloniex
16txNLze4VCkXDpAzHfWqtrKmKC63ctBZu
0.44586470
$1 164,29
Poloniex<br>Poloniex
1H8A4L22rfQnL917VLgREpNXg5Svz1VhHd
0.38960000
$1 017,36
Poloniex<br>Poloniex
1L6PJ2TrjCVycCXbRX9xpZqFe51rXLpJKW
0.01375000
$35,91
Poloniex<br>Poloniex
1Ki5rE4mygamsPAizUWntqfuFhCWp4xELF
0.24588000
$642,07
Poloniex<br>Poloniex
1is7tXBzAG4ycT6gZfLp3Ku5jVftyEgG7
0.80980000
$2 114,63
Poloniex<br>Poloniex
1Exhu4nnxFy4QDctU9P8FzC2BzhsXUrsL4
0.15094657
$394,17
Poloniex<br>Poloniex
1HSu896Kh2tXUgaQhYDUqWvBTEFu1vCSsg
0.14337143
$374,39
Poloniex<br>Poloniex
12b8jWADhfL9yWjAx1FkogeeWAFvrWpCyz x 2
0.71123949
$1 857,26
Poloniex<br>Poloniex
12nVhhAZCja7zeqTjCvLberYQPHvFTqtfg
0.03487500
$91,07
Poloniex<br>Poloniex
1NwUqiLjn7FEUdctw2YQ3sy2sFTiyLfJrS
0.21637626
$565,02
Poloniex<br>Poloniex
1Di2aKk5xagg444KqR3kEWHMegrTmAtsxy
0.08888000
$232,09
Poloniex<br>Poloniex
1Q4RWLiJZ6okgWxdSeMRyLsm7ZFbK2fm2W
0.01040000
$27,16
Poloniex<br>Poloniex
1AR9quhy8GUKSj8vQ8hsyHymWRotTBtPmr
0.26813756
$700,19
Poloniex<br>Poloniex
1NV2ZCqBLyGK7mrNrs7KAEYAsaXUhysSLF
0.02128561
$55,58
Poloniex<br>Poloniex
1DPUUbYsmC6AGEmFC3i3fHFBnrsgFfcsae
1.30000000
$3 394,69
Poloniex<br>Poloniex
14V8CLWnYJZtZbzDzZeKauoVkx3bAmwc6f
0.69990000
$1 827,65
Poloniex<br>Poloniex
1Q8RtKvMkuQecApnqDf94uJNDaYd3JDHYU
0.39823044
$1 039,90
Poloniex<br>Poloniex
1PwyKyawc3u1v2NawdqhKgDdMnET76LyaD
0.28644902
$748,00
Poloniex<br>Poloniex
1AReZpMYFtWZBv4ZWhWTFp21hMoaQvAZNo
0.42034719
$1 097,65
Poloniex<br>Poloniex
16aDAuZq8qhUj5e6DiDJbjSniefP8a9Fq2
0.11790000
$307,87
Poloniex<br>Poloniex
13DrAwhiqY59C46D4QXrUpZsGaiK67qLkt
0.08808555
$230,02
Poloniex<br>Poloniex
1LGCoWrbuWWB6mXx9uf6dpAskb5srLYPQZ
0.30000000
$783,39
Poloniex<br>Poloniex
12KzMZ9RiUKcRGtDKyDkpw8v2boebJdxpg
0.50000000
$1 305,65
Poloniex<br>Poloniex
1H7JGmcjbCSUJ3m4VMyX1XAQZrwPos4jwk
0.03240954
$84,63
Poloniex<br>Poloniex
1TfQGMjJAy8ToKn3VNzR4RRzFALdo1eVa
0.05584147
$145,82
Poloniex<br>Poloniex
1MS9mffqKrHW1xdwxHDg3kgupUxS3VATjx
0.03072327
$80,23
Poloniex<br>Poloniex
17FmttBpKdi3qaxSBe3LJMDdJuxgxWkcnw
0.02981167
$77,85
Poloniex<br>Poloniex
16Q3DZwqj1cMAMgCo2iRSJxgdGJ2odoWZQ
0.01169595
$30,54
Poloniex<br>Poloniex
14WM8waMG9UTLNxSX2gdnroPJ8FGyNMYrS
0.49000000
$1 279,54
Poloniex<br>Poloniex
1DE691WMPP8coHfrC5rB9J3GztULKimSjF
0.04747515
$123,97
Poloniex<br>Poloniex
125pjPnbKtB6tnCxFBiyKirJxSeXz6o4W9
0.50000279
$1 305,66
Poloniex<br>Poloniex
1PopmbkaFkyFZUh2doEX8jitcsotUMV9z1
0.05570000
$145,45
Poloniex<br>Poloniex
19kNxLz7HDeySwsFvFuz1BpmEX5SXnhi4r
0.08900000
$232,41
Poloniex<br>Poloniex
1Fk4PQ4xD7Jb5ZgrfY9dcPWQKnPMFVzWGD
0.00453396
$11,84
Poloniex<br>Poloniex
1Lb7mrGZQtsZwg6d24yYibVh3gps5C2nNr
0.04430924
$115,70
Poloniex<br>Poloniex
1AQxPecjV36E92ybkCrqG8Y45LfpSicSfM
0.13682493
$357,29
Poloniex<br>Poloniex
1M4H6vFw3iMx1VK8FJamHufYdwqPfvhF63
0.02741384
$71,59
Poloniex<br>Poloniex
1AMgkCAMDFW54wBpFaENsRVjaMYUCTBLvv
0.07913616
$206,65
Poloniex<br>Poloniex
1LeTvMBdyY93mFdzER8xf5p921V8onBS77
0.05244030
$136,94
Poloniex<br>Poloniex
1HErenYBH5pF2zJcWSVX88yeAzTeWL34in
0.07000000
$182,79
Poloniex<br>Poloniex
188JrssRyGhvbAHdPidtFHotVE7rKEEg1y
0.13603179
$355,22
Poloniex<br>Poloniex
1DD4LS2xwSsT9CSMgRrjDDYLNSYX9FtLaj
0.15357100
$401,02
Poloniex<br>Poloniex
1NuJyTQkLypKNaGpmXuYVDz21UCRh6speV
0.33994350
$887,69
Poloniex<br>Poloniex
15PEC1AFRxw43zuvUkNXYpiB88abCnVvRE
0.06969774
$182,00
Poloniex<br>Poloniex
1GAHuGQMtAeoEzwdkzv32SeVhPfvun2p9r
0.25000000
$652,83
Poloniex<br>Poloniex
1PNcHErBXRCtC2tPvUhrLnoRvdPHTDfDpT
0.01309387
$34,19
Poloniex<br>Poloniex
1KJ4N4yCtASYP1tT6y5YsT13hen1N3JsLL
0.10000000
$261,13
Poloniex<br>Poloniex
1GYAZQLnTeJfBpAUFrvjvYWKKZNMLZVYXj
0.00500000
$13,06
Poloniex<br>Poloniex
1AqrYKYY2czJ3ds82jmP15PdgWKPnapxJH
0.21750000
$567,96
Poloniex<br>Poloniex
1P9dGKKyYr6Lr2z4V5Mpw83i4hTqVuFt28
0.40000000
$1 044,52
Poloniex<br>Poloniex
1DLWjBESad5UCcL8LMQmCsLKy6oaB5vdNk
1.00000000
$2 611,30
Poloniex<br>Poloniex
12bwPGtXvtTyny79jmauKTaXrouRAYpVk3
0.22946057
$599,19
Poloniex<br>Poloniex
1KgWwBFLNkFDxH78BVtt6uEnDNwvmv6ZPA
3.24900000
$8 484,11
Poloniex<br>Poloniex
1L3CyF4fScsHxQQ2hpBazb6CfS9qNYDJjP
0.99029911
$2 585,97
Poloniex<br>Poloniex
1AZBUETnazfnTGAv1tPkeQgDdm2MNZEGtW
1.00097070
$2 613,83
Poloniex<br>Poloniex
1C2yU4YZR6tyYSZqk7QBoisjCxr2is2HFR
1.00000000
$2 611,30
Poloniex<br>Poloniex
1Gc13AD6QJib26ySuCzgYis43Pbmc6r4G x 2
0.17088999
$446,25
Poloniex<br>Poloniex
1Hfpo9sryTRuNYp64HnVhFZiHhQTpJUhhD x 2
0.02701025
$70,53
Poloniex<br>Poloniex
1A7Yd94Arnya1CNyG1SXKmTbZCiSR74CWt
0.10173950
$265,67
Poloniex<br>Poloniex
1JnT2YcgA6hNMwKE9rVAAvDWc3uTQAtfGc
0.00998942
$26,09
Poloniex<br>Poloniex
1KS5XpycKHura9FiZ8RzaDqg7k3GPcTbmi
0.10827266
$282,73
Poloniex<br>Poloniex
1K1C74efT9TvwvX9dwmmRumQ4d892dqgXK
0.52710000
$1 376,42
Poloniex<br>Poloniex
1MjkFVqvs4yfsBC3yPS1yV6jTwCejhA6z2
0.50000000
$1 305,65
Poloniex<br>Poloniex
15wpL8kxzw89z6uJdTvEFBKTBBFia4quur
0.03205183
$83,70
Poloniex<br>Poloniex
16eKR4URv3FPW4hGkCqUDAYtiT9aFkqBVP
0.50100000
$1 308,26
Poloniex<br>Poloniex
1LpupEcod1pMYHBTxNWHDBqJkdxgyyDCGp
0.01375000
$35,91
Poloniex<br>Poloniex
1PAdVP75xHsLjYPDSBjbBkyezu6FmxqnF
1.00000000
$2 611,30
Poloniex<br>Poloniex
16LSzWphpqRnfjD58CkEFQdrbfAPwwEMUM
0.73550778
$1 920,63
Poloniex<br>Poloniex
1Q7Rb1Pbo4xqpoPsZsMMo39VDZzXa8DMhG
0.05554089
$145,03
Poloniex<br>Poloniex
17U7tazQWaG4xSFdEjNq3hx1xavLkydiVj
1.91481000
$5 000,14
Poloniex<br>Poloniex
13p5dzZp835NMry9QuwfnxsXQHDpfXDwp8
0.03000000
$78,34
Poloniex<br>Poloniex
1BxCfUgdrPJhsk6fYBeySf6xpXzWzPQyHj
0.02444201
$63,83
Poloniex<br>Poloniex
1JxsKkrstvPDPNXVZzKjHAEsyxzcxJPJja
0.81700000
$2 133,43
Poloniex<br>Poloniex
1Fv8nSTLvt1a51SDMJbTBmCsepcZnCWDJn
0.64950000
$1 696,04
Poloniex<br>Poloniex
1JUqiRPjRCkKyMeCH987ZpDpSmwZAMaV1B x 2
0.32696918
$853,81
Poloniex<br>Poloniex
1W97z2ry7QyFSh5U4gPRabMHxgKcr45G4
0.19440880
$507,66
Poloniex<br>Poloniex
1CMuWpWvay7QkAMgkiu186ZHwC7DseiUdV
5.50000000
$14 362,15
Poloniex<br>Poloniex
196unywCtSD8Ds4eUF1aHiaFahoRaaD2h
0.07102000
$185,45
Poloniex<br>Poloniex
1H1ok4i2FP2beVka4e3yLuqxA5adbNqwFu
0.40000000
$1 044,52
Poloniex<br>Poloniex
1KTTUY4LHM7ZwsNFp4om6D1nNThJxmEfq9
0.02481840
$64,81
Poloniex<br>Poloniex
1K3wQourkASw14jYueAqGy4FHqKnrHe45R
0.03575532
$93,37
Poloniex<br>Poloniex
1EjmrDHxot4YXzYL78oXyQ7ac4o1588cFQ
1.12450000
$2 936,41
Poloniex<br>Poloniex
1PeX8bPTbBegCHmRWwxaXwug6EqKXko8t5
2.02946314
$5 299,54
Poloniex<br>Poloniex
1E8YjouWetxWgzd4XTMZXdU4ywTxEccYas
0.43093568
$1 125,30
Poloniex<br>Poloniex
14KcZBbvwZYctdM8XFQUX9e3oQ4xb29HH5
10.00000000
$26 113,00
Poloniex<br>Poloniex
1GJCmxbF2m7x3gc9wG8Rba1LcK82hBuhk3
0.11102900
$289,93
Poloniex<br>Poloniex
1DXoCbafh1PAmfxXvgonwr19DqNdpey3Yz
0.03516540
$91,83
Poloniex<br>Poloniex
1C7ppHbe6isXf9xLEK468JyGywdpykvPmm
0.27963900
$730,22
Poloniex<br>Poloniex
12DZkTzaJGDGTUSxamoe3cLxPwFZVygQ7v
0.03510100
$91,66
Poloniex<br>Poloniex
15exuR5VCu4oRg2vi6chjeYkievrRuHtCM
0.00470000
$12,27
Poloniex<br>Poloniex
18nYc1QHkS4a2zbdhGFmmcAPG7bNCQeovD
0.01027774
$26,84
Poloniex<br>Poloniex
1DLRUjDC7DFfibL2XQMPT6vLLap9E98GJ7 x 2
1.13300000
$2 958,60
Poloniex<br>Poloniex
1PLVdvQC9WK7A46Zi67pbygg8qVShLoGEu
0.02089279
$54,56
Poloniex<br>Poloniex
17YGsfFFGJuCn9LkCyYvTuEAKr91LHsRJg
0.05458292
$142,53
Poloniex<br>Poloniex
15ACjvFGy1TmeqLcHxim2eLzDHTrqR4abN
0.01900000
$49,61
Poloniex<br>Poloniex
13iT1EXYvrTCbq25fNyDSKkQRqrEFGSQJR
0.05573200
$145,53
Poloniex<br>Poloniex
17nAmoriMpJF5zBmkJS2HcDw6GrGGQcso8
0.00718000
$18,75
Poloniex<br>Poloniex
15MS2jddXc6DiBy1GCmcJifk4dBa3mNjb4
0.58950000
$1 539,36
Poloniex<br>Poloniex
15nbuwanPt3WDdZ6d9eT6VkrL7Vp9Jp6cC
0.03105600
$81,10
Poloniex<br>Poloniex
18ZD3dDFCkBJWHaD5DAKxWzdaS6JjmgKKU
0.46936434
$1 225,65
Poloniex<br>Poloniex
1L3FBiSSnyFyNYmMNMHzEFCgxZWjjhFCtK
0.10033842
$262,01
Poloniex<br>Poloniex
1BwkaBWwD9gMJ1psdvnT6ybCM9mrJWoFFV
0.00764350
$19,96
Poloniex<br>Poloniex
1N16Cg3AiDXRiZ1bJjH36FXHWb6ByFL1Mx
0.11726074
$306,20
Poloniex<br>Poloniex
1JLUcCNcqsKuBYnEpZ4vpu9w5Upgyw919f
0.00419700
$10,96
Poloniex<br>Poloniex
164EdtKCx5QxV4Xe7KuVhgQQ13za5i3aJo
0.81448718
$2 126,87
Poloniex<br>Poloniex
1BHtBz35j2akjSdfaV4pLfFx4eJWMwxX6s
0.10800000
$282,02
Poloniex<br>Poloniex
1Nt8RxpZaxQ6jhiRA2AasyAf2SQvwgtJ1d x 2
0.62256559
$1 625,71
Poloniex<br>Poloniex
1NudFTe85UHwqnjzJ99DFjCBq1TxW9PzAX
1.07158039
$2 798,22
Outputs bitcoins USD by date
Poloniex<br>Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
53.58120746
$139 916,61

now $3 768 527,06

Transaction: 1ade2b9cb81a13cc7caf1e45f97247bdcafa385609e67fc87024e868de013bf4

Network fee: 9188 sat ~ now $6.46. Avg: 24.9 sat/Byte

Confirmed at block: 473637 in 2017-07-01 08:55:12

Inputs bitcoins USD by date
33Men3gdnXDzj7fcXq69UiEQXvYH8sHTnc
0.07114054
$185,77
Outputs bitcoins USD by date
3Nyja8SbjrZB1exyVPWc5gVbDzssVAGWTD
0.03594766
$93,87
Poloniex<br>Poloniex
12DZkTzaJGDGTUSxamoe3cLxPwFZVygQ7v
0.03510100
$91,66

now $2 468,76