Bitcoin address

162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

6 TXs

0.03856070
now $ 2 711,09

Poloniex

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: 717b509d008d163099d55f7da75b660ef15aae90c55e37a557f01a0d5978905f

Network fee: 3354096 sat ~ now $2358.16. Avg: 371.89 sat/Byte

Confirmed at block: 504165 in 2018-01-14 10:06:33

Inputs	bitcoins	USD by date
Poloniex 1Bs4TcyX7Q9aCvHvVxbs6rSP3q6f8C8E3x	0.00832480	$93,11
Poloniex 1FAamrRhcMwvSxUmLo7YTbSACirfh51v6E x 2	3.68749314	$41 244,61
Poloniex 1KQ8gLZtVefZZnHDxp7H8b5Mxx6TAcrwCh x 2	0.71940000	$8 046,49
Poloniex 1C4NpbZiVd146Bgb3LBdibyL8wJRMKuD21	4.00000000	$44 740,00
Poloniex 1WHa9EDYCjGpkzFdbhUukQy2EGXeAj4wB	0.02899802	$324,34
Load more 34 lines
Poloniex 15qS1HFQWnEQX9avjMtszirQ4ctyxT8zwN	0.00500000	$55,93
Poloniex 1GNAQyti5nA9byJ2NgirZHhhNjGenEtNvU	0.00750000	$83,89
Poloniex 1KnWP9SQ6oU9jXZXPZtNs9AMr1NxTwbyHh x 2	1.95000000	$21 810,75
Poloniex 1HBqbKwyQ8yt7XUMvPL2PA9N5D8e2VPLA4	0.02284908	$255,57
Poloniex 13q4T13DKiRHWocCos3umq9ZmSswjbbXJx	0.07967428	$891,16
Poloniex 1Bwwvj7f4E5L4RNMPBAm6wqZuVUu6CMR41 x 3	0.04500000	$503,33
Poloniex 1F59dkYt16yJAsRv2ZZdrBets738fQtMcA	0.00970643	$108,57
Poloniex 1HzKWkwgkzEhrsd21GEf2xZxUSAQU3N6py	0.01733875	$193,93
Poloniex 15Pu7eKmyPDi3HUUjFNKBfiAsSUhQVx6uG	0.02735075	$305,92
Poloniex 162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT	0.00856070	$95,75
Poloniex 1BtAfL4c96NQxYahxvrJZ63quFQQQLQHER	0.00390000	$43,62
Poloniex 1BVeLdZkuR1T4PuyeD47fbbuv8S5jjyFBg	0.05430000	$607,35
Poloniex 1EGezFbhXafR3rPwjMBxdXtokTm4zNSS6t	0.02004775	$224,23
Poloniex 1H71ALiBHskaeVFxSjYbWzud3SNyEwz1cN x 3	0.09837106	$1 100,28
Poloniex 13oVKrfyqybD2jPzv1gyihnQFBpuWJMVd2	0.02482495	$277,67
Poloniex 1H2idbqhzcExXdr6or7MRBqXM64CChJLJf x 3	0.10830234	$1 211,36
Poloniex 13gd9McWPGQYMf7g3zDY64DpQmSwZ3WHh2	0.00870624	$97,38
Poloniex 15P7bvE6A5Khb9yiDR9VZevrJv8p48fmDP	0.01961875	$219,44
Poloniex 1B6RrpyGjvjCFWFHGHQ8orkTVPETDuD1Yp	1.70000000	$19 014,50
Poloniex 1EBtJyAsmnb81sQq8TKf5uwqbdNAJtM7nq	0.00687306	$76,88
Poloniex 142EeTWHV9URiJ3d4pw3HpPjFzhtnBedJK x 2	0.08173558	$914,21
Poloniex 17kbVV6FRdXxKQhSJ55sNTbKa3BwmbKSrC	0.38056323	$4 256,60
Poloniex 1EvPUMt8bFFVEFqPJGrBiUcRXfkDgXDDhD	0.00964999	$107,94
Poloniex 14YzoG43G9qJ5aB671z91oYAEAEZT4yMqJ	0.00859456	$96,13
Poloniex 1J1g12HregwbKVsk2hSLUs44M92pjvhS7f	0.02967359	$331,90
Poloniex 169qKFD5VsDuXMrsQU4yVC6dvcS5MHBy3T	0.50000000	$5 592,50
Poloniex 1D9toiywDKbJcd811gj4fQxbPLTEufuwZV	0.03821204	$427,40
Poloniex 1JRVaGQo7sWnJb6ZtT5BdNbzoqEwCTGSCK	0.17082244	$1 910,65
Poloniex 1JELvnqo1odJM1r1WHbvb9zvZJ8rEPbPDN	0.29048000	$3 249,02
Poloniex 1BxAqr1dRBczReRBDtGu6fxcXnch19Rg3a	0.01210400	$135,38
Poloniex 13togjFQwvmTo3wAT8C97ZNuyXYyxPNiyD	0.00886024	$99,10
Poloniex 1MemVMA9c55CQixmXgyFpZ6EheNvCWHRKs	0.04875300	$545,30
Poloniex 1QECMHuuVeoMh9StHD9NzdgYhcSpkSBuxN	0.00363750	$40,69
Poloniex 12GWtQsfXK7UqJCsVk29z85UGUDGa6W9Gu x 2	2.39498400	$26 787,90

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	16.60666931	$185 745,60 now $1 167 565,10

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

16.60666931

$185 745,60

now $1 167 565,10

Transaction: 95ba43ca0a367ae500f3fc9eaf94471c1b78f01dd2227af28cafe6702bad2e4d

Network fee: 269502 sat ~ now $189.48. Avg: 546.66 sat/Byte

Confirmed at block: 503257 in 2018-01-09 02:07:01

Inputs	bitcoins	USD by date
Bitcointoyou Hot Wallet 1Btc2UrZTqcbjLrr8trx66K9TozQmKeDGN	3.13550923	$46 836,98

Outputs	bitcoins	USD by date
14RP4UWhKsejXTGpWPBYsveD5Q9Hw174iY	0.00436458	$65,20
1CuSsb3FW7zvPFmQJJT49hGkQmPazYooeZ	0.03000000	$448,13
1F2NWt2eeEqBtDYhmYsQP9dH7sK7DW5kLh	0.01087000	$162,37
1PLgeQtJJqCoUJVAaAjtjdEA3Km9pX5C7s	0.07679999	$1 147,21
14jzfaDN8psncdNvXMf6QR5BKfyfcADiL6	0.00097283	$14,53
Load more 4 lines
Poloniex 162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT	0.00856070	$127,88 now $601,88
3PodQ2zeLKCd39ecgT33Pgte6eeSBrrKuC	0.02518000	$376,13
Poloniex 1FCo2fgzXGDAKN8GsivEp5hFnbjqieG4L2	0.89923520	$13 432,42
Bitcointoyou Hot Wallet 1Btc2UrZTqcbjLrr8trx66K9TozQmKeDGN	2.07683091	$31 022,87

Transaction: 5f6f4668bc4dd2b36a548541eafd5f605ae0b05a2ddddbfa062ea7d524089c76

Network fee: 7197809 sat ~ now $5060.56. Avg: 320.12 sat/Byte

Confirmed at block: 481592 in 2017-08-22 09:32:01

Inputs	bitcoins	USD by date
Poloniex 1CwiWwe3aBJ7qmeWLCBdgjwXozSsiakSNC	0.13000000	$539,63
Poloniex 1CrmzMPeCiSwZDZpaAa88iDyb5SK1pVGkb	0.01075039	$44,62
Poloniex 1JzmTx3vdzAM73nRq36JC1rLr2rSHKkHHV	0.01956623	$81,22
Poloniex 14PhTeWNwDe9KvFmuvcB88cdsU1t1BJiAL	0.02626471	$109,02
Poloniex 1DhhACTjc9WM43a36Ukg7iwf4Ks7qufHmA	0.74900470	$3 109,12
Load more 111 lines
Poloniex 16xbGURonByQxV7E61yVb8y4AaARNBZGzw x 2	0.57473700	$2 385,73
Poloniex 18Q1nosv4Mpn9jDoR3E5b5bEvboh5PyZsn	0.02000000	$83,02
Poloniex 1MrbtP4XJiyKC7P5G67i1a4jV6RDaZB4dA x 2	0.06724030	$279,11
Poloniex 13ufZBspBBZn1h1vGxzvMgkQtzucpEH6Eh	0.06200000	$257,36
Poloniex 1Dz1km8q4koHMHLra3tD4DzXUknL9rDEUm	0.00314800	$13,07
Poloniex 14kjWQbPbcRSX956cxEnd9KrXAUXuSeT9o	0.01964626	$81,55
Poloniex 12e5Ru7bouHdaVecaqGfHswFXVjghdZBjr	0.25260000	$1 048,54
Poloniex 1EAsWsPZ3geGUuSPpeXUPoc1xC5HkDZzF8	2.38610000	$9 904,70
Poloniex 1HkPv4Z488ZWBTu8qCHQGaaVvKJsQ5HKgM	0.19890527	$825,66
Poloniex 18UqE4UDcBLeBuMPhbYJ1fU2obfmtfNufH	0.02504400	$103,96
Poloniex 1EYqp7q2T1fmQBjniM3fcmtDki9eZ4yqTK	0.22489406	$933,54
Poloniex 18S2Vo7fhHCBeB2wKFSkkzfLLCgUJoKDZ4	0.05585721	$231,86
Poloniex 1FpYfbVWNUsJKzUH3BF5NyLmhAyRy4YdEW	0.21400000	$888,31
Poloniex 1LdkDv33AWUMCFtNdi5U2PRrC1Ba11WQ5A	0.01545220	$64,14
Poloniex 1HhbRkqXv2gtgugckEiQbYYMJPBFR15xiJ	0.03000000	$124,53
Poloniex 15k5AB4XUkze2S9BkbHgUtXNQVLB9Z1Kxz	0.00415075	$17,23
Poloniex 1AvesfPXfCCfx7zanKgYkgL6hnyBt5AxbB	0.10338810	$429,16
Poloniex 1LZyYSgYb2ZtLuu2j6VmRNVybHD4UYK5Ap x 2	0.01580000	$65,59
Poloniex 1CaAcBxsahD3jY8am59N769cUZdV1QEw4d	0.04462396	$185,23
Poloniex 1ACAoQLr9h1jpx45ppHdgsN5JDAfqSFACN	0.07620700	$316,34
Poloniex 18Lckjio4k3Gc4mLFMvZxu5RCTMJFaZjhE	0.02563000	$106,39
Poloniex 15aQZ5Ne63GW66bGWTQHf4JPszgoEA3daH	0.23464658	$974,02
Poloniex 1GYgmqYACWNj5FvYvbovamuFmdfeCT1NFU	0.00550966	$22,87
Poloniex 17V4Bh6dvXci8m3y3oQaST3BgXgFGazPRH	0.01408069	$58,45
Poloniex 1K6u9QBCRo7p92VUfSBRmPybHChhubKexE	3.00000000	$12 453,00
Poloniex 1LDuhndYSbgQzBq99oat5GgUqyJ8GUqRCM	0.00427006	$17,73
Poloniex 134FhcmhNipivfR7Dwf7eDbKcWbmdyKQuF x 2	0.94533465	$3 924,08
Poloniex 195C7Gi9o1UfPmKXYpDfpwT5QozkCDLgXf	0.10000000	$415,10
Poloniex 16tfgee7ej1yw57waDTu2fgQD9eYHeYARf	0.21245639	$881,91
Poloniex 1G1y3giUJCNLdsr6ZqchYgjQNFrDqjjrPT	0.00590006	$24,49
Poloniex 1tnqa2Cg6LQVLvw2vMbzQbTFTuNp6M6Yx x 2	0.12500000	$518,88
Poloniex 12mXRpgHHMA5NuyR2JqebBLE5EQh52GtB2	0.01350000	$56,04
Poloniex 1228znBxzXYr9rNcJ5xJguNutaF8TjdjyX	0.03000000	$124,53
Poloniex 1LUSaBvx7tysDipzb1eKTR5Q4Q8mamQZd6	0.00554823	$23,03
Poloniex 1FkfHy1CqWbLS3UUUm73GTGRiLMnHmyzcz	0.05285800	$219,41
Poloniex 1KMachiZM9xZqnEAi8HHgLAmPuXoTtZv19	0.01496984	$62,14
Poloniex 14FtvseNZnYD3HiFJJBnrtdy5K6dkAb95e	0.40000000	$1 660,40
Poloniex 1LKZZBB3NcQ412vzTzsgd6tWBR4zpx4d38	0.39900000	$1 656,25
Poloniex 16AeJzYWRp6hFKv2oiEMRqYmfSQDDBAhJU	0.39990000	$1 659,98
Poloniex 14N22SpacehK6iExgMzby1SF8oXfho8xyU	0.09526900	$395,46
Poloniex 1DuaGwPzYMvVZ4UYEPDBc2og9RMF2HMiSB	0.09017984	$374,34
Poloniex 1HYPUpsGwwJedxnEvAAKbia2zN4nLJ8hj8	0.01524299	$63,27
Poloniex 13wWyMuGmK3LoFbgW6xxyhcvvufEYcFxga	0.01001204	$41,56
Poloniex 1N7RW11yELh5hB85aYgRYx2eRr7LnHmXDR x 2	1.84311400	$7 650,77
Poloniex 1BF6JAjWshsdNJq4rQVa9mKP2vAQ1KyDuh	0.00590569	$24,51
Poloniex 1JiZcYhiFHKcwo7nGNRjYsmkwNuUnzTU4N	0.00491530	$20,40
Poloniex 18AxiS6CfHoZ2BdPCHn6QRtjaEWFC2a326	0.02833498	$117,62
Poloniex 19ihFBGmq2UPkEUgxbG6Mmt9utkxowYzka	0.03500000	$145,29
Poloniex 1774J3dQQEDeyv56WmgqixMAi7k9vdLDAN	0.11448468	$475,23
Poloniex 1CpS1Rvmk9V325ipoePBG9N51GvdgHwWLG	0.53464035	$2 219,29
Poloniex 1DXxP5CAFzabHkyNcuMUneHaMJyeog5R7K	0.18900000	$784,54
Poloniex 1NE3ebx6dPQiLEJcossaeR3RBg9xStMvqT	0.03060000	$127,02
Poloniex 1Fa6wchXQb1FnrWHizoZB1TjEnFEjkhpgF	0.13852513	$575,02
Poloniex 156vLX7J3odf1ymD43WX3C26wuuig8Kg53	0.22990000	$954,31
Poloniex 1DbnpgNqdrUmUYjJodyv7v3oyiRQPmQtG5	0.02713058	$112,62
Poloniex 1EJ1NRU8nCEaikiuY3BrAXro9Fu88DeWnP	0.12543027	$520,66
Poloniex 1QAd8FkFhL7TPAq29wHxVK9AyeEeb3f7Gf	0.06600000	$273,97
Poloniex 1Ev698UrUTL52wyrdRfRK25BfjXaA7YDWd	0.06935458	$287,89
Poloniex 1DB7o2f6fP4po9xYgawZnnH1qzWM955Cwk	0.04414750	$183,26
Poloniex 1QEHYLNxHM7ErNG5ZKm2eWxy1P1DWcXki6 x 2	0.18028278	$748,35
Poloniex 17BVsS5Wzb1hjjE7pCa4C1FXm9ZB1DdFJP	0.00609098	$25,28
Poloniex 1LH7u1Ne5yWoLmAMJqidii2UUMtcCuJK6 x 2	0.09305426	$386,27
Poloniex 1AZ7gWFdJ8XSK2M64udaNRgyp1yPVz9Bo3	0.00920000	$38,19
Poloniex 1PNpZWqCgHYLppohSTBMNgRe2d8rutMCGC	0.23179961	$962,20
Poloniex 12qbdBFuUm3155fFyXx2des15o12T8RbYd	0.53063920	$2 202,68
Poloniex 15zt7Pib9cZc96hH78b6Wqjp2y32jAaV9y	0.00997446	$41,40
Poloniex 1Gp1QCYyC48XV6ViwWPY345nhZoSjPvkn4	0.02500000	$103,78
Poloniex 1BdyWznTE3Zzo45YuCSSU2TsjS15vLaLUb	0.23182025	$962,29
Poloniex 1PNQVvJtfNYmdSuwNSWSpk5BFAktVY6db8	0.10956895	$454,82
Poloniex 1sNWnuBjEZZEnsXuw81zUKxEy2r4cjqXB x 2	1.43600000	$5 960,84
Poloniex 16zChW7TKxFQSCigA91iBSp72QiULbV67h	0.08921753	$370,34
Poloniex 1mqzGWtKyHkxzk1uBy2B9sKxhDYqcN8Ln	0.14957985	$620,91
Poloniex 1HRZgxfqGjHkqoqW5or1ybB4Jxb8grPV3z	0.25000000	$1 037,75
Poloniex 1JKawauEygye6NGq2wrNaQTY7YzzLpViKH	0.19991000	$829,83
Poloniex 1PU24SSQXgnjPvJFWYrvbGQ3NNoDDqX6nB	0.02242726	$93,10
Poloniex 12ikwkUZaE87gBFYhJFKcKhvCmqAdNpUNG	0.00900000	$37,36
Poloniex 1ChcAKiL7UY6gfSBDEpeDcaSTfdt8RWD6W	0.31604816	$1 311,92
Poloniex 16vifVZUGVrr13954v4YD3cARRbCAZGUqK	0.07500000	$311,33
Poloniex 1DFgqdLEKtgkFQtFaiMdfSLxvNReKFXFPW	0.96000000	$3 984,96
Poloniex 1Ciq6uEYaqM1yZfkfeFhzCaVaZzMV6yfDz	0.03486000	$144,70
Poloniex 1CtmWZoHRHosAHxp9EChMav77qWttcuoPk	0.19582896	$812,89
Poloniex 13HfVegUzxNTPqmiNGWwd9mY2wjVUkdbQt	0.04000000	$166,04
Poloniex 14cf3tnBVVD5kp4ukPuTEN2pDAygR2xkri	1.05445408	$4 377,04
Poloniex 1HWCXB5UNBXjmQx46vREp2pGiSFLmquzKE	0.09900990	$410,99
Poloniex 1K7vd4JhqEjPjTb6zJTt7DoCjqXDXebmcB	0.02478900	$102,90
Poloniex 1HP79HK1soAdkV522Q9c1KDKwEFP44HoZh	0.05600000	$232,46
Poloniex 18kgC7H7yZGHmtf3iVjgbU2Gimeoy1k4to	0.03355290	$139,28
Poloniex 1JCU6YfnFL6yNjurbMMH15V1CxN1735vDD	0.12381685	$513,96
Poloniex 1AGFw4SDZGE678yBDFgDGjczck9VC75ZUc	0.00890000	$36,94
Poloniex 1LU6MehNaNdNKNd3DzC2Sc3zH3G1bwmiHd	0.01901705	$78,94
Poloniex 1FytHvKkcQ735ZANhm2eYJDHp3k6BwUd2n	0.00835000	$34,66
Poloniex 13jNM669qTe6bP7dZoPyuEZ54DNtEDtdN1	0.89855099	$3 729,89
Poloniex 1328iWYU2ns312y9ptnKnkkiXXtzzni3xq	0.04500000	$186,80
Poloniex 13G6ur5scntakunrdwvwyi9XiC5aCBxN5u	0.20374159	$845,73
Poloniex 14n78EUxdZXyZAhHfWsEcppw5dNKDmaDVf	0.84800000	$3 520,05
Poloniex 1Bs4TcyX7Q9aCvHvVxbs6rSP3q6f8C8E3x	0.49000000	$2 033,99
Poloniex 1MxHJVeNpVm4EtDrvH7HKp5xNGcofWiExM	0.01000000	$41,51
Poloniex 1WHa9EDYCjGpkzFdbhUukQy2EGXeAj4wB	0.01364000	$56,62
Poloniex 1Piyev2yp29jkLxCvRc3fJgqd3fWFL4PZb	0.17590000	$730,16
Poloniex 1DsoKFAa3RcG4DHfM4d2JhgQNEJSLaQ2gZ	0.67000000	$2 781,17
Poloniex 1B7rgrkDWxxxX59fkmRgbWFvXXEmHta74K	0.38544409	$1 599,98
Poloniex 1DVzgBuhuECwWCqtm4izfJSr2fDsd5diXG	0.20645813	$857,01
Poloniex 15df7oyiKYirGui8EExCJWdu5iEc2rjz3Y	0.03754700	$155,86
Poloniex 1CcGaowsFvcZKoSaE9Pid6jHgKRVnpjcqq	0.50000000	$2 075,50
Poloniex 1MPBuD7tFNY3WR3FG4wXkQXdcyNixNKZTZ	0.07745868	$321,53
Poloniex 162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT	0.01000000	$41,51
Poloniex 1EfZqyBDaREyuc3hz91PX38YEQNh3XeFAi	0.02080000	$86,34
Poloniex 1P13hKpfFNPpfHmtvfKkbHrh2DCvQopRKS	0.03708917	$153,96
Poloniex 1L4C3siVsWrnZH3VPAwTGRfkz4eZZxGrc7	0.30900000	$1 282,66
Poloniex 1HKBZ3mxiELex59dSnjcx38kGeUALu2iu3	0.06900000	$286,42
Poloniex 1Z7LLGAz46nwbZG9NNtBstEcv29dk4Uws	0.44990000	$1 867,53

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	27.03391482	$112 217,78 now $1 900 673,45

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

27.03391482

$112 217,78

now $1 900 673,45

Transaction: dd83736066a95cfbf84ee29eb14a4e2ea90141c4ad35a641365ddf924d2e5e71

Network fee: 174821 sat ~ now $122.91. Avg: 250.82 sat/Byte

Confirmed at block: 481553 in 2017-08-22 00:33:23

Inputs	bitcoins	USD by date
Xapo Bank 3GpGgT3sFxcBtt6JZRG3Kn7N4JfmsszXy6	12.36374393	$51 321,90
Xapo Bank 32rtYF8jL4RAfm1sCW8LDj2TcfKGvdVQW6	0.00100000	$4,15

Outputs	bitcoins	USD by date
Poloniex 162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT	0.01000000	$41,51 now $703,07
Xapo Bank 39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP	12.35199572	$51 273,13
Xapo Bank 37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG	0.00100000	$4,15

Outputs

bitcoins

USD by date

Poloniex
162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT

0.01000000

$41,51

now $703,07

Xapo Bank
39XoQbLUvm9gb9fZ1MrtW8gRzkRZhSiFGP

12.35199572

$51 273,13

Xapo Bank
37PMVmY2NzTK3zVQLwVXsyfV4QPEJWYejG

0.00100000

$4,15

Transaction: 2405c8cb8198397c0b1c7d636fe355e699ac10be6ad5000f72a0e64bf36fa40b

Network fee: 6551367 sat ~ now $4606.07. Avg: 291.34 sat/Byte

Confirmed at block: 481069 in 2017-08-18 09:05:36

Inputs	bitcoins	USD by date
Poloniex 19tQhnsB8mnC1tSMEUQLGjaDsffTaiHyM8	0.01281859	$53,21
Poloniex 1MggnkUFJXFi3GUBBxM4cbWggZYE6Q6hPa	0.01172000	$48,65
Poloniex 184fNCeebxV2ZWmyB8Ym3rW6REA5BCTSje	0.00381371	$15,83
Poloniex 1HhbRkqXv2gtgugckEiQbYYMJPBFR15xiJ	0.10000000	$415,10
Poloniex 1FjT5Rp1kd84JMHbxuKmu7KABa5kVLMiTY	2.10526316	$8 738,95
Load more 103 lines
Poloniex 1HWKn8oygMhokBdG3L8D62dSyCvsX2bHRB	1.39130000	$5 775,29
Poloniex 17iboVfEqYbcZvbxBB1HZtcC1Xqf3R6dRg	0.03400000	$141,13
Poloniex 1NpDcRb7oEU1Yy2pAPEEHz9Gj8Rwux6Pam	0.00303087	$12,58
Poloniex 1PDCWqPFiQ4E69oUoHzyTJrNn6EcevVY1M	0.00748193	$31,06
Poloniex 19poUUp6b2KhQKSq1djChpU747wK5vYKsA	0.24722627	$1 026,24
Poloniex 1LuAZmtpdCdjpXf7eRPHtwBQuajpFStdZi	0.00354513	$14,72
Poloniex 1Bzi6CDG6TRE6oZsWJdU3Rt5gazCpsyXeQ	0.01900000	$78,87
Poloniex 1FQbkVrAeoySkjiRp3sBcEVt2Tyy99cgh	0.10000000	$415,10
Poloniex 1nqSnHueAJJygPBJP24tsPhH5CW8DxtBi	0.00359364	$14,92
Poloniex 1D5HJzB5vEC5Cy6XausbqsBzfT7nswh8MW x 2	1.10000000	$4 566,10
Poloniex 1LYYSNW7hA2ENfZiEBHLF5prTjCABM4aJg	0.02114301	$87,76
Poloniex 1AcaJNtcABXACBsbbFWny4oSE7RNBxWot	0.02000000	$83,02
Poloniex 17u755RNKRNhPMAsorjBrpeRbY5K6Xix4o	0.30000000	$1 245,30
Poloniex 1ELbphfXycqax3nfCxN6qeTX4fP9Ycyy89	0.00969544	$40,25
Poloniex 17bqcSGHXf72dSqEaBwCKWM1VZbYhruZwF	0.13000000	$539,63
Poloniex 1PNpZWqCgHYLppohSTBMNgRe2d8rutMCGC	0.14509701	$602,30
Poloniex 1sNWnuBjEZZEnsXuw81zUKxEy2r4cjqXB	0.33140000	$1 375,64
Poloniex 1Nqyw1iWpGWxvhb9CBmTka1yZqRoTNKpVM	0.23232700	$964,39
Poloniex 1DXDcvce213rw1BbE56FBij2rT33v7DkK4	0.01220000	$50,64
Poloniex 1FsoxMfumV2xAgvnAGxqoij6yx2mkmkwZd	0.00300000	$12,45
Poloniex 14WvLGmwiMctY83sTU11FFdDsETmiwXdCV	0.00300000	$12,45
Poloniex 1KtPMBwZkb6PN3Jon1zBCwDbK2Z6zdStdT	0.00569000	$23,62
Poloniex 16pUXVBP9k94M5F4UQk6MYB6Fa1cy8sZdW	0.08240252	$342,05
Poloniex 1PVhWqyEQ2phEGMrdmhW7Atd7BE4TrtMC6	0.09475903	$393,34
Poloniex 15QXGwdEhKSyzgVZgTJRtKQEagPjTP6GBm	0.07990000	$331,66
Poloniex 1HBqbKwyQ8yt7XUMvPL2PA9N5D8e2VPLA4	0.07040659	$292,26
Poloniex 123v8nA7MtrEjAAqho3GLqp8gDQfV6j2se	0.02667708	$110,74
Poloniex 162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT	0.02000000	$83,02
Poloniex 1BtAfL4c96NQxYahxvrJZ63quFQQQLQHER	0.02303300	$95,61
Poloniex 17DM1TNcZE6WD2Zp6DhiR26LZ1QoSpTNNs	0.04400876	$182,68
Poloniex 14dXdbCsxMGHdXjK1U8eAuK8dPaMzTcvXk	0.00354930	$14,73
Poloniex 1B4Y32ThMb3VhRkJwLxMjhpeRgSisiFXBL	0.03739532	$155,23
Poloniex 1DzL364yVywLQRTD6GNE4v6JU36KNkSfzT	0.00517097	$21,46
Poloniex 1Z7LLGAz46nwbZG9NNtBstEcv29dk4Uws	0.01081926	$44,91
Poloniex 1CpYeKbYuUKC4pCawcDQxdSQP62mbJcE9u	0.07871344	$326,74
Poloniex 1DxCTv11nv2KJL8MEtM3DM2iiky43UHkQX	0.04000000	$166,04
Poloniex 1ZFDkF7DqHN3s82gWorDfpyTuJFXEaRHD	0.44000000	$1 826,44
Poloniex 17NUDheateY6QR6nnbgPxeSQQpmHVqnTzS x 4	0.70000000	$2 905,70
Poloniex 1HuD8WLJ7U2K12RKREu9PgPD5Mob4mhDzG	0.03692805	$153,29
Poloniex 1HDLwu934FfedytwPduPSGT9PGJ9xxhpju	0.11522291	$478,29
Poloniex 17BcvroZrDQLahTPTEE5mwK5QEo8m7gVR1 x 2	0.01900000	$78,87
Poloniex 1GhuXe6kpe96zc5Np4iU2VuUvqzUDPuWZE	0.00806337	$33,47
Poloniex 197WPxHByq3DEaCrXeByzYpwGeMhN8suzW	0.00302720	$12,57
Poloniex 1JB7koQd2fhtASupH2hGGTjFyrseqoJJqM	0.04000000	$166,04
Poloniex 1uYcxnQEDLcFg8Rb4j8dYc51dZe22DsHB	0.03458899	$143,58
Poloniex 18qPpTdHutnP7Zr2jmi6oaxKL9JoDSWZDp	0.09343611	$387,85
Poloniex 1AxNFFQtEMA2M2Dzfp95pNVG5r2wRZD92p	0.00354039	$14,70
Poloniex 1NKSihxgvrw9Ryta4G6VAhxU4NB6tRP66Z	0.01026382	$42,61
Poloniex 13QDSMvaCSwZXEtfTNrJDcCtvC2XpgrdkD	0.23501700	$975,56
Poloniex 1FQSb3xLnPAY5Vk257RYnec6QKDFqaXEPQ	0.30000000	$1 245,30
Poloniex 1Pqgs41h73BKDTX7yrXXPSGdJQLE3bUpAb	0.05682000	$235,86
Poloniex 1QEgDaDKsTR5WURUXQDm3whifYSpNKpgwP x 7	44.14800000	$183 258,35
Poloniex 1HmkS3PSDghRd4YS8D2bEAyjJ5jKVhvfyK	0.15287404	$634,58
Poloniex 1Ccs7FUxHSmYycyRZWWSDbgrK9A7HCTiBZ	0.50000000	$2 075,50
Poloniex 1GJu64WspQurpkquGpzgiVAJLJAM1WRCuH	0.11000000	$456,61
Poloniex 1EsM6WfU5bvR1ZF2zx7ZrQdW6VvvajZK22	0.00700000	$29,06
Poloniex 17xrDRHWUCYBoujMiPRpLe21HkquoPXuiZ	0.14471400	$600,71
Poloniex 16m24dXQvoAkiFua9WNFgZY3bEnHLuMPN1	0.13973734	$580,05
Poloniex 1E2rpnZVVUD79voueDwcUr3xyTmZeN771A	0.01950000	$80,94
Poloniex 18oKKMKFiVzj9gbCGqS3n6NKDrFudRrphV	0.04375861	$181,64
Poloniex 1CHtMwUKADAt3BevxtnwFBYL4iWLJyVQBQ x 2	2.33111100	$9 676,44
Poloniex 1Fkm6jconRvetLGFPyyXmXoNBjScqsKfeo x 2	0.03350000	$139,06
Poloniex 15WtMB87trRGTVQZ6K7Q9P6uamNMh3Nbjx	0.00900000	$37,36
Poloniex 1AZciopx5EkDbcRE5Ut3ARqHVm5rA89Rk8	0.01000000	$41,51
Poloniex 1Nka4bVCRty6y49tFRwfSH2bMohtnMdJzZ	0.13990000	$580,72
Poloniex 165Ep39x2zUEeG58vCQb6Vh3R5KugagAkC	0.05621000	$233,33
Poloniex 15nS5SDySED6jokgYjkS1extnc2RsnyURs	0.17845744	$740,78
Poloniex 1NgBjrFYsMcLdkcFBwfZ26JeeYyo1nzd6a x 2	1.02619282	$4 259,73
Poloniex 1MiK8SVcUZ9wxsfSAe9XDNfkTjmJsbddrp	0.00432218	$17,94
Poloniex 17Wzojbbt3LD9vM9egAZQZ2zmtyb1EKmSV	0.01980198	$82,20
Poloniex 11j9wHP7K3jR24Aj4rDjPBMFVnE6Q3dgs	0.01720000	$71,40
Poloniex 1EtYyhvQss8ygxXgi5wBMCnh1qXhPANcpd	0.01000000	$41,51
Poloniex 1EpT9HKeVDBuP4jd83CfSgEEfjBCyFSu2p	0.00659024	$27,36
Poloniex 12dM74jhhfBFV6ncnBEkf9tPR6r3WmC1pd x 2	2.00000000	$8 302,00
Poloniex 1DAtkmxwnsKGeCFyZEcxcEJr1wwp8pT8YK	0.22022733	$914,16
Poloniex 1KMt8x2meubv2M5TTEWEPvB8ffzG7VCrgh	0.00810000	$33,62
Poloniex 1JcyTwcKSkjC7PHBGTcYDT5y4jcoYkatsE	0.68250026	$2 833,06
Poloniex 18fbVEQhhtzEo81JR9Ft2xChmxwCeNtGES	0.75000000	$3 113,25
Poloniex 19idPnWq8C1yCE4VBFJSvo7eGE6zuJFcAM	0.05822491	$241,69
Poloniex 1EkqjvMyufxfjT6EnAfn871HC4CjXVpohY	0.14000000	$581,14
Poloniex 1BneSSE3CSrtXcxuVk5VxvhuSsLgidDHA6 x 2	0.23000000	$954,73
Poloniex 1BNygQSuPD4qrEDV4HeRbsCSjLCyR7vkcz	0.20000000	$830,20
Poloniex 19rRbhrTFPEywrMkGUM85y8oYKLCRkz92t	0.02317497	$96,20
Poloniex 188DMQDjsC6bMMu1wvgh6w7A4kxNUmxd3E	2.00000000	$8 302,00
Poloniex 1DjDo93YbH8zBsSjZ1qCbHynP9RwoQgAej	0.13696264	$568,53
Poloniex 1QBCC9w7B4AVrfPSvV5Uux3MahXX3imczU	0.00694140	$28,81
Poloniex 1LZvZjC93Jo4bxN1cNGaNTy3s2xQNm2Dqg	0.04509000	$187,17
Poloniex 1JedaTaNAVTeYoiryimCr5UVxwJK7AWqb6	0.06577230	$273,02
Poloniex 1Nfq9rRrG9gQ3qg1To6FfJgk9bRHeP8GvF	0.01890000	$78,45
Poloniex 1CNW3H4DqR82HupxMh9UXqeB6ceyBDEpve	0.50000000	$2 075,50
Poloniex 19tbvWwfmCddsMbuQX8LtnqUxmvjWkvXRy	0.26879946	$1 115,79
Poloniex 1MFgHEqFy6g8MnTXAdAK8scmzr9DSax3oa	0.00961939	$39,93
Poloniex 1HD7S9h8qGG2YYsv3dn8nXFs61cAFQkSXi x 2	0.05762700	$239,21
Poloniex 12TuT3jdVkR2MNetHZfjFaCk7w6GsgpiA9	0.02713900	$112,65
Poloniex 1NKhtm5NnZRK8kh4jFoftVgmfobC88aFWD	0.00582255	$24,17
Poloniex 1DETRQDxy13fV8BxKWEj3YgSeeMQLqhrM7	0.00300000	$12,45
Poloniex 1Coyg9Q9i8SzR1CSwGstzqyQCzFoVvaGc2	1.86408227	$7 737,81
Poloniex 15AEni8fSijtTG6v2Moe5QZjA56aiCjaMH	0.07444980	$309,04
Poloniex 1E3vt6DNvz9gaSsYEeH5gjK1Di2pDw1Mau	0.11900000	$493,97
Poloniex 1PebUFaQGckRFj8tBozGwfKCk2hKfsoNAG	0.08208900	$340,75
Poloniex 16K3n7ocsQ69QReDdTo1E4hdiLJhR1BftT	0.00635691	$26,39
Poloniex 1NovxE8DuT5XdF9ZFFZmqTZxTqtZQHQHxx	0.03720000	$154,42
Poloniex 1BjWuvH7onWbTh5HNnDLo4JEg92hBe2VG	0.08235000	$341,83

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	67.83487404	$281 582,56 now $4 769 266,49

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

67.83487404

$281 582,56

now $4 769 266,49

Transaction: 988a9d61615c50c130445d40dc6fae08f6397c28cfce39b0698f5189ce13b72b

Network fee: 174858 sat ~ now $122.94. Avg: 249.09 sat/Byte

Confirmed at block: 481019 in 2017-08-18 01:52:48

Inputs	bitcoins	USD by date
Xapo Bank 3C4ABC7iPcAAKBh6SJXfvUSDBew3abCtw3	0.00100000	$4,15
Xapo Bank 35DVAzDtZDKAU94kFT9sxoscnuLCTxgwYc	2.11552603	$8 781,55

Outputs	bitcoins	USD by date
Poloniex 162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT	0.02000000	$83,02 now $1 406,14
Xapo Bank 391UPbq8v9tXwTWJH8qeZiXT21hVLTbC1X	0.00100000	$4,15
Xapo Bank 39Dp7MnmMn4Au7emMPm6z6TJvVzJWeAinu	2.09377745	$8 691,27

Outputs

bitcoins

USD by date

162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT

Confirmed: 0.00000000 BTC / $0,00

Poloniex

Transaction: 717b509d008d163099d55f7da75b660ef15aae90c55e37a557f01a0d5978905f

Poloniex 1Bs4TcyX7Q9aCvHvVxbs6rSP3q6f8C8E3x

0.00832480

$93,11

Poloniex 1FAamrRhcMwvSxUmLo7YTbSACirfh51v6E x 2

3.68749314

$41 244,61

Poloniex 1KQ8gLZtVefZZnHDxp7H8b5Mxx6TAcrwCh x 2

0.71940000

$8 046,49

Poloniex 1C4NpbZiVd146Bgb3LBdibyL8wJRMKuD21

4.00000000

$44 740,00

Poloniex 1WHa9EDYCjGpkzFdbhUukQy2EGXeAj4wB

0.02899802

$324,34

Poloniex 15qS1HFQWnEQX9avjMtszirQ4ctyxT8zwN

0.00500000

$55,93

Poloniex 1GNAQyti5nA9byJ2NgirZHhhNjGenEtNvU

0.00750000

$83,89

Poloniex 1KnWP9SQ6oU9jXZXPZtNs9AMr1NxTwbyHh x 2

1.95000000

$21 810,75

Poloniex 1HBqbKwyQ8yt7XUMvPL2PA9N5D8e2VPLA4

0.02284908

$255,57

Poloniex 13q4T13DKiRHWocCos3umq9ZmSswjbbXJx

0.07967428

$891,16

Poloniex 1Bwwvj7f4E5L4RNMPBAm6wqZuVUu6CMR41 x 3

0.04500000

$503,33

Poloniex 1F59dkYt16yJAsRv2ZZdrBets738fQtMcA

0.00970643

$108,57

Poloniex 1HzKWkwgkzEhrsd21GEf2xZxUSAQU3N6py

0.01733875

$193,93

Poloniex 15Pu7eKmyPDi3HUUjFNKBfiAsSUhQVx6uG

0.02735075

$305,92

Poloniex 162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT

0.00856070

$95,75

Poloniex 1BtAfL4c96NQxYahxvrJZ63quFQQQLQHER

0.00390000

$43,62

Poloniex 1BVeLdZkuR1T4PuyeD47fbbuv8S5jjyFBg

0.05430000

$607,35

Poloniex 1EGezFbhXafR3rPwjMBxdXtokTm4zNSS6t

0.02004775

$224,23

Poloniex 1H71ALiBHskaeVFxSjYbWzud3SNyEwz1cN x 3

0.09837106

$1 100,28

Poloniex 13oVKrfyqybD2jPzv1gyihnQFBpuWJMVd2

0.02482495

$277,67

Poloniex 1H2idbqhzcExXdr6or7MRBqXM64CChJLJf x 3

0.10830234

$1 211,36

Poloniex 13gd9McWPGQYMf7g3zDY64DpQmSwZ3WHh2

0.00870624

$97,38

Poloniex 15P7bvE6A5Khb9yiDR9VZevrJv8p48fmDP

0.01961875

$219,44

Poloniex 1B6RrpyGjvjCFWFHGHQ8orkTVPETDuD1Yp

1.70000000

$19 014,50

Poloniex 1EBtJyAsmnb81sQq8TKf5uwqbdNAJtM7nq

0.00687306

$76,88

Poloniex 142EeTWHV9URiJ3d4pw3HpPjFzhtnBedJK x 2

Poloniex
1Bs4TcyX7Q9aCvHvVxbs6rSP3q6f8C8E3x

Poloniex
1FAamrRhcMwvSxUmLo7YTbSACirfh51v6E x 2

Poloniex
1KQ8gLZtVefZZnHDxp7H8b5Mxx6TAcrwCh x 2

Poloniex
1C4NpbZiVd146Bgb3LBdibyL8wJRMKuD21

Poloniex
1WHa9EDYCjGpkzFdbhUukQy2EGXeAj4wB

Poloniex
15qS1HFQWnEQX9avjMtszirQ4ctyxT8zwN

Poloniex
1GNAQyti5nA9byJ2NgirZHhhNjGenEtNvU

Poloniex
1KnWP9SQ6oU9jXZXPZtNs9AMr1NxTwbyHh x 2

Poloniex
1HBqbKwyQ8yt7XUMvPL2PA9N5D8e2VPLA4

Poloniex
13q4T13DKiRHWocCos3umq9ZmSswjbbXJx

Poloniex
1Bwwvj7f4E5L4RNMPBAm6wqZuVUu6CMR41 x 3

Poloniex
1F59dkYt16yJAsRv2ZZdrBets738fQtMcA

Poloniex
1HzKWkwgkzEhrsd21GEf2xZxUSAQU3N6py

Poloniex
15Pu7eKmyPDi3HUUjFNKBfiAsSUhQVx6uG

Poloniex
162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT

Poloniex
1BtAfL4c96NQxYahxvrJZ63quFQQQLQHER

Poloniex
1BVeLdZkuR1T4PuyeD47fbbuv8S5jjyFBg

Poloniex
1EGezFbhXafR3rPwjMBxdXtokTm4zNSS6t

Poloniex
1H71ALiBHskaeVFxSjYbWzud3SNyEwz1cN x 3

Poloniex
13oVKrfyqybD2jPzv1gyihnQFBpuWJMVd2

Poloniex
1H2idbqhzcExXdr6or7MRBqXM64CChJLJf x 3

Poloniex
13gd9McWPGQYMf7g3zDY64DpQmSwZ3WHh2

Poloniex
15P7bvE6A5Khb9yiDR9VZevrJv8p48fmDP

Poloniex
1B6RrpyGjvjCFWFHGHQ8orkTVPETDuD1Yp

Poloniex
1EBtJyAsmnb81sQq8TKf5uwqbdNAJtM7nq

Poloniex
142EeTWHV9URiJ3d4pw3HpPjFzhtnBedJK x 2

Poloniex
17kbVV6FRdXxKQhSJ55sNTbKa3BwmbKSrC

Poloniex
1EvPUMt8bFFVEFqPJGrBiUcRXfkDgXDDhD

Poloniex
14YzoG43G9qJ5aB671z91oYAEAEZT4yMqJ

Poloniex
1J1g12HregwbKVsk2hSLUs44M92pjvhS7f

Poloniex
169qKFD5VsDuXMrsQU4yVC6dvcS5MHBy3T

Poloniex
1D9toiywDKbJcd811gj4fQxbPLTEufuwZV

Poloniex
1JRVaGQo7sWnJb6ZtT5BdNbzoqEwCTGSCK

Poloniex
1JELvnqo1odJM1r1WHbvb9zvZJ8rEPbPDN

Poloniex
1BxAqr1dRBczReRBDtGu6fxcXnch19Rg3a

Poloniex
13togjFQwvmTo3wAT8C97ZNuyXYyxPNiyD

Poloniex
1MemVMA9c55CQixmXgyFpZ6EheNvCWHRKs

Poloniex
1QECMHuuVeoMh9StHD9NzdgYhcSpkSBuxN

Poloniex
12GWtQsfXK7UqJCsVk29z85UGUDGa6W9Gu x 2

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Bitcointoyou Hot Wallet
1Btc2UrZTqcbjLrr8trx66K9TozQmKeDGN

Poloniex
162DveGxF8EHUSYBWa2VY3MWgLzwThhDnT