Bitcoin address

18rcZu9bMhry6DsFexM1JUhM4nv5Ewsum4

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

4 TXs

0.02049450
now $ 1 367,56

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: 912d87015dae756fee48d1d01a5c9b841b88b17adfe87d3e7d38d0acef3f87b0

Network fee: 903220 sat ~ now $602.7. Avg: 10.09 sat/Byte

Confirmed at block: 759339 in 2022-10-19 10:30:44

Inputs	bitcoins	USD by date
Poloniex 1DSbNda3ETmw9FdbMsm7GDWcs854BSn3Zu x 4	0.00371171	$70,98
Poloniex 19QiUzbQxC1FR3xyehnn6nwX6GmzqY7vid x 2	0.00227271	$43,46
Poloniex 12FwFiQLZeErkEzxQixrqoUMNY4S68k6dB	0.00191060	$36,54
Poloniex 1K1Doz8uXBfSsgJqGR6jt8dL9TZxvubEGd x 2	0.00100000	$19,12
Poloniex 1JpsFDZcr8un3NVsd6P8WESJYUSLbDN6bE	0.00178000	$34,04
Load more 78 lines
Poloniex 1MBr16p5gB9LCqqkeoBYyzUzWZr62qJzsF x 2	0.00259876	$49,70
Poloniex 1KhKFMnrUVHCWjog8FsSh856sGqWxSAtU	0.00082030	$15,69
Poloniex 1CdBz12mc6sR8coLDs58x2RaskupwmhrWT	0.00159657	$30,53
Poloniex 13VEZ4o2m8uDbp2XQyNt2peyS6192c7thu	0.00068171	$13,04
Poloniex 1BFiESjy6BKmSxjdUUtFZLKDJF1hJ88JNR x 3	0.00197265	$37,73
Poloniex 16cdJomru7LZEcBGryjij5CuyJj1mgMTAY x 2	0.00173000	$33,08
Poloniex 14SVFHgGvr9tssYuPoQRcfazd9AzzXKy88	0.00100000	$19,12
Poloniex 1HxcE65Y4CjS3z3dbznTziPvrcXV8bDkNR	0.00053000	$10,14
Poloniex 18rcZu9bMhry6DsFexM1JUhM4nv5Ewsum4	0.00109416	$20,92
Poloniex 1MntjbAoWjLdJyhCQFkiSauVHS8M4GD3Pm	0.00146000	$27,92
Poloniex 1DUkBhDeVJP5B6Suyd2eKm7TJbkezVdtbA	0.00150620	$28,80
Poloniex 1GnRzViY2QVgZC37nXG2ySad43EoggFkEi x 6	0.00771613	$147,56
Poloniex 16eoKgt7B9FU6hWyDusSG3EhB4AuQMFT7K	0.00123369	$23,59
Poloniex 126jHjC3EZcN3JR1cFKBA5rsTriotTYPfT x 2	0.00236363	$45,20
Poloniex 17dtwVZHCTMWWWWiugMtdeUc74L5CAoAce	0.00191725	$36,67
Poloniex 1J4QrT3iS1u9DNPJkBE3PwLacnCT2QFzQY	0.00100000	$19,12
Poloniex 13S7QJrEm4sFFgjx5r5CT9e1DABsuR98Wf	0.00050000	$9,56
Poloniex 18j6WtuCu73m1LbeDrgoPE6z91tTK2n95J x 2	0.00317964	$60,81
Poloniex 1LLLL6bUGCPYnpVY94zGxGMS7JCNgcxM5V x 162	0.25230283	$4 825,06
Poloniex 1DNLDdcAnpFC5eNPH9nutC8KGdFzFdGFCe	0.00182415	$34,89
Poloniex 1NzaMFaBroEWWZYf8TtqimRbN1dXhY5xfK	0.00152692	$29,20
Poloniex 1B2Qk3DPi4B7Qa8PB39R4prqThCcJTuy1K x 3	0.00354980	$67,89
Poloniex 1AD4Mr6jw9LRPLKNeZf6P5sJJjiRozzoei x 2	0.00226800	$43,37
Poloniex 18BtmaE72hz4fdfg7tPHeby6e3Gb2gyXBg x 2	0.00171434	$32,79
Poloniex 116ES17GZ5uEtKzRDf37QeAPS6AJo6v7Kq x 2	0.00261880	$50,08
Poloniex 1NbytvrWGLbn9UwcNfnKvtRhi31CnokVkz x 2	0.00148219	$28,35
Poloniex 1DqtWWbgsrHJrtQeqnsUDUjXrgUHCe1GWU x 2	0.00193045	$36,92
Poloniex 1A4YqDPHVhGxTm2nEVMypJxFRTMqgmqm3t x 16	0.02160535	$413,18
Poloniex 1FiWACC8VXbpDtTKVYx8hHorw6EsHr9FnY	0.00090000	$17,21
Poloniex 1EmbSpZtHCtmuQQTZ66MYWZAew71ZEMSy	0.00078068	$14,93
Poloniex 1GjCDXGxX2NNUg479cjK53s7j2pKbFioLi	0.00157114	$30,05
Poloniex 1CJLAs7PXhB3RbTeF7Z5Yw9NYBwZmBajUr x 6	0.00411711	$78,74
Poloniex 1NV3j1ejFenRadDEhSc373eUaCfg8tuK9U x 10	0.51876267	$9 920,87
Poloniex 164gcUUfEosvLCRJh87WcQXwMgtL6182Bh	0.00089664	$17,15
Poloniex 1B9UwcjJ8rv487S4tXoa7fjvHwjxTTfmPB	0.00190000	$36,34
Poloniex 1BavBdZKXhrxzzDPAqr8wjWeaS9TCKHZC1	0.00100000	$19,12
Poloniex 1rX2nHFW7jkLm7dD5AfDCPQf6dy8bqcKS	0.00080000	$15,30
Poloniex 1AdZrGjzsEiE2ivWC3Ljuzke8yVYyA7mr1 x 76	0.10987473	$2 101,26
Poloniex 1DFJMEX3afKPehLsRgxjkquHoe71Kg1TD5	0.00113250	$21,66
Poloniex 12YsMWPaRzR8BnBJvUzLBeWFMbgHMuMMhQ x 4	0.00603457	$115,41
Poloniex 1BupQmTnDLCNabmHHKJ21ytLCTqddZkpkd	0.00148054	$28,31
Poloniex 1FLrnj75fW4RAXhAWfh8q1kyuH88aR2YtQ x 6	0.00642583	$122,89
Poloniex 17pYYnjgiqG4V5yW2bNThhiVcjqtR15TyL	0.00172264	$32,94
Poloniex 18tRJMjYoYv6Y77GM9vHCMBgWyKMkJV2XB	0.00160000	$30,60
Poloniex 1Axixi6iDXM1gNeqDKRzHUw5TXKbJ1CTtX	0.00123600	$23,64
Poloniex 1GP6utsydc9xcLhPjKrhZ1RUYJUUpm3pYG x 52	0.07454497	$1 425,61
Poloniex 1PoWktf1MseMSuj1Ljy3MBAWFK9woJRe1A	0.00058904	$11,26
Poloniex 1NYETAaDwrny9YkNzErzy51DDTtagyxEBH x 2	0.00246597	$47,16
Poloniex 1QJTog4QrwYMNMGx2ovH9aArUr3SZwN6y8 x 31	0.04338825	$829,76
Poloniex 1HNQHMc7pd33H1LSkUYMH3aFQuAhxayzAk x 6	0.01037340	$198,38
Poloniex 1tx5oJHducRqKeoMDpg5dMGJipsUs1gDB	0.00050000	$9,56
Poloniex 12efSwPXLXUbv9bPN86MPSBrwXdm5duUUR x 2	0.00142166	$27,19
Poloniex 1MhRfQrKwKf6dauok47H9rxxgvuhFNMqSP x 3	0.00439447	$84,04
Poloniex 12CuiSxUjxNwBnEKTd9gYmbeZ3FbxwsC35 x 2	0.00305279	$58,38
Poloniex 1Gh4VVSgiRJuRnJ7qucjN9csmECbPEyTZn	0.00143885	$27,52
Poloniex 1Jj1tE7R4f9NuHQQKXewusqp3B2hVkFBoW	0.00135126	$25,84
Poloniex 1KszAUdWAR9LjqiDQgvc7EgBDg6fBJttoS	0.00126375	$24,17
Poloniex 14m5uZK2RBVczT4UsGMQ3XAvFjkwHHv8f2 x 2	0.00146465	$28,01
Poloniex 18FgTV76gSYGD7GKTikWxL28tKgT3Vfjxe x 2	0.00195000	$37,29
Poloniex 17MuHKj31FMLt4saph8be3bviwCtNgfz3G	0.00059982	$11,47
Poloniex 1agxdq5e8SSc9xVUvPsx3gzj7zLRi5VYA x 5	0.00401156	$76,72
Poloniex 13VP5AUgWBq47V8ZqSWe5nRWk77EFryTXq x 2	0.00187739	$35,90
Poloniex 16V4u4bUR7gPv1nYQh2ZwGApvR9hEVHAcc	0.00165072	$31,57
Poloniex 1LrE9abuQRT1aagHWPYhJ1RfNP5B25E6mc	0.00097842	$18,71
Poloniex 112frDuNMbrg67CLMcVQKvg4XhTRHjTbuK	0.00050000	$9,56
Poloniex 17qobye7FNisnLMRWhccdnB7kAnTWkTeT5 x 3	0.00252888	$48,36
Poloniex 12UEncPXoC3rnLLGRZvK7CgqYdrH6Qu4fp	0.00140000	$26,77
Poloniex 1PgicxeCVqRVkHdLToHcsYMYBuKycwY6rT	0.00147522	$28,21
Poloniex 1HeZ8YJssXQDJkYju77Qz7BwECrYZXcUoM	0.00096204	$18,40
Poloniex 17u4ovst1wqetwCGEtRJtgj4DLh1WaUfCS x 2	0.00253657	$48,51
Poloniex 1FR4uz5Cs21aoSH53ZsV9gbrPDYjVgqEgB	0.00141335	$27,03
Poloniex 19zNGoSTj9MASbiXWKLdvMNzNGzEin64iu	0.00184028	$35,19
Poloniex 17GCN37VdUP3UfeX5QBLu9GxoJFgaCDNcu x 6	0.01009331	$193,03
Poloniex 1KJXYBD22pCXb4Q1i8rKgxNWLxCNMS5Vnn	0.00119200	$22,80
Poloniex 1LrT98BM3PV1GsifWtyAeXZpYorrBHHhxK	0.00120518	$23,05
Poloniex 1GkTcixKG6C4Ei8tNFswCSVdhqZiNm7Up4	0.00100000	$19,12
Poloniex 12p5Y7ygPgtpvMSNJh1xWYiqrqPCSXTcdu x 2	0.00236000	$45,13
Poloniex 14B15fXMEdyFmFn8tNgJ38ahKUTjRrfzgf x 15	0.01243683	$237,84

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	1.18386202	$22 640,30 now $78 996,74

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

1.18386202

$22 640,30

now $78 996,74

Transaction: 331954981d79ff27d0c70cbee0eeb231e50f75139e851502ddd2e87b08d278cd

Network fee: 90120 sat ~ now $60.14. Avg: 10 sat/Byte

Confirmed at block: 511134 in 2018-02-27 10:45:20

Inputs	bitcoins	USD by date
Poloniex 1H5hyTVuLCHdmmrD9v1SvVq5LTiKpJkyK	0.00697906	$71,95
Poloniex 15sg8uNQmsTPs43bGZG7yg1sorUz1pgUfZ	0.00521080	$53,72
Poloniex 18uuoFnT1t9zwUTdTethqMfKHsEofGjCBY	0.02004744	$206,69
Poloniex 124EBpBRcCBxWMxqU5krnxAKaRjzbacACg	0.00546740	$56,37
Poloniex 14RrDnWJK5yCX8VDHd22tNN7DihM7R5tAH	0.00849633	$87,60
Load more 40 lines
Poloniex 14kPgdcAprgc8KBdcvBCjZuCZAbz1ZHPPU	0.00667609	$68,83
Poloniex 1Hd28FAxZjrav1rLMD51bHyKLXKqJ6FbpA x 2	0.04118448	$424,61
Poloniex 1M8nDALn3c5d9sa5ipBhhjnqaLraAy8oYf x 2	0.01132500	$116,76
Poloniex 1MhQZWtNijBu4giBtER5gMR1EYKpTjBnKc	0.00632588	$65,22
Poloniex 18gMLkhwaX3JA5hAPi54pooBy7WZ57jLvh	0.00754401	$77,78
Poloniex 1E9EZnEYW2nayBWo43mbbgw1uCF5Ebt1tx x 2	0.55479000	$5 719,88
Poloniex 1M5Sji6sVFVrW85TbgS9eSTwcVi5TDcrsD	0.00513065	$52,90
Poloniex 1P21qM1pNvJeUMpz345Ho1Hh7ZikY567C5	0.33587436	$3 462,86
Poloniex 1KGEwVTcJXq9cyCeck5qXLD7Soq55QpbRF	0.04905770	$505,78
Poloniex 1KJw9zhnjnEBsh6ViPH1mYNpS9UwYi6mBg	0.00796868	$82,16
Poloniex 1PKxz3X8z3fV5s3hEwHnfPhLZjjspBwSPz	0.02800000	$288,68
Poloniex 1Fk447FhQZbCFmqAr2EhjSX1jkjbo9ZWR9	0.00579705	$59,77
Poloniex 1N1Qn65CCR7TPwfReUciytdNuVF6qKwktS	0.00941644	$97,08
Poloniex 1PepS4mELCKKca1LbaoytE5eFejfSnMtbV	0.24200000	$2 495,02
Poloniex 1EVfsndJRhy4tDxnfrCrMr7RkkkUrE2Vq2	0.00500050	$51,56
Poloniex 19yQPs6mBtWLusmGXYVJFLbm5yBjdVfse8	0.00694847	$71,64
Poloniex 1PN38QXmAfshZcrjazY1xgRbjEuYqrrYsg	0.00525813	$54,21
Poloniex 1E3FgNfCKSEPbAmDfeaS6w2RPBzBqVeAnc	0.01882948	$194,13
Poloniex 17YFcmPUsErduEV29RocTBM4ESzPuaJMA2	0.09462774	$975,61
Poloniex 1Bqhs19LUfmoJpyHT5BMWMuYevtKCMsMyn	0.00780000	$80,42
Poloniex 1NRu4YS7mmimdCvZpHGbsk3rhEKi5K57oQ	0.03328000	$343,12
Poloniex 15zK1eYa2HbCLChQeWkwEvoHSg4jnx3TEq	0.20180726	$2 080,63
Poloniex 1ECv4NFTg7zPuZWA9W8ESWLkAGnmTgjJ6q	0.01056308	$108,91
Poloniex 1J18Vz4gPcv55CP5nQnpkbB7xjuZe1xPwN	0.00500000	$51,55
Poloniex 1JbDh19hrGkjQUpftk3s3i7vgjcqFTR9v3	0.00568590	$58,62
Poloniex 182DVLt7y1WxoLEuLz1XepJYVsnzX3pGmz	0.05800650	$598,05
Poloniex 15Ne8VnNS3Sy11p9h3Q5FwquLWTDrCPsK5	0.00525543	$54,18
Poloniex 1BFiESjy6BKmSxjdUUtFZLKDJF1hJ88JNR x 2	0.02064953	$212,90
Poloniex 19bxiR7trXkXzj9rXkFDc1KBTJ6Ti2kdiC	0.00538566	$55,53
Poloniex 1KGx86fFDjkx6RDev7C4pG6EJdsmid3nxL	0.00500198	$51,57
Poloniex 177YVbZ9KRpjAGmZv3v3MDT7xNs4T7ywVF	0.00767039	$79,08
Poloniex 17QBSz98igTixNwZ2bote8tm9SUqaFrZQM	0.00675000	$69,59
Poloniex 14hj6G74yKifaamC9rCwz2g5VhoN1K8hpn	0.41900000	$4 319,89
Poloniex 18rcZu9bMhry6DsFexM1JUhM4nv5Ewsum4	0.01940034	$200,02
Poloniex 19EXt6LQnzcRQrD7RTgvPWAEkWHS6rNGys	0.00748000	$77,12
Poloniex 1JMG74wDCjCtN6KAztFoP8NsL2GntaW11Q	0.21296579	$2 195,68
Poloniex 17Yu2gL8wCajT8cWmcispJcg2yUvKwd3o2 x 2	1.27913809	$13 187,91
Poloniex 1EV6BVXoD38yVCntvtZFYspUSoxSniVmqM	0.00558459	$57,58
Poloniex 126jHjC3EZcN3JR1cFKBA5rsTriotTYPfT	0.00750000	$77,33
Poloniex 1H7MEwJHMze1aYtki8T7Mq71GBQ5C9xubT	0.24617000	$2 538,01

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	4.05714903	$41 829,21 now $270 725,44

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

4.05714903

$41 829,21

now $270 725,44

Transaction: 1e8e77e175058a032d481a1ac3c1e585f65fc97fd5d7f6dd253265331452cb48

Network fee: 45325 sat ~ now $30.24. Avg: 103.72 sat/Byte

Confirmed at block: 510743 in 2018-02-24 22:51:12

Inputs	bitcoins	USD by date
Gemini 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn	0.04156924	$428,58
1N29C7uh7WeyLgXRLJc6cVj4QX2PH81AP	0.00096000	$9,90

Outputs	bitcoins	USD by date
Poloniex 18rcZu9bMhry6DsFexM1JUhM4nv5Ewsum4	0.01940034	$200,02 now $1 294,55
Gemini 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn	0.02267565	$233,79

Outputs

bitcoins

USD by date

Poloniex
18rcZu9bMhry6DsFexM1JUhM4nv5Ewsum4

0.01940034

$200,02

now $1 294,55

Gemini
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn

0.02267565

$233,79

Transaction: 0a12b30b648c913531f82bc4034f0d4b8896f17887c30c928d1ca493789ca7a3

Network fee: 1127 sat ~ now $0.75. Avg: 5.01 sat/Byte

Confirmed at block: 510352 in 2018-02-22 06:11:08

Inputs	bitcoins	USD by date
1KW29g6KrifPPAECStCmbgmQLksAHE5JVz	0.00111107	$11,46

Outputs	bitcoins	USD by date
Poloniex 18rcZu9bMhry6DsFexM1JUhM4nv5Ewsum4	0.00109416	$11,28 now $73,01
13G36PTTEEzpumzekJu4SdEfEMJajHcGjz	0.00000564	$0,06

Outputs

bitcoins

USD by date

18rcZu9bMhry6DsFexM1JUhM4nv5Ewsum4

Confirmed: 0.00000000 BTC / $0,00

Poloniex

Transaction: 912d87015dae756fee48d1d01a5c9b841b88b17adfe87d3e7d38d0acef3f87b0

Poloniex 1DSbNda3ETmw9FdbMsm7GDWcs854BSn3Zu x 4

0.00371171

$70,98

Poloniex 19QiUzbQxC1FR3xyehnn6nwX6GmzqY7vid x 2

0.00227271

$43,46

Poloniex 12FwFiQLZeErkEzxQixrqoUMNY4S68k6dB

0.00191060

$36,54

Poloniex 1K1Doz8uXBfSsgJqGR6jt8dL9TZxvubEGd x 2

0.00100000

$19,12

Poloniex 1JpsFDZcr8un3NVsd6P8WESJYUSLbDN6bE

0.00178000

$34,04

Poloniex 1MBr16p5gB9LCqqkeoBYyzUzWZr62qJzsF x 2

0.00259876

$49,70

Poloniex 1KhKFMnrUVHCWjog8FsSh856sGqWxSAtU

0.00082030

$15,69

Poloniex 1CdBz12mc6sR8coLDs58x2RaskupwmhrWT

0.00159657

$30,53

Poloniex 13VEZ4o2m8uDbp2XQyNt2peyS6192c7thu

0.00068171

$13,04

Poloniex 1BFiESjy6BKmSxjdUUtFZLKDJF1hJ88JNR x 3

0.00197265

$37,73

Poloniex 16cdJomru7LZEcBGryjij5CuyJj1mgMTAY x 2

0.00173000

$33,08

Poloniex 14SVFHgGvr9tssYuPoQRcfazd9AzzXKy88

0.00100000

$19,12

Poloniex 1HxcE65Y4CjS3z3dbznTziPvrcXV8bDkNR

0.00053000

$10,14

Poloniex 18rcZu9bMhry6DsFexM1JUhM4nv5Ewsum4

0.00109416

$20,92

Poloniex 1MntjbAoWjLdJyhCQFkiSauVHS8M4GD3Pm

0.00146000

$27,92

Poloniex 1DUkBhDeVJP5B6Suyd2eKm7TJbkezVdtbA

0.00150620

$28,80

Poloniex 1GnRzViY2QVgZC37nXG2ySad43EoggFkEi x 6

0.00771613

$147,56

Poloniex 16eoKgt7B9FU6hWyDusSG3EhB4AuQMFT7K

0.00123369

$23,59

Poloniex 126jHjC3EZcN3JR1cFKBA5rsTriotTYPfT x 2

0.00236363

$45,20

Poloniex 17dtwVZHCTMWWWWiugMtdeUc74L5CAoAce

0.00191725

$36,67

Poloniex 1J4QrT3iS1u9DNPJkBE3PwLacnCT2QFzQY

0.00100000

$19,12

Poloniex 13S7QJrEm4sFFgjx5r5CT9e1DABsuR98Wf

0.00050000

$9,56

Poloniex 18j6WtuCu73m1LbeDrgoPE6z91tTK2n95J x 2

0.00317964

$60,81

Poloniex 1LLLL6bUGCPYnpVY94zGxGMS7JCNgcxM5V x 162

0.25230283

$4 825,06

Poloniex 1DNLDdcAnpFC5eNPH9nutC8KGdFzFdGFCe

0.00182415

$34,89

Poloniex 1NzaMFaBroEWWZYf8TtqimRbN1dXhY5xfK

Poloniex
1DSbNda3ETmw9FdbMsm7GDWcs854BSn3Zu x 4

Poloniex
19QiUzbQxC1FR3xyehnn6nwX6GmzqY7vid x 2

Poloniex
12FwFiQLZeErkEzxQixrqoUMNY4S68k6dB

Poloniex
1K1Doz8uXBfSsgJqGR6jt8dL9TZxvubEGd x 2

Poloniex
1JpsFDZcr8un3NVsd6P8WESJYUSLbDN6bE

Poloniex
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Poloniex
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