Bitcoin address

1EnX3eLYmhTZPvPijDqZCxSFfb4vcsDZFG

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

2 TXs

0.49900000
now $ 36 864,62

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: fba06594e51dbddae673a41075bb2a39c948871321a18fadc1308a5665ad9105

Network fee: 1481854 sat ~ now $1094.75. Avg: 164.3 sat/Byte

Confirmed at block: 507088 in 2018-02-01 12:07:25

Inputs	bitcoins	USD by date
Poloniex 1CQ3dKwFhCtK6gxiSvqf1pBmUNAh9z3jir	0.03090569	$233,62
Poloniex 14JwLj3rS7Ez7kP6BvxUyMKdbwazNSDrjH x 2	0.48731134	$3 683,59
Poloniex 1NmPyRRC1QsjpCMF8cFCNth5f3agRKnEwP x 2	0.06999200	$529,07
Poloniex 1NxihrK2Whr7ANMAfqGWDfEgj2LrSMWrSc x 2	0.11706849	$884,92
Poloniex 1EYySc9d3fBeV5EicB29xJae8cJ1qGN6TS	0.02485000	$187,84
Load more 16 lines
Poloniex 14TTk34aYNytJyj8wRENsybJ1JZdiBrXtp x 3	0.05588865	$422,46
Poloniex 13cv691hzrccSXxfSVm24oHZcDvQmgumx1 x 3	0.21000000	$1 587,39
Poloniex 17TpSr3kcrv5LGV3cchoiMbv5TegJ5zSdF	0.05300000	$400,63
Poloniex 1M8PJpDuptkKHDDn3LY2d5g8A23AbV6taP	0.01420000	$107,34
Poloniex 1PoqXKVAaVZqho3a1gxNqKqHCAnJNB1uoz x 4	0.04718190	$356,65
Poloniex 15PkfreA6XybNRFMtppzNzwL6hX1kP8RMo x 3	0.27277643	$2 061,92
Poloniex 1EnX3eLYmhTZPvPijDqZCxSFfb4vcsDZFG	0.49900000	$3 771,94
Poloniex 1H74gZfSqSMLmfUTky8UbeFZkiZ1BmFJUL	0.00958087	$72,42
Poloniex 1NZmtnSZYQjRtNL4nFrDgPpBz14wPnmq6	0.02055766	$155,40
Poloniex 1LCAGJHscgTxextK23cQtAuRsZACnvQSAz x 13	0.79985062	$6 046,07
Poloniex 139Goq9LRXV9oybiPviV3syqsDhnrehCf9	0.00627900	$47,46
Poloniex 1HyEz1Cuybs18dE2ps5v7a6168P25P15Rb x 3	0.30088730	$2 274,41
Poloniex 16yivRCz4DdYHyJLxQ1KV7zS5b1F2pbUip	0.06600000	$498,89
Poloniex 162FeVaeubcR9Y9YpGhpp34GZtXqekYRKV x 3	0.50760334	$3 836,97
Poloniex 1Ekm8ASGvHuB2tjNYevf9CYTqbGzJuKFQv	0.00407553	$30,81
Poloniex 1Q9GnpDkzoFnbtYvQJWLHEq67Es4R2Rz28 x 2	0.05463591	$412,99

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	3.63682619	$27 490,77 now $268 677,81

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

3.63682619

$27 490,77

now $268 677,81

Transaction: 66e5d98efee277e48bfe12279980c565eccb13e0d15b5b258c236a2fa3b58144

Network fee: 2404197 sat ~ now $1776.15. Avg: 506.89 sat/Byte

Confirmed at block: 501929 in 2017-12-31 20:53:56

Inputs	bitcoins	USD by date
Binance 1J2aobn6UayL8zDNBacQ5Ut2P88Qi5YKtq	0.01092623	$165,92
Binance 1BpyTbCwstCnatre22F5MXHrgBExTKLuU5	0.01834853	$278,64
Binance 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 4	21.80686519	$331 152,51
Binance 158dgCXp5DE7uHc1qrpakUaQXCQEfZAZpq	0.01117009	$169,63
Binance 1FGPGwNNAHjxfAqrsYSMioZc4UWt4QjLGE	0.01364030	$207,14
Load more 1 lines
Binance 186KMaKNGgASc6wLyMRb3fMJnREAt2eysd	0.21742933	$3 301,82

Outputs	bitcoins	USD by date
1NbXbZatgCidx3bUZRzFeqKcayixmnrMr4	0.53643392	$8 146,12
1PaoKPUbmfAjxBuuC621pQzn9GQ9o33B1L	0.07359493	$1 117,59
3BHHeMRNtuuP9e9cN9z3y8DZSmNk4Xy7WD	0.01000000	$151,86
1MHcqZFTaHJnM8nxy1Fd1UfQk18R97pdqC	0.50171377	$7 618,87
Bittrex.com 1PD58WfMufeW5xtZXRcX2tRaiJCwuF7XmX	0.09175879	$1 393,42
Load more 96 lines
1Pi4seSgH5rsbu5dZQCyFzt3QN39s9o9qt	0.01432466	$217,53
1CESjKRNjX986RTgXapXtYRdV2u1xbabze	0.00533144	$80,96
15BB2EQ4YWwGCSkrEZnxVb9QWJBLWoXaWg	0.79011760	$11 998,49
16eY9SEr33Z1CDbKvSggD5RbpkjhebgEnq	0.04795873	$728,29
Bittrex.com 16QVKwyptnHnH1SqedjaGrbro6to5ZN5XX	0.18400000	$2 794,17
Bittrex.com 1MhfHfVFxBfzVZPQ4Da4au2PujE1FmLTfg	0.16423962	$2 494,09
1BSKM5XcbRfGtjeHkvN7hrz2h16U5QCXyf	0.06483700	$984,60
1CrNrpRh78JJQBmD42LgkhLtCAcS8XXWi7	0.35000000	$5 315,00
1FgPDFRuGfCksVgwoLdHKwpib361yZCXhD	0.00214783	$32,62
1Dmg6jikYgoEjmNzvjefLuo8Hz8SCAZgVx	0.36935124	$5 608,86
1GkMWVhYUSBgd6vTKn6cDkemSJK3smxeU5	0.26623250	$4 042,93
16vVyLveMKWQNHth4Bo1J43R6LFrDjmaps	0.05362195	$814,29
1LJmuQEUNeNCAipMBHEqhyHt9kY9cY12ye	0.15115307	$2 295,37
1LFH5qcQHku2kqD2kMFb9yrwTMYZiGv3pA	0.05200000	$789,66
1EV8AcetmoSTfpKr9qiW44xc1ee9LCqr3r	0.00596643	$90,60
1FCBrkfJNz89amsQJFnRgZifBQ4qAcfU6U	0.32214938	$4 892,06
1LbD1G75DYq2mRNvkg58n9QgNWVq5RSSLM	1.49900000	$22 763,36
Cubits 1AAUhaja1cumgxvcBhxCSAng3hCRMdzUAd	0.04924477	$747,82
3GNSdET6rqdM19oq5vw8cGA7Hgo3hEiJad	0.17040000	$2 587,64
3JpFys1xsNRboUWsovxnWTTnrDogjghZ9v	1.99900000	$30 356,21
Bittrex.com 1MtUiy4X6r8sanXPkUAbvVcDZNgiS6Vbhu	0.10414183	$1 581,47
184wfFtCgasNS7uu3pJcJvS7YCdkAuNMCA	0.49110746	$7 457,81
17WppSUF7E4Ld52DsDzVHjXufSACtkRt4n	0.01366294	$207,48
33gsasss52PKP6MG7LqVNpjajw5PhxFKXG	0.00520000	$78,97
1B3cdGjvuc9WUHc9USgvbdTMtTvPbNgSx3	0.14240150	$2 162,47
1F1ZGw61uXbJBeH1VJ4oyvihmSJyaLkDDW	0.02300000	$349,27
1HqSBoLi84VYcHg3k6R5xpEW2ynivKZcfp	0.05150000	$782,06
1E88DH4DUwgvMaBQrTCGuRY53n7ZUMTpep	0.15136900	$2 298,64
Poloniex 1JQciAAnsSm3NQn2nLDJazcS6B8AmzocYW	0.01900000	$288,53
1Cprk7zN9uGqVr7srGMnrUPCbg8s6d6d7T	0.00413645	$62,81
Bittrex.com 19Nn1YcAhcnkVK2QY5CbYiGxP5wdrgTkq3	0.20473174	$3 108,99
17G6jWuVFgtboboZesSn8FFTgHnpPVdjEx	0.05874233	$892,04
1WGANrkoyuBPWqjUW7L7wqFk2LqKPpdKY	0.30000000	$4 555,71
35KwtyzuiJyWmVgGoiwmC6eqhy99Fx3Wua	0.00329720	$50,07
3LCBnt8PQjB7sTPsQESKQgEjrb1htCoMvV	0.00200000	$30,37
1AA25nLVksegpyi499A6mctY52qyFfwbgN	0.00300000	$45,56
1MjqEyNKjH2rXERRVAjfjFBggHwqVsLEa3	0.03574463	$542,81
1EvDKZTxWPTmo5Y3j8h4P94Xb1R9VPY2He	0.03415985	$518,74
3BMEXv377X59ENhcVPExKCPiyJfvzpgQAF	0.00753958	$114,49
Bitstamp 39fwxp6vYF493szJfPr41oAQFXk6YdzxdG	0.14451589	$2 194,57
1A27PQi1vwcrun88kZA4p3ew6xU1PEv2C	0.30370499	$4 611,97
1DAfrRBkgQmwf4UZHPUHcZGYnVM72JXQiN	0.12363329	$1 877,46
Poloniex 1PXVaPPZawQ8aAX8dH6S9KcVr5U4Wgamdc	0.34900000	$5 299,81
1NBPj1Z1x89FSukjfdSgmZH1NMVuKsfid7	0.07431703	$1 128,56
Cubits 1GBCLStTyJ4tio7QcqnHzSLDK4AdEayFBm	0.00924624	$140,41
1Dvg58YbVFfLrtMfecuxeAgELLxE98FWK1	0.10840198	$1 646,16
341Q1LTYBzMpQTDiwC3q5fcm5BuBt7uv2u	0.54989655	$8 350,56
Poloniex 1EnX3eLYmhTZPvPijDqZCxSFfb4vcsDZFG	0.49900000	$7 577,66 now $36 864,62
Bittrex.com 1MoXznBoHJDEUvmg9pf1idMBCHqEQG5MCy	0.01224000	$185,87
Bittrex.com 19vymNUNhRBGoJxCiGvcZjbZbxfd6ovHJQ	0.25120769	$3 814,76
1CvQKZPU5ArvUaufxY5yu9nCD19e5HXbVW	0.01402964	$213,05
Bitstamp 32ve2M7P2VhwhiSKvSDZaQHDHZE9PTYenn	0.12169913	$1 848,09
1NWNMo5EWEgmgEREkk63ryLaYATodkYgZC	0.06386356	$969,81
1ET3oHHn4LWLQVuaYyzNSmxQcLADzHW7Lp	0.09900000	$1 503,38
3NpAVSUn5oHKB9NF5QFNGtzab3h8iHxYHi	0.00900000	$136,67
1BoXiMhCkPEmgTk7trQtTj9AukynDJ3pLj	0.29960926	$4 549,78
17osmSXsa3sPhwrawuzSHA2ZN5gRNUAkK5	0.08040464	$1 221,00
1ERcYNHzsDbXMdqWMFzNxUDmW8cvPKTGpE	0.42544710	$6 460,71
Binance 1Q7njrkAT1gvEmbubCJkMqm1XL6caqsc6s	0.00943739	$143,31
19ivpeDd6o87rNCsYqfxut89ZxqcuTcCs7	0.00195506	$29,69
1CvStZdVqw1Sb7srEpvxtDitu2aYsD8ixb	0.02783675	$422,72
16K2LUuKUPUErt46GzZq3NrH11LWrMUH5D	0.01098800	$166,86
142wnMckorriTS6o9d5p3HWwL6Uwec6pJf	0.00300000	$45,56
15xVCq5xhb82oKNpJwX8cCybGDQR5D3Rvk	0.01746644	$265,24
18Jb3PtH4YjUAnkEYrE5Jbqo4yUcMzqHHm	0.00585000	$88,84
14nKfwnBdvnqXQccsgXrSVokPjQdwn2hM9	0.03491600	$530,22
395joG4JeQ5QTfmPHNUD215LSpkJhbomSH	0.45652371	$6 932,63
1JbEFmPtk85CZH2WegyEkfe4SwmeErL6ha	0.01948520	$295,90
1FJoboQEQU4pPJNvhzzwS8FN2zNGR3Z7XS	0.04968700	$754,53
325AfsszuimpnTXx1EJErsE1s3F9m82BY2	0.06140390	$932,46
16f3u1Riw6mJLRdRJt2xf91LaXhNJhegyo	0.02747639	$417,25
HTX (huobi) 1Dm4QrQXoPq7DAa8H4o6k8ZjAmzUPACdfg	0.41139061	$6 247,25
15cyhjwh1cMizsf2k2p3NUZHKgR9zWzxcD	0.05200000	$789,66
1f2W2PoxeRCrqJicdjUYDP1re4QVQY5UR	0.00810968	$123,15
Bittrex.com 1Lhpxawjk9B2sCTqbq9e4d6ZjsKpdMW6pm	0.02705834	$410,90
142rVUva4cnJo3XjZHDJjmNmQ8DsjrrZsK	0.19281000	$2 927,95
1BVTreLKWwibGw1egXAeE9kbd7TKCD2bq4	0.17266912	$2 622,10
1FTWSJSM9Dai2wny421Ntva6wrNLkSFUhi	0.03900000	$592,24
18P9K58btw1gXDwxjjeFZAsCo6wkhGzSmq	1.65900000	$25 193,08
19Jxd7y29S534EFYV2U3cVzHpk2bPWAwTf	0.01000000	$151,86
1DYwQR1quiAPBsiAdbtvmCw7UnniYK29uQ	0.04900000	$744,10
3KSv5E1GUihnPriz9WNbdoeZSfKaPVB6EM	0.59900000	$9 096,23
Bittrex.com 1PsVqVHfswZ5H3Se11RFdP3wTUfiTLYs7U	0.21900000	$3 325,67
198qsvFdSxs6TzLykzetNDXe1yDD3yEduZ	0.00281562	$42,76
1CqwukvJcmXJZtpTFBfTGgg8xv813EZCnH	0.16021641	$2 433,00
1FZCjBJvVQ8JTnA2CH5KkcESjgpch9rJXA	0.10011509	$1 520,32
Poloniex 1GkURj9uR5q8skuZhYC5Z2abuBS5gTvQ61	0.00202389	$30,73
1MonkDFZ9TS6ETKMHTTPio25WjwbHBjNeC	0.00501361	$76,14
15ApAi9bKQTTaBnUDV2BHyWQr7NFLes9By	0.00644286	$97,84
12DoAGaUioRMQRcRTQ3pXMRJmNRMhE8Mhv	0.12400000	$1 883,03
Bittrex.com 1Jhy9DvhFLdQ4HthWVySeMgTUysMkyfVuJ	3.99990000	$60 741,28
Poloniex 1DauJc66w7m8FpQgPqrYxhmpG2iDRawZg7	0.23175875	$3 519,42
Poloniex 1D3DwFiznWrUBGpanWcESRG9nNWxQELF6b	0.06900000	$1 047,81
14YjFq7SQYR5LpdmKhxYEqPA4EkhjVnuvz	0.13551802	$2 057,94
1Hc4krswNXbTnRMGwubMEAEfLadhQT1kgS	0.04648654	$705,93
1AtD2rQds4bw6mXXJVEsxV4yMPeXqHx5L8	0.03845419	$583,95

1EnX3eLYmhTZPvPijDqZCxSFfb4vcsDZFG

Confirmed: 0.00000000 BTC / $0,00

Transaction: fba06594e51dbddae673a41075bb2a39c948871321a18fadc1308a5665ad9105

Poloniex 1CQ3dKwFhCtK6gxiSvqf1pBmUNAh9z3jir

0.03090569

$233,62

Poloniex 14JwLj3rS7Ez7kP6BvxUyMKdbwazNSDrjH x 2

0.48731134

$3 683,59

Poloniex 1NmPyRRC1QsjpCMF8cFCNth5f3agRKnEwP x 2

0.06999200

$529,07

Poloniex 1NxihrK2Whr7ANMAfqGWDfEgj2LrSMWrSc x 2

0.11706849

$884,92

Poloniex 1EYySc9d3fBeV5EicB29xJae8cJ1qGN6TS

0.02485000

$187,84

Poloniex 14TTk34aYNytJyj8wRENsybJ1JZdiBrXtp x 3

0.05588865

$422,46

Poloniex 13cv691hzrccSXxfSVm24oHZcDvQmgumx1 x 3

0.21000000

$1 587,39

Poloniex 17TpSr3kcrv5LGV3cchoiMbv5TegJ5zSdF

0.05300000

$400,63

Poloniex 1M8PJpDuptkKHDDn3LY2d5g8A23AbV6taP

0.01420000

$107,34

Poloniex 1PoqXKVAaVZqho3a1gxNqKqHCAnJNB1uoz x 4

0.04718190

$356,65

Poloniex 15PkfreA6XybNRFMtppzNzwL6hX1kP8RMo x 3

0.27277643

$2 061,92

Poloniex 1EnX3eLYmhTZPvPijDqZCxSFfb4vcsDZFG

0.49900000

$3 771,94

Poloniex 1H74gZfSqSMLmfUTky8UbeFZkiZ1BmFJUL

0.00958087

$72,42

Poloniex 1NZmtnSZYQjRtNL4nFrDgPpBz14wPnmq6

0.02055766

$155,40

Poloniex 1LCAGJHscgTxextK23cQtAuRsZACnvQSAz x 13

0.79985062

$6 046,07

Poloniex 139Goq9LRXV9oybiPviV3syqsDhnrehCf9

0.00627900

$47,46

Poloniex 1HyEz1Cuybs18dE2ps5v7a6168P25P15Rb x 3

0.30088730

$2 274,41

Poloniex 16yivRCz4DdYHyJLxQ1KV7zS5b1F2pbUip

0.06600000

$498,89

Poloniex 162FeVaeubcR9Y9YpGhpp34GZtXqekYRKV x 3

0.50760334

$3 836,97

Poloniex 1Ekm8ASGvHuB2tjNYevf9CYTqbGzJuKFQv

0.00407553

$30,81

Poloniex 1Q9GnpDkzoFnbtYvQJWLHEq67Es4R2Rz28 x 2

0.05463591

$412,99

Poloniex12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

3.63682619

$27 490,77

now $268 677,81

Transaction: 66e5d98efee277e48bfe12279980c565eccb13e0d15b5b258c236a2fa3b58144

Binance 1J2aobn6UayL8zDNBacQ5Ut2P88Qi5YKtq

0.01092623

$165,92

Binance 1BpyTbCwstCnatre22F5MXHrgBExTKLuU5

0.01834853

$278,64

Binance 1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 4

21.80686519

$331 152,51

Poloniex
1CQ3dKwFhCtK6gxiSvqf1pBmUNAh9z3jir

Poloniex
14JwLj3rS7Ez7kP6BvxUyMKdbwazNSDrjH x 2

Poloniex
1NmPyRRC1QsjpCMF8cFCNth5f3agRKnEwP x 2

Poloniex
1NxihrK2Whr7ANMAfqGWDfEgj2LrSMWrSc x 2

Poloniex
1EYySc9d3fBeV5EicB29xJae8cJ1qGN6TS

Poloniex
14TTk34aYNytJyj8wRENsybJ1JZdiBrXtp x 3

Poloniex
13cv691hzrccSXxfSVm24oHZcDvQmgumx1 x 3

Poloniex
17TpSr3kcrv5LGV3cchoiMbv5TegJ5zSdF

Poloniex
1M8PJpDuptkKHDDn3LY2d5g8A23AbV6taP

Poloniex
1PoqXKVAaVZqho3a1gxNqKqHCAnJNB1uoz x 4

Poloniex
15PkfreA6XybNRFMtppzNzwL6hX1kP8RMo x 3

Poloniex
1EnX3eLYmhTZPvPijDqZCxSFfb4vcsDZFG

Poloniex
1H74gZfSqSMLmfUTky8UbeFZkiZ1BmFJUL

Poloniex
1NZmtnSZYQjRtNL4nFrDgPpBz14wPnmq6

Poloniex
1LCAGJHscgTxextK23cQtAuRsZACnvQSAz x 13

Poloniex
139Goq9LRXV9oybiPviV3syqsDhnrehCf9

Poloniex
1HyEz1Cuybs18dE2ps5v7a6168P25P15Rb x 3

Poloniex
16yivRCz4DdYHyJLxQ1KV7zS5b1F2pbUip

Poloniex
162FeVaeubcR9Y9YpGhpp34GZtXqekYRKV x 3

Poloniex
1Ekm8ASGvHuB2tjNYevf9CYTqbGzJuKFQv

Poloniex
1Q9GnpDkzoFnbtYvQJWLHEq67Es4R2Rz28 x 2

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Binance
1J2aobn6UayL8zDNBacQ5Ut2P88Qi5YKtq

Binance
1BpyTbCwstCnatre22F5MXHrgBExTKLuU5

Binance
1NDyJtNTjmwk5xPNhjgAMu4HDHigtobu1s x 4

Binance
158dgCXp5DE7uHc1qrpakUaQXCQEfZAZpq

Binance
1FGPGwNNAHjxfAqrsYSMioZc4UWt4QjLGE

Binance
186KMaKNGgASc6wLyMRb3fMJnREAt2eysd

Bittrex.com
1PD58WfMufeW5xtZXRcX2tRaiJCwuF7XmX

Bittrex.com
16QVKwyptnHnH1SqedjaGrbro6to5ZN5XX

Bittrex.com
1MhfHfVFxBfzVZPQ4Da4au2PujE1FmLTfg