Bitcoin address

12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

26 TXs

58.16284731
now $ 4 009 572,21

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: b820482e405b8f46fbc6ea75a51ddabf1b4ba71f39af4ac1f996fc2b17fdd8b2

Network fee: 133122 sat ~ now $91.77. Avg: 28.32 sat/Byte

Confirmed at block: 566163 in 2019-03-08 09:55:20

Inputs	bitcoins	USD by date
Poloniex 12rHFnPm7aBL2JSTV9k6ke7UpbeagWNWfh	5.00000000	$19 267,00
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	5.53232281	$21 318,25
Poloniex 15jRgUm5xWK5oLBRnZh6cCYk5Y3XGd1u8J	0.20769480	$800,33
Poloniex 15NtSpLxDiCgyQE4meMzJQZVibCDyCDgyY	0.01640000	$63,20
Poloniex 1FpDAp8zgU1vWRL8XnKaTZN9He7GEX35Py	0.00210754	$8,12

Poloniex 1NgnAjj9YiJJYBNtLCTcQUShUJD2HAFPAx	14.99950000	$57 799,07
Poloniex 18wKMZbyqsVodZHZXryzwQVV4o711jfs2t	0.01429203	$55,07
Poloniex 1Er7nEvtD9pAH7BpSuRZyxWRUgAwfMGPWu	0.01560994	$60,15
Poloniex 1nZ5HfKrPteb2FU6joWpqFNMCy6u9KqPv	0.36859565	$1 420,35
Poloniex 1HuQ6YkzzzhWgyT25M65EQYjxjE8Mu4JDP	4.84267500	$18 660,76
Poloniex 1YTVsRVSe4UfvbfmKWYu5D1sQBRn6YknF	0.00281400	$10,84
Poloniex 1MqnJ25epZP5t1sgKHJQfuQHcZ2oZMMsLP	0.37450053	$1 443,10
Poloniex 1AVerDiV2Ksq4FtuFVDBw78x6PbtTHC8Jx	0.02308879	$88,97
Poloniex 1M6MZLMbZiMEsQHpfdLGWth6wurExxBfY5	0.20012000	$771,14
Poloniex 1GYTaa9btjjeKh36GvcEX37BC5gMoBBCrV	0.03152630	$121,48
Poloniex 1FJHZnovb4ngE31gBYYqcSApJoK5DiWEXa	0.05760249	$221,97
Poloniex 1Kckb2YuB1yf5R3pojLaMQeAW6V7Vz3gVa	0.10000000	$385,34
Poloniex 1FkqZikxuLrx5XJSwTAUevnAEEcLtuJWSg	0.70123313	$2 702,13
Poloniex 1KQARA3yWzmGU9xDb6e1HWhtgkMmzsi7JJ	0.05000000	$192,67
Poloniex 1BFaqTPAjEEBqVtdZMWqedFUP1nDYkfuSK	0.05053306	$194,72
Poloniex 1CqjAa6G7zuLQstbzMnFFBokiV9Lwm9Zt8	6.74950000	$26 008,52
Poloniex 1LtQVK5WHcoMLY8eugJ4iMTthK1e5sNZGQ	0.00223830	$8,63
Poloniex 19iwE26fUN81HXTjVdaWfHBtEbCcJ6i3Ma	0.05378992	$207,27
Poloniex 1CBX3gX1TF8nswV2YQRbDfcpdFKi1wzywC	0.02964500	$114,23
Poloniex 1NHddr6zANmZEPoKa8h484SWwkHZwdeTUd x 2	25.19400000	$97 082,56
Poloniex 1Fvfo3e7zkXCeR9ftoDqkN27WxsuLUVm6Y	0.11000000	$423,87

21 lines

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	64.72845807	$249 424,64 now $4 462 185,71

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

64.72845807

$249 424,64

now $4 462 185,71

377869 Confirmations64.72845807 BTC $4 462 185,71 USD

Transaction: 44a7161e976db2f1b10f054cd0e13265e9d2e23f8a87c7fb0de3003db4831bc0

Network fee: 8366 sat ~ now $5.77. Avg: 37.02 sat/Byte

Confirmed at block: 566153 in 2019-03-08 08:24:39

Inputs	bitcoins	USD by date
1FX5xtMzTLWfZJEBXnFEE11io9pWBLbCaR	10.66473809	$41 095,50

Outputs	bitcoins	USD by date
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	5.53232281	$21 318,25 now $381 381,74
Gemini (Hot Wallet (Deprecated)) 1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn	5.13233162	$19 776,93

Outputs

bitcoins

USD by date

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

5.53232281

$21 318,25

now $381 381,74

Gemini (Hot Wallet (Deprecated))
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn

5.13233162

$19 776,93

377879 Confirmations10.66465443 BTC $735 189,28 USD

Transaction: f011f19cd9a4088113ddec8a7b8a9cc1956f15a5bd9240387ecc6b07e5410b25

Network fee: 117811 sat ~ now $81.22. Avg: 14.23 sat/Byte

Confirmed at block: 552808 in 2018-12-06 19:59:07

Inputs	bitcoins	USD by date
Poloniex 15GJVYTMjuVw4mZL5iDGxEbHhBa1DuBhBg	1.82952755	$6 284,79
Poloniex 1DHNkN3MVs3jTqAEmTzQpaB5Pduw2juj92	0.95000000	$3 263,44
Poloniex 1J3Rk2Z1RqskvQuNkPUSNunBzQsXfYKTus	0.11100000	$381,31
Poloniex 12Cgom3DGCHAHtroCzLSuuqcBhb1NBa9nQ	0.01479779	$50,83
Poloniex 12GEhvtjDzYxs9nBfq7J3UJudLmETHb9Fp	6.25303565	$21 480,43

Poloniex 12KBBN2mnXe9c7GVdzMWvxHNrwUijNmJ82	0.04838221	$166,20
Poloniex 12WnctSTSj5tfH5WrWYJUAgSca2AwMkJuZ	0.12359743	$424,58
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	17.44472450	$59 926,12
Poloniex 143yd7vMvUXZrgmtJpyJJsmzLkRzA66TuF	0.02906382	$99,84
Poloniex 14kWQZBuQahL9yKSuEKJWDpPPRFv7Bf6fa	1.00000005	$3 435,20
Poloniex 14PAx5ZS6vnqgXoiNB82fNCwSXz4vxg3Y9	0.30994256	$1 064,71
Poloniex 17AMqAeyRtGMpCEuFAe7Unh97Ex3u64uVy	26.70995968	$91 754,05
Poloniex 18K4Zabt4dvCxg9QK7nu8sKE5TkzCqSUwg	0.31662295	$1 087,66
Poloniex 1CAwUbVsGBsebptT1X1Febqec8FNTVxHhR	0.40000000	$1 374,08
Poloniex 1EdQHoRnXpdCSU32v369uP3o6hXwEqN3hk	0.00597180	$20,51
Poloniex 1EXMhSxf4Tg1Mx2zDxLJLEvtkwfkzod82k	10.00000000	$34 352,00
Poloniex 1HevmmLEVQoE8TYUcvcJFtf4wxUM2gacg	0.01000000	$34,35
Poloniex 1HGkP9LJpHA6oEG96YcQSoRVnADcsD2yMz	0.25000000	$858,80
Poloniex 1JK9eZeaq3UKFXZz3ozR7wD4XGjs3vPmAE	0.50000000	$1 717,60
Poloniex 1JNPDLRKVrbMprJRo7c7r2AR2f63S2rpz3	0.10144889	$348,50
Poloniex 1Mv9oPXLfwbaRj1DSwa7ZwdxNr5d4b2cfc	0.03050000	$104,77
Poloniex 1NvbnCXezSxZNXY51PA1teoDTM1BqZRQRH	0.09346000	$321,05
Poloniex 1PvXp9w3cVDBAzqzHYW6L3kuT2TkMFobaL	0.94643366	$3 251,19
Poloniex 19roR3UTrkbgqpRA1GNaNKn8esyYnKRipc	0.05218236	$179,26
Poloniex 1ELRPjMSR7ByoBwVQastB6DaaVihQPNQhQ	2.00000000	$6 870,40
Poloniex 1GhvocWcM6zRDX9qTkTcMEukVo1ffoDBGw	0.01443000	$49,57
Poloniex 1EbQ7LNaoztwEGLKhQeN8RsXoqirTCMrsi	0.05490057	$188,59
Poloniex 16DzgcWHYryELk9y3KegbkCCu4fJmWFpAR	0.01283633	$44,10
Poloniex 1Em28Tg29Ax2s3pYPMEEN6RLxth2b6eLNP	2.07850000	$7 140,06
Poloniex 1FPQAQsdNnhScy1oQw6KnNRbfnCRBEaW1y	0.02284471	$78,48
Poloniex 1GYTDRRULa9MZLgDMXZnMPRiQK39tk4vNJ	0.13868525	$476,41
Poloniex 1BCSyp1ChxiHy3mx14JHC92tfwLTneN2Am	0.04854830	$166,77
Poloniex 1Er7nEvtD9pAH7BpSuRZyxWRUgAwfMGPWu	0.00302414	$10,39
Poloniex 1GwkQBkkkL3Mc52HpPhTj1ZVY5cL5Xcfk7	0.50000000	$1 717,60
Poloniex 1KJQyqtr6MAuwWRLnkje33KKCrW3CtsXub x 3	3.08046320	$10 582,01
Poloniex 1F87SyX1i9jBVennXGzLDm3YKqwd4rHqnR	0.29110733	$1 000,01
Poloniex 1FsKzuo6FL6ikEznQPkiyL8VBSoZevkuop	0.11000000	$377,87
Poloniex 1KhzQD4USrwEFj8yn1d3h3LpTk3V2QEuoL	0.03526714	$121,15
Poloniex 13oVw3gLTDgN6oAHuNKkBBrKrbwJjSiSjo	1.00000000	$3 435,20
Poloniex 14ZWupd57Wa5M5W9GJzAwCCApyar7GLMhZ	0.18264085	$627,41
Poloniex 1BXDK5XgwBtePvXnPiq86fLmUjzw3fpzDZ	2.00000000	$6 870,40
Poloniex 1ByYyfxNUyah9Nc6jNuThFpRAwVF9uNPbL	0.19200983	$659,59
Poloniex 1MHDDxvMbxCzNT8Bnzj9YtZ8cb2x5bPEth	0.07812875	$268,39
Poloniex 1HgfHtoPPUzmHhupuXPdBjQqkViNrYtJRT	0.12110500	$416,02
Poloniex 127DooYMrm58FPBaWQKcWg78v1ZL5NKU1N	3.47250000	$11 928,73
Poloniex 163adCN4RVGcuzNcTdeGWpANxstE1Lokc2	0.20044708	$688,58
Poloniex 1iwaaaSydfEnstEmdDNe3DZPSZd4td89W	0.00327635	$11,25
Poloniex 1MXkiZH4hpzP2mg4wmMNi3LUBmworUnSQq	0.00725198	$24,91

43 lines

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	83.17743960	$285 731,14 now $5 734 003,15

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

83.17743960

$285 731,14

now $5 734 003,15

391224 Confirmations83.17743960 BTC $5 734 003,15 USD

Transaction: cd0d6725c8117b250726e1fc0452c9bef72d56dd85fcd8257a5e567c3cdf89a7

Network fee: 10605 sat ~ now $7.31. Avg: 11.73 sat/Byte

Confirmed at block: 552795 in 2018-12-06 18:38:11

Inputs	bitcoins	USD by date
32WhhsEp8UFsaiPNqndcPT4axuWgSkQEZK	4.44498798	$15 269,42
3QNRXFzTVApEN8HvV9ncTcVuPzmJ28BhWf	4.00000000	$13 740,80
37v97HrQKL2qZCrYyFMkrHLrBZbEBGx3oK	4.00000000	$13 740,80
34gKaxRGXaAPzDwGfVcrPMDExDgVpnYCrT	0.99984257	$3 434,66
3Gbhde6cm6qBT4zG1vBRWz9mnq7NHVFxDS	4.00000000	$13 740,80

Outputs	bitcoins	USD by date
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	17.44472450	$59 926,12 now $1 202 586,97

Outputs

bitcoins

USD by date

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

17.44472450

$59 926,12

now $1 202 586,97

391237 Confirmations17.44472450 BTC $1 202 586,97 USD

Transaction: d454e47fbb159e00596a1713590917e5e71d743ed8580dd84e08311f17f8ac74

Network fee: 164527 sat ~ now $113.42. Avg: 19.27 sat/Byte

Confirmed at block: 552680 in 2018-12-05 20:44:52

Inputs	bitcoins	USD by date
Poloniex 13vTbVKTV6gM2oBG9o2JzPfNzxMHAfYaLC	6.66000000	$24 604,04
Poloniex 15GJVYTMjuVw4mZL5iDGxEbHhBa1DuBhBg x 2	5.36821776	$19 831,81
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	12.00000000	$44 331,60
Poloniex 13WnbSUXZGSc9G3ftEQQHBoA9DV4zxvr1H	0.01902863	$70,30
Poloniex 14St7DgfG1EDbDJZ1dLmRTDV4byL9B8i75	0.99950000	$3 692,45

Poloniex 17DxJg8BZGdct9xRs2iTmJ3eiURiub8boR	3.00000000	$11 082,90
Poloniex 18EHWW7svbzuyJDVAhhri7HGox146igTPs	0.76500000	$2 826,14
Poloniex 1ATipQDnpibWNV2B1ryXffbuCb3LuWZ4B1	4.00000000	$14 777,20
Poloniex 1CN36CqPHXJznvjR9D6QLWmvG4mVHTWrwm x 2	6.90900000	$25 523,92
Poloniex 1EzPa7Um4fyPrSLhhYMYTtJ6oUPP2MfB9D	4.50950000	$16 659,45
Poloniex 1Hhh16a2qtkBFVfu3nukAfMSuGfUgNeLQC x 2	0.02100000	$77,58
Poloniex 1J5bcCmKhDrcpMBVv9BRbeMv7Quut68VAk	1.09000000	$4 026,79
Poloniex 15mpLbn6eedMt2dXVbo33KNWyJe7TguFhr	73.00000000	$269 683,90
Poloniex 12ipLqZigc9RknB8v1n7sXfP1dhiSMn4Vw	0.07659575	$282,97
Poloniex 16L63oCLzUXbzXCcdbizStRLJPNo1PRjFe x 2	1.74555486	$6 448,60
Poloniex 1FfULh82EcEFjdAW3QU4vZTKUcZdsRSuD6 x 3	6.73643000	$24 886,39
Poloniex 16DzgcWHYryELk9y3KegbkCCu4fJmWFpAR	0.00840941	$31,07
Poloniex 1FnRa21qwU6to8wxhqEGT5dXjzxBNmrRh1	0.36320000	$1 341,77
Poloniex 1PJorjsSKaJuGivTesragDbTjYKP7zUrtM	0.50000000	$1 847,15
Poloniex 1KkU3mGMaBG17CRYo4WQ9As9rtBsF29hia	0.04818000	$177,99
Poloniex 1BsXG1iHA43HHLu95bGCrJeuQ2AfyJnjnT	0.00410000	$15,15
Poloniex 1K4Hhyve7qDZMB4WF7rc8cqkxfYGNSA4Tk	1.39995000	$5 171,84
Poloniex 1DV1DbJqmwC3AiUGprCzQdFFkp9r8QTRDi	0.00226755	$8,38
Poloniex 1FnJ2yGyCYYGpQfXMhHHG94XcbbHZqoCmH	0.00490571	$18,12
Poloniex 1NpWWYz8yDhVXyKgyAb1wzDbaoojet8zyJ	0.08150000	$301,09
Poloniex 1Er7nEvtD9pAH7BpSuRZyxWRUgAwfMGPWu	0.00323469	$11,95
Poloniex 19J8xyYzcTjytYaq5TR8bV2yca1ELrDSvs	0.00236720	$8,75
Poloniex 1Ea5HCxQzqcPeWSG4YC2w22phKMinCYuhY	0.13376588	$494,17
Poloniex 1KJQyqtr6MAuwWRLnkje33KKCrW3CtsXub	0.17461900	$645,09
Poloniex 1EZ8zw9JevwQTzvh4Ko2Gpy8gARGuWM1Hk	0.28251506	$1 043,70
Poloniex 15ZUGKtU3KCyuMfjm914X4nHnPKhii9anw x 2	0.36663700	$1 354,47
Poloniex 1AGs2RN7a2ApwijZfNUUv9A5qgNKtCzxz	0.02981719	$110,15
Poloniex 18RPbs4eTCD4z4LtyYy1rKcrubwiYcKZTb	0.00608000	$22,46
Poloniex 1GhqSfUhT6DGyiizgA2QjkjMJqoTNdn72w	0.01478865	$54,63
Poloniex 1BSJytFXptakMhTMd2t8CVFjd882z3jMU4	3.26820733	$12 073,74
Poloniex 1PNFxdDwLWKBy6D9SK2bjqB5Zk4Dex9buA	2.99950000	$11 081,05
Poloniex 1M17pixTZUNvPd9hwxCRTh1cqeABAnXEUy	0.04407723	$162,83
Poloniex 1DcPQdxTrzrN1WXzkT5gGLRVMeZ8QNm3a3	2.44409099	$9 029,21
Poloniex 16ErU9qswXZ3UJFJXukdbCPtruqU2m8xJn	2.67662371	$9 888,25
Poloniex 1KooVSrKV6U3iejEzuamgTu8J6fm3TJwNV	0.03080000	$113,78
Poloniex 1Gg3gnpWJLQTcti259JVTjgXcqm3o6pAyD	0.41432391	$1 530,64
Poloniex 1MXkiZH4hpzP2mg4wmMNi3LUBmworUnSQq	0.00777800	$28,73
Poloniex 1DnwoJ1KHRXQPoigbaET1seZ9AFUcwMdXh	0.67542374	$2 495,22

38 lines

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	142.88534398	$527 861,33 now $9 850 086,96

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

142.88534398

$527 861,33

now $9 850 086,96

391352 Confirmations142.88534398 BTC $9 850 086,96 USD

Transaction: 889f8b337046496e5118c3eccdf55adec14fba5ab7f1e412b604b3456ae2b51f

Network fee: 6786 sat ~ now $4.68. Avg: 16.08 sat/Byte

Confirmed at block: 552671 in 2018-12-05 19:22:11

Inputs	bitcoins	USD by date
36KPLuKq5kxL6qRALVmcrWBG2avJRWdyvW	7.94996451	$29 369,55
32JKMQrUEE7kfYzprWkGVtFDC8usBvNQjA	5.04994592	$18 656,02

Outputs	bitcoins	USD by date
34gKaxRGXaAPzDwGfVcrPMDExDgVpnYCrT	0.99984257	$3 693,72
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	12.00000000	$44 331,60 now $827 244,00

Outputs

bitcoins

USD by date

34gKaxRGXaAPzDwGfVcrPMDExDgVpnYCrT

0.99984257

$3 693,72

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

12.00000000

$44 331,60

now $827 244,00

391361 Confirmations12.99984257 BTC $896 170,15 USD

Transaction: 49462e4cd81f41254b99b931a92b5c899977ec09f072796b5447cfc0cb3b9c80

Network fee: 102008 sat ~ now $70.32. Avg: 23.35 sat/Byte

Confirmed at block: 552550 in 2018-12-04 21:03:03

Inputs	bitcoins	USD by date
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	2.95000000	$10 898,19
Poloniex 176CLi6yu2dvJkMJXvnATfgXogpi2PAsUs x 2	0.18774707	$693,59
Poloniex 1CN36CqPHXJznvjR9D6QLWmvG4mVHTWrwm	4.49950000	$16 622,50
Poloniex 1H9eALtZvtc6fGjmaYyZt5gCkwRVcsM1nP	30.00000000	$110 829,00
Poloniex 1EyqyCyzfivZzXrBGBcY8tEqu8evnNcQmF	100.00000000	$369 430,00

Poloniex 17XPeVhR5uGcpm4PQppJRzsWHNRhyj8BwC	0.01375647	$50,82
Poloniex 124coMkya6wmnEGgP8XeS697sV5ek96VFR	0.05226000	$193,06
Poloniex 16NPBTbXUU3ih8aZ4Hiy6qMrE2Uo1yVpUg	0.09112500	$336,64
Poloniex 1LHEGg67Q1frk2tYWHHi2rk8Ufch339jqv	0.02014390	$74,42
Poloniex 1L8mkEvwV1oGcgJw9pZhGkJRBzVzBhJzSv	0.01000798	$36,97
Poloniex 1G95RiEnxrhJZw4AJ95d8tcPEofZSbWbUz	12.50000000	$46 178,75
Poloniex 1BFo9swMHUkSv2epTxP4yMJXf81ocMY5Ws	0.03882199	$143,42
Poloniex 1FhqeXCGeTfM27WwxgxupeW9eBZgnrDGLv	0.01028143	$37,98
Poloniex 1ML8nma2Hti3EeowY3s4nhwbFLoZbctwKg	0.01058134	$39,09
Poloniex 18uHcEyhLfGiewMFG8UteCoYwXKn3w1wo5	0.30000000	$1 108,29
Poloniex 1FLKMzzorucQDpLnBE6V7RSwqaAyn6kKKm	0.01046524	$38,66
Poloniex 1EuFn7p1ygLgW2UYnSsr3MRv3qv7BLhbsS	0.12648674	$467,28
Poloniex 17tHa74FL3Li8w1H59PdbSGB21MMj89HQG	0.00409600	$15,13
Poloniex 1LR2d4wBZT7UsmceBUgLMpjrsm681GkKDw	0.02924664	$108,05
Poloniex 1BcYchsXE1pc43C1kzqt5e4BuX6DpvchDH	0.05011564	$185,14
Poloniex 1C16bZE5y1CU4Jm3jFojNDt4ddnXdq3ScM	0.03845168	$142,05
Poloniex 1NQVutdy4q2nVehtdCc1YYjNX6dn4cYnFb	0.63288402	$2 338,06
Poloniex 1LKzwSsUttsbdPB3GT5mBTVv8fGxG86kcS	0.09917441	$366,38
Poloniex 1JTeoUXBAfnnPJyDADxMqqfectbSG4LP3	0.02165821	$80,01

19 lines

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	151.69578368	$560 409,73 now $10 457 452,24

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

151.69578368

$560 409,73

now $10 457 452,24

391482 Confirmations151.69578368 BTC $10 457 452,24 USD

Transaction: fa001267552c124ed61ec335ffc3285b0426b77d93b06bf1cd0289cb58a22387

Network fee: 5408 sat ~ now $3.73. Avg: 21.72 sat/Byte

Confirmed at block: 552547 in 2018-12-04 20:37:21

Inputs	bitcoins	USD by date
34V4xWsNGeyeYESPnLKvuej2wr2GGRe5AG	8.00000000	$29 554,40

Outputs	bitcoins	USD by date
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	2.95000000	$10 898,19 now $203 364,15
32JKMQrUEE7kfYzprWkGVtFDC8usBvNQjA	5.04994592	$18 656,02

Outputs

bitcoins

USD by date

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

2.95000000

$10 898,19

now $203 364,15

32JKMQrUEE7kfYzprWkGVtFDC8usBvNQjA

5.04994592

$18 656,02

391485 Confirmations7.99994592 BTC $551 492,27 USD

Transaction: cffab272a66fbee8ce86ecb805952bdb02c05d111ea39396a8073828388da29f

Network fee: 204283 sat ~ now $140.83. Avg: 23.31 sat/Byte

Confirmed at block: 552542 in 2018-12-04 20:00:39

Inputs	bitcoins	USD by date
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	0.05000000	$184,72
Poloniex 14yAcnU7TscfudYkowvtrVEtwyTbP6mDvn	0.01039000	$38,38
Poloniex 15ErxkcVxoT4ERRDoRQQgckkTFRn9ocMz8	0.03131345	$115,68
Poloniex 168YXeWXT7jCTvkddYaDjWWcT6HVNP7UN4	0.70000000	$2 586,01
Poloniex 1BojBC9FAPwQvuwYEsMaD3QfeH1EYNgh2M	1.00000000	$3 694,30

Poloniex 1CgPJSkUNubLjQemfrD7gBwVRmNexTYKUA	0.06883556	$254,30
Poloniex 1EzPa7Um4fyPrSLhhYMYTtJ6oUPP2MfB9D	9.09950000	$33 616,28
Poloniex 1GWjcTAq8gvnGErE7Pgc3e298QB7kcXoTZ	2.00000000	$7 388,60
Poloniex 16L63oCLzUXbzXCcdbizStRLJPNo1PRjFe x 2	1.69076728	$6 246,20
Poloniex 1UgwFCDTkQhtFH8JXkivH2nLg1Sh8AFt2	0.01200000	$44,33
Poloniex 1FtQzjvKgUJdSn9wJBtFWggjwKjsjwJLnD	0.00393391	$14,53
Poloniex 13wvryrRq4H8cGDeJKWMfRZc2ZqFboDpms	0.28888121	$1 067,21
Poloniex 16DzgcWHYryELk9y3KegbkCCu4fJmWFpAR	0.20970225	$774,70
Poloniex 1Er7nEvtD9pAH7BpSuRZyxWRUgAwfMGPWu	0.00315268	$11,65
Poloniex 1eczPKq7UBK9zS8UQ9S4ni3yunefeKchz	0.01399304	$51,69
Poloniex 16DzUxiWp4G51ELk5U54R92qFUADSLJGsc	0.00400024	$14,78
Poloniex 13JuVKq38k99W3a7xv3QnYQxFrMCCv7fjd	0.75530000	$2 790,30
Poloniex 1LZUwRxdwxWcKdxLqifesjk6XFQutEvfrY	0.16162085	$597,08
Poloniex 145qHzcfzpc5X95k86WfrXw9raVufc3bcK	0.30000000	$1 108,29
Poloniex 1HwHfQsRF6ejtntswy78GSuBiAEdfoNLaA	2.50059382	$9 237,94
Poloniex 14JzBmtUkBTfmcU7guGjwP8vGbwNJjGoeE	0.39173173	$1 447,17
Poloniex 1Em3vZBMpmGEbztER2y7KtVDMftYrRfYc4	1.05245399	$3 888,08
Poloniex 1HvNKEyFm6m2ggiPonvWJoEAikr4d7M534	0.07646000	$282,47
Poloniex 1B3fAH4hA5BbTUxpbU2vwMgemd2FgxScA	0.07600000	$280,77
Poloniex 1MXkiZH4hpzP2mg4wmMNi3LUBmworUnSQq	0.00716997	$26,49
Poloniex 1MYULvYBBZzEmp63DoXZG2KDaU7TeAWTJS	0.27894013	$1 030,49
Poloniex 1HNY6H9Mg7QpTHB58riULN9HCLwhR956w	0.08704800	$321,58
Poloniex 1N4hcdvcsFc9gSzpFCimyLBM7T9CvSR5QP	0.00800000	$29,55
Poloniex 14WLgqkKRK1L4EF3CYsymiLHBvPVDdM1f6	0.01703423	$62,93
Poloniex 1LpriwJxALxzW45Q6mrsozJ3x79XJUzRzm	0.01481620	$54,74
Poloniex 1M8QyYaYN1GWnREWck6rB4pDD1Qqwp5v3W	0.13195504	$487,48
Poloniex 1P6L4Xw8sVqixTqnG9taijQnWWWMrSaPki	0.00682500	$25,21
Poloniex 1JCdAziXAMiQwZuA66rzMX6aAFscGQxdXc	0.00663394	$24,51
Poloniex 16rPJPFaSoWk8hR6JhWuBKvNstE27zoiPN	0.19840197	$732,96
Poloniex 17x1tJEMCndcC1kiHKP9sk4HoDQ5FmPMaG	0.00517832	$19,13
Poloniex 1NsYmbAedLPZy4dSjhPUUAHjScj2vFsiE4	0.09900000	$365,74
Poloniex 1MCrdx1HXwjoHeRvGo7ZtrvicEoYdf96Vi	2.13415605	$7 884,21
Poloniex 1ME63xbmCZs6oBqRgwKFHSWRg6oouZ3JKr	0.06547103	$241,87
Poloniex 14Tqz9SvqzGRBcLs1nmu7MaQ4BkNnKWtDb	0.00327108	$12,08
Poloniex 1CPHANLCJCFMcGdaVVoy1YhE2rGmymDj9H	6.47600000	$23 924,29
Poloniex 197DFH2nfZ5N74zidMWqaVgzdFHCsFwwvZ	0.00254179	$9,39
Poloniex 16SMf2SjEoW4vWVNR3Ri271XjeCqkzMmVv	0.00961200	$35,51
Poloniex 15LEFERNuEgLxdw4HhLhcQHTmFe24kbhGi	0.01000364	$36,96
Poloniex 1NYH8TchsaVv4qv1pZcaHbHYjgTvtkjb8M x 2	0.01729883	$63,91
Poloniex 1EKDCdTU3Drqmf8gf4KFsLoEj1M1vivMBp	0.07200000	$265,99
Poloniex 1D9dVHUdHycXpdCizWoQCbCna8bX91tjp4	0.40960000	$1 513,19
Poloniex 13CJnQpV1zzmnzfgbmi35j9Z4G5HcoZJtx	0.06230133	$230,16
Poloniex 1HGEN1rvB4tX8rBkAedZkoCWqU9d4YGBqw	0.00399131	$14,75

43 lines

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	30.62583704	$113 141,03 now $2 111 253,33

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

30.62583704

$113 141,03

now $2 111 253,33

391490 Confirmations30.62583704 BTC $2 111 253,33 USD

Transaction: f59a56b55977e0dbf9fe19300100a15d746c9253ed07324ceadc98f2d8346385

Network fee: 3549 sat ~ now $2.45. Avg: 14.2 sat/Byte

Confirmed at block: 552532 in 2018-12-04 19:15:05

Inputs	bitcoins	USD by date
3HZxe5Dojs1CZsr3CKDbMHM8rb9iaUux8y	8.00000000	$29 554,40

Outputs	bitcoins	USD by date
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	0.05000000	$184,72 now $3 446,85
36KPLuKq5kxL6qRALVmcrWBG2avJRWdyvW	7.94996451	$29 369,55

Outputs

bitcoins

USD by date

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

0.05000000

$184,72

now $3 446,85

36KPLuKq5kxL6qRALVmcrWBG2avJRWdyvW

7.94996451

$29 369,55

391500 Confirmations7.99996451 BTC $551 493,55 USD

Transaction: ead25653cea971e43d71a1c07647e5c0b3efbdb9eb2cd736cfe2faf4d87afe7f

Network fee: 3136945 sat ~ now $2162.52. Avg: 423.05 sat/Byte

Confirmed at block: 502964 in 2018-01-07 07:00:03

Inputs	bitcoins	USD by date
Poloniex 15czNrmd7xtd1fvmmqy7t5JzYrB4Sn3p5P	0.08425090	$1 258,51
Poloniex 122DGFtEk3LAjSY1ma7zGEqxUH4Quex4v2	0.07000000	$1 045,63
Poloniex 12QgzTDyo7LG7d6UmqaSp8tCBjo3bTNxAW	0.00528240	$78,91
Poloniex 12qRP5HbnyvsxWZXcBtoh37Ba1c23bLpHm	0.03068405	$458,35
Poloniex 12rFEDujJsPApaoHpfvUhMwswS7FdMj4rS	0.06877751	$1 027,37

Poloniex 12Rg8ACU2TZ3gb66tf1qw4Ckv9EkHepTRT	0.04760524	$711,11
Poloniex 12rs1szjzkVpYSVs6bjDg99Z8UDBHfUw9Z	0.04858630	$725,76
Poloniex 12rYeXdVQ4SbpsnoHeBkEdMgNFC3n1Zve9	0.01391000	$207,78
Poloniex 12SGQs8tcXpb2zQvsyaYV46RfyQUvjxsHs	0.20000000	$2 987,52
Poloniex 12tiE3W3wnmCdCB4yxYDLYyThFQYbvGq8d x 2	1.29339213	$19 320,17
Poloniex 12uQzptPa6rFEL7XFL3r5Q3aFcZ8SFbkwm	0.00900000	$134,44
Poloniex 12V1MLquj86HAcK7iHQD8ehJ3voEZyG5zw	0.08652685	$1 292,50
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb x 2	1.99800000	$29 845,32
Poloniex 12X51EDm4vy7u529aErinCV66iFnkM17wj	0.03983689	$595,07
Poloniex 12XN9tug2oChZJdKtNoohFf5JZWDeAVEQE	0.05000000	$746,88
Poloniex 12zFWiWXJdhB725fR7usMcioRLAS81bRW7 x 2	0.06432035	$960,79
Poloniex 12ZMu2hFCthC2yFZgHKTcTFy2peUuMbmAg	1.31000000	$19 568,26
Poloniex 131Ayr9wMS3omhWbNfjYfxwLgKmc2BHezk x 2	0.31760542	$4 744,26
Poloniex 133FQmvdJUHpRH7iea3gZyUADdr3QgjBRD	0.02230335	$333,16
Poloniex 133ppUyG1UovTGdasFsWgvyRpu2rjzok86	0.01894215	$282,95
Poloniex 134nMLUboLQxi4YsoFJTg5G4zGv1dRT2Lr	0.06000000	$896,26
Poloniex 136nAr8DwAX32pAYD2fHVeg2HftjmbtY2q	0.25000000	$3 734,40
Poloniex 137jiu2BPTmMC3DfFy33U4yzEfMTAgwCjk	0.00983828	$146,96
Poloniex 137JSh8UzfFXdqMJ9aY1VUTbBGgZu9DKYe	0.05345924	$798,55
Poloniex 13AeoDi98uCqoETCvjAwDwfpkDrFJrbEUz	0.00940099	$140,43
Poloniex 13AP51EoKQx7iJYgJPbm44XG6kBrNSxMGJ	0.02254000	$336,69
Poloniex 13aV2KwG6DJA9CoV86f3q5EarihgPKWYoc	0.25000000	$3 734,40
Poloniex 13cwd2XGygSF6X3hQXy6Pd7Ust3NcL2To1	0.00700738	$104,67
Poloniex 13CX6EcF31Mf3iK1SmyYxEuT9JPYx6Fn3H x 2	0.20000000	$2 987,52
Poloniex 13EAnyHL86tK1czHme6JaoaiTiLTSie6bA	0.08911663	$1 331,19
Poloniex 13ERYEZjqC23rSiHX1oCehUExtSW9vcULZ x 5	0.49000593	$7 319,51
Poloniex 13etvL2bgmRTYv9RxjfQotNYW7cRkdh6P2	0.04140000	$618,42
Poloniex 13evqH6GasteUjExNK4HpMTkZsikJebXtr	0.01183000	$176,71
Poloniex 13Fz8x2o4xjCqASifCbYbF88Zd8EAohy5p x 2	0.59800000	$8 932,68
Poloniex 13h1MoFVRHdox4vG8xyeR5xY4JmPYQDzv6	0.33008120	$4 930,62
Poloniex 13hGMjTEvs8CjY2ViNQFryfiaw4rBaFwVp x 5	79.99900000	$1 194 993,06

31 lines

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	88.16933374	$1 317 038,24 now $6 078 129,36

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

88.16933374

$1 317 038,24

now $6 078 129,36

441068 Confirmations88.16933374 BTC $6 078 129,36 USD

Transaction: 69f02d8571513f995772e63683111e39b76caa66be9a729f94b28b269f7210e9

Network fee: 1553625 sat ~ now $1071.02. Avg: 420.35 sat/Byte

Confirmed at block: 502863 in 2018-01-06 15:30:49

Inputs	bitcoins	USD by date
1BLxwCt78JDXKgqrhMKH9K53Lvt3a1BFYC	0.49900000	$7 453,86
13H37izDJJgjNQNEZpDP83WNGAvv7yoS4k	0.49900000	$7 453,86
1BVnDWRWxgvxz61LibFyFGP78P7jKmzTCr	0.49900000	$7 453,86
1Ne4JPj78SYekGvYCbj93vUK1R9in6NCPH	0.50000000	$7 468,80
19XmNdpNEpPTjekMvexWCPwHWmTnuGSwLB	0.49900000	$7 453,86

1Lg5S1gCZpyjg1CSW9QrBUDBCs7GVdEcgN	0.49900000	$7 453,86
17Bm5RhkdCAJnMFfMjHT5s4D7Qa58NYNwC	0.49900000	$7 453,86
1BzrmfmsEGZmZDSyw16QDB4YdXyyjnjvcJ	1.00000000	$14 937,60
1u3Nahi398CMHNHR9J11zX2rbcQDinYQB	0.49900000	$7 453,86
17gLkrhKdWHoNkr1r4x9oZ5jcFSdB6cqHi	0.32794994	$4 898,79
1HLxjHS8ChxYvsUXeGXQfVy3DT6BFJ69u7	0.49900000	$7 453,86
1DXeY84ce2QJHRpXd13K6na4JPWBZ9Kh93	0.49900000	$7 453,86
16KCiP3E4hbsQYFVUaXzySxRTEEFCdnTZv	0.49900000	$7 453,86
1GohrS2c3urR81gm7YyHafoz121Yz6Q5Je	0.49950000	$7 461,33
1LzWmH71nTskaoFi1k8QcjKrJbnbXj2a4c	0.49900000	$7 453,86
1GYMiwgDYCLctT5wwUFhAAPBZ9WJHtoJRL	0.49900223	$7 453,90
1Ch99ewcqS11bEc2rLcrjJsNSbGPiUqzx4	0.49900000	$7 453,86
15q6hgsducchmP3U13SaStSLJiCpvzvKqW	0.49900000	$7 453,86
13HLW68x3JwTjA5BqgjKSNUSfovmHtCMZN	0.49900010	$7 453,86
13GUcWsMPYJ88Esms6sfqwcsxKqKbFzVvX	0.49900000	$7 453,86

15 lines

Outputs	bitcoins	USD by date
1GnXnPD6ubjDKt9PX5SqiK5gAc5iKYhWRZ	0.01006077	$150,28
Bittrex.com 1HYPnhP163t9Wgkt66Fn8GtpfurQBkxJWX	0.12900000	$1 926,95
135L9S4AvjXCA1RCDDLmFEfJJRQAgU2ge2	0.43851800	$6 550,41
1EmjS531ngVXiJQocKJmSoSa2Pa7PUMVKj	0.02383455	$356,03
1KuzamsteUciJQYGe487jg7YvSVmRknsFe	1.62109866	$24 215,32
32gMGkrd3ddehwKfoJkjTXbxACkCHjnchF	0.49800000	$7 438,92
1HWhFweDxn8UJsbKsAQ3XK7JRVQxpwJ3Sp	0.01060857	$158,47
1FkNCfs8mZSfarQRqwbg3GZAnGXvULR4xu	0.00985762	$147,25
1Hp6jhXcn6a9oQQhrf8z1CFdusMV3jnJXQ	0.49395909	$7 378,56
1NuqkutT2NKDkvjhsM9aiAsVTpm2XwmsyM	0.03612728	$539,65
185faq6uN94uYL5k5LzE7tYkvinLbvBcDH	0.11007740	$1 644,29
15D5hveJzvhSyzX8QsqadcGmDw7vBdjAop	0.12151514	$1 815,14
HTX (huobi) 1A7rwKTBqAZAu19uvN52pLP5GngotDwN59	0.27386550	$4 090,89
33FxCgKYF7SV7PiiR8na5zJjKLaxsbyQYQ	1.99900000	$29 860,26
1FF9zZ3PzDeewoTTpCma9yXD6UybWGYVjt	0.06900000	$1 030,69
Kraken 3L2rphwc3cr9eyWDbSxxUepPBE6JfNnwgk	1.52077175	$22 716,68
16ZEFv7SapJznaMETSMJWV2qJo3cCJN9Y8	0.49900000	$7 453,86
HitBTC 3EWGkskDzkjDD1CKvbgmoG4suv3ePorjfH	0.99900000	$14 922,66
Bittrex.com 1GZdQuEr7wE4KNhLbFxJVZXQWGedAZRYkf	0.03361839	$502,18
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	0.99900000	$14 922,66 now $68 868,06
1De86eTEs5SLWr31nL2YHxUzocWie43qWt	0.00100330	$14,99
1Eeg3GsQa1NTemeqqG2w2cnZMoZgVr7P4J	0.39900000	$5 960,10

17 lines 441169 Confirmations10.29591602 BTC $709 769,56 USD

Transaction: 684a0c3278121956d5244ac7ca57d2ca01ca3dd78ce8ba24f16b93842a3a5bf2

Network fee: 1254089 sat ~ now $864.53. Avg: 419.29 sat/Byte

Confirmed at block: 502862 in 2018-01-06 15:28:20

Inputs	bitcoins	USD by date
1PX4KyAjoANuEqrhGQcXSazgyqCzr14Kzo	0.49900000	$7 453,86
15CsQcrBXPu8Wed6nVZz4Bf8HCfyyGgUoU	0.49900000	$7 453,86
1NXDUcVAbxAdpuae87rjjzjZtNRUKHQhFR	0.49900000	$7 453,86
13c8CpjPf7zDvVuPQmHZcWCQfWCfGtw8jc	0.49900000	$7 453,86
142GA3HzM7bcQ9ieoxGsxygnVAS5k76hus	0.49900000	$7 453,86

1UZ61hJdvrV1st92T1W4fp5qwHDqkzqdq	0.49900000	$7 453,86
16gH1KrfbtFpynhzU21zjJ675cvdwDEbXQ	0.49900000	$7 453,86
1oBw9rsbUbxLWAKpgwm23H5k21oHrjJGs	0.49900000	$7 453,86
15NAdPCPd6YANh9Y5U4siAmxE6Wahf1Nso	0.50000000	$7 468,80
1BJVC86FGZfGuPMnUP1u2na7o2SLzZgCQ7	0.49900000	$7 453,86
1NwYybbsoews7BhnkNyiuuQZ3nnPgEAeH1	0.49920000	$7 456,85
13FPUZTW1vVVxBR6u1Z6QKtA2wMBsiUweH	0.49900000	$7 453,86
1A2CqnALLcGA1R9iifHXdBWrVieYQwdsMQ	0.49900000	$7 453,86
19SSWEbLjrmM2vfZ8TWKPyJ7GUqF3vpjg7	0.04522092	$675,49
174365sCvv1wn3AGYu4437kXXGYTyzLyQV	0.49920000	$7 456,85
1B1BqFGT1Di2dpgpzYZDeZG9f1Bvugscwk	0.49900000	$7 453,86
1Kgdt2fN2i1mgq7XAfKfS3kdRrHr4bUbtq	0.50000000	$7 468,80

12 lines

Outputs	bitcoins	USD by date
1KQwW71u3zar96aewXJyEGsjRPqZ6kmqEv	0.49900000	$7 453,86
12qTX6C4R2sZZa9uNhmfe9kSHwFSGMsNTG	0.01041250	$155,54
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	0.99900000	$14 922,66 now $68 868,06
127MLT63RPfmr8dj6BDfTPStEv6pZ9sHJB	0.22835680	$3 411,10
1Cyk3krvoDXe7ZfU6eS1sJTzBrpH1WJ7R	0.98900000	$14 773,29
Bittrex.com 1AYMYpRBMnXvLEy1k1AGcWcSkyoKFZPT22	0.34399127	$5 138,40
Bittrex.com 1LLq6Ra3YzYPnBHP3RMJUsvoxWF552DVVk	1.99900000	$29 860,26
1hWtF5mUzt6sjCHfstGzQizbb8WqB6npa	0.03000000	$448,13
3LtN46USoTt5PBCEZqqhHvfR2xNmbPxzX7	0.00834557	$124,66
1JWcS7UxT5yA6ZCzavziU2pQSnJUTGNSF8	0.00985768	$147,25
16zKiUGABiDMWCCkuig2Wmwf9qdnVULzLo	0.49800000	$7 438,92
3NysQNQVZysN8v8w6Zb6ta5TpJWKYWkoMM	0.37951621	$5 669,06
34NcJwJtoerGDUqxk9kSPBwZ3MKbb1SVcN	1.99900000	$29 860,26
1PzJS3fJ1QW6fhxi1j22QqM1sycvYAGE4R	0.02560000	$382,40

9 lines 441170 Confirmations8.01908003 BTC $552 811,32 USD

Transaction: c45cd4370c83ba4325006318ea69c10eb331df0841c5335083b5b55886dcb3c2

Network fee: 7426179 sat ~ now $5119.39. Avg: 201.14 sat/Byte

Confirmed at block: 458020 in 2017-03-19 20:53:25

Inputs	bitcoins	USD by date
Poloniex 1B9aFqGGhCxo3VXWGW51DvdhJhgKbuvKz6	0.03946985	$40,73
Poloniex 18MXVQwdSUQmCRCGyj5V1xtssVqUm1JuAx x 2	1.24813169	$1 288,07
Poloniex 14wmbmcfNsHFY24RUnDW823VdYKciR5GUC	0.77900000	$803,93
Poloniex 1ESsGZVefje6HdnRGJf7RQ1TyFrvrEqUgp x 2	14.99940000	$15 479,38
Poloniex 14gGrQtaUw22pHCqwt2F8r8yAxzw2qKSbw	0.03693400	$38,12

Poloniex 17QmJuDgo2vQt3JyVvxz3ZQaoPxb2JkKkv	0.50000000	$516,00
Poloniex 15G8ztuuswGFzxTizj7mHoQg1mUwR9YimE	1.00034900	$1 032,36
Poloniex 16HUZqYtfzZJPEujdrXwk5rom98TQqEfYF	11.89554600	$12 276,20
Poloniex 1LP8jeq8KTRBthyeZwPyeiob1W45wuT7iz	0.04490000	$46,34
Poloniex 1Gbua9rrbaNncpZXmBnFbkqY6EVgJCz49B	10.60000000	$10 939,20
Poloniex 1PFy53aMUJZFCQ9q8LwfZhh2eozZTkyBeL	0.02350000	$24,25
Poloniex 1SdTrdRXVrBp6CU7wzYZ5oFkHQTib4J7Y	0.03260552	$33,65
Poloniex 1VGVAGWcBzhAeiY2Dq3j151bFQ1gy9X4H	0.99980939	$1 031,80
Poloniex 1BvTQTP5PJVCEz7dCU2YxgMskMxxikSruM x 3	51.00000000	$52 632,00
Poloniex 1HK6L6BpmCrFr9H99iLSQAak21Q3L1rCJY	0.18220900	$188,04
Poloniex 1CkLWTHZG737bUVz1QVgGmU43xCW5ppWNo x 3	62.02485327	$64 009,65
Poloniex 1FRC5hee2CQZEyarukGw5bJXkaxYpaUbzG x 5	47.49286442	$49 012,64
Poloniex 167yu19TgWHWHmXSfTxe1wKckeFAuUfLXf	0.49805795	$514,00
Poloniex 1AC85rFSGMLqTWtNSWrRVyHDwgHnfX4B5x	0.15047497	$155,29
Poloniex 12C8HhV1u2xw8TD6aFxdh5PNzY3bzSijcv	0.01641619	$16,94
Poloniex 18QJXKrurcNE9VnKr5tYRGK8RqvNCXdPqa x 3	0.29799918	$307,54
Poloniex 155C16PdU8AD6bPZRASEhnBJokeCCMZXKz	1.33072940	$1 373,31
Poloniex 1rqrfzr2iEPg6ByB6mwY65cC9rX9reHgq x 2	0.33112470	$341,72
Poloniex 1C8ZFJxMTrWUiUCKGkpUaMCgDwJT4RH6Vc	0.01135680	$11,72
Poloniex 1JJHK9K5XUV4owvDnTi7HDEJttKJ4Abmtd	4.50000000	$4 644,00
Poloniex 1DrbTxVPibCjWLzuZuFNj4BSd6W6XRk1Cz	1.00000000	$1 032,00
Poloniex 1FTyq1aGpiX7oRcwfsckiMZYroGeZ3xJNw	0.01448200	$14,95
Poloniex 1BTWDwVTXgk8ZrKMzciFVRoLTm2QeVFkZc x 2	0.02792244	$28,82
Poloniex 1BJJYPRcRPzTEfByCwkeJ8SCBcrnGD1nhL	0.01279925	$13,21
Poloniex 18GxtQ8nxHp1JVjvWcJTkaXQiGqrr2FEUw	5.00000000	$5 160,00
Poloniex 1FBCCMXwp25LsKeaGCX6UXTs9q2erdX548	1.60273048	$1 654,02
Poloniex 18eLdKHX5VTRqAK1pVRfhvA4A86VYreCye	2.19950000	$2 269,88
Poloniex 16eWz2FGupmW7CGkha6e63Cbm42SGE44a3	0.99000000	$1 021,68
Poloniex 15dotecpFp8PkrT4x6aEVW3xThakc8M5oy	0.09554226	$98,60
Poloniex 1DEcTtkrbdXxS1wbrMvzub5X4VpByYmAwo x 20	1346.74000000	$1 389 835,68
Poloniex 1FXupSypP3EQTziDZCPpjCMzgoxKDEvQS x 2	6.99950000	$7 223,48
Poloniex 1GphLF69sYnXyweawpg3tvMUeg52fhcj2H x 2	0.05401882	$55,75
Poloniex 1EMvduVb7RhVq9utatKXvrZxs4ZoEM7b5P	0.01006900	$10,39
Poloniex 12mpZFu9rd3c5ZdBMXGPnmBPbYnZxuDAaD	0.10000000	$103,20
Poloniex 1AJ9d5gh4HwFhcu1F34NUbRhme5FxSmywB	0.77512088	$799,92
Poloniex 1E5MH2Z7eyRGBbgMeeL3Nfx7UW89xdTUpe	0.03366556	$34,74
Poloniex 1PVQPYYeLDmcb5PbcpJViXkoxAiKLx7uPF x 2	1.00000000	$1 032,00
Poloniex 1HcUpxD4KQ42h59JCCz4ktLYJobbTvWCtM	0.99990000	$1 031,90
Poloniex 19u5cxtRsaaukbMJ6Lyrazzp2vfpchXbwT	5.17000000	$5 335,44
Poloniex 1DgPSAYy7JUxcvpjbQYyQVy3BsvsEvgCHy	1.64540000	$1 698,05
Poloniex 15czNrmd7xtd1fvmmqy7t5JzYrB4Sn3p5P	0.04355946	$44,95
Poloniex 14LGb8vS8eZccpBd2WCbmHzXg9N2DVdaLz	0.99950000	$1 031,48
Poloniex 1AFJrzDKgmTwTXav6HF97zj9sQkD6rnWsE	5.60000000	$5 779,20
Poloniex 1P1J2Yafs5furEu73Bcs9vYSPWfHX8xoFc	0.30011500	$309,72
Poloniex 1cP8nkFsA6rPu8fa3sY1dqEDstQqUHHqb	0.39868647	$411,44
Poloniex 1KMhjGpjWLdCQZrbP8AZpaUxfA4WGacJcP	6.00000000	$6 192,00
Poloniex 1N86sz5uPmwT8Yetz4ek8qjoHADGyTCF4D	0.32962020	$340,17
Poloniex 12s6BJMiqyRuxfEGGTWNcftntwmqpVkmZC	2.77271695	$2 861,44
Poloniex 12ci2nSDbo96gpbBbqkfQME9kbYUqma7Xn x 2	0.52321700	$539,96
Poloniex 16Ci26RDjkcgLK46jBUnLLXaSFZBqDT7o1	0.29000000	$299,28
Poloniex 1NCwNfuNshYxPMtQSQgtv77EUYGssdKjiq	0.19500000	$201,24
Poloniex 1G8mER5ST6HrXATcqBW6D1FEhL3p3rU1yW	39.99900000	$41 278,97
Poloniex 17jwca67MirQfedbDMwwckWkqjbKeZSsEZ	1.00000000	$1 032,00
Poloniex 1PCHwpAUNRRY4AhLNG1U9SFXhKBRWS2oHK	0.01000000	$10,32
Poloniex 1NYL7vpdBQ2ZPg36QZpADnc8xTbLfbWtHw	1.76347462	$1 819,91
Poloniex 1LEZFfmDYeW19wQLmfibhgdBgdbMkPMeAm	0.90000000	$928,80
Poloniex 15Arna15LiScrheuUUPZ3PiKD8pgssE9rC x 7	46.14790443	$47 624,64
Poloniex 1HqjVMDkhGa9bPxirSgs9bjhQcxVmdMorp	6.82900000	$7 047,53
Poloniex 15HomoLBAXojAWjZPFic1E1wR3kvsZPaif	1.82723900	$1 885,71
Poloniex 1F3Y2XbGn7ZCE35FtcFfMY42EBk1exPAZe	5.50784937	$5 684,10
Poloniex 1MU3RvJSJEFVYiVdwUBqgwAU6P5CP65h2V	30.00000000	$30 960,00
Poloniex 1G4qqCcjbiZrJKUtQNbttn8DGAMLSYEUhi	0.14758708	$152,31
Poloniex 194gHWHgW1Uf7xESMPWYMFg6SNZbkagShA	0.13889555	$143,34
Poloniex 13JyhAxCMYu2VjQboUozNSCjjGcQrToSpc x 3	3.10000000	$3 199,20
Poloniex 1Nx2Tcsp48b2Q8QB7BSdjr6nLznajqP5LT	1.00000000	$1 032,00
Poloniex 1DiwXTrzyXwvBiKWv8L4ha7iX2kpi6u1HV	1.99980000	$2 063,79
Poloniex 1D8MsC8BQG4JfTD8e6q4qvhCAtk2oA7YTB	0.13000000	$134,16
Poloniex 1FcEBbVvmJHezWXCRgRJ4ZiLogqeQmtMB9	3.10938000	$3 208,88
Poloniex 16ey6AKxvagY2JWfFswBfKkj4GhNy1TD8G	0.99950000	$1 031,48
Poloniex 1BFHmmNt9xsZhqvgy3JYaoAUxKJL1cbhpz	0.20516287	$211,73
Poloniex 1Fb6CBDcEDkL5ovh2YUQL5ELnDhrena7DF	0.24535512	$253,21
Poloniex 1CKkcHhVYHwVYvcUyDLUPt22PRkbyF8sFU	0.50000000	$516,00
Poloniex 12SKwJSHxHtioqFdzfYZyAuDxgByAyUBYp	1.59401042	$1 645,02
Poloniex 1LmRqxZuVQCRmZUJyRs8vihGEoXLz8fdRM	0.37107362	$382,95
Poloniex 18hRUSzKpKiA7ZKrTC2SKgzr4W8o4u1HC2	0.41800000	$431,38
Poloniex 1Q2dW9hWW7V8uibYrtny5SXgZhDaiaRwiC	5.25000000	$5 418,00
Poloniex 1LNH9A9Kd3VexcRTUdia2g2cbJSvPUrpe	4.99950000	$5 159,48
Poloniex 1GbcdP3FsYH53pGWJb1Ymw9dR3SQFr7GU8	2.18431351	$2 254,21
Poloniex 16nM7EwDcEDm3QeADR7iFATmfWUQcWQV7w	0.08911303	$91,96
Poloniex 1ETwB2CaCbKpPyZmTXiUxmc5Ajif7x9Yu2	0.25000000	$258,00
Poloniex 1124ca4KzzkHQ2uz3cWg72SRSqYirBa4V3	11.14671301	$11 503,41
Poloniex 12aX5BcC3cqAEMsyy1vUGcxfbehNtb9ueC	0.02968156	$30,63
Poloniex 12dMRTBwc4zG7ki16J3MzyZrXgyBfXXNyN	1.74299893	$1 798,77
Poloniex 12EhJzsPa2ddsDu4UNoLkutSm4kcK89vWb	1.50000000	$1 548,00
Poloniex 12Gf2r8Vd4BCsEhfXJJ1RAmCxagFFgHYrU	0.17313310	$178,67
Poloniex 12kT8AsmMgGiiRV62NkKfbrWB8U3kGhuDi	0.03965247	$40,92
Poloniex 12LWeTXe1871UTS6vXTVMcefBk8SNQBeR1	0.01700000	$17,54
Poloniex 12LXEqEyFqKhFMoAJQbjzHQFCr4E2671Vu	0.47686890	$492,13
Poloniex 12R3wEz2fV1dsgggsFfukA7PXBFjzjzDMx	0.99820279	$1 030,15
Poloniex 12ticvSJj8CRfdcARyuhjg6tM1FRVhSTZc	10.00000000	$10 320,00
Poloniex 12TmV2FTrrcmy3ARSychdLMinUtkXUYpe5	0.50000000	$516,00
Poloniex 12V2SxNMkqU87sqonbcC32rme18DbvkaDA	0.67398226	$695,55
Poloniex 12WGbAWzqj7Bfa7FCbFP9w3MznEaZDMPii	1.75621626	$1 812,42
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb x 2	1.89960000	$1 960,39
Poloniex 133z4tEhKYAgSjB9TdgmhQWKdfivHeZ4Xa	0.03698048	$38,16
Poloniex 13agFfRPwVU6q8Gyy6r7VCT88xzhCKuEzr	3.99980000	$4 127,79
Poloniex 13arh1wXw7LHGcVWnBmn4siSsN8gsDYqTk	0.01557088	$16,07
Poloniex 13E6QkKPYEYcDPNJ7bCY2kdSMzb7AF1azQ	0.12201531	$125,92
Poloniex 13e9zeeT6CtwQHnAJZq8vQeF2C7d2eMLNj	0.12655414	$130,60
Poloniex 13F1Z5SYzJ4K8rjVfGfEW23pi1MjM3Tv3g x 2	0.89938000	$928,16
Poloniex 13GfTkftYjsU6NuDWTj1pWiiXH5VYbrkCh x 2	0.43650832	$450,48
Poloniex 13gwyTtxbRvtXhkdjyN8P2GwLcRkn4TCZ8	12.00000000	$12 384,00
Poloniex 13jDfH1b7HbQBP1K4SsTEDtYADJewGsnz5	0.75000000	$774,00
Poloniex 13jnq3zQ978JEndJMPR4DB2LHG9uohRH96	0.62600000	$646,03
Poloniex 13ngnU3zcou43zzQV3R2i7xrWzhoMCCHBK	0.01080153	$11,15
Poloniex 13pHx97Ttp1MTwcwJc8RhRFvKQBUTXFre7	1.00000000	$1 032,00
Poloniex 13QXXoiuUKxwFGSxwPcmvsFqzXjCXwMvrz	4.00000000	$4 128,00
Poloniex 13scM8jgecbrV5NYSzfpDqEN451iyh5Uce	0.08920821	$92,06
Poloniex 13XSDEzCm53AdBMxq3BrTCG8cWXxNa6uTg x 4	0.80245113	$828,13
Poloniex 13zvsHkzQ2e8TYovUMztxtLfLTs8dY5ukN	20.60050000	$21 259,72
Poloniex 13Zz9mH19KPyhh2r8MG4D9f65yh9VyPCsh	0.18950000	$195,56
Poloniex 141GBQD6t7d3ih3RdRqsxnLbWfCSPdVsHw	0.06667955	$68,81
Poloniex 143Ypf3dtjGoxmbrYyznwCJE7xjTXALGPp	4.90000000	$5 056,80
Poloniex 1488vRqr63pm4a2C3nAWkbdyX12QFQPE2L	1.03000000	$1 062,96
Poloniex 149Ey3FQpreJLqdDqkzd9g6e8gNVKAZB6j	0.01385744	$14,30
Poloniex 14FmFG67qZRsLHo3qm7zkpLZZDbq7k3ZkT	2.00000000	$2 064,00
Poloniex 14heL96PnYpPRFuVea5ZsGqxruhWvSBqFr	0.59982000	$619,01
Poloniex 14i2FEoaSPfKB66sfMdtNyYDcSDQ3MfnYY x 2	0.93000000	$959,76
Poloniex 14KSNgRYkUZvzQ5JqgNntPhPKHZmud1TY1	0.02000000	$20,64
Poloniex 14mi5pN6Ee8mkHQCGmNk1GW8TTZorKAU9B	0.96900000	$1 000,01
Poloniex 14n754Pf5ybwV34H6nT92oM7Dtqo2SDy5A	5.55037334	$5 727,99
Poloniex 14tQEP1CJuKGWksDfBe4ex11xBmAZRHykY	0.21957000	$226,60
Poloniex 14xhF2yiL47Vf4vyRy7oz4fXRW9KrXPVNT	1.00000000	$1 032,00
Poloniex 14xMPsYbLt13AkLKPSyx99h6XiyXQG7YRw	0.12974609	$133,90
Poloniex 14yyWMg4Ct8NMgNNSg8Wm91d39nzwiQ4ra	0.51219736	$528,59
Poloniex 14ZZyTDX9Y11hXmjUM8vvNJ4ALr3FDXgAM	0.49980000	$515,79
Poloniex 152gC6PWT1vaJx5RgwjBfXz5TriTgEHxap	2.15198318	$2 220,85
Poloniex 157QnrxUKDqmsv7zU7xPZVNhqFvry1Bz8j	0.03000000	$30,96
Poloniex 158zCd29kUnJMbfmYrh1ysSmgHb3aGyvnb	0.34398024	$354,99
Poloniex 15EqccbrMGXu4WvPudKZ27SYHUw2Ak7bNh	0.05065240	$52,27
Poloniex 15gDXYPm9xTuW6dG2CUbs8m6QxgKTPHmuo	0.19176928	$197,91
Poloniex 15gRhLoETJcwuPteWqryVQ916Jne4i1ccg	0.60000000	$619,20
Poloniex 15HP23W7REgfe2du2RLW5GXSuAStVk2dcS	0.10000000	$103,20
Poloniex 15mbfuY8d2XQbh4VHkfqHmwfBMausXPEai	4.90760000	$5 064,64
Poloniex 15QVNQzeGgCgr47KJxLSDuUrvPrXi2F1xa	1.00000000	$1 032,00
Poloniex 15RhJzF3CX5wFEAMuMtbinDLStSP5JMgRY	0.01534500	$15,84
Poloniex 15RY46Z7CaXvFGmQZ7RjvNB3N19zFbyzpd	0.60000000	$619,20
Poloniex 15SFuaMnMFKZXrJGZ2GiE2VKhR8M1EQTLC	0.30784272	$317,69
Poloniex 15tzCz2B9niW7nwj7LLMea9ptEmwgCp8St	2.18690000	$2 256,88
Poloniex 15VEzJeLfp6iGcUrUo4fGUfw2rRB1k8XDQ	5.00000000	$5 160,00
Poloniex 15zb9YHDXYNCh75d8Y3mzgAnH1X6BDcchu	0.23400000	$241,49
Poloniex 162Um8F7f9CkJwjLHMxhYCveQY4D6TRV32	0.12500000	$129,00
Poloniex 16cv53LDYNWWUesXThRrBJEzZgaioa2qRV x 4	4.50000000	$4 644,00
Poloniex 16dgPNbW9XmSvGEkJnvEfwevbozGRUKCCj	14.69794740	$15 168,28
Poloniex 16Dpz5GtSqCp4skh9nNF6jGWnrLi3RwbUL	0.25351685	$261,63
Poloniex 16EGWsNnqZbpyGF3HxwkRNyyjQRHNQA6c4	0.49205000	$507,80
Poloniex 16Fy6hreb4dcLCcoBM2yJSpgkmNFEtvvsn	0.01171229	$12,09
Poloniex 16g7gg5TkNXpUKJVpCZM29uBRToqzCnD3r	2.00000000	$2 064,00
Poloniex 16JdTWCbjUQJbkBzRtDWMxg29EQfAkmsY7 x 2	15.00000000	$15 480,00
Poloniex 16kc64QbjxZE14c34yaWMXebUCXs4JUYD9	0.60315900	$622,46
Poloniex 16nUarCmVQNDazwZAoEV9Yc2RTsdSWQbMF	0.12108637	$124,96
Poloniex 16oZdaPDUimNozc7UqFnfWBf2jRu2s2rKZ	0.16000000	$165,12
Poloniex 16P33kVvqX6iurV8Dt5pXzgF6guiMKn34D x 2	0.20000000	$206,40
Poloniex 16r7a5b5uA99WypFuK5Fov4uBJsNp9j3Jw	0.09036739	$93,26
Poloniex 16s25zGCX8roSUATZAgoq6pzDng1DDmjoE	11.52267348	$11 891,40
Poloniex 16sufL4NAkJL5hU5hjxPQmnmzqLhVxGkx1	10.00000000	$10 320,00
Poloniex 16vANvLsa5zNHQmpm6ETMMqvQtbajRFAn3	0.24552102	$253,38
Poloniex 16vhmnaWiHyUTqFkLnjJeADQ2omtqf3xoZ	1.62321576	$1 675,16
Poloniex 16wFEptBea6FULMTFuP4FV3eoN3xwVUzAS	0.22788337	$235,18
Poloniex 16Ygz6aXi7L9y5TVN37wkDiYk2E44LVmQo	6.00000000	$6 192,00
Poloniex 16YnMmhhYUiDftLWMWVBZt3s1vFKXefHHQ	0.05765770	$59,50
Poloniex 17CybgD7kYkKX8CDWzwcAb8XWeHXUooE7m x 2	5.02086777	$5 181,54
Poloniex 17EdtELfMdzR25cnjtVpvNQJTt8yxoHHDP	2.00000000	$2 064,00
Poloniex 17eF9zcdjPLdFk3FyY2TFKkNPd7vTntPQL	0.34980000	$360,99
Poloniex 17GS5qBAAWKBf1tRgHBkTBTnzEBhavhwE9 x 2	2.43874104	$2 516,78
Poloniex 17jxju12MVadxPWk2sZYwXaj7VLXLYttm6	1.00000000	$1 032,00
Poloniex 17kd5yD6Ud8EFWJHYoG25HwJX1LzjPrBBo	1.00000000	$1 032,00
Poloniex 17kQG2LkWTTfYDGCs6kPS1PaASzZwXrW1B	0.16653532	$171,86
Poloniex 17nqfDa9vJnDg2zh6MjjiQdEtpWay5dhSj	0.03579691	$36,94
Poloniex 17p1J5AF1nvdPXqLJUyTJTcdaZxhR2fD95	0.12206589	$125,97
Poloniex 17XJeCfF1Qb1ciNTmvtKB3Nf756uLRs8V5	0.35000000	$361,20
Poloniex 17zW4h1WSfGFccf5WgC1mAUxkUScTqYyt1 x 2	4.03574919	$4 164,89
Poloniex 183ZRwYuzshquqno8HJAgnszk6ifHZCM1N	1.68418000	$1 738,07
Poloniex 18447RH8EWCSK5MKUySTQjWn3d9Kxum4DT x 4	0.68410000	$705,99
Poloniex 18e4MqGQduexzqBXnfmjxGj3JYuh8DDba3 x 2	0.73700637	$760,59
Poloniex 18EJBZvh7nHaBdwkV5WxD3XyHWXcY6z3sN	0.61898386	$638,79
Poloniex 18eSvPUrXEoFPXApjKNBkVNqpqKVcSQJNQ	0.01000000	$10,32
Poloniex 18F7PTW6c8ZpHF2HVJpkXDKjs5mZVTs83h	0.10000000	$103,20
Poloniex 18gnwVVjyT2xFtUqzS6Td7ZVnXfAa7X4PZ	0.10000000	$103,20
Poloniex 18JuudqgaF2gZ8iYhaxwcxLBpK56vEKntK	3.01836606	$3 114,95
Poloniex 18K4Zabt4dvCxg9QK7nu8sKE5TkzCqSUwg	0.10249476	$105,77

181 lines

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	1966.92760761	$2 029 869,29 now $135 594 088,49

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

1966.92760761

$2 029 869,29

now $135 594 088,49

486012 Confirmations1966.92760761 BTC $135 594 088,49 USD

Transaction: 0b2dfbb41783268f25f5271608ecb6443be6c47158ca970ab81e0dce889fafd9

Network fee: 40983 sat ~ now $28.25. Avg: 181.34 sat/Byte

Confirmed at block: 457960 in 2017-03-19 12:49:21

Inputs	bitcoins	USD by date
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv	15.11248269	$15 596,08

Outputs	bitcoins	USD by date
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	0.49980000	$515,79 now $34 454,71
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv	14.61227286	$15 079,87

Outputs

bitcoins

USD by date

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

0.49980000

$515,79

now $34 454,71

13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

14.61227286

$15 079,87

486072 Confirmations15.11207286 BTC $1 041 780,97 USD

Transaction: 56220de40b50322136c67ab40862ad21bee8010933910fa4a64915894d7b09db

Network fee: 40800 sat ~ now $28.13. Avg: 181.33 sat/Byte

Confirmed at block: 457958 in 2017-03-19 12:30:40

Inputs	bitcoins	USD by date
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv	68.28613173	$70 471,29

Outputs	bitcoins	USD by date
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	1.39980000	$1 444,59 now $96 498,01
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv	66.88592373	$69 026,27

Outputs

bitcoins

USD by date

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

1.39980000

$1 444,59

now $96 498,01

13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

66.88592373

$69 026,27

486074 Confirmations68.28572373 BTC $4 707 412,94 USD

Transaction: 27edec3435af66c75941b91f73144b76b0601700d4e6a6d92fb57da5694d945f

Network fee: 200890 sat ~ now $138.49. Avg: 129.94 sat/Byte

Confirmed at block: 440294 in 2016-11-24 04:20:20

Inputs	bitcoins	USD by date
Poloniex 1KMjkh1kim4jiH1cZ5YpttUbYCFtU7LKR9	0.00974577	$7,23
Poloniex 1NuZA5m3uN3r3rsWuHnsrvqMhomdL1eR2t	0.13950000	$103,55
Poloniex 17CybgD7kYkKX8CDWzwcAb8XWeHXUooE7m	0.64489369	$478,70
Poloniex 1NR3nVAsV2SaHYxNJkSk8J5kbHwdcwiPLJ	1.00000000	$742,30
Poloniex 1KCS8FaPuKfM24ZtvkD5tH8CqskCVtTBuR	1.77500000	$1 317,58

Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	1.93980000	$1 439,91
Poloniex 1FsJj3dekLDFaeux24f3gZdoMJDYd98bqX	50.00000000	$37 115,00

2 lines

Outputs	bitcoins	USD by date
CryptoPay.me 37NRWg8fPRAda6KhrXa2KqkWpBwgVcvQ9a	0.00130000	$0,96 now $89,62
1G1f8bUSL1857XV5weyEbpREG4x7CNFVNk	0.00298809	$2,22 now $205,99
BitoEX.com 1JZKJpKYWL3NPJFujnnjL3FLt15nBTofcQ	0.00500000	$3,71 now $344,69
1ErYdaMYrvHXSW9eNrdCAQKbLcQyLu4rNn	0.01642310	$12,19 now $1 132,16
14mqAJQQX3Qp2WZB9EWpH9qRRGNg8ZFaJn	0.01774900	$13,18 now $1 223,56
3FCwMr9jsVv1VmwZ3XrrN7RwfFGwnaLs1k	0.01793295	$13,31 now $1 236,24
1LeryQSN1HxNrV32o9nfSnSMnrrfCMLzan	0.03420000	$25,39 now $2 357,65
17xN1kSbkCtuLDPJtHfvbUSwZWVwexXZcy	0.06552351	$48,64 now $4 516,99
1EZGqsahUXMMoqUKadpiWvKhizf4RSBGVy	0.07991498	$59,32 now $5 509,10
BTC-e 1Q8MpanbGJrM3GcoSaAzd9htEU8BfL7zb8	0.19158795	$142,22 now $13 207,50
1GYY7YeAT9QAfHfmFTYtFsfnUKTp1ACAzt	0.19245335	$142,86 now $13 267,16
BTC-e 1MZzeZaGZ9LNmnG2ata2A6oFte9okQn5sZ	0.23458744	$174,13 now $16 171,75
1CFZWeA8jq6phqHvDqQw4yWDyhGogaNZNB	0.99990000	$742,23 now $68 930,11
13grZPT6qrFKSaGpv9BpZFoRcDvkrjeR6T	3.92886369	$2 916,40 now $270 844,08
Poloniex 1MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm	49.71850650	$36 906,05 now $3 427 444,68

10 lines 503738 Confirmations55.50693056 BTC $3 826 481,27 USD

Transaction: b0405d89bdeb06e770aa0fb64c0ac87d093b5b16235ea7cd306705d66626853c

Network fee: 18826 sat ~ now $12.98. Avg: 83.3 sat/Byte

Confirmed at block: 440293 in 2016-11-24 04:04:29

Inputs	bitcoins	USD by date
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv	70.78927221	$52 546,88

Outputs	bitcoins	USD by date
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv	68.84928395	$51 106,82
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	1.93980000	$1 439,91 now $133 723,99

Outputs

bitcoins

USD by date

13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

68.84928395

$51 106,82

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

1.93980000

$1 439,91

now $133 723,99

503739 Confirmations70.78908395 BTC $4 879 987,08 USD

Transaction: 8cd714a90bf6e2408a1321bb62758c9b7888aea6da1d2224b2e3ab510f828366

Network fee: 209625 sat ~ now $144.51. Avg: 87.97 sat/Byte

Confirmed at block: 439914 in 2016-11-21 12:14:34

Inputs	bitcoins	USD by date
Poloniex 1HurSbkhvdf8DVC7G3NsRYbuCeXE9LBLti	0.00027103	$0,20
Poloniex 1Phi1B3m9sCKPyoewMmi75nsjuLTPcjPVD	0.00033825	$0,25
Poloniex 1Q3Vx4bTYLwWRudnEadtJoYq2p25AEcX8o	0.00123627	$0,92
Poloniex 1gjTJC4dsyUAruG4S1uBGTmRJQN9eFjpq	0.00180057	$1,34
Poloniex 17nDpexA5dgdX5hWNSVyQjqEJBZZJFhaa6	0.00400000	$2,97

Poloniex 1PWWZthFEiNtFidrKvbmPKagxrFS8RWUrQ	0.02345608	$17,40
Poloniex 1B2mVBdnTGiGVCvs3T2qYNDKdMmMAUmbMP	0.09970000	$73,97
Poloniex 1PPYpspaVvhu6WgCcafdiuUT5HyS8Kyci5	0.20788201	$154,23
Poloniex 1QJMP6FvgGQYeCyKRp73Cqu8tBzeVFBMUy	0.34244125	$254,06
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	1.19980000	$890,13
Poloniex 1GM4W92691jgVXw33cobFavHnB7Qm4ndHh	1.50465000	$1 116,30
Poloniex 15WjmZBGyKWxzwNMg4rdtVdqoNckbmRNks	34.27300000	$25 427,14

7 lines

Outputs	bitcoins	USD by date
35a59TiFrQE3UDeGmJ9DZZfkeFV5hL6xMN	0.00067113	$0,50 now $46,27
1BXx6LcwkFgYWzViGS2UxAoF56JdJCSy94	0.00460000	$3,41 now $317,11
1AuamQxpLapRGW8sxgMPk32oYzxmqjCMKG	0.00628464	$4,66 now $433,24
NiceHash 3DthtwRBUiHxPC9mTE1rRfX6zfim27bHi2	0.01127457	$8,36 now $777,24
Luno 1F6Z3W6f7Rg8GquvA2Mr4Kscv5gQC6WHqs	0.01498297	$11,12 now $1 032,88
16MRggE4qp2Wx4tmCmW5ANMjv7tQU1HvYN	0.01699118	$12,61 now $1 171,32
NiceHash 35np6K27QZSMzjtSK19Sk3QgLy9d7KzUit	0.03100000	$23,00 now $2 137,05
1LG5ncQtLaXMWjcL8tpLBUHmDukArMe8p8	0.03994000	$29,63 now $2 753,34
33ae8VM9zXnC3W3bV86XieBSmw8aAeNR1w	0.04990200	$37,02 now $3 440,09
NiceHash 3LYadQ7QxjDHEVGTN2gJjdvXkDxxL2tiyx	0.05313956	$39,42 now $3 663,28
1KTkiM53Z1Ng4nxufvSmFSn9wDkmW8SCgK	0.06126421	$45,45 now $4 223,37
1FNsoKDjWxdwpNxZsN5g2t3cy9ftKzYJnf	0.07824460	$58,05 now $5 393,95
1KKRbhETPYHpZbBLyAarBNEZzfYriZ5JNp	0.69990000	$519,26 now $48 249,01
13hLyfRHg7p9Zw7WHToRT67JR1HR92Mvxw	0.89364924	$663,00 now $61 605,50
Bitstamp 3BQJM6vzB3itJG2wmAmxJD5in1xQF6n7cx	1.08690000	$806,37 now $74 927,63
19B9nPJhtPWZkhjxPZ13yiECdMJSyDgHva	2.70000000	$2 003,13 now $186 129,90
1J2tCsEEQj3mqUDPAVuWLF2bDdg8hhQwf9	22.80000000	$16 915,32 now $1 571 763,60
Poloniex 1MFXYK1XucKFfhPhW9HDHD3vsM9BKey4qm	9.10773511	$6 757,03 now $627 859,94

13 lines 504118 Confirmations37.65647921 BTC $2 595 924,71 USD

Transaction: 85b61c488ebbf1d8867feadf76d4c6a864a5fb4b8e6f280d3873acb61474c8c3

Network fee: 14334 sat ~ now $9.88. Avg: 63.42 sat/Byte

Confirmed at block: 439912 in 2016-11-21 12:07:01

Inputs	bitcoins	USD by date
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv	2.03187521	$1 507,45

Outputs	bitcoins	USD by date
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	1.19980000	$890,13 now $82 710,61
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv	0.83193187	$617,21

Outputs

bitcoins

USD by date

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

1.19980000

$890,13

now $82 710,61

13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv

0.83193187

$617,21

504120 Confirmations2.03173187 BTC $140 061,50 USD

Transaction: 902467ae68df1a636313439ebae2e247f289d46b1037cd6ca2d163ac48d45483

Network fee: 74058 sat ~ now $51.05. Avg: 30.68 sat/Byte

Confirmed at block: 404083 in 2016-03-24 15:52:27

Inputs	bitcoins	USD by date
Poloniex 1rqrfzr2iEPg6ByB6mwY65cC9rX9reHgq x 2	0.03056750	$12,61
Poloniex 116AHJ54uXhrNXAPRuHD8MLu7wZYQABisV	0.01429306	$5,89
Poloniex 15uXJudMVNarsWKVviHV8ZrRhAW2kWJrfs	0.01450000	$5,98
Poloniex 1FssBx8Ptnb74vgCDn2ct2VXyvmNZqu9kq	0.01544000	$6,37
Poloniex 1M9GSbjnjrKKQ4nqCk14Na97Sron7ai57L	0.01713565	$7,07

Poloniex 1BCAnDR5AEQFdTCiMaHMypTb7FPe6N3V6	0.01859634	$7,67
Poloniex 1Hj1zD6rChFgdy4U3jb1L1XtDs1MktXcdd	0.02000000	$8,25
Poloniex 1Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa x 2	1.79216979	$739,09
Poloniex 1353Ld6f736359NMYFUjTaxiTpem2wx5V3	1.99573950	$823,04
Poloniex 1AJ43E4ybhqVwV6n5Q7xACWUdZJovgjhFU	2.08990000	$861,87
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	2.49980000	$1 030,92
Poloniex 1DagWXQfp4W5yMU4t9kBd7LFgJFu2AnpWH	2.67300000	$1 102,35

7 lines

Outputs	bitcoins	USD by date
tehtros 13JmJMxfsmtiscVhJHHAHLRDqkeJLwDCNQ	0.20566807	$84,82 now $14 178,14
Bitstamp 3Fu9uujLnPuGC61Ae85XWLh6BUeSHyzXB7	5.00000000	$2 062,00 now $344 685,00
Coinbase 17wLmQ7fDQUVTBpx2462djPYURnqr44d1k	0.00147715	$0,61 now $101,83
Indodax (Indodax Deposit) 1L6brGF1La6qNNpx2LkcY62WRJqZDxnTLj	2.60012244	$1 072,29 now $179 244,64
LocalBitcoins 154eDjunokba46yCzZZ4eGabQJhiWQjNwc	0.99840001	$411,74 now $68 826,70
1NfavLUnbtpgsqZBn7Po66BYbhirXrgomK	0.05265141	$21,71 now $3 629,63
HitBTC 15CzoL4ohBweLZtcT2w21nUAqoLwfRuJwA	0.21390000	$88,21 now $14 745,62
Poloniex 1h4oRGpuvW1rrds5qKNDMV47W5K6WB5s4	0.38000000	$156,71 now $26 196,06
1F25UxCrPTAeZL9ABPHky7ShGQSWpoxdqT	0.00220624	$0,91 now $152,09
Poloniex 1Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa	1.72597594	$711,79 now $118 983,60

5 lines 539949 Confirmations11.18040126 BTC $770 743,32 USD

Transaction: 309d2aba8a9cef3a449b967d77ca8f478df3cbcb9d7c92966372b244b453f20b

Network fee: 10000 sat ~ now $6.89. Avg: 44.44 sat/Byte

Confirmed at block: 404079 in 2016-03-24 15:20:48

Inputs	bitcoins	USD by date
1CSMXidiyMALP5YpAVWteZq9sdjpbLybSb	48.74752273	$20 103,48

Outputs	bitcoins	USD by date
1Di9qzU2QuNoLMymbvS4MD6bD32C25poCC	46.24762273	$19 072,52
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	2.49980000	$1 030,92 now $172 328,71

Outputs

bitcoins

USD by date

1Di9qzU2QuNoLMymbvS4MD6bD32C25poCC

46.24762273

$19 072,52

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

2.49980000

$1 030,92

now $172 328,71

539953 Confirmations48.74742273 BTC $3 360 501,08 USD

Transaction: 592011370f129e91f2046a5c33459dc7c4cc6556a228cec09824453b801859d5

Network fee: 67326 sat ~ now $46.41. Avg: 30.14 sat/Byte

Confirmed at block: 403852 in 2016-03-23 01:54:31

Inputs	bitcoins	USD by date
Poloniex 1D5PXKC1oDyNncqNz4YDFQBS3Y2m1WW4s2	0.00016600	$0,07
Poloniex 1MxeF7oPCjGwYB2hQaPBMtWnym6TK4wp1K	0.00100000	$0,42
Poloniex 1HUfgWEjKhk5ZKS1zJRJNjcKipTG8b6SdT x 2	0.03980000	$16,56
Poloniex 161aNxQxNweZDFkUxesNM4zdhUeNpf9dsV	0.01100000	$4,58
Poloniex 1PNBEYugnxhzJMrxDiqANKyBJhuUrZomrE	0.02000781	$8,32

Poloniex 135QCRQ6YMjQWj2KRyVDkeMZLNyrBpddMJ	0.09000000	$37,44
Poloniex 1LBjdzGnbeEpDxaqnJFDyGzNDqDbQdcjQA	0.19282325	$80,21
Poloniex 1JAk1wsHKsunbDWMc6LW2ZcmLYoNSmKjCM	0.27498411	$114,39
Poloniex 1Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa	3.57657802	$1 487,86
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	4.09980000	$1 705,52
Poloniex 1MmUAtspF2qYGxnNzmkvpfTWmnZwoLmKj5	22.71000000	$9 447,36
Poloniex 15jNJvW4UTQCmtAqAKEzYdeJx2XBmnKkFF	25.00000000	$10 400,00

7 lines

Outputs	bitcoins	USD by date
1JQA1Znzrq94pg187MW9scDAMUU11uVFrv	4.59990000	$1 913,56 now $317 103,31
Poloniex 1HhdCg5MoLZMo9AHw5qiDJqoueLMVrzAdK	0.21267113	$88,47 now $14 660,91
1AYzTmv9BvAW3N1p9DYob1adELjb2fh5i5	7.16917599	$2 982,38 now $494 221,49
Coinbase 1PUjAg1MpbjNL18nuBCnJwNXCmQhFWPSY2	0.01283639	$5,34 now $884,90
17CqMWWpDq1YeWRYHuaDacJP3mPhX3hfVT	5.00000000	$2 080,00 now $344 685,00
1D7DSDfQR81i4hu2KuWGaRrYJzibUh4bzY	16.49990000	$6 863,96 now $1 137 453,61
Bittrex.com 1A7Ue2y4UHy7g4jNJ9T8gEgtqo84HSLArZ	0.00717998	$2,99 now $494,97
BTC-e 1H1kndBpst9DghLNPzmouV3s1jncb6BRX8	1.22382212	$509,11 now $84 366,63
Poloniex 1Q74VmZKZXgH58LVk32oNinU4xAJR6yiUa	21.29000032	$8 856,64 now $1 467 668,75

4 lines 540180 Confirmations56.01548593 BTC $3 861 539,55 USD

Transaction: 4902c80556292fc4e5d6f0eaffd9b39db6f3c124ed85da2dbddf7e6871cac8d3

Network fee: 10000 sat ~ now $6.89. Avg: 44.25 sat/Byte

Confirmed at block: 403848 in 2016-03-23 01:19:51

Inputs	bitcoins	USD by date
16rQ68c5wTRCf3cnKcYYS2ec89TKDs8rWk	297.93572903	$123 941,26

Outputs	bitcoins	USD by date
12fsEsgzfKvvTtC8BpEHybXqmGdZM7eTxd	293.83582903	$122 235,70
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	4.09980000	$1 705,52 now $282 627,91

Outputs

bitcoins

USD by date

12fsEsgzfKvvTtC8BpEHybXqmGdZM7eTxd

293.83582903

$122 235,70

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

4.09980000

$1 705,52

now $282 627,91

540184 Confirmations297.93562903 BTC $20 538 788,46 USD

Transaction: 8aaf96858693b0cee4378f6ecda2eda8f00f62914c702bf686f650757c766148

Network fee: 10000 sat ~ now $6.89. Avg: 22.73 sat/Byte

Confirmed at block: 358114 in 2015-05-26 16:34:14

Inputs	bitcoins	USD by date
Poloniex 1Lp6rEmHMbrM8b7BKr4jBujEatB9GRT5vo	1.10000000	$258,72
Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb	6.54900000	$1 540,32

Outputs	bitcoins	USD by date
Bittrex.com 1KSWas4tBNASTUroCC5S9s2j7yLxP3tyQW	1.00000000	$235,20 now $68 937,00
1BsLu7agGquNseMbyUZmsh5P7Y4AffU77J	0.08801301	$20,70 now $6 067,35
1KgGzJjnyPwcdSH53ffqd6oGmGL1hiRjNF	6.55055699	$1 540,69 now $451 575,75
999Dice.com 1Az4VDCUd9R4xc2oXdjcpd33vN8E53dcg	0.01033000	$2,43 now $712,12

585918 Confirmations7.64890000 BTC $527 292,22 USD

Transaction: 9ce386d7e1c354f1b961933003eb1d446ef732cbc06d19ad8d2a199567d40003

Network fee: 12117 sat ~ now $8.35. Avg: 53.85 sat/Byte

Confirmed at block: 358106 in 2015-05-26 15:27:41

Inputs	bitcoins	USD by date
1MsHeJdRRhK9FK3n4rbd4PyGyQaWGg9hoF	9.76487785	$2 296,70

Outputs

bitcoins

USD by date

Cryptsy.com
1BkVxuwP23JSzo4j7NwogxwJnejFRskgdq

3.21575668

$756,35

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

6.54900000

$1 540,32

now $451 468,41

585926 Confirmations9.76475668 BTC $673 153,03 USD

12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

Confirmed: 0.00000000 BTC / $0,00

Poloniex

Transaction: b820482e405b8f46fbc6ea75a51ddabf1b4ba71f39af4ac1f996fc2b17fdd8b2

Poloniex 12rHFnPm7aBL2JSTV9k6ke7UpbeagWNWfh

5.00000000

$19 267,00

Poloniex 12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

5.53232281

$21 318,25

Poloniex 15jRgUm5xWK5oLBRnZh6cCYk5Y3XGd1u8J

0.20769480

$800,33

Poloniex 15NtSpLxDiCgyQE4meMzJQZVibCDyCDgyY

0.01640000

$63,20

Poloniex 1FpDAp8zgU1vWRL8XnKaTZN9He7GEX35Py

0.00210754

$8,12

Poloniex1NgnAjj9YiJJYBNtLCTcQUShUJD2HAFPAx

14.99950000

$57 799,07

Poloniex18wKMZbyqsVodZHZXryzwQVV4o711jfs2t

0.01429203

$55,07

Poloniex1Er7nEvtD9pAH7BpSuRZyxWRUgAwfMGPWu

0.01560994

$60,15

Poloniex1nZ5HfKrPteb2FU6joWpqFNMCy6u9KqPv

0.36859565

$1 420,35

Poloniex1HuQ6YkzzzhWgyT25M65EQYjxjE8Mu4JDP

4.84267500

$18 660,76

Poloniex1YTVsRVSe4UfvbfmKWYu5D1sQBRn6YknF

0.00281400

$10,84

Poloniex1MqnJ25epZP5t1sgKHJQfuQHcZ2oZMMsLP

0.37450053

$1 443,10

Poloniex1AVerDiV2Ksq4FtuFVDBw78x6PbtTHC8Jx

0.02308879

$88,97

Poloniex1M6MZLMbZiMEsQHpfdLGWth6wurExxBfY5

0.20012000

$771,14

Poloniex1GYTaa9btjjeKh36GvcEX37BC5gMoBBCrV

0.03152630

$121,48

Poloniex1FJHZnovb4ngE31gBYYqcSApJoK5DiWEXa

0.05760249

$221,97

Poloniex1Kckb2YuB1yf5R3pojLaMQeAW6V7Vz3gVa

0.10000000

$385,34

Poloniex1FkqZikxuLrx5XJSwTAUevnAEEcLtuJWSg

0.70123313

$2 702,13

Poloniex1KQARA3yWzmGU9xDb6e1HWhtgkMmzsi7JJ

0.05000000

$192,67

Poloniex1BFaqTPAjEEBqVtdZMWqedFUP1nDYkfuSK

0.05053306

$194,72

Poloniex1CqjAa6G7zuLQstbzMnFFBokiV9Lwm9Zt8

6.74950000

$26 008,52

Poloniex1LtQVK5WHcoMLY8eugJ4iMTthK1e5sNZGQ

0.00223830

$8,63

Poloniex19iwE26fUN81HXTjVdaWfHBtEbCcJ6i3Ma

0.05378992

$207,27

Poloniex1CBX3gX1TF8nswV2YQRbDfcpdFKi1wzywC

0.02964500

$114,23

Poloniex1NHddr6zANmZEPoKa8h484SWwkHZwdeTUd x 2

25.19400000

$97 082,56

Poloniex1Fvfo3e7zkXCeR9ftoDqkN27WxsuLUVm6Y

Poloniex
12rHFnPm7aBL2JSTV9k6ke7UpbeagWNWfh

Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
1NHddr6zANmZEPoKa8h484SWwkHZwdeTUd x 2

Poloniex
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Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

Poloniex
12WTNohP8cpWiDdEKeAtzDReqqZuFN4TZb

Gemini (Hot Wallet (Deprecated))
1J37CY8hcdUXQ1KfBhMCsUVafa8XjDsdCn

Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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Poloniex
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