Bitcoin address

19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

5 TXs

1.35000000
now $ 93 432,15

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: 5772a4aa9564963578acde9fbfce739620a107e4041dc58e4674d59ebf477acf

Network fee: 9874063 sat ~ now $6833.74. Avg: 219.87 sat/Byte

Confirmed at block: 458072 in 2017-03-20 06:59:50

Inputs	bitcoins	USD by date
Poloniex 1DX6do56f3GwTfNbJenZnDVKmP31QhzhMt	3.00000000	$3 096,00
Poloniex 1ME4nU7ZjninpeD2GExJ3ys5PAXJ9Kkp8X x 3	0.11572395	$119,43
Poloniex 1M1X6M6psqYFymBoU3s7y6K4Ps4KxAPwr2	0.05631084	$58,11
Poloniex 16NMoAPEr4cCmQhsUZdpCCiT6nwVzLXcT3	0.07663226	$79,08
Poloniex 14yprxVGPU3z6DFQyADj5gGAWUpA9KSUFP x 6	3.32900000	$3 435,53

Poloniex 1ug1aPWczzUgVaH57Rh2VZKzRQBgMnYTw x 9	4.83029643	$4 984,87
Poloniex 1BfbwgqJrbq8miYLbqeeEYsvTPkYQppbm8 x 5	1.04345000	$1 076,84
Poloniex 19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM x 4	1.35000000	$1 393,20
Poloniex 17VSGMusqN28T6PLgKxTeUZEGZMmi3jVtd	0.59000000	$608,88
Poloniex 1CgJ9D8N9cfCCm59p1yzrNdd1x4cic3FdE x 3	1.81346266	$1 871,49
Poloniex 18gf2iH1FhGfCNwdpVGryKM4Ax3XFw2bu3	0.01988432	$20,52
Poloniex 197Xud7P5wtKSp7HakeBQzhr42RFMhCvT6 x 8	13.98200000	$14 429,42
Poloniex 1Mpp3WFdxibp4stbKM78FrarbS7GCbZ3N4 x 2	0.77173963	$796,44
Poloniex 1LKpG29Yez9KJ6A9mL8Vno1vqgs8cmt4Lr x 2	6.91975026	$7 141,18
Poloniex 18j2ibW6to9NMcnwSR4NwBdDUVY3rwQ2Pc x 3	0.30186685	$311,53
Poloniex 1EfabGSJxjD8A1HVWLhcpGx3DiXxyK8APk	1.54050000	$1 589,80
Poloniex 18QMmMmUTLx5LLZiLGGZh2tH6F5suTrAdk x 6	6.70000000	$6 914,40
Poloniex 1HKL8EqgtdijJCzmpoktuq31TAZLHfPRQq	0.03329163	$34,36
Poloniex 1Pv1xq3k6zWWhKdDRgUw3PgTNfiDegpZ5E	0.01601600	$16,53
Poloniex 1EttGosVg1dRf25mosvS2AQnQf4DNG63Ge x 2	0.07400000	$76,37
Poloniex 14GzzU8pBqSNuESU7NCNY8KFBr9x2s6fg8	0.06097896	$62,93
Poloniex 135EyBY8De698C7gGvHMG9ymthRp25CHr9 x 4	3.96624938	$4 093,17
Poloniex 14muQtjMjZZRjQJ67Ffrm5hR8n5tpw1sCm x 6	0.26438700	$272,85
Poloniex 16EvncXhznhjTRLX6QjA7LiKyCE1jAb6Bx	0.05736749	$59,20
Poloniex 1Nwsu9LANDcL64xc1gnAveXZhGQ9BUVQZZ	0.01182454	$12,20
Poloniex 1DueLxNksw2kSJM1hHhT8ghftT3Kd7Ct2Y	1.00000000	$1 032,00
Poloniex 1MSgWAXT6rprietozcNqNbn8B1GJQeFmrk	0.60218013	$621,45
Poloniex 1HWF4g1S2nwzedjG89DqHB8rip3YiDTWaW x 2	0.09600000	$99,07
Poloniex 18TU6fRzNPm462hNAyc3xCHLRU5JjvSS6B x 2	0.18185933	$187,68
Poloniex 1HYNGG3hCDopuH8Bgv6ePpbeJgom8CCG6w	0.01195845	$12,34
Poloniex 15okKUACxaUB8EBxg8D9jpPU5Ctan5BFM9	0.08126413	$83,86
Poloniex 1FG3fYxvXL2QmGXqExq9yjdGjk4oD6Y6dg	1.01000000	$1 042,32
Poloniex 1JNvX9vDRr3cEhoBtowgmLqhsd14jpdZBq	0.02090000	$21,57
Poloniex 1BRpGduP2pEhu4LiaYWfQEQDM8Jo5zf8vh x 2	0.14000000	$144,48
Poloniex 1BeHNCPQHXFjcVduhpDMXJ4yLDbVpyXbu3 x 7	1.36801571	$1 411,79
Poloniex 14Qa5E26V4AbStn8oeACCJBEWmQjecXNe7	0.35000000	$361,20
Poloniex 1DmTdDMcv384c2jeJHiHU4ceQVCu7sVrEm	0.07761107	$80,09
Poloniex 13VLCN1xwcXT7shr6v3jeekBqLzBoWBfMQ	0.40246000	$415,34
Poloniex 15Y4BWdyUhArDgtb1fthSQ99c8dHNh6V5F x 2	0.23979000	$247,46
Poloniex 1GtnSCD7uy6MN2ibscAb9Y4L9Yqz2jfddB x 2	0.14100000	$145,51
Poloniex 12g4XNT8HUxxBj8EYVJ83dj1dbPgH4JZjG x 3	0.97702387	$1 008,29
Poloniex 1DDBXCeTSZoWVxFeVnTLcaRfCy5K6G2PrP	0.14829008	$153,04
Poloniex 187eFbP73kUK8XJ6Afs35NAFnfBJFJAtkK x 4	21.67379017	$22 367,35
Poloniex 14LJ6ztFJowmCTxNA7Wr34F4cceqM7PsN4 x 5	45.00000000	$46 440,00
Poloniex 1EtdJoTubY1JT7Pmvska166g2VLwaNjyWb	0.04079913	$42,10
Poloniex 12D93AR6Do9rE8kMxqGPgMLrD6c6RLrHmy x 8	6.04700000	$6 240,50
Poloniex 1L8xQ7oUpAFzGtziDQGFqhBp77bJ3uyC5H x 3	0.14484125	$149,48
Poloniex 13xbVQbxmh6ur1VXkqDWWwemiAscgtLcia	0.10000000	$103,20
Poloniex 1FBx8FGfskjFcwNUEvivxziFBG1gkAsdpo x 3	2.21362707	$2 284,46
Poloniex 1131W8zEnEoHJyCkfYLRvuhXWMC1noDvLX x 2	0.99930260	$1 031,28
Poloniex 1JSUJPVFVfDNWzJE7538K5s1hLrFZjokUs	1.50000000	$1 548,00
Poloniex 1A3yuM4d6cJRi1urSTvw4CLA26NrXsvSUS	0.01231202	$12,71
Poloniex 1HkR7bvR9GtroFHaDtxqB3Kt9BtY5FmZai x 2	0.05920947	$61,10
Poloniex 19K4Mw3XHZnaEj1HZbSg2Fj9QyhYQYzvKC	1.00000000	$1 032,00
Poloniex 16fs1DTUi4CSZZRFQnXUKkmGmC3MupcqMe	0.01330000	$13,73
Poloniex 1G2gxzyRkAvGi72s2q8soxAFSwbdPquikB	0.12878914	$132,91
Poloniex 17xWAApufDAGCQXPUgauAbA8754MKkoRc5	0.15000000	$154,80
Poloniex 14Gn1v2qoUQebNJYYkLr8kDwbrCnFLk7Tr	0.08166411	$84,28
Poloniex 1M6uLnJM3TdcgsUw8wg9iSzKNbJ2x6f3D3 x 2	4.07392022	$4 204,29
Poloniex 13PDyYwyUou3A89ny7A3YZo9RbxrNXfAwM	0.06187269	$63,85
Poloniex 13LtfHkbYhuef43sB8uozLpvaD2RccF3tk x 2	0.90000000	$928,80
Poloniex 1BktQ9ja35Qfj3deL7JWwVET2iPjPVN7qq x 4	0.06923000	$71,45
Poloniex 1JhNGp3oLU4MFdYF8zdiHhLu7qxdM6tJdR	0.99851672	$1 030,47
Poloniex 18xuTt2DDketFecTVnMtbTD813GwEe4Q7m x 3	1.81325862	$1 871,28
Poloniex 1FUGG5ATFE91f3hW97Rm5hAeXjgmFkT5F7	0.01024806	$10,58
Poloniex 1Jb2xaQqKPZM2AqUeNCtNvm3ds4xCa5zBh	1.00000000	$1 032,00
Poloniex 1BGyXzdbpEDjcCAjA16qtSUTQuzpV4NTaT x 2	1.01000000	$1 042,32
Poloniex 1HPFKnPeZjmTVqUDGZxswfuveEPh96qzZD x 2	0.05800000	$59,86
Poloniex 1AvisRVStLezdEXrgdKUeM5JPTYrdbTzF2 x 5	298.47699300	$308 028,26
Poloniex 19hqouG2Zjv1wkbFcETCsu97pd2ELfvn62 x 2	0.12073881	$124,60
Poloniex 1EHCyry86W8LU2avuW5SDv9asmdYUAXfmv	0.41380550	$427,05
Poloniex 1DnBYTpeNWLAV3V3ii7KV4JyisAAWL9d25 x 4	0.10133285	$104,58
Poloniex 1LUH6k6DVnkTKNczBWecZQvC3XxkGZACvh	1.30605536	$1 347,85
Poloniex 1CsYYW1jzkynmWoc2DbUqSd3Z7HEyvYess	0.32038905	$330,64
Poloniex 1G2YHrPpRfbLfTJht3iiBYHeDkBpvbY96W x 5	0.22576530	$232,99
Poloniex 1BeHhLJs7DAeEyQchzpzauUKChYvcY2wQP x 3	2.38429707	$2 460,59
Poloniex 1kspnmWAyXs7vaKNxqdpm3bo5oWBGT6Rt x 4	3.04900000	$3 146,57
Poloniex 1LsiY9eLHq4jRVNt8hDy8NCWYzYPZtUX1z x 2	0.02450000	$25,28
Poloniex 1Et7uRvw8Dg6QRkJ4LvAp45vajQSYQijZn	0.03384000	$34,92
Poloniex 15DRYjneuHxSCd7zES3RVC15nYkR39tMqg x 4	0.67900000	$700,73
Poloniex 1Ko2HXj8JbXhwwX3W2H4tV5HK5soWf4y7M x 4	12.16090105	$12 550,05
Poloniex 1M4hpte9uNboj8YnxHHwAhB5f4L6KSvdb4	0.47340000	$488,55
Poloniex 12oEV7xF7oQh4voRPsrjWgwu1dNha3uPqp	0.07972880	$82,28
Poloniex 1AexsVsD7dQmCyvaMCmgLwmtxb9E4cw8cG x 2	6.00000000	$6 192,00
Poloniex 14ydZpmjQXy5kWV2sd5iQpUQFwMKBDXT3Y	1.23715869	$1 276,75
Poloniex 1H1s3ojGdUG34BkFDpbCGoQQ2dNVQ6Lx53 x 3	0.15600000	$160,99
Poloniex 1AfnTV3x3PvrNG5SHXpRS1tPkz6xHfmAxe x 2	0.38521000	$397,54
Poloniex 1AhQVGi82aL1FV8cxWPWWpp6CxZJnR6am2	0.09811417	$101,25
Poloniex 19tMBLGKH5BDW4Kj43taaZqYYayxZNvWFF x 2	0.05993676	$61,85
Poloniex 15KW7LezXx34DyrjTszg3pP2aRZETQA6dy	1.99950000	$2 063,48
Poloniex 1NijxfbnUsdHP2UL5BGTHF2tb7RrCSdHYM x 3	0.25377931	$261,90
Poloniex 12kukDRoXBxR9kS8MtcjYfQAqNWUmwUUsa x 3	0.45805373	$472,71
Poloniex 1KbAobiDkuvqcx3iUux2bT9LYgWKazUego x 3	4.07231006	$4 202,62
Poloniex 14p9v78sB2Nt8zANh175tSxd9dkHxQNd7q x 2	1.20926432	$1 247,96
Poloniex 17nAmRqDoEX6EPT5ngQTLDbMQhEQFp19Mb	0.20657733	$213,19
Poloniex 1EGAagCnw5cGN2cmdEU5NMe4GCWGCNMJjn x 2	1.13330000	$1 169,57
Poloniex 14vkTycrtxNTVFKDFUHGPR9d1XjmpnfGq6 x 3	0.75878680	$783,07
Poloniex 1Cnqaaa4SqmwEEYk2PZYAipqDX2K9dZeF2 x 2	1.10000000	$1 135,20
Poloniex 19K2a4vidV37bUovjZQbrvwRGprAFcLggP	0.87260000	$900,52
Poloniex 19WMv2k7i7aBELP36ifnLCBaGGL4XAh5WS x 4	1.22459875	$1 263,79
Poloniex 1KzQHrRH46jZDy83WjwPyEGMFYKjDzugB2	0.25000000	$258,00
Poloniex 1PSMEnCt7MUxErXpRJcN8hreg468ZazCVK	0.87414876	$902,12
Poloniex 19GVvLWgW6dBAdDefJk31iCciu6nADFP2S	0.02186376	$22,56
Poloniex 1JkXJj9KHVkTEJWhNS31Q7eGLTkR63eEKM x 5	1.49104182	$1 538,76
Poloniex 1AhizvJG1mzvi8CXF7W6wsbdqdqT8kQi5Z x 7	0.47277499	$487,90
Poloniex 1Ks1xJjktuesU3SyBLLdyuKiCusjEGG1E1	0.16569707	$171,00

101 lines

Outputs	bitcoins	USD by date
Poloniex 12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P	491.18448872	$506 902,39 now $33 994 387,28

Outputs

bitcoins

USD by date

Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P

491.18448872

$506 902,39

now $33 994 387,28

485825 Confirmations491.18448872 BTC $33 994 387,28 USD

Transaction: 54af99c3ef9d54ac2ef34cccbc9424fa10b3dbe26ee97b93eae6885df05ad7a7

Network fee: 45200 sat ~ now $31.28. Avg: 200.89 sat/Byte

Confirmed at block: 457670 in 2017-03-17 14:39:56

Inputs	bitcoins	USD by date
19akC1rhMTG4AuXRWLVnfYkx8GyPASXep5	0.56462000	$582,69

Outputs	bitcoins	USD by date
14MobDfnDMHxbNTBoPGzHMmFzAoDZqq7RT	0.06416800	$66,22
Poloniex 19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM	0.50000000	$516,00 now $34 604,50

Outputs

bitcoins

USD by date

14MobDfnDMHxbNTBoPGzHMmFzAoDZqq7RT

0.06416800

$66,22

Poloniex
19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM

0.50000000

$516,00

now $34 604,50

486227 Confirmations0.56416800 BTC $39 045,50 USD

Transaction: 75f41fee3110d83083a3fd43deb1363fc81978943d5dd2c0aa2fc4e89e4f12fb

Network fee: 54240 sat ~ now $37.54. Avg: 240 sat/Byte

Confirmed at block: 456961 in 2017-03-12 22:32:22

Inputs	bitcoins	USD by date
1AqR4SQmYkeryS8kFKub1SEvkCmNzPCRzV	0.25067364	$314,07

Outputs	bitcoins	USD by date
1AeyR642dgoFqS3UMLbx5ysZaxDfJVxzQm	0.00013124	$0,16
Poloniex 19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM	0.25000000	$313,23 now $17 302,25

Outputs

bitcoins

USD by date

1AeyR642dgoFqS3UMLbx5ysZaxDfJVxzQm

0.00013124

$0,16

Poloniex
19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM

0.25000000

$313,23

now $17 302,25

486936 Confirmations0.25013124 BTC $17 311,33 USD

Transaction: f051667460cbe0c612857e220b0e786e54714f02ded47f9a494d790491d16c3d

Network fee: 45200 sat ~ now $31.28. Avg: 200 sat/Byte

Confirmed at block: 456946 in 2017-03-12 19:03:23

Inputs	bitcoins	USD by date
1A16hRH1xW2wue7Robivzzry55xci3mpku	18.82574558	$23 586,78

Outputs	bitcoins	USD by date
1HDw5Nw5ob9dXfigpEDuXDn6nKXvJ2nUgx	18.32529358	$22 959,76
Poloniex 19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM	0.50000000	$626,45 now $34 604,50

Outputs

bitcoins

USD by date

1HDw5Nw5ob9dXfigpEDuXDn6nKXvJ2nUgx

18.32529358

$22 959,76

Poloniex
19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM

0.50000000

$626,45

now $34 604,50

486951 Confirmations18.82529358 BTC $1 302 879,74 USD

Transaction: 38078bbe05ad734ed5a4c5f8a11689989b9ba0d184aafab409f9bdb27b1be457

Network fee: 45200 sat ~ now $31.28. Avg: 200.89 sat/Byte

Confirmed at block: 456938 in 2017-03-12 17:31:23

Inputs	bitcoins	USD by date
1PGftEMbLkFF28WqDGgp4yT9RHRf9aPmfW	9.96032456	$12 479,29

Outputs	bitcoins	USD by date
1MirBEEWLFpSfPvf1bAgoVaphVZd1cFijd	9.85987256	$12 353,43
Poloniex 19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM	0.10000000	$125,29 now $6 920,90

Outputs

bitcoins

USD by date

1MirBEEWLFpSfPvf1bAgoVaphVZd1cFijd

9.85987256

$12 353,43

Poloniex
19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM

0.10000000

$125,29

now $6 920,90

486959 Confirmations9.95987256 BTC $689 312,82 USD

19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM

Confirmed: 0.00000000 BTC / $0,00

Poloniex

Transaction: 5772a4aa9564963578acde9fbfce739620a107e4041dc58e4674d59ebf477acf

Poloniex 1DX6do56f3GwTfNbJenZnDVKmP31QhzhMt

3.00000000

$3 096,00

Poloniex 1ME4nU7ZjninpeD2GExJ3ys5PAXJ9Kkp8X x 3

0.11572395

$119,43

Poloniex 1M1X6M6psqYFymBoU3s7y6K4Ps4KxAPwr2

0.05631084

$58,11

Poloniex 16NMoAPEr4cCmQhsUZdpCCiT6nwVzLXcT3

0.07663226

$79,08

Poloniex 14yprxVGPU3z6DFQyADj5gGAWUpA9KSUFP x 6

3.32900000

$3 435,53

Poloniex1ug1aPWczzUgVaH57Rh2VZKzRQBgMnYTw x 9

4.83029643

$4 984,87

Poloniex1BfbwgqJrbq8miYLbqeeEYsvTPkYQppbm8 x 5

1.04345000

$1 076,84

Poloniex19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM x 4

1.35000000

$1 393,20

Poloniex17VSGMusqN28T6PLgKxTeUZEGZMmi3jVtd

0.59000000

$608,88

Poloniex1CgJ9D8N9cfCCm59p1yzrNdd1x4cic3FdE x 3

1.81346266

$1 871,49

Poloniex18gf2iH1FhGfCNwdpVGryKM4Ax3XFw2bu3

0.01988432

$20,52

Poloniex197Xud7P5wtKSp7HakeBQzhr42RFMhCvT6 x 8

13.98200000

$14 429,42

Poloniex1Mpp3WFdxibp4stbKM78FrarbS7GCbZ3N4 x 2

0.77173963

$796,44

Poloniex1LKpG29Yez9KJ6A9mL8Vno1vqgs8cmt4Lr x 2

6.91975026

$7 141,18

Poloniex18j2ibW6to9NMcnwSR4NwBdDUVY3rwQ2Pc x 3

0.30186685

$311,53

Poloniex1EfabGSJxjD8A1HVWLhcpGx3DiXxyK8APk

1.54050000

$1 589,80

Poloniex18QMmMmUTLx5LLZiLGGZh2tH6F5suTrAdk x 6

6.70000000

$6 914,40

Poloniex1HKL8EqgtdijJCzmpoktuq31TAZLHfPRQq

0.03329163

$34,36

Poloniex1Pv1xq3k6zWWhKdDRgUw3PgTNfiDegpZ5E

0.01601600

$16,53

Poloniex1EttGosVg1dRf25mosvS2AQnQf4DNG63Ge x 2

0.07400000

$76,37

Poloniex14GzzU8pBqSNuESU7NCNY8KFBr9x2s6fg8

0.06097896

$62,93

Poloniex135EyBY8De698C7gGvHMG9ymthRp25CHr9 x 4

3.96624938

$4 093,17

Poloniex14muQtjMjZZRjQJ67Ffrm5hR8n5tpw1sCm x 6

0.26438700

$272,85

Poloniex16EvncXhznhjTRLX6QjA7LiKyCE1jAb6Bx

0.05736749

$59,20

Poloniex1Nwsu9LANDcL64xc1gnAveXZhGQ9BUVQZZ

0.01182454

$12,20

Poloniex1DueLxNksw2kSJM1hHhT8ghftT3Kd7Ct2Y

Poloniex
1DX6do56f3GwTfNbJenZnDVKmP31QhzhMt

Poloniex
1ME4nU7ZjninpeD2GExJ3ys5PAXJ9Kkp8X x 3

Poloniex
1M1X6M6psqYFymBoU3s7y6K4Ps4KxAPwr2

Poloniex
16NMoAPEr4cCmQhsUZdpCCiT6nwVzLXcT3

Poloniex
14yprxVGPU3z6DFQyADj5gGAWUpA9KSUFP x 6

Poloniex
1ug1aPWczzUgVaH57Rh2VZKzRQBgMnYTw x 9

Poloniex
1BfbwgqJrbq8miYLbqeeEYsvTPkYQppbm8 x 5

Poloniex
19ypTM8Sau3fzb6ZcmJpJHknuVbSnAbFbM x 4

Poloniex
17VSGMusqN28T6PLgKxTeUZEGZMmi3jVtd

Poloniex
1CgJ9D8N9cfCCm59p1yzrNdd1x4cic3FdE x 3

Poloniex
18gf2iH1FhGfCNwdpVGryKM4Ax3XFw2bu3

Poloniex
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