Bitcoin address

1JDW3jN9YLn2w14JFs9Ky1k8Xu6HrakCCg

Confirmed: 0.00000000 BTC / $0,00

Accepted total: 4 TXs 0.62432840
now $ 41 773,19
profile image
verified bitcoin address

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: fee81a8f5b72aad34207587c22d79194229ae9a3f06f17b2bbc3fef8ca07ba03

Network fee: 4508000 sat ~ now $3016.26. Avg: 499.83 sat/Byte

Confirmed at block: 498980 in 2017-12-13 02:05:19

Inputs bitcoins USD by date
PoloniexPoloniex
1C61jhCofcTJb7KoEZ5caEhsj2io1PNFmy
0.02613372
$422,06
PoloniexPoloniex
1DYqG2WRFUbPZrNVXaWpGaArWv4n6KTcox
0.03891911
$628,55
PoloniexPoloniex
19dKaSfsaD9AYxFSoKV41cjjXsZE8A6Nb5
1.20000000
$19 380,12
PoloniexPoloniex
18n7dKRY9ZGFYGfLpCo2hQyy7qDM5ug388
0.11817379
$1 908,52
PoloniexPoloniex
1Nm5A9FKsf5TDvhWU5B2jTtqpUFqNQBi69
0.09000000
$1 453,51
PoloniexPoloniex 1HXfZDUaEFn235escSWbYT9ExW1DWnVTFC
0.03048062
$492,27
PoloniexPoloniex 1CJf2Px8ex3bsdiDfjLfxK1vVPt4oZZ6xL
0.00568440
$91,80
PoloniexPoloniex 1PbrScAbmVoeETYR9PxjoDu4yrE2s5qDCF
0.00988000
$159,56
PoloniexPoloniex 1FNpZvVfPeV7ALiLu1ownfMfNDsXwxJQd2
1.00000000
$16 150,10
PoloniexPoloniex 1DdSTALmNqy5158bKZq72G356cGUprpSKB
2.99950000
$48 442,22
PoloniexPoloniex 1QwEuCEXiLUnEj4HcJQtxuLzYjcX4KiVh
0.37370000
$6 035,29
PoloniexPoloniex 1MJeFTA2mpYLBNTzQV9DEJPxAQJpHrPT82
1.00010000
$16 151,72
PoloniexPoloniex 1JDW3jN9YLn2w14JFs9Ky1k8Xu6HrakCCg
0.50000000
$8 075,05
PoloniexPoloniex 1EtKhe2TD5FPvFxSCTBaScHjRhBwNw9i92
0.05700000
$920,56
PoloniexPoloniex 19JEXrfhjemzkjwAuHvbeoihKpEbTuvP1t
0.54148616
$8 745,06
PoloniexPoloniex 1FW6gDacYmbyEWdWYhyGsPLNmnAN9YM1kJ
0.68706269
$11 096,13
PoloniexPoloniex 1R6AXCatXsivDo7qQNB7JvsDeLfwQGcVj
1.00000000
$16 150,10
PoloniexPoloniex 1ApE3WxvvqzPqr7ZEqoH5uE9KhdJEFPxLK
0.84000000
$13 566,08
PoloniexPoloniex 1cYg2rkMtgZPLHDEjsNNPYuLrS6PEmr9v
0.00442895
$71,53
PoloniexPoloniex 1FbCRAkwubYKDeHVgDSdKBSkWrRwqdb7Wx
0.15014841
$2 424,91
PoloniexPoloniex 1CJrvyEhZsawLKCcCwFMjLWkS26GsY1TjZ
0.05465397
$882,67
PoloniexPoloniex 1CMc8UQzV7PrGmZEMhV8b5ALhvbHY5y68j
0.01259738
$203,45
PoloniexPoloniex 1wXegNqyvJGcxHhcuvfUDnda2B7afUtFF
0.02902459
$468,75
PoloniexPoloniex 1P1vSnQB4beBW2Cp166JRFifKW2obbdoUd
0.05955091
$961,75
PoloniexPoloniex 1FvtJstPNtrTruTeCeH3giiY2wL6PuwEbf
0.29312000
$4 733,92
PoloniexPoloniex 1E3PCjYd697nEFSb9kc5K7BHKaWyM69tMP
2.99900000
$48 434,15
PoloniexPoloniex 1WsakFrRadqt3Gvi8KgN5TnyrNhvvsiSP
0.02200100
$355,32
PoloniexPoloniex 1JQUmHw1uRKKa9PZCgoRWoZx41JbKYeupc
1.44055633
$23 265,13
PoloniexPoloniex 1CZntoMrcx9sfsEmWkSoNRQkKYacqdPREB
0.01747200
$282,17
PoloniexPoloniex 19u4aJ94paowuntJrGYbWvSTo6TQW2wsxJ
1.32500104
$21 398,90
PoloniexPoloniex 1CM7Mg8dfuAw433gQhxGQWnBjzjdvzQVuM
1.00000000
$16 150,10
PoloniexPoloniex 1LYqBWggwdYtwphAKhLZ9ejZrqkJRay2LQ
0.08000000
$1 292,01
PoloniexPoloniex 191ExgjXmBAuXwMw8v37mM7ppS5To6oKZV
0.01700000
$274,55
PoloniexPoloniex 1JFLNWAVDXUXKAH765YwhcN9tcSVmPNUvV x 2
0.02315743
$373,99
PoloniexPoloniex 1HtCweAe3jhTbKSLkCN7ykVWPUxd8CGhdp x 2
0.01641569
$265,12
PoloniexPoloniex 1ACTeo6BsQ5eCawDybkQeNG97jXoy1hdR5
0.02000000
$323,00
PoloniexPoloniex 149BZHeY7ehho4rsbF6sfuorGf3kx3eacs
0.00827000
$133,56
PoloniexPoloniex 1JLA3tGnaY6xHzBwFDNBsqXcqkFwzHprYQ
0.00705681
$113,97
PoloniexPoloniex 1Q1wPD7pCbQW9kWYSuiAe56ZzbrJYF3TzN
0.02910000
$469,97
PoloniexPoloniex 1Q2hi3STY4pJbb8CH5sRCMJMx6wHixupsV x 2
0.01081210
$174,62
PoloniexPoloniex 1DqTVRoHXjuzeWVLEmb4QykCjH8zqLJBHk
0.10926640
$1 764,66
PoloniexPoloniex 12davcJjiUhYn1ikEaMAxhRpoRXDXNCdEa
1.00000000
$16 150,10
PoloniexPoloniex 1DxzhRSNKnFQ4KgBvpNDzkJnLXnyxJcUQm
0.19000000
$3 068,52
PoloniexPoloniex 1A6HuBgDNpxzgrfNaZwfh3pmCXQTqZJzob
0.10233550
$1 652,73
PoloniexPoloniex 18mXdbEtk9aP3UCF1hDtrqV8iZCWN1VJNs
0.03240000
$523,26
PoloniexPoloniex 16SitDaKz7qqxe25S4kHoYZBSxUCUMpSQX
2.65000000
$42 797,77
PoloniexPoloniex 17igyGiqNgY7HUk8CYhb75HmLZ89ee8mJb
0.01235000
$199,45
Outputs bitcoins USD by date
PoloniexPoloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
22.18875900
$358 350,68

now $1 484 627,68
Transaction: 641290f7c3d6b63163a2d6b0add22e059666dc77831a3eca98de3262867ad60e

Network fee: 110510 sat ~ now $73.94. Avg: 430 sat/Byte

Confirmed at block: 498972 in 2017-12-13 01:03:50

Inputs bitcoins USD by date
FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7
19.35443209
$312 576,01
Outputs bitcoins USD by date
PoloniexPoloniex
1JDW3jN9YLn2w14JFs9Ky1k8Xu6HrakCCg
0.50000000
$8 075,05

now $33 454,50

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7
18.85332699
$304 483,12
Transaction: 67ddbbdcd900886652f3e48216425b515c0e9ee57b161d62a9a9d9794a98ddd9

Network fee: 9884282 sat ~ now $6613.47. Avg: 220.01 sat/Byte

Confirmed at block: 458209 in 2017-03-21 06:35:12

Inputs bitcoins USD by date
PoloniexPoloniex
1FnVSLYXJLKbSpSSH1W8zQLP93Zi8panob
0.05000000
$51,60
PoloniexPoloniex
1XRoGbNZoHGiep1pcXouchqzcgGUgt3Ba
0.33034824
$340,92
PoloniexPoloniex
1Pw2yWQgy1XM3LrBeCFWP6q86Yt14NxtB7 x 2
8.55000000
$8 823,60
PoloniexPoloniex
1EN5xTkfYRZZJxPhTNSBfSkajzbKgmocE4
0.09002872
$92,91
PoloniexPoloniex
14c3KRE9RuKcFSGFaBZoeKsQRcTYYCRWn4 x 2
0.80300000
$828,70
PoloniexPoloniex 1FH6f9P8J29DrFys1G3p5QKMe6qyWVZrcJ x 3
0.54855794
$566,11
PoloniexPoloniex 15UVSvSzPApjo8MqCHpGxriyLdwNhgnqaL
0.01285000
$13,26
PoloniexPoloniex 1FvW2vwRcr5ovY88tLnF7LCW4WanztCb9h
0.66350000
$684,73
PoloniexPoloniex 16qDNE2uDFpBBxoYgjuXJHYUNNjKGFLgsg x 2
0.50227600
$518,35
PoloniexPoloniex 1NPCrjAN8zFMc98poei4QJeKotCjXJddG x 2
0.25500000
$263,16
PoloniexPoloniex 1PxXZdeqAR1iAuYo4hzpvMRUqNQsrXfUqb x 2
1.63116317
$1 683,36
PoloniexPoloniex 1G4LBHtAT4emnDguzYqbwSURArbDBBLVds
0.32695496
$337,42
PoloniexPoloniex 15yPLRmagw1ehcvKs1ZSffXjtkosPMaQVS x 4
0.64731670
$668,03
PoloniexPoloniex 1JM7WG3AYLoZ63VCTAJwmPfQwTtGwH3hNR x 2
0.60067834
$619,90
PoloniexPoloniex 1PF6JjEXwLLCqYuzajQoBBrk8kL7BzYJBp
0.25457906
$262,73
PoloniexPoloniex 1JPMsDzjK4nWwCRu2iXHbNfUBrnbH5bij
0.09065329
$93,55
PoloniexPoloniex 1HftezmftqfCKM3ATcCHsVA96NrJ3q5Hp9 x 2
0.10717000
$110,60
PoloniexPoloniex 1FTsoaPpJiaeUFmJt7rzKr3EhkFJUfqHp7
0.42000000
$433,44
PoloniexPoloniex 1GD4NiBKs5JRYJmtQ2EdiQHBPoqQ7xrisY
0.08030277
$82,87
PoloniexPoloniex 18mo4FzTZNfgPws2jnB8iJmFUm3zj48YcH
0.86956446
$897,39
PoloniexPoloniex 1EsCSJsEjUGvXK6P4YPqWxhGyYgFnu9wAr
0.05277539
$54,46
PoloniexPoloniex 1H48dca4hyigua8J1NiKGPJHTPken7W9Rw
0.02900484
$29,93
PoloniexPoloniex 1BevDVcjntwEEModYPioRqViwyzSa5o98F
0.01000000
$10,32
PoloniexPoloniex 16qJSRkeF5MgVRGto2djZaZnVupwBNsNB7
0.01380000
$14,24
PoloniexPoloniex 19TymTbHPrNBP4yDrrVpHjXHmr7ZkTmguT x 5
7.99970000
$8 255,69
PoloniexPoloniex 17pairdztmrv5d19JagKYowM7U5cd2UDgP
0.14000000
$144,48
PoloniexPoloniex 1PKbVMoGnhc54dPwVKYW1wrcrNziwYpFgo x 5
0.73350587
$756,98
PoloniexPoloniex 17jw4DUwc5jxEUuE3P1A7JSEYPT18KBvUc
0.31796502
$328,14
PoloniexPoloniex 16rjnbpZeHU6Ba5JXWKtzMjkBRgLpopv7k
0.02416000
$24,93
PoloniexPoloniex 1EiZc7WzrwrC7Wzp5adSKJ73Tb359GMKTt x 6
1.12170500
$1 157,60
PoloniexPoloniex 17QkKP6SGbsb28tB6MkuX5qV8aa9fUt112
0.01861759
$19,21
PoloniexPoloniex 13yQtxa1WqttK7ZviHkKGMAS73Zxii7gkc x 5
0.80018519
$825,79
PoloniexPoloniex 1JDW3jN9YLn2w14JFs9Ky1k8Xu6HrakCCg
0.12432840
$128,31
PoloniexPoloniex 1FY5kwxesB2eVWVKyV8aAnc2QNF3maprge
0.01690000
$17,44
PoloniexPoloniex 17iSpRj2LNuk9dFnW9bLLyMBLEU33Ag6rB
0.15828753
$163,35
PoloniexPoloniex 1CEzU2FgctzacYGwy57dTo7bes5bojkRPm
2.15000000
$2 218,80
PoloniexPoloniex 1B25A2eaoZYYA85GqxGeMNmCthXfwdWR4o
0.23039644
$237,77
PoloniexPoloniex 12BGzttnPgC86ckmWuyTBCZEDSkUFJpYL7 x 3
0.46930343
$484,32
PoloniexPoloniex 1AhhHSAK9YqGepeQMxWxtQXbjcw2TrVMMx x 2
1.29168645
$1 333,02
PoloniexPoloniex 1BVidc6LyPNNqkYrGgCPK4XjMAG6KPBCvG
0.07605388
$78,49
PoloniexPoloniex 1BBmEkLhbfYeuj12LJ4nnkhhDNZRQRnKLP
8.00000000
$8 256,00
PoloniexPoloniex 1PAmMVLK4fkkywhjvXg1Anecib9nhz8f4N x 4
0.10841671
$111,89
PoloniexPoloniex 18pGvunKvYA9tssYuEptUrhKk2BDLpvHk7 x 2
0.75000000
$774,00
PoloniexPoloniex 14w6U78dntKfUauMHPXJQraPFkNwnFcxaG
0.08400000
$86,69
PoloniexPoloniex 1Mhb8YcFVbtngnQNmZ9aPc3ZiGfGzvviue x 4
0.33000000
$340,56
PoloniexPoloniex 1H8DpCytj3q3YGwjRnH6As5fYU1bzbtz7J
0.03150339
$32,51
PoloniexPoloniex 1Lq82z2Fc6R3SMVNixjffb5RadECJNkz5E
0.05769007
$59,54
PoloniexPoloniex 1FTLDYNG6mCvrmW4hZX78fyotVhgyvyRZo x 2
0.93753867
$967,54
PoloniexPoloniex 18wb6yL6zLEKC7uD6eH1ZJ8GZbFZR4UrLC x 2
1.32543025
$1 367,84
PoloniexPoloniex 1BmzAAkY4Q7c2SJe97qETYwZ2WGrgJYQjf
1.00000000
$1 032,00
PoloniexPoloniex 15TkFn1y1gs2rGXuQCm1DesQUk7qCrK5SW
0.21800000
$224,98
PoloniexPoloniex 144Nm3morp6vTr6xCB5i4JqoiT3bFz9TSA x 2
0.11766569
$121,43
PoloniexPoloniex 1ArTBqzM3uqTB2eSdBTtfeBcsynHHMtM7N
0.31768460
$327,85
PoloniexPoloniex 1D3F4UQqjHbHEPD2oZ5frcpkPSqiTPj6vW
0.76906641
$793,68
PoloniexPoloniex 1LxN57JKUj2bk6WDAHzLhHr38kerPNkX4R
0.11930362
$123,12
PoloniexPoloniex 1N2umK3yb5AYa1Ts1AaL9bRQpeMysDtmfY
0.02000000
$20,64
PoloniexPoloniex 1NBjaAk51A1mMQ1PHzvYt4D72htdaiqcUC x 3
0.75218750
$776,26
PoloniexPoloniex 1FAPuJHczb7UBHtqK2un5v2pym79ai4G1o x 8
55.79535828
$57 580,81
PoloniexPoloniex 1Kus9Woa4EENzh6EXUheKNEziBWP5j76ys x 2
0.04531841
$46,77
PoloniexPoloniex 1N4b8KdkL5fYgfMQXCNdgPKcE4qmV4qqFH x 6
5.13000000
$5 294,16
PoloniexPoloniex 1KwaxKe7yuL4wa16kaSrER3jXA7D6iWpJY x 5
1.55000000
$1 599,60
PoloniexPoloniex 1JeDGGKpDRBbSdQU3iQN3XjymnPvQ5DxNK
0.27394246
$282,71
PoloniexPoloniex 1MKj7LyE3v7JqgqdjymWrvLwzFpBXmoLE4 x 2
2.72142173
$2 808,51
PoloniexPoloniex 1ASk98ErLnKCxZzDwkBfKm4HuEg4Z5keCu x 2
3.34000000
$3 446,88
PoloniexPoloniex 1Axhchq79tu1jrrp4Z6RicLPJxiBUHJ65J
0.01961680
$20,24
PoloniexPoloniex 17nwdv1YJkKuL19RpBGpHFqKtxVSXuQCTX x 5
1.13638850
$1 172,75
PoloniexPoloniex 1GV5iZKC81qB4BLYMF4oLZQ5Scro5aEpQ5
0.89000000
$918,48
PoloniexPoloniex 1FsPEjhyTGPPZE3vYttSx2KBQEuEKgdscw x 3
1.50000000
$1 548,00
PoloniexPoloniex 14mgMsXuC2rheocZanEkf26nyd2snDez7M
0.25000000
$258,00
PoloniexPoloniex 158WmPtUWXiqW4kjbU8y1LPaPhdQkskqiN
1.00000000
$1 032,00
PoloniexPoloniex 18GLucYr6Pk9HNcNSpZNVaTrCTAGZWfnwe x 3
19.95722118
$20 595,85
PoloniexPoloniex 1LkCLEXnLck8YFBSCvfnNWjhzPng8ZfSq5 x 4
0.86100000
$888,55
PoloniexPoloniex 1CV57mrPkYuCoEZKqLPF42GnHiVCPAxfEN x 4
14.73079897
$15 202,18
PoloniexPoloniex 1H7pvKHV1nL8u8ZcmHKdda7tncUys7Pmth x 2
0.17524677
$180,85
PoloniexPoloniex 1BCGcBSYh1vxquwydZmqEqCuefMAZ9765v
1.50000000
$1 548,00
PoloniexPoloniex 1NCQXDMYBvWTQdyC862xDQJ9ciFiDYVN14 x 4
0.26689700
$275,44
PoloniexPoloniex 1GcateVvLTdsCBpabNwCShii8x27yWKPiJ
0.01200000
$12,38
PoloniexPoloniex 1PWeFcD42reWQ3HNTu6uyydjCqeoqA35ho x 3
1.31836867
$1 360,56
PoloniexPoloniex 1J36YSkzdX8pZCT4W47bwyW5qZD9H35ijJ
0.01990157
$20,54
PoloniexPoloniex 1Pae3eTaUiaar2RTQGYET58UpVFmmwutgX x 2
0.99964255
$1 031,63
PoloniexPoloniex 14Qk979DuXK8XCcqeE7BvYbZTiAtgzBij7 x 14
24.69222500
$25 482,38
PoloniexPoloniex 1K5AfQy7Fm4zRGptVzTQhfEqE6JGs9Fxv9 x 2
0.07605000
$78,48
PoloniexPoloniex 17U12czCBg3ce7cidDBVoy2kuHF8aSj2wt x 3
3.18947856
$3 291,54
PoloniexPoloniex 1PS8QcQLZzy2soq4iXmPkYaZsrL8z3t3Ww
1.13839334
$1 174,82
PoloniexPoloniex 1GL5oLcBDRRpjQzW6Dap47ffkmZR9kGLJP x 3
0.05221402
$53,88
PoloniexPoloniex 1CZo5M2bFxrpfncGNc9tKB84AQBwtzCLKV x 2
3.74178972
$3 861,53
PoloniexPoloniex 1F5jV4TVJboNoPMU7SbiWed2KhZgFqsgV3
0.02196479
$22,67
PoloniexPoloniex 1FDPHP6kgujSLzwvx1JtNqMqBVN2WumeU5
0.08430921
$87,01
PoloniexPoloniex 1Fiuf4MkexnnrTKVjoZyHyUkaHYYdWEpJt
0.39850000
$411,25
PoloniexPoloniex 1AxRVtdHyLPZtgpncSEsimtFpuTGgEnRnZ x 2
0.19094783
$197,06
PoloniexPoloniex 1JtycNrHDKtGYJ7EmWJ53D1mYUfqngCCKw
1.01425041
$1 046,71
PoloniexPoloniex 1JnQF4tKrnLAvL1XNfM5EesBCaDyprPUgr x 4
0.25189197
$259,95
PoloniexPoloniex 1FqEtf5oQzYvcTFWQSW5sHZ1iKKZD4CzWa
0.01642905
$16,95
PoloniexPoloniex 1BPo4EutrBwK4e2wbuAGya4XzU9tW3UxwR
0.10000000
$103,20
PoloniexPoloniex 1N67PHVejmgHfLsQuPDAwW2qhW9bRsPiEu
5.01114000
$5 171,50
PoloniexPoloniex 1BXT2r7JR7jJZG2zVXWqBb9VBrnTmZ6kq3 x 4
33.25000000
$34 314,00
PoloniexPoloniex 19Z2eZqs5W5kYuA2PWE9osXx3SnXG4GuCi x 14
2.80900000
$2 898,89
PoloniexPoloniex 1G59r1XhoQ5qT1fhT2exD1edFFzRfqb81u x 4
0.92021364
$949,66
PoloniexPoloniex 1NJ5aMJ6VcywWSxcLvR2RjYepgPUz69xpS x 2
0.07452408
$76,91
PoloniexPoloniex 1EWShTvHcr7nxTcPYV3dPLfcNW5cEqPgsN x 5
0.25757684
$265,82
PoloniexPoloniex 1DZ5t6Z5Wdt1ScnYGssQyWdSFFAUU9tEYH x 2
0.11790000
$121,67
PoloniexPoloniex 1L3y5TQzBN54YsixMe4A1U1CwqrJfmDd6U x 3
0.06509000
$67,17
PoloniexPoloniex 1FERVAjTVLYkxwN4Va9uifKWaU7FwPKNSK x 3
0.80080870
$826,43
PoloniexPoloniex 16HQPg8WwjCmJdXPWziN25PXdEdaXVTrpt
0.60766000
$627,11
PoloniexPoloniex 18bFugPmTaW5YY5H3Hf4tfBtxNBcLETmxD x 5
0.89775007
$926,48
PoloniexPoloniex 1D8E3itcNPn7RSVbHdcxUArEy7qUeVvuWq x 3
5.65519722
$5 836,16
PoloniexPoloniex 1BQ6V7p7d93Uu8zCjr1Y8KZzvfaTVt3FKe
1.00000000
$1 032,00
PoloniexPoloniex 17reJbsVTiet4h3hGb5B2hYrTv2gHauGL1
0.08720676
$90,00
Outputs bitcoins USD by date
PoloniexPoloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
247.46759687
$255 386,56

now $16 557 809,44
Transaction: fe0ea9eb9455947c76ed97c335fcd64602904e16f018dcffedc4c72faeeb6235

Network fee: 53456 sat ~ now $35.77. Avg: 208 sat/Byte

Confirmed at block: 457353 in 2017-03-15 14:40:48

Inputs bitcoins USD by date
FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7
69.81729804
$87 474,09
Outputs bitcoins USD by date
PoloniexPoloniex
1JDW3jN9YLn2w14JFs9Ky1k8Xu6HrakCCg
0.12432840
$155,77

now $8 318,69

FoxBit Hot Wallet
1FoxBitjXcBeZUS4eDzPZ7b124q3N7QJK7
69.69243508
$87 317,65