Bitcoin address

1CuKzYHF5PEa9jo3NrAzHbnzaF8cKFEDUc

Confirmed: 0.00000000 BTC / $0,00

Accepted total: 4 TXs 0.01249000
now $ 850,11
profile image

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: 811729fa5af03682d05ad1cd6cb1a7f4431c0f2d94c0da1abb8c1f442d8a5ea9

Network fee: 90260 sat ~ now $61.43. Avg: 10.01 sat/Byte

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

Inputs bitcoins USD by date
Poloniex<br>Poloniex
1AifAxi1avaU2dY39muLWXsHqMRFLcSwZA x 2
0.01186231
$122,30
Poloniex<br>Poloniex
1CuKzYHF5PEa9jo3NrAzHbnzaF8cKFEDUc
0.00690000
$71,14
Poloniex<br>Poloniex
15fegyBhqnYBZUiLrHDpRwvp6SCJRFTuBv x 2
0.60255275
$6 212,32
Poloniex<br>Poloniex
1NXxDH4RUaVnnEZhqvVuwJ3DAzsAZQCQ3z
0.01389667
$143,27
Poloniex<br>Poloniex
1LbZuBcbtN69XwpNMGiK1QKzM4GBkYuGKA
0.00647538
$66,76
Poloniex<br>Poloniex
1DrstLiJRFDiHZFQTeQ3bVijfjcZaaJU1Z
0.06900051
$711,40
Poloniex<br>Poloniex
151TbNZnNi7cHFWBfipnkv7byqXFfGShhb
0.07131314
$735,24
Poloniex<br>Poloniex
1HDj64EgqzfYrCYAdoN89icduGA8MyREyE
0.05424000
$559,21
Poloniex<br>Poloniex
1AtZSxUPGbqFNseYeEaxNfFrdUJ3GX5e2L
0.03169449
$326,77
Poloniex<br>Poloniex
1Fv97DUAybfePHDH2nBD1qPhkKSPPjPA9s
0.04997453
$515,24
Poloniex<br>Poloniex
1ByQMPFbT6jLdhr9dDQ82c19FFow19ZZnw
0.01000000
$103,10
Poloniex<br>Poloniex
1BLS1rGQZDCymmrCqBhWyMsqqMK838aBax
0.00703716
$72,55
Poloniex<br>Poloniex
1AiLe2pFGEKrcsGYvw954T7wmib4jXiupX
0.18155320
$1 871,81
Poloniex<br>Poloniex
1C2yXLTQXsurTyikfrPXRA127yEFZzKyNz
0.01982480
$204,39
Poloniex<br>Poloniex
1JE4QpszD5ReTZbbbXtNP1CW59uDVA6YY2
0.08039825
$828,91
Poloniex<br>Poloniex
156KpPbusvBmHGrtYJgGM9UB6HnaQvLYS8
0.00923078
$95,17
Poloniex<br>Poloniex
16QnUwYiR6WdS6SPFNGuS9N7G3D7YUmyXc
0.10550360
$1 087,74
Poloniex<br>Poloniex
1EcfdMFnezi4ZDv4YwRz2u9CxegiW4myvx x 3
0.25170000
$2 595,03
Poloniex<br>Poloniex
1MunoVxfpewuxmV4Q8q6Dfk9uwDmEX9mNQ
0.00728523
$75,11
Poloniex<br>Poloniex
1AQ9QWAqZKo9HQv8jmYtLBuuT2wdToByga
0.13281231
$1 369,29
Poloniex<br>Poloniex
19BaaQuDeEM8cgYC8FMzqNEP9sXsrYUhzp
0.00593382
$61,18
Poloniex<br>Poloniex
16GdCsPoZRumAY4vPziBQzTkT1k3zPq7FE
0.00555000
$57,22
Poloniex<br>Poloniex
1BwDk3uecSbZ56DEKpbhcoV2EBRChBVYbZ
0.00545200
$56,21
Poloniex<br>Poloniex
1EsiQ2iePWuAZ7gVLGeBKxSzK9fQ22JWVV
0.01796658
$185,24
Poloniex<br>Poloniex
1MbB5r7zvaVKR9X5dXv6UH8NphXWJLjgcL x 2
0.03655916
$376,92
Poloniex<br>Poloniex
1NDDUeiF3NGfY2hcTAYPzYQ7gRwJXu3cxR
0.00510000
$52,58
Poloniex<br>Poloniex
12TCVmSZL1XqAqLCvtDCVAx4xXS4f4m7TE x 2
0.01048501
$108,10
Poloniex<br>Poloniex
14ej2VSKJ9YuEc3oKUanENKsyRzg9yUQHr
0.02806311
$289,33
Poloniex<br>Poloniex
13q252Lg2RNFkUrutLTyCD9L9bV1uuyThF
0.01450000
$149,50
Poloniex<br>Poloniex
1uaMwxhg8x1raTfRNbWPYLJTti3YWmqZf
0.02222895
$229,18
Poloniex<br>Poloniex
1PTnGCbqqXqKJaX4FrpFBbft6fxLpMDNqk x 2
0.32900000
$3 391,99
Poloniex<br>Poloniex
1ACFGVHk265fwAM5hHtpyNU4xZhThaNsUZ
0.00935147
$96,41
Poloniex<br>Poloniex
181Asij41hYVu7Exf9vUHHvB4NjiJfWNbg
0.04012662
$413,71
Poloniex<br>Poloniex
1nUagENqcqHVnn9HzQCyqSLreUeGwCuXT x 2
0.40000000
$4 124,00
Poloniex<br>Poloniex
18NQHJXBHgK2q7KYXCVDVDSuTimt3wtkq x 3
0.01628515
$167,90
Poloniex<br>Poloniex
15QGQdixm3jA8uJvBSmG1ivNvYJMoiixBG
0.71202003
$7 340,93
Poloniex<br>Poloniex
17zx1tHAS3e9u7tMZKAti4pPg1naQTStsc x 2
0.01502396
$154,90
Poloniex<br>Poloniex
1HzDt5bUkyFyYWaHUvtiJWcuJXsNkiWbFT
0.01539150
$158,69
Poloniex<br>Poloniex
1Fi6cewMGTNom5B5fvgAe7VBHHwqfLN9zQ
0.06937308
$715,24
Outputs bitcoins USD by date
Poloniex<br>Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
3.48076295
$35 886,67

now $236 911,17

Transaction: 64ff281881470e0a3e557a67db07ce00d4647951fc7d0f54d06eb520f5b148b3

Network fee: 1141 sat ~ now $0.78. Avg: 5.05 sat/Byte

Confirmed at block: 510310 in 2018-02-22 00:02:52

Inputs bitcoins USD by date
19quRKzb7BpTHFFmwSbNgoeba61LdiFELP
0.27443375
$2 872,80
Outputs bitcoins USD by date
Poloniex<br>Poloniex
1CuKzYHF5PEa9jo3NrAzHbnzaF8cKFEDUc
0.00690000
$72,23

now $469,63

1NQxCzRbT5xGw9ms51WHCbp7J15tiRWZ1c
0.26752234
$2 800,45
Transaction: 9e5c8d9688e701d71f8dd756b90246d2717fb622018d47fa88efbab6d934772f

Network fee: 1484314 sat ~ now $1010.27. Avg: 164.61 sat/Byte

Confirmed at block: 507237 in 2018-02-02 10:06:17

Inputs bitcoins USD by date
Poloniex<br>Poloniex
1MRsmLdbVgQrkQNhMPJNREWUG8TPk1FTsD
0.04060000
$306,90
Poloniex<br>Poloniex
1HJbeXZkePhspBk9NKgate6neAPyfQmUyQ
0.06410203
$484,55
Poloniex<br>Poloniex
1MJgBLThBfFoPrRPNJ29Lj7uqvv2No4UZm
0.03438649
$259,93
Poloniex<br>Poloniex
1DiJ31Ei2ksD18mNCrmGjrepFTjAfv2AYw
0.04794108
$362,39
Poloniex<br>Poloniex
1NewLecAnZcBKHSuzqxx4F3RxmzN1yrRRx
0.01306131
$98,73
Poloniex<br>Poloniex
1KgXSudDDGEDeNe82EW6mvUm4V6pvkTtFV x 2
0.02187960
$165,39
Poloniex<br>Poloniex
1KmchC6P8zXZRn847d67JphsDpyworjPep
0.12235820
$924,91
Poloniex<br>Poloniex
13HfJMX4d5dCnJgdKw4xjb6JdnGZJmyYox x 3
0.06053690
$457,60
Poloniex<br>Poloniex
1DB8BzK62P3APiVDqeYniwLHuuPtsCHMQQ x 2
0.05250001
$396,85
Poloniex<br>Poloniex
1PDezPNP55ArDChx9kr5HnHG6UpYnfuJ7
0.03088834
$233,48
Poloniex<br>Poloniex
1PAS9caWF2fNggNkPUAR79BEbQ6tSB4mv6 x 2
0.02181030
$164,86
Poloniex<br>Poloniex
1MsVrJuoncL83HmxyT1hadQvyTxc492WiE x 4
0.03624170
$273,95
Poloniex<br>Poloniex
1Mh3X2dhsk3Uoos3CAveh5g5pjzgnxTJPZ
0.00883153
$66,76
Poloniex<br>Poloniex
12BWVyh2YggN2aEd49rsnLBGqB2GUN8sHC x 12
1.23409633
$9 328,53
Poloniex<br>Poloniex
19Ym4nrB5osCGUxwtdKVuNZNmppPmycMVM
0.00891528
$67,39
Poloniex<br>Poloniex
1NqtGw5XftdEK8B3uReWMWzL89J4vucSYM
0.14675006
$1 109,28
Poloniex<br>Poloniex
187qaEASeehz3yfPJSzJA6Me8N42sUJSbJ x 3
0.18387347
$1 389,90
Poloniex<br>Poloniex
1K2zMy8RCmmRqTxf18bAEe8Nxr9kZy27nz x 2
0.09960000
$752,88
Poloniex<br>Poloniex
16oncDanLPQ9zcNNweY9yEfjXunrsR5F9e x 2
0.22000000
$1 662,98
Poloniex<br>Poloniex
17YxRi4XJ9hGS88vUcTogQ536qjbaYvkoe x 2
0.04589547
$346,92
Poloniex<br>Poloniex
16UTSYXAYduGVwnkdtuToTZG35ADscB6to x 2
1.15470898
$8 728,45
Poloniex<br>Poloniex
1DhTH1nnUq3FtLwwnmu98x4x7Cszcot5WN
0.01371084
$103,64
Poloniex<br>Poloniex
1CuKzYHF5PEa9jo3NrAzHbnzaF8cKFEDUc
0.00559000
$42,25
Poloniex<br>Poloniex
18wK1RZy91o18HyBa46ffVLu3KHkD83VHX
0.04243055
$320,73
Poloniex<br>Poloniex
182nZBDiVy78MA187dz6z7tZPgPC84dpLB
0.06790000
$513,26
Outputs bitcoins USD by date
Poloniex<br>Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
3.76376533
$28 450,30

now $256 173,16

Transaction: 51975b6b7e548eb1aa775b97559bf6584ba5a83ce6ed19df1be71da5065d4203

Network fee: 109183 sat ~ now $74.31. Avg: 485.26 sat/Byte

Confirmed at block: 502744 in 2018-01-05 22:08:02

Inputs bitcoins USD by date
1Norc3JmvvNYyqfotRC8VYVDYneQG1JAoc
0.87290821
$13 039,15
Outputs bitcoins USD by date
Poloniex<br>Poloniex
1CuKzYHF5PEa9jo3NrAzHbnzaF8cKFEDUc
0.00559000
$83,50

now $380,47

15vrHRTfzEQceTG62sYKsENvXmBD193F9e
0.86622638
$12 939,34