Bitcoin address

1Apna5Tm24qdScGJJ7jR67GaJpiGbWByD7

Confirmed: 0.00000000 BTC / $0,00

Accepted total:

2 TXs

0.99980000
now $ 67 706,46

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: e52a4d965f738a7b840ad644077f276f88c5d5dade3e0b02474d4ba229424152

Network fee: 7288444 sat ~ now $4935.73. Avg: 162.22 sat/Byte

Confirmed at block: 464864 in 2017-05-05 00:42:11

Inputs	bitcoins	USD by date
Poloniex 151AcJftJFMB2RAqZqMquMs9m9TWFu67uh x 5	0.42370786	$755,05
Poloniex 17351gxjbvi99bWDYhyZhHyDWSCNdRC5hN x 2	1.81000000	$3 225,42
Poloniex 1MatTt7ZmKxuvq2NuxfxenH8THU74TDny9	0.20321117	$362,12
Poloniex 1LqQgCFrCnXW2JKou2MD7MNH4dgs7LkdLp x 3	0.07198680	$128,28
Poloniex 1HejLxQNF3NrjhbZuUk36HFAooe7gTi12B	0.00594133	$10,59
Load more 151 lines
Poloniex 1652oUwAf4t3PfbmANdNRDNMjHcB3WUKXW x 4	3.53520000	$6 299,73
Poloniex 1DS5CDwvY1kz4s8QBED2yFEbnMvkGPJnZa x 2	0.14650000	$261,06
Poloniex 1L1sdE36deAW6rqCP1P8gDw6n8JHSUoc6a	0.02000000	$35,64
Poloniex 1ALhsPzQ3F3wzdYHbj5McCZuVHgAh7ZdEj	0.22515000	$401,22
Poloniex 1DpYtnVt49qK5vwuB9WsJfA9mEhoZEbFNf	0.65448474	$1 166,29
Poloniex 1UBJTbCm2nUoKJxFEhtQrQ2LrimfdmiGJ x 2	0.02165844	$38,60
Poloniex 1Cy6HJBu4eTg4MLPep2efvhzU4qtyVZzDF x 5	2.07600000	$3 699,43
Poloniex 12WR1scUKWkLEWRzC1vweu4kMw4GiYuGkE	1.55318201	$2 767,77
Poloniex 1EiKWvWze6pKMDVYXyvEsqbhWka3ZAky2 x 2	1.00000000	$1 782,00
Poloniex 1DCQgqLr1AGXNEn1VEnCr5tLe7CaPtFzQ	1.00000000	$1 782,00
Poloniex 1MsMCsYrDvf43jQNm4Mkp9Fvuv19YxaJrN	0.10234684	$182,38
Poloniex 1CiRcUveXaWsukZ5Ff6c8UavryvsBg9oEW x 2	1.31437000	$2 342,21
Poloniex 1JSG9oy6q9JRL8X45NPKKcKQw3aA96Pu9R	0.03648687	$65,02
Poloniex 1B9GYfgJ4KgCdDDDf7eahwVWUT2tvEeSxL	0.04773337	$85,06
Poloniex 1CKM2qgKkwUnBtJVFhGZXNzze39cBGew5n	0.05000000	$89,10
Poloniex 1AL4Z14eamukBjjHAbXNbZp3JNdTDtpjno x 3	31.43463978	$56 016,53
Poloniex 1CQou3EPsRVr6zqC722R7F7QXVD8U3pzN6	0.01900000	$33,86
Poloniex 16M2FtJmVhbN6ddfKnQFGrfXHXxJT8icwW	0.02000000	$35,64
Poloniex 1Kx87dT2rQEkZ5fmzMovGnx86yAz1qszno x 2	0.12344000	$219,97
Poloniex 1DGrhMXZcnSpDyqq2ibeUuQ9WvTtowHhA3	0.16780000	$299,02
Poloniex 1CeQWzD7RyYi7Bz1FAdhWreXoWR5e6VxnV x 2	0.59266895	$1 056,14
Poloniex 13YvwwGNt8znkyRKB51M9tsBGm7f67QHPZ	0.00656404	$11,70
Poloniex 1AJXcjcFSkmgtUWYn51md1LzvG3rzMuGAu	0.27226477	$485,18
Poloniex 15tJiks9yWvTRodXwPKx51Rk8Fbe2777Rm	0.02000304	$35,65
Poloniex 19Kj2zfR9xywdHJnsQbkKLz6aGypW2ugHd	1.00000000	$1 782,00
Poloniex 1335cahcrMELMDHndP7pn4ZiWX4P3TVL6W	0.07000000	$124,74
Poloniex 18jV9HKjh3nR4hCx73rFFQsGttpjTKhQKs x 2	0.43360000	$772,68
Poloniex 17MGaT5CFvJhmHEdHnmaMmWM3q7zc4sFKx	1.10000000	$1 960,20
Poloniex 1DRtXrC1ShEjNJQG3ySgTWB6WVGvW77LSP	0.50000000	$891,00
Poloniex 1HeJz49T2MfRL2LHNnjc6TN9VhnsS8hhMt	0.50000000	$891,00
Poloniex 18KhurRzHZiyJSGo9zdC16LTwicrcchrjX	0.02892244	$51,54
Poloniex 15xKgQ2KChNrf6qNdnbHhpgRQQf8McmnKa	1.82754343	$3 256,68
Poloniex 1H7hRzRbPvvDbF21WxwMfaMJS8Uhmpp2R8	0.36000000	$641,52
Poloniex 1JdCThSMDZDVFZAwEvWw8qhrZfuj5Px6nx	0.50000000	$891,00
Poloniex 1KeQcdQ2hwfku7Y2YGiMjVyq3wCdSGMSWg x 2	0.34219148	$609,79
Poloniex 15xA8NLh15m2ifKuuU9K3EurrnVKVFoVxR	0.00580800	$10,35
Poloniex 12EWmiDiiqQtvX17eyJdnCNuMrFy78vkeD x 2	3.48351063	$6 207,62
Poloniex 1Hc1gvDaox58exrDbyPi5BA8wmYA42H6sY	0.01992975	$35,51
Poloniex 1BmZNta1tCX34rTkimgBQccYtZ3enBZRDx x 2	19.61481376	$34 953,60
Poloniex 1C9C7G1KUvVH6Vc97S3mwuo9itvmkWqV2n x 2	2.49980000	$4 454,64
Poloniex 1TbzL7VvKFCt6d5yLiwqQTHoPLbwQ5BxH x 3	0.14835300	$264,37
Poloniex 1DMxim4icfc1VFh5dVnfQ7wZxYHaBGU6q8 x 2	0.17274277	$307,83
Poloniex 15gYgpwcvDJJ6Z2axdTQgYP8b5neA8Xuxb	0.64020000	$1 140,84
Poloniex 1LG2ESUtZM8GUcoHXwt48jPsLzC5pwJov7 x 2	0.22230013	$396,14
Poloniex 1394MvLjTKtFFywy4ufN3fMhyS22b4myTn	0.67419160	$1 201,41
Poloniex 14TqruNWsvw2hPg8LZGRmGwftLf9P4WKWU x 2	0.85000000	$1 514,70
Poloniex 1Dhd9VpUCFoTwVug2wM8Rxp3kpTuSARwrL x 2	0.10381000	$184,99
Poloniex 1DUnMZXPYy2bkxBy6oZfTLEjxAW19sQ48m	1.00000000	$1 782,00
Poloniex 1EMpCf1ExKmcQvj384eEaFhA6p6cEvnFfv	0.03050060	$54,35
Poloniex 1JxYhohi7diPPYAojhMRSEzaEJCYpcjPeE x 3	0.96300000	$1 716,07
Poloniex 16qaenndGJ4XEBUV563ix79kv16nmY4D1W x 2	0.08489180	$151,28
Poloniex 1MkwCkYAENkJ5KcwtkN2Qm8ajGJqsZPUDJ	2.99900000	$5 344,22
Poloniex 1HktnUTsk7Na79pkZ1sh2Kks7AxW45sNKW	0.76670291	$1 366,26
Poloniex 12rPgoDZp61VwTRj6vDifNHHt8GTZoFurF	1.00000000	$1 782,00
Poloniex 1Apna5Tm24qdScGJJ7jR67GaJpiGbWByD7	0.99980000	$1 781,64
Poloniex 1BLVXH3CPt45sPz1GNT7AyYNHbWL8w8SsC	0.03172580	$56,54
Poloniex 1QJMW3GrwecmD1tYaaSN6f3Laq3tcEchrb x 2	1.30000000	$2 316,60
Poloniex 16hU4on9xJfjn3DmRnxLR4gQa2FFJciDpU x 7	21.17602794	$37 735,68
Poloniex 1PNsDwpsBzoY1XMrJpyDP2HQ8hv59MDaN8	0.47000000	$837,54
Poloniex 1MTBhUgsZTCfcf6W3S7AfKq1YPZCDnn4iK	0.06400000	$114,05
Poloniex 1Bi84eMbqUbaWgKSfjrJRcEUm6RyKGwJmx	0.07382711	$131,56
Poloniex 1GT7ZV9BvmJzsGELcdUgSvhXc7aqyQR7Kf	0.00648500	$11,56
Poloniex 13Ey6RPLh2Cs6pH4QCRFZKTxKWiygbNGQg	0.12700000	$226,31
Poloniex 167nELwhrRBkwa5ZEG3Xaqz9oop58YQvsA	0.01333409	$23,76
Poloniex 16j5N56jzBfLVkVmn58fiLw1aQFMetR7fK	0.03990000	$71,10
Poloniex 1LqA5dnHX9gkMXHXGEugn4xUqrh6Dbf3Hz	0.10000000	$178,20
Poloniex 16qxPpihHet24mn3KFqNywXFtjprBXTfhL	3.80806367	$6 785,97
Poloniex 1FhG2pq6rfRp6j2rscJB6iy2ui9xFzhfHX	0.01000000	$17,82
Poloniex 15XvgcRSKPDtQ17iGLSvh44UexBYC44v7U	0.06000000	$106,92
Poloniex 1PCmGDAuaM5BGgyUUzBJr4oq7VFb6NcogX	0.31450000	$560,44
Poloniex 18guHAcSLfDdHbNsxsyWJitdeRnL6ZNmMr x 3	0.81835322	$1 458,31
Poloniex 1JXLKv1JmqVA9L5jKZqGYmpJATLXRAmYmx	4.00000000	$7 128,00
Poloniex 18wBNGpthsMJMbdPYLoprj1xmagKo2JnDn x 2	1.47804000	$2 633,87
Poloniex 123bur7VL55NKgkHMbcqZczJZmeis698SN x 2	1.48509800	$2 646,44
Poloniex 1FZEnWxzjuGPtmCqnC2LU2TEEnvCAq7b5K x 6	3.80223880	$6 775,59
Poloniex 1DQ1qrcK8i8S3WcUjdWaP6nGQYDUhwKN8S	1.29990000	$2 316,42
Poloniex 1NkhFrRjnZwFh9dLcLPvUWrjffpB3oATLV x 2	2.00000000	$3 564,00
Poloniex 1GC5T8PQKjW1DaPpx4GxvCfJ6cbw8EbfbL	1.00000000	$1 782,00
Poloniex 1ENDNx4Q89demEWtJdGPhFrrf63qqJDTxW	0.18000000	$320,76
Poloniex 16u2o17rvtgeAjW1TX26WTzgWC3b7b1ZMB x 4	4.10000000	$7 306,20
Poloniex 1PGx5iEK61XRtBawWibsejo2zkYMswAfAo x 2	0.88900000	$1 584,20
Poloniex 157XdX6SL2NkwV3FD6YnyqioKA1EDnp9i7 x 3	0.20000000	$356,40
Poloniex 1c69wxJWKs6groSrEimjwGq5HW4Lu8P6H x 2	0.13775400	$245,48
Poloniex 1PTFa6DR6e6seoHZZYboUJaDmANBVSPxP2	1.05000000	$1 871,10
Poloniex 1NiywyYX2t42foXdPHo7AyVTDRjzLs2nY3	0.03300000	$58,81
Poloniex 18X8j8qE2wQtAcdmG9ZzhkadazSRRp1ghP	0.00818054	$14,58
Poloniex 1Aug4NFXdxAEC8nuU5Aafo8biGVJn9JYzn	0.01308854	$23,32
Poloniex 1E27dD7devQyf3J8DeHGfxiCgF5Dw6gY67 x 2	0.36621087	$652,59
Poloniex 17yWAimoBHd4nhKWR6w5kVhcuJ6Men7cH9	0.17136800	$305,38
Poloniex 1Exk6fVa2dWsxDoqLqGYYuYd5N2mccHXg	0.05000000	$89,10
Poloniex 15jmK3fKXX5Z8dBeZBsK9uXAqvJVyFAsGW	0.03934390	$70,11
Poloniex 1G5vwsvyuPyHtr94ESUJAJpe3NACLknqh3	0.01000000	$17,82
Poloniex 1MRih3d6Uj7mz9x5CNRjEdqxZA4CFnpGnw	0.05555267	$98,99
Poloniex 19RVy58sMkoAqLsyRUd68rmA6Qq9mMo32E	3.00000000	$5 346,00
Poloniex 1LHefaaHPmF1YzuaY9cn87Uo9xKA9fY7uE	0.15202708	$270,91
Poloniex 1D3DZUbvkJCCTJgZP33vZh3fKVYnJYdaV5	0.21454829	$382,33
Poloniex 12VPF2bUzVrWrySqpaVwUmfJwxPbr45P93	0.15945760	$284,15
Poloniex 16yFyrWu5FrGjZSAXWExUedSgRTMEKyNjo	1.00000000	$1 782,00
Poloniex 1ANafpQKHKJc5zdWejc3fNCwME3Yhmpx7E x 7	2.18204712	$3 888,41
Poloniex 18oL5GwkoaQebeQp4YS8AWKmy7t6giPRjF	0.13000000	$231,66
Poloniex 1MzZempGckNhubW5XMEtMaAos7Zg5dWKoP	0.25000000	$445,50
Poloniex 17PnFHK5kUXzHiz8RREpW7EwVMxCp3gbpj	0.05201280	$92,69
Poloniex 1HLePNtCJjP7CYeSBHsUHRVAYucLgtoiaf x 2	0.02000000	$35,64
Poloniex 1HFZarnFQBJPQvHeJ7YN9J6XherCW6b9AU	0.00500000	$8,91
Poloniex 1HYTy7ixR94SgAQSqbdc2NEd98m15Hk3Ry	0.80600000	$1 436,29
Poloniex 1KmCcdAv7dmtwze9T4wVybQk5W2m5SmY5j	0.06263873	$111,62
Poloniex 19nTY1Ggb7TQf3wNKGrnNtxnoXTNUBc5it	0.01677000	$29,88
Poloniex 12L3ZvTQQKeiVb9x3kHTg72gTg5z1VLCPF	0.03300000	$58,81
Poloniex 1HvLMFaUq971rfLEdVYJNAWomLSt2jsgyp	0.01515673	$27,01
Poloniex 1KrJaMb6xyDJBq4u8egC2WsicA6v2YdvuQ	2.47837062	$4 416,46
Poloniex 16ivhZDASnqiyKmuuPRzwCxr1d4myhcvgE x 4	0.75942651	$1 353,30
Poloniex 149FzBAcGsY6UQCyfVCmUXmTibfgd1kVNQ	1.39950000	$2 493,91
Poloniex 1Bh4m6nRuT6PdqsA1LDRHKwdtpYjkBa3gG	0.02000000	$35,64
Poloniex 1MZwFsxvTVXAAdiKF9Uac2Bi1tnvnBbKqL x 2	0.40000000	$712,80
Poloniex 1AfnyX1r6PsPpyGajJPy3m27MiHmCjAY2f	0.01000000	$17,82
Poloniex 1JeGRBzVcVMPDQxukmvvy7jXiTaGvkbWAS	0.21172223	$377,29
Poloniex 13XNVVeg2wsuaVo8JWgg3TvtbDC4ViLJsQ x 4	0.24483490	$436,30
Poloniex 14xcpW37PkdUcMgPQciPUgo55yje1kiiFY	0.09976960	$177,79
Poloniex 1LgRZSbRZ9fgiJ6QjnWNRDpfa6WFjhUBr4 x 4	0.16907581	$301,29
Poloniex 1MHt7zosh5RPRnp5sPatkFbjzRzNZV1eFf	0.11000000	$196,02
Poloniex 1DvsJ5fs2B5ZTtdGCbkgnZsJJ7YWC6dgDU	0.10051010	$179,11
Poloniex 1JMpSZJUoptgyx583Q2niRKmaMoQKJ23rg	0.99000000	$1 764,18
Poloniex 1LMKR2DLyi5nMTBGeme3C1d66s4b9YVboP	0.04162444	$74,17
Poloniex 1N2D2WSrd95kfnXg8vW7u5gLyXnw6KzxvH	0.04500000	$80,19
Poloniex 1Pxs8G891uMSUS8YMVdxSgYYjzeCs5c5Dg x 3	0.26628060	$474,51
Poloniex 1A4mM6gPoFjVmHb1RAPBDqqSjtTjGsgd9Z	0.07959990	$141,85
Poloniex 1PCkp3cQG2DojTgTzNEkhzL1N7e7vcSEJ6 x 2	0.03047105	$54,30
Poloniex 1BqvmXUXpscApHgtLe145ND9LeijSz4vV3	1.30000000	$2 316,60
Poloniex 1HwEENbM86jK67VGRNXwZ1yCqeT2e3F3Ro x 3	6.92248543	$12 335,87
Poloniex 1BzkvYVNrqYf6j2VHkK1AEBM57VcwQAGck	0.03619034	$64,49
Poloniex 1eKWNxjmzmwGk4BJq9yRqyjdw6B6xy9zp	0.02700000	$48,11
Poloniex 1FgYFK6YWAmEvgqyb1KxSEu7VtCgLbFwiV x 2	0.78793124	$1 404,09
Poloniex 1NgpTtFNLd5XBNvgpB6bDkGEKLLFmjnu7H	0.05400000	$96,23
Poloniex 1QBJ5aqNp5AViD8W1MusG91kvVHZkac1Tf x 2	13.02233933	$23 205,81
Poloniex 1HG7fMwHrMdknnodpneiK3DuoWraaWKkSu	0.03372526	$60,10
Poloniex 1BuLifij8AR1mGteioLTSggoGsoq4rsNBj	0.03000000	$53,46
Poloniex 1D3GcgPZZByijALuXhEuGBSrKMb5NFMda7	0.03000000	$53,46
Poloniex 169SgpFtv48B5kNQE7H4J6hKwAqCXKUNXJ	3.00000002	$5 346,00
Poloniex 1KdMkWujHEjEaQa3xPaAHqdTYVNRQ1etFr x 3	0.14719505	$262,30
Poloniex 1NGH5ebV8PxYhSS1WaxCU7tYJjwZh3RVU7	0.29976960	$534,19
Poloniex 1Kk7rDK87dbQn8rpnKuMbGAi4motBSNZof x 2	0.03000000	$53,46
Poloniex 15EKUh5madTPDHb4wUHZCvwuLVre8pmRnX	0.10200000	$181,76
Poloniex 176oTy7ZSRrXbKK636Go4F3SyWLdSwSUPZ x 2	0.13405900	$238,89
Poloniex 12aUuxRdTF3AuzCTPGrUNUeBfG22UgqV3Z	0.05700000	$101,57
Poloniex 1FtpH7FzzrEGr8xaDadGXb2sg8VPN1U62A	0.00800000	$14,26
Poloniex 16sXXgXRdPvHtCa32e3ek311VkdezVxLwT	0.09110000	$162,34
Poloniex 1LaVVuSz7FqBVWy3yPJpD7Dx1nnFhzb62Q x 6	1.92397275	$3 428,52
Poloniex 12CH6rgU1KYaKDoNSkNAxsgZeUcfUFooSW	0.03610108	$64,33
Poloniex 1MyfeZJgRTck9MYJk92DfPk32PmF6fHVNc	0.02654480	$47,30
Poloniex 19nwn2e4QTbMrZsru4SRQhGM4QgqyBAaY2	0.29000000	$516,78
Poloniex 1Mq7PoU4xYeGzftZaqYZKJwKLbqzxjo14r	0.00545266	$9,72

Outputs	bitcoins	USD by date
1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f	184.55477069	$328 876,60 now $12 498 049,07

Outputs

bitcoins

USD by date

1L6zTihRVecCjisYkn6BuXKrwvg8hJFC4f

184.55477069

$328 876,60

now $12 498 049,07

Transaction: 0dc606beb601b3f0641b362767ea3dbf0e47ba244fa0bbabf7548035f1bce234

Network fee: 40447 sat ~ now $27.39. Avg: 179.76 sat/Byte

Confirmed at block: 464368 in 2017-05-01 17:02:41

Inputs	bitcoins	USD by date
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv	8.07631418	$12 223,50

Outputs	bitcoins	USD by date
13vHWR3iLsHeYwT42RnuKYNBoVPrKKZgRv	7.07610971	$10 709,69
Poloniex 1Apna5Tm24qdScGJJ7jR67GaJpiGbWByD7	0.99980000	$1 513,20 now $67 706,46

Outputs

bitcoins

USD by date

1Apna5Tm24qdScGJJ7jR67GaJpiGbWByD7

Confirmed: 0.00000000 BTC / $0,00

Poloniex

Transaction: e52a4d965f738a7b840ad644077f276f88c5d5dade3e0b02474d4ba229424152

Poloniex 151AcJftJFMB2RAqZqMquMs9m9TWFu67uh x 5

0.42370786

$755,05

Poloniex 17351gxjbvi99bWDYhyZhHyDWSCNdRC5hN x 2

1.81000000

$3 225,42

Poloniex 1MatTt7ZmKxuvq2NuxfxenH8THU74TDny9

0.20321117

$362,12

Poloniex 1LqQgCFrCnXW2JKou2MD7MNH4dgs7LkdLp x 3

0.07198680

$128,28

Poloniex 1HejLxQNF3NrjhbZuUk36HFAooe7gTi12B

0.00594133

$10,59

Poloniex 1652oUwAf4t3PfbmANdNRDNMjHcB3WUKXW x 4

3.53520000

$6 299,73

Poloniex 1DS5CDwvY1kz4s8QBED2yFEbnMvkGPJnZa x 2

0.14650000

$261,06

Poloniex 1L1sdE36deAW6rqCP1P8gDw6n8JHSUoc6a

0.02000000

$35,64

Poloniex 1ALhsPzQ3F3wzdYHbj5McCZuVHgAh7ZdEj

0.22515000

$401,22

Poloniex 1DpYtnVt49qK5vwuB9WsJfA9mEhoZEbFNf

0.65448474

$1 166,29

Poloniex 1UBJTbCm2nUoKJxFEhtQrQ2LrimfdmiGJ x 2

0.02165844

$38,60

Poloniex 1Cy6HJBu4eTg4MLPep2efvhzU4qtyVZzDF x 5

2.07600000

$3 699,43

Poloniex 12WR1scUKWkLEWRzC1vweu4kMw4GiYuGkE

1.55318201

$2 767,77

Poloniex 1EiKWvWze6pKMDVYXyvEsqbhWka3ZAky2 x 2

1.00000000

$1 782,00

Poloniex 1DCQgqLr1AGXNEn1VEnCr5tLe7CaPtFzQ

1.00000000

$1 782,00

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0.10234684

$182,38

Poloniex 1CiRcUveXaWsukZ5Ff6c8UavryvsBg9oEW x 2

1.31437000

$2 342,21

Poloniex 1JSG9oy6q9JRL8X45NPKKcKQw3aA96Pu9R

0.03648687

$65,02

Poloniex 1B9GYfgJ4KgCdDDDf7eahwVWUT2tvEeSxL

0.04773337

$85,06

Poloniex 1CKM2qgKkwUnBtJVFhGZXNzze39cBGew5n

0.05000000

$89,10

Poloniex 1AL4Z14eamukBjjHAbXNbZp3JNdTDtpjno x 3

31.43463978

$56 016,53

Poloniex 1CQou3EPsRVr6zqC722R7F7QXVD8U3pzN6

0.01900000

$33,86

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0.02000000

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0.12344000

$219,97

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0.16780000

$299,02

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Poloniex
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Poloniex
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