Bitcoin address

1JV91bEZoPxtjG38uRe62PXCEaRezG8Qff

Confirmed: 0.00000000 BTC / $0,00

Accepted total: 6 TXs 0.23501000
now $ 15 981,62
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: e3df9a57e191e21d340219d4ba6dc674e27ffe49c660e308036839d6989b365e

Network fee: 323185 sat ~ now $219.78. Avg: 35.82 sat/Byte

Confirmed at block: 508974 in 2018-02-13 11:42:29

Inputs bitcoins USD by date
Poloniex<br>Poloniex
1BpnDgwN8nE71jK793M73EzASToCsRHMDY
0.05422870
$514,61
Poloniex<br>Poloniex
1PqJtruGcka5442m6CibpTzThZXFE4S6Hu
0.13278602
$1 260,10
Poloniex<br>Poloniex
1PVqdag94YeVnxiu2KvsZWksZTAvEkcnhK
0.01898110
$180,12
Poloniex<br>Poloniex
1JV91bEZoPxtjG38uRe62PXCEaRezG8Qff
0.07400000
$702,24
Poloniex<br>Poloniex
16WAPhW12vE1qkz6m4rwB3aoSqZPQ85pwF
0.11680000
$1 108,40
Poloniex<br>Poloniex
1BwacaL8DiV64FMs1gjRmze4MaWfqoVD3Z
0.05735064
$544,24
Poloniex<br>Poloniex
1Abnwr36NF6RTk2M5sx522abRmULc4RBgS
0.01063730
$100,94
Poloniex<br>Poloniex
14o2KV5aGCLaAEQCmhvBHMN6aZFtJi1rPm
0.01100000
$104,39
Poloniex<br>Poloniex
14eGofPSVFyAHbUotMkY2MDNErk8ovF17u
0.00475200
$45,10
Poloniex<br>Poloniex
19bDCnRjg87TSbnFZAMKpEdppUgsNvZJpF
0.00495000
$46,97
Poloniex<br>Poloniex
12PfRBDMg7ceTyJvQc3s9C8QG6bE47CRjK
2.25000000
$21 351,83
Poloniex<br>Poloniex
1LuSZvEwu1toojv3hUXrYuQ3hXVz4t9z2G x 2
0.01991193
$188,96
Poloniex<br>Poloniex
1EzhePfxhiKB6CwrFmvHJfjUQnau7A72yY
0.11950000
$1 134,02
Poloniex<br>Poloniex
1Lq463r5vB9SdFn1Pnq3td1gAvws6ki4z1
0.11029176
$1 046,64
Poloniex<br>Poloniex
1Lhz1c3KyL9LHiEUjYAmhokvL3Rxqpq51X
0.01332432
$126,44
Poloniex<br>Poloniex
1DsxKVi9xMhNp9Z8HU2eVGNfQMaBC5zGau
0.23000000
$2 182,63
Poloniex<br>Poloniex
17vBNYt1m8awJAEc1RisxnHz7A88GSBf3W
0.21000000
$1 992,84
Poloniex<br>Poloniex
1LBvXjTuHcCSgkPJxKsAkq78UDc4QKyqQe
0.01407094
$133,53
Poloniex<br>Poloniex
19sq488GRmwmCtpA1UFpYX7Z6hyCZLaWMG
0.10065542
$955,19
Poloniex<br>Poloniex
1DR1THtAikpj68okmERS7RSMiT2f9GVJac
0.03000000
$284,69
Poloniex<br>Poloniex
1NGCD5jkfpWahBWmTDoR4uC4Ewp3XENUFP
0.01142400
$108,41
Poloniex<br>Poloniex
1QCJmpZafQt9VXdEWVjb3D57MWYZ2o7vXM
0.04898538
$464,86
Poloniex<br>Poloniex
1E7pjqRtv9jQ3ZarWmc67S3Are4s7A65D
0.10260000
$973,64
Poloniex<br>Poloniex
1E7nYamMU5GUbuDXAy7L2RR6W1oe74ghXB
0.00630786
$59,86
Poloniex<br>Poloniex
1EoYueUyXv6fUe9mDi3ff1Q95TmUCLy1sG
0.00517950
$49,15
Poloniex<br>Poloniex
1GiteJjrpwZQUduBU57hNEvLKJMPYC9Zpj
0.01110645
$105,40
Poloniex<br>Poloniex
18WYQGwAJmSuSQRafWmPxxMRpkimKRVhKx
0.02885391
$273,81
Poloniex<br>Poloniex
1Gj8eKryew4H52UZGMRw9QgzXam8mXXo47
0.02400000
$227,75
Poloniex<br>Poloniex
1G9ZX4PxSyoosHDzfNcUD6U6qDvFyhTDCr
0.03573210
$339,09
Poloniex<br>Poloniex
14jceK7cX6sJBmAjSnt2BM2WcrQJb5tkFt
0.06358270
$603,38
Poloniex<br>Poloniex
1ErYQGPfbLGoKDx1zYKvvXoP8hC8ST9KJo
0.02113629
$200,58
Poloniex<br>Poloniex
126smNdVSe6KTtTYbtegmsTmEW1Ai8qE3A
0.01900000
$180,30
Poloniex<br>Poloniex
1LVaNu919afdraC5HiKhdGkgCBQwqeSLch
0.03078718
$292,16
Poloniex<br>Poloniex
17b9uALeQMY4FikuyfCzbgZhmnfR3xEAFn
0.01207729
$114,61
Poloniex<br>Poloniex
1F3CC385ormbTgt9EpMrXNkieBjFPoEjdV
0.00584156
$55,43
Poloniex<br>Poloniex
173eyQQZyrbPVzp2sjWVY2YaaDPwg8RsMs
0.17620000
$1 672,09
Poloniex<br>Poloniex
1Q43oaCMATmh9CBfQzAGYzaMC29Wr9U6N4
0.04610079
$437,48
Poloniex<br>Poloniex
1Q46LwTHTrRVhuje9rMCaetARjbdcsocqF
0.22950000
$2 177,89
Poloniex<br>Poloniex
1AEqX612T3aAnHD2u4Hg29JFumBREu6JZ4
0.00473230
$44,91
Poloniex<br>Poloniex
14Dgezy2Anm9dy9dJKy5f4RS8EvfrXkk1b
0.02266106
$215,05
Poloniex<br>Poloniex
1GQsp5xAFPWpnNUpYVpZhXQZWepHQXFzk5
0.50000000
$4 744,85
Poloniex<br>Poloniex
16FKbH1YaRjuTp1922w2cFd9pfGvcg3qYJ
0.06214900
$589,78
Poloniex<br>Poloniex
1FoMgdsMScE7vUYEp3xfPMH4FkxpVskpyY
0.01061818
$100,76
Poloniex<br>Poloniex
15X7oA1LB2nffb4SVRENg7DTYUc3vDAbzQ
0.01480500
$140,50
Poloniex<br>Poloniex
1EqQCzsyEVVopdcnJ7P7bPGFKWff16vnuk
0.03000000
$284,69
Poloniex<br>Poloniex
1BVXXRSS2gib1zbxZX8JXPwoUYSGrdaRYn
0.04575500
$434,20
Poloniex<br>Poloniex
17hk1K25qmbxBmXpAAa7rWQL6bfSd3w2ML
0.01306334
$123,97
Poloniex<br>Poloniex
1DmaJuvYp3fzmQou2Q9n3ZcCMXJ1cF1X1b
0.00850340
$80,69
Poloniex<br>Poloniex
179BqtyJom7y8k6EkKZp1FMH2UKpUGUdAq
0.01150000
$109,13
Outputs bitcoins USD by date
Poloniex<br>Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
5.18221057
$49 177,62

now $352 411,05

Transaction: 5fb30c536fe8e6d7cb8d3a769d944ffa6dd26be12b5b5c44a3684b0852c33748

Network fee: 30400 sat ~ now $20.67. Avg: 52.6 sat/Byte

Confirmed at block: 508954 in 2018-02-13 08:56:06

Inputs bitcoins USD by date
3GL3D1hRh1H7ZyzquhxopazkKYh7zKKFEx
6.59108447
$62 547,41
Outputs bitcoins USD by date
34Jp57N62aATyLv48RYBXjUniU1pGTmBzm
5.34483134
$50 720,85
1GkCeuFNdnwqGUCttkdCvzHxu5NrFdpkkA
0.02968213
$281,67
172gGWpcncVdPmBuFgabSRNaeqjXgcuvXR
0.99950000
$9 484,96
Poloniex<br>Poloniex
1JV91bEZoPxtjG38uRe62PXCEaRezG8Qff
0.07400000
$702,24

now $5 032,30

Cubits<br>Cubits
1BZEnv7Hu1ywRcQts3nzkTCUjQtxABp8Af
0.00319800
$30,35
14nZwmZA56ci9iSU4Bxd9Kfwct5mXrKys8
0.01536778
$145,84
19PANQYxqoGrajrXKrMs1yLMa7tCKo1Prf
0.12420122
$1 178,63
Transaction: f96d7d00af5274669a04a97c32d2f1793c8870c47f63f195b3a083768f2c0ecc

Network fee: 833899 sat ~ now $567.08. Avg: 92.45 sat/Byte

Confirmed at block: 508070 in 2018-02-07 09:10:37

Inputs bitcoins USD by date
Poloniex<br>Poloniex
19xQNEtVibWFngRZpgqbsRshGCrPAHJHzA
0.06936928
$524,36
Poloniex<br>Poloniex
1GoAm8Yb4QTF5svywTWByPZwRr73nVCcrH x 2
0.06415273
$484,93
Poloniex<br>Poloniex
1MtDJXNPwZAbZ85QpAFHQxhGxeRG1bBua3
1.07871591
$8 154,01
Poloniex<br>Poloniex
18dmyitFo8nmudFU8fUkHYatEvpo9KVd6G
0.13708010
$1 036,19
Poloniex<br>Poloniex
1JV91bEZoPxtjG38uRe62PXCEaRezG8Qff x 3
0.16101000
$1 217,07
Poloniex<br>Poloniex
1PEFD9AZZ7weykP62G7mQaCtiMk7sRoXxn x 2
0.00698000
$52,76
Poloniex<br>Poloniex
1hFBmVShLnXHMNwMkUaFTBNDNU9i6Ciix
0.60000000
$4 535,40
Poloniex<br>Poloniex
1AwiAQCG6kaNHXprzsbZya2Y4mqRNF1PLJ
0.33829626
$2 557,18
Poloniex<br>Poloniex
1DTudi4Q5kdacuDx38EjF1hmCpD2qWZQKZ x 2
0.07272163
$549,70
Poloniex<br>Poloniex
1AHeCzu44c5pUT614nJaj89wwWjxJhmmCu x 2
0.12500000
$944,88
Poloniex<br>Poloniex
1HYGbiJM6HrXcj4PebXo53RH1s8EkM2Jai
0.00905000
$68,41
Poloniex<br>Poloniex
135YJbdvMAHtQskRKaM29t8sAfGEEmwMxH
0.00930000
$70,30
Poloniex<br>Poloniex
1M2Vdu4bsMZzwitMuqiA4XwCjshTNNigxn
0.01589004
$120,11
Poloniex<br>Poloniex
1BMnbj1yNQoa5AEkrFgUKR6ghL7jaX1FH
0.02900000
$219,21
Poloniex<br>Poloniex
18xW6p8GAqTAPUHAgbodvZMA8ZvVmfnPUX
0.00856628
$64,75
Poloniex<br>Poloniex
156EZfkVyzKuLQh3AczMFxEZYenu33W7EA
0.00934500
$70,64
Poloniex<br>Poloniex
1Bvay89hAdfR9Prd5gVGNZ9ZaXirjF7KdM
0.12642493
$955,65
Poloniex<br>Poloniex
1Gm5vHXmeMsjNBbBUZwgkhzR6ZJFMmcv2R
0.02938000
$222,08
Poloniex<br>Poloniex
1LaxD5Vxo176hw7Gcv7NyUzqWhPMySL7mC
0.21937002
$1 658,22
Poloniex<br>Poloniex
1JTbf2TfkYa3uVmobnLS6jpBM9JibwLnC8
0.01935838
$146,33
Poloniex<br>Poloniex
1GL5bDt41bh52Y9Ud7Z5NEg55oaqgFrTP1
0.00692000
$52,31
Poloniex<br>Poloniex
14HSaj3s7rMqDgzcVPw4LJqJhEuk81D7V5
0.01629679
$123,19
Poloniex<br>Poloniex
18LqL5CXnPpKeQU4zo6uNf3xRy8aQ4uyGP x 4
0.61488441
$4 647,91
Poloniex<br>Poloniex
14xNErxGK6XBzEuUwszT2jS1oEbj7ZJhJt x 2
0.08935629
$675,44
Poloniex<br>Poloniex
17yWiLjT3PddVdZ5ipTCBsw4dxR7GiSpBm
0.09000000
$680,31
Poloniex<br>Poloniex
1NEWYjKaLo7jKfCu8dkDyn74QuExysUaeQ
0.00890097
$67,28
Poloniex<br>Poloniex
18uebNfQuiieciRKi1gZdtAtjDtvy7CPp3
0.00352000
$26,61
Poloniex<br>Poloniex
1Hg6YLt22qGvr8avfyrPsmhAmX1JtnXA5d
0.09964488
$753,22
Poloniex<br>Poloniex
1562VDJCrvHiUgZjUJ2c3ZvWd6dS78m8C8 x 2
0.06941822
$524,73
Poloniex<br>Poloniex
1N85p6GRNxWRVFtnRQgpYxvoDJZWa8mYj3 x 2
0.05745495
$434,30
Poloniex<br>Poloniex
1LUSiqDUqU6M3zMfW6KbrQs88zLJpn2dVt x 2
0.08687426
$656,68
Poloniex<br>Poloniex
162tJpznNSHf7R3HueWGkDUtpkY6BEsc1f
0.25000000
$1 889,75
Poloniex<br>Poloniex
1EEtuqe1D6zo6xXkdbHZu1ijyuMoS8omT9
0.03550000
$268,34
Poloniex<br>Poloniex
1CWyjChJDYNCFEQi7r9qiQusvETs2YbUth
0.05500000
$415,75
Poloniex<br>Poloniex
1EeDnSh8RdWGH9ct5ucszuWfPxRRK3Djgx x 2
0.10759374
$813,30
Poloniex<br>Poloniex
18DtCdoC6WDdF2zTLxALJEDa5oVvTL6BFa
0.00969883
$73,31
Outputs bitcoins USD by date
Poloniex<br>Poloniex
12cgpFdJViXbwHbhrA3TuW1EGnL25Zqc3P
4.72173491
$35 691,59

now $321 096,86

Transaction: 109f0dc52ce9a5558f4bff9b39fe3130a92a337f6bcd13e2951fb4d6dde56a8b

Network fee: 172946 sat ~ now $117.61. Avg: 183.59 sat/Byte

Confirmed at block: 506691 in 2018-01-29 19:21:48

Inputs bitcoins USD by date
3Cuk2DgAaYrMFMYLvaFEgASSa3u2NadykU
18.49164026
$186 795,15
Transaction: 705b9b5f168f68ccc9406ded33582cfb967f52af373dced54c781c396d6af775

Network fee: 128789 sat ~ now $87.58. Avg: 137.01 sat/Byte

Confirmed at block: 506678 in 2018-01-29 18:06:48

Inputs bitcoins USD by date
3NcvJaZmvFWRo8BLwei3iheFHjTcUAdXbi
0.17594649
$1 777,34
34Jp57N62aATyLv48RYBXjUniU1pGTmBzm
1.19876122
$12 109,41
Outputs bitcoins USD by date
3NaJrEMHGsBubdk2N9LMQbajupehsdYf1b
0.17327205
$1 750,32
152mnWVRedkDqykfcfQBHyvmekTWAuYdbY
0.01150000
$116,17
Poloniex<br>Poloniex
1JV91bEZoPxtjG38uRe62PXCEaRezG8Qff
0.07800000
$787,92

now $5 304,31

1DH5qMprM3WQktcMB8mtW9TFZqZRoY8ETJ
0.00878714
$88,76
1DWgWdtRLk5KXmnWntBHpW2SrikURpr8Sg
1.01374627
$10 240,46
1KeL9c3RQCcBhf5CVviEnJt9xyGoHAk8B2
0.01446474
$146,12
1JG5Xdb5JztKJaqR9Wb2MfoAh2bQBUm4Bv
0.06251458
$631,50
15aB4nYpZ9oeAzhTQ8GASXArwtCNiGerZh
0.01113504
$112,48
Transaction: db9a9d8ee4529c299fb503afaa70741bbf078d3245a4cfa8dedcb113f740d36f

Network fee: 65314 sat ~ now $44.42. Avg: 137.79 sat/Byte

Confirmed at block: 506095 in 2018-01-25 21:27:08

Inputs bitcoins USD by date
3KRH7JdPxmRdW4Pk92LRFCwa7gi3SZvjBn
0.14352362
$1 449,82
Outputs bitcoins USD by date
3F236LpLn1MQ9rdMVaafFL9ZDVLYWMZBPj
0.10835048
$1 094,51
1AwXE6JKXZoWMesVXTqiELcnwDWheTCLw5
0.00240000
$24,24
13rgndi8m2GuPrJhEyRQiQCuvSdb4uJP5E
0.01012000
$102,23
Poloniex<br>Poloniex
1JV91bEZoPxtjG38uRe62PXCEaRezG8Qff
0.02200000
$222,24

now $1 496,09