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Wallet Poloniex.com (link to service, show wallet addresses)

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Page 1 / 63633 Next… Last   (total transactions: 6,363,237)
datereceived/sentbalancetransaction
2023-12-21 19:13:02
[48df491f15]+10.         
59.62686767 96a23181acd78433d858…
2023-12-21 18:57:39
[c204aae42d]+0.04103346 
49.62686767 ae7268c47cb632c15cca…
2023-12-21 18:51:19
[7ab174cd1e]+0.07512856 
49.58583421 d3f006364551ecf25a00…
2023-12-21 18:49:51
[740355a954]+0.03       
49.51070565 fac7fbadc56985598ddf…
2023-12-21 18:33:54
-0.03068873 [da5751ee4b]
(-0.0015745) fee
49.48070565 f0d89682f60ae7051792…
2023-12-21 18:03:13
-0.04542222 [1334341a1d]
(-0.00134381)fee
49.51296888 c711a66aeb63ab295cf3…
2023-12-21 17:46:33
-1.098      [30953595fc]
(-0.0029521) fee
49.55973491 0a068c5ca9deedc92e0c…
2023-12-21 17:46:33
[d9fda0a1f2]+0.00504    
50.66068701 0038e8d3d884762d420b…
2023-12-21 17:23:56
-0.00326955 [00004af9d1]
(-0.00065088)fee
50.65564701 05ac84009189ca54c114…
2023-12-21 17:23:56
[0b5ea840d4]+0.04       
50.65956744 7b90273b76373ccfb02e…
2023-12-21 17:23:56
[2f33fa9682]+0.049      
50.61956744 2b486bc17740819faa07…
2023-12-21 17:23:56
[ab70c3447d]+0.00172603 
50.57056744 b4028462cb7c446f8e5e…
2023-12-21 17:23:56
[8af39809a2]+0.00252686 
50.56884141 45f4ea599e7b2c683a52…
2023-12-21 17:23:56
[c7abda9821]+0.0001464  
50.56631455 cc5b5721818c98dd7e45…
2023-12-21 17:07:20
-0.025      [428e2288d2]
(-0.0009537) fee
50.56616815 cc30d6c3b537ea3f3999…
2023-12-21 17:07:20
-0.03712724 Kraken.com
(-0.00078422)fee
50.59212185 afa83e966cb0458644cc…
2023-12-21 16:52:22
-0.08897942 [0001f13bea]
(-0.0016456) fee
50.63003331 c2a036d646f0b361fc1a…
2023-12-21 16:51:35
[00191ad467]+0.00698265 
50.72065833 c7260797905e1c8c4ce7…
2023-12-21 16:51:35
-0.11398826 Kraken.com
(-0.00300672)fee
50.71367568 fa3fea89cffe3873e1bc…
2023-12-21 16:09:22
[957f1f09cc]+4.94612173 
50.83067066 4b0cece815f99a92e9d3…
2023-12-21 16:09:22
[d12c9cafba]+0.166758   
45.88454893 2d92fef9ba02b87aed3a…
2023-12-21 15:44:09
-0.02545979 [0000415c23]
(-0.0007232) fee
45.71779093 075587f4b483fc6f4575…
2023-12-21 15:44:09
[f8c0bb6268]+0.1195048  
45.74397392 65961835dc177a6f59ea…
2023-12-21 15:30:00
[b70879e007]+0.22       
45.62446912 d1988e803757e7e747d6…
2023-12-21 15:30:00
[a24c6edc51]+0.16523613 
45.40446912 1ceffde15ab6cf809176…
2023-12-21 15:29:32
[768f978d80]+0.0076732  
45.23923299 4304e246b1ff0d6d621e…
2023-12-21 15:20:23
[a659a950c6]+0.12818489 
45.23155979 cdf53900a23aba79826f…
2023-12-21 15:18:54
[ed7570b2f1]+0.0426     
45.1033749  7d8a27844ff5f152520b…
2023-12-21 15:17:06
[ffb8f466ec]+0.04412576 
45.0607749  3d837ee0ee85866cba62…
2023-12-21 15:17:06
-0.12788745 [0001973d1a]
(-0.00435666)fee
45.01664914 506ceaa5cefb015a5088…
2023-12-21 15:03:42
-0.05653958 [0000260c03]
(-0.00109384)fee
45.14889325 fdcaac97437f61f16e6d…
2023-12-21 15:03:42
[26fb6b79b8]+0.03069    
45.20652667 c6cc75f5ebbbd79b0802…
2023-12-21 15:03:42
[03159616f1]+0.00083023 
45.17583667 00624c01d729cd4089b7…
2023-12-21 15:03:42
-0.01275386 [00000daf89]
(-0.00124752)fee
45.17500644 37588c3213d457be7569…
2023-12-21 14:47:53
Bittrex.com+0.1097     
45.18900782 6bc8ebf4d191262203f9…
2023-12-21 14:44:45
[79927432e1]+0.15897568 
45.07930782 a3aba13496bd7cfaf22c…
2023-12-21 14:39:14
-4.953      [6745fe388a]
(-0.00240108)fee
44.92033214 8443d64b22e7df7b108b…
2023-12-21 14:07:27
[e267a29ced]+0.01067285 
49.87573322 023a6141943ba3722f90…
2023-12-21 13:59:22
-0.69805323 [0000b5e40c]
(-0.00329904)fee
49.86506037 7801378f7570209953ba…
2023-12-21 11:50:25
-0.008      [768f978d80]
(-0.00054014)fee
50.56641264 b1e46f24ec8722696ef0…
2023-12-21 11:50:25
-0.018      [0011afaf49]
(-0.00054918)fee
50.57495278 13fc32fd49db13dce0d1…
2023-12-21 11:24:29
[51094da6c5]+0.01       
50.59350196 1ed723bdb805fe9b60db…
2023-12-21 11:24:29
-0.08616546 [0000001bce]
(-0.00041584)fee
50.58350196 e18cfb2f2ea5763f78b1…
2023-12-21 11:22:58
-0.0019176  [691fffcf32]
(-0.00049494)fee
50.67008326 b4ce3efcfe10888520c7…
2023-12-21 11:11:18
-0.00572089 Kraken.com
(-0.00046104)fee
50.6724958  c5f1bb8b5f8b1b248474…
2023-12-21 10:34:24
-0.01       [0011afaf49]
(-0.0004181) fee
50.67867773 839f5e806bc009c0508b…
2023-12-21 10:34:24
-2.12235544 [9772f5e63f]
(-0.0038007) fee
50.68909583 d4069ec25d615f572f00…
2023-12-21 10:34:48
[544c646813]+0.044      
52.81525197 af7795d5f755e973b505…
2023-12-21 10:24:56
[fd6edc9bfc]+0.00037831 
52.77125197 117dc07428f7af3f921f…
2023-12-21 10:00:18
-0.00585393 [000036c7ca]
(-0.0007106) fee
52.77087366 8de9b12945a287459461…
2023-12-21 10:00:18
-0.00601867 [0000968e18]
(-0.00043844)fee
52.77743819 c3985d0dc3c0c84ef947…
2023-12-21 09:52:31
[1121873f2c]+0.053      
52.7838953  b7160763bd49c91c3e70…
2023-12-21 09:48:25
[511ed49725]+0.16298831 
52.7308953  029182f71cf405674e75…
2023-12-21 09:31:56
[126d97c846]+0.018304   
52.56790699 520944c967adf03406e5…
2023-12-21 09:31:56
[d12c9cafba]+0.03975396 
52.54960299 ad73550d8635f726bc52…
2023-12-21 09:31:56
[f2a18e5ba9]+0.02827396 
52.50984903 1b48a53830013f8140a6…
2023-12-21 09:30:22
[37d5b0fd41]+0.02026371 
52.48157507 9ecf1bb5eb1d94b2ab13…
2023-12-21 09:01:05
-0.0065     [9e2ef577a9]
(-0.00141347)fee
52.46131136 c3821c800a25f863d0e1…
2023-12-21 08:43:35
[0f3b8e7df8]+0.0008     
52.46922483 b1b6bbdd0fb406ce721f…
2023-12-21 07:51:34
[e597b36017]+0.04073586 
52.46842483 6afaad6350e9871544f1…
2023-12-21 07:46:20
[585d998cfd]+0.0402699  
52.42768897 f5fa23f71faf350de74e…
2023-12-21 07:46:20
[03024c8634]+0.02889058 
52.38741907 a278dd9a0c93dcd5ac89…
2023-12-21 07:34:24
[034ad53a00]+0.07       
52.35852849 695034fa42a89f32b9f8…
2023-12-21 07:34:24
[1a6159706a]+0.25       
52.28852849 65e52ebb559d59773018…
2023-12-21 07:02:55
-0.01224711 [599109db7a]
(-0.00106389)fee
52.03852849 410ff116fac0e3e2e6b0…
2023-12-21 07:02:55
[90c38c7581]+0.02954853 
52.05183949 d5278646d34f4461e1f8…
2023-12-21 06:33:38
[0b5ea840d4]+0.04       
52.02229096 262bdbe77058ec0fa90f…
2023-12-21 06:21:52
[0f3b8e7df8]+0.00732006 
51.98229096 e7df5d485049aeeb44a2…
2023-12-21 06:21:52
[0f3b8e7df8]+0.00250939 
51.9749709  94b486981b0bbb111fb5…
2023-12-21 05:49:03
[d25dfe4381]+0.00507391 
51.97246151 7ce0e0181876d353f506…
2023-12-21 05:47:22
[4f2bef8f27]+0.00348155 
51.9673876  020a8243c691ced33936…
2023-12-21 05:16:43
-1.9979     [0002ccc50a]
(-0.00054692)fee
51.96390605 04ac882490da93f501a6…
2023-12-21 05:16:43
-1.098      [30953595fc]
(-0.00129456)fee
53.96235297 1e47e97b9c36e41c2d7e…
2023-12-21 04:37:20
-1.42119048 [6e3749222f]
(-0.00253092)fee
55.06164753 829407d4685a6f14ae65…
2023-12-21 04:37:20
-0.498      [000003e028]
(-0.00221699)fee
56.48536893 329cea989efc40a6468c…
2023-12-21 04:18:48
-0.008      [1b9506d5a7]
(-0.00126235)fee
56.98558592 6d810ab5b65e619289e7…
2023-12-21 04:18:48
[0007ea31e4]+0.00116429 
56.99484827 a0d571a5e9df29dba760…
2023-12-21 04:18:48
[0007ea31e4]+0.00182037 
56.99368398 aa5c4e485c07dddd07da…
2023-12-21 04:08:40
Bittrex.com+0.14886882 
56.99186361 caee3d759b088f709247…
2023-12-21 04:08:40
[7a62c09ba2]+0.00766767 
56.84299479 b7fa1ecfc7c855f1c027…
2023-12-21 04:08:40
CoinJoinMess+0.08639706 
56.83532712 96dbf4c4e03d12d822d8…
2023-12-21 03:39:44
[000000030a]+0.00454381 
56.74893006 9ce4becb6101ffd57ee3…
2023-12-21 03:20:56
-0.591      [0000011bd9]
(-0.00062376)fee
56.74438625 f317c1f0af5f721a0104…
2023-12-21 02:56:34
-0.00650468 [0000011bd9]
(-0.00063054)fee
57.33601001 ab2e39ba4b5944bdf15b…
2023-12-21 01:10:56
-0.998      [6a9e5e211d]
(-0.00112752)fee
57.34314523 f04bc3d6cfa4f2f24e3c…
2023-12-21 01:01:13
-0.02466535 [000000392b]
(-0.00045878)fee
58.34227275 1c86b5479f0efb1544f9…
2023-12-21 01:01:13
[5994bced35]+0.755435   
58.36739688 7222eec2d4fbfd36fdf0…
2023-12-21 00:36:51
-0.000128   [0000001bce]
(-0.00060342)fee
57.61196188 8db5151f4797455fa7fe…
2023-12-21 00:18:47
[5876cffc33]+10.         
57.6126933  5943f3528cbd35c6ac28…
2023-12-20 23:46:43
[bf24950319]+0.00312918 
47.6126933  741f72ebd67d6a899109…
2023-12-20 23:46:43
[f033d31919]+10.         
47.60956412 5bdfe16ae65e118be6cb…
2023-12-20 23:32:38
-10.498      [0000011bd9]
(-0.00170144)fee
37.60956412 cbf8743fb047c1b497ef…
2023-12-20 23:29:05
-0.07280864 [b595c46801]
(-0.0013735) fee
48.10926556 7bb01405b579156281ec…
2023-12-20 23:29:05
[974a3df20b]+10.         
48.1834477  9e15a1c82b8faf37af9f…
2023-12-20 23:11:48
-0.008      [0000001bce]
(-0.00044522)fee
38.1834477  b9c489cfb42a38aaa0ce…
2023-12-20 23:11:48
-10.998      [0000011bd9]
(-0.00248928)fee
38.19189292 5e4809840795adb9e659…
2023-12-20 22:31:58
[0b10463399]+0.681      
49.1923822  c757728ea4f8ac48b7cb…
2023-12-20 21:59:46
Bittrex.com+0.00515269 
48.5113822  56d5c704bb8cd443d417…
2023-12-20 21:48:44
-0.05792251 [27478207fa]
(-0.00077418)fee
48.50622951 dc063fa105e50f5f032e…
2023-12-20 21:39:40
[34d64c44ce]+0.025294   
48.5649262  1411b43ead408a6bcd67…
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Page 1 / 63633 Next… Last   (total transactions: 6,363,237)