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Poloniex

Poloniex On-chain balance

47032.98 BTC

Cold wallet 42908.59 BTC
Hot wallet 3145.57 BTC
Deposit wallet 978.82 BTC

Poloniex Total addresses

687625

Cold wallet 10
Hot wallet 2
Deposit wallet 687613

Daily on-chain assets

Cold
Hot
Deposit
Total

Daily net inflow

Inflow
Balance

Large-sum deposit and withdrawal details

48633b194ed5cc44e390a03fb...a711882cf23e3d1b9624e304
20/08/11
from Poloniex wallet (multiple addresses)
to unknown wallet (1KiJk...sVFmk)
-75 BTC
0b816289a4e67bc445d944cd8...54634382c4838b9e50917f5c
20/08/11
from multiple unknown wallet
toPoloniex deposit wallet (1MoLE...rhaxY)
+88 BTC
dbcca671a4a33b649d4f21825...b9a0a4b2e1c2714fadf4b562
20/08/10
from Poloniex hot wallet (17A16...N5pGX)
to unknown wallet (1CZ3P...AVpbK)
-60 BTC
cbd9dc271f6b60d8e182166c3...c4a38e9105de52728f05f0f6
20/08/10
from Poloniex wallet (multiple addresses)
to unknown wallet (1NBSA...wBjHG)
-60 BTC
902d8a3b68a7ece1c07a16286...9524c6af2781e6268ec96b7c
20/08/09
from Binance hot wallet (3Cmu8...QnH31)
to Poloniex deposit wallet (1CCzD...jBq3L)
+50 BTC
44c54d8c157fcac222cfae6c3...2cd19bce41a287422829dbb6
20/08/09
from Binance wallet (multiple addresses)
to Poloniex deposit wallet (1CCzD...jBq3L)
+50 BTC
692f2e3757c54460a5db94558...48c219426ae653393e2cfcb5
20/08/09
from Poloniex hot wallet (12cgp...Zqc3P)
to unknown wallet (1NBSA...wBjHG)
-60 BTC
8c01c274fbd4ee5230f318814...d0128f62e28967fa11a7ae23
20/08/08
from Binance wallet (multiple addresses)
to Poloniex deposit wallet (1CCzD...jBq3L)
+50 BTC
2313148a5e473c15729151e8f...98cfe8dc8ba29984f70f5532
20/08/07
from Poloniex wallet (multiple addresses)
to unknown wallet (1CZ3P...AVpbK)
-65 BTC
4e5216ce618714d03662de523...c56bf2469f17e5d2c18ed484
20/08/06
from Poloniex hot wallet (12cgp...Zqc3P)
to unknown wallet (1CZ3P...AVpbK)
-60 BTC
ad0e1bc3955cb43d7b0db515e...7084cc4d28dca1e977ad62fc
20/08/05
from Bitfinex hot wallet (1Kr6Q...a9i1g)
to Poloniex deposit wallet (1MoLE...rhaxY)
+76 BTC
5ac2372580f5d09ec55681250...39ad192a24109ce0e44cb715
20/08/05
from Poloniex wallet (multiple addresses)
to Kraken deposit wallet (3JfFk...CDbyw)
-117 BTC
c64af3b2c6777a76606fd0130...81e48f7676e0e841fa75add6
20/08/03
from Poloniex hot wallet (17A16...N5pGX)
to unknown wallet (1JLdM...SHtTY)
-66 BTC
2e7310cc6a0568e8049ff9a65...3555b79f535b0d2813b8ca35
20/08/03
from Poloniex wallet (multiple addresses)
to unknown wallet (1CZ3P...AVpbK)
-60 BTC
170775aa63d672b0ddaee08bb...531bea970abc85c1caafe14a
20/08/01
from unknown wallet (3M2BE...KrHH1)
to Poloniex deposit wallet (14edF...SD6Fv)
+100 BTC
95e8321b8721b01cb3992a038...7fc769d2c4070a95f61e8845
20/07/30
from Poloniex hot wallet (12cgp...Zqc3P)
to unknown wallet (1CZ3P...AVpbK)
-70 BTC
52c3fd2dfeb6a0e69014fddac...8da1d74ae1ca9b032393fd50
20/07/30
from Poloniex hot wallet (12cgp...Zqc3P)
to unknown wallet (1NBSA...wBjHG)
-60 BTC
36a124cc7ef7fb8b5835e7046...99186a7304ccc008b004100a
20/07/29
from unknown wallet (12r32...JezTb)
to Poloniex deposit wallet (1CR8U...e9541)
+60 BTC
60ef9d1a0b8059486fd327551...6d36025ba96998f1a982fc4f
20/07/29
from Poloniex wallet (multiple addresses)
to unknown wallet (1CZ3P...AVpbK)
-60 BTC
c82d7051b5d96bea2a899ae82...3b0aeb2423f51c01c928eb69
20/07/28
from Poloniex wallet (multiple addresses)
to unknown wallet (1CZ3P...AVpbK)
-80 BTC

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