Chain.info - a blockchain-transaction focused data service platform and an exchange-concentrated blockchain explorer

Poloniex

Poloniex On-chain balance

47226.3 BTC

Cold wallet 42908.59 BTC
Hot wallet 3333.79 BTC
Deposit wallet 983.92 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

a64783377eb1ee69aa49e67b3...93fd941a717f35f9e668bf9f
20/10/22
from multiple unknown wallet
toPoloniex deposit wallet (1CR8U...e9541)
+50 BTC
715b405fe7137eec7251e4989...0aebcd27ae30d9cf2728f8bd
20/10/21
from unknown wallet (1M8Df...GRX9q)
to Poloniex deposit wallet (18GzY...Ug1DX)
+50 BTC
fdc08a80c4e55288ac71e3bc7...4576e37688280971c857e36d
20/10/21
from Poloniex hot wallet (17A16...N5pGX)
to Huobi deposit wallet (1DEe4...DUs1k)
-134 BTC
775bba861aabc163117fe4666...b56ac60a7544a5555b546113
20/10/20
from Poloniex hot wallet (17A16...N5pGX)
to Binance deposit wallet (1FxFR...xASiB)
-72 BTC
87907ba1a141bb09914bf46e3...246064ac128ec345b692e2f7
20/10/19
from Poloniex hot wallet (17A16...N5pGX)
to unknown wallet (1CZ3P...AVpbK)
-60 BTC
267094c5827c3111ea7935153...48c05881411056b662747705
20/10/17
from Poloniex hot wallet (12cgp...Zqc3P)
to unknown wallet (1NBSA...wBjHG)
-74 BTC
7d5c2eb05da2cc84ebb05ecba...b7a28a9ee0f2f6ba7f8826c2
20/10/17
from Poloniex wallet (multiple addresses)
to unknown wallet (1NBSA...wBjHG)
-65 BTC
00591ef44e88bb82dc6237449...654a1e470df81b56711a487f
20/10/16
from Poloniex wallet (multiple addresses)
to unknown wallet (1NBSA...wBjHG)
-100 BTC
af2bd3a1a093c3181be17ca88...1425a0819fd64562fb0d1519
20/10/14
from Poloniex hot wallet (12cgp...Zqc3P)
to unknown wallet (1NBSA...wBjHG)
-90 BTC
06355d693b166a9dc7ef8a8df...bb50587c870611dd69b483a5
20/10/12
from Poloniex wallet (multiple addresses)
to Huobi deposit wallet (1DEe4...DUs1k)
-80 BTC
f4b582610c964993582d89a25...8162687e9a42c096bf72cb64
20/10/11
from unknown wallet (1KiJk...sVFmk)
to Poloniex deposit wallet (1MoLE...rhaxY)
+50 BTC
c73d8fa870906857ab32b13c7...f4b250821b8c94b10da175a9
20/10/10
from unknown wallet (1KiJk...sVFmk)
to Poloniex deposit wallet (1MoLE...rhaxY)
+80 BTC
12b8cf6f32ac8a606e5c210d8...e6035000a55572cc4cb06a2f
20/10/10
from Poloniex wallet (multiple addresses)
to Bitfinex deposit wallet (13cXb...p781D)
-100 BTC
2332f1961fc4049f84287f662...69b158eab0b7b94419bfde68
20/10/09
from Poloniex hot wallet (17A16...N5pGX)
to unknown wallet (1NBSA...wBjHG)
-95 BTC
b2f8624bdc3bbdeb659c09cc5...23d46ac158653a9add6cc77c
20/10/09
from Poloniex wallet (multiple addresses)
to unknown wallet (1NBSA...wBjHG)
-65 BTC
71c5e48436aa1c6f68ca44640...05bda40d965f3cba5658affe
20/10/08
from Poloniex wallet (multiple addresses)
to unknown wallet (3LuS3...i3qrK)
-71 BTC
b6fb40f062c3bacdabddeff0c...60432a64c7f27e61762a3092
20/10/07
from Poloniex hot wallet (12cgp...Zqc3P)
to unknown wallet (33JjS...sFse7)
-996 BTC
1033c0d7c8cd0b6f033aab56a...1615183262c617f3e835a7e4
20/10/07
from Poloniex hot wallet (12cgp...Zqc3P)
to unknown wallet (15w2g...6nMud)
-50 BTC
614334f574795c20609bf7eaf...36bde984cc68395565e5cc01
20/10/05
from Poloniex hot wallet (17A16...N5pGX)
to unknown wallet (1CZ3P...AVpbK)
-60 BTC
f071911c27fd43c7dcc45dadc...63353ee132cf0692beb64cae
20/10/03
from Binance hot wallet (1NDyJ...obu1s)
to Poloniex deposit wallet (1MoLE...rhaxY)
+59 BTC

29 pages