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Poloniex

Poloniex On-chain balance

35574.59 BTC

Cold wallet 32797.86 BTC
Hot wallet 1969.85 BTC
Deposit wallet 806.88 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

4256ddf1d32a477cb56dc5e69...2d69d32d4b65bea363a7ed85
21/04/11
from Poloniex hot wallet (17A16...N5pGX)
to unknown wallet (3BK21...sB977)
-50 BTC
fbf51e0e1eaded284db41d200...9e98f0ca6e5e39c69a7ce4f0
21/04/06
from unknown wallet (3BK21...sB977)
to Poloniex deposit wallet (18XxJ...5yYmb)
+84 BTC
2c007708d9fcd24ed9063a261...674375d133709de1225314a4
21/04/05
from unknown wallet (3BK21...sB977)
to Poloniex deposit wallet (18XxJ...5yYmb)
+85 BTC
8e105c878c655a607c3b2a7a7...9ac3f76a63c90d6030610e2e
21/04/04
from multiple unknown wallet
toPoloniex deposit wallet (18XxJ...5yYmb)
+86 BTC
ea5a9ede7911190ef36c3e9d9...f586d0b5064032018d011e35
21/04/04
from Huobi wallet (multiple addresses)
to Poloniex deposit wallet (1MoLE...rhaxY)
+92 BTC
425a414d38c59def518967b6d...029a57a1157e8c4410c14910
21/04/03
from Huobi wallet (multiple addresses)
to Poloniex deposit wallet (1MoLE...rhaxY)
+99 BTC
f6949e603fbabe5a28b3b723f...54c3c3c44e6643fcf517197d
21/04/01
from multiple unknown wallet
toPoloniex deposit wallet (18XxJ...5yYmb)
+80 BTC
2931ea9930b4fcaa0c125cbb8...702fceac086f0c8312c229d4
21/03/31
from Huobi hot wallet (1KYc4...p2EYt)
to Poloniex deposit wallet (1MoLE...rhaxY)
+93 BTC
e8660f3030cb454b42c091ee9...f51c40eb7ba09365a9ba2c47
21/03/30
from Poloniex hot wallet (17A16...N5pGX)
to Kraken deposit wallet (32kTF...kgc7B)
-133 BTC
e13674bf164a466385380248e...c7e81fffd65d7e923e85b66e
21/03/30
from multiple unknown wallet
toPoloniex deposit wallet (18XxJ...5yYmb)
+85 BTC
d7de161672348dcd6fa3beed3...cd9b2d80ccfa2f8936feaee5
21/03/29
from Binance hot wallet (1NDyJ...obu1s)
to Poloniex deposit wallet (1MoLE...rhaxY)
+184 BTC
1f355f75bbf26f50370ba31b2...bc9d6c816626c8d1e9679090
21/03/29
from multiple unknown wallet
toPoloniex deposit wallet (18XxJ...5yYmb)
+89 BTC
a964471874b8b692486edcb19...1c4c8256602bf22af65e9af9
21/03/28
from unknown wallet (3BK21...sB977)
to Poloniex deposit wallet (18XxJ...5yYmb)
+94 BTC
86d4c0ff786dd2c96faa4e0d8...b9578c316b4397bc68f59d70
21/03/25
from Binance hot wallet (1NDyJ...obu1s)
to Poloniex deposit wallet (1MoLE...rhaxY)
+196 BTC
67d31ed208ba4c1e6867c7d3e...0d97f056f0bda596e17535d6
21/03/25
from Binance hot wallet (1NDyJ...obu1s)
to Poloniex deposit wallet (1MoLE...rhaxY)
+99 BTC
83cedc652eaeb4b47b6cbcfad...a9cd77958eb26aaa4a630a7e
21/03/25
from Binance hot wallet (1NDyJ...obu1s)
to Poloniex deposit wallet (1MoLE...rhaxY)
+95 BTC
bdbc07624819d1d65da7c9800...2ef4bb20d05d6b9c04593d0e
21/03/24
from unknown wallet (13LW2...UmNok)
to Poloniex deposit wallet (1PSRW...VfXJf)
+75 BTC
ca002673f6453bb35a150ba6c...32ed92c6c746b823b9a1ff77
21/03/23
from unknown wallet (38uXo...WeuYD)
to Poloniex deposit wallet (1MoLE...rhaxY)
+80 BTC
5b3554a1c5d32ed1479cf67f0...fdab89dfd86f47ff2cf685a5
21/03/22
from Bitfinex wallet (multiple addresses)
to Poloniex deposit wallet (1MoLE...rhaxY)
+105 BTC
d23be9b975ce7a6caf04e5212...4a81c82845ce625dfad6f56b
21/03/22
from unknown wallet (3BK21...sB977)
to Poloniex deposit wallet (18XxJ...5yYmb)
+75 BTC

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