Poloniex

Cryptocurrency Exchanges
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# Coin Date Exchange Value Transfer Full Tx
1 Ethereum (ETH) 2021-06-23 05:00:39 Poloniex 135.16800723($270125.1524)
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2 Ethereum (ETH) 2021-06-23 02:40:56 Poloniex 133.94790493($270309.5511)
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3 Ethereum (ETH) 2021-06-22 18:12:49 Poloniex 140.3390066($267059.5160)
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4 Ethereum (ETH) 2021-06-22 16:51:26 Poloniex 326.25144253182($620057.1791)
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5 Ethereum (ETH) 2021-06-22 16:33:30 Poloniex 134.01821021($252714.1184)
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6 Ethereum (ETH) 2021-06-22 15:50:17 Poloniex 133.78821211189($250236.1341)
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7 Ethereum (ETH) 2021-06-22 15:04:57 Poloniex 135.41164767995($247260.3145)
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8 Ethereum (ETH) 2021-06-22 14:08:09 Poloniex 135.28982771($233660.4143)
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9 Ethereum (ETH) 2021-06-22 13:00:15 Poloniex 299.99583276($542509.4640)
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10 Ethereum (ETH) 2021-06-22 12:50:53 Poloniex 138.262114187($245830.0390)
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11 Ethereum (ETH) 2021-06-22 12:35:21 Poloniex 175.28778287084($316378.6722)
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12 Ethereum (ETH) 2021-06-22 12:15:45 Poloniex 152.82039010657($283707.9978)
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13 Ethereum (ETH) 2021-06-22 10:31:58 Poloniex 134.59133552($255199.9772)
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14 Ethereum (ETH) 2021-06-22 09:20:07 Poloniex 145.237558736($272715.4688)
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15 Ethereum (ETH) 2021-06-22 06:05:59 Poloniex 132.13107170023($255525.6369)
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16 Ethereum (ETH) 2021-06-22 00:05:18 Poloniex 130.1709305725($244946.5452)
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17 Ethereum (ETH) 2021-06-21 18:30:51 Poloniex 130.97125512($252185.1517)
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18 Ethereum (ETH) 2021-06-21 16:10:47 Poloniex 131.89498146($262676.7693)
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19 Ethereum (ETH) 2021-06-21 14:35:32 Poloniex 136.21323465($270979.8847)
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20 Ethereum (ETH) 2021-06-21 13:40:41 Poloniex 132.81188170782($262506.6686)
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21 Ethereum (ETH) 2021-06-21 12:45:51 Poloniex 130.34202821($254945.0969)
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22 Ethereum (ETH) 2021-06-21 09:48:49 Poloniex 165.83477831872($333505.3476)
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23 Ethereum (ETH) 2021-06-21 09:19:06 Poloniex 144.92572944426($288863.0654)
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24 Ethereum (ETH) 2021-06-21 08:05:38 Poloniex 135.78717541($273793.1133)
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25 Ethereum (ETH) 2021-06-21 05:16:50 Poloniex 131.43858998($276740.0080)
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26 Ethereum (ETH) 2021-06-20 19:55:05 Poloniex 100.29951625154($222565.6296)
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27 Ethereum (ETH) 2021-06-20 13:30:06 Poloniex 133.63066652548($291544.6978)
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28 Ethereum (ETH) 2021-06-20 04:17:06 Poloniex 132.499118214($292324.8546)
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29 Ethereum (ETH) 2021-06-19 08:54:21 Poloniex 131.38776113885($295710.4924)
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30 Ethereum (ETH) 2021-06-18 23:50:52 Poloniex 134.02446301394($298136.0777)
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31 Ethereum (ETH) 2021-06-18 20:04:26 Poloniex 146.43998694($320265.7158)
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32 Ethereum (ETH) 2021-06-18 15:51:41 Poloniex 171.98160769($381393.2925)
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33 Ethereum (ETH) 2021-06-17 17:38:04 Poloniex 137.8898210424($320028.4857)
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34 Ethereum (ETH) 2021-06-17 07:15:28 Poloniex 134.03373212($328296.8621)
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35 Ethereum (ETH) 2021-06-16 18:19:23 Poloniex 131.43795448($315507.6091)
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36 Ethereum (ETH) 2021-06-16 13:07:05 Poloniex 132.56974106($324656.6674)
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37 Ethereum (ETH) 2021-06-16 01:42:59 Poloniex 131.4795112079($331561.0870)
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38 Ethereum (ETH) 2021-06-15 20:35:42 Poloniex 150.95284785178($382603.5786)
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39 Ethereum (ETH) 2021-06-15 18:14:22 Poloniex 130.07015743($338298.1718)
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40 Ethereum (ETH) 2021-06-15 05:35:44 Poloniex 139.63913389($365389.5325)
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41 Ethereum (ETH) 2021-06-14 14:40:53 Poloniex 132.94997850558($341391.6138)
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42 Ethereum (ETH) 2021-06-14 13:12:54 Poloniex 133.51514275858($337655.7906)
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43 Ethereum (ETH) 2021-06-13 21:11:20 Poloniex 130.75106557($330674.6749)
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44 Ethereum (ETH) 2021-06-13 16:26:41 Poloniex 132.190618055($316945.5135)
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45 Aave (AAVE) 2021-06-13 10:55:20 Poloniex 699($200228.5500)
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46 Ethereum (ETH) 2021-06-12 14:26:43 Poloniex 130.37715724($315048.5778)
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47 Ethereum (ETH) 2021-06-12 10:21:50 Poloniex 136.21526372($315907.7153)
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48 Ethereum (ETH) 2021-06-12 07:43:19 Poloniex 130.804338487($304067.7652)
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49 Ethereum (ETH) 2021-06-12 04:01:28 Poloniex 130.4370556142($299339.9989)
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50 Aave (AAVE) 2021-06-12 02:33:17 Poloniex 1300.98136344($350783.6050)
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51 Aave (AAVE) 2021-06-12 02:33:01 Poloniex 747.995($201681.8919)
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52 Aave (AAVE) 2021-06-12 02:27:25 Poloniex 745.995($201396.2702)
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53 Ethereum (ETH) 2021-06-11 16:34:26 Poloniex 134.59005399($319593.5045)
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54 Ethereum (ETH) 2021-06-10 21:46:20 Poloniex 9401.3902266769($23254150.6979)
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55 Ethereum (ETH) 2021-06-08 00:43:30 Poloniex 200.00000891($514604.0229)
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56 Ethereum (ETH) 2021-06-06 21:17:27 Poloniex 200.005742($542437.5729)
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57 Ethereum (ETH) 2021-06-05 10:24:44 Poloniex 299.99920470012($816519.8354)
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58 Ethereum (ETH) 2021-06-05 08:47:14 Poloniex 250.00059634985($701826.6741)
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59 Ethereum (ETH) 2021-06-04 16:19:15 Poloniex 217.99973864($582562.8816)
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60 Ethereum (ETH) 2021-06-04 12:19:35 Poloniex 100.0012122($257323.1192)
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61 Ethereum (ETH) 2020-06-30 15:14:53 Poloniex 1499.9929025997($339823.3921)
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62 Ethereum (ETH) 2020-06-30 15:11:39 Poloniex 1499.9949059997($339823.8460)
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63 Ethereum (ETH) 2020-06-29 21:05:54 Poloniex 2400.6880836663($548389.1790)
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64 Ethereum (ETH) 2020-06-18 13:30:32 Poloniex 1200.2005654354($277798.4229)
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65 Ethereum (ETH) 2020-06-18 13:27:29 Poloniex 1200.0003141($278652.0729)
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66 Ethereum (ETH) 2020-06-15 13:25:37 Poloniex 999.65773040547($221334.2181)
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67 Ethereum (ETH) 2020-06-15 13:23:07 Poloniex 999.001332($221188.8849)
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68 Ethereum (ETH) 2020-06-15 07:30:31 Poloniex 997.29263719237($223253.9298)
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69 Ethereum (ETH) 2020-06-15 07:29:15 Poloniex 996.994393($222509.2086)
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70 Ethereum (ETH) 2020-06-15 07:20:22 Poloniex 998.127059437($222761.9971)
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71 Ethereum (ETH) 2020-06-15 07:17:54 Poloniex 997.9974476($221395.7538)
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72 Ethereum (ETH) 2020-06-15 07:10:37 Poloniex 1000.4636494941($221942.8560)
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73 Ethereum (ETH) 2020-06-15 07:08:04 Poloniex 998.9956746($221657.1603)
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74 Ethereum (ETH) 2020-06-10 10:30:17 Poloniex 2002.091204158($487389.0827)
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75 Ethereum (ETH) 2020-06-10 10:27:54 Poloniex 1999.9967114($486819.1995)
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76 Ethereum (ETH) 2020-06-05 07:20:17 Poloniex 1000.4966228516($243801.0171)
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77 Ethereum (ETH) 2020-06-05 07:17:00 Poloniex 999.99699678575($243839.2677)
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78 Ethereum (ETH) 2020-06-03 16:19:43 Poloniex 1000.17912901($240313.0393)
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79 Ethereum (ETH) 2020-06-03 15:49:50 Poloniex 1000.4564587833($239199.1347)
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80 Ethereum (ETH) 2019-06-29 06:50:18 Poloniex 13000($3956810.0000)
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81 Ethereum (ETH) 2019-06-28 21:07:59 Poloniex 665($200218.2000)
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82 Ethereum (ETH) 2019-06-28 08:32:56 Poloniex 4899.99($1504737.9291)
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83 Ethereum (ETH) 2019-06-28 01:36:46 Poloniex 13000($3957200.0000)
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84 Ethereum (ETH) 2019-06-27 14:20:05 Poloniex 1344.01578713($390194.6633)
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85 Ethereum (ETH) 2019-06-27 01:30:41 Poloniex 12500($3989000.0000)
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86 Ethereum (ETH) 2019-06-26 18:49:45 Poloniex 605($200630.1000)
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87 Ethereum (ETH) 2019-06-26 15:47:39 Poloniex 599.99($200072.6654)
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88 Ethereum (ETH) 2019-06-26 13:10:48 Poloniex 570.0016852($205194.9067)
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89 Ethereum (ETH) 2019-06-25 23:41:00 Poloniex 11500($3811560.0000)
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90 Ethereum (ETH) 2019-06-24 20:13:13 Poloniex 634.99($200612.3907)
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91 Ethereum (ETH) 2019-06-24 12:00:08 Poloniex 784.798($242989.1568)
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92 Ethereum (ETH) 2019-06-24 07:36:06 Poloniex 6487.5890046($2009465.8183)
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93 Ethereum (ETH) 2019-06-22 19:38:13 Poloniex 629.99($200412.4188)
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94 Ethereum (ETH) 2019-06-22 11:35:43 Poloniex 570.44431015($201942.9902)
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95 Ethereum (ETH) 2019-06-21 02:45:14 Poloniex 622.8($203587.0920)
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96 Ethereum (ETH) 2019-06-20 13:21:18 Poloniex 6999.99($1908057.2742)
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97 Ethereum (ETH) 2019-06-19 05:52:40 Poloniex 559.99($201590.8001)
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98 Ethereum (ETH) 2019-06-18 15:29:20 Poloniex 558.2($200946.4180)
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99 Ethereum (ETH) 2019-06-17 23:31:40 Poloniex 799.99($214589.3176)
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100 Ethereum (ETH) 2019-06-16 13:50:51 Poloniex 660.99($200498.0967)
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Poloniex transactions tracker

We track crypto transactions in and out of Poloniex.

  • Result limit for non registered users:- Transactions with minimum value of $200k+ and results are limited to 100.
  • Results limit for registered users:-Transactions with minimum value of 100k+ and results are limited to the current month. Option to filter by date and by coins.

For the current USD value click view more to see full transactions details.