Poloniex

Cryptocurrency Exchanges
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Transactions

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# Coin Date Exchange Value Transfer Full Tx
1 Ethereum (ETH) 2022-01-13 03:20:07 Poloniex 130.66392135615($433844.7247)
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2 Ethereum (ETH) 2022-01-10 17:30:35 Poloniex 145.9914604487($435018.0543)
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3 Ethereum (ETH) 2022-01-09 17:01:51 Poloniex 138.07481758214($435888.3916)
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4 Ethereum (ETH) 2022-01-08 15:05:30 Poloniex 133.04772953332($421427.3528)
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5 TRON (TRX) 2022-01-08 04:38:12 Poloniex 8000046.371403($532859.0887)
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6 Ethereum (ETH) 2022-01-07 16:30:10 Poloniex 136.47528072287($433617.4504)
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7 Ethereum (ETH) 2022-01-07 11:00:14 Poloniex 132.05410399399($425385.8852)
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8 Aave (AAVE) 2022-01-06 13:06:54 Poloniex 907($201118.1800)
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9 TRON (TRX) 2022-01-05 11:18:48 Poloniex 7500000($537840.0000)
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10 Ethereum (ETH) 2022-01-02 21:40:18 Poloniex 132.76312786341($506621.4407)
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11 Ethereum (ETH) 2022-01-02 15:00:26 Poloniex 136.88644935332($513904.5836)
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12 TRON (TRX) 2022-01-01 10:09:18 Poloniex 349999999.99($26583549.9992)
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13 TRON (TRX) 2022-01-01 10:02:00 Poloniex 22808531.210091($1732376.3710)
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14 TRON (TRX) 2022-01-01 09:46:06 Poloniex 39729500($3026712.4985)
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15 TRON (TRX) 2022-01-01 09:10:30 Poloniex 41071060($3144153.9272)
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16 TRON (TRX) 2022-01-01 09:05:12 Poloniex 19082720($1460858.5469)
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17 TRON (TRX) 2022-01-01 08:57:27 Poloniex 34386070($2632391.2028)
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18 TRON (TRX) 2022-01-01 08:48:57 Poloniex 27736225($2124400.6814)
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19 TRON (TRX) 2022-01-01 08:41:57 Poloniex 71322270($5462216.0480)
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20 TRON (TRX) 2021-12-31 09:17:03 Poloniex 249999999.99($18569249.9993)
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21 Ethereum (ETH) 2021-12-31 08:05:15 Poloniex 138.8601137053($517408.0583)
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22 TRON (TRX) 2021-12-31 03:24:18 Poloniex 64040000($4964124.6400)
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23 TRON (TRX) 2021-12-31 03:17:09 Poloniex 59600000.000001($4637178.0000)
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24 Ethereum (ETH) 2021-12-28 07:10:19 Poloniex 130.85960682947($511700.3206)
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25 Aave (AAVE) 2021-12-22 11:57:23 Poloniex 977.61576303($201496.3849)
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26 Ethereum (ETH) 2021-12-21 08:39:51 Poloniex 143.19529227947($575818.3413)
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27 Ethereum (ETH) 2021-12-20 21:40:14 Poloniex 130.95052437779($514846.3911)
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28 Ethereum (ETH) 2021-12-20 17:25:01 Poloniex 116.9981411($448209.3487)
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29 TRON (TRX) 2021-12-20 02:46:54 Poloniex 3000000.99($226896.0749)
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30 Ethereum (ETH) 2021-12-19 21:34:41 Poloniex 134.81527972689($530213.6655)
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31 Ethereum (ETH) 2021-12-19 18:30:14 Poloniex 99.992662578164($391806.2494)
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32 TRON (TRX) 2021-12-19 11:42:54 Poloniex 4599999.99($367884.9992)
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33 TRON (TRX) 2021-12-19 07:21:30 Poloniex 7500000.09($598672.5072)
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34 Ethereum (ETH) 2021-12-19 02:55:01 Poloniex 133.67713623316($529739.7658)
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35 TRON (TRX) 2021-12-18 03:14:24 Poloniex 4140628.517253($337817.3182)
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36 Aave (AAVE) 2021-12-18 01:35:09 Poloniex 1777.88329336($345762.7429)
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37 Ethereum (ETH) 2021-12-17 13:31:13 Poloniex 137.67970870555($526667.5665)
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38 Ethereum (ETH) 2021-12-16 20:30:19 Poloniex 138.30196531397($559362.2987)
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39 Ethereum (ETH) 2021-12-16 00:45:36 Poloniex 131.00952335075($530808.6656)
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40 Ethereum (ETH) 2021-12-13 21:50:27 Poloniex 131.36861265195($493890.8088)
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41 TRON (TRX) 2021-12-12 05:03:57 Poloniex 29889900($2746941.5898)
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42 Ethereum (ETH) 2021-12-11 03:30:22 Poloniex 142.67854115632($572757.3213)
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43 Aave (AAVE) 2021-12-10 07:05:24 Poloniex 3320.97016725($576121.9046)
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44 TRON (TRX) 2021-12-10 00:15:03 Poloniex 2642171.99($246319.1259)
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45 TRON (TRX) 2021-12-10 00:02:42 Poloniex 2327000.000001($216441.2510)
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46 Ethereum (ETH) 2021-12-09 22:34:57 Poloniex 190.52804205825($792120.3349)
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47 TRON (TRX) 2021-12-08 23:12:36 Poloniex 299999999.99($27577199.9991)
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48 TRON (TRX) 2021-12-08 23:11:06 Poloniex 211008266.9543($19396723.9315)
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49 TRON (TRX) 2021-12-08 22:41:27 Poloniex 41929757.536931($3842652.6295)
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50 TRON (TRX) 2021-12-08 02:53:18 Poloniex 2511242.19($236985.9255)
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51 Ethereum (ETH) 2021-12-06 14:39:36 Poloniex 130.00946461802($521932.0964)
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52 Ethereum (ETH) 2021-12-06 06:50:12 Poloniex 130.40160039846($530804.9305)
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53 Ethereum (ETH) 2021-12-05 12:20:03 Poloniex 130.68468843805($553009.2481)
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54 TRON (TRX) 2021-12-05 02:50:12 Poloniex 2822329.99($240301.6423)
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55 Ethereum (ETH) 2021-12-04 07:40:31 Poloniex 299.99393613652($1153305.6879)
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56 Ethereum (ETH) 2021-12-04 05:55:15 Poloniex 149.37307947764($571063.7390)
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57 Ethereum (ETH) 2021-12-04 05:25:34 Poloniex 130.8590208084($489768.6744)
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58 Ethereum (ETH) 2021-12-04 05:21:34 Poloniex 137.034786391($512882.8357)
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59 Ethereum (ETH) 2021-12-03 23:05:14 Poloniex 130.11168032269($549101.2166)
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60 Ethereum (ETH) 2021-12-02 11:20:08 Poloniex 133.3947039272($604007.2175)
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61 Ethereum (ETH) 2021-12-01 19:35:17 Poloniex 139.97786718006($652660.8035)
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62 Ethereum (ETH) 2021-11-30 18:15:57 Poloniex 135.6331426848($625603.8016)
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63 Ethereum (ETH) 2021-11-30 06:45:24 Poloniex 141.42309600216($622598.2094)
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64 TRON (TRX) 2021-11-29 23:40:51 Poloniex 149999999.99($14613149.9990)
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65 Ethereum (ETH) 2021-11-29 05:04:38 Poloniex 136.08049587066($589583.7172)
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66 TRON (TRX) 2021-11-28 15:50:42 Poloniex 4949999.99($468552.1491)
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67 Aave (AAVE) 2021-11-28 10:48:02 Poloniex 871.31607971($200585.6747)
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68 Ethereum (ETH) 2021-11-28 08:35:20 Poloniex 136.81282180098($555008.5742)
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69 TRON (TRX) 2021-11-28 03:09:42 Poloniex 9000000($830304.0000)
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70 TRON (TRX) 2021-11-27 23:43:12 Poloniex 3810990.373085($349665.9887)
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71 Ethereum (ETH) 2021-11-26 10:51:08 Poloniex 148.02505743652($599535.5284)
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72 Ethereum (ETH) 2021-11-26 08:39:52 Poloniex 157.10514857519($637275.0405)
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73 Ethereum (ETH) 2021-11-24 12:10:20 Poloniex 130.20961899489($557860.9769)
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74 Ethereum (ETH) 2021-11-23 11:49:48 Poloniex 132.4102941462($547484.7878)
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75 Ethereum (ETH) 2021-11-23 10:51:03 Poloniex 131.62080440358($547151.6325)
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76 Ethereum (ETH) 2021-11-22 20:50:25 Poloniex 130.97643342547($531279.7069)
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77 Ethereum (ETH) 2021-11-21 16:19:31 Poloniex 138.15130490592($600458.0686)
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78 Ethereum (ETH) 2021-11-19 17:55:34 Poloniex 133.3647503353($568235.1936)
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79 Ethereum (ETH) 2021-11-19 00:35:29 Poloniex 131.89592105324($536437.8574)
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80 Ethereum (ETH) 2021-11-18 16:36:19 Poloniex 130.67614994081($527283.4921)
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81 Aave (AAVE) 2021-11-18 16:01:29 Poloniex 952($252822.6400)
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82 Aave (AAVE) 2021-11-18 15:57:30 Poloniex 1075.95947409($285742.5575)
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83 TRON (TRX) 2021-11-17 23:02:21 Poloniex 1914998.103001($207392.3796)
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84 TRON (TRX) 2021-11-17 23:00:24 Poloniex 1885355.053362($204182.0669)
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85 TRON (TRX) 2021-11-17 22:03:00 Poloniex 1938241.295702($207519.7426)
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86 Ethereum (ETH) 2021-11-17 18:00:25 Poloniex 132.12979037023($559923.7701)
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87 TRON (TRX) 2021-11-17 15:21:45 Poloniex 2000000.09($223010.0100)
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88 Ethereum (ETH) 2021-11-17 12:49:29 Poloniex 133.92966707536($568947.9580)
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89 Ethereum (ETH) 2021-11-17 03:55:26 Poloniex 134.51253222562($554846.7088)
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90 TRON (TRX) 2021-11-16 13:43:03 Poloniex 3010066.376138($328422.3222)
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91 Ethereum (ETH) 2021-11-16 10:35:36 Poloniex 132.62485343707($560837.3490)
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92 Ethereum (ETH) 2021-11-16 07:01:25 Poloniex 141.82178334723($615517.8855)
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93 Ethereum (ETH) 2021-11-16 01:15:22 Poloniex 136.30411927429($597412.7765)
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94 Ethereum (ETH) 2021-11-15 23:00:26 Poloniex 137.39880961088($628251.9350)
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95 TRON (TRX) 2021-11-15 21:43:24 Poloniex 1984687.67($217710.3140)
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96 Ethereum (ETH) 2021-11-15 12:35:06 Poloniex 57.378200569037($271307.0836)
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97 Ethereum (ETH) 2021-11-15 01:45:50 Poloniex 130.85400270321($612994.7354)
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98 Ethereum (ETH) 2021-11-14 07:40:57 Poloniex 133.62781585982($614904.4300)
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99 TRON (TRX) 2021-11-14 03:16:30 Poloniex 1817566.99($208633.0621)
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100 TRON (TRX) 2021-11-11 01:31:18 Poloniex 7000000.000002($768754.0000)
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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.