Dear users, please find my theory of insolvency of Poloniex in this post.

All comments are welcome, trolls also welcome, and haters more welcome than anyone.

Theory of Insolvency of Poloniex by Bolivarcoin

Its well know that poloniex its one of the exchanges with more traders, volume and visits.


alexa


coinhills


poloniex

Then, all this traffic and volume has considerable increase because China impose trading fee on Chinese bitcoin exchanges.

So going tohttps://www.walletexplorer.com/ site and taking a look at Poloniex wallet https://www.walletexplorer.com/wallet/Poloniex.com i saw that the balance on the hot wallet has decreased considerably from 36000 BTC day 9-5-2017 https://www.walletexplorer.com/wallet/Poloniex.com?page=460 https://www.walletexplorer.com/wallet/Poloniex.com?page=1 to 4700 BTC today 15-5-2017

So how is possible that POLONIEX trade 300.000 BTC a day and has only 4700 BTC on his wallet?