Quote from: bbc.reporter on May 17, 2017, 01:49:58 AM

Quote from: CoinHoarder on May 16, 2017, 12:54:27 PM

Quote from: bolivarcoin on May 16, 2017, 11:33:20 AM

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?

They may be utilizing cold wallets. That doesn't necessarily indicate insolvency.

Also, that address holds only their Bitcoins whereas most trading volume on Polo is in ALT coins.

I stopped using Polo though for a different reason, because I got tired of them always putting hour(s) long holds on my withdrawls.

Hours long holds on withdrawals is a warning sign for me to start moving your coins out of the exchange. What reason do they have to start holding our withdrawals for that long? Poloniex is also attested as very slow and lags in situations of very high trading volumes. Many traders are already losing money by using that exchange for the last 2 weeks.

When you say hour long holds on withdraws, how much btc are you withdrawing? Their limit per daily withdraw is 2,000usd worth of anything if you dont verify anything.

How much arw you withdrawing? I have sent .22 there and taken it out in the same day(after making a nice .04 btc profit). I had no issues.