PoloniexPoloniex is a centralized exchange. Reports $614M in 24-hour trading volume across all pairs. Its domain ranks #16,280 on Tranco — the one signal an exchange cannot type about itself. CoinGecko's own trust grade is 6/10 (their volume-authenticity check found the order book does not back the claim).
Wash-suspect: high reported volume against thin traffic or a low CoinGecko trust score. The site ranks this venue below every clean venue.
| Custody | Custodial |
|---|---|
| KYC | Required |
| Region | Seychelles |
| Since | 2014 |
| Website | poloniex.com |
| 24-hour volume | $614M |
| Tranco web rank | #16,280 |
| Proof of reserves | Reported to publish, no verified link — a claim with nothing to show, scored 0 |
| Reliability ratio (liquidity / Tranco) | 4.1× — volume scored at 1/4.1 (1× = the top-ten norm) |
| Liquidity size (thinner side of the book, ten largest markets, within 2% of mid) | $6M across 9 markets |
| Liquidity / volume | liquidity within 2% of mid is 0.01% of daily volume on its top-10 markets; 15% of that volume sits beyond the book (worst ZEC/USDT at <0.01%, floor 0.13%) — within range · 1/131.4 of the top-ten norm |
| Data access | Public order book, read directly, covering the ±0.1% band |
| Order-book depth (BTC, 0.1% of mid) | $27,755 within 0.1% of mid |
Figures from the 28 October 2026 build snapshot. Open the live view for the current rankings.
Volume is a claim about a past that left no artifact. An order book is a claim about the present the exchange has to have standing there when you look. Tranco web rank is the one number nobody can type: it counts resolvers in the wild, not anything the venue reports. That is why the ranking uses web rank as the anchor and treats a deep book as a permission to keep a position, not a reason to promote one.
No curated markets are recorded for Poloniex on this build. The exchange's own site is the primary place to browse its pair list; the ranking gathers markets by ASSET, so this section fills in as coins Poloniex trades appear in the top-N snapshot.