Poloniex

Poloniex 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.

CustodyCustodial
KYCRequired
RegionSeychelles
Since2014
Websitepoloniex.com
24-hour volume$614M
Tranco web rank#16,280
Proof of reservesReported 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 / volumeliquidity 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 accessPublic 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.

What the ranking counts

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.