Poloniex
✅ Active🏛️ Centralized
⭐ Trust Score: 5/10
🏆 Arbi.TEAM 4/10
⭐ Trust Score: 5/10
🏆 Arbi.TEAM 4/10
ID: poloniex
📢 Public notice: Before arbitrage on Poloniex, verify withdrawal network status and final fee at transfer time.
🚨 Alert notice: During volatility spikes, withdrawals may be delayed and additional risk/compliance checks can be triggered.
📋 Basic information
📊 Trading statistics
🪙 Coins in Arbi.TEAM840
🔗 Spreads27
💸 24h Volume (BTC)10,954.77 BTC
📖 About exchange
Poloniex — classic arbitrage review (updated 2026-04-28).
This exchange is used in arbitrage routes with a selective, risk-controlled approach.
Profile: country Seychelles, founded 2014, Trust Score 5 (#215), 24h volume 10 954.77 BTC.
Suitability
Limited suitability: better as a secondary venue and with conservative position sizing. Arbi.TEAM score: 4/10.
User-reported pitfalls
Most users mention support response time, periodic KYC checks, and spread-to-fill slippage on larger orders.
Reliability and incidents
В 2023 Poloniex сообщал о компрометации части горячих кошельков.
USDT withdrawal
For some networks APIs do not provide stable USDT withdrawal values; verify final fee in withdrawal UI before transfer.
Risk control
- Keep only operational balance on exchange.
- Re-check withdrawal network before every cycle.
- Validate order-book depth, not only headline spread.