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State of Play

Ethereum has dropped 76% in price from the start of last year when ICO treasuries saw massive activity with withdrawals being the highest they ever were this year. The bear market has made November the largest withdrawal period this year on the back of an 82K ETH drawdown by Tezos. Aragon, also a top holder, has moved a near 40k into a Dai CDP to protect it's holdings from the increased volatility seen in recent weeks. As a whole, 24% from the start of the year has moved from the 100 wallets assessed in the table below. But what was worth $3Bn is now only $350Mn.


Month-on-Month ETH ICO Treasury Net Withdrawals

Key Statistics 

January-18 ETH Wallet Balance
4,623,148
Current ETH Wallet Balances
2,215,564
May-2019 ETH Withdrawals
500,091
Largest May. Withdrawal
139,048 ETH by Golem
2018 Avg. Monthly Withdrawal %
3.31%
2019 Withdrawal %
1.93%

Update Frequency: Hourly

Start of Month ETH Holdings

Token May Jun Jul Aug Sep Oct Nov Dec Jan 2019 Feb Mar Apr Current Withdrawls
DigixDAO 375433 466648 466648 466648 466648 395433 395433 395433 395433 395433 395433 395433 335454 39979
Golem 368023 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 368023 228975 139048
Polkadot 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 0
Aragon 159176 241419 240247 238681 237466 237466 234322 182388 180301 180301 177579 176299 172723 0
-- Incl. Dai CDP 38528 0 0 0 0 0 0 38528 38528 38528 38528 38528 38528 0
Status 162798 259219 258219 253419 246419 238419 232419 38528 184419 176419 168419 168798 148698 14100
SingularDTV 120002 225915 224957 224911 224425 227175 226973 204419 164538 150001 136751 134341 80192 39810
Filecoin 1 216906 216906 216906 216906 216906 216906 216773 1 1 1 1 1 0
Tezos 0 203468 203468 203468 203468 203468 203468 216906 121418 121418 121418 0 0 0
Gnosis 174764 194583 194383 193668 190367 190167 190621 121418 190507 190507 186370 177761 170745 4018
Iconomi 157362 157362 157362 157362 157362 157362 157362 190620 157362 157362 157362 157362 157362 0
iEXEC 108761 108761 108761 108761 108761 108761 108761 157362 108761 108761 108761 108761 108761 0
FirstBlood 61378 76921 76921 76921 76921 76921 76921 108761 61378 61378 61378 61378 50000 11378
Request Network 54974 80000 80000 80000 80000 80000 75005 61378 75005 55004 55004 55004 48816 6158
Kyber 87440 86857 86349 83531 82652 79144 72062 75005 3563 20139 25146 54464 60570 26870
Monetha 50690 64706 64241 57190 57190 57190 57190 70016 50190 50140 50690 50690 0 50690
Fusion 5973 50224 50224 49705 48820 47093 44215 50190 20165 16050 15520 11632 1 5972
AirSwap 1 38908 38908 38908 38908 38908 38908 30875 38908 38908 38908 38908 10000 0
District0x 33694 40360 39841 39563 39120 35890 35542 38908 20003 20003 19903 19719 13393 20301
Hero 8533 40471 39618 39502 39116 38873 34658 20003 10441 10341 9923 9148 8489 44
TenX 32835 42485 42485 42485 40335 32835 32835 13529 32835 32835 32835 32835 32835 0
Santiment 30046 31130 31115 31107 31102 30961 30809 32835 30597 30397 30220 30217 23894 6152
Bloom 17950 37455 37455 33185 33185 33185 30685 30795 30685 24075 24075 24075 17950 0
0x 17818 39930 36550 33550 31550 30050 30050 30685 18604 18604 18604 17818 11484 6334
FOAM 17373 0 0 0 35230 30030 30030 29604 19873 19873 19873 19873 11071 6302
Bancor 21448 36448 31448 36474 35724 31724 29963 19873 29963 29963 21448 21448 0 21448
Mysterium 27522 31122 31122 29622 27522 27522 27522 29963 27522 27522 27522 27522 23821 3701
Storj 25204 25204 25204 25204 25204 25204 25204 27522 25204 25204 25204 25204 3002 22202
Raiden 24327 24957 24957 24957 24957 24957 24947 25204 24947 24947 24327 24327 24720 0
Metronome Proceeds 16257 0 26206 24947 23545 22392 21344 24947 19362 18441 17730 16981 11731 4526
PayPie 21072 21072 21072 21072 21072 21072 21072 20424 21072 21072 21072 21072 1437 19635
POANetwork 10146 36146 34146 31146 31146 26146 20146 21072 13146 13146 13146 10146 8146 2000
Sentinel 5100 15411 26548 25698 23648 22548 20048 15146 13798 12000 8600 6600 1000 4100
Atonomi 3263 28846 40016 27966 26922 22402 19402 17298 11426 10426 7313 4563 13 3250
Aeternity 3000 26772 26772 26772 17762 17762 17762 15902 17762 17762 15000 15000 3000 0
Etheroll 16058 17485 17379 18011 17058 16951 16896 17762 16588 16348 16278 16163 15765 293
Musiconomi 16476 16476 16476 16476 16476 16476 16476 16718 16476 16476 16476 16476 16476 0
BAT 344 26346 26344 26344 26344 26344 16344 16476 344 344 344 344 92 252
Aventus 13976 14248 14248 14248 14248 14248 14248 16344 14248 13924 13976 13976 13911 65
Indorse 1300 19262 18763 17831 16647 15559 13956 14248 1738 1635 1635 1385 895 405
HOQU 2848 6398 6398 6398 4667 4367 13948 1898 2948 2948 2848 2848 2848 0
CPChain 12689 18189 18189 15689 14189 14189 13689 5948 12689 12689 12689 12689 7689 5000
Cindicator 4956 18717 17974 16740 13250 13250 11907 12689 8731 8731 6691 6621 859 4097
OAX 3886 11501 11501 11501 11501 11501 11501 10607 10501 4501 4501 4501 0 3886
Playkey 0 10248 10248 10248 10248 10248 10247 10501 0 0 0 0 0 0
Maecenas 10100 15100 15100 15100 15100 10100 10100 247 10100 10100 10100 10100 6100 4000
DMarket 9273 13273 13273 11273 11273 11273 9273 10100 9273 9273 9273 9273 0 9273
Substratum 49 13350 13330 12830 11630 10530 8980 9273 49 49 49 49 49 0
PolySwarm 6002 8602 8602 8602 8602 8602 8602 8980 8602 8602 8602 6002 639 5363
Rate 754 12112 13419 8751 8815 7815 7815 8602 4605 3551 3447 2842 1 753
Atlant 6950 5406 5316 5194 7674 7534 7524 7794 7019 6997 6977 6964 6918 32
Savedroid 7192 7205 7205 7197 7192 7192 7192 7179 7192 7192 7192 7192 7192 0
The Abyss 0 12471 11880 11328 10307 10307 6659 7192 6659 6659 0 0 0 0
ElectrifyAsia 11 10638 10638 10638 10638 6638 6638 6659 11 11 11 11 11 0
SyncFab 0 6569 6569 6568 6568 6568 6568 1638 2988 2598 0 0 0 0
Simple 0 11552 11552 11552 11552 6552 6552 4629 0 0 0 0 0 0
Cobinhood 468 16080 15994 15982 1126 687 6136 6552 19 82 81 73 0 468
LinkerCoin 5215 6115 6115 6115 6115 6115 6115 114 6115 6115 6115 5215 5215 0
PChain 4002 5002 5002 5002 5002 5002 5002 6115 5002 5002 4002 4002 2572 1430
Tierion 0 20000 20000 20000 20000 5000 5000 5002 5000 0 0 0 0 0
Zebi 1 3944 6239 7551 5049 4835 4835 5000 4836 4640 4640 1 1 0
Republic Protocol 8 4780 4610 4610 4410 4410 4410 4836 28 28 8 8 8 0
SirinLabs 4290 14290 14290 14290 14290 4290 4290 28 4290 4290 4290 4290 2290 2000
GoNetwork 9 56808 10029 6491 1454 953 4052 4290 9 9 9 9 9 0
Traceto 3931 13982 15745 19312 3949 3948 3948 2009 3931 3931 3931 3931 3931 0
DATx 0 15001 3001 3001 3001 3001 3001 3931 3001 3001 3001 3001 0 0
BeeToken 2500 5000 5000 5000 5000 3000 3000 3001 3000 2500 2500 2500 2500 0
INCX 1 5902 6695 4500 3852 2939 2865 3000 1214 183 183 1 1 0
BitJob 65 2568 2971 2971 2834 2834 2834 2865 1 21 65 65 0 65
Envion 2442 12285 12285 12285 2442 2442 2442 2188 2442 2442 2442 2442 2442 0
Gatcoin 233 3052 3052 2552 2552 2352 2352 2442 2152 1452 893 233 0 233
Dether 751 10287 10227 9717 7840 2251 2251 2152 2251 2251 2251 751 151 600
Joyso 1335 3403 3091 2893 2842 2004 1924 2251 1775 1633 1629 1373 940 395
Decentraland 1252 11914 1914 1914 1914 1914 1914 1834 1892 1740 1255 1252 1245 7
Privatix 700 1952 1904 1884 1884 1860 1839 1906 1251 1241 1102 792 0 700
Populous 4 1798 1798 1798 1798 1798 1798 1819 2 2 4 4 4 0
Tokenbox 4 2937 2937 2934 2694 2441 1781 2 34 34 34 34 0 4
HelloGold 1761 2501 1961 1961 1761 1761 1761 891 1761 1761 1761 1761 304 1457
ChronoLogic 249 2938 2438 2438 2438 1749 1749 1761 249 249 249 249 249 0
FundRequest 0 2852 2852 2843 1340 1340 1340 1249 0 0 0 0 0 0
Storm 0 6024 1024 1024 1024 1024 1024 1340 0 0 0 0 0 0
SmartBillions 970 1148 1124 1115 1070 1065 992 0 983 978 970 970 4 966
Credits 118 158 235 145 60 790 610 983 580 380 20 178 8 110
Lendingblock 15 13000 12339 12320 10602 557 508 580 425 25 15 15 5 10
HeroCoin 0 3702 2702 2702 2702 2702 502 433 0 0 0 0 0 0
Crypto0 649 953 1199 916 650 696 405 0 1972 841 747 556 846 0
Propy 0 18016 13079 10779 10779 279 279 839 0 0 0 0 0 0
Gimmer 0 623 539 508 474 383 197 0 0 0 0 0 0 0
Airbloc 72 5968 11669 5048 388 184 185 0 85 72 72 72 72 0
Copytrack 172 172 172 172 172 172 172 169 172 172 172 172 172 0
Serenity 6 253 42 43 24 94 23 172 3 2 5 2 18 0
DecentBet 3 31363 31363 30263 20263 263 3 20 3 3 3 3 3 0
Trade IO 249 5967 5467 4484 4303 4279 1 3 328 90 147 148 43 207
Cofoundit 1 11001 11001 5001 5001 5001 1 48 1 1 1 1 1 0
Education Ecosystem 1 5880 5880 5880 5880 5880 1 1 1 1 1 1 1 0
Gimli 0 1241 1029 857 825 0 0 1 0 0 0 0 0 0
Matryx 0 4208 3008 3008 3008 0 0 0 0 0 0 0 0 0
OneLedger 0 0 10384 5384 0 0 0 0 0 0 0 0 0 0

Token Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Current Withdrawls
DigixDAO 395433 395433 395433 395433 375433 466648 466648 466648 466648 395433 395433 395433 335454 39979
Golem 369023 369023 369023 368023 368023 369023 369023 369023 369023 369023 369023 369023 228975 139048
Polkadot 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 0
Aragon 180301 180301 177579 176299 159176 241419 240247 238681 237466 237466 234322 182388 172723 0
-- Incl. Dai CDP 38528 38528 38528 38528 38528 0 0 0 0 0 0 38528 38528 0
Status 184419 176419 168419 168798 162798 259219 258219 253419 246419 238419 232419 38528 148698 14100
SingularDTV 164538 150001 136751 134341 120002 225915 224957 224911 224425 227175 226973 204419 80192 39810
Filecoin 1 1 1 1 1 216906 216906 216906 216906 216906 216906 216773 1 0
Tezos 121418 121418 121418 0 0 203468 203468 203468 203468 203468 203468 216906 0 0
Gnosis 190507 190507 186370 177761 174764 194583 194383 193668 190367 190167 190621 121418 170745 4018
Iconomi 157362 157362 157362 157362 157362 157362 157362 157362 157362 157362 157362 190620 157362 0
iEXEC 108761 108761 108761 108761 108761 108761 108761 108761 108761 108761 108761 157362 108761 0
FirstBlood 61378 61378 61378 61378 61378 76921 76921 76921 76921 76921 76921 108761 50000 11378
Request Network 75005 55004 55004 55004 54974 80000 80000 80000 80000 80000 75005 61378 48816 6158
Kyber 3563 20139 25146 54464 87440 86857 86349 83531 82652 79144 72062 75005 60570 26870
Monetha 50190 50140 50690 50690 50690 64706 64241 57190 57190 57190 57190 70016 0 50690
Fusion 20165 16050 15520 11632 5973 50224 50224 49705 48820 47093 44215 50190 1 5972
AirSwap 38908 38908 38908 38908 1 38908 38908 38908 38908 38908 38908 30875 10000 0
District0x 20003 20003 19903 19719 33694 40360 39841 39563 39120 35890 35542 38908 13393 20301
Hero 10441 10341 9923 9148 8533 40471 39618 39502 39116 38873 34658 20003 8489 44
TenX 32835 32835 32835 32835 32835 42485 42485 42485 40335 32835 32835 13529 32835 0
Santiment 30597 30397 30220 30217 30046 31130 31115 31107 31102 30961 30809 32835 23894 6152
Bloom 30685 24075 24075 24075 17950 37455 37455 33185 33185 33185 30685 30795 17950 0
0x 18604 18604 18604 17818 17818 39930 36550 33550 31550 30050 30050 30685 11484 6334
FOAM 19873 19873 19873 19873 17373 0 0 0 35230 30030 30030 29604 11071 6302
Bancor 29963 29963 21448 21448 21448 36448 31448 36474 35724 31724 29963 19873 0 21448
Mysterium 27522 27522 27522 27522 27522 31122 31122 29622 27522 27522 27522 29963 23821 3701
Storj 25204 25204 25204 25204 25204 25204 25204 25204 25204 25204 25204 27522 3002 22202
Raiden 24947 24947 24327 24327 24327 24957 24957 24957 24957 24957 24947 25204 24720 0
Metronome Proceeds 19362 18441 17730 16981 16257 0 26206 24947 23545 22392 21344 24947 11731 4526
PayPie 21072 21072 21072 21072 21072 21072 21072 21072 21072 21072 21072 20424 1437 19635
POANetwork 13146 13146 13146 10146 10146 36146 34146 31146 31146 26146 20146 21072 8146 2000
Sentinel 13798 12000 8600 6600 5100 15411 26548 25698 23648 22548 20048 15146 1000 4100
Atonomi 11426 10426 7313 4563 3263 28846 40016 27966 26922 22402 19402 17298 13 3250
Aeternity 17762 17762 15000 15000 3000 26772 26772 26772 17762 17762 17762 15902 3000 0
Etheroll 16588 16348 16278 16163 16058 17485 17379 18011 17058 16951 16896 17762 15765 293
Musiconomi 16476 16476 16476 16476 16476 16476 16476 16476 16476 16476 16476 16718 16476 0
BAT 344 344 344 344 344 26346 26344 26344 26344 26344 16344 16476 92 252
Aventus 14248 13924 13976 13976 13976 14248 14248 14248 14248 14248 14248 16344 13911 65
Indorse 1738 1635 1635 1385 1300 19262 18763 17831 16647 15559 13956 14248 895 405
HOQU 2948 2948 2848 2848 2848 6398 6398 6398 4667 4367 13948 1898 2848 0
CPChain 12689 12689 12689 12689 12689 18189 18189 15689 14189 14189 13689 5948 7689 5000
Cindicator 8731 8731 6691 6621 4956 18717 17974 16740 13250 13250 11907 12689 859 4097
OAX 10501 4501 4501 4501 3886 11501 11501 11501 11501 11501 11501 10607 0 3886
Playkey 0 0 0 0 0 10248 10248 10248 10248 10248 10247 10501 0 0
Maecenas 10100 10100 10100 10100 10100 15100 15100 15100 15100 10100 10100 247 6100 4000
DMarket 9273 9273 9273 9273 9273 13273 13273 11273 11273 11273 9273 10100 0 9273
Substratum 49 49 49 49 49 13350 13330 12830 11630 10530 8980 9273 49 0
PolySwarm 8602 8602 8602 6002 6002 8602 8602 8602 8602 8602 8602 8980 639 5363
Rate 4605 3551 3447 2842 754 12112 13419 8751 8815 7815 7815 8602 1 753
Atlant 7019 6997 6977 6964 6950 5406 5316 5194 7674 7534 7524 7794 6918 32
Savedroid 7192 7192 7192 7192 7192 7205 7205 7197 7192 7192 7192 7179 7192 0
The Abyss 6659 6659 0 0 0 12471 11880 11328 10307 10307 6659 7192 0 0
ElectrifyAsia 11 11 11 11 11 10638 10638 10638 10638 6638 6638 6659 11 0
SyncFab 2988 2598 0 0 0 6569 6569 6568 6568 6568 6568 1638 0 0
Simple 0 0 0 0 0 11552 11552 11552 11552 6552 6552 4629 0 0
Cobinhood 19 82 81 73 468 16080 15994 15982 1126 687 6136 6552 0 468
LinkerCoin 6115 6115 6115 5215 5215 6115 6115 6115 6115 6115 6115 114 5215 0
PChain 5002 5002 4002 4002 4002 5002 5002 5002 5002 5002 5002 6115 2572 1430
Tierion 5000 0 0 0 0 20000 20000 20000 20000 5000 5000 5002 0 0
Zebi 4836 4640 4640 1 1 3944 6239 7551 5049 4835 4835 5000 1 0
Republic Protocol 28 28 8 8 8 4780 4610 4610 4410 4410 4410 4836 8 0
SirinLabs 4290 4290 4290 4290 4290 14290 14290 14290 14290 4290 4290 28 2290 2000
GoNetwork 9 9 9 9 9 56808 10029 6491 1454 953 4052 4290 9 0
Traceto 3931 3931 3931 3931 3931 13982 15745 19312 3949 3948 3948 2009 3931 0
DATx 3001 3001 3001 3001 0 15001 3001 3001 3001 3001 3001 3931 0 0
BeeToken 3000 2500 2500 2500 2500 5000 5000 5000 5000 3000 3000 3001 2500 0
INCX 1214 183 183 1 1 5902 6695 4500 3852 2939 2865 3000 1 0
BitJob 1 21 65 65 65 2568 2971 2971 2834 2834 2834 2865 0 65
Envion 2442 2442 2442 2442 2442 12285 12285 12285 2442 2442 2442 2188 2442 0
Gatcoin 2152 1452 893 233 233 3052 3052 2552 2552 2352 2352 2442 0 233
Dether 2251 2251 2251 751 751 10287 10227 9717 7840 2251 2251 2152 151 600
Joyso 1775 1633 1629 1373 1335 3403 3091 2893 2842 2004 1924 2251 940 395
Decentraland 1892 1740 1255 1252 1252 11914 1914 1914 1914 1914 1914 1834 1245 7
Privatix 1251 1241 1102 792 700 1952 1904 1884 1884 1860 1839 1906 0 700
Populous 2 2 4 4 4 1798 1798 1798 1798 1798 1798 1819 4 0
Tokenbox 34 34 34 34 4 2937 2937 2934 2694 2441 1781 2 0 4
HelloGold 1761 1761 1761 1761 1761 2501 1961 1961 1761 1761 1761 891 304 1457
ChronoLogic 249 249 249 249 249 2938 2438 2438 2438 1749 1749 1761 249 0
FundRequest 0 0 0 0 0 2852 2852 2843 1340 1340 1340 1249 0 0
Storm 0 0 0 0 0 6024 1024 1024 1024 1024 1024 1340 0 0
SmartBillions 983 978 970 970 970 1148 1124 1115 1070 1065 992 0 4 966
Credits 580 380 20 178 118 158 235 145 60 790 610 983 8 110
Lendingblock 425 25 15 15 15 13000 12339 12320 10602 557 508 580 5 10
HeroCoin 0 0 0 0 0 3702 2702 2702 2702 2702 502 433 0 0
Crypto0 1972 841 747 556 649 953 1199 916 650 696 405 0 846 0
Propy 0 0 0 0 0 18016 13079 10779 10779 279 279 839 0 0
Gimmer 0 0 0 0 0 623 539 508 474 383 197 0 0 0
Airbloc 85 72 72 72 72 5968 11669 5048 388 184 185 0 72 0
Copytrack 172 172 172 172 172 172 172 172 172 172 172 169 172 0
Serenity 3 2 5 2 6 253 42 43 24 94 23 172 18 0
DecentBet 3 3 3 3 3 31363 31363 30263 20263 263 3 20 3 0
Trade IO 328 90 147 148 249 5967 5467 4484 4303 4279 1 3 43 207
Cofoundit 1 1 1 1 1 11001 11001 5001 5001 5001 1 48 1 0
Education Ecosystem 1 1 1 1 1 5880 5880 5880 5880 5880 1 1 1 0
Gimli 0 0 0 0 0 1241 1029 857 825 0 0 1 0 0
Matryx 0 0 0 0 0 4208 3008 3008 3008 0 0 0 0 0
OneLedger 0 0 0 0 0 0 10384 5384 0 0 0 0 0 0

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