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State of Play

Ethereum has dropped 87% in price from the start of the 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 ETH Wallet Balance
4,623,148
Current ETH Wallet Balances
3,192,911
December ETH Withdrawals
283,397
Largest Dec. Withdrawal
100,000 ETH by Filecoin
2018 Avg. Monthly Withdrawal %
2.45%
December Withdrawal %
8.16%

Update Frequency: Hourly

2018 Start of Month ETH Holdings

Token Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Current Withdrawls
DigixDAO 466648 466648 466648 466648 466648 466648 466648 466648 466648 395433 395433 395433 395433 0
Golem 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 0
Polkadot 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 0
Aragon 263523 262611 262258 251749 241419 241419 240247 238681 237466 237466 234322 182388 182388 0
-- Incl. Dai CDP 0 0 0 0 0 0 0 0 0 0 0 38528 38528 0
Status 269419 269419 267419 267419 261419 259219 258219 253419 246419 238419 232419 204419 184419 20000
SingularDTV 246529 234530 234261 237573 237399 225915 224957 224911 224425 227175 226973 216773 165005 51768
Filecoin 321712 255712 204712 204712 216906 216906 216906 216906 216906 216906 216906 216906 116906 100000
Tezos 203468 203468 203468 203468 203468 203468 203468 203468 203468 203468 203468 121418 121418 0
Gnosis 218475 198475 198375 198275 195975 194583 194383 193668 190367 190167 190621 190620 190507 113
Iconomi 157362 157362 157362 157362 157362 157362 157362 157362 157362 157362 157362 157362 157362 0
iEXEC 120762 120762 120762 120762 120762 108761 108761 108761 108761 108761 108761 108761 108761 0
FirstBlood 84921 84921 76921 76921 76921 76921 76921 76921 76921 76921 76921 61378 61378 0
Request Network 80000 80000 80000 80000 80000 80000 80000 80000 80000 80000 75005 75005 75005 0
Kyber 94175 91193 89225 87651 87481 86857 86349 83531 82652 79144 72062 70016 5563 64454
Monetha 72190 68089 67175 67175 65360 64706 64241 57190 57190 57190 57190 50190 50190 0
Fusion 0 0 50224 50224 50224 50224 50224 49705 48820 47093 44215 30875 21810 9065
AirSwap 64908 58908 58908 58908 58908 38908 38908 38908 38908 38908 38908 38908 38908 0
District0x 41950 41820 41698 41196 40837 40360 39841 39563 39120 35890 35542 20003 20003 0
Hero 7431 7431 41044 40898 40817 40471 39618 39502 39116 38873 34658 13529 10491 3039
TenX 75475 35475 39975 42485 42485 42485 42485 42485 40335 32835 32835 32835 32835 0
Santiment 35349 31246 31241 31227 31136 31130 31115 31107 31102 30961 30809 30795 30777 18
Bloom 34680 43618 42973 42470 41629 37455 37455 33185 33185 33185 30685 30685 30685 0
0x 48162 45162 43162 43162 40930 39930 36550 33550 31550 30050 30050 29604 29604 0
FOAM 0 0 0 0 0 0 0 0 35230 30030 30030 19873 19873 0
Bancor 66448 66448 36448 36448 36448 36448 31448 36474 35724 31724 29963 29963 29963 0
Mysterium 41822 39822 38622 31122 31122 31122 31122 29622 27522 27522 27522 27522 27522 0
Storj 37615 37617 37617 25204 25204 25204 25204 25204 25204 25204 25204 25204 25204 0
Raiden 83657 23657 26657 26657 26657 24957 24957 24957 24957 24957 24947 24947 24947 0
Metronome Proceeds 0 0 0 0 0 0 26206 24947 23545 22392 21344 20424 19850 574
PayPie 21072 21072 21072 21072 21072 21072 21072 21072 21072 21072 21072 21072 21072 0
POANetwork 40146 40146 39146 39146 38146 36146 34146 31146 31146 26146 20146 15146 13146 2000
Sentinel 0 0 0 0 0 15411 26548 25698 23648 22548 20048 17298 15798 1500
Atonomi 0 0 19368 20173 29218 28846 40016 27966 26922 22402 19402 15902 14401 1502
Aeternity 26772 26772 26772 26772 26772 26772 26772 26772 17762 17762 17762 17762 17762 0
Etheroll 17867 17757 17594 17590 17510 17485 17379 18011 17058 16951 16896 16718 16588 130
Musiconomi 16476 16476 16476 16476 16476 16476 16476 16476 16476 16476 16476 16476 16476 0
BAT 50000 50000 50000 51453 1353 26346 26344 26344 26344 26344 16344 16344 16344 0
Aventus 25954 15954 15598 15598 14248 14248 14248 14248 14248 14248 14248 14248 14248 0
Indorse 21500 21395 21085 20853 20169 19262 18763 17831 16647 15559 13956 1898 1738 160
HOQU 1731 9642 8642 8298 8298 6398 6398 6398 4667 4367 13948 5948 2948 3000
CPChain 0 21989 21989 21989 21989 18189 18189 15689 14189 14189 13689 12689 12689 0
Cindicator 23914 21049 20025 18936 18936 18717 17974 16740 13250 13250 11907 10607 10607 0
OAX 15001 11501 11501 11501 11501 11501 11501 11501 11501 11501 11501 10501 10501 0
Playkey 10248 10248 10248 10248 10248 10248 10248 10248 10248 10248 10247 247 0 247
Maecenas 15100 15100 15100 15100 15100 15100 15100 15100 15100 10100 10100 10100 10100 0
DMarket 24073 16073 15273 13273 13273 13273 13273 11273 11273 11273 9273 9273 9273 0
Substratum 15009 13799 13787 13752 13550 13350 13330 12830 11630 10530 8980 8980 78 8902
PolySwarm 0 0 5159 8602 8602 8602 8602 8602 8602 8602 8602 8602 8602 0
Rate 0 0 0 0 4555 12112 13419 8751 8815 7815 7815 7794 7605 189
Atlant 6000 5740 5680 5600 5520 5406 5316 5194 7674 7534 7524 7179 7019 160
Savedroid 0 494 5861 7205 7205 7205 7205 7197 7192 7192 7192 7192 7192 0
The Abyss 0 0 0 0 15624 12471 11880 11328 10307 10307 6659 6659 6659 0
ElectrifyAsia 0 0 10639 10638 10638 10638 10638 10638 10638 6638 6638 1638 11 1627
SyncFab 0 2457 6328 6603 6599 6569 6569 6568 6568 6568 6568 4629 3564 1065
Simple 13372 11972 11972 11612 11552 11552 11552 11552 11552 6552 6552 6552 0 6552
Cobinhood 28154 22821 21968 21216 18896 16080 15994 15982 1126 687 6136 114 19 94
LinkerCoin 14105 14115 12116 8116 6115 6115 6115 6115 6115 6115 6115 6115 6115 0
PChain 0 0 0 0 0 5002 5002 5002 5002 5002 5002 5002 5002 0
Tierion 51455 46000 20000 20000 20000 20000 20000 20000 20000 5000 5000 5000 5000 0
Zebi 0 0 8359 7573 4956 3944 6239 7551 5049 4835 4835 4836 4836 0
Republic Protocol 0 0 4900 4900 4780 4780 4610 4610 4410 4410 4410 28 28 0
SirinLabs 37484 30088 24290 14290 14290 14290 14290 14290 14290 4290 4290 4290 4290 0
GoNetwork 0 0 0 0 27063 56808 10029 6491 1454 953 4052 2009 9 2000
Traceto 0 0 9828 7345 13982 15745 19312 3949 3948 3948 3931 3931 0
DATx 0 0 50001 33001 33001 15001 3001 3001 3001 3001 3001 3001 3001 0
BeeToken 0 2536 5000 5000 5000 5000 5000 5000 5000 3000 3000 3000 3000 0
INCX 0 0 0 0 0 5902 6695 4500 3852 2939 2865 2865 1785 1080
BitJob 4051 2730 2670 2646 2625 2568 2971 2971 2834 2834 2834 2188 1 2187
Envion 27742 12475 12475 12285 12285 12285 12285 12285 2442 2442 2442 2442 2442 0
Gatcoin 3071 7626 3962 3962 3962 3052 3052 2552 2552 2352 2352 2152 2152 0
Dether 0 0 13932 10768 10611 10287 10227 9717 7840 2251 2251 2251 2251 0
Joyso 0 1132 2300 4702 3633 3403 3091 2893 2842 2004 1924 1834 1775 59
Decentraland 83935 83215 73209 20380 20060 11914 1914 1914 1914 1914 1914 1906 1892 14
Privatix 3312 2528 2448 2437 2019 1952 1904 1884 1884 1860 1839 1819 1267 552
Populous 13282 12955 11217 11217 11217 1798 1798 1798 1798 1798 1798 2 2 0
Tokenbox 6376 3229 3202 3192 3129 2937 2937 2934 2694 2441 1781 891 891 0
HelloGold 9064 3364 3001 2801 2501 2501 1961 1961 1761 1761 1761 1761 1761 0
ChronoLogic 3345 3638 3438 3438 2938 2938 2438 2438 2438 1749 1749 1249 1249 0
FundRequest 0 0 3596 3596 3596 2852 2852 2843 1340 1340 1340 1340 0 1340
Storm 16024 16024 16024 6024 6024 6024 1024 1024 1024 1024 1024 0 0 0
SmartBillions 5142 1435 1326 1242 1158 1148 1124 1115 1070 1065 992 983 983 0
Credits 3189 2549 1877 278 203 158 235 145 60 790 610 580 580 0
Lendingblock 0 0 204 4392 14091 13000 12339 12320 10602 557 508 433 425 8
HeroCoin 3702 3702 3702 3702 3702 3702 2702 2702 2702 2702 502 0 0 0
Crypto0 0 90 89 532 396 953 1199 916 650 696 405 839 2471 0
Propy 28650 25216 19716 18716 18016 18016 13079 10779 10779 279 279 0 0 0
Gimmer 0 1058 1764 1349 623 623 539 508 474 383 197 0 0 0
Airbloc 0 0 0 0 1 5968 11669 5048 388 184 185 169 169 0
Copytrack 1969 8279 9531 172 172 172 172 172 172 172 172 172 172 0
Serenity 102 899 1132 548 403 253 42 43 24 94 23 20 23 0
DecentBet 47345 46858 45858 44163 43263 31363 31363 30263 20263 263 3 3 3 0
Trade IO 3509 8687 8660 8590 8130 5967 5467 4484 4303 4279 1 48 328 0
Cofoundit 20001 20001 18001 18001 13001 11001 11001 5001 5001 5001 1 1 1 0
Education Ecosystem 0 6527 6527 5880 5880 5880 5880 5880 5880 5880 1 1 1 0
Gimli 4609 4609 4606 1297 1246 1241 1029 857 825 0 0 0 0 0
Matryx 4208 4208 4208 4208 4208 4208 3008 3008 3008 0 0 0 0 0
OneLedger 0 0 0 0 0 0 10384 5384 0 0 0 0 0 0

Token Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Current Withdrawls
DigixDAO 466648 466648 466648 466648 466648 466648 466648 466648 466648 395433 395433 395433 395433 0
Golem 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 0
Polkadot 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 0
Aragon 263523 262611 262258 251749 241419 241419 240247 238681 237466 237466 234322 182388 182388 0
-- Incl. Dai CDP 0 0 0 0 0 0 0 0 0 0 0 38528 38528 0
Status 269419 269419 267419 267419 261419 259219 258219 253419 246419 238419 232419 204419 184419 20000
SingularDTV 246529 234530 234261 237573 237399 225915 224957 224911 224425 227175 226973 216773 165005 51768
Filecoin 321712 255712 204712 204712 216906 216906 216906 216906 216906 216906 216906 216906 116906 100000
Tezos 203468 203468 203468 203468 203468 203468 203468 203468 203468 203468 203468 121418 121418 0
Gnosis 218475 198475 198375 198275 195975 194583 194383 193668 190367 190167 190621 190620 190507 113
Iconomi 157362 157362 157362 157362 157362 157362 157362 157362 157362 157362 157362 157362 157362 0
iEXEC 120762 120762 120762 120762 120762 108761 108761 108761 108761 108761 108761 108761 108761 0
FirstBlood 84921 84921 76921 76921 76921 76921 76921 76921 76921 76921 76921 61378 61378 0
Request Network 80000 80000 80000 80000 80000 80000 80000 80000 80000 80000 75005 75005 75005 0
Kyber 94175 91193 89225 87651 87481 86857 86349 83531 82652 79144 72062 70016 5563 64454
Monetha 72190 68089 67175 67175 65360 64706 64241 57190 57190 57190 57190 50190 50190 0
Fusion 0 0 50224 50224 50224 50224 50224 49705 48820 47093 44215 30875 21810 9065
AirSwap 64908 58908 58908 58908 58908 38908 38908 38908 38908 38908 38908 38908 38908 0
District0x 41950 41820 41698 41196 40837 40360 39841 39563 39120 35890 35542 20003 20003 0
Hero 7431 7431 41044 40898 40817 40471 39618 39502 39116 38873 34658 13529 10491 3039
TenX 75475 35475 39975 42485 42485 42485 42485 42485 40335 32835 32835 32835 32835 0
Santiment 35349 31246 31241 31227 31136 31130 31115 31107 31102 30961 30809 30795 30777 18
Bloom 34680 43618 42973 42470 41629 37455 37455 33185 33185 33185 30685 30685 30685 0
0x 48162 45162 43162 43162 40930 39930 36550 33550 31550 30050 30050 29604 29604 0
FOAM 0 0 0 0 0 0 0 0 35230 30030 30030 19873 19873 0
Bancor 66448 66448 36448 36448 36448 36448 31448 36474 35724 31724 29963 29963 29963 0
Mysterium 41822 39822 38622 31122 31122 31122 31122 29622 27522 27522 27522 27522 27522 0
Storj 37615 37617 37617 25204 25204 25204 25204 25204 25204 25204 25204 25204 25204 0
Raiden 83657 23657 26657 26657 26657 24957 24957 24957 24957 24957 24947 24947 24947 0
Metronome Proceeds 0 0 0 0 0 0 26206 24947 23545 22392 21344 20424 19850 574
PayPie 21072 21072 21072 21072 21072 21072 21072 21072 21072 21072 21072 21072 21072 0
POANetwork 40146 40146 39146 39146 38146 36146 34146 31146 31146 26146 20146 15146 13146 2000
Sentinel 0 0 0 0 0 15411 26548 25698 23648 22548 20048 17298 15798 1500
Atonomi 0 0 19368 20173 29218 28846 40016 27966 26922 22402 19402 15902 14401 1502
Aeternity 26772 26772 26772 26772 26772 26772 26772 26772 17762 17762 17762 17762 17762 0
Etheroll 17867 17757 17594 17590 17510 17485 17379 18011 17058 16951 16896 16718 16588 130
Musiconomi 16476 16476 16476 16476 16476 16476 16476 16476 16476 16476 16476 16476 16476 0
BAT 50000 50000 50000 51453 1353 26346 26344 26344 26344 26344 16344 16344 16344 0
Aventus 25954 15954 15598 15598 14248 14248 14248 14248 14248 14248 14248 14248 14248 0
Indorse 21500 21395 21085 20853 20169 19262 18763 17831 16647 15559 13956 1898 1738 160
HOQU 1731 9642 8642 8298 8298 6398 6398 6398 4667 4367 13948 5948 2948 3000
CPChain 0 21989 21989 21989 21989 18189 18189 15689 14189 14189 13689 12689 12689 0
Cindicator 23914 21049 20025 18936 18936 18717 17974 16740 13250 13250 11907 10607 10607 0
OAX 15001 11501 11501 11501 11501 11501 11501 11501 11501 11501 11501 10501 10501 0
Playkey 10248 10248 10248 10248 10248 10248 10248 10248 10248 10248 10247 247 0 247
Maecenas 15100 15100 15100 15100 15100 15100 15100 15100 15100 10100 10100 10100 10100 0
DMarket 24073 16073 15273 13273 13273 13273 13273 11273 11273 11273 9273 9273 9273 0
Substratum 15009 13799 13787 13752 13550 13350 13330 12830 11630 10530 8980 8980 78 8902
PolySwarm 0 0 5159 8602 8602 8602 8602 8602 8602 8602 8602 8602 8602 0
Rate 0 0 0 0 4555 12112 13419 8751 8815 7815 7815 7794 7605 189
Atlant 6000 5740 5680 5600 5520 5406 5316 5194 7674 7534 7524 7179 7019 160
Savedroid 0 494 5861 7205 7205 7205 7205 7197 7192 7192 7192 7192 7192 0
The Abyss 0 0 0 0 15624 12471 11880 11328 10307 10307 6659 6659 6659 0
ElectrifyAsia 0 0 10639 10638 10638 10638 10638 10638 10638 6638 6638 1638 11 1627
SyncFab 0 2457 6328 6603 6599 6569 6569 6568 6568 6568 6568 4629 3564 1065
Simple 13372 11972 11972 11612 11552 11552 11552 11552 11552 6552 6552 6552 0 6552
Cobinhood 28154 22821 21968 21216 18896 16080 15994 15982 1126 687 6136 114 19 94
LinkerCoin 14105 14115 12116 8116 6115 6115 6115 6115 6115 6115 6115 6115 6115 0
PChain 0 0 0 0 0 5002 5002 5002 5002 5002 5002 5002 5002 0
Tierion 51455 46000 20000 20000 20000 20000 20000 20000 20000 5000 5000 5000 5000 0
Zebi 0 0 8359 7573 4956 3944 6239 7551 5049 4835 4835 4836 4836 0
Republic Protocol 0 0 4900 4900 4780 4780 4610 4610 4410 4410 4410 28 28 0
SirinLabs 37484 30088 24290 14290 14290 14290 14290 14290 14290 4290 4290 4290 4290 0
GoNetwork 0 0 0 0 27063 56808 10029 6491 1454 953 4052 2009 9 2000
Traceto 0 0 9828 7345 13982 15745 19312 3949 3948 3948 3931 3931 0
DATx 0 0 50001 33001 33001 15001 3001 3001 3001 3001 3001 3001 3001 0
BeeToken 0 2536 5000 5000 5000 5000 5000 5000 5000 3000 3000 3000 3000 0
INCX 0 0 0 0 0 5902 6695 4500 3852 2939 2865 2865 1785 1080
BitJob 4051 2730 2670 2646 2625 2568 2971 2971 2834 2834 2834 2188 1 2187
Envion 27742 12475 12475 12285 12285 12285 12285 12285 2442 2442 2442 2442 2442 0
Gatcoin 3071 7626 3962 3962 3962 3052 3052 2552 2552 2352 2352 2152 2152 0
Dether 0 0 13932 10768 10611 10287 10227 9717 7840 2251 2251 2251 2251 0
Joyso 0 1132 2300 4702 3633 3403 3091 2893 2842 2004 1924 1834 1775 59
Decentraland 83935 83215 73209 20380 20060 11914 1914 1914 1914 1914 1914 1906 1892 14
Privatix 3312 2528 2448 2437 2019 1952 1904 1884 1884 1860 1839 1819 1267 552
Populous 13282 12955 11217 11217 11217 1798 1798 1798 1798 1798 1798 2 2 0
Tokenbox 6376 3229 3202 3192 3129 2937 2937 2934 2694 2441 1781 891 891 0
HelloGold 9064 3364 3001 2801 2501 2501 1961 1961 1761 1761 1761 1761 1761 0
ChronoLogic 3345 3638 3438 3438 2938 2938 2438 2438 2438 1749 1749 1249 1249 0
FundRequest 0 0 3596 3596 3596 2852 2852 2843 1340 1340 1340 1340 0 1340
Storm 16024 16024 16024 6024 6024 6024 1024 1024 1024 1024 1024 0 0 0
SmartBillions 5142 1435 1326 1242 1158 1148 1124 1115 1070 1065 992 983 983 0
Credits 3189 2549 1877 278 203 158 235 145 60 790 610 580 580 0
Lendingblock 0 0 204 4392 14091 13000 12339 12320 10602 557 508 433 425 8
HeroCoin 3702 3702 3702 3702 3702 3702 2702 2702 2702 2702 502 0 0 0
Crypto0 0 90 89 532 396 953 1199 916 650 696 405 839 2471 0
Propy 28650 25216 19716 18716 18016 18016 13079 10779 10779 279 279 0 0 0
Gimmer 0 1058 1764 1349 623 623 539 508 474 383 197 0 0 0
Airbloc 0 0 0 0 1 5968 11669 5048 388 184 185 169 169 0
Copytrack 1969 8279 9531 172 172 172 172 172 172 172 172 172 172 0
Serenity 102 899 1132 548 403 253 42 43 24 94 23 20 23 0
DecentBet 47345 46858 45858 44163 43263 31363 31363 30263 20263 263 3 3 3 0
Trade IO 3509 8687 8660 8590 8130 5967 5467 4484 4303 4279 1 48 328 0
Cofoundit 20001 20001 18001 18001 13001 11001 11001 5001 5001 5001 1 1 1 0
Education Ecosystem 0 6527 6527 5880 5880 5880 5880 5880 5880 5880 1 1 1 0
Gimli 4609 4609 4606 1297 1246 1241 1029 857 825 0 0 0 0 0
Matryx 4208 4208 4208 4208 4208 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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