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State of Play

Ethereum has dropped 84% 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
2,949,546
Feb-2019 ETH Withdrawals
21,295
Largest Feb. Withdrawal
6,659 ETH by The Abyss
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 Current Withdrawls
DigixDAO 466648 466648 466648 466648 466648 395433 395433 395433 395433 395433 395433 0
Golem 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 0
Polkadot 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 0
Aragon 241419 241419 240247 238681 237466 237466 234322 182388 180301 180301 180301 0
-- Incl. Dai CDP 0 0 0 0 0 0 0 38528 38528 38528 38528 0
Status 261419 259219 258219 253419 246419 238419 232419 38528 184419 176419 176419 0
SingularDTV 237399 225915 224957 224911 224425 227175 226973 204419 164538 150001 150001 0
Filecoin 216906 216906 216906 216906 216906 216906 216906 216773 1 1 1 0
Tezos 203468 203468 203468 203468 203468 203468 203468 216906 121418 121418 121418 0
Gnosis 195975 194583 194383 193668 190367 190167 190621 121418 190507 190507 189732 775
Iconomi 157362 157362 157362 157362 157362 157362 157362 190620 157362 157362 157362 0
iEXEC 120762 108761 108761 108761 108761 108761 108761 157362 108761 108761 108761 0
FirstBlood 76921 76921 76921 76921 76921 76921 76921 108761 61378 61378 61378 0
Request Network 80000 80000 80000 80000 80000 80000 75005 61378 75005 55004 55004 0
Kyber 87481 86857 86349 83531 82652 79144 72062 75005 3563 20139 20346 0
Monetha 65360 64706 64241 57190 57190 57190 57190 70016 50190 50140 50690 0
Fusion 50224 50224 50224 49705 48820 47093 44215 50190 20165 16050 15520 530
AirSwap 58908 38908 38908 38908 38908 38908 38908 30875 38908 38908 38908 0
District0x 40837 40360 39841 39563 39120 35890 35542 38908 20003 20003 19903 100
Hero 40817 40471 39618 39502 39116 38873 34658 20003 10441 10341 10341 0
TenX 42485 42485 42485 42485 40335 32835 32835 13529 32835 32835 32835 0
Santiment 31136 31130 31115 31107 31102 30961 30809 32835 30597 30397 30220 176
Bloom 41629 37455 37455 33185 33185 33185 30685 30795 30685 24075 24075 0
0x 40930 39930 36550 33550 31550 30050 30050 30685 18604 18604 18604 0
FOAM 0 0 0 0 35230 30030 30030 29604 19873 19873 19873 0
Bancor 36448 36448 31448 36474 35724 31724 29963 19873 29963 29963 26448 3515
Mysterium 31122 31122 31122 29622 27522 27522 27522 29963 27522 27522 27522 0
Storj 25204 25204 25204 25204 25204 25204 25204 27522 25204 25204 25204 0
Raiden 26657 24957 24957 24957 24957 24957 24947 25204 24947 24947 24327 620
Metronome Proceeds 0 0 26206 24947 23545 22392 21344 24947 19362 18441 18066 375
PayPie 21072 21072 21072 21072 21072 21072 21072 20424 21072 21072 21072 0
POANetwork 38146 36146 34146 31146 31146 26146 20146 21072 13146 13146 13146 0
Sentinel 0 15411 26548 25698 23648 22548 20048 15146 13798 12000 10000 2000
Atonomi 29218 28846 40016 27966 26922 22402 19402 17298 11426 10426 8413 2013
Aeternity 26772 26772 26772 26772 17762 17762 17762 15902 17762 17762 17762 0
Etheroll 17510 17485 17379 18011 17058 16951 16896 17762 16588 16348 16323 25
Musiconomi 16476 16476 16476 16476 16476 16476 16476 16718 16476 16476 16476 0
BAT 1353 26346 26344 26344 26344 26344 16344 16476 344 344 344 0
Aventus 14248 14248 14248 14248 14248 14248 14248 16344 14248 13924 13924 0
Indorse 20169 19262 18763 17831 16647 15559 13956 14248 1738 1635 1635 0
HOQU 8298 6398 6398 6398 4667 4367 13948 1898 2948 2948 2948 0
CPChain 21989 18189 18189 15689 14189 14189 13689 5948 12689 12689 12689 0
Cindicator 18936 18717 17974 16740 13250 13250 11907 12689 8731 8731 7741 990
OAX 11501 11501 11501 11501 11501 11501 11501 10607 10501 4501 4501 0
Playkey 10248 10248 10248 10248 10248 10248 10247 10501 0 0 0 0
Maecenas 15100 15100 15100 15100 15100 10100 10100 247 10100 10100 10100 0
DMarket 13273 13273 13273 11273 11273 11273 9273 10100 9273 9273 9273 0
Substratum 13550 13350 13330 12830 11630 10530 8980 9273 49 49 49 0
PolySwarm 8602 8602 8602 8602 8602 8602 8602 8980 8602 8602 8602 0
Rate 4555 12112 13419 8751 8815 7815 7815 8602 4605 3551 3551 0
Atlant 5520 5406 5316 5194 7674 7534 7524 7794 7019 6997 6977 19
Savedroid 7205 7205 7205 7197 7192 7192 7192 7179 7192 7192 7192 0
The Abyss 15624 12471 11880 11328 10307 10307 6659 7192 6659 6659 0 6659
ElectrifyAsia 10638 10638 10638 10638 10638 6638 6638 6659 11 11 11 0
SyncFab 6599 6569 6569 6568 6568 6568 6568 1638 2988 2598 0 2598
Simple 11552 11552 11552 11552 11552 6552 6552 4629 0 0 0 0
Cobinhood 18896 16080 15994 15982 1126 687 6136 6552 19 82 82 0
LinkerCoin 6115 6115 6115 6115 6115 6115 6115 114 6115 6115 6115 0
PChain 0 5002 5002 5002 5002 5002 5002 6115 5002 5002 5002 0
Tierion 20000 20000 20000 20000 20000 5000 5000 5002 5000 0 0 0
Zebi 4956 3944 6239 7551 5049 4835 4835 5000 4836 4640 4640 0
Republic Protocol 4780 4780 4610 4610 4410 4410 4410 4836 28 28 28 0
SirinLabs 14290 14290 14290 14290 14290 4290 4290 28 4290 4290 4290 0
GoNetwork 27063 56808 10029 6491 1454 953 4052 4290 9 9 9 0
Traceto 7345 13982 15745 19312 3949 3948 3948 2009 3931 3931 3931 0
DATx 33001 15001 3001 3001 3001 3001 3001 3931 3001 3001 3001 0
BeeToken 5000 5000 5000 5000 5000 3000 3000 3001 3000 2500 2500 0
INCX 0 5902 6695 4500 3852 2939 2865 3000 1214 183 183 0
BitJob 2625 2568 2971 2971 2834 2834 2834 2865 1 21 27 0
Envion 12285 12285 12285 12285 2442 2442 2442 2188 2442 2442 2442 0
Gatcoin 3962 3052 3052 2552 2552 2352 2352 2442 2152 1452 1452 0
Dether 10611 10287 10227 9717 7840 2251 2251 2152 2251 2251 2251 0
Joyso 3633 3403 3091 2893 2842 2004 1924 2251 1775 1633 1629 4
Decentraland 20060 11914 1914 1914 1914 1914 1914 1834 1892 1740 1455 285
Privatix 2019 1952 1904 1884 1884 1860 1839 1906 1251 1241 1184 57
Populous 11217 1798 1798 1798 1798 1798 1798 1819 2 2 3 0
Tokenbox 3129 2937 2937 2934 2694 2441 1781 2 34 34 34 0
HelloGold 2501 2501 1961 1961 1761 1761 1761 891 1761 1761 1761 0
ChronoLogic 2938 2938 2438 2438 2438 1749 1749 1761 249 249 249 0
FundRequest 3596 2852 2852 2843 1340 1340 1340 1249 0 0 0 0
Storm 6024 6024 1024 1024 1024 1024 1024 1340 0 0 0 0
SmartBillions 1158 1148 1124 1115 1070 1065 992 0 983 978 978 0
Credits 203 158 235 145 60 790 610 983 580 380 55 325
Lendingblock 14091 13000 12339 12320 10602 557 508 580 425 25 15 10
HeroCoin 3702 3702 2702 2702 2702 2702 502 433 0 0 0 0
Crypto0 396 953 1199 916 650 696 405 0 1972 841 623 218
Propy 18016 18016 13079 10779 10779 279 279 839 0 0 0 0
Gimmer 623 623 539 508 474 383 197 0 0 0 0 0
Airbloc 1 5968 11669 5048 388 184 185 0 85 72 72 0
Copytrack 172 172 172 172 172 172 172 169 172 172 172 0
Serenity 403 253 42 43 24 94 23 172 3 2 3 0
DecentBet 43263 31363 31363 30263 20263 263 3 20 3 3 3 0
Trade IO 8130 5967 5467 4484 4303 4279 1 3 328 90 110 0
Cofoundit 13001 11001 11001 5001 5001 5001 1 48 1 1 1 0
Education Ecosystem 5880 5880 5880 5880 5880 5880 1 1 1 1 1 0
Gimli 1246 1241 1029 857 825 0 0 1 0 0 0 0
Matryx 4208 4208 3008 3008 3008 0 0 0 0 0 0 0
OneLedger 0 0 10384 5384 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 466648 466648 466648 466648 466648 395433 395433 395433 395433 0
Golem 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 369023 0
Polkadot 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 306276 0
Aragon 180301 180301 241419 241419 240247 238681 237466 237466 234322 182388 180301 0
-- Incl. Dai CDP 38528 38528 0 0 0 0 0 0 0 38528 38528 0
Status 184419 176419 261419 259219 258219 253419 246419 238419 232419 38528 176419 0
SingularDTV 164538 150001 237399 225915 224957 224911 224425 227175 226973 204419 150001 0
Filecoin 1 1 216906 216906 216906 216906 216906 216906 216906 216773 1 0
Tezos 121418 121418 203468 203468 203468 203468 203468 203468 203468 216906 121418 0
Gnosis 190507 190507 195975 194583 194383 193668 190367 190167 190621 121418 189732 775
Iconomi 157362 157362 157362 157362 157362 157362 157362 157362 157362 190620 157362 0
iEXEC 108761 108761 120762 108761 108761 108761 108761 108761 108761 157362 108761 0
FirstBlood 61378 61378 76921 76921 76921 76921 76921 76921 76921 108761 61378 0
Request Network 75005 55004 80000 80000 80000 80000 80000 80000 75005 61378 55004 0
Kyber 3563 20139 87481 86857 86349 83531 82652 79144 72062 75005 20346 0
Monetha 50190 50140 65360 64706 64241 57190 57190 57190 57190 70016 50690 0
Fusion 20165 16050 50224 50224 50224 49705 48820 47093 44215 50190 15520 530
AirSwap 38908 38908 58908 38908 38908 38908 38908 38908 38908 30875 38908 0
District0x 20003 20003 40837 40360 39841 39563 39120 35890 35542 38908 19903 100
Hero 10441 10341 40817 40471 39618 39502 39116 38873 34658 20003 10341 0
TenX 32835 32835 42485 42485 42485 42485 40335 32835 32835 13529 32835 0
Santiment 30597 30397 31136 31130 31115 31107 31102 30961 30809 32835 30220 176
Bloom 30685 24075 41629 37455 37455 33185 33185 33185 30685 30795 24075 0
0x 18604 18604 40930 39930 36550 33550 31550 30050 30050 30685 18604 0
FOAM 19873 19873 0 0 0 0 35230 30030 30030 29604 19873 0
Bancor 29963 29963 36448 36448 31448 36474 35724 31724 29963 19873 26448 3515
Mysterium 27522 27522 31122 31122 31122 29622 27522 27522 27522 29963 27522 0
Storj 25204 25204 25204 25204 25204 25204 25204 25204 25204 27522 25204 0
Raiden 24947 24947 26657 24957 24957 24957 24957 24957 24947 25204 24327 620
Metronome Proceeds 19362 18441 0 0 26206 24947 23545 22392 21344 24947 18066 375
PayPie 21072 21072 21072 21072 21072 21072 21072 21072 21072 20424 21072 0
POANetwork 13146 13146 38146 36146 34146 31146 31146 26146 20146 21072 13146 0
Sentinel 13798 12000 0 15411 26548 25698 23648 22548 20048 15146 10000 2000
Atonomi 11426 10426 29218 28846 40016 27966 26922 22402 19402 17298 8413 2013
Aeternity 17762 17762 26772 26772 26772 26772 17762 17762 17762 15902 17762 0
Etheroll 16588 16348 17510 17485 17379 18011 17058 16951 16896 17762 16323 25
Musiconomi 16476 16476 16476 16476 16476 16476 16476 16476 16476 16718 16476 0
BAT 344 344 1353 26346 26344 26344 26344 26344 16344 16476 344 0
Aventus 14248 13924 14248 14248 14248 14248 14248 14248 14248 16344 13924 0
Indorse 1738 1635 20169 19262 18763 17831 16647 15559 13956 14248 1635 0
HOQU 2948 2948 8298 6398 6398 6398 4667 4367 13948 1898 2948 0
CPChain 12689 12689 21989 18189 18189 15689 14189 14189 13689 5948 12689 0
Cindicator 8731 8731 18936 18717 17974 16740 13250 13250 11907 12689 7741 990
OAX 10501 4501 11501 11501 11501 11501 11501 11501 11501 10607 4501 0
Playkey 0 0 10248 10248 10248 10248 10248 10248 10247 10501 0 0
Maecenas 10100 10100 15100 15100 15100 15100 15100 10100 10100 247 10100 0
DMarket 9273 9273 13273 13273 13273 11273 11273 11273 9273 10100 9273 0
Substratum 49 49 13550 13350 13330 12830 11630 10530 8980 9273 49 0
PolySwarm 8602 8602 8602 8602 8602 8602 8602 8602 8602 8980 8602 0
Rate 4605 3551 4555 12112 13419 8751 8815 7815 7815 8602 3551 0
Atlant 7019 6997 5520 5406 5316 5194 7674 7534 7524 7794 6977 19
Savedroid 7192 7192 7205 7205 7205 7197 7192 7192 7192 7179 7192 0
The Abyss 6659 6659 15624 12471 11880 11328 10307 10307 6659 7192 0 6659
ElectrifyAsia 11 11 10638 10638 10638 10638 10638 6638 6638 6659 11 0
SyncFab 2988 2598 6599 6569 6569 6568 6568 6568 6568 1638 0 2598
Simple 0 0 11552 11552 11552 11552 11552 6552 6552 4629 0 0
Cobinhood 19 82 18896 16080 15994 15982 1126 687 6136 6552 82 0
LinkerCoin 6115 6115 6115 6115 6115 6115 6115 6115 6115 114 6115 0
PChain 5002 5002 0 5002 5002 5002 5002 5002 5002 6115 5002 0
Tierion 5000 0 20000 20000 20000 20000 20000 5000 5000 5002 0 0
Zebi 4836 4640 4956 3944 6239 7551 5049 4835 4835 5000 4640 0
Republic Protocol 28 28 4780 4780 4610 4610 4410 4410 4410 4836 28 0
SirinLabs 4290 4290 14290 14290 14290 14290 14290 4290 4290 28 4290 0
GoNetwork 9 9 27063 56808 10029 6491 1454 953 4052 4290 9 0
Traceto 3931 3931 7345 13982 15745 19312 3949 3948 3948 2009 3931 0
DATx 3001 3001 33001 15001 3001 3001 3001 3001 3001 3931 3001 0
BeeToken 3000 2500 5000 5000 5000 5000 5000 3000 3000 3001 2500 0
INCX 1214 183 0 5902 6695 4500 3852 2939 2865 3000 183 0
BitJob 1 21 2625 2568 2971 2971 2834 2834 2834 2865 27 0
Envion 2442 2442 12285 12285 12285 12285 2442 2442 2442 2188 2442 0
Gatcoin 2152 1452 3962 3052 3052 2552 2552 2352 2352 2442 1452 0
Dether 2251 2251 10611 10287 10227 9717 7840 2251 2251 2152 2251 0
Joyso 1775 1633 3633 3403 3091 2893 2842 2004 1924 2251 1629 4
Decentraland 1892 1740 20060 11914 1914 1914 1914 1914 1914 1834 1455 285
Privatix 1251 1241 2019 1952 1904 1884 1884 1860 1839 1906 1184 57
Populous 2 2 11217 1798 1798 1798 1798 1798 1798 1819 3 0
Tokenbox 34 34 3129 2937 2937 2934 2694 2441 1781 2 34 0
HelloGold 1761 1761 2501 2501 1961 1961 1761 1761 1761 891 1761 0
ChronoLogic 249 249 2938 2938 2438 2438 2438 1749 1749 1761 249 0
FundRequest 0 0 3596 2852 2852 2843 1340 1340 1340 1249 0 0
Storm 0 0 6024 6024 1024 1024 1024 1024 1024 1340 0 0
SmartBillions 983 978 1158 1148 1124 1115 1070 1065 992 0 978 0
Credits 580 380 203 158 235 145 60 790 610 983 55 325
Lendingblock 425 25 14091 13000 12339 12320 10602 557 508 580 15 10
HeroCoin 0 0 3702 3702 2702 2702 2702 2702 502 433 0 0
Crypto0 1972 841 396 953 1199 916 650 696 405 0 623 218
Propy 0 0 18016 18016 13079 10779 10779 279 279 839 0 0
Gimmer 0 0 623 623 539 508 474 383 197 0 0 0
Airbloc 85 72 1 5968 11669 5048 388 184 185 0 72 0
Copytrack 172 172 172 172 172 172 172 172 172 169 172 0
Serenity 3 2 403 253 42 43 24 94 23 172 3 0
DecentBet 3 3 43263 31363 31363 30263 20263 263 3 20 3 0
Trade IO 328 90 8130 5967 5467 4484 4303 4279 1 3 110 0
Cofoundit 1 1 13001 11001 11001 5001 5001 5001 1 48 1 0
Education Ecosystem 1 1 5880 5880 5880 5880 5880 5880 1 1 1 0
Gimli 0 0 1246 1241 1029 857 825 0 0 1 0 0
Matryx 0 0 4208 4208 3008 3008 3008 0 0 0 0 0
OneLedger 0 0 0 0 10384 5384 0 0 0 0 0 0

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