create account

Exchanges Transfers Report | Transfers to and from exchanges by date and accounts by dalz

View this thread on: hive.blog |  peakd.com |  ecency.com
hive-167922 · @dalz ·
$99.77
Exchanges Transfers Report | Transfers to and from exchanges by date and accounts
HIVE on exchanges has been a hot topic these days because of the supply has literally been drain out. Just recently there was around 130M HIVE on exchanges and these days it is around 100M. That is a 30M HIVE (8.3% of the supply) less on exchanges in just above one month.


 ![01.png](https://images.hive.blog/DQmWgPf5sguyBavKhqGb59mhpJaDEkUytToGQbCfYzaWeP2/01.png)



Here we will be looking at the transfers to and from exchanges in 2021, with a closer look at August. 

Here we will be looking at the following:
-	Daily and monthly transfers to exchanges
-	Monthly transfers to exchanges
-	Top accounts that deposited to exchanges
-	Daily and monthly withdrawals from exchanges
-	Top accounts that withdraw from exchanges
-	Net deposits VS withdrawals

Exchanges taken in the analysis: Binance, Huobi, Bittrex, Upbit, Probit, Ionomy, MXC, Bithumb, Gate.io and Indodax. There are few more exchanges but the volume there is quite low.

# Daily Transfers/Deposits To Exchanges
Here is the chart for the daily transfers/deposits to exchanges.

 

![image001.png](https://images.hive.blog/DQmdTEmsGE1cge6hDMUjkvvJfbfihbZQYWGnNyVmkwMxUJw/image001.png)

*Note: Transfers between exchanges accounts are excluded from the data above.*

It is hard to see the trend here because of the spikes, but overall, it looks like the trend is up. 

If we look at the **monthly** chart we have this.




 
![image003.png](https://images.hive.blog/DQmSyvQMqwQckSksMNGobvgAwbMqbZJWVvS9xAHwTNPaYtu/image003.png)

From here we can see the trend more easily. HIVE transfers to exchanges have been going up. This looks counter intuitive because more HIVE has been withdrawn from exchange, but it is just because the overall volume increase. 

In August 2021, there was **12M** HIVE transferred to exchanges.


# Top Accounts That Deposited To Exchanges
Who has transferred the most funds to exchanges? Here is the chart for the last 30 days. 

 

![image005.png](https://images.hive.blog/DQmcRaeN9UvE21xWX61TAUDVjjonQfLndw5HcZEsZPrFo28/image005.png)


**Note: exchange to exchange transfers are excluded. Those are usually the largest transfers.**


The @kdex account is on the top here with 1.7M HIVE transferred to exchanges, followed by @self-power.com and @toni.point. The largest volume in the last month is mostly because of the HBD arbitrages. 



# Daily Withdrawals From Exchanges

What about withdrawals from exchanges? How much is been withdrawn and by who?
Here is the chart for the daily withdrawals to exchanges.

 

![image007.png](https://images.hive.blog/DQmUqti1u6WQcm6eTT3mc2DmYpXr4w4H63jSfU1gaUvSn78/image007.png)


As for the above, here as well the transfers between exchanges accounts are excluded. 

Unlike the deposit chart, where there is a small increase in the last two months, here we can see a big spike in the last period. 

The **monthly** chart looks like this.

 
![image009.png](https://images.hive.blog/DQmX2N5Y4hHTyFyE9YEFkttHa4Vckw1rNPMXpE1GbgwzY4b/image009.png)

August is dominating the chart with **37M** HIVE withdrawn from exchanges. Quite a big number 😊.


# Top Accounts That Withdrawn From Exchanges
Who has withdrawn the most funds from exchanges? Here is the chart for the last 30 days. 

 
![image011.png](https://images.hive.blog/DQmNk5EjwavMTiPBibhP85uTpUzUMd6j3ZETkf2o2Fsb1Dx/image011.png)



The @kdex account is on the top here as well with **11M** HIVE withdrawn from exchanges. This account has been moving a lot of HIVE. It is most likely an arbitrage bot for the Upbit exchange where HBD is usually at higher prices. While it has withdrawn 11M HIVE at the same time it has deposited almost **5M** HBD in the period above. 


# Net Deposits VS Withdrawals

The net deposit vs withdrawals chart looks like this.

 
![image013.png](https://images.hive.blog/DQmPD1tJSZfbmiwLZqL8X2cSgXssnqttu1zSUcaDCLWctTo/image013.png)


*As for the other chart here as well transfers between exchanges account are excluded.*

Positive bar means more funds are withdrawn from exchanges on that day, negative bar is more funds deposited to exchanges. 

A total of **24.5M** HIVE net withdrawn from exchanges in August 2021. This trend has continued in the first days of September as well. 


----

When the Hive blockchain was created In April 2020 there was around 106M HIVE on exchanges. This number went up to more than 130M at one point. Mostly because of a lot of HBD conversions in 2020, but transfers from users as well. 

Now we are seeing the number again back at 100M that is around 28% of the supply. Reaching somewhere around 20% of the supply on exchanges would be great but remains to be seen how the trend keeps up. Even with 100M HIVE on exchanges this is still a nice result and some middle ground. The Korean Upbit has become a number one market maker for HIVE with the highest liquidity. Binance comes next, followed by Bittrex and Huobi. These four exchanges are the places where most of the HIVE trading happens. 

At the end a note that, while HIVE supply on the exchanges is going down, the HBD is going up. It has increased a multiple time in the last month from under 5M HBD to around 20M HBD at the moment, and most of it is on Upbit. 




All the best
@dalz

Posted Using [LeoFinance <sup>Beta</sup>](https://leofinance.io/@dalz/exchanges-transfers-report-or-transfers-to-and-from-exchanges-by-date-and-accounts-2lcysh)
πŸ‘  , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , , and 353 others
properties (23)
authordalz
permlinkexchanges-transfers-report-or-transfers-to-and-from-exchanges-by-date-and-accounts-2lcysh
categoryhive-167922
json_metadata{"app":"leofinance/0.2","format":"markdown","tags":["hive","exchanges","transfers","pob","hbd","ctp","neoxian","stats","leofinance"],"canonical_url":"https://leofinance.io/@dalz/exchanges-transfers-report-or-transfers-to-and-from-exchanges-by-date-and-accounts-2lcysh","image":["https://images.hive.blog/DQmWgPf5sguyBavKhqGb59mhpJaDEkUytToGQbCfYzaWeP2/01.png","https://images.hive.blog/DQmdTEmsGE1cge6hDMUjkvvJfbfihbZQYWGnNyVmkwMxUJw/image001.png","https://images.hive.blog/DQmSyvQMqwQckSksMNGobvgAwbMqbZJWVvS9xAHwTNPaYtu/image003.png","https://images.hive.blog/DQmcRaeN9UvE21xWX61TAUDVjjonQfLndw5HcZEsZPrFo28/image005.png","https://images.hive.blog/DQmUqti1u6WQcm6eTT3mc2DmYpXr4w4H63jSfU1gaUvSn78/image007.png","https://images.hive.blog/DQmX2N5Y4hHTyFyE9YEFkttHa4Vckw1rNPMXpE1GbgwzY4b/image009.png","https://images.hive.blog/DQmNk5EjwavMTiPBibhP85uTpUzUMd6j3ZETkf2o2Fsb1Dx/image011.png","https://images.hive.blog/DQmPD1tJSZfbmiwLZqL8X2cSgXssnqttu1zSUcaDCLWctTo/image013.png"]}
created2021-09-09 14:21:45
last_update2021-09-09 14:21:45
depth0
children5
last_payout2021-09-16 14:21:45
cashout_time1969-12-31 23:59:59
total_payout_value49.960 HBD
curator_payout_value49.807 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length5,360
author_reputation1,926,190,933,813,463
root_title"Exchanges Transfers Report | Transfers to and from exchanges by date and accounts"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id106,137,290
net_rshares91,756,927,098,770
author_curate_reward""
vote details (417)
@hivebuzz · 
Congratulations @dalz! You have completed the following achievement on the Hive blockchain and have been rewarded with new badge(s) :

<table><tr><td><img src="https://images.hive.blog/60x70/http://hivebuzz.me/@dalz/posts.png?202109100057"></td><td>You published more than 550 posts.<br>Your next target is to reach 600 posts.</td></tr>
</table>

<sub>_You can view your badges on [your board](https://hivebuzz.me/@dalz) and compare yourself to others in the [Ranking](https://hivebuzz.me/ranking)_</sub>
<sub>_If you no longer want to receive notifications, reply to this comment with the word_ `STOP`</sub>



**Check out the last post from @hivebuzz:**
<table><tr><td><a href="/hivebuzz/@hivebuzz/pum-202109-7"><img src="https://images.hive.blog/64x128/https://i.imgur.com/3c8nyGG.png"></a></td><td><a href="/hivebuzz/@hivebuzz/pum-202109-7">Hive Power Up Month - Feedback from Day 7</a></td></tr></table>
properties (22)
authorhivebuzz
permlinkhivebuzz-notify-dalz-20210910t011510
categoryhive-167922
json_metadata{"image":["http://hivebuzz.me/notify.t6.png"]}
created2021-09-10 01:15:09
last_update2021-09-10 01:15:09
depth1
children0
last_payout2021-09-17 01:15:09
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length908
author_reputation369,328,383,829,132
root_title"Exchanges Transfers Report | Transfers to and from exchanges by date and accounts"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id106,149,999
net_rshares0
@kyawkoxtet ·
$0.14
α€…α€½α€›α€™α€Ία€Έα€™α€­α€―α€€α€Ία€α€šα€Ί bro good
πŸ‘  
properties (23)
authorkyawkoxtet
permlinkre-dalz-202199t212550973z
categoryhive-167922
json_metadata{"tags":["hive-167922","hive","exchanges","transfers","pob","hbd","ctp","neoxian","stats","leofinance"],"app":"ecency/3.0.22-mobile","format":"markdown+html"}
created2021-09-09 14:55:54
last_update2021-09-09 14:55:54
depth1
children1
last_payout2021-09-16 14:55:54
cashout_time1969-12-31 23:59:59
total_payout_value0.067 HBD
curator_payout_value0.068 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length23
author_reputation449,898,303,475
root_title"Exchanges Transfers Report | Transfers to and from exchanges by date and accounts"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id106,138,035
net_rshares126,039,127,617
author_curate_reward""
vote details (1)
@dalz · 
Thanks bro :)
properties (22)
authordalz
permlinkqz6cr9
categoryhive-167922
json_metadata{"app":"hiveblog/0.1"}
created2021-09-09 16:06:48
last_update2021-09-09 16:06:48
depth2
children0
last_payout2021-09-16 16:06:48
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length13
author_reputation1,926,190,933,813,463
root_title"Exchanges Transfers Report | Transfers to and from exchanges by date and accounts"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id106,139,833
net_rshares0
@onthewayout · 
FYI...@orinoco is an exchange account.
properties (22)
authoronthewayout
permlinkre-dalz-qz8k4d
categoryhive-167922
json_metadata{"tags":["hive-167922"],"app":"peakd/2021.08.2"}
created2021-09-10 20:41:06
last_update2021-09-10 20:41:06
depth1
children0
last_payout2021-09-17 20:41:06
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length38
author_reputation13,205,527,560,619
root_title"Exchanges Transfers Report | Transfers to and from exchanges by date and accounts"
beneficiaries[]
max_accepted_payout1,000,000.000 HBD
percent_hbd10,000
post_id106,182,063
net_rshares0
@poshtoken · 
https://twitter.com/Dalz19631657/status/1435971823699648512
<sub> The rewards earned on this comment will go directly to the person sharing the post on Twitter as long as they are registered with @poshtoken. Sign up at https://hiveposh.com.</sub>
properties (22)
authorposhtoken
permlinkre-dalz-exchanges-transfers-report-or-transfers-to-and-fro20718
categoryhive-167922
json_metadata"{"app":"Poshtoken 0.0.1"}"
created2021-09-09 14:23:30
last_update2021-09-09 14:23:30
depth1
children0
last_payout2021-09-16 14:23:30
cashout_time1969-12-31 23:59:59
total_payout_value0.000 HBD
curator_payout_value0.000 HBD
pending_payout_value0.000 HBD
promoted0.000 HBD
body_length247
author_reputation5,354,781,117,826,443
root_title"Exchanges Transfers Report | Transfers to and from exchanges by date and accounts"
beneficiaries
0.
accountreward.app
weight10,000
max_accepted_payout1,000,000.000 HBD
percent_hbd0
post_id106,137,323
net_rshares0
Help/Feedback