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

LeoFinance
29 days ago
(edited)
3 Min Read
661 Words

This is a report for Hive transfers to and from exchanges in the last month. We will be looking at the data for the amount of daily Hive transferred to and from exchanges and by user. From here we can have indication who is buying who is selling. Although deposits and withdrawals to exchanges are not 100% buys or sells.

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Here we will be looking at the transfers to and from exchanges in October and the first days of November.

Here we will be looking at the following:

  • Daily transfers to exchanges
  • Top accounts that deposited to exchanges
  • Daily withdrawals from exchanges
  • Top accounts that withdraw from exchanges
  • Net deposits/withdrawals

Exchanges taken in the analysis: Binance, Huobi, Bittrex, Upbit, Probit, Ionomy and MXC. 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.

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

A total of 4.6M HIVE was deposited to exchanges in the period above. On average 135k HIVE per day.

The transfers between exchanges accounts in the period above is around 10M HIVE. More than double than the regular accounts. The bithumbsend2 account made some significant transfers in the period with more than 5M HIVE moved around.

Top accounts that deposited to exchanges

Who has transferred the most funds to exchanges? Here is the chart.

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

The @ngc account is on the top, with more than 300k HIVE, followed by @fyrstikken with 184k, and @th12-m00n with 183k HIVE.

On the HBD side the transfers to exchanges are smaller with a total of 31k HBD transferred in the period. The top transfers are from @arcange with 6.8K HBD, then @halo with 4.6K HBD and @dream-o with 4.2k HBD.

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 How much is been withdrawn and by who?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.

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As for the above, here as well the transfers between exchanges accounts are excluded.
A total of 3.1M HIVE was withdrawn from exchanges in the period above. On average 92k HIVE per day. We can notice more withdrawals in the last days.

The transfers between exchanges accounts in the period above is around 8M HIVE. More than double than the regular accounts. The binance-hot account has been moving a lot of funds around with more than 5M HIVE transferred in the period.

Top accounts that withdrawn from exchanges

Who has withdrawn the most funds from exchanges? Here is the chart.

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

The @alpha account is on the top with 522k HIVE withdrawn in the period, followed by @nancheng with 203k HIVE and @sm-usd with 168k HIVE.

Net deposits/withdrawals

The net deposit/withdrawals chart looks like this.

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

A lot more days with more deposits to exchanges than withdrawals. A total of 4.6M HIVE deposited to exchange VS 3.1M withdrawn. 1.5M in favor of deposits.

The large spike with more than 500k withdrawn from exchanges is the @alpha account that made a significant withdrawal on October 22nd.

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


Overall, the trend of transferring more HIVE to exchanges than withdrawn continues. The amounts are not that large, with 1.5M in favor of deposits, but they accumulate over time. The HIVE supply on exchanges has been constantly increasing in the period and now its almost 120M HIVE stored on exchanges. From the overall supply of 373M at the moment this is more than 30% of the total supply stored on exchanges.

All the best
@dalz

Posted Using LeoFinance Beta