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CoinBene transfers on the Ethereum blockchain
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README.md
coinbene-ethereum-unusual.png
coinbene-transfers.csv

README.md

The CoinBene Situation

Data for: The CoinBene situation: $105m in ETH + tokens on the move

The full list of transactions used in the analysis are available here: coinbene-transfers.csv

The movement of funds out of CoinBene

CoinBene transfers

Market value of assets withdrawn

Asset Value (USD)
Maximine$70,738,770
CoinBene Coin$14,252,973
Guaranteed Ethurance Token Extra$4,744,863
HuobiPool$2,693,476
ETH$2,575,313
EBCoin$1,594,726
Fountain 2$1,189,178
aidus$885,577
BaaSid$698,791
Sakura Bloom$613,897
OVCODE$574,625
PRASM$453,521
The Midas Touch Gold$441,506
Volt$372,418
Insureum$330,767
Aston X$292,295
CosmoCoin$228,789
uDOO$179,145
Pundi X$178,712
FuzeX$119,502
SRCOIN$116,390
EnergiToken$104,937
GoToken$100,547
Universa$99,862
FNKOSToken$99,293
Mobile Integrated Blockchain$95,912
Tokenomy$94,998
Endor$89,387
CNN$86,568
Paxos$75,851
Star KST$55,125
Mass Vehicle Ledger$52,255
Quadrant$49,877
PumaPay$48,927
Omix$45,678
BitNautic$45,046
AiLink$40,095
ABYSS$39,407
Social Lending Token$36,129
Cedex$35,892
Bethereum$35,844
XMED$34,997
Popchain$33,945
LatiumX$31,777
Credo$31,627
ArcBlock$23,504
Credits$22,108
Simmitri$22,055
ELF$17,722
TokenClub$17,349
IOSToken$17,307
vSport$13,256
Aeternity$13,153
RECORD$13,033
Cryptaur$12,264
Verime Mobile$11,953
Patron$11,285
IvyKoin$11,211
MT Token$10,914
Gemini Dollar$10,626
Polymath$10,607
Shinechain$9,608
Essentia$8,636
HalalChain$7,286
BAT$7,069
Bezop$6,752
Auger$6,524
FundRequest$5,807
No BS Crypto$5,364
OmiseGO$4,691
DENT$4,689
FarmaTrust$4,669
Bancor$4,416
Moeda$4,340
MedToken$4,323
Ink Protocol$4,287
QuarkChain$4,272
ChainLink$4,231
Cortex Coin$4,043
ZRX$4,011
Content and Ad Network$3,959
Level-Up$3,760
Civic$3,712
Storiqa$3,518
Salt$3,297
COZ$3,233
Kora Network Token$3,197
Sentinel Chain$2,814
Loom$2,760
AIT$2,726
Genesis Vision$2,686
DGD$2,676
Seele$2,357
Zippie$2,291
BankEx$2,261
Aditus$2,209
Shivers$2,060
SwftCoin$2,051
TRUE Token$1,938
Medical Token Currency$1,897
Herocoin$1,850
ClearPoll$1,799
AI Doctor$1,743
Populous$1,599
Nebula AI$1,595
INCX$1,428
VisionX$1,212
Data$1,133
BitStation$0
VeriSafe$0
Total$105,150,329
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