Some Community's Transaction towards Exchanges - Steem/SBD - Bittrex, Binance, Huobi Pro

Greeting Everyone!

I was looking into some community accounts and I have found that some most engaging communities are really busy in empowering Steem and their own community by exchanging Steem/SBD. I have hidden the names and the memos because I think at the moment it is a little bit sensitive data because it can hurt the repo of some users and also can hurt the members of these communities.

Transaction Logs

Community 01

Date/Time	Account Name	Transfer to	Amount	Currency	Memo
2021-04-01, 20:27		deepcrypto8	80.000	STEEM
2021-04-09, 20:14		deepcrypto8	1,186.095	STEEM	(Returned)
2021-03-30, 05:41		deepcrypto8	2,874.000	STEEM
2021-04-01, 20:27		deepcrypto8	80.000	STEEM

Community 02

Date/Time	Account Name	Transfer to	Amount	Currency	Memo
2021-03-11, 11:32		huobi-pro	2,000.000	STEEM
2021-03-04, 09:23		huobi-pro	2,024.375	STEEM
2021-02-25, 08:43		huobi-pro	2,009.176	STEEM
2021-02-18, 08:37		huobi-pro	1,260.000	STEEM

Community 03

Date/Time	Account Name	Transfer to	Amount	Currency	Memo
2021-04-09, 09:14}			13.000	SBD
2021-04-07, 10:44			16.915	SBD
2021-04-04, 23:07			25.000	SBD
2021-04-01, 09:09			18.000	SBD
2021-03-28, 07:04			35.000	SBD
2021-03-22, 11:59			10.000	SBD
2021-03-20, 11:28			13.111	SBD
2021-03-18, 10:21			25.000	SBD
2021-03-14, 22:49			15.000	SBD
2021-03-12, 07:12			7.980	SBD
2021-03-11, 21:13			27.619	SBD
2021-03-10, 14:49			13.000	SBD
2021-03-07, 22:54			48.000	SBD
2021-02-28, 18:25			7.091	SBD
2021-02-25, 12:36			20.237	SBD
2021-02-22, 09:03			5.363	SBD
2021-02-19, 22:24			10.504	SBD

Community 04

Date/Time	Account Name	Transfer to	Amount	Currency	Memo
2020-11-22, 17:49		bittrex	300.000	STEEM
2021-02-25, 19:01		bittrex	217.069	SBD
2020-11-18, 08:25		bittrex	5.331	SBD

Community 05

Date/Time	Account Name	Transfer to	Amount	Currency	Memo
2021-04-05, 23:20		deepcrypto8	500.000	STEEM
2021-03-22, 14:23		deepcrypto8	700.000	STEEM
2021-03-20, 19:29		deepcrypto8	700.000	STEEM
2021-03-09, 13:45		deepcrypto8	500.000	STEEM
2021-02-26, 20:23		deepcrypto8	200.000	STEEM

Community 06

Date/Time	Account Name	Transfer to	Amount	Currency	Memo
2021-03-17, 20:39		poloniex	500.000	STEEM
2021-03-03, 17:37		poloniex	2.000	STEEM

Community 07

Date/Time	Account Name	Transfer to	Amount	Currency	Memo
2021-03-06, 01:09		bittrex	150.000	STEEM
2021-03-05, 15:40		bittrex	250.000	STEEM

Community 08

Date/Time	Account Name	Transfer to	Amount	Currency	Memo
2021-04-09, 20:44		deepcrypto8	200.000	STEEM
2021-04-01, 03:33		deepcrypto8	100.000	STEEM
2021-02-11, 20:52		deepcrypto8	300.000	STEEM

Community 09

Date/Time	Account Name	Transfer to	Amount	Currency	Memo
2021-04-02, 15:31			410.000	STEEM
2020-12-18, 03:52			900.000	STEEM	btc

A Total of 17,225 Steem and 532 SBD which might be equal to 22,500 Steems and if this will be locked in the community's Steem Power then their users might get S10.747 upvote a day, $322 a month, and $3868 a Year in Dollars not in Steem. I Think if these Steem Stay here on the platform will empower the community and the Steem.

Now While they are exchanging these Steems so it is hurting the community and the price of the Steem while there is someone is trying hard to boost the price of the Steem.

A Community Account is the property of its users not a single person because all of the members were working day and night inside this community. I will try to share this audit report on weekly basis so it can help community members and I will share all the transaction from now onward and I hope you will like my work,\

Steem To The Moon☺☺☺

Cc:
@steemcurator01

With🧡@jawad101