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RE: Poloniex is a Ghost Whale on steemit!
An exchange has to have a Steem account in order to allow you to deposit and withdraw steem from them. Currently there are 3 exchange accounts that I know of: poloniex, bittrex, and openledger.
Interesting and thank you for clarifying that. I did see all three of these using the poloniex account to transfer money. hmm.
What you're seeing in that case is different people moving funds in and out of their exchange accounts. For example, when you see several transfers from bittrex to poloniex, this is not one person doing the transfer. It's different bittrex account holders moving their funds.