100th Report! Exchange Transfer Report: 7/8/2018 to 7/14/2018

in exchangereport •  last year 

This is the 100th edition of the weekly exchange transfer report. I hope you've been enjoying them!

USD values are calculated per day via API feeds from Cryptocompare (for STEEM and SBD values in BTC) and Coindesk (for USD value of BTC). For the top 50 reports in USD terms, I take the average USD value for STEEM and SBD for the week using the daily closing price which came out to:

  • STEEM: $1.3735
  • SBD: $1.12698

Previous Report:

  • STEEM: $1.53201
  • SBD: $1.21588

Assumptions

Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.

Linked Accounts

hitbtc includes hitbtc-exchange and hitbtc-payout, freewallet.org includes freewallet, openledger includes openledger-dex, binance includes binance-hot and deepcrypto8, upbit includes upbit-exchange and myupbit, gopax includes gopax and gopax-deposit, and huobi includes huobi-pro and huobi-withdrawal.

Previous Reports

99, 98, 97, 96, 95, 94, 93, 92, 91, 90, 89, 88, 87, 86, 85, 84, 83, 82, 81, 80, 79, 78, 77, 76, 75, 74, 73, 72, 71, 70, 69, 68, 67, 66, 65, 64, 63, 62, 61, 60, 59, 58, 57, 56, 55, 54, 53, 52, 51, 50, 49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1

Top 50 Accounts Transferring to and from Exchanges: 7/8/2018 to 7/14/2018

First included transfer: 2018-07-08T00:02:15+00:00
Last included transfer: 2018-07-14T23:56:24+00:00


----------------------------- Exchanges ------------------------------

@bittrex STEEM transfer total: 1,267,404.131
@bittrex SBD transfer total: 46,470.279
@blocktrades STEEM transfer total: 209,960.258
@blocktrades SBD transfer total: 5,067.877
@gopax STEEM transfer total: 144,408.172
@gopax SBD transfer total: -6,939.608
@binance STEEM transfer total: 39,216.769
@binance SBD transfer total: 0.000
@openledger STEEM transfer total: 13,043.743
@openledger SBD transfer total: 12,297.286
@upbit STEEM transfer total: 8,627.995
@upbit SBD transfer total: 458.322
@rudex STEEM transfer total: 4,263.049
@rudex SBD transfer total: -114.977
@coinpayments.net STEEM transfer total: 0.000
@coinpayments.net SBD transfer total: 5.738
@steemexchanger STEEM transfer total: -1,221.273
@steemexchanger SBD transfer total: -474.524
@freewallet.org STEEM transfer total: -6,566.189
@freewallet.org SBD transfer total: 0.000
@huobi STEEM transfer total: -472,773.153
@huobi SBD transfer total: 0.000
@poloniex STEEM transfer total: -2,867,296.854
@poloniex SBD transfer total: -10,593.185

------------------------- Total Transferred --------------------------

Total STEEM transferred: 1,660,933.352
Total SBD transferred: -46,177.208
Total USD transferred:  $ 2,229,249.21 

----- Total Transferred, Excluding Steemit, inc Account steemit3------

Total STEEM transferred (excluding steemit3): 1,775,897.352
Total SBD transferred (excluding steemit3): -46,177.208
Total USD transferred (excluding steemit3):  $ 2,387,152.12 

-------------------- Withdrawal to Deposit Ratio ---------------------

Accounts withdrawing: 3214
Average withdrawal amount: ($       261.43)
Median withdrawal amount: ($        10.03)

Accounts depositing: 1722
Average deposit amount:  $       955.03 
Median deposit amount:  $        15.99 

Ratio of withdrawals to deposits: 1.87/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1steemit3:($ 157,902.91)
2cdec84:($ 94,771.41)
3alpha:($ 67,177.84)
4snowflake:($ 19,397.98)
5freeyourmind:($ 18,956.26)
6someonewhoisme:($ 18,944.51)
7jesseluther:($ 14,293.74)
8jerrybanfieldroi:($ 13,734.99)
9ngc:($ 11,584.46)
10hwawol:($ 10,648.41)
11anwenbaumeister:($ 9,889.19)
12utopian.wallet:($ 7,793.95)
13robert-call:($ 7,762.33)
14leesunmoo:($ 7,723.77)
15instructor2121:($ 7,567.98)
16freemoceanisnow:($ 7,552.79)
17boatymcboatface:($ 7,357.48)
18lexiconical:($ 7,091.95)
19greenman:($ 6,949.90)
20healings:($ 5,742.60)
21justtryme90:($ 5,542.65)
22adamkokesh:($ 5,493.99)
23cryptohustlin:($ 4,818.39)
24kimjungmin:($ 4,762.68)
25rcarter:($ 4,666.61)
26pfunk3:($ 4,532.55)
27netuoso:($ 4,406.04)
28sndbox:($ 4,205.84)
29grumpycat:($ 4,022.99)
30roboza:($ 3,983.15)
31tard:($ 3,698.78)
32slavix:($ 3,626.69)
33philha99:($ 3,622.82)
34nextgen622:($ 3,562.78)
35booster:($ 3,380.93)
36jovi:($ 3,362.32)
37royaltiffany:($ 3,341.37)
38orinoco:($ 3,210.34)
39anyx:($ 2,972.07)
40nelyp:($ 2,677.24)
41javybar:($ 2,652.51)
42kiporen212:($ 2,603.94)
43bitcoindollar:($ 2,334.95)
44agoric.systems:($ 2,222.93)
45joeuhw:($ 2,146.05)
46dirkzett-english:($ 2,110.68)
47timcliff:($ 2,072.29)
48upme:($ 2,060.25)
49dirkzett:($ 2,042.22)
50smithmadu:($ 2,037.89)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1holiday:$ 2,060,248.09
2tradetoken:$ 210,001.04
3drslump:$ 91,066.47
4aizensou:$ 68,554.15
5ppomppu:$ 48,072.46
6vingroup:$ 46,698.96
7photoman:$ 34,220.68
8clayford:$ 27,469.97
9eps:$ 23,635.27
10kalvas:$ 20,602.45
11perepilichnyy:$ 20,081.12
12blodit:$ 18,076.90
13smooth-a:$ 13,736.36
14cannonwar:$ 13,454.58
15mariuszkarowski:$ 12,849.83
16lebin:$ 11,269.19
17phrygiannakamoto:$ 10,987.96
18kuberaleez:$ 8,137.01
19francium:$ 7,732.80
20cryptosoup:$ 6,066.27
21romanedmond:$ 6,045.80
22blacks:$ 6,044.73
23tommyhansen:$ 5,587.34
24votingbot:$ 5,180.82
25flysky:$ 5,125.19
26fusednova:$ 5,081.92
27sandisk:$ 5,038.54
28animesocialclub:$ 4,963.15
29allsale:$ 4,294.13
30anotherjoe:$ 4,208.06
31onis:$ 4,177.10
32tanshin:$ 3,741.37
33sargewhale:$ 3,545.25
34dkid14:$ 3,483.15
35fedoradog:$ 3,433.73
36steemswede:$ 3,252.43
37bestbroplayer:$ 3,176.51
38steemmonsters:$ 3,057.57
39bitcointravel:$ 2,961.90
40xpilar:$ 2,955.58
41bumshak:$ 2,842.55
42gazt:$ 2,802.11
43apicaday:$ 2,774.43
44slobberchops:$ 2,763.29
45poeticsnake:$ 2,748.34
46ramta:$ 2,746.97
47yabapmatt:$ 2,638.64
48ibk:$ 2,539.93
49docudai-jun:$ 2,529.83
50roncoejr:$ 2,473.42

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • This is the 100th Exchange Transfer report! Hurray!

  • Not only that, we have a massive positive influx with @holiday transferring over $2M off an exchange to a Steem account. I love to see that! If you exclude the steemit3 withdrawals, that makes for a positive amount coming to Steem from exchanges at $2,387,152.12!

  • The withdrawal to deposit ratio is the second lowest it's been since November of last year at 1.87 accounts cashing out to an exchange for every 1 account depositing from an exchange.

  • There is 5.26% less Steem Power powering down this coming week compared to last week.


Luke Stokes is a father, husband, programmer, STEEM witness, DAC launcher, and voluntaryist who wants to help create a world we all want to live in. Learn about cryptocurrency at UnderstandingBlockchainFreedom.com

I'm a Witness! Please vote for @lukestokes.mhth

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Great report

a very useful steem program,i strongly support the program,success is always my brother,@lukestokes

Hi,

How do I use all above data to make money or help me in Steemit.com?

One thing it does is show you who is abandoning ship and who is coming aboard. Like any other organization, when those who have been the most influential leaders and top investors are cashing out big time and saying good-by, it looks like bad news. Meanwhile new talent and investment coming in turns things around and keeps the Site vital.

Additional info:
https://steemit.com/steemit/@lukestokes/steemit-money-who-is-cashing-out-who-is-powering-up

Hi,

Thanks for your feed back.

Good information. Your contribution is lovely. I appreciate you. Please tell me which perfect account for balance transferring. Thanks sir.

I think steem will go to 100$ plus very soon its only real project in crypto where peoples are getting benefits

Woohoo! That's a huge investment! I do hope that infuses some positivity for STEEM. Congrats on the 100th report, Luke!

Hello @lukestokes boss

This is the 100th Exchange Transfer report! Hurray!

I salute your dedication to keep providing value to steam via this weekly report to the 100th times! That's awesome. Congratulations. More greese to your elbow!

It is great to learn a whooping $2million flowed into the steem ecosystem. That's great news.

Regards

@eurogee of @euronation and @steemstem communities