Exchange Transfer Report: 1/27/2018 to 2/2/2018

in exchangereport •  10 months ago  (edited)

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: $0.29114
  • SBD: $0.87557

Previous Report:

  • STEEM: $0.37904
  • SBD: $0.94452

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, myupbit, upbitsteemhot and upbituserwallet, gopax includes gopax and gopax-deposit, huobi includes huobi-pro and huobi-withdrawal, and bithumb includes bithumb.hot and bithumb.live.

Previous Reports

128, 127, 126, 125, 124, 123, 122, 121, 120, 119, 118, 117, 116, 115, 114, 113, 112, 111, 110, 109, 108, 107, 106, 105, 104, 103, 102, 101, 100, 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: 1/27/2019 to 2/2/2019

First included transfer: 2019-01-27T00:05:06+00:00
Last included transfer: 2019-02-02T23:59:21+00:00


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

@bittrex STEEM transfer total: 3,592,062.726
@bittrex SBD transfer total: -69,052.033
@binance STEEM transfer total: 2,957,609.787
@binance SBD transfer total: 1.678
@upbit STEEM transfer total: 763,555.471
@upbit SBD transfer total: 38,554.655
@poloniex STEEM transfer total: 124,070.368
@poloniex SBD transfer total: -5,440.979
@blocktrades STEEM transfer total: -12,657.498
@blocktrades SBD transfer total: 4,233.416
@rudex STEEM transfer total: -317.463
@rudex SBD transfer total: -0.048
@gopax STEEM transfer total: 3,558.504
@gopax SBD transfer total: -1,542.244
@openledger STEEM transfer total: -61.259
@openledger SBD transfer total: -364.065
@steemexchanger STEEM transfer total: -1,570.655
@steemexchanger SBD transfer total: -55.483
@coinpayments.net STEEM transfer total: -2,171.038
@coinpayments.net SBD transfer total: -75.330
@huobi STEEM transfer total: -867,412.383
@huobi SBD transfer total: 0.000
@bithumb STEEM transfer total: -1,980,339.593
@bithumb SBD transfer total: 0.000

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

Total STEEM transferred: -4,576,326.969
Total SBD transferred: 33,740.433
Total USD transferred: ($ 1,302,832.47)

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

Total STEEM transferred (excluding steemit): -1,335,256.452
Total SBD transferred (excluding steemit): 33,740.433
Total USD transferred (excluding steemit): ($   359,211.15)

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

Accounts withdrawing: 2047
Average withdrawal amount: ($       691.93)
Median withdrawal amount: ($         5.29)

Accounts depositing: 1053
Average deposit amount:  $        55.47 
Median deposit amount:  $         4.39 

Ratio of withdrawals to deposits: 1.94/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1steemit:($ 943,621.33)
2smooth-a:($ 75,697.69)
3shitposter:($ 58,228.99)
4gsr-io:($ 49,494.64)
5s7eem-6i7humb:($ 29,114.50)
6singhcapital:($ 11,645.80)
7bit19602:($ 11,587.03)
8wy8pq9lp9b6v6hih:($ 11,566.09)
9lostmine27:($ 11,370.50)
10abdullar:($ 8,734.35)
11elon.kwon:($ 7,718.87)
12imadev:($ 7,278.62)
13hodlsbd:($ 6,914.69)
14vip:($ 6,527.30)
15hlbrksteemit:($ 5,928.59)
16appics:($ 5,386.18)
17fermion:($ 4,770.11)
18smithmadu:($ 4,580.37)
19ichiban:($ 4,337.77)
20ayogom:($ 4,021.59)
21enomujjass:($ 3,657.85)
22fedoradog:($ 3,442.84)
23abide:($ 2,911.45)
24jhwang:($ 2,784.07)
25stellabelle:($ 2,620.30)
26orinoco:($ 2,593.05)
27korbit2:($ 2,550.41)
28sitrox97:($ 2,260.79)
29rhanna10km:($ 2,249.09)
30qualitymemes:($ 2,245.32)
31kasho:($ 2,150.64)
32marabara:($ 2,088.95)
33kaylinart:($ 1,984.59)
34demotruk:($ 1,937.87)
35gooddream:($ 1,751.14)
36zahir52:($ 1,698.12)
37dimimp:($ 1,624.30)
38analisa:($ 1,572.60)
39malicered:($ 1,477.56)
40ats-david:($ 1,444.69)
41the4thmusketeer:($ 1,441.00)
42nomad:($ 1,425.80)
43fyrstikken:($ 1,384.89)
44anyx:($ 1,374.34)
45dtube:($ 1,222.81)
46payroll:($ 1,210.82)
47jarapark83:($ 1,171.51)
48bandabi:($ 1,123.82)
49lawrenceho:($ 1,027.28)
50nothus:($ 1,019.13)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1compa11:$ 15,624.54
2compa8:$ 13,624.96
3anarchofacebook:$ 5,093.59
4happychau123:$ 4,134.36
5dreamryder007:$ 3,623.65
6datascience:$ 3,457.78
7flibbertigibbet:$ 2,981.67
8steemmonsters:$ 2,269.99
9forealife:$ 2,026.57
10kgakakillerg:$ 1,901.06
11cabi5boh:$ 1,575.72
12mmmmkkkk311:$ 1,467.91
13rob-y:$ 1,453.99
14xpilar:$ 1,295.32
15balte:$ 1,250.57
16sebescen81:$ 1,198.66
17adventureready:$ 1,164.87
18captainquenta:$ 1,087.16
19nobse:$ 1,060.49
20steemstorage:$ 896.35
21hakancelik:$ 837.66
22nealmcspadden:$ 785.65
23nanadar:$ 765.20
24wil.metcalfe:$ 727.86
25slobberchops:$ 683.01
26jaysermendez:$ 654.91
27goldsteem:$ 640.52
28yaobaisteem:$ 639.27
29cyberrn:$ 582.29
30nicniezgrublem:$ 582.29
31estimatedprophet:$ 546.23
32varioso:$ 527.49
33monircom:$ 506.53
34bubke:$ 487.66
35djusti:$ 481.83
36swedishdragon:$ 470.72
37everything141:$ 454.22
38tosch:$ 450.88
39thebigwhitevan:$ 448.89
40x30:$ 433.22
41capper2016:$ 430.24
42discovereurovelo:$ 413.54
43r2cornell:$ 410.51
44contrariankarl:$ 405.80
45giuatt07:$ 401.50
46coolbowser:$ 381.49
47rtytf:$ 380.42
48makishart:$ 378.49
49bycoleman:$ 377.71
50vaansteam:$ 355.86

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Not surprisingly, Steemit makes up the majority of tokens heading out to exchanges 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

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I hope steem hit 1$ thus month by God grace

If there is a god (and I'm not so sure) do you think they/it/him/her would get involved in token prices? I'm skeptical. Hehehe.

Yes though, a $1 STEEM sure would be nice. $10 STEEM too.

With the constant sell pressure the steemit account brings, who knows.

Love the post you wrote there Luke. So random how I just opened this report, saw the link in the above comment and got into a whole other topic than I expected to read tonight. Love your personal journey. Also the waitbutwhy post about religion for nonreligious people is a treasure :-) Cheers.

Thanks! I’m glad you enjoyed it. :)

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