Exchange Transfer Report: 1/13/2018 to 1/19/2018

in exchangereport •  10 months ago 

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: $0.31588
  • SBD: $0.82461

Previous Report:

  • STEEM: $0.28914
  • SBD: $0.78372

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 and upbitsteemhot and upbituserwallet, gopax includes gopax and gopax-deposit, and huobi includes huobi-pro and huobi-withdrawal.

Previous Reports

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: 1/13/2019 to 1/19/2019

First included transfer: 2019-01-13T00:00:06+00:00
Last included transfer: 2019-01-19T23:58:15+00:00


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

@bittrex STEEM transfer total: 5,027,045.515
@bittrex SBD transfer total: -94,249.201
@upbit STEEM transfer total: 1,038,718.134
@upbit SBD transfer total: 9,273.231
@coinpayments.net STEEM transfer total: 575.147
@coinpayments.net SBD transfer total: 0.000
@rudex STEEM transfer total: -2,327.829
@rudex SBD transfer total: 279.278
@steemexchanger STEEM transfer total: -2,893.953
@steemexchanger SBD transfer total: -10.464
@gopax STEEM transfer total: -74,210.810
@gopax SBD transfer total: -3,351.552
@openledger STEEM transfer total: 48,277.808
@openledger SBD transfer total: -57,558.321
@blocktrades STEEM transfer total: -50,213.557
@blocktrades SBD transfer total: -72,371.775
@binance STEEM transfer total: -629,242.789
@binance SBD transfer total: 625.868
@poloniex STEEM transfer total: -639,116.539
@poloniex SBD transfer total: -4,677.933
@huobi STEEM transfer total: -1,112,109.271
@huobi SBD transfer total: 0.000

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

Total STEEM transferred: -3,604,502.846
Total SBD transferred: 222,040.869
Total USD transferred: ($   955,492.60)

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

Total STEEM transferred (excluding steemit): -2,540,183.210
Total SBD transferred (excluding steemit): 222,040.869
Total USD transferred (excluding steemit): ($   619,295.20)

----- Total Transferred, Excluding Steemit, inc Account steemit2------

Total STEEM transferred (excluding steemit2): -3,437,956.174
Total SBD transferred (excluding steemit2): 222,040.869
Total USD transferred (excluding steemit2): ($   902,883.82)

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

Accounts withdrawing: 2428
Average withdrawal amount: ($       476.04)
Median withdrawal amount: ($         9.81)

Accounts depositing: 1037
Average deposit amount:  $        82.51 
Median deposit amount:  $         5.05 

Ratio of withdrawals to deposits: 2.34/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1steemit:($ 336,197.40)
2ned:($ 88,881.05)
3magicdice1:($ 54,015.50)
4gsr-io:($ 53,699.62)
5steemit2:($ 52,608.78)
6enki:($ 36,678.51)
7lostmine27:($ 22,970.08)
8mysteem3:($ 22,846.65)
9freedom:($ 20,615.36)
10zeropay:($ 19,766.83)
11elon.kwon:($ 17,860.21)
12liberosist:($ 15,559.54)
13tradingideas:($ 14,718.88)
14try-market:($ 13,942.05)
15candyboy:($ 11,971.86)
16vip:($ 11,711.20)
17coinfund:($ 10,089.12)
18marabara:($ 9,762.90)
19kryogenic:($ 7,843.73)
20skan:($ 6,842.93)
21fuzzyvest:($ 6,608.17)
22y-o-u-t-h-m-e:($ 6,317.92)
23bbana:($ 6,317.60)
24hodlsbd:($ 5,719.84)
25appics:($ 5,685.84)
26hongli:($ 5,670.57)
27alpha:($ 5,405.73)
28korbit2:($ 5,192.36)
29reggaemuffin:($ 4,452.92)
30nannal:($ 4,169.30)
31flexthought:($ 3,953.75)
32feruz:($ 3,927.45)
33roelandp:($ 3,828.85)
34fedoradog:($ 3,732.48)
35minority-report:($ 3,719.98)
36angelol:($ 3,695.73)
37nomad:($ 3,594.37)
38singhcapital:($ 3,418.77)
39furion:($ 2,860.27)
40jhwang:($ 2,845.15)
41utopian.wallet:($ 2,842.92)
42thecryptodrive:($ 2,840.33)
43chbartist:($ 2,791.56)
44candyman:($ 2,581.22)
45the4thmusketeer:($ 2,551.27)
46powerguy:($ 2,495.45)
47fyrstikken:($ 2,463.19)
48dimimp:($ 2,435.12)
49doodoogus:($ 2,386.74)
50kingscrown:($ 2,184.56)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1smooth-a:$ 33,366.99
2worldwidealpacas:$ 18,042.21
3jphamer1:$ 15,940.84
4bippe:$ 12,648.33
5jarunik:$ 11,640.44
6happychau123:$ 5,875.92
7prime-cleric:$ 4,851.72
8fermion:$ 4,402.71
9tamito0201:$ 3,505.16
10cryptomancer:$ 3,391.85
11wy8pq9lp9b6v6hih:$ 3,216.00
12tonalddrump:$ 3,151.37
13ekanshc1992:$ 3,002.36
14drslump:$ 2,702.48
15minsukang:$ 2,559.27
16luppers:$ 2,511.71
17oceansbank:$ 2,376.50
18ttg:$ 1,921.90
19dkalita123:$ 1,599.65
20nowoojun:$ 1,531.60
21anothersteemi:$ 1,231.24
22steemingpileofsh:$ 1,180.03
23csteempw4:$ 1,161.27
24ikershner:$ 1,145.38
25r2cornell:$ 1,137.17
26mafufuma:$ 1,126.05
27jobere:$ 1,096.43
28pixelwide:$ 1,095.61
29joeparysacademy:$ 1,095.26
30mgranja:$ 1,088.17
31netaterra:$ 1,024.30
32steved1982:$ 990.74
33stayoutoftherz:$ 942.30
34greatleads:$ 822.58
35flysky:$ 817.76
36vikisecrets:$ 814.58
37michealb:$ 786.18
38ctime:$ 784.80
39netzisde:$ 781.11
40smeralda:$ 770.39
41snubbermike:$ 714.61
42steemmonsters:$ 713.78
43flipstar:$ 700.74
44ccoin:$ 657.34
45o07:$ 652.12
46poindexter:$ 642.47
47sisygoboom:$ 640.45
48penguinpablo:$ 631.76
49yogaworld:$ 630.14
50cyberdemon:$ 617.54

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Ned and Steemit moving over $400k to exchanges.

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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This post has been included in the latest edition of SoS Daily News - a digest of all you need to know about the State of Steem.