Exchange Transfer Report: 1/19/2020 to 2/1/2020

in #exchangereport25 days 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:

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, daybitwallet, upbituserwallet and upbitsteem, gopax includes gopax and gopax-deposit, huobi includes huobi-pro, huobi-withdrawal, hbus-deposit, and hbus-withdrawal, and bithumb includes bithumb.hot, bithumb.live, and s7eem-6i7humb.

Previous Reports

168, 167, 166, 165, 164, 163, 162, 161, 160, 159, 159, 158, 157, 156, 155, 154, 153, 152, 151, 150, 149, 148, 147, 146, 145, 144, 143, 142, 141, 140, 139, 138, 137, 136, 135, 134, 133, 132, 131, 130, 129, 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

Exchange Transfer Activity from 01/19/2020 to 01/25/2020

First included transfer: 2020-01-19T00:00:00+00:00
Last included transfer: 2020-01-25T23:54:48+00:00


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

@binance STEEM transfer total: 3,544,292.638
@binance SBD transfer total: 0.000
@bithumb STEEM transfer total: 1,019,699.860
@bithumb SBD transfer total: 2.177
@rudex STEEM transfer total: 5,435.157
@rudex SBD transfer total: 11.153
@gopax STEEM transfer total: 3,895.414
@gopax SBD transfer total: 2.244
@coinpayments.net STEEM transfer total: -7.142
@coinpayments.net SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -8.221
@steemexchanger SBD transfer total: -102.000
@blocktrades STEEM transfer total: -8,080.699
@blocktrades SBD transfer total: 987.630
@upbit STEEM transfer total: -8,375.801
@upbit SBD transfer total: 0.000
@bittrex STEEM transfer total: -195,711.852
@bittrex SBD transfer total: -11,789.221
@huobi STEEM transfer total: -1,462,484.240
@huobi SBD transfer total: 0.000
@poloniex STEEM transfer total: -1,929,725.922
@poloniex SBD transfer total: 0.000

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

Total STEEM transferred: -968,929.192
Total SBD transferred: 10,888.017
Total USD transferred: ($   152,591.19)

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

Accounts withdrawing: 945
Average withdrawal amount: ($       194.43)
Median withdrawal amount: ($        12.56)

Accounts depositing: 425
Average deposit amount:  $        32.96 
Median deposit amount:  $         2.53 

Ratio of withdrawals to deposits: 2.22/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1whosthis:($ 48,832.94)
2bitvavo:($ 20,489.99)
3jaewoocho:($ 7,911.05)
4arama:($ 5,859.59)
5smallpusher:($ 4,250.37)
6virus707:($ 3,033.05)
7akvilon:($ 2,890.26)
8superjohn:($ 2,786.48)
9privex:($ 2,628.07)
10orinoco:($ 2,542.68)
11yangganga:($ 2,491.94)
12imacryptorick:($ 2,440.40)
13ramires:($ 2,387.35)
14asmolokalo:($ 2,048.56)
15mini.supporter:($ 1,764.73)
16paco-steem:($ 1,691.79)
17joeparys:($ 1,675.90)
18neverending:($ 1,651.58)
19innomano:($ 1,405.66)
20trezorblue:($ 1,404.08)
21viktorv:($ 1,365.52)
22littlehope:($ 1,347.40)
23freepress:($ 1,292.26)
24promote.helper:($ 1,288.23)
25jayplayco:($ 1,226.62)
26koreaculture:($ 1,193.08)
27jnart:($ 1,148.55)
28beggars:($ 1,075.39)
29yoodoo:($ 945.47)
30mdmac:($ 869.22)
31sargewhale:($ 865.63)
32trevonjb:($ 825.79)
33hjk96:($ 788.34)
34xxxxxxxxxx:($ 683.59)
35sahariar01:($ 677.56)
36foruni73:($ 661.40)
37denkre:($ 660.89)
38nworb:($ 660.63)
39minyool:($ 660.63)
40acidyo:($ 660.47)
41kingscrown:($ 600.84)
42kpine:($ 592.96)
43lec:($ 582.29)
44joythewanderer:($ 578.42)
45aquabox:($ 566.68)
46minerjones:($ 524.86)
47megadraw:($ 518.60)
48brasan:($ 499.44)
49someguy123:($ 495.47)
50amico:($ 495.47)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1gablestreet:$ 3,755.45
2jaydih:$ 2,698.12
3allanbeh:$ 2,549.17
4nancheng:$ 1,735.53
5oscarfate:$ 1,441.94
6adasq:$ 582.65
7definethedollar:$ 561.67
8acram64:$ 528.50
9nateaguila:$ 514.59
10droida:$ 491.86
11abh12345:$ 457.49
12atma.love:$ 435.41
13qam2112:$ 426.23
14melaniegahn:$ 418.54
15markusgahn:$ 418.36
16hitmeasap:$ 409.69
17exyle:$ 407.29
18ecoinstant:$ 392.23
19market.maker:$ 379.54
20biddle:$ 377.37
21michealb:$ 375.34
22emaferice:$ 356.10
23willowranger:$ 341.16
24joshmania:$ 330.31
25monajam:$ 329.69
26underground:$ 291.75
27schiba:$ 290.81
28lorenzopistolesi:$ 267.43
29raymondspeaks:$ 258.31
30milutin2016:$ 225.11
31supriya1993:$ 212.81
32swedishdragon:$ 212.27
33difelice5000:$ 205.94
34capt.kili:$ 204.10
35intrepidsurfer:$ 203.61
36silvertop:$ 200.41
37vettev:$ 188.50
38pouchon:$ 185.77
39instructor2121:$ 179.30
40luts:$ 179.19
41ellapmella:$ 179.08
42noloafing:$ 165.16
43donkeykong9000:$ 163.64
44diffraction:$ 159.21
45nrg:$ 150.11
46cloudbuster:$ 150.01
47ibc:$ 142.38
48chaceeskam:$ 142.03
49razack-pulo:$ 131.97
50thegoliath:$ 124.72

Exchange Transfer Activity from 01/26/2020 to 02/01/2020

First included transfer: 2020-01-26T00:00:12+00:00
Last included transfer: 2020-02-01T23:57:09+00:00


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

@binance STEEM transfer total: 1,717,299.241
@binance SBD transfer total: 25.878
@bithumb STEEM transfer total: 351,397.208
@bithumb SBD transfer total: 0.000
@bittrex STEEM transfer total: 76,737.668
@bittrex SBD transfer total: -5,760.520
@rudex STEEM transfer total: 5,914.074
@rudex SBD transfer total: 0.000
@steemexchanger STEEM transfer total: 568.427
@steemexchanger SBD transfer total: -16.000
@coinpayments.net STEEM transfer total: -7.967
@coinpayments.net SBD transfer total: 0.000
@gopax STEEM transfer total: -14,799.884
@gopax SBD transfer total: 339.545
@blocktrades STEEM transfer total: -71,207.835
@blocktrades SBD transfer total: 330.427
@poloniex STEEM transfer total: -480,375.340
@poloniex SBD transfer total: 0.000
@huobi STEEM transfer total: -790,998.476
@huobi SBD transfer total: 0.000

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

Total STEEM transferred: -794,527.116
Total SBD transferred: 5,080.670
Total USD transferred: ($   127,381.92)

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

Accounts withdrawing: 909
Average withdrawal amount: ($       178.95)
Median withdrawal amount: ($        13.94)

Accounts depositing: 397
Average deposit amount:  $        38.82 
Median deposit amount:  $         5.12 

Ratio of withdrawals to deposits: 2.29/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1svk:($ 12,768.54)
2bitvavo:($ 9,984.40)
3jaewoocho:($ 7,940.18)
4ekitcho:($ 6,616.81)
5payroll:($ 6,118.21)
6bistonic:($ 4,300.93)
7smallpusher:($ 4,259.57)
8adsactly:($ 4,230.47)
9kryogenic:($ 3,565.85)
10lighthil:($ 3,183.57)
11orinoco:($ 3,044.82)
12superjohn:($ 2,792.08)
13yangganga:($ 2,496.95)
14roqqulovesteem:($ 2,472.63)
15imacryptorick:($ 2,445.31)
16mini.supporter:($ 2,197.09)
17stoodkev:($ 1,963.24)
18threespeak:($ 1,770.43)
19rapp:($ 1,770.00)
20pgarcgo:($ 1,736.91)
21drakos:($ 1,654.20)
22joeparys:($ 1,654.20)
23paco-steem:($ 1,585.24)
24zinasura:($ 1,546.08)
25cryptomancer:($ 1,499.20)
26coin-doubler:($ 1,424.13)
27trezorblue:($ 1,406.07)
28howo:($ 1,401.72)
29powerguy:($ 1,400.30)
30neverending:($ 1,391.87)
31viktorv:($ 1,368.27)
32littlehope:($ 1,350.11)
33acidyo:($ 1,338.55)
34jxwonah:($ 1,330.66)
35freepress:($ 1,294.86)
36bobokyaw:($ 1,258.99)
37someguy123:($ 1,240.65)
38lec:($ 1,211.19)
39eoss:($ 1,125.19)
40pauljin:($ 1,119.97)
41heiditravels:($ 1,029.07)
42twinbraid:($ 1,020.51)
43scottyt:($ 887.65)
44nworb:($ 827.10)
45trevonjb:($ 827.10)
46jaff8:($ 752.66)
47netuoso:($ 733.06)
48jonnyla08:($ 680.53)
49anyx:($ 676.17)
50foruni73:($ 662.73)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1gamefiles:$ 4,725.12
2gogreenbuddy:$ 1,622.43
3atma.love:$ 1,527.63
4broncnutz:$ 1,386.46
5zuerich:$ 1,356.35
6backinblackdevil:$ 1,280.36
7scholaris:$ 1,070.39
8cryptonewz:$ 972.20
9allanbeh:$ 952.55
10swedishdragon:$ 821.31
11cernoockocz:$ 688.36
12cezary-io:$ 668.51
13yehey:$ 637.93
14sn0n:$ 535.56
15piaristmonk:$ 512.76
16unclemantis:$ 498.77
17jeenger:$ 416.50
18donkeykong9000:$ 407.18
19endless.drugs:$ 404.56
20steemleaves:$ 391.22
21steem-rollerd:$ 362.49
22kristves:$ 350.50
23cynetyc:$ 316.82
24thekidneyguy:$ 310.67
25dotwin1981:$ 308.87
26deepresearch:$ 297.75
27difelice5000:$ 293.68
28michealb:$ 281.90
29manniman:$ 268.90
30sbd4paypal:$ 264.67
31acram64:$ 262.31
32braaiboy:$ 260.37
33piotrgrafik:$ 253.29
34woojin.kim:$ 245.42
35wishmaiden:$ 241.39
36chronocrypto:$ 237.60
37islanderman:$ 221.51
38reiseamateur:$ 208.75
39c0ff33a:$ 201.90
40dchild9:$ 198.50
41briggsy:$ 196.05
42joshuam:$ 186.21
43moneymisstress:$ 185.51
44tomoyan:$ 184.32
45luts:$ 184.23
46manojkelath:$ 181.57
47privex:$ 175.91
48naha:$ 175.36
49sitsss:$ 174.75
50cryptomarketer:$ 172.70

Luke Stokes is the Managing Director for the Foundation for Interwallet Operability as well as the Interim Executive Director for the EOS Foundation. He's passionate about voluntary systems of governance and has been involved in bitcoin since early 2013. He's been a witness for the Steem blockchain since early 2018 and a custodian for eosDAC, a community-owned EOSIO Block Producer and DAC Enabler, since its inception. With a computer science degree from UPENN, he built, bootstrapped and co-founded the shopping cart software company FoxyCart over a ten year period and is now focused on blockchain technology as a means to create a world we all want to live in. He currently lives in Puerto Rico with his wife and three children and enjoys discussing everything from philosophy, to consciousness, to voluntaryism, to love and awakening. lukestokes.info UnderstandingBlockchainFreedom.com fio.foundation eosdac.io

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