Exchange Transfer Report: 1/20/2018 to 1/26/2018

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: $0.37904
  • SBD: $0.94452

Previous Report:

  • STEEM: $0.31588
  • SBD: $0.82461

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

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: 1/20/2019 to 1/26/2019

First included transfer: 2019-01-20T00:00:45+00:00
Last included transfer: 2019-01-26T23:59:51+00:00


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

@upbit STEEM transfer total: 10,888,987.178
@upbit SBD transfer total: 142,519.703
@binance STEEM transfer total: 3,681,199.761
@binance SBD transfer total: 86.287
@blocktrades STEEM transfer total: 17,462.969
@blocktrades SBD transfer total: 3,147.963
@rudex STEEM transfer total: 1,749.407
@rudex SBD transfer total: 69.502
@steemexchanger STEEM transfer total: -1,236.996
@steemexchanger SBD transfer total: -103.251
@coinpayments.net STEEM transfer total: -10,552.193
@coinpayments.net SBD transfer total: 0.000
@openledger STEEM transfer total: -13,107.364
@openledger SBD transfer total: -707.568
@gopax STEEM transfer total: -20,599.107
@gopax SBD transfer total: -2,375.826
@poloniex STEEM transfer total: -123,713.208
@poloniex SBD transfer total: -7,303.148
@huobi STEEM transfer total: -1,288,380.384
@huobi SBD transfer total: 0.000
@bittrex STEEM transfer total: -5,193,492.183
@bittrex SBD transfer total: -354,145.923

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

Total STEEM transferred: -7,938,315.900
Total SBD transferred: 218,812.261
Total USD transferred: ($ 2,802,281.40)

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

Total STEEM transferred (excluding steemit): -5,975,781.050
Total SBD transferred (excluding steemit): 218,812.261
Total USD transferred (excluding steemit): ($ 2,058,398.72)

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

Accounts withdrawing: 2486
Average withdrawal amount: ($     1,245.84)
Median withdrawal amount: ($         7.83)

Accounts depositing: 975
Average deposit amount:  $       118.62 
Median deposit amount:  $         2.65 

Ratio of withdrawals to deposits: 2.55/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1bithumb.live:($ 980,625.40)
2steemit:($ 743,882.68)
3imadev:($ 296,925.87)
4backup-bittrex:($ 247,960.77)
5tradingideas:($ 67,861.52)
6worldwidealpacas:($ 66,869.34)
7gsr-io:($ 64,437.10)
8magicdice1:($ 38,495.03)
9minority-report:($ 28,858.27)
10lostmine27:($ 27,722.54)
11hodlsbd:($ 23,638.62)
12shitposter:($ 22,308.49)
13vip:($ 20,495.30)
14thisvsthis:($ 18,952.43)
15mysteem3:($ 17,281.00)
16elon.kwon:($ 16,761.23)
17marabara:($ 15,401.53)
18luckyguy:($ 15,162.05)
19glory7:($ 11,342.07)
20someguy123:($ 10,408.21)
21powerguy:($ 10,023.32)
22kryogenic:($ 8,981.39)
23jewel-lover:($ 8,081.99)
24cryptomancer:($ 7,580.84)
25y-o-u-t-h-m-e:($ 7,580.21)
26mandl:($ 7,138.53)
27luckystrikes:($ 6,432.54)
28jhwang:($ 6,303.20)
29aaron:($ 6,070.44)
30fermion:($ 5,329.20)
31bukiland:($ 4,917.68)
32freedom:($ 4,722.58)
33monajam:($ 4,654.95)
34nnnarvaez:($ 4,561.81)
35roelandp:($ 4,211.58)
36smallpusher:($ 3,999.99)
37freepress:($ 3,979.94)
38hr1:($ 3,790.42)
39smooth-b:($ 3,790.42)
40nateaguila:($ 3,638.80)
41compo:($ 3,561.79)
42fabien:($ 3,508.18)
43burritofund:($ 3,246.00)
44shik1:($ 2,966.13)
45oceansbank:($ 2,853.41)
46orinoco:($ 2,795.39)
47dougpolkcrypto:($ 2,629.72)
48thecryptodrive:($ 2,594.26)
49kaylinart:($ 2,570.09)
50heimindanger:($ 2,526.69)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1hbus-deposit:$ 118,896.31
2compa11:$ 27,472.69
3gkucmierz:$ 14,870.64
4pepperymoose:$ 14,114.88
5mids106:$ 11,751.57
6nevixa:$ 7,601.30
7enki:$ 7,441.75
8unique.esprit:$ 7,009.78
9phrygiannakamoto:$ 5,420.29
10mosefs:$ 5,170.73
11dobartim:$ 4,403.31
12wy8pq9lp9b6v6hih:$ 4,059.07
13flysky:$ 3,162.45
14sitrox97:$ 3,123.46
15bleujay:$ 2,577.48
16joeparysacademy:$ 2,360.12
17mercurybot:$ 2,143.72
18buyyselll:$ 2,089.49
19smooth-a:$ 1,771.71
20sagarthukral:$ 1,664.78
21balte:$ 1,597.26
22tamito0201:$ 1,593.55
23michealb:$ 1,582.16
24vingroup:$ 1,440.98
25r2cornell:$ 1,388.94
26prime-cleric:$ 1,357.88
27electrodo:$ 1,104.56
28jphamer1:$ 1,079.62
29swedishdragon:$ 1,045.18
30steemmonsters:$ 964.03
31jarunik:$ 867.44
32flynnjohnson:$ 662.66
33paco-steem:$ 651.48
34bycoleman:$ 617.22
35goldmatters:$ 548.23
36thelittlebank:$ 528.44
37detlev:$ 505.03
38estimatedprophet:$ 504.38
39zainenn:$ 487.65
40theycallmedan:$ 474.16
41symphx:$ 462.22
42tommyl33:$ 456.60
43iguazi123:$ 451.73
44massgame:$ 441.54
45animesocialclub:$ 409.02
46johannpiber:$ 399.15
47cyrusemerson:$ 382.92
48old-guy-photos:$ 374.36
49cyberdemon:$ 370.12
50prameshtyagi:$ 369.24

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • It looks like there may be some more exchange accounts to add to my script (hbus-deposit, hbus-withdrawal, bithumb.live, upbitsteemhot, etc but I'm not entirely sure just based on the name since backup-bittrex isn't an exchange at all, but the account Steemit withdrew to as you can see here. If you're familiar with any of these accounts being actual deposit/withdrawal accounts for an exchange, please let me know.

  • When you combine backup-bittrex and steemit, that's almost a million dollars heading out 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

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Gez! That is some serious money floating around quickly and from what I know steemits powerdowns are going to be over the next few weeks I forget how long it takes for a full powerdown?

13 weeks for a full power down.

That means over the next 13 weeks we will see about 500k being taken out ? Seems pretty freakin wild and a bit iffy on buying more steem at the moment if it ends up going up for sale

That is good money,wow,thanks for the information.

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.



  ·  10 months ago Reveal Comment

Please, troll elsewhere.

No troll, I'm front and center with solutions