Exchange Transfer Report: 10/1/2017 to 10/7/2017

in exchangereport •  2 years ago 

exchange_transfer_report_header.png

Here's another breakdown of the funds on the top exchanges at the time of this posting.

Numbers are in thousands so one million would show up as 1,000 K.

ExchangeSTEEMSteem PowerSBD
poloniex20,939 K2 K$1,126 K
bittrex15,643 K4 K$824 K
blocktrades54 K3,644 K$30 K
openledger280 K3 K$38 K

Last week:

ExchangeSTEEMSteem PowerSBD
poloniex21,231 K2 K$1,128 K
bittrex15,373 K4 K$825 K
blocktrades113 K3,636 K$29 K
openledger279 K3 K$38 K

Two weeks ago:

ExchangeSTEEMSteem PowerSBD
poloniex22,151 K2 K$1,160 K
bittrex14,140 K4 K$759 K
blocktrades68 K3,631 K$14 K
openledger280 K3 K$38 K

Not a huge amount of change over the past three weeks, so I may end up dropping this from the report. It was interesting to explore though.

USD values are calculated per day via API feeds from Poloniex (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 average which came out to:

  • STEEM: $1.25830
  • SBD: $0.97941

Previous Report:

  • STEEM: $1.25534
  • SBD: $1.02907

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.

Previous Reports

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: 10/1/2017 to 10/7/2017

First included transfer: 2017-10-01T00:00:45+00:00
Last included transfer: 2017-10-07T23:56:09+00:00


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

@poloniex STEEM transfer total: -301,501.172
@poloniex SBD transfer total: 995.323
@bittrex STEEM transfer total: 647,121.055
@bittrex SBD transfer total: 106,413.114
@blocktrades STEEM transfer total: 103,222.641
@blocktrades SBD transfer total: 31,622.319
@openledger STEEM transfer total: 34,309.464
@openledger SBD transfer total: -2,810.948
@hitbtc STEEM transfer total: -3,263.191
@hitbtc SBD transfer total: 497.841
@changelly STEEM transfer total: -23,288.709
@changelly SBD transfer total: 1,436.187
@freewallet.org STEEM transfer total: -11,105.014
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: 0.000
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 7,449.105
@coinpayments.net SBD transfer total: -372.464

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

Total STEEM transferred: -452,944.179
Total SBD transferred: -137,781.372
Total USD transferred: ($   704,885.56)

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

Accounts withdrawing: 2526
Average withdrawal amount: ($       426.96)
Median withdrawal amount: ($        24.49)

Accounts depositing: 404
Average deposit amount:  $       147.90
Median deposit amount:  $        74.74

Ratio of withdrawals to deposits: 6.25/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1alpha:($ 144,704.93)
2wang:($ 125,830.37)
3happychau123:($ 37,978.84)
4fminerten:($ 32,258.04)
5lofojobee:($ 28,689.33)
6enki:($ 28,383.29)
7dan:($ 25,166.07)
8secom:($ 24,051.04)
9flyingmind:($ 23,332.84)
10jaewoocho:($ 21,887.25)
11cljg918:($ 17,714.56)
12stevematuro:($ 15,893.63)
13toxic:($ 13,789.98)
14smooth-a:($ 9,794.08)
15jwest40:($ 9,437.28)
16paco-steem:($ 8,677.83)
17benjojo:($ 8,660.34)
18rcarter:($ 8,358.95)
19steemfest:($ 7,901.32)
20gigafart:($ 6,833.11)
21crypt0:($ 6,682.60)
22xeroc:($ 6,655.14)
23fatboy:($ 6,292.95)
24amuse:($ 6,165.69)
25tiagd:($ 6,041.12)
26bestof:($ 5,223.06)
27greatpath:($ 5,048.91)
28peacephilpanda:($ 4,993.12)
29powerbroker:($ 4,799.10)
30erath:($ 4,798.31)
31bambinito:($ 4,509.53)
32robert-call:($ 4,458.70)
33nextgencrypto:($ 4,361.38)
34booster:($ 4,357.29)
35jamesbrown:($ 4,301.49)
36steempower:($ 4,221.35)
37homosapiens:($ 4,169.51)
38kpdesigns:($ 4,139.38)
39sloanmccormick:($ 4,108.35)
40pfunk3:($ 3,774.91)
41ekitcho:($ 3,774.91)
42gregory.latinier:($ 3,659.93)
43elyaque:($ 3,648.07)
44kpine:($ 3,623.81)
45captiva:($ 3,578.15)
46zeartul:($ 3,430.55)
47tarekadam:($ 3,428.88)
48juanantonio:($ 3,383.20)
49reggaemuffin:($ 3,292.64)
50ajvest:($ 3,235.45)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1rhanna10km:$ 35,106.65
2amiramnoam:$ 25,795.23
3inchonbitcoin:$ 25,166.07
4kevinwong:$ 25,166.07
5techne:$ 18,882.11
6fyrstikken:$ 18,874.54
7swissclive:$ 14,273.93
8ilay.antoniv:$ 9,413.55
9airbud23:$ 9,059.76
10demeter:$ 8,850.90
11dike:$ 8,849.65
12eazyh:$ 8,803.79
13ssm1810:$ 8,557.70
14bitcoincompany:$ 7,532.12
15atry:$ 5,800.74
16nomos:$ 5,452.23
17staticinstance:$ 5,148.01
18libertyteeth:$ 4,599.29
19dom-b:$ 4,547.72
20whalecurry:$ 3,788.68
21bodystar:$ 3,774.89
22kryptonia:$ 3,743.10
23zombee:$ 3,538.33
24crypo.lovr:$ 3,516.85
25hwawol:$ 3,145.75
26tradeqwik:$ 3,073.70
27splashh:$ 2,962.56
28deobrands:$ 2,770.29
29joeyrocketfilms:$ 2,583.00
30jerjanjo:$ 2,504.39
31sandeep126:$ 2,243.20
32positivechange10:$ 2,129.11
33seveaux:$ 2,116.22
34envyu69:$ 2,043.97
35teo-nyx:$ 1,971.49
36gaklinator:$ 1,901.42
37followbtcnews:$ 1,857.39
38drtobi18:$ 1,838.81
39ptc:$ 1,716.85
40joele:$ 1,655.93
41burnaftereading:$ 1,652.81
42pfa:$ 1,603.70
43cyan2017:$ 1,576.79
44lklab2013:$ 1,481.33
45freeman:$ 1,364.45
46smiller:$ 1,344.06
47across-the-moon:$ 1,202.31
48ramta:$ 1,155.58
49rexusmo:$ 1,103.99
50sasha.shade:$ 1,074.53

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Even though the withdrawal to deposit ratio jumped up last week, it came right back down this week. Very interesting.

  • Lots of familiar names on the deposit list. Nice to see. :)

  • The powerdown amounts for next week is in the green at 18.28%.


Luke Stokes is a father, husband, business owner, programmer, and voluntaryist who wants to help create a world we all want to live in. Visit UnderstandingBlockchainFreedom.com

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

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  ·  2 years ago (edited)

Thanks for sharing. Looks like steem looks good for the moment. BTC market is losing it's cap to altcoins I have noticed.

Thank for sharing my friend

It feels like STEEM is leveling for now. Some of the dollar cost averaging or averaging STEEM into SP is feeling better in a tiny account.

U5drXwBb7MB4wHfZY9hud8KRzaoAeKr.gif

All that money, and I have nothing! I can dream!

stimpy giphy.gif

😂😂😂

This is all still a different language but I'm happy I'm learning:)

I don't understand about business , these report and statistics because of the lack of knowledge but I like your idea ' to help create a world we all want to live in ".
Thank you.

:::: your ^ stability ::::

Is there something I could do to help explain things better? The first report I link to explains what's going on here and what these numbers represent.

That's a lot of money... but some earn only a cent a week.

To be clear, this report doesn't show what people have earned. It's showing transfers from their accounts to exchanges. They could have bought STEEM directly to have that much to transfer. They also could have been a very early miner to earn all that STEEM. There are a lot of things involved here.

Withdrawals always win deposits however from next year ie after the updates am sure that deposits will shoot up..great post from my dear witness and bud. Feel free to see my post on the latest scam and phishing going on on steemit, your support will give it more exposure, thanks..Wish you a blessed day.

What an educative stat. Explicitly stated without any ambiguity.

@eurogee

I agree it is nice to see some familiar names on the deposit list.