Exchange Transfer Report: 10/21/2018 to 10/27/2018

in exchangereport •  last year 

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: $0.7998
  • SBD: $0.98601

Previous Report:

  • STEEM: $0.8141
  • SBD: $1.00517

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

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: 10/21/2018 to 10/27/2018

First included transfer: 2018-10-21T00:00:48+00:00
Last included transfer: 2018-10-27T23:59:21+00:00


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

@binance STEEM transfer total: 1,791,566.557
@binance SBD transfer total: 22.405
@upbit STEEM transfer total: 58,652.018
@upbit SBD transfer total: 28,086.280
@openledger STEEM transfer total: 20.332
@openledger SBD transfer total: 0.000
@gopax STEEM transfer total: 8,000.995
@gopax SBD transfer total: -7,152.447
@steemexchanger STEEM transfer total: -1,157.228
@steemexchanger SBD transfer total: -247.887
@rudex STEEM transfer total: -8,652.879
@rudex SBD transfer total: 119.161
@blocktrades STEEM transfer total: -104,563.628
@blocktrades SBD transfer total: 15,710.613
@poloniex STEEM transfer total: -443,864.731
@poloniex SBD transfer total: -9,448.533
@bittrex STEEM transfer total: -944,231.620
@bittrex SBD transfer total: 68,601.225

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

Total STEEM transferred: -355,769.816
Total SBD transferred: -95,690.819
Total USD transferred: ($   378,898.08)

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

Accounts withdrawing: 3210
Average withdrawal amount: ($       280.80)
Median withdrawal amount: ($         9.32)

Accounts depositing: 1149
Average deposit amount:  $       162.77 
Median deposit amount:  $        11.98 

Ratio of withdrawals to deposits: 2.79/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1alpha:($ 292,442.88)
2val-a:($ 72,296.40)
3sridevik:($ 43,613.45)
4davidding:($ 25,593.70)
5cpxturk:($ 16,035.17)
6virus707:($ 11,997.05)
7thejohalfiles:($ 11,360.79)
8onehand:($ 11,240.13)
9spmarkets:($ 10,719.12)
10fyrstikken:($ 8,783.69)
11officialfuzzy:($ 8,282.86)
12layz3r:($ 7,998.03)
13eeqj:($ 7,998.03)
14korbit2:($ 7,376.13)
15sgsposts:($ 6,600.93)
16aghunter:($ 6,018.99)
17hitwill:($ 5,724.06)
18crypt0:($ 5,723.42)
19bezalel:($ 5,614.70)
20cylonmaker2053:($ 5,433.10)
21rex1442:($ 5,087.85)
22aquabox:($ 5,057.16)
23pyorinho:($ 4,732.50)
24robert-call:($ 4,455.28)
25steemcreate:($ 4,367.49)
26y-o-u-t-h-m-e:($ 4,118.99)
27tcpolymath:($ 3,944.05)
28smithmadu:($ 3,903.96)
29orinoco:($ 3,816.31)
30nomad:($ 3,732.91)
31crypto2crypto:($ 3,710.29)
32luckystrikes:($ 3,628.28)
33solisrex:($ 3,433.36)
34jerrybanfieldroi:($ 3,365.09)
35holic7:($ 3,058.56)
36fiveboringgames:($ 2,742.41)
37omo-ope:($ 2,703.33)
38https:($ 2,697.10)
39malaysian:($ 2,624.26)
40bigdoge16:($ 2,590.71)
41aimhighest:($ 2,476.77)
42fabien:($ 2,422.02)
43pitcher:($ 2,300.41)
44cjsdns:($ 2,234.89)
45tqn:($ 2,230.19)
46georgesdehk:($ 2,227.40)
47smigol:($ 2,188.59)
48bigpanda:($ 2,119.48)
49gargon:($ 2,080.97)
50kalvas:($ 1,944.07)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1gokuisreal:$ 149,196.83
2agent14:$ 137,025.47
3payforplay:$ 18,773.88
4gunthertopp:$ 11,228.87
5bippe:$ 9,434.60
6steemmonsters:$ 8,387.69
7japanesemask:$ 6,398.42
8reflektor:$ 6,282.65
9tommyknockers:$ 5,642.75
10hummer2:$ 5,599.40
11cyberrn:$ 4,534.66
12kikero:$ 4,333.21
13paco-steem:$ 3,731.59
14jarunik:$ 3,679.08
15waphilip:$ 3,156.77
16city-of-dresden:$ 3,114.98
17someguy123:$ 3,051.12
18forykw:$ 3,001.57
19evepontes:$ 2,796.90
20comidinhas:$ 2,738.27
21rubia.michelle:$ 2,720.41
22rodrigocassio:$ 2,613.25
23viagens:$ 2,599.34
24silviomangum29:$ 2,481.78
25paypalbis:$ 2,412.87
26movievertigo:$ 2,399.40
27boosta:$ 2,294.20
28sbdan:$ 2,253.82
29originalworks:$ 2,167.14
30chbartist:$ 2,113.74
31sargewhale:$ 2,012.63
32ramta:$ 1,960.31
33jakeminlim:$ 1,919.54
34truce:$ 1,877.16
35hersnz:$ 1,762.60
36martins-hacks:$ 1,753.45
37rudwlsdlek:$ 1,732.49
38tommyhansen:$ 1,637.19
39picokernel:$ 1,599.60
40dyarkovoy:$ 1,589.49
41gentlesoul:$ 1,557.99
42gank:$ 1,518.31
43exyle:$ 1,446.60
44agoodusername:$ 1,427.05
45happychau123:$ 1,426.59
46leggy23:$ 1,398.03
47ees:$ 1,193.53
48cuttie1979:$ 1,185.83
49avrdan:$ 1,093.60
50mpw:$ 1,089.82

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Apparently our top depositor this week is "Here to save the world" according to their profile bio. Interesting they bought through blocktrades.

  • No info available on agent14.


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 liked this publication. I delegated Hooow to continue to support you and to support the good publications of other steemians.
100Sp|500Sp|1000Sp|2000|3000|5000

Thanks for the update
keep it up

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Another great report Luke. I don't think you are speaking publicly at steemfest next week are you? I'm sure there is a lot you could share. Looking forward to finally meeting you. Have a great day! -Dan

I haven't been asked to speak, no. I was thinking about the idea of doing a round table discussion, but I think I prefer the "hallway track" where we jump into whatever discussion presents itself. :)

Well, then the "hallway track" it is. My goal is just to learn, as you know I started way way behind the curve; but at least I know how to cut and paste! lol See you there Luke!

As a benefactor of @tagalong, please accept this upvote!

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