Exchange Transfer Report: 10/22/2017 to 10/28/2017

in exchangereport •  24 days ago

exchange_transfer_report_header.png

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: $0.97495
  • SBD: $0.99081

Previous Report:

  • STEEM: $1.03704
  • SBD: $0.96365

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

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: 10/22/2017 to 10/28/2017

First included transfer: 2017-10-22T00:00:54+00:00
Last included transfer: 2017-10-28T23:56:27+00:00


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

@poloniex STEEM transfer total: -369,408.520
@poloniex SBD transfer total: -71,691.825
@bittrex STEEM transfer total: 1,296,481.469
@bittrex SBD transfer total: 117,418.088
@blocktrades STEEM transfer total: 185,903.367
@blocktrades SBD transfer total: 26,843.771
@openledger STEEM transfer total: 8,207.643
@openledger SBD transfer total: -1,772.638
@hitbtc STEEM transfer total: 4,078.777
@hitbtc SBD transfer total: 226.534
@changelly STEEM transfer total: 20,336.335
@changelly SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -20,713.815
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: -25,078.479
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -2,790.241
@coinpayments.net SBD transfer total: 7.411

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

Total STEEM transferred: -1,097,016.536
Total SBD transferred: -71,031.341
Total USD transferred: ($ 1,139,912.98)

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

Accounts withdrawing: 2600
Average withdrawal amount: ($       574.86)
Median withdrawal amount: ($        20.81)

Accounts depositing: 393
Average deposit amount:  $       136.44 
Median deposit amount:  $        40.99 

Ratio of withdrawals to deposits: 6.62/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1alpha:($ 292,484.40)
2skan:($ 180,573.59)
3alittle:($ 97,494.80)
4jaewoocho:($ 63,371.62)
5happychau123:($ 56,914.68)
6fuzzyvest:($ 56,897.50)
7jwest40:($ 48,747.40)
8cloop1:($ 45,107.37)
9gavvet:($ 34,548.95)
10smooth-a:($ 19,657.63)
11dan:($ 19,498.96)
12summon:($ 15,309.78)
13wans:($ 13,556.52)
14domenicthomas:($ 13,413.15)
15paco-steem:($ 11,813.35)
16deaddy:($ 11,428.87)
17craig-grant:($ 10,592.91)
18fatboy:($ 9,760.44)
19oldtimer:($ 8,815.34)
20twinner:($ 8,491.18)
21robert-call:($ 8,430.93)
22davebrewer:($ 8,384.55)
23benjojo:($ 7,062.31)
24steemfest:($ 6,984.60)
25cljg918:($ 6,871.35)
26linxuan:($ 6,755.17)
27seladex:($ 6,632.82)
28noisy:($ 6,380.78)
29ffcrossculture:($ 5,629.04)
30gigafart:($ 5,300.07)
31mindhunter:($ 5,249.04)
32xeroc:($ 5,161.40)
33nextgencrypto:($ 5,158.67)
34korbit:($ 5,157.42)
35mvlibre:($ 4,875.71)
36mr11acdee:($ 4,874.74)
37alex:($ 4,874.74)
38markamc:($ 4,662.11)
39kpine:($ 4,114.76)
40treazurey:($ 3,984.04)
41donaldtrumpfan:($ 3,920.73)
42superremnant:($ 3,878.21)
43peacephilpanda:($ 3,872.89)
44suesa:($ 3,765.10)
45trevonjb:($ 3,761.75)
46adiel:($ 3,734.54)
47greatpath:($ 3,606.00)
48onceuponatime:($ 3,605.63)
49officialfuzzy:($ 3,565.49)
50dom-b:($ 3,523.63)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1spmarkets:$ 112,919.93
2enki:$ 29,980.65
3inchonbitcoin:$ 19,498.96
4tlarbcjf345:$ 15,023.90
5tradeqwik:$ 10,336.98
6kuc-prawica:$ 6,907.76
7rudex:$ 5,990.95
8airbud23:$ 5,849.68
9sonamoo:$ 5,761.55
10ulfr:$ 4,858.52
11jyp:$ 4,597.47
12khaiyoui:$ 4,347.11
13decebal2dac:$ 4,144.75
14kingbrianboru:$ 4,131.84
15zac2116:$ 3,899.77
16hwawol:$ 3,868.02
17kus-knee:$ 3,845.02
18rabiot.julien1:$ 3,756.30
19evoman1:$ 3,722.17
20belloule81:$ 3,412.30
21happyworkingmom:$ 3,367.26
22sonzweil:$ 2,954.09
23yoshiko:$ 2,924.83
24sonki999:$ 2,923.72
25siggjo:$ 2,640.75
26jusunchi:$ 2,584.57
27chunseungho:$ 2,262.68
28hsxuif:$ 2,064.30
29smiller:$ 2,037.47
30sandeep126:$ 2,035.78
31joshuaku:$ 1,949.86
32leongkhan:$ 1,858.65
33kelkirie:$ 1,792.37
34bds:$ 1,779.85
35cryptojess:$ 1,733.73
36prm:$ 1,689.86
37floridasnail:$ 1,675.18
38okubodenizen:$ 1,627.65
39orangesphere:$ 1,500.36
40sharkvader:$ 1,463.38
41greenman:$ 1,347.14
42squlz:$ 1,333.35
43truskaw:$ 1,328.38
44wilkinshui:$ 1,301.26
45psionides:$ 1,277.12
46jedigeiss:$ 1,229.42
47riseofth:$ 1,198.14
48bigboi:$ 1,160.31
49amitsharma:$ 1,056.84
50tarazkp:$ 990.73

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • The withdrawal to deposit ratio is down just a little to 6.62 to 1.

  • Wow, check out @spmarkets' deposit of $112k! Seems they are selling their Steem Power to @minnowbooster based on their transfers. Quite interesting.

  • I'm not sure what's up with @alpha's big withdrawal, but I see they also sent a big chunk of Steem to @minority-report which seems to be another Steem Power market supplier for @minnowbooster. Interesting.

  • If you enjoy these weekly reports, please consider giving my witness @lukestokes.mhth a vote here: https://steemit.com/~witnesses I recently made it into the top 20 which is really exciting, but I'm also on the bubble and would love to move further up to stay in that group.

  • The decline in people powering down next week is 26.55% in the green compared to the previous week.


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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Sort Order:  trending

Bought my first unit of steem today!! Super excited!

·

That's awesome! Congrats!

Interesting post. But when do steemers get paid? I mean is there any specific time of the week or month?
Thanks 🙏

·

Not sure what you mean...? Every time you post on Steemit and get upvotes for value, you then get a payout 7 days later. For example, I just upvoted your comment for a quarter. 7 days from this moment, you'll get that amount added to your wallet when you claim it. From there you can transfer it to an exchange and convert to BTC or to fiat currency as you see fit.

Thanks for the info. Interesting report. 🐓🐓

·

I try to publish it every week. :)

Can i be like that ??
To have many SBD and steem??
Oh God

·

You just need to be an early miner from like 18 months ago. :)

Hello @lukestokes

This page has become one of my favorite Stat pages because it always present stats in a very understandable and unambiguous way. Thanks.

@eurogee

·

Thank you for for the encouragement. :)

Thanks for your good info i like it

Does all of that money being exchanged have any noticeable effect on the steem price?
ow... and I just voted as witness for you, not sure how I didn't before, I've been following you for a while now.

You are heading to the top of witnesses, and this is cool. I bet you are proud of your work reaults!

Interesting post. Thanks for sharing us @lukestokes

·

You're welcome! I put this report together every week.

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