Exchange Transfer Report: 10/29/2017 to 11/04/2017

in exchangereport •  2 years ago  (edited)

exchange_transfer_report_header.png

2017-11-12 Update: See the latest report for details on changes made here since I originally posted it.

This report contains data from two weeks ago as I wasn't able to get to it last weekend while at SteemFest. I'm declining payout on this one and will have the most recent report up shortly.

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: $0.94657
  • SBD: $1.01445

Previous Report:

  • STEEM: $0.97495
  • SBD: $0.99081

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

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: 10/29/2017 to 11/04/2017

First included transfer: 2017-10-29T00:01:06+00:00
Last included transfer: 2017-11-04T23:57:57+00:00


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

@poloniex STEEM transfer total: -154,971.686
@poloniex SBD transfer total: -88,578.198
@bittrex STEEM transfer total: 75,349.957
@bittrex SBD transfer total: 162,043.229
@blocktrades STEEM transfer total: 111,031.422
@blocktrades SBD transfer total: 16,576.846
@openledger STEEM transfer total: 66,870.666
@openledger SBD transfer total: -10,323.839
@hitbtc STEEM transfer total: 15,328.962
@hitbtc SBD transfer total: 182.907
@changelly STEEM transfer total: -32,865.623
@changelly SBD transfer total: 276.670
@freewallet.org STEEM transfer total: -17,448.630
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: -13,817.873
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -4,904.835
@coinpayments.net SBD transfer total: 24.272

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

Total STEEM transferred: -44,572.360
Total SBD transferred: -80,201.887
Total USD transferred: ($   123,551.38)

------------ Total Transferred, Excluding Steemit Account ------------

Total STEEM transferred (excluding steemit): -44,572.360
Total SBD transferred (excluding steemit): -80,202.667
Total USD transferred (excluding steemit): ($   123,552.17)

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

Accounts withdrawing: 2589
Average withdrawal amount: ($       415.00)
Median withdrawal amount: ($        19.45)

Accounts depositing: 1098
Average deposit amount:  $       367.28 
Median deposit amount:  $        51.52 

Ratio of withdrawals to deposits: 2.36/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1alpha:($ 141,984.89)
2smooth-a:($ 67,617.27)
3pharesim:($ 66,259.62)
4jwest40:($ 56,793.96)
5dan:($ 47,328.30)
6enki:($ 39,512.04)
7ngc:($ 38,734.29)
8gavvet:($ 33,823.26)
9famunger:($ 21,885.38)
10julianita:($ 21,826.86)
11steempty:($ 20,824.45)
12mynewsteemit:($ 12,067.55)
13craig-grant:($ 10,288.24)
14jaewoocho:($ 9,465.66)
15speda:($ 9,300.64)
16oldtimer:($ 8,535.06)
17pfunk3:($ 8,519.09)
18craigemslie:($ 8,045.81)
19benjojo:($ 6,815.27)
20cljg918:($ 6,673.71)
21tfdangerzone:($ 6,625.96)
22wans:($ 6,584.48)
23samupaha:($ 5,786.36)
24samu-paha:($ 5,564.86)
25teamsteem:($ 5,472.19)
26davebrewer:($ 5,435.18)
27gigafart:($ 5,191.85)
28alex:($ 5,056.75)
29fatboy:($ 4,740.71)
30mr11acdee:($ 4,732.83)
31gregory.latinier:($ 4,553.83)
32flyingmind:($ 4,377.31)
33berkah:($ 4,372.69)
34biophil:($ 4,302.62)
35fabien:($ 4,171.31)
36donaldtrumpfan:($ 4,031.09)
37vanes126:($ 3,987.42)
38freedomengineer:($ 3,920.57)
39papa-pepper:($ 3,786.26)
40educatedwarrior:($ 3,786.26)
41superremnant:($ 3,766.67)
42peacephilpanda:($ 3,761.50)
43trevonjb:($ 3,653.56)
44greatpath:($ 3,502.29)
45booja:($ 3,391.89)
46minari:($ 3,368.94)
47little-peppers:($ 3,177.15)
48joseph:($ 3,122.32)
49klye:($ 2,981.68)
50talentshow:($ 2,953.29)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1muchfun:$ 75,725.28
2microwave:$ 66,259.62
3lppaus8:$ 56,512.20
4solisrex:$ 54,113.86
5bramd:$ 41,408.60
6sonamoo:$ 33,217.80
7cryptopassion:$ 28,489.04
8veritassapere:$ 27,525.47
9tradewonk:$ 23,192.60
10jyp:$ 19,376.68
11inchonbitcoin:$ 18,931.32
12happyberrysboy:$ 18,723.92
13steem.com:$ 18,223.97
14inertia:$ 15,631.03
15blockops:$ 15,145.05
16majes.tytyty:$ 11,591.41
17sochul:$ 11,445.83
18coochicoochicoo:$ 11,337.70
19holic7:$ 11,297.51
20virus707:$ 10,167.22
21wony:$ 10,019.88
22tufkat:$ 9,371.00
23dariodp:$ 8,519.08
24tt-dogg:$ 7,955.79
25rudex:$ 7,659.09
26imacryptorick:$ 7,643.09
27ibk:$ 7,546.85
28tworld:$ 7,400.03
29prm:$ 7,296.48
30entralive:$ 7,274.28
31kakaotalk:$ 7,004.59
32koinbot:$ 6,995.84
33landofcrypto:$ 6,896.18
34spectrumecons:$ 6,617.93
35changyoon:$ 5,352.16
36ibb:$ 5,240.94
37martin.mikes:$ 5,188.55
38greenman:$ 4,826.11
39worldclassplayer:$ 4,682.58
40neilmac777:$ 4,218.10
41cheolwoo-kim:$ 4,158.80
42ashe-oro:$ 4,060.45
43happychau123:$ 3,531.31
44michaelandgaby:$ 3,471.05
45supermeatboy:$ 3,222.30
46ace.korengchina:$ 3,106.36
47floridasnail:$ 2,866.63
48wuhotan:$ 2,584.50
49zeroknowledge:$ 2,461.15
50sirvotesalot:$ 2,366.41

Commentary

  • As I was at SteemFest last week, this report didn't go out on schedule.

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

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Such an informative sharing. sir i have seen you in a video of SteemFest Review from Terry Brock & Gina Carr on youtube. Then i have start following you.

thank-u @lukestokes for updates

this is a great post
follow me plz

why arent transfers from @openledger-dex shown?

you missed a deposit by @microwave
10/29/2017

Thanks again for pointing this out. I've updated both this report and the most recent report which was not properly showing all deposits.

They should be included. Some exchanges use multiple accounts and I combine them together for display purposes. I'll took into this more to see what's going on.