Exchange Transfer Report: 10/6/2019 to 11/9/2019

in exchangereport •  20 days 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:

Price Averages:

  • STEEM: $0.14676
  • SBD: $0.62123

Previous Report:

  • STEEM: $0.13794
  • SBD: $0.42472

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, myupbit, upbitsteemhot, daybitwallet, upbituserwallet and upbitsteem, gopax includes gopax and gopax-deposit, huobi includes huobi-pro, huobi-withdrawal, hbus-deposit, and hbus-withdrawal, and bithumb includes bithumb.hot, bithumb.live, and s7eem-6i7humb.

Previous Reports

161, 160, 159, 159, 158, 157, 156, 155, 154, 153, 152, 151, 150, 149, 148, 147, 146, 145, 144, 143, 142, 141, 140, 139, 138, 137, 136, 135, 134, 133, 132, 131, 130, 129, 128, 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

Exchange Transfer Activity from 10/6/2019 to 10/12/2019

First included transfer: 2019-10-06T00:00:15+00:00
Last included transfer: 2019-10-12T23:53:48+00:00


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

@binance STEEM transfer total: 17,684,752.898
@binance SBD transfer total: 29.593
@upbit STEEM transfer total: 506,841.226
@upbit SBD transfer total: 433.526
@coinpayments.net STEEM transfer total: 1,086.028
@coinpayments.net SBD transfer total: 0.000
@rudex STEEM transfer total: 710.661
@rudex SBD transfer total: -7.920
@changelly STEEM transfer total: -30.000
@changelly SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -657.023
@steemexchanger SBD transfer total: 0.103
@gopax STEEM transfer total: -17,709.453
@gopax SBD transfer total: -757.816
@blocktrades STEEM transfer total: -74,166.479
@blocktrades SBD transfer total: 908.249
@huobi STEEM transfer total: -122,998.078
@huobi SBD transfer total: 0.000
@gsr-io STEEM transfer total: -355,000.000
@gsr-io SBD transfer total: 0.000
@poloniex STEEM transfer total: -3,979,653.004
@poloniex SBD transfer total: 0.000
@bittrex STEEM transfer total: -12,961,343.922
@bittrex SBD transfer total: -60,924.236


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

Total STEEM transferred: -681,832.854
Total SBD transferred: 60,318.501
Total USD transferred: ($    38,334.99)

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

Accounts withdrawing: 933
Average withdrawal amount: ($        87.12)
Median withdrawal amount: ($         6.64)

Accounts depositing: 768
Average deposit amount:  $        46.03 
Median deposit amount:  $         1.62 

Ratio of withdrawals to deposits: 1.21/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1smooth-a:($ 7,971.33)
2sm-usd:($ 4,799.44)
3worldwidealpacas:($ 3,606.47)
4elon.kwon:($ 3,141.20)
5yoo1900:($ 3,052.67)
6geronimo:($ 2,235.99)
7fulltimegeek:($ 1,895.78)
8bitcoincompany:($ 1,687.80)
9nannal:($ 1,600.20)
10joeblack1:($ 1,455.83)
11jaggerfinkleman:($ 1,380.56)
12mariusfebruary:($ 1,279.85)
13sagarthukral:($ 1,238.12)
14virus707:($ 1,205.05)
15unchainedio:($ 1,154.19)
16amine1234567890:($ 1,131.09)
17orinoco:($ 1,111.73)
18mixon:($ 944.57)
19kjbflower:($ 926.83)
20eventguy:($ 926.82)
21pediatrics:($ 879.98)
22opendex:($ 859.67)
23lostmine27:($ 837.15)
24heimindanger:($ 799.91)
25fuzzyvest:($ 787.21)
26marabara:($ 784.63)
27jarmon:($ 731.30)
28boosta:($ 690.32)
29firepower:($ 688.66)
30megadrive:($ 675.92)
31fatema105:($ 661.13)
32acidyo:($ 643.83)
33nipu1:($ 625.48)
34nicholasmerten:($ 581.68)
35payroll:($ 540.27)
36angelol:($ 525.04)
37luckystrikes:($ 487.17)
38roqqulovesteem:($ 471.55)
39steemship:($ 465.23)
40cienpascal:($ 414.44)
41anyx:($ 403.88)
42drakos:($ 399.95)
43lovelyyeon:($ 382.23)
44bittru:($ 379.25)
45tipmra76:($ 377.69)
46sahariar01:($ 372.04)
47ace.korengchina:($ 370.30)
48steemchiller:($ 355.31)
49kuri12:($ 342.99)
50depurant:($ 328.46)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1reflektor:$ 5,059.92
2spectrumecons:$ 1,907.25
3manylar:$ 1,696.97
4pharesim:$ 1,599.81
5digital-wisdom:$ 1,424.30
6adelka:$ 1,371.66
7spas:$ 1,199.88
8canaca:$ 1,155.54
9abit:$ 920.49
10dhimmel:$ 850.14
11organictrade:$ 805.40
12coininstant:$ 636.39
13taube:$ 561.00
14newsteemboy:$ 559.94
15ggima:$ 485.45
16cryptomancer:$ 476.81
17crypto032:$ 469.49
18furion:$ 465.31
19bp9930:$ 452.09
20balte:$ 445.69
21swedishdragon:$ 433.76
22steemitromney:$ 420.28
23schneegecko:$ 407.98
24yehey:$ 402.19
25cannonwar:$ 386.03
26tubcat:$ 374.92
27arthur67:$ 336.86
28ozmaster:$ 327.82
29paco-steem:$ 309.72
30tangywalrus:$ 299.73
31marcj11:$ 290.22
32napalm1984:$ 279.19
33someguy123:$ 275.41
34drag33:$ 269.20
35puncakbukit:$ 260.02
36project-goblin:$ 258.96
37rmorris610:$ 247.87
38newageinv:$ 236.05
39zimos:$ 233.45
40minamiyololife:$ 225.96
41raineorshine:$ 224.42
42dyarkovoy:$ 223.89
43diverse:$ 223.57
44wahyurahadiann:$ 222.69
45thewhiteunicorn:$ 220.61
46raymondspeaks:$ 216.34
47bringo:$ 215.12
48geneeverett:$ 214.81
49crystalhuman:$ 211.34
50cloudman:$ 205.50

Exchange Transfer Activity from 10/13/2019 to 10/19/2019

First included transfer: 2019-10-13T00:04:48+00:00
Last included transfer: 2019-10-19T23:59:42+00:00


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

@binance STEEM transfer total: 3,426,952.360
@binance SBD transfer total: 0.001
@bittrex STEEM transfer total: 734,694.222
@bittrex SBD transfer total: -37,257.341
@gsr-io STEEM transfer total: 208,322.733
@gsr-io SBD transfer total: 0.000
@upbit STEEM transfer total: 148,918.261
@upbit SBD transfer total: -1,452.281
@steemexchanger STEEM transfer total: 191.927
@steemexchanger SBD transfer total: -54.533
@coinpayments.net STEEM transfer total: -1,316.560
@coinpayments.net SBD transfer total: 0.000
@rudex STEEM transfer total: -3,742.733
@rudex SBD transfer total: 0.920
@blocktrades STEEM transfer total: -16,284.433
@blocktrades SBD transfer total: 987.613
@gopax STEEM transfer total: -16,921.953
@gopax SBD transfer total: 0.000
@huobi STEEM transfer total: -193,018.219
@huobi SBD transfer total: 0.000
@poloniex STEEM transfer total: -3,463,195.351
@poloniex SBD transfer total: 0.000

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

Total STEEM transferred: -824,600.254
Total SBD transferred: 37,775.621
Total USD transferred: ($    53,061.22)

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

Accounts withdrawing: 1027
Average withdrawal amount: ($        83.99)
Median withdrawal amount: ($         4.63)

Accounts depositing: 602
Average deposit amount:  $        32.32 
Median deposit amount:  $         3.68 

Ratio of withdrawals to deposits: 1.71/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1skan:($ 28,548.61)
2alvaro:($ 4,421.49)
3yoo1900:($ 3,114.08)
4dineroconopcion:($ 2,712.59)
5mariusfebruary:($ 1,908.63)
6steemfest:($ 1,846.23)
7blockways:($ 1,678.75)
8therising:($ 1,631.31)
9orinoco:($ 1,454.57)
10jaggerfinkleman:($ 1,408.39)
11elon.kwon:($ 1,404.88)
12someguy123:($ 978.79)
13kjbflower:($ 945.46)
14eventguy:($ 945.46)
15heimindanger:($ 795.26)
16happy33:($ 742.02)
17nathanmars:($ 734.66)
18boosta:($ 704.04)
19sagarthukral:($ 690.47)
20stoodkev:($ 679.19)
21bleujay:($ 611.90)
22cryptoctopus:($ 597.38)
23unchainedio:($ 588.82)
24marabara:($ 490.30)
25dblogger:($ 489.39)
26bitcoingrowthbot:($ 448.61)
27cryptomancer:($ 428.13)
28bitcointravel:($ 414.55)
29chbartist:($ 381.39)
30el-cr:($ 367.14)
31kuri12:($ 349.89)
32mini.supporter:($ 335.23)
33depurant:($ 335.06)
34justtryme90:($ 327.34)
35lion200:($ 326.26)
36drakos:($ 326.26)
37voronoi:($ 308.99)
38logic:($ 302.19)
39reveur:($ 269.17)
40owain82220:($ 249.64)
41acidyo:($ 248.61)
42anomadsoul:($ 245.96)
43sergiomendes:($ 244.70)
44ilovemylife:($ 233.84)
45skenan:($ 227.74)
46ekklesiagora:($ 223.54)
47steem4steemround:($ 223.23)
48matrjoschka:($ 221.33)
49sahariar01:($ 216.80)
50appics:($ 215.14)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1bitvavo:$ 5,127.20
2smooth-a:$ 2,303.08
3dobartim:$ 1,971.29
4rtytf:$ 1,666.46
5jnbottomley:$ 895.10
6sevillaespino:$ 661.42
7steem-ph:$ 659.30
8pharesim:$ 638.06
9geneeverett:$ 529.33
10marcusantoniu26:$ 487.34
11tatjanastan:$ 478.81
12luigiborla:$ 464.94
13emrebeyler:$ 456.87
14kryptonia:$ 445.31
15slobberchops:$ 435.64
16jagged:$ 384.42
17lovelyyeon:$ 369.27
18brasan:$ 349.80
19akvilon1:$ 347.18
20puncakbukit:$ 324.09
21jwm-uky42050:$ 300.32
22darewealth:$ 281.54
23gregorysps:$ 275.84
24market.maker:$ 254.41
25stimp1024:$ 250.39
26anagamidev:$ 244.70
27grx121:$ 244.70
28dmwh:$ 238.63
29edkarnie:$ 236.57
30consensusmech:$ 212.11
31olly:$ 210.93
32taskmaster4450:$ 209.42
33bongje:$ 204.77
34kanhiyachauhan:$ 196.48
35transcript-junky:$ 191.71
36tank63:$ 185.59
37bobskibob:$ 177.80
38onswitch:$ 174.32
39athunderstruck:$ 165.64
40hitmeasap:$ 164.38
41joshmania:$ 163.13
42swedishdragon:$ 162.44
43arslan.saleem:$ 158.24
44paco-steem:$ 156.79
45bxscikai:$ 145.02
46jwolf:$ 135.39
47streamitcoin:$ 130.21
48trumpman:$ 127.68
49excel-lent:$ 126.42
50brainchambers:$ 125.81

Exchange Transfer Activity from 10/20/2019 to 10/26/2019

First included transfer: 2019-10-20T00:05:33+00:00
Last included transfer: 2019-10-26T23:57:54+00:00


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

@binance STEEM transfer total: 4,187,968.687
@binance SBD transfer total: 3,180.620
@upbit STEEM transfer total: 3,565,017.321
@upbit SBD transfer total: 2,109.408
@blocktrades STEEM transfer total: 238.487
@blocktrades SBD transfer total: 1,828.508
@coinpayments.net STEEM transfer total: 401.833
@coinpayments.net SBD transfer total: 0.000
@rudex STEEM transfer total: 639.694
@rudex SBD transfer total: -139.460
@changelly STEEM transfer total: 0.006
@changelly SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -85.671
@steemexchanger SBD transfer total: 0.083
@gopax STEEM transfer total: -29,195.149
@gopax SBD transfer total: -3,388.116
@huobi STEEM transfer total: -61,571.843
@huobi SBD transfer total: 0.000
@gsr-io STEEM transfer total: -248,322.733
@gsr-io SBD transfer total: 0.000
@poloniex STEEM transfer total: -1,097,880.525
@poloniex SBD transfer total: 0.000
@bittrex STEEM transfer total: -6,019,922.520
@bittrex SBD transfer total: -12,538.202

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

Total STEEM transferred: -297,287.587
Total SBD transferred: 8,947.159
Total USD transferred: ($    36,451.88)

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

Accounts withdrawing: 886
Average withdrawal amount: ($       135.85)
Median withdrawal amount: ($         9.55)

Accounts depositing: 607
Average deposit amount:  $        94.71 
Median deposit amount:  $         5.05 

Ratio of withdrawals to deposits: 1.46/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1yoo1900:($ 10,167.45)
2bitvavo:($ 7,561.01)
3y-o-u-t-h-m-e:($ 7,106.25)
4cashblock:($ 4,926.77)
5steemfest:($ 4,713.72)
6alvaro:($ 3,609.79)
7orinoco:($ 3,467.18)
8eps:($ 3,154.43)
9crystalliu:($ 3,149.84)
10mariusfebruary:($ 3,064.05)
11jaggerfinkleman:($ 2,299.03)
12elon.kwon:($ 2,238.46)
13fulltimegeek:($ 1,756.91)
14dappstore:($ 1,645.01)
15kjbflower:($ 1,543.46)
16eventguy:($ 1,543.46)
17zinasura:($ 1,517.69)
18bluebaikal:($ 1,473.22)
19blockways:($ 1,392.90)
20pediatrics:($ 1,197.90)
21boosta:($ 1,144.66)
22roqqulovesteem:($ 1,083.85)
23drakos:($ 1,078.11)
24unchainedio:($ 961.25)
25megadrive:($ 931.70)
26compare:($ 876.98)
27emilhoch:($ 834.10)
28sagarthukral:($ 828.73)
29payroll:($ 823.06)
30fabien:($ 802.11)
31helpsirwhenmoon:($ 800.49)
32joythewanderer:($ 798.60)
33acidyo:($ 785.69)
34threespeak:($ 785.29)
35swc:($ 699.95)
36doxa018:($ 676.79)
37gcalex:($ 665.50)
38lydiachan:($ 622.17)
39kcc:($ 621.92)
40ace.korengchina:($ 616.37)
41bdxchange:($ 603.34)
42bleujay:($ 586.10)
43cryptospacetwit:($ 580.91)
44depurant:($ 546.99)
45allwebtv:($ 544.65)
46cryptopaxnet:($ 521.03)
47lovelyyeon.sct:($ 502.39)
48marcosdk:($ 442.24)
49cryptoeconomist:($ 442.02)
50lovelyyeon.cur:($ 422.69)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1pharesim:$ 19,905.17
2dobartim:$ 4,169.83
3rtytf2:$ 3,283.01
4liondani:$ 3,240.35
5portalgun:$ 2,918.18
6blockops:$ 2,661.99
7x30:$ 2,610.88
8pedrocanella:$ 2,043.44
9paco-steem:$ 1,468.54
10swedishdragon:$ 1,402.44
11topquants:$ 1,380.61
12jungjunghoon:$ 1,344.81
13steem0nster:$ 1,333.03
14sm-fundition:$ 1,324.91
15analyse:$ 1,238.03
16michealb:$ 1,200.86
17rtytf:$ 1,185.18
18nprada1978:$ 1,143.63
19chefsteve:$ 1,058.78
20buzzi:$ 844.75
21kklloo:$ 829.93
22jagged:$ 698.45
23bvba:$ 659.79
24iderni:$ 632.60
25diverse:$ 616.37
26galtsund:$ 611.04
27offoodandart:$ 598.95
28jeenger:$ 533.31
29bigram13:$ 532.40
30underground:$ 490.77
31dsc-r2cornell:$ 481.15
32dariodp:$ 480.93
33bobskibob:$ 478.04
34smasssh:$ 421.81
35alexko-steemit:$ 413.50
36bitcoingodperson:$ 400.76
37slobberchops:$ 390.96
38drorion:$ 390.39
39stayoutoftherz:$ 389.60
40joshmania:$ 332.75
41mariandavp:$ 321.80
42mowemu:$ 312.39
43cbennie:$ 302.98
44geneeverett:$ 281.33
45yehey:$ 271.92
46synrg:$ 266.34
47anthonyadavisii:$ 266.33
48zenbitsteem:$ 265.91
49djusti:$ 233.97
50brianhphotos:$ 230.89

Exchange Transfer Activity from 10/27/2019 to 11/02/2019

First included transfer: 2019-10-27T00:05:30+00:00
Last included transfer: 2019-11-02T23:59:57+00:00


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

@upbit STEEM transfer total: 33,680,044.763
@upbit SBD transfer total: 5,977,650.011
@binance STEEM transfer total: 2,025,440.218
@binance SBD transfer total: 3,908.388
@coinpayments.net STEEM transfer total: 164.506
@coinpayments.net SBD transfer total: -32.218
@openledger STEEM transfer total: 0.000
@openledger SBD transfer total: 0.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: 0.000
@changelly SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 0.000
@freewallet.org SBD transfer total: 0.000
@bithumb STEEM transfer total: 0.000
@bithumb SBD transfer total: 0.000
@gsr-io STEEM transfer total: 0.000
@gsr-io SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -19.380
@steemexchanger SBD transfer total: 0.161
@gopax STEEM transfer total: -8,312.279
@gopax SBD transfer total: 217.829
@blocktrades STEEM transfer total: -23,007.719
@blocktrades SBD transfer total: 3,511.653
@rudex STEEM transfer total: -8,767.619
@rudex SBD transfer total: 2.405
@huobi STEEM transfer total: -14,792.263
@huobi SBD transfer total: 0.000
@poloniex STEEM transfer total: -721,517.070
@poloniex SBD transfer total: 0.000
@bittrex STEEM transfer total: -34,431,201.285
@bittrex SBD transfer total: -5,980,207.573


Price Averages: 
- STEEM: $0.14652
- SBD: $0.64605



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

Total STEEM transferred: -498,031.872
Total SBD transferred: -5,050.656
Total USD transferred: ($    76,232.18)

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

Accounts withdrawing: 896
Average withdrawal amount: ($       146.74)
Median withdrawal amount: ($        10.37)

Accounts depositing: 578
Average deposit amount:  $        61.66 
Median deposit amount:  $         4.57 

Ratio of withdrawals to deposits: 1.55/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1databass:($ 36,628.92)
2steemfest:($ 4,102.72)
3sigizzang:($ 3,966.23)
4kryogenic:($ 3,488.45)
5crystalliu:($ 3,481.16)
6fulltimegeek:($ 3,226.26)
7helikopterben:($ 3,096.45)
8pkattera:($ 3,083.63)
9mariusfebruary:($ 2,930.30)
10jaggerfinkleman:($ 2,531.93)
11orinoco:($ 2,416.60)
12cryptomancer:($ 2,402.85)
13kintao81:($ 1,898.13)
14abide:($ 1,611.67)
15abcor:($ 1,490.64)
16anomadsoul:($ 1,434.58)
17lovelyyeon.sct:($ 1,296.78)
18inertia:($ 1,292.10)
19boosta:($ 1,268.82)
20justbone:($ 1,132.28)
21helpsirwhenmoon:($ 1,096.45)
22unchainedio:($ 1,058.28)
23leo.bank:($ 1,025.61)
24princewahaj:($ 969.72)
25theycallmedan:($ 952.35)
26sahariar01:($ 952.23)
27phelimint:($ 918.67)
28sbsparts:($ 891.74)
29ssg-marketing:($ 853.16)
30braxton101:($ 830.74)
31jywarrior:($ 757.19)
32fermion:($ 732.58)
33briggsy:($ 663.84)
34howo:($ 625.40)
35gooddream:($ 586.06)
36morning:($ 573.71)
37bitcointravel:($ 496.93)
38bitcoingrowthbot:($ 496.25)
39rivalhw:($ 478.72)
40actifit:($ 460.06)
41spower:($ 451.19)
42nathanmars:($ 439.55)
43heyimsnuffles:($ 419.22)
44adsactly:($ 413.47)
45zyberzerk:($ 382.05)
46crystalhuman:($ 372.76)
47anyx:($ 367.84)
48laubsauger:($ 366.29)
49nextgen622:($ 359.02)
50cuttie1979:($ 349.72)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1a936:$ 5,030.51
2dobartim:$ 4,482.46
3pedrocanella:$ 4,219.28
4jonnyla08:$ 2,174.95
5steemvote:$ 2,064.55
6waleedtee:$ 1,794.46
7sagarthukral:$ 1,733.57
8fractalfrank:$ 1,594.20
9ramblin-bob:$ 1,486.29
10dragonblue:$ 1,170.66
11jacuzzi:$ 987.16
12bigram13:$ 937.55
13nunesso:$ 920.60
14diverse:$ 745.12
15swedishdragon:$ 703.81
16cjturtleman:$ 695.27
17c0ff33a:$ 659.47
18transcript-junky:$ 549.01
19slobberchops:$ 544.89
20averkruyse:$ 534.78
21joshmania:$ 512.80
22calprut:$ 487.50
23akvilon1:$ 484.96
24liotap:$ 465.63
25magicmonk:$ 439.54
26mahtabansari370:$ 408.17
27galtsund:$ 407.45
28odongdang:$ 403.06
29intrepidthinker:$ 383.28
30thomasmmartin:$ 365.73
31savetheturtles:$ 351.66
32kryptoformator:$ 339.44
33smeralda:$ 338.40
34lkim70nc:$ 321.85
35mawahab:$ 316.32
36hockeysox:$ 298.56
37topfox:$ 293.17
38schow1003:$ 292.30
39akvilon:$ 288.37
40ackza:$ 276.30
41woojin.kim:$ 263.73
42vettev:$ 262.24
43bdxchange:$ 260.67
44reiseamateur:$ 258.60
45abh12345:$ 250.38
46ihashfury:$ 239.31
47davidsonv:$ 234.81
48paullifefit:$ 224.79
49myskye:$ 217.88
50mstafford:$ 211.26

Exchange Transfer Activity from 11/03/2019 to 11/09/2019

First included transfer: 2019-11-03T00:00:30+00:00
Last included transfer: 2019-11-09T23:47:24+00:00


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

@binance STEEM transfer total: 714,559.971
@binance SBD transfer total: 528.077
@bittrex STEEM transfer total: 574,252.775
@bittrex SBD transfer total: -4,831.933
@upbit STEEM transfer total: 472,066.433
@upbit SBD transfer total: 5,194.456
@blocktrades STEEM transfer total: 13,153.680
@blocktrades SBD transfer total: 4,479.993
@huobi STEEM transfer total: 7,985.685
@huobi SBD transfer total: 0.000
@gopax STEEM transfer total: 8,404.205
@gopax SBD transfer total: -289.972
@rudex STEEM transfer total: 1,685.497
@rudex SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 1,209.129
@coinpayments.net SBD transfer total: 0.000
@steemexchanger STEEM transfer total: 44.886
@steemexchanger SBD transfer total: 0.000
@changelly STEEM transfer total: 0.002
@changelly SBD transfer total: 0.000
@openledger STEEM transfer total: 0.000
@openledger SBD transfer total: 0.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 0.000
@freewallet.org SBD transfer total: 0.000
@bithumb STEEM transfer total: 0.000
@bithumb SBD transfer total: 0.000
@gsr-io STEEM transfer total: -400,000.000
@gsr-io SBD transfer total: 0.000
@poloniex STEEM transfer total: -772,841.215
@poloniex SBD transfer total: 0.000

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

Total STEEM transferred: -620,521.048
Total SBD transferred: -5,080.621
Total USD transferred: ($    94,226.20)

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

Accounts withdrawing: 833
Average withdrawal amount: ($       158.29)
Median withdrawal amount: ($        12.47)

Accounts depositing: 550
Average deposit amount:  $        45.17 
Median deposit amount:  $         1.77 

Ratio of withdrawals to deposits: 1.51/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1aclact4bs:($ 15,116.66)
2elon.kwon:($ 8,772.73)
3slowwalker:($ 4,811.55)
4alvaro:($ 3,982.05)
5adsactly:($ 3,669.09)
6mariusfebruary:($ 3,522.33)
7ts2:($ 2,934.53)
8jaggerfinkleman:($ 2,524.34)
9inertia:($ 2,484.90)
10orinoco:($ 2,479.66)
11privex:($ 2,419.91)
12oldstone:($ 2,398.16)
13wisdomandjustice:($ 2,284.30)
14sagarthukral:($ 2,193.38)
15kjbflower:($ 1,703.35)
16eventguy:($ 1,703.34)
17wehmoen:($ 1,701.95)
18njacobson07:($ 1,673.11)
19rbaggo:($ 1,560.43)
20allmonitors:($ 1,551.08)
21fermion:($ 1,467.64)
22jhwang:($ 1,465.75)
23raws:($ 1,356.50)
24mrwhitenight:($ 1,283.87)
25boosta:($ 1,268.98)
26bleujay:($ 1,197.72)
27helpsirwhenmoon:($ 1,169.48)
28cryptoctopus:($ 1,155.07)
29roqqulovesteem:($ 1,131.38)
30howo:($ 1,103.42)
31unchainedio:($ 1,060.51)
32abrockman:($ 1,027.35)
33magnulf:($ 790.30)
34youngbinlee:($ 740.64)
35kevinwong:($ 738.05)
36quoineliquid:($ 737.81)
37y-o-u-t-h-m-e:($ 733.83)
38actifit:($ 628.15)
39depurant:($ 603.65)
40lordkingpotato:($ 600.94)
41steemfest:($ 599.53)
42megadrive:($ 587.05)
43steemchiller:($ 572.38)
44treeshaface:($ 566.18)
45leizerstark:($ 559.30)
46prc:($ 514.83)
47kpine:($ 513.73)
48justtryme90:($ 484.21)
49sahariar01:($ 483.59)
50kimjh:($ 471.26)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1bitvavo:$ 3,269.28
2dmwh:$ 1,915.83
3pedrocanella:$ 1,880.11
4steemvote:$ 1,854.56
5rtytf2:$ 1,126.06
6jacuzzi:$ 1,092.43
7pinkyshah:$ 1,026.85
8solominer:$ 896.40
9sm-fundition:$ 813.21
10cryptosharon:$ 754.06
11stimp1024:$ 721.33
12robinhaney:$ 713.32
13geneeverett:$ 579.46
14johndoer123:$ 531.18
15goblinknackers:$ 520.02
16nanocheeze:$ 488.20
17equinor:$ 472.19
18someguy123:$ 423.41
19millionaire1:$ 417.60
20galtsund:$ 416.18
21stephenkendal:$ 385.88
22conradsuperb:$ 369.58
23steementertainer:$ 358.10
24usamamalik555:$ 353.40
25stony62:$ 352.62
26ozmaster:$ 321.08
27ackza:$ 311.12
28gamemusic:$ 298.21
29reddybhai:$ 295.57
30luvsummer:$ 293.09
31yehey:$ 278.78
32anasazi:$ 278.28
33organduo:$ 273.27
34transcript-junky:$ 271.28
35birdinc:$ 257.68
36cjturtleman:$ 255.83
37drumoperator:$ 251.31
38mistakili:$ 248.29
39denis-skripnik:$ 241.80
40way-truth-light:$ 235.10
41cataluz:$ 230.36
42oliverschmid:$ 223.63
43jeffrey24864:$ 220.09
44super-irie:$ 219.62
45koskl:$ 205.47
46ludwing972:$ 204.54
47jeenger:$ 202.92
48sumatranate:$ 202.88
49emmanuelle972:$ 202.68
50sanchezal95:$ 197.58

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • I've been busy with a lot of travel lately, so these reports haven't been published consistently. This report includes 5 weeks of data.

Luke Stokes is a father, husband, programmer, STEEM witness, DAC launcher, consultant, and voluntaryist who wants to help create a world we all want to live in. Learn about cryptocurrency at UnderstandingBlockchainFreedom.com

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

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