Exchange Transfer Report: 10/8/2017 to 10/14/2017

in exchangereport •  26 days ago

exchange_transfer_report_header.png

ARG! I created this report and published it last week. It's completely missing. This is getting really frustrating. It must not have saved correctly, and I didn't double check (nor should I have to). I'll be publishing this past week's report 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: $1.08308
  • SBD: $0.96420

Previous Report:

  • STEEM: $1.25830
  • SBD: $0.97941

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

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: 10/8/2017 to 10/14/2017

First included transfer: 2017-10-08T00:00:51+00:00
Last included transfer: 2017-10-14T23:57:45+00:00


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

@poloniex STEEM transfer total: -1,335.259
@poloniex SBD transfer total: -34,078.596
@bittrex STEEM transfer total: 472,427.247
@bittrex SBD transfer total: 108,663.582
@blocktrades STEEM transfer total: 125,793.892
@blocktrades SBD transfer total: 27,134.034
@openledger STEEM transfer total: 137,124.162
@openledger SBD transfer total: -1,998.000
@hitbtc STEEM transfer total: 4,111.068
@hitbtc SBD transfer total: -3,068.592
@changelly STEEM transfer total: -25,784.431
@changelly SBD transfer total: 30.302
@freewallet.org STEEM transfer total: -32,159.544
@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: 7,881.129
@coinpayments.net SBD transfer total: -5.617

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

Total STEEM transferred: -688,058.264
Total SBD transferred: -96,677.113
Total USD transferred: ($   838,441.34)

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

Accounts withdrawing: 2576
Average withdrawal amount: ($       461.16)
Median withdrawal amount: ($        22.26)

Accounts depositing: 430
Average deposit amount:  $       135.68
Median deposit amount:  $        79.90

Ratio of withdrawals to deposits: 5.99/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1topinvestor2021:($ 175,587.81)
2alittle:($ 108,308.42)
3happychau123:($ 81,519.02)
4sanghkaang:($ 40,887.32)
5dan:($ 32,492.53)
6superremnant:($ 25,768.12)
7smooth-a:($ 21,661.68)
8coinfund:($ 21,661.68)
9korbit:($ 20,735.64)
10gluk73:($ 18,207.75)
11onceuponatime:($ 17,445.23)
12meerkat:($ 16,767.51)
13steemstermon:($ 16,462.88)
14wans:($ 15,049.34)
15enki:($ 12,601.14)
16officialfuzzy:($ 12,054.14)
17toxic:($ 11,878.29)
18musicholic:($ 10,830.84)
19paco-steem:($ 9,616.02)
20roland-hicks:($ 9,438.77)
21modprobe:($ 8,750.24)
22djohnston:($ 8,507.87)
23nextgencrypto:($ 8,019.68)
24benjojo:($ 7,834.75)
25vinyasayoga:($ 7,747.20)
26cljg918:($ 7,628.01)
27kb720k:($ 7,474.41)
28samupaha:($ 6,612.77)
29samu-paha:($ 6,359.41)
30pfunk3:($ 6,281.89)
31sportspodium:($ 6,227.73)
32cryptoctopus:($ 6,043.03)
33asksisk:($ 6,019.78)
34gigafart:($ 5,883.70)
35xeroc:($ 5,731.16)
36fatboy:($ 5,450.36)
37opheliafu:($ 5,328.31)
38crypto-junkie1:($ 5,263.95)
39peacephilpanda:($ 4,299.37)
40crypto-p:($ 4,296.27)
41greatpath:($ 4,054.74)
42famunger:($ 3,510.24)
43bestof:($ 3,326.29)
44papa-pepper:($ 3,298.12)
45mr11acdee:($ 3,249.25)
46carlos145:($ 3,249.25)
47elyaque:($ 3,200.10)
48bulkygangsta:($ 3,040.34)
49damir19021977:($ 3,035.82)
50bestofsteemit:($ 2,951.58)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1hyndai:$ 48,738.78
2dike:$ 30,327.44
3derrick829:$ 26,293.35
4dzid26:$ 18,451.67
5arneb271828:$ 15,308.55
6libertyteeth:$ 10,682.25
7helikopterben:$ 10,053.43
8airbud23:$ 8,123.11
9luckygamesio:$ 7,099.38
10silentobserver:$ 7,067.04
11dzimbeck:$ 6,585.17
12hwawol:$ 6,492.04
13flipstar:$ 6,474.47
14kryptonia:$ 6,410.89
15bitcoincompany:$ 6,054.40
16yonatangov:$ 5,038.38
17swissclive:$ 4,790.28
18quinneaker:$ 4,771.28
19wzl100:$ 4,549.26
20shane1900:$ 4,529.02
21cheftony:$ 4,046.19
22davidnx:$ 3,483.18
23sonki999:$ 3,146.29
24tetsuo:$ 3,038.32
25raised2b:$ 2,806.66
26shieha:$ 2,643.60
27likemondays:$ 2,573.21
28donbartos:$ 2,490.00
29mightpossibly:$ 2,435.85
30saing:$ 2,267.37
31pidala:$ 2,239.34
32capsol:$ 2,182.24
33aaa-winner:$ 2,170.50
34matthewshaw:$ 2,013.74
35btc6for133:$ 1,877.84
36deobrands:$ 1,821.73
37nicolasbailly:$ 1,635.44
38bonzo01:$ 1,625.48
39brittuf:$ 1,494.65
40ptc:$ 1,443.39
41smiller:$ 1,317.19
42alexklijn:$ 1,299.69
43floridasnail:$ 1,249.60
44vinsom:$ 1,197.64
45sean33paul:$ 1,195.57
46mrwhitenight:$ 1,192.55
47simondocherty:$ 1,180.55
48toofasteddie:$ 1,134.47
49seveaux:$ 1,083.07
50pitasa:$ 1,083.07

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.

  • Seems @topinvestor2021 is done investing in STEEM. That's quite a withdrawal. Lots of other familiar names on that list as well.

  • As for deposits, it seems @hyndai is representing the Korean community with a fat wallet. @dike is all about savings with 80k STEEM locked up there.

  • The powerdown amounts for next week is in the green at 18.96%.


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

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Great insights with this list. Thanks for sharing.

I don't feel alone any more.

I'm getting out as fast as I can, while the getting is still good (or at least OK, and not totalling sucking).

STEEM at $0.50 in 3 weeks is really going to suck for the folks that were willing to pour life and soul into steemit.com.

TOO BAD THAT LIST DIDNT INCLUDE @dan

Great information, I am glad that you are taking a look and sharing it to us. It is at least giving us a peek of what is happening and giving us an understanding why Steem market is behaving this way. Thanks again for sharing...

·

You're welcome. I try to get a new report out every week.

There seems to be a lot of selling/dumping going on. I wouldn't be surprised if we stay below $1 this time until certain top holders stop dumping their STEEM!

·

Yeah, if Steemit, inc doesn't get things fixed soon, they may do irreparable damage to the brand.

·
·

Quote I saw earlier tonight says it all.

Steemit.com is the myspace.com of crypto social networks.

It's already all over except for:
a) the crying, and
b) figuring out who will be the facebook, of crypto social networks.

I'm getting out as fast as I can. Which is about 13 weeks. 3 more to go.