Exchange Transfer Report: 11/19/2017 to 11/25/2017

in exchangereport •  2 years 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: $0.97080
  • SBD: $1.31370

Previous Report:

  • STEEM: $0.92026
  • SBD: $1.00570

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, and openledger includes openledger-dex.

Previous Reports

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: 11/19/2017 to 11/25/2017

First included transfer: 2017-11-19T00:03:36+00:00
Last included transfer: 2017-11-25T23:56:39+00:00


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

@poloniex STEEM transfer total: -1,580,248.394
@poloniex SBD transfer total: -376,432.014
@bittrex STEEM transfer total: 2,078,281.035
@bittrex SBD transfer total: 933,051.442
@blocktrades STEEM transfer total: 176,722.473
@blocktrades SBD transfer total: -84,218.863
@openledger STEEM transfer total: 25,940.822
@openledger SBD transfer total: -13,626.315
@hitbtc STEEM transfer total: 3,606.512
@hitbtc SBD transfer total: -1,749.956
@changelly STEEM transfer total: -12,533.650
@changelly SBD transfer total: -17,969.511
@freewallet.org STEEM transfer total: -34,569.541
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: 9.214
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -12,716.512
@coinpayments.net SBD transfer total: 722.013

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

Total STEEM transferred: -644,491.959
Total SBD transferred: -439,776.796
Total USD transferred: ($ 1,203,408.53)

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

Accounts withdrawing: 3330
Average withdrawal amount: ($       650.12)
Median withdrawal amount: ($        26.99)

Accounts depositing: 1179
Average deposit amount:  $       288.73 
Median deposit amount:  $        66.17 

Ratio of withdrawals to deposits: 2.82/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1alpha:($ 667,085.64)
2dan:($ 153,386.75)
3smooth-a:($ 135,161.84)
4val:($ 96,647.09)
5topinvestor2021:($ 88,087.82)
6ngc:($ 62,159.07)
7jwest40:($ 44,656.90)
8mrwalt:($ 42,618.69)
9thisvsthis:($ 40,659.38)
10pentahedron:($ 29,558.23)
11crypto420:($ 26,964.70)
12cyrano:($ 19,771.17)
13cached:($ 17,613.83)
14steemstermon:($ 15,532.84)
15mika:($ 14,022.49)
16dollarvigilante:($ 14,016.35)
17kingscrown:($ 13,770.28)
18furion:($ 12,384.26)
19coochicoochicoo:($ 11,649.63)
20mr11acdee:($ 11,649.63)
21craig-grant:($ 10,563.03)
22rossco99:($ 9,708.02)
23jeffberwick:($ 7,468.97)
24biophil:($ 7,296.30)
25feruz:($ 7,120.64)
26benjojo:($ 7,048.36)
27anyx:($ 6,631.17)
28nanzo-scoop:($ 6,568.49)
29hr1:($ 5,517.54)
30flameburst:($ 5,309.18)
31gigafart:($ 5,285.12)
32thread:($ 5,023.90)
33fatboy:($ 4,867.33)
34amcq:($ 4,854.01)
35shuthoughshd:($ 4,854.01)
36storcogato:($ 4,790.85)
37dang007:($ 4,769.65)
38kpdesigns:($ 4,512.29)
39flyingmind:($ 4,492.62)
40neilmac777:($ 4,326.10)
41coinmaker:($ 4,322.00)
42steemaccess:($ 4,242.13)
43snow-airline:($ 4,165.73)
44donaldtrumpfan:($ 4,072.73)
45idealist:($ 4,007.50)
46kwak:($ 3,965.24)
47katythompson:($ 3,874.25)
48infovore:($ 3,605.19)
49greatpath:($ 3,595.83)
50berkah:($ 3,367.72)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1grumpycat:$ 208,000.53
2muchfun:$ 58,248.13
3ozmaster:$ 47,840.93
4lawrenceho84:$ 42,362.90
5czechglobalhosts:$ 30,622.03
6hasoon:$ 25,067.95
7onceuponatime:$ 25,062.03
8happychau123:$ 24,486.34
9flexthought:$ 19,804.32
10bramd:$ 18,092.83
11triaconta:$ 15,722.68
12sirvotesalot:$ 11,368.45
13airbud23:$ 10,678.81
14noisy:$ 8,970.36
15emilezonneveld:$ 8,741.15
16lylm:$ 8,552.58
17liotap:$ 8,529.13
18the.collector:$ 8,248.29
19yenlau:$ 8,126.72
20stimp1024:$ 7,691.24
21homosapiens:$ 7,298.57
22robert-call:$ 7,279.84
23spas:$ 7,194.59
24cryptohold:$ 7,126.32
25domino:$ 6,962.27
26realconspiracies:$ 6,569.16
27lsuny:$ 6,426.40
28njp:$ 5,581.03
29paco-steem:$ 4,989.01
30almost-digital:$ 4,866.24
31jacknbeanstalk:$ 4,854.01
32enki:$ 4,635.10
33psuedo-annon:$ 4,522.63
34scorer:$ 4,089.02
35gnowj:$ 3,869.52
36benchmark:$ 3,842.10
37sdt:$ 3,758.17
38themassacre:$ 3,605.40
39lyndal:$ 3,537.81
40sky-diver:$ 3,437.36
41ibb:$ 3,436.47
42mediaguy:$ 3,369.04
43azuriteblue:$ 3,323.33
44snarres:$ 3,103.89
45pakisbtc:$ 2,915.32
46cryptonized:$ 2,912.41
47znx:$ 2,478.76
48boontjie:$ 2,400.53
49kam.ila:$ 2,347.38
50olivers-wilde:$ 2,346.97

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Dang, @alpha, that's some serious action there. How many millions do you need? ;-) @dan is still cashing out quite a bit as well.

  • Remember @checkthisout from a last week's report? They transferred 211980 STEEM to @grumpycat. Seems someone is building a whale account here as they just dropped another $200K in.

  • SteemDB is down at the moment, so I'll have to add in the normal powerdown graph later.


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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Looking for Prosperous Steem
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Yeah, well, when sbd pumps it's time to sell.

Neat report Luke!

Thanks! It's been fun to put this report together for over a year, every week. Lots of interesting things to keep an eye on.

What do you attribute the $0.30 spike in SBD this report?

It's pure speculation, as far as I can tell. It has happened a number of times. Once it went up to $6 for no obvious reason. It eventually settles back down, as far as I can tell. No rhyme or reason that I can find.

Very interesting. Thanks for the great report you do here.

So it looks like a lot of money flowing out of STEEM... but the price seems to be going up regardless!

I got to speak with "alpha" at SteemFest and he claims he's not cashing out, but just moving things around for long-term capital gains purposes. Who knows...

Excellent report, well i personally see one of them either steem or SBD will be a future Ethereum, thanks for sharing very nice analysis and report with us, it's helpful.

I don't think STEEM or SBD are much like Ethereum (no smart contracts), but I do think SMTs are going to make things quite interesting around here as far as ICOs and tokenizing the web.

Muy bueno su informe sobre las transferencias en estos exchanges, yo hace días abrí una cuenta en poloniex estoy esperando la verificación de la misma para empezar a utilizarla, al igual que bittrex. saludos amigo.

Tenga cuidado con Poloniex. He tenido problemas antes con ellos.

aun no lo he usado, es que bittrex también me pide una verificación la cual ya la hice pero aun no me la aprueban, no se que esta pasando.!