Exchange Transfer Report: 11/26/2017 to 12/02/2017

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: $1.09557
  • SBD: $1.60862

Previous Report:

  • STEEM: $0.97080
  • SBD: $1.31370

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

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

Top 50 Accounts Transferring to and from Exchanges: 11/26/2017 to 12/02/2017

First included transfer: 2017-11-26T00:01:21+00:00
Last included transfer: 2017-12-02T23:59:27+00:00


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

@poloniex STEEM transfer total: -1,565,695.155
@poloniex SBD transfer total: -41,223.344
@bittrex STEEM transfer total: 1,555,819.996
@bittrex SBD transfer total: 211,366.573
@blocktrades STEEM transfer total: -136,319.462
@blocktrades SBD transfer total: -7,769.081
@openledger STEEM transfer total: 65,476.096
@openledger SBD transfer total: -695.033
@hitbtc STEEM transfer total: 5,869.737
@hitbtc SBD transfer total: 1,452.980
@changelly STEEM transfer total: 186,498.386
@changelly SBD transfer total: -5,238.530
@freewallet.org STEEM transfer total: -50,452.090
@freewallet.org SBD transfer total: 43.605
@livecoin.net STEEM transfer total: 0.000
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -12,906.411
@coinpayments.net SBD transfer total: 1,750.881


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

Total STEEM transferred: -48,291.097
Total SBD transferred: -159,688.051
Total USD transferred: ($   309,783.91)

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

Accounts withdrawing: 3201
Average withdrawal amount: ($       560.13)
Median withdrawal amount: ($        31.09)

Accounts depositing: 1193
Average deposit amount:  $       463.35 
Median deposit amount:  $        74.66 

Ratio of withdrawals to deposits: 2.68/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1alpha:($ 495,197.12)
2dan:($ 99,696.84)
3tamim:($ 95,617.46)
4enki:($ 86,969.68)
5transisto:($ 63,824.47)
6aizensou:($ 43,822.79)
7dongu:($ 43,240.56)
8monsternal:($ 19,172.47)
9kaylinart:($ 18,203.14)
10steemstermon:($ 17,529.11)
11minority-report:($ 16,433.54)
12steemburger:($ 16,161.56)
13ebejammin:($ 14,351.96)
14summon:($ 12,933.08)
15pairmike:($ 12,876.01)
16virus707:($ 12,236.54)
17nikez452:($ 12,080.50)
18appreciator:($ 11,994.95)
19hipster:($ 11,981.96)
20steameat:($ 11,220.88)
21anwenbaumeister:($ 11,203.30)
22mynewsteemit:($ 11,191.80)
23deaddy:($ 10,298.31)
24holic7:($ 8,780.62)
25peacephilpanda:($ 8,704.10)
26benjojo:($ 7,940.83)
27lexiconical:($ 7,345.46)
28cyrano:($ 6,595.35)
29noisy:($ 6,573.42)
30luckygamesio:($ 6,467.08)
31coolspeed:($ 6,341.16)
32bayrene:($ 6,034.86)
33gigafart:($ 5,966.50)
34fatboy:($ 5,494.85)
35amcq:($ 5,477.85)
36flyingmind:($ 5,469.92)
37daniel82:($ 5,390.60)
38thecryptofiend:($ 5,158.17)
39ngc:($ 5,125.65)
40zeartul:($ 4,839.07)
41res:($ 4,824.89)
42booster:($ 4,806.66)
43gregory.latinier:($ 4,601.40)
44paviron:($ 4,426.07)
45donaldtrumpfan:($ 4,413.73)
46sekhmet:($ 4,173.59)
47jm90mm:($ 4,173.59)
48greatpath:($ 4,059.42)
49psuedo-annon:($ 4,008.31)
50steemaccess:($ 3,929.43)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1tombstone:$ 176,050.72
2grumpycat:$ 80,813.59
3imacryptorick:$ 74,861.37
4ferdousbhai:$ 52,891.18
5eeks:$ 49,300.62
6changby:$ 47,419.48
7spmarkets:$ 46,182.12
8justtryme90:$ 33,861.10
9robertking:$ 27,258.34
10kasho:$ 27,206.28
11qualiaspace:$ 27,163.44
12neoxian:$ 27,082.29
13signalandnoise:$ 25,426.54
14sander-lacerda:$ 24,469.19
15broncnutz:$ 24,101.75
16kocowpo:$ 23,954.26
17amiramnoam:$ 22,459.16
18agorise:$ 21,570.52
19ppatel:$ 20,262.54
20mjrcrypto:$ 20,233.64
21dimimp:$ 19,474.78
22fyrstikken:$ 19,408.98
23miningcoins:$ 14,142.73
24stimp1024:$ 13,449.24
25airbud23:$ 13,078.12
26thesights:$ 12,455.65
27happychau123:$ 11,991.47
28fur2002ks:$ 11,766.37
29cryptographic:$ 10,697.55
30bluemist:$ 10,550.56
31cryptblography:$ 9,394.50
32jooyoung:$ 9,389.07
33mediaguy:$ 8,438.88
34marc99:$ 8,144.00
35dobartim:$ 7,975.23
36rockz:$ 7,887.09
37waygreenergrass:$ 7,791.44
38wargames91:$ 7,748.15
39sostrin:$ 7,348.56
40elanah:$ 7,026.65
41yenlau:$ 6,631.48
42danieldicochea:$ 6,530.35
43ayusor:$ 6,040.18
44freemoceanisnow:$ 5,952.46
45twodollars:$ 5,898.65
46multimillionaire:$ 5,748.41
47iffsf:$ 5,333.33
48njp:$ 5,290.18
49deshpanderajesh:$ 5,152.02
50tridiplo:$ 5,110.96

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • It seems @tombstone is back with a big deposit, topping the list on this week's report.

  • I wish I better understood the relationship between @alpha and @blocktrades and what's going on there. That's a lot of money.

  • Interestingly, if we didn't include @alpha, we'd actually have more money being deposited to STEEM than withdrawn, which is kind of amazing.

  • The decline in people powering down next week is 41.56% in the green compared to the previous week.


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

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

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I really appreciate your research . Your constant reporting keeps me very knowledgeable and aware with what’s going on in the market as well as steem and SBD . I look forward to reading more content from you . Steem and SBD

I was waiting for your report. It is very important for me. I always see your report. I try to see here my name is😃😃

Sorry it's a little late this week. :) I try to get them out Saturday night or Sunday morning first thing (my time), but it doesn't always work out.

I understand that there is no problem so everyone is doing all this work at work, so everyone is working so close to work. Thank you for answering my talk.

Great report, thanks for putting this together. You're keeping me on those ideas from the other day. Should get around to publishing them soon.

cool to hear you on the Podcast earlier today

Thank you. I was glad I could make it.

Thanks for your helpful report once again.

It's a great deal, I was waiting for your report because I love your reports, I carefully read your reports.