Exchange Transfer Report: 12/1/2019 to 12/28/2019

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:

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

166, 165, 164, 163, 162, 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 12/08/2019 to 12/14/2019

First included transfer: 2019-12-08T00:00:39+00:00
Last included transfer: 2019-12-14T23:50:51+00:00


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

@binance STEEM transfer total: 2,057,644.489
@binance SBD transfer total: 16.245
@coinpayments.net STEEM transfer total: -10.647
@coinpayments.net SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -84.219
@steemexchanger SBD transfer total: 0.000
@blocktrades STEEM transfer total: -15,662.982
@blocktrades SBD transfer total: 377.048
@rudex STEEM transfer total: -58,005.650
@rudex SBD transfer total: 0.000
@gopax STEEM transfer total: -68,198.388
@gopax SBD transfer total: 200.000
@bittrex STEEM transfer total: -132,379.862
@bittrex SBD transfer total: -3,601.811
@bithumb STEEM transfer total: -259,752.353
@bithumb SBD transfer total: 0.000
@huobi STEEM transfer total: -1,002,998.762
@huobi SBD transfer total: 0.000

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

Total STEEM transferred: -520,551.626
Total SBD transferred: 3,008.518
Total USD transferred: ($    19,158.52)

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

Accounts withdrawing: 932
Average withdrawal amount: ($        37.47)
Median withdrawal amount: ($         3.76)

Accounts depositing: 380
Average deposit amount:  $        16.92 
Median deposit amount:  $         1.62 

Ratio of withdrawals to deposits: 2.45/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1antibank:($ 2,011.36)
2layz3r:($ 1,770.44)
3jaewoocho:($ 1,695.10)
4bitvavo:($ 1,228.45)
5mariusfebruary:($ 888.42)
6orinoco:($ 803.67)
7marketstack:($ 749.09)
8lighthil:($ 722.53)
9eeks:($ 678.04)
10nomad:($ 640.37)
11superjohn:($ 632.84)
12yangganga:($ 566.94)
13jarunik:($ 565.03)
14lasseehlers:($ 395.52)
15ivoteonheroes:($ 395.52)
16joeparys:($ 381.30)
17coinis:($ 380.46)
18inertia:($ 378.10)
19ceptocide555:($ 375.26)
20wavestring:($ 372.80)
21luigiborla:($ 344.63)
22beachfrontcrypto:($ 342.79)
23boosta:($ 326.08)
24trezorblue:($ 319.44)
25viktorv:($ 310.67)
26littlehope:($ 306.54)
27lucky2:($ 297.40)
28mini.supporter:($ 294.75)
29unchainedio:($ 272.77)
30ybt:($ 263.68)
31ocdb:($ 252.33)
32gamefiles:($ 251.95)
33adetorrent:($ 231.67)
34acidyo:($ 228.79)
35candyboy:($ 226.01)
36sagarthukral:($ 220.30)
37geetharao:($ 216.91)
38paco-steem:($ 215.27)
39sargewhale:($ 199.92)
40gungho:($ 192.22)
41flipstar:($ 191.35)
42jesterago:($ 175.22)
43oendertuerk:($ 169.64)
44analyse:($ 165.42)
45aquabox:($ 160.79)
46veritasvav:($ 160.06)
47mrwhitenight:($ 157.49)
48flamingirl:($ 150.68)
49foruni73:($ 150.47)
50bleujay:($ 142.50)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1shai-2:$ 4,306.07
2broncnutz:$ 3,646.03
3digital-wisdom:$ 562.92
4raws:$ 556.90
5cannonwar:$ 393.26
6modernpastor:$ 386.89
7transcript-junky:$ 332.94
8mafufuma:$ 293.28
9ezzy:$ 275.79
10swedishdragon:$ 252.35
11azabu:$ 199.92
12revisesociology:$ 195.88
13y-o-u-t-h-m-e:$ 188.38
14slobberchops:$ 179.22
15akvilon1:$ 173.26
16someguy123:$ 146.91
17logiczombie:$ 138.93
18tomoyan:$ 124.06
19chooch:$ 119.88
20alexvanaken:$ 115.21
21bookguy:$ 109.23
22djusti:$ 107.27
23nateaguila:$ 97.66
24bryan-imhoff:$ 83.62
25alastairmordaunt:$ 82.93
26zukowick:$ 81.80
27peterkonyves:$ 73.40
28kubak:$ 69.74
29anytime-soon:$ 68.97
30thecryptolink:$ 65.14
31igel2017:$ 61.94
32velourex:$ 61.57
33c0ff33a:$ 58.89
34luckyolddaddy:$ 56.29
35chronocrypto:$ 55.03
36enginewitty:$ 53.70
37scalpexindex:$ 53.13
38bob-elr:$ 49.94
39subtlescopes:$ 47.08
40drax:$ 46.92
41hatoto:$ 41.68
42cjturtleman:$ 40.45
43richmili:$ 39.37
44yangyanje:$ 38.34
45aagabriel:$ 37.88
46gingerbyna:$ 36.20
47jk6276:$ 35.99
48waleedtee:$ 35.93
49pouchon:$ 35.63
50amnzer:$ 33.91

Exchange Transfer Activity from 12/15/2019 to 12/21/2019

First included transfer: 2019-12-15T00:16:09+00:00
Last included transfer: 2019-12-21T23:54:48+00:00


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

@binance STEEM transfer total: 1,894,330.711
@binance SBD transfer total: 64.108
@blocktrades STEEM transfer total: 77,544.097
@blocktrades SBD transfer total: 4,662.888
@coinpayments.net STEEM transfer total: 839.716
@coinpayments.net SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -284.435
@steemexchanger SBD transfer total: 1.000
@changelly STEEM transfer total: -681.810
@changelly SBD transfer total: 0.000
@rudex STEEM transfer total: -12,739.279
@rudex SBD transfer total: -49.980
@gopax STEEM transfer total: -44,922.563
@gopax SBD transfer total: 29.076
@bithumb STEEM transfer total: -157,161.587
@bithumb SBD transfer total: 0.000
@bittrex STEEM transfer total: -582,473.888
@bittrex SBD transfer total: -3,653.184
@huobi STEEM transfer total: -711,569.224
@huobi SBD transfer total: 0.000


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

Total STEEM transferred: -462,881.738
Total SBD transferred: -1,053.908
Total USD transferred: ($    62,575.42)

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

Accounts withdrawing: 889
Average withdrawal amount: ($       138.39)
Median withdrawal amount: ($        13.40)

Accounts depositing: 445
Average deposit amount:  $        68.00 
Median deposit amount:  $         2.57 

Ratio of withdrawals to deposits: 2.00/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1payroll:($ 20,609.93)
2jaewoocho:($ 6,432.66)
3transcendingman:($ 4,769.28)
4orinoco:($ 4,384.99)
5cryptomancer:($ 3,245.28)
6z8teyb289qav9z:($ 2,812.62)
7superjohn:($ 2,260.25)
8yangganga:($ 2,017.82)
9raws:($ 1,992.90)
10roqqulovesteem:($ 1,561.93)
11joeparys:($ 1,357.04)
12thewriting:($ 1,340.14)
13hansikhouse:($ 1,217.52)
14clove71:($ 1,186.29)
15analyse:($ 1,176.34)
16ntnhoa1981:($ 1,152.52)
17trezorblue:($ 1,136.93)
18anomadsoul:($ 1,107.61)
19viktorv:($ 1,105.71)
20littlehope:($ 1,091.04)
21nathanmars:($ 1,037.94)
22lovelyyeon.sct:($ 1,011.61)
23nancheng:($ 1,011.58)
24inertia:($ 978.66)
25unchainedio:($ 970.83)
26ybt:($ 938.10)
27joythewanderer:($ 932.06)
28tradingideas:($ 875.51)
29tezcatlipoka:($ 842.52)
30adetorrent:($ 825.67)
31sahariar01:($ 811.32)
32drakos:($ 804.08)
33mini.supporter:($ 752.01)
34madstacks:($ 750.19)
35nomad:($ 716.26)
36capybaraexchange:($ 714.75)
37sargewhale:($ 700.93)
38sharkmonsters:($ 680.24)
39nextgen622:($ 675.27)
40kpine:($ 670.07)
41fenrir78:($ 661.22)
42kwonjs77:($ 624.82)
43ryanhkr:($ 609.84)
44paco-steem:($ 587.50)
45aquabox:($ 574.92)
46zarakikenpachi:($ 545.02)
47flipstar:($ 538.75)
48foruni73:($ 535.56)
49ausbitbank:($ 516.24)
50coininstant:($ 511.76)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1fefemz:$ 10,664.80
2babyyoda:$ 8,602.21
3anothersteemi:$ 3,712.32
4digital-wisdom:$ 3,628.54
5bitvavo:$ 3,363.08
6y-o-u-t-h-m-e:$ 2,010.34
7fedesox:$ 1,708.52
8equinor:$ 1,435.90
9sift666:$ 1,413.36
10swedishdragon:$ 1,256.08
11allmonitors:$ 1,115.18
12yakovinvest:$ 1,076.12
13investprosper:$ 1,023.46
14jeffandhisguitar:$ 914.76
15stmex:$ 899.23
16ezzy:$ 854.22
17ditsch:$ 784.68
18acram64:$ 700.39
19tomoyan:$ 656.77
20slobberchops:$ 649.47
21bobokyaw:$ 641.72
22erangreen:$ 482.45
23cervisia:$ 465.27
24magnus19:$ 414.33
25minamiyololife:$ 355.63
26pavlo0711:$ 335.04
27jellar:$ 330.30
28jrcornel:$ 318.86
29sm-tester:$ 276.25
30ainie.kashif:$ 258.65
31nuthman:$ 256.47
32yespa:$ 236.77
33andylein:$ 234.93
34cryptohodlgroup:$ 220.83
35ajmining:$ 216.71
36enforcer48:$ 213.24
37steemsb:$ 196.96
38greatnorthcrypto:$ 176.98
39wishmaiden:$ 170.33
40roger5120:$ 169.75
41roleerob:$ 152.09
42aziz96:$ 149.03
43njord:$ 147.91
44gamemusic:$ 147.28
45intrepidsurfer:$ 146.17
46drax:$ 140.49
47diffraction:$ 138.83
48indrajeet:$ 138.61
49goldkey:$ 135.35
50abh12345:$ 134.01

Exchange Transfer Activity from 12/22/2019 to 12/28/2019

First included transfer: 2019-12-22T00:03:33+00:00
Last included transfer: 2019-12-28T23:37:48+00:00


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

@binance STEEM transfer total: 691,063.066
@binance SBD transfer total: 25.000
@bithumb STEEM transfer total: 279,480.835
@bithumb SBD transfer total: 0.000
@bittrex STEEM transfer total: 36,396.018
@bittrex SBD transfer total: 489.280
@rudex STEEM transfer total: 7,158.973
@rudex SBD transfer total: -18.868
@coinpayments.net STEEM transfer total: 353.143
@coinpayments.net SBD transfer total: -1.015
@steemexchanger STEEM transfer total: 18.135
@steemexchanger SBD transfer total: 0.000
@blocktrades STEEM transfer total: -12,218.645
@blocktrades SBD transfer total: 1,444.661
@gopax STEEM transfer total: -30,946.254
@gopax SBD transfer total: 0.000
@huobi STEEM transfer total: -476,371.321
@huobi SBD transfer total: 0.000


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

Total STEEM transferred: -494,933.950
Total SBD transferred: -1,939.058
Total USD transferred: ($    65,477.47)

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

Accounts withdrawing: 683
Average withdrawal amount: ($       167.66)
Median withdrawal amount: ($        12.85)

Accounts depositing: 417
Average deposit amount:  $        71.79 
Median deposit amount:  $         2.70 

Ratio of withdrawals to deposits: 1.64/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1svk:($ 35,090.85)
2akvilon:($ 3,584.71)
3adsactly:($ 3,258.83)
4orinoco:($ 3,153.26)
5dappstore:($ 2,832.50)
6eps:($ 2,638.21)
7lighthil:($ 2,502.41)
8sharkmonsters:($ 2,306.71)
9superjohn:($ 2,195.60)
10akvilon3:($ 2,084.15)
11yangganga:($ 1,963.52)
12someguy123:($ 1,955.30)
13beggars:($ 1,543.51)
14joeparys:($ 1,320.73)
15sift666:($ 1,303.53)
16trezorblue:($ 1,106.34)
17swc:($ 1,096.30)
18viktorv:($ 1,075.96)
19littlehope:($ 1,061.68)
20miningcoins:($ 1,011.78)
21inertia:($ 943.22)
22gospo:($ 860.72)
23akvilon2:($ 815.59)
24adetorrent:($ 799.32)
25xpilar:($ 782.12)
26blackbunny:($ 776.45)
27ausbitbank:($ 703.91)
28macau.bank:($ 690.87)
29lovelyyeon.sct:($ 686.86)
30sargewhale:($ 681.24)
31aquabox:($ 618.84)
32neverending:($ 599.63)
33akvilon1:($ 599.55)
34fulltimegeek:($ 547.48)
35veritasvav:($ 521.94)
36drakos:($ 521.41)
37foruni73:($ 521.15)
38bleujay:($ 490.59)
39cryptomancer:($ 483.87)
40signalandnoise:($ 447.71)
41platuro:($ 446.14)
42capybaraexchange:($ 439.01)
43snuff12:($ 416.41)
44heiditravels:($ 404.70)
45spower:($ 402.77)
46punish:($ 390.02)
47cuttie1979:($ 382.07)
48meshuga:($ 379.07)
49inceptionally:($ 371.51)
50kingscrown:($ 364.05)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1clappy:$ 13,035.33
2smooth-a:$ 3,910.60
3overkillcoin:$ 2,972.66
4giuatt07:$ 2,100.00
5vicesrus:$ 1,517.10
6jeffandhisguitar:$ 1,436.38
7greece-lover:$ 1,351.37
8baga:$ 1,248.54
9taverngames:$ 1,042.96
10chronocrypto:$ 1,028.56
11balte:$ 949.22
12broncnutz:$ 835.34
13kalam:$ 759.21
14numberofthingz:$ 729.81
15willowranger:$ 641.61
16nancheng:$ 554.48
17midlet:$ 527.34
18njord:$ 487.48
19tobetada:$ 440.98
20swedishdragon:$ 427.91
21michealb:$ 418.44
22jman:$ 413.56
23frankbacon:$ 363.64
24ztirom:$ 351.34
25contestkings:$ 331.21
26mudcat36:$ 315.74
27djusti:$ 304.46
28roger5120:$ 261.29
29steemsb:$ 258.28
30bob-elr:$ 247.22
31nateaguila:$ 245.82
32raws:$ 230.21
33raymondspeaks:$ 220.33
34mauromar:$ 212.12
35stokjockey:$ 210.75
36cjturtleman:$ 201.34
37alexvanaken:$ 200.86
38jeffmackinnon:$ 200.50
39cryptoking3:$ 199.96
40wilkinshui:$ 186.44
41privex:$ 184.06
42neoxian:$ 175.98
43ceptocide555:$ 170.61
44karolczyk1987:$ 169.57
45omra-sky:$ 168.02
46monajam:$ 167.24
47dariuska2008:$ 165.86
48adelka:$ 161.65
49qam2112:$ 158.74
50remlaps1:$ 158.57

Sorry I've been way behind getting these reports out.


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