Exchange Transfer Report: 12/1/2019 to 12/7/2019

in exchangereport •  last month 

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:

  • STEEM: $0.1191
  • SBD: $0.45743

Previous Report:

  • STEEM: $0.12287
  • SBD: $0.39785

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

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 12/01/2019 to 12/07/2019

First included transfer: 2019-12-01T00:00:09+00:00
Last included transfer: 2019-12-07T23:57:33+00:00


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

@binance STEEM transfer total: 869,818.630
@binance SBD transfer total: 0.027
@bithumb STEEM transfer total: 434,530.957
@bithumb SBD transfer total: 0.000
@blocktrades STEEM transfer total: 82,678.963
@blocktrades SBD transfer total: -1,181.346
@rudex STEEM transfer total: 13,854.930
@rudex SBD transfer total: -282.390
@coinpayments.net STEEM transfer total: 726.492
@coinpayments.net SBD transfer total: 0.000
@steemexchanger STEEM transfer total: 180.563
@steemexchanger SBD transfer total: 0.000
@bittrex STEEM transfer total: 2,441.389
@bittrex SBD transfer total: -2,055.597
@gopax STEEM transfer total: -14,778.543
@gopax SBD transfer total: 40.000
@huobi STEEM transfer total: -839,625.775
@huobi SBD transfer total: 0.000


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

Total STEEM transferred: -549,827.606
Total SBD transferred: 3,479.306
Total USD transferred: ($    63,891.45)

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

Accounts withdrawing: 759
Average withdrawal amount: ($       127.64)
Median withdrawal amount: ($        10.01)

Accounts depositing: 428
Average deposit amount:  $        43.46 
Median deposit amount:  $        10.10 

Ratio of withdrawals to deposits: 1.77/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1payroll:($ 9,394.09)
2jaewoocho:($ 5,597.57)
3platinum-blue:($ 5,125.86)
4alvaro:($ 3,238.16)
5monerowolf:($ 3,220.63)
6kjbflower:($ 2,768.02)
7kryogenic:($ 2,745.23)
8mariusfebruary:($ 2,381.95)
9jens84:($ 2,290.23)
10ocd-witness:($ 2,024.65)
11superjohn:($ 2,003.49)
12orinoco:($ 1,887.88)
13yangganga:($ 1,791.72)
14wallet0:($ 1,526.82)
15roqqulovesteem:($ 1,498.24)
16b0y2k:($ 1,464.73)
17acidyo:($ 1,310.07)
18luigiborla:($ 1,190.97)
19asgarth:($ 1,071.88)
20joeparys:($ 1,067.12)
21boosta:($ 1,030.53)
22antibank:($ 1,024.34)
23trezorblue:($ 1,009.54)
24viktorv:($ 981.82)
25littlehope:($ 968.79)
26ssg-marketing:($ 959.21)
27newsteemboy:($ 916.04)
28inertia:($ 914.86)
29unchainedio:($ 862.05)
30stoodkev:($ 857.50)
31velimir:($ 806.60)
32dasgup:($ 734.83)
33adetorrent:($ 729.74)
34steemsql:($ 678.76)
35sargewhale:($ 615.34)
36pauljin:($ 602.71)
37hyokhyok:($ 535.94)
38gospo:($ 523.74)
39foruni73:($ 512.04)
40fulltimegeek:($ 500.21)
41ljungbuske:($ 491.57)
42beggars:($ 482.34)
43kevinwong:($ 477.14)
44bleujay:($ 448.20)
45phelimint:($ 405.41)
46elindos:($ 375.16)
47heiditravels:($ 369.29)
48spower:($ 367.53)
49cuttie1979:($ 357.47)
50twinpapa:($ 336.21)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1almi:$ 1,460.31
2equinor:$ 1,295.99
3x30:$ 1,261.93
4nrg:$ 1,224.59
5digital-wisdom:$ 1,190.97
6michealb:$ 1,091.00
7inature:$ 944.50
8slobberchops:$ 941.53
9mup:$ 939.10
10akvilon:$ 873.43
11lovelyyeon.sct:$ 692.22
12reiseamateur:$ 649.62
13azabu:$ 615.34
14yespa:$ 579.43
15worldcapture:$ 515.12
16simi:$ 485.05
17njord:$ 474.52
18alexvanaken:$ 427.78
19rio-13:$ 422.53
20cinefilm:$ 416.84
21cjturtleman:$ 356.02
22roger5120:$ 355.40
23gingerbyna:$ 352.84
24marabara:$ 330.10
25mornevd:$ 320.80
26purepinay:$ 319.02
27conradsuperb:$ 312.67
28wishmaiden:$ 312.53
29ackza:$ 295.52
30bennierex:$ 294.27
31justinashby:$ 292.51
32galenkp:$ 260.36
33schneegecko:$ 256.51
34wilkinshui:$ 254.29
35abh12345:$ 250.10
36nateaguila:$ 232.96
37diverse:$ 223.79
38transcript-junky:$ 218.94
39jeenger:$ 211.00
40kevindeby:$ 208.30
41spacecadet1:$ 208.00
42jackdub:$ 206.50
43market.maker:$ 191.66
44imperfect-one:$ 191.50
45c0ff33a:$ 186.61
46bringo:$ 183.41
47buggedout:$ 174.50
48swedishdragon:$ 173.36
49gamemusic:$ 167.08
50monero1:$ 165.50

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph


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

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Thanks for the info Luke!

Another great report Luke. Would love to see that deposit/withdrawal ratio in reverse.

How are you and the fam? Back in Puerto Rico?

Was so good hanging out with you guys. Gaby takes your advice very seriously in regards to having lots of patience with me! haha. So true ;)

Life is good for us. We are really enjoying one of my favorite spots on the map, Koh Phagnan Thailand. Gaby is loving it here!

Anyway, just wanted to stop by and say hello! Hope you are all doing well.

-Dan

money-trap-2.jpg

so far all i can say anymore is im glad i didnt spend anything on it that i might as well have spent on beer or flushed down the toilet :)

somehow that doesn't make me wanna do a little dance either ...

but we're here now, right ... would be silly to pull out for a few loafs of bread left at this time :)

great post , A+ for informative as always !!!

by the way, mister @lukestokes ... assuming you have your own node and what not ...
i'm sure you know about the growing army of 15 SP accounts on auto-downvote
i havent seen anyone track and compile the total data on that and it's like everyone ignoring the fact that there's a botnet (for blackmail?) growing right under everybody's nose
(probably because you always have to be positive and smile or something)
just how many there are ... 1000 of those is 15thousand sp , that's a small hostage situation already

just ...

im sure you're a busy man, im not asking, its just an idea ..

its a growing threat and if they were to decide to charge up and combine

all the millions of the (20 , make that 5) top witnesses in the world can't just 'whip up' a hard fork in 5 minutes to fix it ...

i will deny having posted this too

its something thats been biting me, its reality