Exchange Transfer Report: 12/10/2017 to 12/16/2017
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: $1.78770
- SBD: $5.94550
Previous Report:
- STEEM: $1.54107
- SBD: $4.31140
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
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
Top 50 Accounts Transferring to and from Exchanges: 12/10/2017 to 12/16/2017
First included transfer: 2017-12-10T00:00:45+00:00
Last included transfer: 2017-12-16T23:59:27+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 335.580
@poloniex SBD transfer total: 1.558
@bittrex STEEM transfer total: -342,246.994
@bittrex SBD transfer total: 302,842.140
@blocktrades STEEM transfer total: -7,265.447
@blocktrades SBD transfer total: -42,553.594
@openledger STEEM transfer total: -238,036.744
@openledger SBD transfer total: -116.619
@hitbtc STEEM transfer total: 13,497.648
@hitbtc SBD transfer total: 1,059.820
@changelly STEEM transfer total: 83,657.748
@changelly SBD transfer total: -6,305.429
@freewallet.org STEEM transfer total: -19,689.135
@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: 24,209.935
@coinpayments.net SBD transfer total: -552.874
------------------------- Total Transferred --------------------------
Total STEEM transferred: 485,537.409
Total SBD transferred: -254,375.002
Total USD transferred: ($ 644,393.45)
------------ Total Transferred, Excluding Steemit Account ------------
Total STEEM transferred (excluding steemit): 484,118.106
Total SBD transferred (excluding steemit): -254,375.002
Total USD transferred (excluding steemit): ($ 646,930.73)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 4956
Average withdrawal amount: ($ 512.71)
Median withdrawal amount: ($ 68.42)
Accounts depositing: 1707
Average deposit amount: $ 382.69
Median deposit amount: $ 73.39
Ratio of withdrawals to deposits: 2.90/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | dan: | ($ 239,551.27) |
| 2 | val-a: | ($ 206,345.64) |
| 3 | proskynneo: | ($ 53,216.91) |
| 4 | myvoter: | ($ 49,157.62) |
| 5 | insider: | ($ 48,446.56) |
| 6 | lukewearechange: | ($ 39,103.56) |
| 7 | appreciator: | ($ 37,090.23) |
| 8 | themarkymark: | ($ 32,850.70) |
| 9 | stan: | ($ 30,120.73) |
| 10 | monsternal: | ($ 23,919.85) |
| 11 | ngc: | ($ 22,121.17) |
| 12 | mr11acdee1: | ($ 21,310.76) |
| 13 | crypto-p: | ($ 20,387.07) |
| 14 | snarres: | ($ 20,142.35) |
| 15 | knifejuggler420: | ($ 19,528.63) |
| 16 | craig-grant: | ($ 19,472.18) |
| 17 | rcl: | ($ 16,895.75) |
| 18 | lewyray: | ($ 16,089.26) |
| 19 | itchykitten: | ($ 15,625.63) |
| 20 | akasurreal: | ($ 15,107.00) |
| 21 | inertia: | ($ 13,849.28) |
| 22 | steemstermon: | ($ 13,065.72) |
| 23 | booster: | ($ 12,821.66) |
| 24 | kanoptx: | ($ 11,457.98) |
| 25 | feruz: | ($ 11,139.56) |
| 26 | steem-pays: | ($ 10,649.46) |
| 27 | upmyvote: | ($ 10,403.79) |
| 28 | nikez452: | ($ 10,036.93) |
| 29 | bayrene: | ($ 9,380.99) |
| 30 | inchonbitcoin: | ($ 8,938.48) |
| 31 | layz3r: | ($ 8,938.48) |
| 32 | paulshin: | ($ 8,785.05) |
| 33 | krexchange: | ($ 8,760.53) |
| 34 | kusadasi: | ($ 8,639.36) |
| 35 | adsactly: | ($ 8,323.70) |
| 36 | kasho: | ($ 8,122.35) |
| 37 | velimir: | ($ 7,984.40) |
| 38 | papa-pepper: | ($ 7,978.76) |
| 39 | holic7: | ($ 7,978.12) |
| 40 | firepower: | ($ 7,481.72) |
| 41 | lawrenceho84: | ($ 7,319.80) |
| 42 | donaldtrumpfan: | ($ 7,267.76) |
| 43 | ghasemkiani: | ($ 7,150.78) |
| 44 | bitcoincompany: | ($ 7,034.58) |
| 45 | barrydutton: | ($ 6,909.50) |
| 46 | inverse: | ($ 6,751.21) |
| 47 | scottdphoto: | ($ 6,723.79) |
| 48 | greatpath: | ($ 6,628.66) |
| 49 | slowwalker: | ($ 6,341.04) |
| 50 | cob: | ($ 6,167.94) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | happychau123: | $ 369,338.83 |
| 2 | triaconta: | $ 93,509.77 |
| 3 | bluemist: | $ 63,255.16 |
| 4 | znnuksfe: | $ 60,304.73 |
| 5 | blocktrades (powerup): | $ 53,630.88 |
| 6 | qualiaspace: | $ 51,751.80 |
| 7 | steempty: | $ 45,956.56 |
| 8 | ssg: | $ 39,816.07 |
| 9 | paco-steem: | $ 39,162.67 |
| 10 | kmyang62: | $ 33,710.33 |
| 11 | geronimo: | $ 20,451.65 |
| 12 | ultranew: | $ 19,795.47 |
| 13 | sapor: | $ 18,259.50 |
| 14 | agar: | $ 17,948.01 |
| 15 | yirgacheffe2shot: | $ 17,292.70 |
| 16 | kumada90: | $ 16,605.58 |
| 17 | fyrstikken: | $ 16,547.98 |
| 18 | corn113: | $ 16,196.67 |
| 19 | n0name: | $ 16,054.15 |
| 20 | flysky: | $ 14,784.95 |
| 21 | oth1: | $ 14,758.19 |
| 22 | kiporen212: | $ 13,989.21 |
| 23 | virus707: | $ 13,734.45 |
| 24 | cjsdns: | $ 13,280.02 |
| 25 | craigdilley: | $ 12,383.88 |
| 26 | flexthought: | $ 12,066.91 |
| 27 | leejin-33: | $ 11,756.76 |
| 28 | gumbyminer: | $ 11,605.24 |
| 29 | metmuseum: | $ 11,145.64 |
| 30 | motoengineer: | $ 10,189.80 |
| 31 | fur2002ks: | $ 10,084.62 |
| 32 | robert-call: | $ 9,323.26 |
| 33 | hwan100: | $ 9,298.08 |
| 34 | sirvotesalot: | $ 9,240.50 |
| 35 | fulltimegeek: | $ 9,041.62 |
| 36 | digitalai: | $ 8,938.44 |
| 37 | mydays: | $ 8,773.77 |
| 38 | steembun: | $ 8,757.11 |
| 39 | sagescrub: | $ 8,665.68 |
| 40 | rudex: | $ 8,534.31 |
| 41 | crazymary79: | $ 8,505.90 |
| 42 | euvrard: | $ 8,195.33 |
| 43 | dobartim: | $ 7,986.62 |
| 44 | steemswede: | $ 7,145.85 |
| 45 | peaceandlove: | $ 7,106.42 |
| 46 | mat1973: | $ 6,855.46 |
| 47 | vip: | $ 6,435.71 |
| 48 | schmidthappens: | $ 6,423.47 |
| 49 | swissclive: | $ 6,306.59 |
| 50 | m0ser: | $ 6,274.78 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
Very Interesting: For maybe the first time since I've done this report, we see more Steem coming into Steemit that leaving it! That's a really exciting thing. Does that mean people are taking the high price of SBD and selling them for STEEM to send back to the system? Maybe some arbitrage is in play?
Ah yes, that's confirmed by the top of the list @happychau123. Check out their transfers. Buying SBD like crazy on the internal market, sending to bittrex, presumedly selling to buy STEEM and then repeating the process again. Very interesting.
With the price of STEEM and SBD going up, I thought we'd see more people heading for the exits. Are they starting to believe...?
I noticed @rudex which is another exchange. I'll add them to next week's report.
Power down report is missing this week as steemdb seems to be down at the moment. I've let @jesta know.
Is it very woman related not to understand the balls of that ? :-) (flemish expression) I read over your balances and graphics, like i should understand, but i do not :-) lol
i do understand the last bit the commentary! i just see it is going well i read it in your text and see it in my wallet.
Haha... I have never heard of that expression. :)
It's a bit confusing, but the first report I did hopefully explains it a bit.
it is clear do not take me wrong! it´s my brain that does not want to go around it. :-)
Beautiful demography ! Thanks for sharing my friend !!
I didn't know that word prior to your comment. :)
Just trying to say about your beautiful statistical data presentation ! Thanks for you !
Hola amigo, según la escala de balance el deposito de steem a sido mas que el retiro, eso promete mucho para la pagina, es bueno saber que conviene mejor hacer, vender los SBD y comprar STEEM, también vender los SBD para obtener los btc, las dos maneras son buenas, pero siempre teniendo un balance en las transferencias. Saludos amigo y gracias por tu informe.
¡De nada!
Steem is up to 2.45 on coin market cap! Sbd was over 15usd on bittrex today too. Steemits really growing fast now!
It's an exciting time, for sure. What I'm hoping for most is gains against BTC (without it crashing).
I'm also hoping this happens for steem. Would be delighted to see the first blogging platform turn into something sustainable with its own thriving economy.
I believe the Steem / SBD ratio is great! This enables actual users of Steem to get some at a great prices from our Fruit of Work!
Steem and SBD is growing more stronger
Great blog.... It helps the begainers to understand exactly what they supposed to do.... Thanks for sharing
Great information thank you dear @lukestokes
Being a newbie in Steemit, this is really helpful in regards to this cryptocurrency. Hoping to read more of your posts. Thanks for sharing!
Cryptocurrency is a life changer post like that is very good
you are a great friend. never lag with excellent information and you are very helpful for us to find very useful information