Exchange Transfer Report: 12/16/2018 to 12/22/2018

in exchangereport •  11 months ago 

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: $0.26671
  • SBD: $0.64988

Previous Report:

  • STEEM: $0.23565
  • SBD: $0.58943

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 and myupbit and upbitsteemhot and upbituserwallet, gopax includes gopax and gopax-deposit, and huobi includes huobi-pro and huobi-withdrawal.

Previous Reports

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

Top 50 Accounts Transferring to and from Exchanges: 12/16/2018 to 12/22/2018

First included transfer: 2018-12-16T00:00:12+00:00
Last included transfer: 2018-12-22T23:57:48+00:00


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

@binance STEEM transfer total: 2,164,530.097
@binance SBD transfer total: 0.000
@upbit STEEM transfer total: 563,628.353
@upbit SBD transfer total: 1,565.557
@blocktrades STEEM transfer total: 122,294.652
@blocktrades SBD transfer total: -8,848.139
@poloniex STEEM transfer total: 33,530.470
@poloniex SBD transfer total: 2,769.833
@openledger STEEM transfer total: -2,224.836
@openledger SBD transfer total: 2,065.260
@rudex STEEM transfer total: -204.759
@rudex SBD transfer total: 708.904
@coinpayments.net STEEM transfer total: 550.619
@coinpayments.net SBD transfer total: 39.980
@steemexchanger STEEM transfer total: -1,062.105
@steemexchanger SBD transfer total: -53.956
@gopax STEEM transfer total: -19,694.318
@gopax SBD transfer total: -663.766
@huobi STEEM transfer total: -30,826.120
@huobi SBD transfer total: 0.000
@bittrex STEEM transfer total: -1,145,601.762
@bittrex SBD transfer total: -899,040.591

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

Total STEEM transferred: -1,684,920.291
Total SBD transferred: 901,456.918
Total USD transferred:  $   136,453.32 

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

Accounts withdrawing: 2139
Average withdrawal amount: ($       212.66)
Median withdrawal amount: ($         5.15)

Accounts depositing: 1006
Average deposit amount:  $       276.45 
Median deposit amount:  $        13.08 

Ratio of withdrawals to deposits: 2.13/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1alpha:($ 92,014.64)
2gsr-io:($ 52,808.40)
3deahjesh:($ 52,746.98)
4elon.kwon:($ 21,410.30)
5holiday:($ 16,002.55)
6aaron:($ 13,335.46)
7mac128k:($ 12,483.08)
8puzzlingestate:($ 11,815.01)
9ghwang2888:($ 10,982.55)
10badebade:($ 5,898.38)
11amcq:($ 5,334.18)
12evomind:($ 5,198.44)
13powerguy:($ 5,007.70)
14coinfund:($ 4,258.79)
15flexthought:($ 3,333.05)
16spacetrader23454:($ 3,250.94)
17marabara:($ 3,133.08)
18mandela:($ 3,109.52)
19noah326:($ 2,960.98)
20countryinspired:($ 2,534.06)
21dimimp:($ 2,425.45)
22ngos:($ 2,407.22)
23appics:($ 2,400.38)
24feruz:($ 2,123.56)
25ilay.antoniv:($ 1,995.29)
26hitwill:($ 1,915.31)
27onceuponatime:($ 1,794.03)
28rex1442:($ 1,701.85)
29feyee95:($ 1,676.01)
30pressfortruth:($ 1,672.14)
31orinoco:($ 1,600.69)
32cambrian33:($ 1,586.16)
33bliss7:($ 1,532.15)
34steemcreate:($ 1,458.50)
35ichiban:($ 1,333.55)
36threshold:($ 1,281.63)
37steem-pays:($ 1,220.17)
38dobartim:($ 1,182.04)
39crypto-worldnews:($ 1,156.21)
40solisrex:($ 1,139.19)
41ausbitbank:($ 1,121.51)
42utopian.wallet:($ 1,066.84)
43fuzzyvest:($ 1,066.84)
44bandabi:($ 1,040.17)
45cyan2017:($ 1,023.80)
46cryptosophy:($ 974.56)
47schmidthappens:($ 953.49)
48luckystrikes:($ 927.70)
49happymoneyman:($ 913.45)
50spower:($ 903.73)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1mika:$ 324,938.94
2smooth-a:$ 38,982.04
3reflektor:$ 21,150.11
4worldwidealpacas:$ 16,249.60
5liberosist:$ 14,151.30
6fedoradog:$ 11,281.32
7korbit2:$ 8,799.81
8fermion:$ 6,607.11
9qualiaspace:$ 6,577.17
10hingsten:$ 5,124.65
11riseofth:$ 4,964.15
12dhimmel:$ 4,802.71
13luppers:$ 4,292.61
14mids106:$ 3,627.86
15paco-steem:$ 3,552.03
16competeapp:$ 3,528.49
17magicdice:$ 3,338.14
18martins-hacks:$ 2,868.15
19gulars:$ 2,667.09
20butthole:$ 2,667.09
21happychau123:$ 2,643.16
22electrodo:$ 2,057.92
23minsukang:$ 2,049.56
24hamismsf:$ 1,919.77
25amico:$ 1,892.78
26tosch:$ 1,638.20
27cyberrn:$ 1,626.39
28beiker:$ 1,600.25
29labradorpuppies:$ 1,587.19
30new-world-steem:$ 1,583.28
31kingscrown:$ 1,436.47
32witnessvoter:$ 1,304.05
33jarunik:$ 1,262.71
34truthforce:$ 1,223.71
35sparkofphoenix:$ 1,219.67
36mgranja:$ 1,178.83
37equinor:$ 1,098.79
38usdbuysell:$ 1,095.55
39fedesox:$ 1,089.99
40bairachnyi:$ 1,075.41
41dreamryder007:$ 1,046.68
42wahyurahadiann:$ 1,039.64
43slobberchops:$ 1,001.85
44auminda:$ 997.55
45mathfortress:$ 993.57
46tamiil:$ 980.42
47mikemoi:$ 936.52
48xpilar:$ 934.88
49cryptomancer:$ 898.87
50rndness222:$ 796.38

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • For the first time that I can remember, we had a positive balance with more people depositing money into a Steem account from an exchange than withdrawing to an exchange. Looks to be mostly because of the @mika account collecting SBD. Maybe getting ready for some mass conversions to STEEM?

Luke Stokes is a father, husband, programmer, STEEM witness, DAC launcher, 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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Great info. Would love to see another @minka next week. Help turn this thing around. How have you been Luke? The move to Puerto Rico?

I've been hanging in Pai Thailand since steemfest for the most part. Great place to meet girls. So far I met a lovely Chinese American girl with a degree from MIT and has a huge hand in the crypto world working for some major companies as a promoter and consultant linking countries, exchanges, and cryptos. I'm sure the two of you could talk circles around me.

Quite a contrast as I'm this travel guru/ self made investor who dropped out of college!

She left to San Fransisco a couple weeks ago but will be back January 2nd to be with me. We'll work from our computers while Island hopping the best of Thailand. Life is good.

She just started an account here on steemit. I'll keep you posted and pass her screen name to you once she gets going.

Have a great day, and best to you and your family!

We'll work from our computers while Island hopping the best of Thailand. Life is good.

Well that sounds awesome!

Congrats, Dan. Always great to connect with cool people as you travel through life. I hope it continues to go well.

Things are really coming together for me. Thanks again for kind words and support of my blog. Have a great day and best to you and your family.

🏆 Hi @lukestokes! You have received 0.1 STEEM reward for this post from the following subscribers: @cardboard
Subscribe and increase the reward for @lukestokes :) | For investors.

Interesting to see the @mika account amassing exactly 500,000 SBD.

Seems a very definite move for something...



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