Exchange Transfer Report: 12/16/2018 to 12/22/2018
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
Account | Net Transfer Amount | |
---|---|---|
1 | alpha: | ($ 92,014.64) |
2 | gsr-io: | ($ 52,808.40) |
3 | deahjesh: | ($ 52,746.98) |
4 | elon.kwon: | ($ 21,410.30) |
5 | holiday: | ($ 16,002.55) |
6 | aaron: | ($ 13,335.46) |
7 | mac128k: | ($ 12,483.08) |
8 | puzzlingestate: | ($ 11,815.01) |
9 | ghwang2888: | ($ 10,982.55) |
10 | badebade: | ($ 5,898.38) |
11 | amcq: | ($ 5,334.18) |
12 | evomind: | ($ 5,198.44) |
13 | powerguy: | ($ 5,007.70) |
14 | coinfund: | ($ 4,258.79) |
15 | flexthought: | ($ 3,333.05) |
16 | spacetrader23454: | ($ 3,250.94) |
17 | marabara: | ($ 3,133.08) |
18 | mandela: | ($ 3,109.52) |
19 | noah326: | ($ 2,960.98) |
20 | countryinspired: | ($ 2,534.06) |
21 | dimimp: | ($ 2,425.45) |
22 | ngos: | ($ 2,407.22) |
23 | appics: | ($ 2,400.38) |
24 | feruz: | ($ 2,123.56) |
25 | ilay.antoniv: | ($ 1,995.29) |
26 | hitwill: | ($ 1,915.31) |
27 | onceuponatime: | ($ 1,794.03) |
28 | rex1442: | ($ 1,701.85) |
29 | feyee95: | ($ 1,676.01) |
30 | pressfortruth: | ($ 1,672.14) |
31 | orinoco: | ($ 1,600.69) |
32 | cambrian33: | ($ 1,586.16) |
33 | bliss7: | ($ 1,532.15) |
34 | steemcreate: | ($ 1,458.50) |
35 | ichiban: | ($ 1,333.55) |
36 | threshold: | ($ 1,281.63) |
37 | steem-pays: | ($ 1,220.17) |
38 | dobartim: | ($ 1,182.04) |
39 | crypto-worldnews: | ($ 1,156.21) |
40 | solisrex: | ($ 1,139.19) |
41 | ausbitbank: | ($ 1,121.51) |
42 | utopian.wallet: | ($ 1,066.84) |
43 | fuzzyvest: | ($ 1,066.84) |
44 | bandabi: | ($ 1,040.17) |
45 | cyan2017: | ($ 1,023.80) |
46 | cryptosophy: | ($ 974.56) |
47 | schmidthappens: | ($ 953.49) |
48 | luckystrikes: | ($ 927.70) |
49 | happymoneyman: | ($ 913.45) |
50 | spower: | ($ 903.73) |
TOP 50 DEPOSITS THIS WEEK
Account | Net Transfer Amount | |
---|---|---|
1 | mika: | $ 324,938.94 |
2 | smooth-a: | $ 38,982.04 |
3 | reflektor: | $ 21,150.11 |
4 | worldwidealpacas: | $ 16,249.60 |
5 | liberosist: | $ 14,151.30 |
6 | fedoradog: | $ 11,281.32 |
7 | korbit2: | $ 8,799.81 |
8 | fermion: | $ 6,607.11 |
9 | qualiaspace: | $ 6,577.17 |
10 | hingsten: | $ 5,124.65 |
11 | riseofth: | $ 4,964.15 |
12 | dhimmel: | $ 4,802.71 |
13 | luppers: | $ 4,292.61 |
14 | mids106: | $ 3,627.86 |
15 | paco-steem: | $ 3,552.03 |
16 | competeapp: | $ 3,528.49 |
17 | magicdice: | $ 3,338.14 |
18 | martins-hacks: | $ 2,868.15 |
19 | gulars: | $ 2,667.09 |
20 | butthole: | $ 2,667.09 |
21 | happychau123: | $ 2,643.16 |
22 | electrodo: | $ 2,057.92 |
23 | minsukang: | $ 2,049.56 |
24 | hamismsf: | $ 1,919.77 |
25 | amico: | $ 1,892.78 |
26 | tosch: | $ 1,638.20 |
27 | cyberrn: | $ 1,626.39 |
28 | beiker: | $ 1,600.25 |
29 | labradorpuppies: | $ 1,587.19 |
30 | new-world-steem: | $ 1,583.28 |
31 | kingscrown: | $ 1,436.47 |
32 | witnessvoter: | $ 1,304.05 |
33 | jarunik: | $ 1,262.71 |
34 | truthforce: | $ 1,223.71 |
35 | sparkofphoenix: | $ 1,219.67 |
36 | mgranja: | $ 1,178.83 |
37 | equinor: | $ 1,098.79 |
38 | usdbuysell: | $ 1,095.55 |
39 | fedesox: | $ 1,089.99 |
40 | bairachnyi: | $ 1,075.41 |
41 | dreamryder007: | $ 1,046.68 |
42 | wahyurahadiann: | $ 1,039.64 |
43 | slobberchops: | $ 1,001.85 |
44 | auminda: | $ 997.55 |
45 | mathfortress: | $ 993.57 |
46 | tamiil: | $ 980.42 |
47 | mikemoi: | $ 936.52 |
48 | xpilar: | $ 934.88 |
49 | cryptomancer: | $ 898.87 |
50 | rndness222: | $ 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
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!
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...
Promoter of The SOS Forums : Weekly Discussion Forums on the State of Steem.
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This post has been included in today's SOS Daily News - a digest of all you need to know about the State of Steem.
Promoter of The SOS Forums : Weekly Discussion Forums on the State of Steem.
Co-ordinator of SteemClub-UK.
Editor of the weekly listing of steem radio shows, podcasts & social broadcasts.
Founder of the A Dollar A Day charitable giving project.
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