Exchange Transfer Report: 12/23/2018 to 12/29/2018

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: $0.28423
  • SBD: $0.70502

Previous Report:

  • STEEM: $0.26671
  • SBD: $0.64988

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

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

Top 50 Accounts Transferring to and from Exchanges: 12/23/2018 to 12/29/2018

First included transfer: 2018-12-23T00:00:48+00:00
Last included transfer: 2018-12-29T23:58:39+00:00


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

@binance STEEM transfer total: 2,312,693.602
@binance SBD transfer total: 0.000
@upbit STEEM transfer total: 653,059.716
@upbit SBD transfer total: 4,224.659
@bittrex STEEM transfer total: 955,173.281
@bittrex SBD transfer total: -260,329.705
@poloniex STEEM transfer total: 224,403.080
@poloniex SBD transfer total: 6,685.163
@blocktrades STEEM transfer total: 120,733.265
@blocktrades SBD transfer total: 1,221.562
@openledger STEEM transfer total: 2,165.182
@openledger SBD transfer total: 4.000
@gopax STEEM transfer total: 9,812.904
@gopax SBD transfer total: -4,536.235
@steemexchanger STEEM transfer total: -1,789.066
@steemexchanger SBD transfer total: 1.083
@rudex STEEM transfer total: -2,717.770
@rudex SBD transfer total: -7.767
@huobi STEEM transfer total: -2,349,179.025
@huobi SBD transfer total: 0.000

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

Total STEEM transferred: -1,924,355.171
Total SBD transferred: 252,737.240
Total USD transferred: ($   368,778.04)

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

Accounts withdrawing: 1984
Average withdrawal amount: ($       249.71)
Median withdrawal amount: ($         4.89)

Accounts depositing: 1016
Average deposit amount:  $        63.83 
Median deposit amount:  $         4.06 

Ratio of withdrawals to deposits: 1.95/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1deahjesh:($ 56,846.46)
2val-a:($ 52,582.98)
3smooth-a:($ 44,222.71)
4liberosist:($ 32,481.54)
5marabara:($ 28,664.64)
6gsr-io:($ 28,139.00)
7eeqj:($ 24,999.31)
8fedoradog:($ 18,602.18)
9elon.kwon:($ 17,463.77)
10alpha:($ 15,348.55)
11fermion:($ 10,389.46)
12singhcapital:($ 7,105.81)
13urbanoid:($ 5,515.43)
14fuzzyvest:($ 5,434.61)
15somebody:($ 5,219.32)
16competeapp:($ 4,283.76)
17demotruk:($ 4,015.12)
18shik1:($ 3,657.37)
19eeks:($ 3,268.67)
20rhanna10km:($ 2,842.32)
21appics:($ 2,558.09)
22nateaguila:($ 2,558.09)
23jxwonah:($ 2,326.23)
24mn12defgj1:($ 2,273.86)
25fyrstikken:($ 2,196.45)
26orinoco:($ 2,124.00)
27hitwill:($ 2,041.94)
28ali005:($ 1,927.62)
29dimimp:($ 1,903.50)
30flexthought:($ 1,777.05)
31candyman:($ 1,739.63)
32honourmaus:($ 1,705.84)
33zhangyong:($ 1,641.13)
34steemcreate:($ 1,612.63)
35powerguy:($ 1,563.28)
36utopian.wallet:($ 1,563.28)
37jsj1215:($ 1,553.61)
38payroll:($ 1,225.92)
39solisrex:($ 1,214.51)
40bandabi:($ 1,108.51)
41kingscrown:($ 1,077.79)
42quirkyquok:($ 1,019.52)
43africa:($ 987.71)
44spower:($ 963.48)
45lucreces:($ 937.97)
46smithmadu:($ 917.79)
47compo:($ 898.42)
48mandela:($ 890.30)
49fabien:($ 876.38)
50gargon:($ 863.64)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1worldwidealpacas:$ 35,251.20
2millermoo36:$ 7,794.53
3compa2:$ 3,885.98
4bobbylee:$ 3,593.03
5statsmonkey:$ 2,240.86
6absolutefive:$ 2,111.52
7happychau123:$ 2,036.12
8jarunik:$ 2,010.34
9beesteem:$ 1,935.90
10luckygamesio:$ 1,871.79
11mids106:$ 1,672.93
12dunsky:$ 1,612.36
13randolphrope:$ 1,479.14
14cryptomancer:$ 1,412.69
15sandalphon:$ 1,343.55
16altouq:$ 1,262.48
17pthigh:$ 1,246.66
18r2cornell:$ 1,222.48
19heart2:$ 1,203.01
20shawdon:$ 1,139.77
21jt7577:$ 1,127.45
22norwegianbikeman:$ 1,039.67
23bitcoincompany:$ 1,021.53
24steemingpileofsh:$ 980.13
25glastar:$ 948.96
26kirato:$ 784.25
27cyberrn:$ 739.57
28michealb:$ 639.82
29duree:$ 634.24
30humzafida:$ 632.89
31khanhsang:$ 628.07
32towfique:$ 625.31
33fgomul:$ 607.96
34access:$ 607.72
35c-next:$ 597.87
36abcteacher:$ 595.15
37smjn:$ 590.53
38taskmaster4450:$ 558.75
39asrifocus:$ 557.98
40tamito0201:$ 548.93
41tibfox:$ 535.04
42improv:$ 514.44
43dreamryder007:$ 507.20
44hansdewet:$ 467.15
45drorion:$ 434.19
46fatema105:$ 423.20
47buyyselll:$ 420.09
48cryptoinvesting:$ 393.23
49netzisde:$ 390.90
50sagarthukral:$ 385.13

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Looks like worldwidealpacas is doing more SBD conversions:

    3 days ago  Fill convert request: 24999.990 SBD for 67286.817 STEEM 
    4 days ago  Fill convert request: 24999.990 SBD for 66415.176 STEEM 
    5 days ago  Fill convert request: 24999.980 SBD for 66186.506 STEEM
    

    You can learn more about those here: Are You Converting SBD 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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