Exchange Transfer Report: 12/30/2018 to 1/5/2018
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: $0.27837
- SBD: $0.75046
Previous Report:
- STEEM: $0.28423
- SBD: $0.70502
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
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
Top 50 Accounts Transferring to and from Exchanges: 12/30/2018 to 1/5/2019
First included transfer: 2018-12-30T00:07:48+00:00
Last included transfer: 2019-01-05T23:58:24+00:00
----------------------------- Exchanges ------------------------------
@binance STEEM transfer total: 1,560,535.885
@binance SBD transfer total: 1.271
@upbit STEEM transfer total: 287,591.679
@upbit SBD transfer total: 7,949.224
@rudex STEEM transfer total: 2,158.456
@rudex SBD transfer total: 14.104
@coinpayments.net STEEM transfer total: 97.926
@coinpayments.net SBD transfer total: -273.572
@steemexchanger STEEM transfer total: -1,551.217
@steemexchanger SBD transfer total: -12.632
@openledger STEEM transfer total: -4,025.903
@openledger SBD transfer total: -35.323
@gopax STEEM transfer total: -10,815.175
@gopax SBD transfer total: -7,394.800
@blocktrades STEEM transfer total: 11,338.189
@blocktrades SBD transfer total: -20,143.463
@poloniex STEEM transfer total: -72,092.766
@poloniex SBD transfer total: -1,732.245
@bittrex STEEM transfer total: -142,758.860
@bittrex SBD transfer total: -100,241.266
@huobi STEEM transfer total: -509,721.757
@huobi SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,120,756.457
Total SBD transferred: 121,868.702
Total USD transferred: ($ 220,531.78)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 1953
Average withdrawal amount: ($ 186.35)
Median withdrawal amount: ($ 6.56)
Accounts depositing: 1018
Average deposit amount: $ 73.43
Median deposit amount: $ 6.01
Ratio of withdrawals to deposits: 1.92/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | worldwidealpacas: | ($ 55,646.55) |
| 2 | gsr-io: | ($ 46,210.09) |
| 3 | smooth-a: | ($ 16,702.44) |
| 4 | powerguy: | ($ 12,805.21) |
| 5 | marabara: | ($ 12,403.38) |
| 6 | ryanwdaviessteem: | ($ 12,277.36) |
| 7 | alpha: | ($ 11,134.96) |
| 8 | fermion: | ($ 9,058.18) |
| 9 | elon.kwon: | ($ 7,898.03) |
| 10 | mn12defgj1: | ($ 7,431.20) |
| 11 | kasho: | ($ 6,154.49) |
| 12 | gavvet: | ($ 5,805.54) |
| 13 | eeqj: | ($ 4,436.41) |
| 14 | lawrenceho: | ($ 4,264.81) |
| 15 | abdullar: | ($ 4,175.61) |
| 16 | omit: | ($ 3,391.40) |
| 17 | lawrenceho84: | ($ 3,099.95) |
| 18 | sekhmet: | ($ 2,881.17) |
| 19 | receptayyip: | ($ 2,783.74) |
| 20 | appics: | ($ 2,508.48) |
| 21 | singhcapital: | ($ 2,072.22) |
| 22 | dimimp: | ($ 2,004.57) |
| 23 | hitwill: | ($ 2,000.63) |
| 24 | privex: | ($ 1,939.74) |
| 25 | byubat: | ($ 1,923.56) |
| 26 | demotruk: | ($ 1,849.74) |
| 27 | feruz: | ($ 1,728.88) |
| 28 | ashe-oro: | ($ 1,727.29) |
| 29 | helloplease: | ($ 1,692.51) |
| 30 | fedoradog: | ($ 1,643.02) |
| 31 | malicered: | ($ 1,570.59) |
| 32 | predictionbot: | ($ 1,497.63) |
| 33 | steemcreate: | ($ 1,439.96) |
| 34 | flamingirl: | ($ 1,391.87) |
| 35 | dtube: | ($ 1,391.87) |
| 36 | utopian.wallet: | ($ 1,391.87) |
| 37 | omowumi: | ($ 1,313.93) |
| 38 | dacx: | ($ 1,297.08) |
| 39 | solisrex: | ($ 1,189.94) |
| 40 | firepower: | ($ 1,183.59) |
| 41 | fyrstikken: | ($ 1,146.92) |
| 42 | cedricguillas: | ($ 1,141.33) |
| 43 | mywallet: | ($ 1,141.33) |
| 44 | gregm: | ($ 1,113.50) |
| 45 | bandabi: | ($ 1,085.66) |
| 46 | steemingpileofsh: | ($ 1,050.39) |
| 47 | art-pd: | ($ 959.19) |
| 48 | spower: | ($ 943.99) |
| 49 | pinkspectre: | ($ 898.14) |
| 50 | gomer9: | ($ 884.16) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | enki: | $ 36,516.13 |
| 2 | the4thmusketeer: | $ 21,393.56 |
| 3 | happychau123: | $ 5,470.87 |
| 4 | nobody666: | $ 4,453.69 |
| 5 | yugen369: | $ 3,688.00 |
| 6 | wy8pq9lp9b6v6hih: | $ 2,783.74 |
| 7 | liberosist: | $ 2,783.74 |
| 8 | signalandnoise: | $ 2,505.36 |
| 9 | concorde: | $ 2,243.35 |
| 10 | r2cornell: | $ 1,682.21 |
| 11 | justtryme90: | $ 1,642.40 |
| 12 | nnnarvaez: | $ 1,532.31 |
| 13 | lazyman: | $ 1,449.34 |
| 14 | carlpei: | $ 1,336.09 |
| 15 | bitvavo: | $ 1,267.67 |
| 16 | cookie-biscuits: | $ 1,215.69 |
| 17 | memorylost: | $ 1,100.06 |
| 18 | anothersteemi: | $ 1,087.33 |
| 19 | macoolette: | $ 900.75 |
| 20 | dooog: | $ 884.67 |
| 21 | cyberdemon: | $ 835.12 |
| 22 | dcofee: | $ 792.64 |
| 23 | azizbd: | $ 788.25 |
| 24 | gorg303: | $ 664.72 |
| 25 | buyyselll: | $ 660.42 |
| 26 | dandays: | $ 657.17 |
| 27 | statsmonkey: | $ 644.34 |
| 28 | jeenger: | $ 643.73 |
| 29 | buildteam: | $ 632.05 |
| 30 | snubbermike: | $ 619.91 |
| 31 | ipromote: | $ 616.38 |
| 32 | chriddi: | $ 610.13 |
| 33 | yehey: | $ 603.17 |
| 34 | bartosz546: | $ 565.92 |
| 35 | adventureevryday: | $ 562.09 |
| 36 | paco-steem: | $ 553.81 |
| 37 | silverdesertrain: | $ 553.27 |
| 38 | spoke: | $ 550.65 |
| 39 | steemit-casino: | $ 542.92 |
| 40 | banner8888: | $ 528.90 |
| 41 | someguy123: | $ 484.37 |
| 42 | kirato: | $ 474.50 |
| 43 | bet1x2: | $ 470.62 |
| 44 | newageinv: | $ 466.81 |
| 45 | vaansteam: | $ 461.55 |
| 46 | goldmatters: | $ 443.91 |
| 47 | snuff12: | $ 441.74 |
| 48 | simi: | $ 434.09 |
| 49 | allcapsonezero: | $ 429.72 |
| 50 | steemmonsters: | $ 423.31 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
Looks like enki is getting in on the SBD conversions as well:
3 minutes ago Fill convert request: 10000.000 SBD for 27818.892 STEEM 4 days ago Fill convert request: 10000.000 SBD for 27551.234 STEEM 9 days ago Fill convert request: 1000.000 SBD for 2721.191 STEEMYou can learn more about those here: Are You Converting SBD to STEEM?
The previous depositor doing conversions (worldwidealpacas) seems to have cashed out.
This post has been included in today's SOS Daily News - a digest of all you need to know about the State of Steem.
Editor of the The State of Steem SoS Daily News.
Promoter of The State of Steem SoS Weekly Forums.
Editor of the weekly listing of steem radio shows, podcasts & social broadcasts.
Founder of the A Dollar A Day charitable giving project.
@lukestokes You have received a 100% upvote from @botreporter because this post did not use any bidbots and you have not used bidbots in the last 30 days!
Upvoting this comment will help keep this service running.