Exchange Transfer Report: 12/9/2018 to 12/15/2018
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: $0.23565
- SBD: $0.58943
Previous Report:
- STEEM: $0.2855
- SBD: $0.73689
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
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: 12/2/2018 to 12/8/2018
Exchange Transfer Activity from 12/09/2018 to 12/15/2018
First included transfer: 2018-12-09T00:00:00+00:00
Last included transfer: 2018-12-15T23:56:54+00:00
----------------------------- Exchanges ------------------------------
@binance STEEM transfer total: 1,287,013.623
@binance SBD transfer total: 0.000
@blocktrades STEEM transfer total: 352,508.080
@blocktrades SBD transfer total: 2,657.433
@upbit STEEM transfer total: 259,424.496
@upbit SBD transfer total: -10,679.193
@bittrex STEEM transfer total: 276,747.656
@bittrex SBD transfer total: -40,516.758
@gopax STEEM transfer total: 13,994.757
@gopax SBD transfer total: -2,589.814
@rudex STEEM transfer total: 718.135
@rudex SBD transfer total: 1,229.243
@steemexchanger STEEM transfer total: -2,271.548
@steemexchanger SBD transfer total: -185.410
@openledger STEEM transfer total: -2,631.308
@openledger SBD transfer total: -14,013.929
@poloniex STEEM transfer total: -58,960.056
@poloniex SBD transfer total: -5,087.181
@huobi STEEM transfer total: -186,047.401
@huobi SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,940,496.435
Total SBD transferred: 69,185.609
Total USD transferred: ($ 416,494.11)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2025
Average withdrawal amount: ($ 278.24)
Median withdrawal amount: ($ 3.27)
Accounts depositing: 917
Average deposit amount: $ 72.57
Median deposit amount: $ 9.43
Ratio of withdrawals to deposits: 2.21/1
TOP 50 WITHDRAWALS THIS WEEK
Account | Net Transfer Amount | |
---|---|---|
1 | alpha: | ($ 136,675.79) |
2 | dan: | ($ 111,038.44) |
3 | dantheman: | ($ 70,741.27) |
4 | gsr-io: | ($ 69,987.43) |
5 | bytemaster: | ($ 32,798.59) |
6 | freedom: | ($ 11,788.53) |
7 | liberosist: | ($ 8,483.32) |
8 | slau: | ($ 4,548.19) |
9 | ppatel: | ($ 3,413.51) |
10 | hitwill: | ($ 3,382.52) |
11 | appics: | ($ 2,120.83) |
12 | steemydino: | ($ 2,120.83) |
13 | steem-on-2020: | ($ 2,105.62) |
14 | onceuponatime: | ($ 2,059.13) |
15 | bigram13: | ($ 1,955.88) |
16 | elon.kwon: | ($ 1,904.25) |
17 | happychau123: | ($ 1,698.22) |
18 | orinoco: | ($ 1,688.49) |
19 | joseph: | ($ 1,667.42) |
20 | rex1442: | ($ 1,503.06) |
21 | flexthought: | ($ 1,471.60) |
22 | richie.rich: | ($ 1,413.89) |
23 | banka: | ($ 1,396.45) |
24 | fedoradog: | ($ 1,389.24) |
25 | steemcreate: | ($ 1,288.84) |
26 | roxane: | ($ 1,242.04) |
27 | theprophet0: | ($ 1,227.24) |
28 | ausbitbank: | ($ 1,214.82) |
29 | cyberbit: | ($ 1,181.11) |
30 | fyrstikken: | ($ 1,074.69) |
31 | the4thmusketeer: | ($ 1,045.72) |
32 | ashe-oro: | ($ 1,013.49) |
33 | solisrex: | ($ 1,006.13) |
34 | smithmadu: | ($ 964.03) |
35 | bandabi: | ($ 942.59) |
36 | gooddream: | ($ 871.90) |
37 | bigdoge16: | ($ 858.32) |
38 | officialfuzzy: | ($ 855.31) |
39 | albensilverberg: | ($ 850.13) |
40 | dshelton32: | ($ 840.12) |
41 | patelincho: | ($ 825.34) |
42 | lalala: | ($ 825.31) |
43 | followbtcnews: | ($ 824.77) |
44 | nateaguila: | ($ 787.06) |
45 | compo: | ($ 744.03) |
46 | topping: | ($ 739.48) |
47 | fabien: | ($ 726.84) |
48 | thecryptodrive: | ($ 706.94) |
49 | krasor: | ($ 706.94) |
50 | korbit2: | ($ 703.18) |
TOP 50 DEPOSITS THIS WEEK
Account | Net Transfer Amount | |
---|---|---|
1 | smooth-a: | $ 23,577.05 |
2 | payger: | $ 8,260.18 |
3 | t-bot: | $ 7,540.80 |
4 | bobbylee: | $ 5,040.63 |
5 | imadev: | $ 4,834.42 |
6 | bloknation: | $ 3,980.74 |
7 | mastodont: | $ 3,401.77 |
8 | japanesemask: | $ 3,381.55 |
9 | millers: | $ 3,328.66 |
10 | kiwifi: | $ 2,774.39 |
11 | riseofth: | $ 2,619.42 |
12 | azircon: | $ 2,205.39 |
13 | jasonhenza: | $ 2,098.36 |
14 | bitcoincompany: | $ 1,898.14 |
15 | minsukang: | $ 1,771.14 |
16 | superhardness: | $ 1,510.19 |
17 | spectrumecons: | $ 1,444.38 |
18 | binance2: | $ 1,378.50 |
19 | dhimmel: | $ 1,332.30 |
20 | sorin.cristescu: | $ 1,312.71 |
21 | tonalddrump: | $ 1,300.91 |
22 | dreamryder007: | $ 1,273.26 |
23 | balte: | $ 1,213.98 |
24 | eonwarped: | $ 1,191.50 |
25 | msg768: | $ 1,178.24 |
26 | vikisecrets: | $ 1,162.62 |
27 | investegg: | $ 1,119.18 |
28 | tomhall: | $ 1,092.94 |
29 | fedesox: | $ 1,061.53 |
30 | labradorpuppies: | $ 1,051.70 |
31 | martins-hacks: | $ 1,045.38 |
32 | lukinsawyer: | $ 992.91 |
33 | mgranja: | $ 923.76 |
34 | johannpiber: | $ 864.52 |
35 | l30n4rd0: | $ 812.40 |
36 | dosdudes: | $ 744.86 |
37 | fermion: | $ 719.86 |
38 | dylanhobalart: | $ 706.94 |
39 | freedomshift: | $ 705.02 |
40 | dreemit: | $ 696.60 |
41 | ricky.gold: | $ 657.22 |
42 | away4pro: | $ 623.04 |
43 | oracled: | $ 612.80 |
44 | diana.feuerberg: | $ 600.93 |
45 | rozioo: | $ 591.47 |
46 | jdruiter: | $ 589.43 |
47 | armandosodano: | $ 546.25 |
48 | instructor2121: | $ 545.17 |
49 | yiv: | $ 539.49 |
50 | steinreich: | $ 523.97 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
- Interesting to see multiple Dan Larimer accounts cashing out: dan ($111,038.44), dantheman ($70,741.27), bytemaster ($32,798.59)
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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I too was hoping Dan would get more involved with Steem since it is one of his babies and the one that is struggling the most. I wonder if there is a rift between him and Ned, do you know?
Old news.
He just cashed out $200K between @dan, @dantheman, @bytemaster in this report. Pretty sure he doesn't give a hoot.
Dan has been posting lately about ways to help steem grow, weird.
Whatever it is, I don't see it on Steem.
He gave DTube some pointers in one post and he gave some good ideas for steem in another.
He hasn't posted for months.
I thought this was him since he has 1 million tokens. @theycallmedan. My bad.
Oh yeah, that's a different Dan.
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