Exchange Transfer Report: 2/10/2018 to 2/16/2018

in exchangereport •  10 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: $0.30205
  • SBD: $0.92408

Previous Report:

  • STEEM: $0.28466
  • SBD: $0.88079

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, myupbit, upbitsteemhot and upbituserwallet, gopax includes gopax and gopax-deposit, huobi includes huobi-pro and huobi-withdrawal, and bithumb includes bithumb.hot, bithumb.live, and s7eem-6i7humb.

Previous Reports

130, 129, 128, 127, 126, 125, 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: 2/10/2019 to 2/16/2019

First included transfer: 2019-02-10T00:01:57+00:00
Last included transfer: 2019-02-17T00:00:00+00:00


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

@bittrex STEEM transfer total: 4,239,027.290
@bittrex SBD transfer total: -96,901.203
@binance STEEM transfer total: 3,001,906.999
@binance SBD transfer total: 5,030.048
@coinpayments.net STEEM transfer total: -295.076
@coinpayments.net SBD transfer total: 0.000
@rudex STEEM transfer total: -1,348.989
@rudex SBD transfer total: 31.540
@steemexchanger STEEM transfer total: -1,763.411
@steemexchanger SBD transfer total: -158.726
@blocktrades STEEM transfer total: -444.915
@blocktrades SBD transfer total: -3,495.205
@gopax STEEM transfer total: -8,240.902
@gopax SBD transfer total: -1,133.912
@openledger STEEM transfer total: -5,703.355
@openledger SBD transfer total: -23,499.583
@poloniex STEEM transfer total: -113,837.036
@poloniex SBD transfer total: -7,968.515
@huobi STEEM transfer total: -1,094,848.364
@huobi SBD transfer total: 0.000
@bithumb STEEM transfer total: -1,690,419.889
@bithumb SBD transfer total: 0.000
@upbit STEEM transfer total: -2,619,863.683
@upbit SBD transfer total: 88,908.807

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

Total STEEM transferred: -1,704,168.669
Total SBD transferred: 39,186.749
Total USD transferred: ($   478,532.51)

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

Accounts withdrawing: 1985
Average withdrawal amount: ($       309.90)
Median withdrawal amount: ($         8.51)

Accounts depositing: 1189
Average deposit amount:  $        68.83 
Median deposit amount:  $         5.74 

Ratio of withdrawals to deposits: 1.67/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1mika:($ 92,408.24)
2lostmine27:($ 38,969.79)
3matt-a:($ 38,136.74)
4gsr-io:($ 33,376.53)
5oberone:($ 31,910.64)
6minority-report:($ 22,991.99)
7forealife:($ 20,564.20)
8anastacia:($ 17,901.39)
9tradingideas:($ 17,820.96)
10holiday:($ 15,102.50)
11ben:($ 15,102.50)
12cryptomancer:($ 12,082.00)
13smooth-a:($ 12,082.00)
14smooth-b:($ 9,061.50)
15cleta:($ 8,956.17)
16anonymint:($ 8,880.27)
17hodlsbd:($ 7,336.67)
18vip:($ 7,241.43)
19jhwang:($ 6,830.68)
20gavvet:($ 6,195.40)
21dj123:($ 6,041.00)
22feruz:($ 5,641.10)
23cookie-biscuits:($ 4,287.72)
24ichiban:($ 3,929.67)
25fedoradog:($ 3,574.69)
26elon.kwon:($ 3,299.30)
27analisa:($ 3,265.65)
28pharesim:($ 3,020.50)
29jaewoocho:($ 3,020.50)
30chbartist:($ 2,990.30)
31apone:($ 2,918.05)
32eeks:($ 2,869.48)
33orinoco:($ 2,794.14)
34enomujjass:($ 2,782.99)
35lordgod:($ 2,567.43)
36byubat:($ 2,376.79)
37kryogenic:($ 2,229.15)
38singhcapital:($ 2,144.86)
39dimimp:($ 2,100.46)
40sonki999:($ 2,037.25)
41demotruk:($ 2,011.84)
42marabara:($ 1,989.18)
43paco-steem:($ 1,811.71)
44nomad:($ 1,582.50)
45abide:($ 1,510.25)
46ssm1810:($ 1,510.25)
47diceking:($ 1,510.10)
48suggeelson:($ 1,425.82)
49nothus:($ 1,416.35)
50tosch:($ 1,321.89)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1worldwidealpacas:$ 36,253.23
2superhardness:$ 15,313.76
3greenman:$ 3,632.61
4prinzvalium:$ 3,366.58
5gregm:$ 3,239.66
6cryptokidd:$ 2,835.48
7broncnutz:$ 2,493.96
8alpha:$ 2,423.38
9chriz85:$ 2,101.30
10milkcrate:$ 2,009.91
11phrygiannakamoto:$ 1,933.12
12bjgeese:$ 1,812.33
13steem-nice:$ 1,509.04
14bitvavo:$ 1,481.67
15ppomppu:$ 1,298.82
16equinor:$ 1,276.55
17definethedollar:$ 1,235.71
18phlatattak:$ 1,090.37
19happychau123:$ 965.11
20balte:$ 947.31
21cyberdemon:$ 895.58
22anomiej:$ 845.73
23tszunami:$ 800.86
24michealb:$ 666.52
25gascap9000:$ 643.02
26mmmmkkkk311:$ 640.36
27superbad:$ 635.61
28petrvl:$ 631.76
29inchonbitcoin:$ 604.14
30encrypt3dbr0k3r:$ 573.91
31coreyssteemit77:$ 558.40
32sagarthukral:$ 557.68
33bchainbastards:$ 556.30
34nrg:$ 551.35
35spykakos:$ 543.93
36wplauth:$ 523.42
37wadepaterson:$ 516.50
38fermion:$ 510.69
39tcfmem:$ 467.77
40umkin:$ 433.59
41slobberchops:$ 420.40
42janusface:$ 398.08
43patrickulrich:$ 397.21
44aguasky11:$ 393.17
45luppers:$ 365.15
46sizemoregraph:$ 364.52
47khanhsang:$ 355.69
48adiel:$ 350.71
49giumarlo:$ 338.81
50swedishdragon:$ 333.67

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Interesting to see the steemit account didn't cash out large amounts this week.

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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Hello Luke, why was the SBD printing rate very low a week ago and now it is almost 80%???

BTW my complete list of member paintings is done. you are in it and maybe you wanna have a look:

https://steemit.com/art/@art-universe/complete-list-of-my-steemit-member-paintings-and-drawings

All the best!

SBD wasn't being printed at all for a while because the debt ratio was too high (meaning too much SBD, not enough value represented in Steem). Either more conversions from SBD to Steem happened or the value of Steem went up to create a better debt ratio.

As to the art, fantastic work! I'll re-share it.

Thanks Luke for the explanation. So the recent price increase of the whole market and Steem is the cause. I was wondering :-)

THANK YOU - I appreciate it. It was really a fun project to do all those paintings of the members. I learned a lot from it. Now I try more with oils and photography. Just bought a small home studio for making photos and it is really fun :-)

best regards, Martin

One of my greatest happiness is to see steem hit 3$

That would sure be nice. :)

This post has been included in the latest edition of SoS Daily News - a digest of all you need to know about the State of Steem.