Exchange Transfer Report: 2/17/2019 to 2/23/2019

in exchangereport •  10 months ago  (edited)

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: $0.3387
  • SBD: $0.97384

Previous Report:

  • STEEM: $0.30205
  • SBD: $0.92408

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

131, 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: 2/17/2019 to 2/23/2019

First included transfer: 2019-02-17T00:00:00+00:00
Last included transfer: 2019-02-23T23:59:57+00:00


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

@binance STEEM transfer total: 2,728,082.269
@binance SBD transfer total: 43.225
@upbit STEEM transfer total: 1,325,251.434
@upbit SBD transfer total: 110,519.887
@blocktrades STEEM transfer total: -6,335.177
@blocktrades SBD transfer total: 2,547.733
@coinpayments.net STEEM transfer total: 370.957
@coinpayments.net SBD transfer total: 11.962
@freewallet.org STEEM transfer total: -49.980
@freewallet.org SBD transfer total: 0.000
@rudex STEEM transfer total: -332.280
@rudex SBD transfer total: -0.574
@steemexchanger STEEM transfer total: -784.255
@steemexchanger SBD transfer total: -32.040
@openledger STEEM transfer total: -15,772.457
@openledger SBD transfer total: -213.640
@gopax STEEM transfer total: -4,084.120
@gopax SBD transfer total: -10,615.774
@poloniex STEEM transfer total: -139,312.515
@poloniex SBD transfer total: -7,916.177
@bittrex STEEM transfer total: -152,289.546
@bittrex SBD transfer total: -187,211.693
@huobi STEEM transfer total: -792,170.176
@huobi SBD transfer total: 0.000
@bithumb STEEM transfer total: -1,007,503.287
@bithumb SBD transfer total: 0.000

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

Total STEEM transferred: -1,935,070.868
Total SBD transferred: 92,867.091
Total USD transferred: ($   564,976.13)

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

Accounts withdrawing: 2149
Average withdrawal amount: ($       307.17)
Median withdrawal amount: ($         7.33)

Accounts depositing: 1418
Average deposit amount:  $        44.27 
Median deposit amount:  $         2.56 

Ratio of withdrawals to deposits: 1.52/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1gsr-io:($ 81,458.06)
2bob:($ 56,006.49)
3alpha:($ 35,992.39)
4fuzzyvest:($ 33,709.06)
5forealife:($ 30,015.21)
6honeybeee:($ 26,676.81)
7lostmine27:($ 26,138.18)
8worldwidealpacas:($ 23,192.57)
9alice:($ 23,023.56)
10fyrstikken:($ 18,917.89)
11tulei:($ 16,608.97)
12ben:($ 14,940.69)
13smooth-a:($ 13,548.12)
14jhwang:($ 12,901.92)
15cookie-biscuits:($ 10,815.67)
16smooth-b:($ 10,161.09)
17oberone:($ 6,862.49)
18cryptomancer:($ 6,774.06)
19appics:($ 6,198.26)
20elon.kwon:($ 6,150.84)
21vip:($ 6,143.74)
22glory7:($ 5,080.54)
23marabara:($ 4,683.63)
24steem-nice:($ 4,403.14)
25ripac:($ 4,057.35)
26trevonjb:($ 3,987.26)
27byubat:($ 3,962.64)
28drugwars-dealer:($ 3,387.03)
29orinoco:($ 3,240.55)
30steem.com:($ 3,187.15)
31lordgod:($ 3,048.33)
32ichiban:($ 2,874.91)
33cryptosophy:($ 2,774.94)
34crypto-miner:($ 2,709.62)
35chbartist:($ 2,561.16)
36fermion:($ 2,379.35)
37dimimp:($ 2,353.99)
38demotruk:($ 2,256.90)
39flysky:($ 2,201.57)
40goldibex:($ 2,032.22)
41sc5tt:($ 2,019.13)
42someguy123:($ 1,930.61)
43new.user:($ 1,869.64)
44analisa:($ 1,831.71)
45smithmadu:($ 1,828.98)
46howo:($ 1,707.72)
47abide:($ 1,693.51)
48ssm1810:($ 1,693.51)
49anomadsoul:($ 1,680.31)
50bitcoincompany:($ 1,625.77)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1prinzvalium:$ 6,877.98
2wy8pq9lp9b6v6hih:$ 6,413.74
3dobartim:$ 5,921.74
4z8teyb289qav9z:$ 5,164.40
5unique.esprit:$ 2,632.63
6maxblaschke:$ 2,480.66
7happychau123:$ 2,441.53
8suggeelson:$ 2,366.83
9phrygiannakamoto:$ 2,303.18
10minsukang:$ 2,293.43
11menerva:$ 2,055.29
12ngc:$ 1,693.51
13smartresteem:$ 1,272.23
14across-the-moon:$ 1,258.62
15martinio6:$ 1,125.65
16profquax:$ 1,021.52
17mackparts:$ 1,016.10
18steemslotgames:$ 977.41
19aleksander.osuch:$ 956.50
20qands:$ 942.11
21access:$ 905.45
22hightouch:$ 846.76
23broncnutz:$ 834.35
24diehard2k9:$ 773.11
25bigram13:$ 677.40
26shaw1:$ 653.86
27sebescen81:$ 612.94
28superstar:$ 610.34
29improv:$ 563.31
30pato98:$ 554.27
31machellin:$ 531.24
32ecoinstant:$ 511.07
33slobberchops:$ 496.09
34blockchain360:$ 489.86
35sku77-poprocks:$ 487.83
36ippua:$ 475.64
37svemirac:$ 474.20
38cryptokidd:$ 473.30
39armadilloman:$ 473.18
40zanoni:$ 430.58
41imacryptologist:$ 425.87
42jarunik:$ 419.36
43dan-atstarlite:$ 405.76
44nrg:$ 372.12
45mauryis:$ 345.83
46selfies:$ 338.72
47morning:$ 338.70
48coreyssteemit77:$ 338.45
49estimatedprophet:$ 317.77
50pedrocanella:$ 316.44

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Another week with no obvious Steemit withdrawl. Interesting.

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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@lukestokes wonderful to have an active steemian like you ! Being adventurous and trying out new dApps on the Steem blockchain and posting your experience with it.
You deserve an upvote ! Do continue to be active on Steem space, steem on !


🚀 🌕 Moon your steem everyday ! Instant Dividend payout after every game - FREE 1000 steemies for the first 200 players moonSTEEM.com

Another week with no obvious Steemit withdrawl. Interesting

I believe gsr-io is a market making service which Steemit (sometimes?) uses to manage their automated selling process. I can't say this is 100% confirmed info, but I'm reasonably confident about it.

I have the same opinion.

Yeah, that makes sense.

Luke, the years in your title are 2018... made me do a double take. :)
Thanks for reliably compiling this info.

Ah, shoot. Just seeing this now. Thanks, will update. Was at a conference all last week.

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.