Exchange Transfer Report: 2/3/2018 to 2/9/2018
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: $0.28466
- SBD: $0.88079
Previous Report:
- STEEM: $0.29114
- SBD: $0.87557
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
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: 2/3/2019 to 2/9/2019
First included transfer: 2019-02-03T00:01:09+00:00
Last included transfer: 2019-02-09T23:57:24+00:00
----------------------------- Exchanges ------------------------------
@bittrex STEEM transfer total: 3,255,777.176
@bittrex SBD transfer total: -39,789.069
@binance STEEM transfer total: 3,128,245.476
@binance SBD transfer total: 2.102
@upbit STEEM transfer total: 206,582.226
@upbit SBD transfer total: 63,472.629
@poloniex STEEM transfer total: 210,990.784
@poloniex SBD transfer total: -5,743.674
@blocktrades STEEM transfer total: 3,612.340
@blocktrades SBD transfer total: 748.156
@rudex STEEM transfer total: 3,343.739
@rudex SBD transfer total: 32.249
@coinpayments.net STEEM transfer total: 562.276
@coinpayments.net SBD transfer total: 0.000
@openledger STEEM transfer total: 1,163.680
@openledger SBD transfer total: -264.955
@steemexchanger STEEM transfer total: -966.261
@steemexchanger SBD transfer total: -109.655
@gopax STEEM transfer total: -24,576.244
@gopax SBD transfer total: -3,654.627
@huobi STEEM transfer total: -595,013.540
@huobi SBD transfer total: 0.000
@bithumb STEEM transfer total: -1,863,801.698
@bithumb SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: -4,325,919.964
Total SBD transferred: -14,693.156
Total USD transferred: ($ 1,244,346.08)
------ Total Transferred, Excluding Steemit, inc Account steemit------
Total STEEM transferred (excluding steemit): -1,083,545.445
Total SBD transferred (excluding steemit): -14,693.156
Total USD transferred (excluding steemit): ($ 321,380.70)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 1892
Average withdrawal amount: ($ 722.34)
Median withdrawal amount: ($ 8.30)
Accounts depositing: 1063
Average deposit amount: $ 64.65
Median deposit amount: $ 2.15
Ratio of withdrawals to deposits: 1.78/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | steemit: | ($ 922,965.38) |
| 2 | mika: | ($ 88,079.40) |
| 3 | azeroth: | ($ 48,492.90) |
| 4 | lostmine27: | ($ 26,087.91) |
| 5 | minority-report: | ($ 21,659.19) |
| 6 | cleta: | ($ 16,870.58) |
| 7 | ashleigh: | ($ 16,870.58) |
| 8 | smooth-a: | ($ 14,232.86) |
| 9 | ben: | ($ 11,386.29) |
| 10 | forealife: | ($ 8,996.11) |
| 11 | ugos: | ($ 8,949.05) |
| 12 | elon.kwon: | ($ 8,796.41) |
| 13 | steemscript: | ($ 7,722.30) |
| 14 | singhcapital: | ($ 5,777.69) |
| 15 | jhwang: | ($ 5,383.51) |
| 16 | byubat: | ($ 5,363.67) |
| 17 | vip: | ($ 4,793.74) |
| 18 | ichiban: | ($ 4,672.02) |
| 19 | cookie-biscuits: | ($ 3,476.73) |
| 20 | enomujjass: | ($ 3,342.87) |
| 21 | z8teyb289qav9z: | ($ 2,846.57) |
| 22 | cabi5boh: | ($ 2,795.10) |
| 23 | orinoco: | ($ 2,740.02) |
| 24 | appics: | ($ 2,653.01) |
| 25 | compo: | ($ 2,652.13) |
| 26 | chbartist: | ($ 2,502.02) |
| 27 | kaylinart: | ($ 1,926.82) |
| 28 | demotruk: | ($ 1,895.22) |
| 29 | lindaflyhigh: | ($ 1,714.76) |
| 30 | hakancelik: | ($ 1,682.39) |
| 31 | dimimp: | ($ 1,674.35) |
| 32 | stackin: | ($ 1,592.44) |
| 33 | nateaguila: | ($ 1,423.29) |
| 34 | nothus: | ($ 1,384.44) |
| 35 | gogumacat: | ($ 1,381.64) |
| 36 | grooveroom: | ($ 1,209.02) |
| 37 | payroll: | ($ 1,154.21) |
| 38 | jarapark83: | ($ 1,145.87) |
| 39 | stoodkev: | ($ 1,138.91) |
| 40 | patelincho: | ($ 1,138.63) |
| 41 | bandabi: | ($ 1,098.78) |
| 42 | corn113: | ($ 1,050.65) |
| 43 | lucky2: | ($ 1,024.22) |
| 44 | stellasjshin: | ($ 1,012.93) |
| 45 | shinternational: | ($ 997.62) |
| 46 | spoke: | ($ 996.30) |
| 47 | spower: | ($ 967.21) |
| 48 | unknownbloc: | ($ 950.47) |
| 49 | suonghuynh: | ($ 900.06) |
| 50 | fyrstikken: | ($ 891.64) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | gsr-io: | $ 53,858.17 |
| 2 | mmmmkkkk311: | $ 2,748.38 |
| 3 | fermion: | $ 2,409.97 |
| 4 | mafufuma: | $ 2,250.64 |
| 5 | phrygiannakamoto: | $ 2,078.00 |
| 6 | gconnley: | $ 2,058.77 |
| 7 | tonalddrump: | $ 1,771.01 |
| 8 | prinzvalium: | $ 1,587.28 |
| 9 | lyndsayblowes: | $ 1,423.29 |
| 10 | lostplace: | $ 1,246.23 |
| 11 | elgeko: | $ 1,241.52 |
| 12 | dobartim: | $ 1,197.90 |
| 13 | ravi7696: | $ 1,174.57 |
| 14 | across-the-moon: | $ 998.31 |
| 15 | chriddi: | $ 991.32 |
| 16 | glastar: | $ 948.13 |
| 17 | steemstreems: | $ 921.84 |
| 18 | sorin.cristescu: | $ 916.11 |
| 19 | worldtraveller32: | $ 797.38 |
| 20 | steemmonsters: | $ 715.94 |
| 21 | amine1234567890: | $ 655.32 |
| 22 | fw206: | $ 645.61 |
| 23 | oliverschmid: | $ 622.14 |
| 24 | improv: | $ 606.27 |
| 25 | yogaworld: | $ 588.13 |
| 26 | snubbermike: | $ 585.32 |
| 27 | arslan.saleem: | $ 570.61 |
| 28 | macoolette: | $ 562.55 |
| 29 | detlev: | $ 554.34 |
| 30 | kgakakillerg: | $ 540.30 |
| 31 | gascap9000: | $ 526.57 |
| 32 | sanssouci: | $ 517.10 |
| 33 | steempowernyc: | $ 504.08 |
| 34 | michealb: | $ 502.25 |
| 35 | monircom: | $ 494.00 |
| 36 | bubke: | $ 489.77 |
| 37 | newageinv: | $ 479.32 |
| 38 | azizbd: | $ 471.95 |
| 39 | martins-hacks: | $ 451.00 |
| 40 | johannpiber: | $ 431.30 |
| 41 | flibbertigibbet: | $ 421.62 |
| 42 | guysellars: | $ 411.52 |
| 43 | tipopipa: | $ 401.76 |
| 44 | njr: | $ 382.99 |
| 45 | magicmonk: | $ 382.95 |
| 46 | healthexpert: | $ 376.15 |
| 47 | estimatedprophet: | $ 348.61 |
| 48 | coreyssteemit77: | $ 346.43 |
| 49 | balte: | $ 336.88 |
| 50 | coolbowser: | $ 324.88 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
- Once again, Steemit is withdrawing the most funds. I wonder how things will change around here when Steemit finishes cashing out their stake.
- The top of the deposit list looks to be a market-market company if
gsr-iomeans https://www.gsr.io/ That makes me thing most of the deposits this week weren't real.
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.