Exchange Transfer Report: 2/4/2018 to 2/10/2018

in exchangereport •  2 years ago 

exchange_transfer_report_header.png

Please note the date of this report. I was at back-to-back conferences in Florida and Mexico, so I wasn't able to get around to this report during the normal time window (staying up till 2am, building relationships and all). In this report, I also added both @binance-hot and @deepcrypto8 which (as far as I know) make up the accounts the Binance exchange uses.

USD values are calculated per day via API feeds from Poloniex (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 average which came out to:

  • STEEM: $3.51352
  • SBD: $3.43141

Previous Report:

  • STEEM: $4.90580
  • SBD: $5.03061

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, and binance includes binance-hot and deepcrypto8.

Previous Reports

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: 2/4/2018 to 2/10/2018

First included transfer: 2018-02-04T00:00:48+00:00
Last included transfer: 2018-02-10T23:59:24+00:00


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

@poloniex STEEM transfer total: 1,604.362
@poloniex SBD transfer total: 45.780
@bittrex STEEM transfer total: 6,707.291
@bittrex SBD transfer total: 471,803.620
@blocktrades STEEM transfer total: 42,406.218
@blocktrades SBD transfer total: -66,939.041
@openledger STEEM transfer total: 0.000
@openledger SBD transfer total: 0.000
@hitbtc STEEM transfer total: 1.190
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: 0.000
@changelly SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 867.461
@freewallet.org SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -2,521.818
@coinpayments.net SBD transfer total: 71.214
@rudex STEEM transfer total: -35,980.105
@rudex SBD transfer total: 306.847
@binance STEEM transfer total: 409,812.700
@binance SBD transfer total: 67.991

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

Total STEEM transferred: -422,897.299
Total SBD transferred: -405,356.411
Total USD transferred: ($ 2,876,803.75)

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

Accounts withdrawing: 5643
Average withdrawal amount: ($       973.10)
Median withdrawal amount: ($        34.66)

Accounts depositing: 2296
Average deposit amount:  $       463.30 
Median deposit amount:  $        54.77 

Ratio of withdrawals to deposits: 2.46/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1dantheman:($ 1,194,596.60)
2alpha:($ 544,929.52)
3val-a:($ 404,054.73)
4grumpycat:($ 284,873.70)
5jackkang:($ 109,929.04)
6steempty:($ 106,643.51)
7ngc:($ 95,776.39)
8leesunmoo:($ 82,789.06)
9triaconta:($ 76,594.72)
10proskynneo:($ 73,783.91)
11inchonbitcoin:($ 70,273.90)
12roterdam:($ 70,270.39)
13eeqj:($ 70,270.39)
14skan:($ 68,555.56)
15nanzo-scoop:($ 59,526.48)
16bitgate-ico1:($ 57,567.48)
17appreciator:($ 44,788.64)
18nikez452:($ 38,555.77)
19darksaint:($ 35,170.33)
20feruz:($ 31,648.29)
21skt:($ 31,074.34)
22steemaccess:($ 27,448.76)
23greenman:($ 27,054.10)
24changby:($ 26,395.23)
25happychau123:($ 22,305.76)
26utopian.com:($ 20,655.87)
27marco-delsalto:($ 20,121.97)
28goldibex:($ 19,464.90)
29azereus:($ 18,843.00)
30spacetrader23454:($ 17,939.92)
31liberosist:($ 17,703.86)
32booster:($ 17,604.94)
33rok-sivante:($ 17,070.01)
34bigpanda:($ 15,990.92)
35corn113:($ 15,698.81)
36itchykitten:($ 15,403.62)
37bayrene:($ 15,399.26)
38hyojunguy:($ 14,264.91)
39salva82:($ 14,055.55)
40steemitaly:($ 14,054.08)
41peaceandlove:($ 13,697.01)
42bitcoincompany:($ 12,242.34)
43sander-lacerda:($ 12,084.49)
44preferansist:($ 11,524.34)
45kwak:($ 11,207.76)
46riverhead:($ 11,031.83)
47boosta:($ 10,984.50)
48fedrarosi:($ 10,928.64)
49adamkokesh:($ 10,637.61)
50mvlibre:($ 10,541.91)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1trevonjb:$ 380,281.64
2yoo1900:$ 170,925.00
3hitwill:$ 138,682.21
4dream-o:$ 88,229.69
5jayzel:$ 73,987.01
6candyboy:$ 71,309.28
7z8teyb289qav9z:$ 70,270.39
8goldmatters:$ 70,261.26
9imacryptorick:$ 57,740.51
10bluemist:$ 43,492.94
11action10:$ 39,748.29
12las-vegas:$ 38,927.38
13mariusfebruary:$ 35,489.99
14omit:$ 35,135.19
15jesseluther:$ 33,998.26
16trafalgar:$ 33,722.62
17ssg:$ 30,222.65
18bliss7:$ 28,978.63
19lovejuice:$ 24,311.24
20r2cornell:$ 22,837.47
21metapool:$ 22,429.65
22wcuisine:$ 20,569.37
23inceptionally:$ 19,516.62
24mpw:$ 18,144.88
25joeuhw:$ 15,744.31
26evanrvoss:$ 15,329.20
27jseomun:$ 14,942.36
28davidding:$ 14,195.73
29tradingideas:$ 14,145.71
30jvelazqu22:$ 14,099.62
31steemengines:$ 12,351.95
32verodato:$ 12,084.45
33cyan2017:$ 11,067.52
34fermion:$ 10,732.81
35cryptoeera:$ 10,728.09
36shinhancard:$ 10,680.92
37tolkatore:$ 10,643.42
38sostrin:$ 10,620.46
39lordyurtle:$ 10,289.07
40neworleans:$ 9,740.45
41sphenix:$ 9,584.29
42chairmanlee:$ 9,513.67
43jimkellen:$ 9,275.42
44idestroy:$ 9,114.17
45cicbar:$ 8,601.55
46thetruth36:$ 8,413.26
47eileenbeach:$ 8,376.73
48iseeyouvee:$ 8,262.70
49carface:$ 8,159.78
50sexyboy:$ 7,975.58

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Since this report is already over a week old, I'm going to leave the commentary out.

Luke Stokes is a father, husband, business owner, programmer, STEEM witness, and voluntaryist who wants to help create a world we all want to live in. Visit UnderstandingBlockchainFreedom.com

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The first entry on the TOP 50 DEPOSITS list is mildly interesting! ;-)

I kind of chuckled at that myself. :)

Dan the man has really done well.

Thanks for sharing this detailed report @lukestokes - it is very useful to see the shear volume being moved around in terms of STEEM and SBD.

Thank you too for sharing this even though it is a week old: it's good to keep up to date with these reports even when you're busy, so I'm glad to see that you did. I'm thinking of running a weekly report for my Steemit Success Initiative, although I'm not sure exactly what metrics to cover.

One thing I'll say is maybe you should include the timeline in your table titles, so "top 50 withdrawals this week" or "top 50 withdrawals this month" etc. so that people who don't follow your posts consecutively will know the timeline that you're looking at.

Thanks for that feedback! I do include the dates in the "Top 50 Accounts Transferring to and from Exchanges" header, but a simple "This Week" would certainly help clarify things.

No problem. Yes that's exactly what I meant!

thanks for sharing this post I appreciate your post best of luck..resteemit.

Interesting!! steemit is growing in leaps and bounds.
its amazing what is has accomplished in a span of less than 3 years.

👍👍👍

realy nice photo and post.
good work

Its a very informative post thanks for sharing with us ur lovely post @lukestokes

May the Almighty increase you greatly and give you the strength to do more than what you have done and preserve you.
What else can I say., well done in your good work.

I feel blessed and relieved when ever am reading your blog.
Thanks 👍👏👏👏

Thanks for sharing this detailed report . - it is very useful to see the shear volume being moved around in terms of STEEM and SBD.

Lovely statistics. The information carries volume

Thank you for the informative post! <3

Some familiar monikers I noticed on your lists there.. a lot of money being flushed in and out!! Good for steemit as a whole, Steem to the moon... let's keep this thing steem rolling!!