Exchange Transfer Report: 4/15/2018 to 4/21/2018

in exchangereport •  2 years 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: $2.94411
  • SBD: $2.89079

Previous Report:

  • STEEM: $2.23137
  • SBD: $2.16963


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, includes freewallet, openledger includes openledger-dex, binance includes binance-hot and deepcrypto8, upbit includes upbit-exchange and myupbit, and gopax includes gopax and gopax-deposit.

Previous Reports

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: 4/15/2018 to 4/21/2018

First included transfer: 2018-04-15T00:00:18+00:00
Last included transfer: 2018-04-21T23:59:42+00:00

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

@binance STEEM transfer total: 651,088.751
@binance SBD transfer total: 2,203.551
@upbit STEEM transfer total: 217,555.369
@upbit SBD transfer total: 108,853.136
@bittrex STEEM transfer total: 19,772.628
@bittrex SBD transfer total: 271,980.122 STEEM transfer total: 0.000 SBD transfer total: 0.002
@poloniex STEEM transfer total: 0.000
@poloniex SBD transfer total: 0.000 STEEM transfer total: 0.000 SBD transfer total: 0.000
@changelly STEEM transfer total: 0.000
@changelly SBD transfer total: 0.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@rudex STEEM transfer total: 672.691
@rudex SBD transfer total: -1,482.371
@steemexchanger STEEM transfer total: -231.674
@steemexchanger SBD transfer total: -727.775
@openledger STEEM transfer total: -14,361.878
@openledger SBD transfer total: -78.247
@gopax STEEM transfer total: -17,234.408
@gopax SBD transfer total: -45,112.574
@blocktrades STEEM transfer total: -335,726.103
@blocktrades SBD transfer total: -59,638.431

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

Total STEEM transferred: -521,535.376
Total SBD transferred: -275,997.413
Total USD transferred: ($ 2,333,311.05)

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

Accounts withdrawing: 5346
Average withdrawal amount: ($       581.89)
Median withdrawal amount: ($        29.74)

Accounts depositing: 1292
Average deposit amount:  $       145.43 
Median deposit amount:  $        30.52 

Ratio of withdrawals to deposits: 4.14/1


AccountNet Transfer Amount
1proskynneo:($ 184,301.53)
2eeqj:($ 162,220.68)
3jyp:($ 131,959.12)
4alice:($ 90,721.62)
5smooth-a:($ 88,323.42)
6onehand:($ 84,477.17)
7zefa:($ 79,651.29)
8libertyteeth:($ 68,532.90)
9ngc:($ 60,117.66)
10korbit2:($ 59,755.78)
11trevonjb:($ 54,489.57)
12worldclass12:($ 44,161.62)
13kwak:($ 41,411.53)
14imacryptorick:($ 36,329.56)
15meerkat:($ 36,060.28)
16ioc:($ 35,650.77)
17triplej:($ 31,992.56)
18oldstone:($ 29,010.55)
19privex:($ 28,581.47)
20baby-owl:($ 28,330.02)
21alpha:($ 25,149.90)
22hwawol:($ 22,733.78)
23solisrex:($ 22,546.75)
24peaceandlove:($ 21,576.96)
25africaenergy:($ 20,913.99)
26liberosist:($ 20,034.50)
27goodnewworld:($ 19,810.66)
28sandrino:($ 19,731.45)
29sonamoo:($ 18,511.96)
30steemthebest:($ 17,802.67)
31enki:($ 17,664.68)
32yenlau:($ 17,664.68)
33darksaint:($ 16,192.63)
34zer0hedge:($ 15,003.03)
35sesangsokuro:($ 14,932.69)
36teamsteem:($ 13,893.72)
37someguy123:($ 13,248.51)
38ewssir:($ 13,248.51)
39skt:($ 13,069.49)
40kasho:($ 13,027.04)
41rcarter:($ 12,848.99)
42marabara:($ 12,436.19)
43ssg:($ 11,855.27)
44imanisraelirick:($ 11,507.46)
45candyman:($ 11,130.53)
46newsflash:($ 10,741.81)
47hongli:($ 10,420.25)
48derrick829:($ 10,342.98)
49sander-lacerda:($ 10,163.41)
50kyle.anderson:($ 10,038.73)


AccountNet Transfer Amount
1uzgo:$ 73,176.23
2smy:$ 56,363.43
3lordgod:$ 55,771.15
4gallop:$ 46,855.57
5remain:$ 35,650.28
6inspirewithwords:$ 29,440.99
7ramta:$ 25,295.68
8z8teyb289qav9z:$ 14,720.57
9sirvotesalot:$ 14,720.57
10sandisk:$ 12,612.15
11modernpastor:$ 11,892.63
12eflash:$ 11,832.17
13mechuriya:$ 10,908.67
14thomasmore:$ 10,392.85
15rhodium:$ 8,967.77$ 8,832.34
17wikitree:$ 8,737.29
18redpalestino:$ 8,523.09
19elhazzz:$ 8,042.97
20rid314:$ 7,024.42
21tomino:$ 6,114.99
22themotorlife:$ 5,796.97
23l-s-h:$ 5,732.27
24titancrypto:$ 5,694.14
25lochitour:$ 5,423.06
26trafalgar:$ 5,314.07
27gormogon:$ 5,232.50
28tumutanzi:$ 5,068.70
29dongsuh:$ 4,728.78
30veraingoa:$ 4,615.66
31zhanmusi:$ 4,071.94
32phamished:$ 3,962.48
33chriddi:$ 3,706.16
34gyotaejeon:$ 3,532.91
35anonymint:$ 3,303.63
36herverisson:$ 3,267.91
37cockariel:$ 3,228.25
38aguia:$ 3,054.22
39eluzgin:$ 3,053.05
40zoomtruth:$ 3,014.54
41zhangyong:$ 2,936.75
42bjgeese:$ 2,936.69
43i-am-u:$ 2,936.69
44victorianguyen:$ 2,933.20
45buyucoin:$ 2,900.01
46nicole2016:$ 2,856.98
47firepower:$ 2,824.03
48marcusmalone:$ 2,703.02
49steem.power:$ 2,653.75
50jawnz:$ 2,649.70

Withdrawal to Deposit Ratio by User Count over Time

click the image for an interactive graph


  • STEEM and SBD prices are rocking!

  • $2.3M cashing out which is actually slightly less than last week, even though the withdrawal to deposit ratio is up to 4.14 (3.09 last week).

  • 3 accounts with over $100k withdrawing funds this week.

  • @uzgo tops the deposit list this week and appears to be a @smartsteem supporter.

  • Major increase in people powering down next week at 73.9%. I'm not sure what's up with INF% there... but Thursday might be interesting in the markets.

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

I'm a Witness! Please vote for @lukestokes.mhth

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Looking at the continuous increase on the rate of people powering down, this is certainly not a good sign. I can vividly remember when this rate used to be less than 2.0.

I think people are getting tired of waiting for the highly publicized SMT and HF0.20.0. Honestly, the current linear equality system is really discouraging. It doesn't allow people make maximum use of their powers to reward hard working Steemians and to a large extent encourages cycle voting.

This could have accounted for the current pace at which Steemians are powering down.

We need SMT and HF0.20.0 now than ever! We love steemit and looks forwards to its continuous existence.

Thanks for being an eyes of the community through this stats

@eurogee of @euronation community

Thanks for this informative post. What a detailed report and a great way to include all the links and all . This is magnificent. Thanks for sharing @lukestokes

Impressive to see how the steem community is growing day by day. Thanks @lukestoke for keeping us abreast with recent development

Oooo wow.

This figures are enough to change a man's fortune

Witnesses is one of the most important part of this community, through this Witness list, who are with us in this community, and in the future, with whom we are leading in this community, there is a very important one.

For this witness many are now in abundance of wealth and have owned some big profiles. In this comic, I think it was not possible for them to go to this position without WITNESS, because they are here today for witneses.

I think it is possible to earn more than $ 1000 per month investment and income from that country.

For those who are small profile like me, going from 15 to 20 dollars per month, and earning a lot of hard work, there are many good profits for many big profiles in history and they are currently the owner of many big profiles where they have stopped responding now. I think this is a very intense and effective role in our community here.

Good information
Thanks for sharing

Thanks for this report and all you do!

When I saw the report @uzgo powering up and the top for the week, I have high hopes that the market will be favorable this coming week. I think the numbers of those powering down this week will reduce. Thanks for the stats

Great information mr @lukestokes
thank you i will follow you next post

its very informative post ....thank you sir for sharing

@lukestokes...........It is your genuine analysis work and outstanding exchange report.we want latest report hourly from you. thank you very much for your support.

most of the items or u can say..topic in this post are new to me...But at least i am understanding that, steem is getting better day by day. Hope it will continue.

Steem and SBD went up based on from the previous report is very good! I hope it continues to grow ^^

This exchange transfer is reflecting so effective and in my opinion the Steem Blockchain is top of the list in number of Blockchain Transfers and that's really amazing to watch and one thing is for sure that once the SMT's, Hardfork 20,community development and Steemit Mobile Application is launched then we will going to reach to the moon. Thanks for sharing this informative post with us and wishing you an great day. Stay blessed. 🙂

I would be interested in ShapeShifter's service. Unfortunately, Steem is deactivated.

what an inspiring informative post! thank you @lukestrokes.

  ·  2 years ago Reveal Comment