Exchange Transfer Report: 4/22/2018 to 4/28/2018

in exchangereport •  2 years ago 

I usually get these out on the weekend, but I've been crazy busy lately, and it was my son's 9th birthday! This week's report includes the new STEEM addition to the huobi exchange made up of the huobi-pro and huobi-withdrawal accounts.

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: $3.78288
  • SBD: $2.05107

Previous Report:

  • STEEM: $2.94411
  • SBD: $2.89079


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, gopax includes gopax and gopax-deposit, and huobi includes huobi-pro and huobi-withdrawal.

Previous Reports

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: 4/22/2018 to 4/28/2018

First included transfer: 2018-04-22T00:00:33+00:00
Last included transfer: 2018-04-29T00:00:00+00:00

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

@binance STEEM transfer total: 2,743,224.107
@binance SBD transfer total: 286.213
@upbit STEEM transfer total: 581,362.206
@upbit SBD transfer total: 107,743.793
@huobi STEEM transfer total: 211,911.852
@huobi SBD transfer total: 0.000 STEEM transfer total: 0.990 SBD transfer total: 0.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000 STEEM transfer total: 0.000 SBD transfer total: 0.000
@poloniex STEEM transfer total: 0.000
@poloniex SBD transfer total: 0.000
@changelly STEEM transfer total: 0.000
@changelly SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -336.701
@steemexchanger SBD transfer total: -805.325
@rudex STEEM transfer total: -2,153.870
@rudex SBD transfer total: -88.598
@openledger STEEM transfer total: -20,257.478
@openledger SBD transfer total: 9,010.634
@blocktrades STEEM transfer total: -357,065.048
@blocktrades SBD transfer total: -64,887.865
@gopax STEEM transfer total: -442,450.544
@gopax SBD transfer total: -17,079.451
@bittrex STEEM transfer total: -2,106,775.242
@bittrex SBD transfer total: 265,040.778

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

Total STEEM transferred: -607,460.272
Total SBD transferred: -299,220.179
Total USD transferred: ($ 2,911,671.89)

------------ Total Transferred, Excluding Steemit Account ------------

Total STEEM transferred (excluding steemit): -607,460.272
Total SBD transferred (excluding steemit): -299,220.509
Total USD transferred (excluding steemit): ($ 2,911,672.56)

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

Accounts withdrawing: 6152
Average withdrawal amount: ($       952.47)
Median withdrawal amount: ($        37.83)

Accounts depositing: 1917
Average deposit amount:  $       479.18 
Median deposit amount:  $        14.87 

Ratio of withdrawals to deposits: 3.21/1


AccountNet Transfer Amount
1grumpycat:($ 663,217.10)
2damarth:($ 454,021.22)
3appics:($ 401,399.71)
4valueup:($ 201,703.87)
5khoa:($ 184,139.64)
6proskynneo:($ 151,315.19)
7ngc:($ 129,051.81)
8alittle:($ 113,486.39)
9pinkterest:($ 104,312.77)
10slowwalker:($ 91,091.39)
11meerkat:($ 83,714.73)
12onehand:($ 83,142.56)
13a48:($ 75,899.70)
14trevonjb:($ 70,038.88)
15smooth-a:($ 60,526.08)
16rossco91:($ 56,973.66)
17snowflake:($ 55,464.06)
18freeyourmind:($ 53,978.91)
19someonewhoisme:($ 53,945.18)
20swissclive:($ 47,428.85)
21imacryptorick:($ 46,696.68)
22ioc:($ 45,870.09)
23pharesim:($ 37,828.80)
24robert-call:($ 37,103.75)
25oldstone:($ 36,850.86)
26sochul:($ 34,209.48)
27arneb271828:($ 31,984.09)
28innuendo:($ 31,019.61)
29alpha:($ 30,766.11)
30mandl:($ 30,263.04)
31solisrex:($ 29,331.96)
32hwawol:($ 29,221.16)
33tendershepard:($ 26,491.99)
34teamsmooth:($ 26,480.16)
35soo.chong163:($ 26,182.36)
36peaceandlove:($ 26,166.75)
37kwak:($ 23,291.27)
38sandrino:($ 21,680.95)
39pfunk3:($ 20,805.84)
40justtryme90:($ 20,174.09)
41berkah:($ 18,996.16)
42whaleofcrypto:($ 18,914.40)
43skt:($ 16,799.06)
44wzl100:($ 15,960.02)
45philha99:($ 15,926.85)
46goldenman:($ 15,850.27)
47jyp:($ 15,293.62)
48ssg:($ 15,238.33)
49yabapmatt:($ 15,131.52)
50tamim:($ 14,225.35)


AccountNet Transfer Amount
1gopaxkr:$ 1,474,581.32
2jaggerfinkleman:$ 496,937.88
3printingpress:$ 189,143.87
4lordgod:$ 48,965.56
5remain:$ 45,871.20
6dshelton32:$ 32,598.73
7pi1000:$ 30,376.52
8inspirewithwords:$ 22,697.16
9sirvotesalot:$ 18,914.40
10z8teyb289qav9z:$ 18,914.40
11eflash:$ 18,689.59
12btcvenom:$ 17,633.08
13pi50000:$ 17,022.96
14crypto2crypto:$ 16,099.64
15yjpapa:$ 15,956.31
16sandisk:$ 15,274.59
17huch:$ 15,135.23
18mariusfebruary:$ 15,131.44
19cabalcoffers:$ 15,130.41
20trafalgar:$ 13,996.58
21aaronqli:$ 11,378.32
22ai01:$ 11,105.03
23rhodium:$ 10,716.90
24cutemachine:$ 9,928.31
25photo-master:$ 9,833.46
26e2mmzw02giw2wvm:$ 9,457.20
27azircon:$ 8,057.93
28freshsushi:$ 7,815.91
29zhangyong:$ 7,431.34$ 7,187.47
31steemik:$ 6,679.13
32yeseye:$ 6,534.75
33alsm:$ 6,461.61
34joele:$ 6,264.45
35greenman:$ 5,865.21
36rishi556:$ 5,805.55
37imcrius:$ 5,203.41
38capo:$ 4,995.63
39jawnz:$ 4,728.60
40ifcata:$ 4,455.52
41anonymint:$ 4,362.99
42bjgeese:$ 3,773.35
43mydays:$ 3,535.60
44for4sldh8pla8fw:$ 3,404.52
45simoxenham:$ 3,374.81
46carterx7:$ 3,365.16
47abdulrafay12:$ 3,280.22
48ramta:$ 3,253.24
49icepee:$ 3,000.80
50bigbot:$ 2,939.31

Withdrawal to Deposit Ratio by User Count over Time

click the image for an interactive graph


  • 3.21 withdrawal to deposit ratio is down from last week.

  • Does anyone know what's up with @gopaxkr? I figured maybe they are related to the gopax exchange but I'm not sure...?

  • @jaggerfinkleman isn't messing around. That's a big deposit.

  • Maybe @grumpycat is taking their ball of yarn somewhere else to play with.

  • Last week had a big power down, but people powering down this week at 12.71%.

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

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which steem currency would you rather use to withdraw with? Does one have lower fees?

As you can see in his article, steem and sbd have had a good recovery in the market, which has raised its value. We hope that confidence continues and this cryptocurrency will increase more its capitalization in the exchange houses.

Happy belated birthday to your son, he’d love to see many more in health and wealth.
This is a very detailed report , wow. This just got me updated on activities with steems and sbds . Thanks for this update my friend . Kudos to you, this is a great one. More grease to your elbow

Wow, so much activities going on the steem blockchain. @gopaxkr that is really huge and @jaggerfinkleman didn't come to play also.

Seems the listing on Huobi has further boosted the activities on steem and everyone is getting busy.
The rate of people powering down reduced drastically.
Thanks for the break down @lukestokes. You made this so easy

This is a detailed analysis of steem and SBD exchange report. You did justice to this sir. I will like to be a father, husband, programmer , steem witness etc just like you one day lol.

  ·  2 years ago (edited)

Thank you so much for breaking it down for the ordinary man to understand.
Im indeed happy to readup posts coming from you.
Thanks for putting up the lists of top deposit and withdrawal. Indeed Im impressed @lukestokes

Thank you very much for sharing this detailed report @lukestokes! We should thank the huge depositors @gopaxkr and @jaggerfinkleman! :) ♥

Wow.. that's one huge figure there.
And hey @jaggerfinkleman's deposit is really huge.. people are no longer smiling this days now are they

And happy birthday to your son in advance!

Buen post , me encanto muy importante saludos.

Wow! thanks for the updates @lukestokes, It's always a great feeling knowing what is going on with Steem. The many withdrawals tho makes me kinda like being scared.

Hey man. Been a while.

So many moving pieces is making the market more dynamic. Hopefully the new inclusion of the Huobi exchange will balance things out a bit to offset the power downs seen.

Very informative, thanks. And for me, lots to learn. However (if you 'll see my latest) we have been "quite" accurate of forecasting these markets. I hope that can help the community..thanks for you rsupport! (the crypto action and the metals..) Those birthdays are so important! congrats..

Steem is gonna be worth so much money.

I am happy that withdrawal to deposit ratio and rate of powering down are now on the decreasing rate than what we had last week. Thanks.

@eurogee of @euronation community

Happy birthday to you son @lukestokes! It's a good thing a father remembers his son's birthday. It must had been a great day for you and your son.