Exchange Transfer Report: 4/23/2017 to 4/29/2017

in exchangereport •  2 years ago

exchange_transfer_report9fade.png

Welcome to the #ExchangeReport!

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 hourly breakdown graphs, I show the USD values using the weighted average for that day. For the top 50 reports in USD terms, I then took the average USD value for STEEM and SBD for the week using the daily average which came out to:

  • STEEM: $0.24397
  • SBD: $1.20830

Previous Report:

  • STEEM: $0.23485
  • SBD: $1.14485

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.

Previous Reports

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: 4/23/2017 to 4/29/2017

First included transfer: 2017-04-23T00:05:42+00:00
Last included transfer: 2017-04-29T23:59:03+00:00


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

@poloniex STEEM transfer total: 866,697.027
@poloniex SBD transfer total: 52,747.289
@bittrex STEEM transfer total: -118,705.111
@bittrex SBD transfer total: 19,856.754
@blocktrades STEEM transfer total: 436,698.512
@blocktrades SBD transfer total: -1,352.122
@openledger STEEM transfer total: -8,492.670
@openledger SBD transfer total: 92.716
@hitbtc STEEM transfer total: -7,127.554
@hitbtc SBD transfer total: -739.333
@changelly STEEM transfer total: -111,583.668
@changelly SBD transfer total: -241.499
@shapeshiftio STEEM transfer total: -13,934.875
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -17,883.727
@freewallet.org SBD transfer total: 0.000

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

Total STEEM transferred: -1,025,667.934
Total SBD transferred: -70,363.805
Total USD transferred: ($   335,252.76)

----------- Total Transferred, Excluding Steemit2 Account ------------

Total STEEM transferred (excluding steemit2): -625,667.934
Total SBD transferred (excluding steemit2): -70,363.805
Total USD transferred (excluding steemit2): ($   237,664.86)

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

Accounts withdrawing: 1196
Average withdrawal amount: ($       484.59)
Median withdrawal amount: ($        11.03)

Accounts depositing: 179
Average deposit amount:  $       204.28 
Median deposit amount:  $        83.54 

Ratio of withdrawals to deposits: 6.68/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1steemit2:($ 97,587.90)
2jamesc1:($ 58,368.01)
3dantheman:($ 46,929.44)
4cleta:($ 29,321.77)
5erihn:($ 29,305.57)
6anastacia:($ 29,305.57)
7imadev:($ 24,178.15)
8davidding:($ 21,863.84)
9cloop1:($ 12,745.26)
10dan:($ 11,116.96)
11busy.pay:($ 10,070.00)
12onceuponatime:($ 9,758.79)
13tamim:($ 9,682.01)
14thisvsthis:($ 8,444.03)
15smooth-a:($ 7,319.09)
16htooms:($ 6,186.19)
17c75c39f25a90:($ 5,384.95)
18hyndai:($ 4,879.39)
19aspray:($ 4,833.21)
20famunger:($ 4,688.74)
21xeroc:($ 4,679.46)
22thecyclist:($ 4,288.13)
23liondani:($ 4,185.30)
24c91c2dfbf2f5:($ 3,967.80)
25a6ab6923e0a5:($ 3,675.95)
26creat0r:($ 3,654.06)
27b943863a19cf:($ 3,533.76)
28fdcb934e6cce:($ 3,314.03)
29christianity:($ 2,998.23)
30lsc9999:($ 2,780.27)
31anonymous:($ 2,734.49)
32steemaccess:($ 2,484.15)
33boliony:($ 2,474.65)
34arhag:($ 2,424.39)
35dollarvigilante:($ 2,231.79)
36shenanigator:($ 2,214.85)
37coldstorage1:($ 2,000.77)
38enki:($ 1,998.35)
39knozaki2015:($ 1,939.82)
40thecryptofiend:($ 1,821.17)
41hedge-x:($ 1,793.18)
42craig-grant:($ 1,749.14)
43dimimp:($ 1,707.79)
44abdullar:($ 1,658.99)
45anotherjoe:($ 1,631.54)
46the-alien:($ 1,577.93)
47nanzo-scoop:($ 1,549.58)
48joseph:($ 1,374.30)
49ericvancewalton:($ 1,363.80)
50ottodv:($ 1,250.35)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1fyrstikken:$ 59,246.70
2jejujinfarm:$ 34,479.73
3ryanwdaviessteem:$ 21,072.10
4renohq:$ 16,753.20
5peacephilpanda:$ 12,601.31
6skan:$ 10,340.75
7gogumacat:$ 7,321.52
8lifewordmission:$ 7,199.53
9oldtimer:$ 5,625.02
10oldstone:$ 4,688.60
11coinpayments.net:$ 4,082.02
12kb720k:$ 3,781.53
13corn113:$ 3,567.15
14eubanks:$ 2,774.64
15otisbrown:$ 2,716.36
16salva82:$ 2,439.69
17lightgray:$ 2,435.79
18sandrino:$ 2,405.98
19moonjaein:$ 2,195.96
20vinyasayoga:$ 2,158.56
21charleslakamp:$ 2,077.15
22rcl:$ 1,997.59
23wintzingerode:$ 1,812.45
24jol:$ 1,659.23
25bitcoinsig:$ 1,348.66
26akshaybajaj:$ 1,248.70
27urbanoid:$ 1,146.77
28honeybeee:$ 1,055.88
29ovanesian:$ 1,055.24
30themonetaryfew:$ 1,050.21
31henry-gant:$ 1,041.19
32montfortray:$ 1,003.72
33throughmyeyes:$ 975.63
34inv:$ 874.36
35btcmsia:$ 830.62
36lilscottie:$ 687.54
37thejohalfiles:$ 681.88
38nr1coin:$ 665.97
39stekone:$ 636.03
40saziz112:$ 609.79
41mkarlstad76:$ 535.66
42lhy:$ 529.15
43joshuamschultz:$ 517.30
44arsenalsteemit:$ 508.20
45vip:$ 507.46
46dschew11:$ 498.52
47m451:$ 472.32
48drmoira:$ 387.17
49robert-call:$ 365.95
50permacryptofolio:$ 317.97

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Steem price still holding strong. Will the trend continue?

  • Should I include @coinpayments.net as a gateway? Seems they just mainly use shapeshiftio.

  • Another slight improvement in the withdrawal ratio at 6.68 to 1.

  • @fyrstikken tops the deposit list this week and seems to be whaling up some more.

  • The powerdown amounts for next week are again in the green at 38.82%. Maybe that's why we're seeing a rise in STEEM price as powerdown amounts decline?


Luke Stokes is a father, husband, business owner, programmer, voluntaryist, and blockchain enthusiast. He wants to help create a world we all want to live in.

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Interesting stats.... seems quite normal considering every factor. :)

That is quite an extensive report you made.

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Thank you! I try to put them together every Sunday night.

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Very informative for us though.