Exchange Transfer Report: 4/29/2018 to 5/5/2018
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: $3.95418
- SBD: $3.36914
Previous Report:
- STEEM: $3.78288
- SBD: $2.05107
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 and myupbit, gopax includes gopax and gopax-deposit, and huobi includes huobi-pro and huobi-withdrawal.
Previous Reports
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: 4/29/2018 to 5/5/2018
First included transfer: 2018-04-29T00:00:00+00:00
Last included transfer: 2018-05-05T23:59:57+00:00
----------------------------- Exchanges ------------------------------
@binance STEEM transfer total: 1,333,006.915
@binance SBD transfer total: 1,073.392
@upbit STEEM transfer total: 1,070,591.464
@upbit SBD transfer total: 107,030.169
@openledger STEEM transfer total: 8,744.123
@openledger SBD transfer total: 3,320.078
@rudex STEEM transfer total: 158.403
@rudex SBD transfer total: 789.518
@poloniex STEEM transfer total: 0.000
@poloniex SBD transfer total: 0.001
@coinpayments.net STEEM transfer total: 0.000
@coinpayments.net SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 0.000
@freewallet.org SBD transfer total: 0.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: 0.000
@changelly SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -340.434
@steemexchanger SBD transfer total: -1,162.560
@gopax STEEM transfer total: -14,458.320
@gopax SBD transfer total: -9,458.906
@blocktrades STEEM transfer total: 9,060.169
@blocktrades SBD transfer total: -63,392.882
@huobi STEEM transfer total: -496,766.405
@huobi SBD transfer total: 0.001
@bittrex STEEM transfer total: -1,463,117.007
@bittrex SBD transfer total: 293,574.778
------------------------- Total Transferred --------------------------
Total STEEM transferred: -446,878.908
Total SBD transferred: -331,773.589
Total USD transferred: ($ 2,884,829.41)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 6225
Average withdrawal amount: ($ 672.91)
Median withdrawal amount: ($ 36.56)
Accounts depositing: 1317
Average deposit amount: $ 209.49
Median deposit amount: $ 39.60
Ratio of withdrawals to deposits: 4.73/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | valueup: | ($ 244,452.69) |
| 2 | alpha: | ($ 181,779.57) |
| 3 | proskynneo: | ($ 158,167.16) |
| 4 | grumpycat: | ($ 149,800.76) |
| 5 | ngc: | ($ 111,685.74) |
| 6 | slowwalker: | ($ 97,737.67) |
| 7 | trevonjb: | ($ 73,237.02) |
| 8 | yenlau: | ($ 67,944.48) |
| 9 | snowflake: | ($ 58,843.29) |
| 10 | someonewhoisme: | ($ 57,855.01) |
| 11 | freeyourmind: | ($ 57,845.02) |
| 12 | imacryptorick: | ($ 54,314.71) |
| 13 | ioc: | ($ 53,803.84) |
| 14 | meerkat: | ($ 48,467.24) |
| 15 | leomichael: | ($ 48,343.41) |
| 16 | thecryptodrive: | ($ 44,251.97) |
| 17 | oldstone: | ($ 38,660.57) |
| 18 | coolmnr: | ($ 37,157.42) |
| 19 | aaron: | ($ 35,762.10) |
| 20 | kasho: | ($ 35,321.22) |
| 21 | dshelton32: | ($ 31,128.06) |
| 22 | hwawol: | ($ 30,555.46) |
| 23 | solisrex: | ($ 30,304.06) |
| 24 | rex1442: | ($ 29,287.42) |
| 25 | peaceandlove: | ($ 27,894.19) |
| 26 | lukestokes: | ($ 25,306.74) |
| 27 | newsflash: | ($ 23,831.45) |
| 28 | virus707: | ($ 23,229.79) |
| 29 | ewssir: | ($ 21,747.98) |
| 30 | lawrenceho: | ($ 20,831.68) |
| 31 | sandrino: | ($ 20,613.18) |
| 32 | uplus: | ($ 19,951.58) |
| 33 | marina: | ($ 19,770.89) |
| 34 | karnal: | ($ 18,877.00) |
| 35 | onehand: | ($ 18,511.66) |
| 36 | arneb271828: | ($ 18,465.13) |
| 37 | sochul: | ($ 17,943.38) |
| 38 | julianita: | ($ 17,849.55) |
| 39 | darksaint: | ($ 17,793.80) |
| 40 | jaewoocho: | ($ 17,793.80) |
| 41 | feruz: | ($ 16,729.64) |
| 42 | cryptomancer: | ($ 16,613.99) |
| 43 | cryptblography: | ($ 16,212.13) |
| 44 | ssg: | ($ 15,934.14) |
| 45 | analisa: | ($ 15,816.72) |
| 46 | booster: | ($ 15,161.11) |
| 47 | mywallet: | ($ 14,630.46) |
| 48 | qocnenvhrl: | ($ 14,431.91) |
| 49 | scorer: | ($ 14,179.69) |
| 50 | eps: | ($ 14,142.85) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | thegoldengoose: | $ 272,838.18 |
| 2 | freshsushi: | $ 107,749.35 |
| 3 | z8teyb289qav9z: | $ 85,014.85 |
| 4 | lordgod: | $ 76,827.88 |
| 5 | remain: | $ 47,829.75 |
| 6 | bbana: | $ 47,454.10 |
| 7 | dobartim: | $ 38,015.32 |
| 8 | mariusfebruary: | $ 36,447.43 |
| 9 | ai01: | $ 35,066.93 |
| 10 | sirvotesalot: | $ 27,679.25 |
| 11 | printingpress: | $ 23,725.03 |
| 12 | iconoclaps: | $ 22,716.26 |
| 13 | simonpeter35: | $ 20,886.46 |
| 14 | tomino: | $ 18,773.79 |
| 15 | trafalgar: | $ 17,793.73 |
| 16 | nkkb: | $ 14,630.73 |
| 17 | tamwin33: | $ 11,838.84 |
| 18 | cabalcoffers: | $ 10,911.91 |
| 19 | roundbeargames: | $ 10,873.44 |
| 20 | steemasaurus: | $ 10,676.28 |
| 21 | julisavio: | $ 10,314.12 |
| 22 | stuttgart: | $ 8,525.60 |
| 23 | hijosdelhombre: | $ 7,815.25 |
| 24 | inspirewithwords: | $ 7,697.49 |
| 25 | cryptostorm.fund: | $ 6,979.13 |
| 26 | bozart: | $ 6,500.39 |
| 27 | victorianguyen: | $ 6,468.03 |
| 28 | rajibonlak: | $ 5,348.64 |
| 29 | dbke: | $ 4,970.17 |
| 30 | cryptocurator: | $ 4,906.96 |
| 31 | joele: | $ 4,677.79 |
| 32 | ringmedia: | $ 4,636.17 |
| 33 | pudys: | $ 4,595.83 |
| 34 | halloworld: | $ 4,521.49 |
| 35 | jawnz: | $ 4,349.60 |
| 36 | sensman: | $ 4,333.78 |
| 37 | qameta: | $ 4,005.37 |
| 38 | e2mmzw02giw2wvm: | $ 3,954.18 |
| 39 | startuplaunchpad: | $ 3,876.38 |
| 40 | be-a-better-you: | $ 3,396.56 |
| 41 | lehal: | $ 3,369.14 |
| 42 | bgroleau: | $ 3,301.66 |
| 43 | epitt925: | $ 2,812.40 |
| 44 | rosecute: | $ 2,695.31 |
| 45 | pinkyblogger: | $ 2,663.32 |
| 46 | riseofth: | $ 2,661.56 |
| 47 | benkweller: | $ 2,650.49 |
| 48 | hatari: | $ 2,642.97 |
| 49 | jduarte: | $ 2,610.69 |
| 50 | chalk: | $ 2,604.34 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal to deposit ratio is up to 4.73 which is the highest since we've been tracking it.
Looks like valueup took a lot of value out. :)
thegoldengoose tops the deposits by far and appears to be a fan of minnowbooster.
I've been doing this report for quite some time and this is the first time I've been on it myself. I transitioned some STEEM into some other formats. :)
Powering down this week is 7.81% lower than last week.
it's too informative post, thanks for sharing....
Whenever I see the number of power down has decreased, It simply means they still have faith in the system. Steem is still moving up and down the scale and not yet balanced. @thegoldengoose, that really huge
Steem and sbd seems to not have found their balance.
Can't wait till they moon
Dear @lukestokes, you are indeed doing a very good job here on this platform and From me I say you deserve an accolade.
but steem and sbd are still trying to be balance for the main. but Until then, I see a promising future in steem and sbd.
Thanks for this breakdown given here on your post
Steem and SBD are not stable for the main time, but hoping to see it grow, as we keep adding value to the blockchain. Thanks @lukestokes for sharing!
Thanks for your information , good job , I like it .....
Your post is always different i follow your blog everytime , your post is so helpful . I always inspire of your post on my steem work . Thank you for sharing @lukestokes
Follow my blog @powerupme
Sbd and steem as at the time of this reply. Thanks for the update my friend
Very good, that's amazing news.
Thanks for the information from you, I will follow you and will help you to be better again, through my campaign to my friends
Super interesting to see the shifts and withdrawals. :) Funny just two mins before I have intended to go and check the price of SBD with a plan to do some powering up... :) Thank you - saved me the trouble.
Thanks.. Very interesting...!