Exchange Transfer Report: 4/30/2017 to 5/6/2017

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: $0.29727
  • SBD: $1.32707

Previous Report:

  • STEEM: $0.24397
  • SBD: $1.20830

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

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: 4/30/2017 to 5/6/2017

First included transfer: 2017-04-30T00:02:15+00:00
Last included transfer: 2017-05-06T23:54:12+00:00


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

@poloniex STEEM transfer total: 771,935.211
@poloniex SBD transfer total: 15,102.347
@bittrex STEEM transfer total: 136,671.204
@bittrex SBD transfer total: -10,095.753
@blocktrades STEEM transfer total: -45,135.378
@blocktrades SBD transfer total: -314.620
@openledger STEEM transfer total: 26,770.631
@openledger SBD transfer total: -10.870
@hitbtc STEEM transfer total: 2,836.518
@hitbtc SBD transfer total: 76.726
@changelly STEEM transfer total: -8,621.694
@changelly SBD transfer total: 94.944
@shapeshiftio STEEM transfer total: -20,643.394
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -22,901.531
@freewallet.org SBD transfer total: 0.000

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

Total STEEM transferred: -840,911.567
Total SBD transferred: -4,852.774
Total USD transferred: ($   256,413.56)

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

Accounts withdrawing: 1106
Average withdrawal amount: ($       501.73)
Median withdrawal amount: ($        25.95)

Accounts depositing: 185
Average deposit amount:  $       269.89 
Median deposit amount:  $       118.91 

Ratio of withdrawals to deposits: 5.98/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1dantheman:($ 57,202.34)
2anastacia:($ 35,707.38)
3rainman:($ 29,726.50)
4engagement:($ 22,903.42)
5tombstone:($ 22,294.88)
6doweig:($ 16,895.85)
7bytemaster:($ 13,760.86)
8cloop1:($ 13,717.60)
9dan:($ 13,550.51)
10steempty:($ 13,338.60)
11thecyclist:($ 13,077.20)
12tamim:($ 11,801.42)
13summon:($ 11,716.67)
14vintagebazaar:($ 10,128.57)
15expir:($ 8,917.95)
16smooth-a:($ 8,620.69)
17aaron:($ 8,392.09)
18htooms:($ 7,539.91)
19dimimp:($ 7,295.44)
20coinpayments.net:($ 6,899.97)
21c75c39f25a90:($ 6,563.72)
22expir601:($ 5,964.33)
23federicopistono:($ 5,950.61)
24drunchpunk:($ 5,872.21)
25abdullar:($ 5,763.77)
26xeroc:($ 5,703.80)
27c91c2dfbf2f5:($ 4,836.36)
28liondani:($ 4,803.80)
29asksisk:($ 4,774.37)
30a6ab6923e0a5:($ 4,480.62)
31b943863a19cf:($ 4,307.31)
32krnel:($ 4,260.65)
33fdcb934e6cce:($ 4,039.47)
34anonymous:($ 3,333.08)
35smooth-e:($ 2,972.65)
36teamsmooth:($ 2,972.65)
37livecoin.net:($ 2,972.65)
38layz3r:($ 2,933.63)
39fivestarcontent:($ 2,522.24)
40kmyang62:($ 2,469.17)
41infovore:($ 2,378.12)
42knozaki2015:($ 2,363.26)
43steemthebest:($ 2,351.95)
44redux:($ 2,344.79)
45speda:($ 2,200.65)
46thecryptofiend:($ 1,976.62)
47unobservant:($ 1,914.20)
48creat0r:($ 1,884.64)
49the-alien:($ 1,882.88)
50homosapiens:($ 1,879.50)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1bitone:$ 34,216.28
2gogumacat:$ 24,111.71
3sanghkaang:$ 23,781.49
4lifewordmission:$ 18,043.95
5skan:$ 17,835.90
6behappy7:$ 11,893.57
7maa:$ 10,910.05
8lighthil:$ 10,103.65
9urbanoid:$ 9,962.83
10ialkeilani:$ 9,624.11
11jejujinfarm:$ 9,151.59
12kenedy0816:$ 8,428.69
13fxminer:$ 7,901.78
14kenedy0815:$ 7,588.86
15trevonjb:$ 7,464.56
16signalandnoise:$ 6,562.00
17gavvet:$ 4,844.97
18goldenman:$ 4,335.10
19sofaking2020:$ 3,570.14
20akshaybajaj:$ 3,008.97
21nameless1:$ 2,975.62
22superremnant:$ 2,972.64
23kb720k:$ 2,909.49
24craig-grant:$ 2,775.35
25exyle:$ 2,471.74
26tiagd:$ 2,378.12
27ayusor:$ 2,204.14
28foma17:$ 2,079.42
29themonetaryfew:$ 2,050.17
30steemy-roy:$ 1,996.03
31teamsteem:$ 1,843.04
32lovedj:$ 1,820.87
33secom:$ 1,814.86
34allpass:$ 1,664.69
35mughat:$ 1,650.03
36kview:$ 1,608.13
37lukestokes:$ 1,570.45
38mynewsteemit:$ 1,535.62
39spacetrader23454:$ 1,486.62
40oldstone:$ 1,411.27
41brindleswan-hub:$ 1,407.60
42bitcointrader:$ 1,303.21
43lovemetouchme2:$ 1,123.70
44tradeqwik:$ 996.42
45lrock:$ 694.66
46vinyasayoga:$ 612.95
47arslan7544:$ 602.63
48kpopgood:$ 589.35
49steamengine:$ 587.23
50moonjaein:$ 582.95

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • I made my own list at number 37! I had moved some STEEM and SBD off to exchanges a while back to trade a bit and decided to move it back into my account. You can't trust exchanges.

  • Last week was the calm before this weekend's breakout! The average price a very respectable $0.29 per STEEM :)

  • Another improvement in the withdrawal ratio at 5.98 to 1. People are getting excited about holding STEEM again!

  • Should @livecoin.net and @coinpayments.net be added to the list of exchanges?

  • The powerdown amounts for next week are again in the green at 25.59%, but it is interesting to see the weekend in the red. Probably related to this weekend's spike in price and people starting new Power Downs to cash out some.


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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Great report as always lukestokes

·

I always appreciate the support. Thanks.

interesting, good friend.

Thanks for the update! Nice to see some $10K+ net deposits showing up... seems like we're just on the edge of "something."

It'll be very interesting to see next week's numbers. with Steem sitting at $0.87 on several exchanges... of course, no telling whether the current spikes will hold... but it seems to me that the longer the prices hold, the shallower the fallback will be.