Exchange Transfer Report: 4/7/2019 to 4/13/2019

in exchangereport •  8 months ago  (edited)

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: $0.46257
  • SBD: $1.0189

Previous Report:

  • STEEM: $0.48223
  • SBD: $1.03655

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, myupbit, upbitsteemhot, daybitwallet and upbituserwallet, gopax includes gopax and gopax-deposit, huobi includes huobi-pro, huobi-withdrawal, hbus-deposit, and hbus-withdrawal, and bithumb includes bithumb.hot, bithumb.live, and s7eem-6i7humb.

Previous Reports

138, 137, 136, 135, 134, 133, 132, 131, 130, 129, 128, 127, 126, 125, 124, 123, 122, 121, 120, 119, 118, 117, 116, 115, 114, 113, 112, 111, 110, 109, 108, 107, 106, 105, 104, 103, 102, 101, 100, 99, 98, 97, 96, 95, 94, 93, 92, 91, 90, 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: 4/7/2019 to 4/13/2019

First included transfer: 2019-04-07T00:04:51+00:00
Last included transfer: 2019-04-13T23:59:24+00:00


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

@binance STEEM transfer total: 1,643,961.523
@binance SBD transfer total: 118.735
@upbit STEEM transfer total: 587,428.540
@upbit SBD transfer total: 12,920.801
@poloniex STEEM transfer total: 137,571.286
@poloniex SBD transfer total: 4,857.582
@coinpayments.net STEEM transfer total: 139.743
@coinpayments.net SBD transfer total: -2.330
@openledger STEEM transfer total: -31.993
@openledger SBD transfer total: 73.168
@freewallet.org STEEM transfer total: -88.719
@freewallet.org SBD transfer total: 0.000
@rudex STEEM transfer total: -1,673.094
@rudex SBD transfer total: 481.028
@steemexchanger STEEM transfer total: -3,054.458
@steemexchanger SBD transfer total: -138.959
@gopax STEEM transfer total: 2,254.252
@gopax SBD transfer total: -3,590.351
@blocktrades STEEM transfer total: -82,817.618
@blocktrades SBD transfer total: 19,015.667
@bittrex STEEM transfer total: -284,506.645
@bittrex SBD transfer total: 64,562.870
@huobi STEEM transfer total: -1,409,854.140
@huobi SBD transfer total: 0.000

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

Total STEEM transferred: -589,328.681
Total SBD transferred: -98,298.212
Total USD transferred: ($   372,764.04)

------ Total Transferred, Excluding Steemit, inc Account steemit------

Total STEEM transferred (excluding steemit): -589,330.681
Total SBD transferred (excluding steemit): -98,298.212
Total USD transferred (excluding steemit): ($   372,764.96)

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

Accounts withdrawing: 2260
Average withdrawal amount: ($       261.86)
Median withdrawal amount: ($         7.93)

Accounts depositing: 1027
Average deposit amount:  $        96.92 
Median deposit amount:  $         4.91 

Ratio of withdrawals to deposits: 2.20/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1nnnn:($ 125,431.30)
2gsr-io:($ 74,011.83)
3mika:($ 50,944.94)
4ben:($ 21,367.69)
5sm-usd:($ 18,873.02)
6byubat:($ 13,881.51)
7singhcapital:($ 10,934.35)
8cryptomancer:($ 10,373.53)
9elear:($ 10,188.99)
10utopian.wallet:($ 8,495.54)
11happychau123:($ 7,615.19)
12marabara:($ 6,090.30)
13kaliju:($ 5,744.10)
14powerguy:($ 5,083.35)
15zeropay:($ 5,081.43)
16chartdoc:($ 4,755.57)
17megadrive:($ 4,630.37)
18rhanna10km:($ 4,554.97)
19lordgod:($ 4,106.22)
20orinoco:($ 4,022.11)
21bloknation:($ 3,597.72)
22milkcrate:($ 3,223.27)
23onceuponatime:($ 3,174.50)
24kingdice:($ 2,920.21)
25ekanshc1992:($ 2,775.91)
26onepagex:($ 2,767.99)
27jack8831:($ 2,497.90)
28pressfortruth:($ 2,377.46)
29chbartist:($ 2,320.30)
30lukestokes.mhth:($ 2,303.62)
31mysteem3:($ 2,225.51)
32gcalex:($ 2,081.58)
33freedomex.dev:($ 2,060.30)
34tosch:($ 1,984.44)
35koreanguy:($ 1,943.01)
36jarapark83:($ 1,868.80)
37lafona-miner:($ 1,850.30)
38gonen:($ 1,850.30)
39martins-hacks:($ 1,819.77)
40nothus:($ 1,743.43)
41beggars:($ 1,495.13)
42blodit:($ 1,467.21)
43pinkspectre:($ 1,451.78)
44steemit-stats:($ 1,451.71)
45ssm1810:($ 1,424.73)
46wonpay:($ 1,392.35)
47sndbox:($ 1,387.72)
48followbtcnews:($ 1,366.91)
49crypto-miner:($ 1,345.97)
50sneaky-ninja:($ 1,266.01)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1kirala:$ 22,324.38
2memehub:$ 21,530.55
3macau.bank:$ 19,992.45
4smooth-a:$ 16,689.75
5enki:$ 13,877.21
6cryptoprowler:$ 5,924.09
7killerunicorn:$ 5,847.33
8fedesox:$ 5,543.34
9nrg:$ 5,260.73
10smarthamster72:$ 4,654.74
11neoxian:$ 4,622.03
12patti.pizza:$ 4,557.60
13kpd-2020:$ 4,425.29
14elysiian:$ 3,925.12
15sandeep126:$ 3,509.46
16spiderwhale:$ 3,403.30
17dukehoopz30:$ 3,322.15
18goblinknackers:$ 3,174.52
19greenman:$ 2,486.98
20dhimmel:$ 2,155.69
21jungjunghoon:$ 2,116.56
22michealb:$ 1,853.17
23cryptostack:$ 1,777.81
24joeparysacademy:$ 1,575.20
25sqube:$ 1,341.46
26mitsrael:$ 1,268.35
27brandt:$ 1,226.36
28relaxkim:$ 1,155.97
29steemstorage:$ 1,050.08
30cryptoknight12:$ 1,013.19
31freegon:$ 934.44
32chunseungho:$ 906.78
33glastar:$ 826.74
34sorin.cristescu:$ 780.59
35wongshiying:$ 775.34
36stiant:$ 765.22
37mark-waser:$ 701.99
38gidlark:$ 663.78
39pixelwide:$ 632.05
40revisesociology:$ 622.81
41ccoin:$ 607.79
42seo-boss:$ 572.97
43newageinv:$ 565.66
44henrikes:$ 534.19
45gunnarheilmann:$ 527.12
46petrvl:$ 524.90
47nathanmars:$ 511.71
48steemedbot:$ 510.80
49eonwarped:$ 502.91
50roger5120:$ 492.29

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Sorry this report is a week late.

  • nnnn looks like an interesting account. Maybe an early miner? Seems to be connected with a lot of other accounts with a similar naming scheme.


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 UnderstandingBlockchainFreedom.com

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  ·  8 months ago (edited)

Hello, my friend @lukestokes, I need talk you about of verify your account of Whaleshares.
My discord account is #Kantos1623

These are actually very nisightful thank you

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