Exchange Transfer Report: 5/14/2017 to 5/20/2017

in exchangereport •  2 years ago 

exchange_transfer_report9fade.png

Welcome to the #ExchangeReport!

This week's report is a couple days late. I was on vacation. :)

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 top 50 reports in USD terms, I take the average USD value for STEEM and SBD for the week using the daily average which came out to:

  • STEEM: $0.94392
  • SBD: $1.78745

Previous Report:

  • STEEM: $0.77113
  • SBD: $1.67380

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

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: 5/14/2017 to 5/20/2017

First included transfer: 2017-05-14T00:00:12+00:00
Last included transfer: 2017-05-20T23:59:45+00:00


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

@poloniex STEEM transfer total: 682,466.167
@poloniex SBD transfer total: 29,360.592
@bittrex STEEM transfer total: 687,080.007
@bittrex SBD transfer total: -411.454
@blocktrades STEEM transfer total: 156,215.831
@blocktrades SBD transfer total: 11,318.020
@openledger STEEM transfer total: -7,988.807
@openledger SBD transfer total: 10,488.015
@hitbtc STEEM transfer total: -805.898
@hitbtc SBD transfer total: -921.013
@changelly STEEM transfer total: -10,950.074
@changelly SBD transfer total: -1,007.514
@shapeshiftio STEEM transfer total: -26,368.355
@shapeshiftio SBD transfer total: 20.939
@freewallet.org STEEM transfer total: -109,128.169
@freewallet.org SBD transfer total: 0.000

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

Total STEEM transferred: -1,370,520.702
Total SBD transferred: -48,847.585
Total USD transferred: ($ 1,380,969.50)

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

Total STEEM transferred (excluding steemit2): -1,192,578.841
Total SBD transferred (excluding steemit2): -48,847.585
Total USD transferred (excluding steemit2): ($ 1,213,007.29)

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

Accounts withdrawing: 1976
Average withdrawal amount: ($     1,066.04)
Median withdrawal amount: ($        36.68)

Accounts depositing: 571
Average deposit amount:  $       367.17
Median deposit amount:  $        94.38

Ratio of withdrawals to deposits: 3.46/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1smooth-a:($ 184,087.35)
2cleta:($ 175,673.20)
3steemit2:($ 167,962.22)
4erihn:($ 141,587.44)
5ashleigh:($ 106,996.14)
6wang:($ 94,391.63)
7pharesim:($ 61,354.56)
8juneaugoldbuyer:($ 60,817.43)
9cryptomiles:($ 45,307.25)
10arsahk:($ 43,620.46)
11cloop1:($ 43,590.24)
12rainman:($ 43,292.66)
13wackou:($ 42,957.24)
14tamim:($ 37,681.99)
15summon:($ 37,245.72)
16enki:($ 35,606.28)
17inv:($ 27,449.89)
18kushed:($ 24,523.00)
19gavvet:($ 23,213.04)
20xeroc:($ 18,124.91)
21liondani:($ 16,046.58)
22dimimp:($ 14,898.42)
23nanzo-scoop:($ 14,435.77)
24cryptoctopus:($ 13,725.84)
25engagement:($ 13,292.11)
26anonymous:($ 10,591.47)
27kevinwong:($ 10,575.38)
28jabbasteem:($ 10,367.40)
29onceuponatime:($ 9,741.24)
30lafona-miner:($ 9,533.55)
31aaron:($ 9,441.05)
32tombstone:($ 9,439.16)
33drunchpunk:($ 9,331.75)
34coinpayments.net:($ 9,154.52)
35damarth:($ 8,984.45)
36thecyclist:($ 8,504.69)
37dollarvigilante:($ 8,081.81)
38rossco99:($ 7,437.85)
39benjojo:($ 7,278.30)
40ericvancewalton:($ 6,461.82)
41goldenman:($ 6,292.50)
42fuzzyvest:($ 6,081.90)
43creat0r:($ 5,986.57)
44kaylinart:($ 5,898.47)
45kingscrown:($ 5,613.73)
46joseph:($ 5,326.25)
47unobservant:($ 5,222.57)
48papa-pepper:($ 5,145.23)
49pfunk3:($ 5,097.15)
50hipster:($ 4,908.36)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1james212:$ 83,695.08
2diahla31:$ 82,215.04
3starkerz:$ 28,241.58
4stani12302:$ 20,193.17
5skan:$ 18,878.32
6hyndai:$ 17,012.53
7xaero1:$ 16,990.47
8knifejuggler420:$ 16,916.94
9jerrybanfield:$ 16,216.54
10salva82:$ 14,393.83
11tai-zen:$ 14,159.69
12robert-call:$ 14,073.53
13ctrl-alt-nwo:$ 13,844.33
14dongu:$ 13,177.36
15atomrigs:$ 12,922.54
16lifewordmission:$ 12,128.43
17urbanoid:$ 11,680.02
18rlavie985:$ 11,059.04
19tasmansee:$ 9,722.83
20grognak:$ 9,674.66
21neptun:$ 9,559.90
22itchykitten:$ 7,267.66
23very:$ 6,509.87
24sponge-bob:$ 6,300.60
25kame:$ 6,055.10
26ediya:$ 6,041.04
27iamnobody:$ 5,572.17
28tcal:$ 5,082.77
29jonsax:$ 4,793.05
30steemit-life:$ 4,715.76
31dennisschroeder:$ 4,442.81
32jyp:$ 4,411.04
33jad192:$ 4,406.79
34crypto-lover:$ 3,885.48
35lovedj:$ 3,878.27
36niklaskirschnick:$ 3,791.54
37lekanovic:$ 3,547.14
38fminerten1:$ 3,473.03
39r6lcd8f08f:$ 3,440.26
40craig-grant:$ 3,393.73
41chongkc01:$ 3,314.07
42ethancaine:$ 3,209.09
43virtuousreality:$ 3,148.61
44princesschocho:$ 3,065.42
45cryptoenthusiast:$ 2,901.36
46kview:$ 2,737.28
47blockiechain:$ 2,628.27
48elyaque:$ 2,468.67
49spacetrader23454:$ 2,359.78
50sinders:$ 2,148.57

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Withdrawl to deposit ratio is still very low at 3.46 to 1!

  • Skipping the commentary this week because I've got to get back to work!


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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Thanks for sharing, good info here!

Resteemed and am following. Thanks for the article.

First time reading your report, well done! Thanks! Following

Thanks, once again!

Great to see the withdraw to deposit ratio dropping. I'm seeing a similar trend in pending power downs which should be a leading indicator for the future. Just think of the price rally that would be triggered if the ratio dropped below 2 and if it even broke below 1 (in theory that would be very hard to do). Thanks for the report, I use it every week.