Exchange Transfer Report: 5/19/2019 to 5/25/2019

in exchangereport •  7 months ago 

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: $0.3757
  • SBD: $0.98752

Previous Report:

  • STEEM: $0.35406
  • SBD: $0.???? (seemed to be an API calculation problem this week for SBD)

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

144, 143, 142, 141, 140, 139, 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: 5/19/2019 to 5/25/2019

First included transfer: 2019-05-19T00:00:54+00:00
Last included transfer: 2019-05-25T23:57:00+00:00


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

@binance STEEM transfer total: 1,167,474.888
@binance SBD transfer total: 85.140
@bittrex STEEM transfer total: 802,388.616
@bittrex SBD transfer total: 34,540.789
@upbit STEEM transfer total: 754,121.901
@upbit SBD transfer total: 3,937.502
@blocktrades STEEM transfer total: 19,803.696
@blocktrades SBD transfer total: 12,305.045
@steemexchanger STEEM transfer total: -635.156
@steemexchanger SBD transfer total: -125.363
@coinpayments.net STEEM transfer total: -3,207.836
@coinpayments.net SBD transfer total: 0.020
@rudex STEEM transfer total: -7,075.289
@rudex SBD transfer total: 4.824
@openledger STEEM transfer total: -28,344.653
@openledger SBD transfer total: 6.904
@gopax STEEM transfer total: -56,003.751
@gopax SBD transfer total: -322.343
@poloniex STEEM transfer total: -29,025.286
@poloniex SBD transfer total: -22,793.589
@huobi STEEM transfer total: -433,672.990
@huobi SBD transfer total: 0.000

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

Total STEEM transferred: -2,185,824.140
Total SBD transferred: -27,638.929
Total USD transferred: ($   848,516.35)

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

Accounts withdrawing: 1728
Average withdrawal amount: ($       528.25)
Median withdrawal amount: ($        16.66)

Accounts depositing: 829
Average deposit amount:  $        37.21 
Median deposit amount:  $         0.85 

Ratio of withdrawals to deposits: 2.08/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1hendrikdegrote:($ 375,741.30)
2alpha:($ 55,673.28)
3figaro:($ 48,859.47)
4gsr-io:($ 48,841.49)
5cleta:($ 30,056.30)
6ashleigh:($ 18,309.37)
7anastacia:($ 11,790.33)
8virus707:($ 10,655.53)
9cookie-biscuits:($ 10,411.14)
10byubat:($ 9,517.35)
11elon.kwon:($ 8,527.07)
12sjmstem:($ 7,924.43)
13magicdice1:($ 7,514.07)
14gavvet:($ 6,839.26)
15marabara:($ 6,792.95)
16ngc:($ 6,317.48)
17kpine:($ 5,635.56)
18minsukang:($ 5,629.98)
19cyrano:($ 5,334.99)
20justbone:($ 5,112.57)
21zimmm:($ 4,937.61)
22dsound.team:($ 4,794.44)
23cryptomancer:($ 4,508.44)
24ben:($ 4,404.59)
25kryogenic:($ 3,845.70)
26reinjun:($ 3,721.14)
27omega:($ 3,524.01)
28jaewoocho:($ 3,381.33)
29acidyo:($ 3,150.77)
30orinoco:($ 3,072.12)
31powerguy:($ 2,935.13)
32inventor16:($ 2,846.62)
33happychau123:($ 2,810.63)
34sneaky-ninja:($ 2,574.28)
35carrotcake:($ 2,499.81)
36olamax:($ 2,313.17)
37crystalhuman:($ 2,233.54)
38chbartist:($ 2,188.15)
39creativecrypto:($ 2,175.06)
40tasteem:($ 2,132.14)
41prettyjules158:($ 2,103.94)
42zeropay:($ 2,068.63)
43pgarcgo:($ 2,066.37)
44jhwang:($ 1,806.46)
45utopian-io:($ 1,803.38)
46mysteem3:($ 1,787.20)
47rhanna10km:($ 1,657.60)
48nathanmars:($ 1,544.52)
49martins-hacks:($ 1,481.40)
50wcuisine:($ 1,466.00)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1redpanda787:$ 6,093.54
2c96a551e307eb142:$ 4,937.99
3ruhunter:$ 3,767.05
4gospo:$ 3,139.61
5maxse:$ 2,748.22
6sm-usd:$ 2,632.90
7lovelyyeon:$ 1,812.15
8domino:$ 1,541.46
9bubke:$ 1,391.26
10ekanshc1992:$ 1,328.52
11contrabourdon:$ 979.65
12toomatoo:$ 948.44
13joshman:$ 939.26
14thecastle:$ 898.50
15d-pend:$ 812.44
16filippocrypto:$ 754.86
17cyberrn:$ 663.45
18omodei:$ 582.34
19zuncle:$ 574.07
20jeyf123:$ 571.53
21cryptopassion:$ 550.12
22gamemusic:$ 539.10
23synrg:$ 527.61
24liberfin12:$ 477.94
25leximiss:$ 477.20
26estimatedprophet:$ 470.58
27tcpolymath:$ 463.43
28jacopo.eth:$ 430.60
29stimp1024:$ 403.82
30byzantinehash:$ 392.84
31yury-vas:$ 375.70
32thejollyroger:$ 370.49
33monkeyninjo1:$ 368.25
34moritz.piehler:$ 356.34
35bewithbreath:$ 344.23
36ustaadonline:$ 342.05
37capper2016:$ 339.01
38honusurf:$ 328.33
39globetrottergcc:$ 326.61
40intellihandling:$ 319.56
41jonnyrevolution:$ 317.35
42mimim:$ 302.64
43chronocrypto:$ 302.09
44darkminded153:$ 300.97
45brasan:$ 293.33
46ozgurcinarli:$ 276.97
47circa:$ 269.27
48dolphinscute:$ 263.02
49sponsorgmbh:$ 262.25
50ultimatewrestlin:$ 256.56

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Wow, that's a big transfer from hendrikdegrote to the tune of 1 million Steem to Bitrex. Maybe a buying opportunity for Steem on the horizon?

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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wow, 375k transfer, that must be one of the biggest accounts leaving Steem..

Indeed that was a lot.