Exchange Transfer Report: 5/20/2018 to 5/26/2018

in exchangereport •  2 years 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: $2.80874
  • SBD: $1.92513

Previous Report:

  • STEEM: $2.95425
  • SBD: $2.31563


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, 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

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: 5/21/2018 to 5/26/2018

First included transfer: 2018-05-21T00:01:00+00:00
Last included transfer: 2018-05-26T23:59:39+00:00

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

@upbit STEEM transfer total: 1,570,156.676
@upbit SBD transfer total: 95,185.106
@bithumb STEEM transfer total: 1,327,602.348
@bithumb SBD transfer total: 0.000
@binance STEEM transfer total: 677,889.170
@binance SBD transfer total: 231.398
@openledger STEEM transfer total: 1,588.797
@openledger SBD transfer total: 652.249
@poloniex STEEM transfer total: 0.000
@poloniex SBD transfer total: 0.000 STEEM transfer total: 0.000 SBD transfer total: 0.000 STEEM transfer total: 0.000 SBD transfer total: 0.000
@changelly STEEM transfer total: 0.000
@changelly SBD transfer total: 0.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -295.526
@steemexchanger SBD transfer total: -671.549
@rudex STEEM transfer total: -2,908.616
@rudex SBD transfer total: -260.817
@blocktrades STEEM transfer total: 20,673.173
@blocktrades SBD transfer total: -72,096.047
@gopax STEEM transfer total: -58,935.514
@gopax SBD transfer total: 13,330.200
@huobi STEEM transfer total: -584,292.518
@huobi SBD transfer total: 0.000
@bittrex STEEM transfer total: -2,180,228.593
@bittrex SBD transfer total: 162,671.646

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

Total STEEM transferred: -771,249.397
Total SBD transferred: -199,042.186
Total USD transferred: ($ 2,549,419.67)

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

Accounts withdrawing: 4752
Average withdrawal amount: ($       645.19)
Median withdrawal amount: ($        21.07)

Accounts depositing: 1475
Average deposit amount:  $       108.70 
Median deposit amount:  $        12.01 

Ratio of withdrawals to deposits: 3.22/1


AccountNet Transfer Amount
1alpha:($ 678,679.12)
2proskynneo:($ 224,699.00)
3grumpycat:($ 159,756.30)
4valueup:($ 102,921.34)
5sanghkaang:($ 84,262.12)
6ngc:($ 70,218.44)
7snowflake:($ 40,961.25)
8freeyourmind:($ 40,044.91)
9someonewhoisme:($ 40,012.08)
10felix.mg1:($ 36,513.59)
11imacryptorick:($ 34,710.56)
12meerkat:($ 34,471.42)
13ioc:($ 33,961.13)
14pinkterest:($ 33,253.86)
15bulung:($ 29,123.07)
16whwaniw:($ 28,087.37)
17haejin:($ 22,592.32)
18crawfish37:($ 22,544.53)
19hwawol:($ 21,727.90)
20thejohalfiles:($ 20,845.94)
21greene0:($ 19,680.88)
22peaceandlove:($ 19,394.89)
23inertia:($ 18,088.23)
24swissclive:($ 17,443.96)
25luckystrikes:($ 17,191.74)
26stellabelle:($ 16,852.42)
27feruz:($ 16,852.42)
28marabara:($ 16,379.19)
29aaron:($ 16,058.15)
30sandrino:($ 16,007.58)
31haejinmustdie:($ 15,308.64)
32robak:($ 13,957.79)
33kate2fun:($ 13,774.25)
34reggaemuffin:($ 13,239.04)
35anwenbaumeister:($ 13,114.00)
36sochul:($ 12,643.30)
37famunger:($ 11,577.52)
38extrashin:($ 11,522.55)
39imanisraelirick:($ 10,961.11)
40darthnava:($ 10,892.96)
41cryptokidd:($ 10,223.81)
42eps:($ 10,056.93)
43libertyteeth:($ 9,771.08)
44kimjungmin:($ 9,718.14)
45phlatattak:($ 8,891.55)
46gotit:($ 8,715.39)
47freemoceanisnow:($ 8,509.97)
48yabapmatt:($ 8,426.21)
49created:($ 8,426.21)
50thewave:($ 8,086.45)


AccountNet Transfer Amount
1crypt0f1end:$ 93,002.16
2steemex:$ 33,704.85
3jcbit:$ 22,347.44
4pi500:$ 17,124.90
5smartcoins:$ 15,677.70
6mantishands:$ 13,915.73
7azircon:$ 13,745.98
8rjalberti78:$ 10,820.84
9ipromote:$ 10,743.10
10hauruck:$ 10,670.17
11royalmacro:$ 10,627.21
12mistywind:$ 9,619.79
13danieltsao:$ 8,918.83
14korbit2:$ 8,757.78
15e2mmzw02giw2wvm:$ 8,707.09
16dcopperfield:$ 8,454.30
17erhanoz:$ 7,563.86
18itstime:$ 5,631.49
19bilal1064:$ 4,896.16
20gene10:$ 4,727.83
21achimmertens:$ 4,389.26
22oceansbank:$ 4,353.25
23floridasnail:$ 4,223.37
24simulasyon:$ 3,460.74
25pavan26:$ 3,249.69
26mattmonarch:$ 3,148.54
27dlrusinek:$ 2,964.18
28happychau123:$ 2,963.70
29glory7:$ 2,957.65
30minstagram0629:$ 2,822.78
31altobit:$ 2,558.75
32fabianklauder:$ 2,406.64
33peterchung:$ 2,385.66
34jawnz:$ 2,246.99
35cliffpower:$ 2,231.05
36coincutie:$ 2,124.85
37ai01:$ 2,096.97
38bryanj4:$ 1,998.72
39thegoldengoose:$ 1,966.09
40parejan:$ 1,919.01
41jayplayco:$ 1,773.11
42raiseup:$ 1,769.50
43soopteemit:$ 1,685.03
44stimp1024:$ 1,675.92
45jimb0:$ 1,669.64
46raygrey:$ 1,546.36
47glorias:$ 1,544.28
48stabrowski:$ 1,513.88
49french-legion:$ 1,508.91
50research-mind:$ 1,506.73

Withdrawal to Deposit Ratio by User Count over Time

click the image for an interactive graph


  • I've added the exchange!

  • $2.5M headed out the door...

  • The withdrawal to deposit ratio is, again, about equal with last week at 3.22 accounts withdrawing for every 1 account depositing.

  • Nice beefy deposit by @crypt0f1end, and they powered it all up. I wonder what will happen next...

  • There is 10.75% less Steem Power powering down this coming week compared to lass week.

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

I'm a Witness! Please vote for @lukestokes.mhth

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This is a nice report @lukestokes. Just like in your previous post where you explained to me why SBD dropped, it corroborates my speculations that SBD will drop further to around 1USD. I'm happy I bought Steem with my Little SBD for powering up.
So here's a quick sketch I made for you as an artist.

Keep up the good work.

Wow, I'm flattered. Thank you. Sorry, I must have missed this when you first put it out there a week ago.

Yes... I knew you missed it. You're welcome Sir :)

I think I was camping. Honestly, it's a little freaky how many people have done paintings or drawings or pictures of me. I'm flattered, but it is a little odd.

Thank you. This is great information for many. And thanks for your support. My "take" on the market" has done quite well and has a growing following. We see a solid bottom coming shortly for STEEM. (certainly a hold here.) People must be patient and look long term.

Long term indeed! I'm glad to hear more people are finding and appreciating your great work. Keep it up!

Thanks you...appreciated!

Wow that's really informative! How did you get all that information??

You can go all the way back to my first report for details, but I wrote my own code in PHP to query the STEEM blockchain directly to collect the data for the report.

Thanks for the update @lukestokes
You’re much appreciated my friend
It’s good to know what’s happening in the world of steem

You're welcome. :)

What do you think about SBD will it rise again or will it get down to 1$ again as it had started.

I hope it goes to $1. If people want to speculate (IMO) it should be on STEEM, not a token designed originally to be stable asset. If it gets closer to $1 then hopefully we can implement something like a reverse conversion to keep it there. More on that discussion here.

you are keeping report of all transactions

I'm querying the blockchain directly via code I wrote in PHP.

Steem didn't changed that much. I hope it stays that way or move up for better.

The best insightful stat. Thanks to you @lukestokes for your consistency in keeping up with this stat.
. @eurogee

knowledge of steem and sbd is so amazing I am very happy to see his friend. My hope is only one, you can support me with all of it. I always support you.

So much time and energy imbibed into this report.. Thanks for sharing such an insightful report

Hey @lukestokes! you seem like a steemit power user. Any chance you'd like to try our new cross platform mobile app? We've added things missing from steemit like push notifications, user mentions, and chatting with other users. We’re also giving away free STEEM if you invite new users to the app. You can download the app here for iOS:

or here for Android:

We're always looking ways to improve the app, so if you have any feedback we'd love to hear it!

  ·  2 years ago (edited)

Thanks for the transfer report @lukestokes !

I was searching about the different possibilities to reduce the risk of lossing the tokens during the eosDAC and EOS token swap, and your post about it about a week ago, was the best I found!

I created a post, were I mentioned the swap is taking place, and mentioned your post.
In addition to that, I added the 1 click alternative and some other information to give possibilities to users.

Do You Plan to Hold EOS and eosDAC after the ERC20 tokens are frozen on June 1st and 2nd? Then You will Need To Take Action Asap

Looking forward to your feedback!

Regards, @gold84

From the statistics presented above as comparee to the former i can see some future green in the coming week. And i love the fact that withdrawers is lowering.

Nice work, there really is a healthy flow both in and out of steemit it seems.