Exchange Transfer Report: 5/6/2018 to 5/12/2018

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: $3.27904
  • SBD: $2.71939

Previous Report:

  • STEEM: $3.95418
  • SBD: $3.36914

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 and myupbit, gopax includes gopax and gopax-deposit, and huobi includes huobi-pro and huobi-withdrawal.

Previous Reports

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: 5/6/2018 to 5/12/2018

First included transfer: 2018-05-06T00:00:18+00:00
Last included transfer: 2018-05-12T23:59:09+00:00


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

@binance STEEM transfer total: 1,214,130.375
@binance SBD transfer total: 27.562
@rudex STEEM transfer total: -123.925
@rudex SBD transfer total: 1,173.121
@poloniex STEEM transfer total: 0.200
@poloniex SBD transfer total: 0.000
@changelly STEEM transfer total: 0.001
@changelly SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 0.000
@coinpayments.net SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 0.000
@freewallet.org SBD transfer total: 0.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -397.540
@steemexchanger SBD transfer total: -629.465
@upbit STEEM transfer total: -79,988.901
@upbit SBD transfer total: 65,829.954
@gopax STEEM transfer total: -31,080.871
@gopax SBD transfer total: 566.611
@openledger STEEM transfer total: -36,655.711
@openledger SBD transfer total: 211.318
@blocktrades STEEM transfer total: -36,113.131
@blocktrades SBD transfer total: -26,704.435
@bittrex STEEM transfer total: -375,135.076
@bittrex SBD transfer total: 248,640.457
@huobi STEEM transfer total: -236,301.645
@huobi SBD transfer total: 0.000

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

Total STEEM transferred: -418,333.776
Total SBD transferred: -289,115.123
Total USD transferred: ($ 2,157,949.65)

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

Accounts withdrawing: 5463
Average withdrawal amount: ($       583.98)
Median withdrawal amount: ($        26.11)

Accounts depositing: 1725
Average deposit amount:  $       188.97 
Median deposit amount:  $        10.82 

Ratio of withdrawals to deposits: 3.17/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1val-a:($ 327,903.88)
2alice:($ 303,346.77)
3valueup:($ 223,546.57)
4haejin:($ 176,194.92)
5trevonjb:($ 60,786.84)
6snowflake:($ 49,502.57)
7freeyourmind:($ 48,383.53)
8someonewhoisme:($ 48,335.13)
9alpha:($ 42,966.37)
10swissclive:($ 42,150.61)
11imacryptorick:($ 40,507.95)
12meerkat:($ 40,213.60)
13ioc:($ 39,650.40)
14utopian.wallet:($ 34,174.33)
15manfoundstanding:($ 33,833.64)
16oldstone:($ 32,091.19)
17hwawol:($ 25,347.58)
18solisrex:($ 25,139.04)
19czechglobalhosts:($ 24,479.95)
20peaceandlove:($ 23,220.09)
21ngc:($ 23,052.44)
22stalk.yoon:($ 20,979.29)
23sandrino:($ 20,946.67)
24lawrenceho:($ 17,225.05)
25bayon:($ 16,805.07)
26jaewoocho:($ 16,208.49)
27sochul:($ 14,807.21)
28arneb271828:($ 14,167.85)
29ssg:($ 13,218.33)
30marketstack:($ 13,116.16)
31philipw:($ 12,480.02)
32candyman:($ 12,447.87)
33libertyteeth:($ 11,398.87)
34kimjungmin:($ 11,333.00)
35davidding:($ 10,877.56)
36peerplays:($ 10,820.83)
37sonamoo:($ 10,322.09)
38onehand:($ 10,153.41)
39velimir:($ 10,017.43)
40newsflash:($ 10,006.14)
41yabapmatt:($ 9,837.12)
42thewave:($ 9,433.58)
43tendershepard:($ 9,189.41)
44orinoco:($ 8,897.32)
45crypt0:($ 8,886.71)
46anyx:($ 8,854.48)
47najoh:($ 8,405.68)
48paco:($ 8,330.59)
49uplus:($ 8,277.02)
50greenman:($ 8,197.60)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1c137:$ 164,702.07
2i-d:$ 65,898.06
3lordgod:$ 54,940.73
4bbana:$ 49,187.22
5orwellepitome:$ 39,862.44
6steemex:$ 39,650.14
7b0y2k:$ 36,099.91
8kwiba1592:$ 32,941.16
9sirvotesalot:$ 24,592.79
10pi100:$ 23,313.97
11thejohalfiles:$ 21,748.98
12rzlt:$ 18,441.22
13majes.tytyty:$ 18,126.26
14flysky:$ 13,906.83
15azircon:$ 13,007.10
16pi10000:$ 9,837.12
17pi5000:$ 9,837.12
18dobartim:$ 9,807.51
19cutemachine:$ 9,449.37
20evolving70:$ 9,420.10
21steemasaurus:$ 9,017.36
22iconoclaps:$ 8,978.24
23gfi24k:$ 8,810.57
24inspirewithwords:$ 8,564.82
25nathanmars:$ 8,548.69
26escarpio:$ 8,280.02
27graytail:$ 7,177.19
28cliffpower:$ 7,069.67
29steem-tube:$ 5,869.48
30e2mmzw02giw2wvm:$ 4,918.56
31thelaundrylady:$ 4,905.70
32miguel-angel:$ 4,381.50
33bitjohny:$ 4,353.33
34benkweller:$ 4,353.17
35for4sldh8pla8fw:$ 4,262.62
36jansonwon:$ 4,071.54
37ai01:$ 3,840.25
38kevenjewel:$ 3,728.36
39cjsho95:$ 3,473.83
40synrg:$ 3,469.68
41giuatt07:$ 3,414.49
42amoebejack:$ 3,328.16
43newbijohn:$ 3,317.11
44jsquare:$ 3,279.01
45partico:$ 3,275.74
46tumutanzi:$ 3,165.77
47coolbowser:$ 3,110.29
48vegemitekid:$ 2,833.56
49gysmo:$ 2,830.27
50dm1111:$ 2,787.12

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • The withdrawal to deposit ratio is back down to 3.17.

  • Four users cashing out over 100k this past week.

  • c137 tops the deposit list this week and based on a memo from haejin, seems to be lending to booster for downvotes. Interesting.

  • People powering down this coming week at 8.73%.


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

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

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Thank you for this update. More wisdom

Thanks for the exchange report as always @lukestokes ! Great insights!

I wanted to let you know I wrote a post about the Value of SmartCash and mentioned your story and some great posts you made about it. The purpose of this post is to show the potential of making a sinergy between SmartCash and #promo-steem (an idea I have been thinking about) . Your thoughts and contribution there will be great.

The Value of SmartCash (SMART) - Potential Sinergy between #SmartCash and #Promo-Steem (Part 1)

Regards, @gold84

very useful information my friend, I really like this post, can you help [email protected]

Great analysis @lukestokes it bin awhile boss how are you doing?

Thanks for the detailed update and accurate information. You’re much appreciated. More grease to your elbow

Good job really useful update , thank you.

So impressed with your well detailed post

I love your report, it's easy to understand, I'm new to the community and someday I would like to do that kind of operations in my portfolio. God bless you and fill you with success ...

The best info is right here..much appreciate..and I'm hoping my market analysis is "close"...so far...so good. and thanks!!