Exchange Transfer Report: 5/28/2017 to 6/3/2017

in #exchangereport3 years ago (edited)


Welcome to the #ExchangeReport!

The full beneficiary of this post have been set to @zeppelin (see @jedau's post for more information) using created by @heimindanger.

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: $1.05859
  • SBD: $1.61760

Previous Report:

  • STEEM: $1.13519
  • SBD: $1.82339


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

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: 5/28/2017 to 6/3/2017

First included transfer: 2017-05-28T00:00:15+00:00
Last included transfer: 2017-06-03T23:59:27+00:00

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

@poloniex STEEM transfer total: 203,162.293
@poloniex SBD transfer total: 125,226.313
@bittrex STEEM transfer total: 495,201.786
@bittrex SBD transfer total: -6,563.669
@blocktrades STEEM transfer total: 659,363.314
@blocktrades SBD transfer total: -28,049.168
@openledger STEEM transfer total: 101,232.155
@openledger SBD transfer total: 85.424
@hitbtc STEEM transfer total: 499.990
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: 109,288.555
@changelly SBD transfer total: -675.065
@shapeshiftio STEEM transfer total: 575.599
@shapeshiftio SBD transfer total: 0.000 STEEM transfer total: -83,703.647 SBD transfer total: 0.000

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

Total STEEM transferred: -1,485,620.045
Total SBD transferred: -90,023.835
Total USD transferred: ($ 1,718,275.77)

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

Accounts withdrawing: 2180
Average withdrawal amount: ($     1,065.38)
Median withdrawal amount: ($        31.21)

Accounts depositing: 523
Average deposit amount:  $       277.18
Median deposit amount:  $       112.00

Ratio of withdrawals to deposits: 4.17/1


AccountNet Transfer Amount
1anastacia:($ 259,551.70)
2smooth-a:($ 206,534.76)
3engagement:($ 186,510.00)
4cleta:($ 153,693.30)
5erihn:($ 105,858.40)
6cloop1:($ 97,862.31)
7pharesim:($ 69,082.42)
8lofojobee:($ 49,753.45)
9rainman:($ 48,588.04)
10tamim:($ 42,383.34)
11htooms:($ 42,343.36)
12summon:($ 41,801.53)
13liondani:($ 37,368.02)
14enki:($ 27,044.68)
15onceuponatime:($ 23,618.87)
16fdcb934e6cce:($ 23,408.67)
17liecos:($ 23,007.89)
18wackou:($ 22,293.78)
19tombstone:($ 21,171.68)
20xeroc:($ 20,341.95)
21aurel:($ 20,149.25)
22witness.svk:($ 17,172.65)
23steempty:($ 17,152.87)
24cooper1:($ 16,619.77)
25proskynneo:($ 15,718.19)
26thecryptofiend:($ 15,547.84)
27aizensou:($ 15,303.46)
28supercomputing:($ 14,861.86)
29benjojo:($ 14,745.02)
30b0y2k:($ 13,178.52)
31jabbasteem:($ 11,635.50)
32joseph:($ 11,023.62)
33freeman:($ 10,671.73)
34dollarvigilante:($ 10,497.03)
35drunchpunk:($ 10,473.17)
36damarth:($ 10,083.33)
37shenanigator:($ 9,862.39)
38papa-pepper:($ 9,861.78)
39aaron:($ 9,792.34)
40rossco99:($ 8,347.64)$ 8,151.03)
42steemaccess:($ 7,776.73)
43jol:($ 7,497.85)
44homosapiens:($ 7,432.86)
45craig-grant:($ 7,324.02)
46ericvancewalton:($ 6,860.48)
47kingscrown:($ 6,791.34)
48knozaki2015:($ 6,369.28)
49isteemed:($ 6,362.09)
50neptun:($ 6,351.50)


AccountNet Transfer Amount
1davidding:$ 47,825.79
2done:$ 39,225.83
3kimjungmin:$ 39,177.19
4fyrstikken:$ 30,254.66
5surfyogi:$ 22,665.66
6gigafart:$ 20,113.08
7skan:$ 15,878.75
8dongu:$ 12,067.79
9jsg:$ 11,009.21
10jkkim:$ 10,752.03
11skaworms:$ 10,585.83
12introvert-dime:$ 9,280.36
13tristanacra:$ 9,204.65
14melona:$ 8,998.99
15stevematuro:$ 8,392.54
16enzo46:$ 7,982.32
17inventor16:$ 7,823.76
18mining4bacon:$ 7,709.89
19originate:$ 7,621.76
20davidp:$ 7,470.78
21donklion:$ 7,202.98
22master-set:$ 6,734.00
23flycryptoguy:$ 5,842.99
24speda:$ 5,689.87
25nanzo-scoop:$ 5,488.43
26stewdajew:$ 5,399.24
27musicsteem:$ 4,931.47
28mika:$ 4,852.79
29akasurreal:$ 4,793.82
30vip:$ 4,640.27
31monsteroiids:$ 4,339.17
32flynnjohnson:$ 3,896.03
33spanishgirl3:$ 3,810.88
34csaba:$ 3,485.92
35roomservice:$ 3,260.30$ 3,239.27
37justsilver:$ 3,105.26
38yestur:$ 2,925.09
39trades:$ 2,858.96
40k99:$ 2,819.57
41jakes:$ 2,764.56
42patriciakm:$ 2,744.63
43aggroed:$ 2,699.62
44dubla:$ 2,640.04
45dab:$ 2,441.06
46mobileceo:$ 2,360.10
47streetarthustle:$ 2,328.87
48joele:$ 2,307.71
49carface:$ 2,287.04
50billbob130:$ 2,219.25

Withdrawal to Deposit Ratio by User Count over Time

click the image for an interactive graph


  • The withdrawl to deposit ratio is starting to rise at 4.17 to 1.

  • Big cashout by @anastacia. I've never seen that account before.

  • Last week I wondered if the price will continue going down after the weekend correction. Seems that question was answered as we're sitting at even higher prices today.

  • The powerdown amounts for next week are in the red at 11.17% with a big powerdown change on Thursday (122% in the red).

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.

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


Hi there! Is being a witness new for you? If not, I apologize for being oblivious to the fact. It was actually @jedau's silverlining post that alerted me to it, if you haven't seen it, you should check it out, he campaigned for you :) And I voted, so he brought you me at least.
Oh and, I wrote my first ever crypto article. Once I learn more I may write another, it's my own version of crypto for dummies :)

Yes, new as of 6 days ago. :)

Yeah, I saw that, and I really do appreciate it. Very nice of him to do that for me. He's been a big supporter.

Great article. I upvoted and left a comment.

Little known fact: Luke used to be my employer, and he's the guy who's responsible for bringing me (and bringing me back) to this platform :D

Thanks for the analysis... wonder who/what @anastacia is... an account created in March 2016? Was there even anything here in March 2016? A test account?

Most likely an early miner who is being rewarded for their foresight and participation getting this place off the ground.

Ah, shoot. I realized I forgot to remove the @ symbols on the accounts mentioned in this week's report. Sorry to those who got a mention notification on this one. I did not intend to spam you with that.

Great analysis ..keep up the good work.

Thank you for these reports. Much appreciated.

Oh, man! This is huge! Thank you, Luke! :D This really means a lot to me and the family. I've already told my cousin and she's over the moon. I've resteemed the transfer report, and I hope that it helps getting more people to take notice of it.

By the way, how did you put the beneficiaries in? I've tried it before, but I ended up manually transferring upon payout.

You're welcome! I used the tool I linked to in this post.

Ah yeah, I forgot to remove the last line when I posted it haha! I realized it when I read it the whole thing the second time haha carry on!

Fantastic analysis, sir. Let's get you as high up on that "Witness List" as possible. Great job so far! :)

I do appreciate all of you who keep us informed. You are now being followed by @anothervoice .

I need to know why I was flagged by you...
I'm only trying to find out things...

I replied to your spammed comment. There's no reason to bring the conversation to this unrelated post.

I'm still not sure what happened... I went from 47 to 46, then got flagged by you... I'm just trying to understand what's going on...