Exchange Transfer Report: 6/10/2018 to 6/16/2018

in exchangereport •  last year 

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:

Price Averages:

  • STEEM: $1.7178
  • SBD: $9.30501*

Previous Report:

  • STEEM: $2.33023
  • SBD: $16.79589*

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

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: 6/10/2018 to 6/16/2018

First included transfer: 2018-06-10T00:00:48+00:00
Last included transfer: 2018-06-16T23:59:36+00:00


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

@bittrex STEEM transfer total: 880,673.963
@bittrex SBD transfer total: 483,671.117
@binance STEEM transfer total: 816,475.787
@binance SBD transfer total: 735.694
@bithumb STEEM transfer total: 172,999.742
@bithumb SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -541.329
@coinpayments.net SBD transfer total: 473.130
@rudex STEEM transfer total: -1,730.482
@rudex SBD transfer total: 27.293
@steemexchanger STEEM transfer total: -687.332
@steemexchanger SBD transfer total: -396.771
@openledger STEEM transfer total: -27,965.353
@openledger SBD transfer total: 2,899.622
@gopax STEEM transfer total: 7,561.851
@gopax SBD transfer total: -6,368.857
@blocktrades STEEM transfer total: 69,380.457
@blocktrades SBD transfer total: -23,825.033
@huobi STEEM transfer total: -340,223.159
@huobi SBD transfer total: 0.000
@upbit STEEM transfer total: -599,749.679
@upbit SBD transfer total: -302,896.213

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

Total STEEM transferred: -976,194.466
Total SBD transferred: -154,319.983
Total USD transferred: ($ 3,112,858.35)

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

Total STEEM transferred (excluding steemit2): -577,094.466
Total SBD transferred (excluding steemit2): -154,319.983
Total USD transferred (excluding steemit2): ($ 2,427,283.54)

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

Accounts withdrawing: 3935
Average withdrawal amount: ($     1,117.02)
Median withdrawal amount: ($        42.26)

Accounts depositing: 2065
Average deposit amount:  $       325.95 
Median deposit amount:  $        30.31 

Ratio of withdrawals to deposits: 1.91/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1steemit2:($ 685,574.81)
2alpha:($ 412,648.17)
3happychau123:($ 292,432.00)
4goldenunicorn:($ 238,146.00)
5alice:($ 212,157.34)
6ds1tle:($ 172,613.81)
7marabara:($ 139,302.25)
8valueup:($ 130,215.85)
9ngc:($ 130,059.33)
10thejohalfiles:($ 59,535.74)
11chinadaily:($ 56,841.97)
12modprobe:($ 51,534.06)
13kushed:($ 41,101.15)
14www:($ 38,568.09)
15memesplease:($ 36,528.59)
16whiteblood:($ 28,975.42)
17mafsteem:($ 28,610.32)
18booster:($ 27,915.04)
19snowflake:($ 27,513.04)
20freeyourmind:($ 26,922.16)
21someonewhoisme:($ 26,898.73)
22swissclive:($ 26,585.37)
23orinoco:($ 25,913.80)
24meerkat:($ 21,102.40)
25ioc:($ 20,786.23)
26reviewsatrandom:($ 19,726.71)
27dobartim:($ 18,610.03)
28kawess:($ 18,426.20)
29lighthil:($ 15,150.49)
30endless.drugs:($ 13,799.76)
31peaceandlove:($ 12,504.56)
32stellabelle:($ 12,196.39)
33jad192:($ 12,024.61)
34investing:($ 11,681.05)
35nv21089:($ 11,538.22)
36smithmadu:($ 10,830.90)
37trlrnr:($ 10,564.48)
38znnuksfe:($ 10,558.08)
39boatymcboatface:($ 10,306.81)
40newsflash:($ 10,090.37)
41emilhoch:($ 10,002.75)
42sandrino:($ 9,806.68)
43michaelleeld:($ 9,804.48)
44anwenbaumeister:($ 9,614.54)
45leesunmoo:($ 9,577.62)
46chrisjeong:($ 9,305.01)
47davidding:($ 9,305.01)
48tftproject:($ 9,305.01)
49sgsposts:($ 9,055.00)
50lordgod:($ 8,700.19)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1japanesemask:$ 70,243.27
2ipromote:$ 62,305.96
3exyle:$ 43,968.03
4johnquake:$ 39,840.30
5ozphil:$ 33,519.68
6opendex:$ 27,915.04
7jasonstaggers:$ 25,588.79
8emrahyalcin:$ 23,281.31
9depurant:$ 22,658.82
10steemex:$ 20,785.41
11betgames:$ 18,417.38
12orukpeyendis:$ 17,226.00
13dj123:$ 16,576.77
14lanhange:$ 16,409.41
15luckystrikes:$ 15,641.41
16minsukang:$ 14,984.41
17fedoradog:$ 13,312.91
18duarte9sousa:$ 11,359.07
19murattatar:$ 11,128.42
20gravity-protocol:$ 10,528.71
21jansonwon:$ 9,724.48
22francium:$ 9,619.69
23idealist:$ 9,467.44
24lehal:$ 9,304.95
25azircon:$ 8,678.70
26bitcoindollar:$ 7,946.57
27betmysteem:$ 7,205.84
28mat1973:$ 7,154.92
29bunnypuncher:$ 6,999.66
30tasquai:$ 6,986.96
31fundit:$ 6,958.80
32jay.jin:$ 6,835.70
33stimp1024:$ 6,503.13
34slowhandluke:$ 6,483.58
35chbartist:$ 6,397.71
36onetin84:$ 6,357.05
37steemismoney:$ 6,184.09
38danieltsao:$ 5,985.45
39zaku:$ 5,931.38
40cva1981:$ 5,836.70
41maiyude:$ 5,797.72
42freegon:$ 5,774.66
43steem-account:$ 5,582.82
44blockgators:$ 5,576.07
45yetaras:$ 5,448.66
46steemchali:$ 5,314.64
47onlylonely:$ 5,208.67
48shady:$ 5,155.12
49all4thegood:$ 5,122.37
50nextgen622:$ 5,048.60

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • We haven't seen @steemit2 show up on the report for quite some time, but here they are pulling out $685k. Interesting. Maybe that's their fund for hiring developers?

  • The top of the deposit list this week is @japanesemask who joined in January this year and seems to use @boomerang quite a bit. Interesting.

  • I'm surprised to see my friend @jasonstaggers at position 7 with a $25k deposit! Wow!

  • The withdrawal to deposit ratio by user account count is the second lowest it's been since last year at 1.91 withdrawing accounts for every 1 depositing account. Interesting.

  • There is 9.58% 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 UnderstandingBlockchainFreedom.com

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This particular stat is so healthy! Withdrawal to deposit ratio is the lowest I have ever seen here!

@eurogee of @euronation and @steemstem communities

@lukestrokes your source is wrong, I wish I had 70k to transfer! Not sure where you get your information from, but my whole account is not worth that much.

Hmm. I see a 4,199 SBD deposit and I think the problem relates to the messed up price calculation of SBD. Thanks for pointing this out. I’ll take a closer look at how SBD price is being calculated and figure out a fix.

thank you

Thank you very much for sharing. I'm new to Steemit and would like to know where you got those informations ? Thanks again

@lukestokes Do you also have the data on the total amount of Steempower that is powered up at the moment?

Hello my dear i hope that you are well.
This is a special and humble gift for you hope you accept it and like it.
https://steemit.com/@soufianechakrouf/a-portrait-for-lukestokes

Nice analysis. Always waiting to see this stat from you. Maybe and will be obvious that the pull of by @steemit2 is due to much work at hand.

Deviation in deposit and withdrawal seems not that scattered.

Very useful stats and analysis, thanks for sharing.

Wonder when the deposit/withdrawal rates will reverse. Or is everyone off to ONO on EOS?