Exchange Transfer Report: 6/17/2018 to 6/23/2018

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:

  • STEEM: $1.53201
  • SBD: $1.21588

Previous Report:

  • STEEM: $1.7178
  • SBD: $9.30501*

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

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: 6/17/2018 to 6/23/2018

First included transfer: 2018-06-17T00:00:45+00:00
Last included transfer: 2018-06-23T23:54:48+00:00


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

@binance STEEM transfer total: 3,577,408.397
@binance SBD transfer total: 118.151
@bittrex STEEM transfer total: 169,198.994
@bittrex SBD transfer total: 64,496.169
@upbit STEEM transfer total: 116,394.690
@upbit SBD transfer total: 29,019.902
@poloniex STEEM transfer total: 0.000
@poloniex SBD transfer total: 1,083.480
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: 0.000
@changelly SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 0.000
@freewallet.org SBD transfer total: 0.000
@rudex STEEM transfer total: -1,052.330
@rudex SBD transfer total: 19.857
@steemexchanger STEEM transfer total: -1,077.362
@steemexchanger SBD transfer total: -444.586
@coinpayments.net STEEM transfer total: -9,561.909
@coinpayments.net SBD transfer total: 5.116
@gopax STEEM transfer total: -20,268.367
@gopax SBD transfer total: -21,931.975
@openledger STEEM transfer total: -42,034.527
@openledger SBD transfer total: 2,962.544
@blocktrades STEEM transfer total: -74,407.308
@blocktrades SBD transfer total: 6,383.742
@huobi STEEM transfer total: -288,621.218
@huobi SBD transfer total: 0.000
@bithumb STEEM transfer total: -2,992,310.733
@bithumb SBD transfer total: 0.000

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

Total STEEM transferred: -433,668.327
Total SBD transferred: -81,712.400
Total USD transferred: ($   763,737.38)

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

Accounts withdrawing: 3768
Average withdrawal amount: ($       340.05)
Median withdrawal amount: ($        11.22)

Accounts depositing: 1769
Average deposit amount:  $       137.36 
Median deposit amount:  $         8.83 

Ratio of withdrawals to deposits: 2.13/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1alpha:($ 224,707.30)
2val-a:($ 153,201.25)
3fabien:($ 47,911.91)
4ngc:($ 46,488.19)
5faddy:($ 31,318.15)
6thejohalfiles:($ 26,045.75)
7hwawol:($ 23,733.13)
8snowflake:($ 22,029.32)
9cryptomancer:($ 21,855.76)
10steem.com:($ 21,670.53)
11freeyourmind:($ 21,521.72)
12someonewhoisme:($ 21,487.74)
13meerkat:($ 18,827.55)
14dumpling:($ 17,144.90)
15signalandnoise:($ 15,320.13)
16healings:($ 13,506.06)
17peaceandlove:($ 10,453.59)
18valueup:($ 10,421.81)
19nelyp:($ 9,561.08)
20sandrino:($ 8,744.07)
21utopian.wallet:($ 8,674.25)
22leesunmoo:($ 8,546.10)
23marabara:($ 7,953.21)
24crawfish37:($ 7,673.31)
25rubymaker:($ 7,098.85)
26yipstarr:($ 6,894.06)
27smithmadu:($ 6,491.49)
28tesam:($ 6,305.59)
29robertking:($ 6,156.09)
30privex:($ 6,128.05)
31jerrybanfieldroi:($ 6,128.05)
32pinkterest:($ 6,095.55)
33jesseluther:($ 5,505.98)
34rcarter:($ 5,429.80)
35kusadasi:($ 5,348.88)
36kimjungmin:($ 5,306.54)
37goldibex:($ 5,247.45)
38newsflash:($ 5,030.32)
39geomjili:($ 5,011.11)
40richman2:($ 4,725.74)
41booster:($ 4,523.07)
42freemoceanisnow:($ 4,259.84)
43teamsteem:($ 4,199.76)
44slausonboy:($ 3,924.13)
45danlupi:($ 3,853.80)
46investing:($ 3,830.03)
47orinoco:($ 3,828.69)
48reggaemuffin:($ 3,729.09)
49philipw:($ 3,715.13)
50uradick:($ 3,601.76)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1delso:$ 35,759.79
2artisteem:$ 32,137.93
3levfevzi:$ 26,666.38
4moby.dick:$ 22,134.52
5jansonwon:$ 14,701.19
6lawrenceho84:$ 13,279.47
7azircon:$ 11,263.44
8francium:$ 8,579.27
9dhimmel:$ 7,580.73
10lanhange:$ 7,185.94
11leejin-33:$ 6,604.27
12katiesa:$ 6,241.40
13jvb71:$ 6,112.60
14bitcoingrowthbot:$ 5,887.03
15fredinjapan64:$ 5,803.60
16photoman:$ 5,797.46
17mac128k:$ 5,618.86
18mildsauce:$ 5,406.33
19benchmonster:$ 5,397.41
20ozphil:$ 5,053.85
21kmyang62:$ 4,669.88
22french.fyde:$ 4,596.01
23mechuriya:$ 4,297.34
24alexanderfluke:$ 4,211.83
25firepower:$ 4,100.90
26eflash:$ 3,671.78
27anritco:$ 3,416.58
28docudai-jun:$ 3,387.91
29fiveart:$ 3,269.25
30depurant:$ 3,204.40
31steemaction:$ 3,186.56
32positivertag:$ 3,122.09
33rahemanali:$ 3,103.41
34realconspiracies:$ 3,090.29
35freegon:$ 3,064.02
36positive-trail:$ 2,983.67
37valikos:$ 2,969.71
38adetorrent:$ 2,951.62
39fedoradog:$ 2,922.64
40toocurious:$ 2,621.37
41koyuh8:$ 2,553.01
42khanhsang:$ 2,211.14
43jawnz:$ 2,129.50
44asciiart:$ 2,120.28
45itstime:$ 2,116.53
46adamhole:$ 2,093.64
47raiseup:$ 2,093.17
48isis-lee:$ 2,070.60
49touhida84:$ 2,033.59
50xenofix:$ 2,027.80

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • The withdrawal to deposit ratio by user account count is up a bit at 2.13 withdrawing accounts for every 1 depositing account.

  • There is 7.04% more Steem Power powering down this coming week compared to last 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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The value of steem makes me want to cry. How long will I have to hodl? I've worked really hard to accumulate the little I have and I have important projects in my life and business to handle. Is there any hope for the future?

So clearly you weren't hear when STEEM was going for around $0.15.

Welcome to cryptocurrency. I bought STEEM when it was around $3 and $4 back in 2016 before it crashed. It's part of how things go in this space.

I got into steemit roughly six months ago, it was around $5 back then I think. Its really unpredictable

@lukestokes I found you are working hard to help the community to live in. 👍 for witness.

Keep support a good content

That is a lot of money fleeing Steem. No wonder the price has declined so rapidly.

It's actually not as bad as previous weeks. Not as bad at all. The price is down because all of cryptocurrency is down and they all rely on BTC as a trading pair so everything moves together.

Still the less liquid Steem on the market the higher the price should be... Or at least maintain a good btc ratio.

Great info @lukestokes. You're awesome just like these precious data we have in your post!

Which goes down, it must also come up.

That SBD huh! Looks like i may have to power up 100% on posts.
Though i have always seen most of the time the alts depending on the btc.