Exchange Transfer Report: 6/24/2018 to 6/30/2018
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: $1.30228
- SBD: $1.07842
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
97, 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: 6/24/2018 to 6/30/2018
First included transfer: 2018-06-24T00:00:03+00:00
Last included transfer: 2018-07-01T00:00:00+00:00
----------------------------- Exchanges ------------------------------
@binance STEEM transfer total: 910,069.272
@binance SBD transfer total: 19.478
@bittrex STEEM transfer total: 333,519.838
@bittrex SBD transfer total: 28,696.957
@upbit STEEM transfer total: 89,202.611
@upbit SBD transfer total: 47,434.248
@rudex STEEM transfer total: 845.906
@rudex SBD transfer total: 821.397
@gopax STEEM transfer total: 5,726.701
@gopax SBD transfer total: -6,152.979
@steemexchanger STEEM transfer total: -682.558
@steemexchanger SBD transfer total: -472.330
@coinpayments.net STEEM transfer total: -1,518.934
@coinpayments.net SBD transfer total: -304.923
@blocktrades STEEM transfer total: -64,513.572
@blocktrades SBD transfer total: 6,205.341
@openledger STEEM transfer total: -67,496.965
@openledger SBD transfer total: -118.046
@huobi STEEM transfer total: -469,381.499
------------------------- Total Transferred --------------------------
Total STEEM transferred: -735,770.800
Total SBD transferred: -76,129.143
Total USD transferred: ($ 1,040,278.97)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 3627
Average withdrawal amount: ($ 411.95)
Median withdrawal amount: ($ 10.54)
Accounts depositing: 1862
Average deposit amount: $ 125.13
Median deposit amount: $ 10.62
Ratio of withdrawals to deposits: 1.95/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | alpha: | ($ 362,475.00) |
| 2 | thisvsthis: | ($ 129,557.31) |
| 3 | cdec84: | ($ 91,159.59) |
| 4 | alice: | ($ 80,507.47) |
| 5 | brixtongg: | ($ 65,113.99) |
| 6 | ngc: | ($ 48,607.27) |
| 7 | kushed: | ($ 23,433.13) |
| 8 | thejohalfiles: | ($ 23,124.66) |
| 9 | marabara: | ($ 21,088.41) |
| 10 | snowflake: | ($ 18,733.95) |
| 11 | someonewhoisme: | ($ 18,318.68) |
| 12 | freeyourmind: | ($ 18,312.78) |
| 13 | meerkat: | ($ 16,010.29) |
| 14 | jerrybanfieldroi: | ($ 13,692.80) |
| 15 | tarekadam: | ($ 13,069.26) |
| 16 | monsteroiids: | ($ 11,816.74) |
| 17 | nomad: | ($ 10,461.59) |
| 18 | mksteem: | ($ 9,584.79) |
| 19 | kimjungmin: | ($ 9,026.60) |
| 20 | feruz: | ($ 9,017.66) |
| 21 | leesunmoo: | ($ 8,456.70) |
| 22 | swissclive: | ($ 8,094.49) |
| 23 | anwenbaumeister: | ($ 7,813.68) |
| 24 | jjerryhan: | ($ 7,068.00) |
| 25 | flyingmind: | ($ 6,843.09) |
| 26 | valueup: | ($ 6,782.70) |
| 27 | yipstarr: | ($ 6,511.36) |
| 28 | crawfish37: | ($ 6,427.21) |
| 29 | africaenergy: | ($ 6,185.93) |
| 30 | raised2b: | ($ 5,860.26) |
| 31 | foruni73: | ($ 5,477.29) |
| 32 | utopian.wallet: | ($ 5,209.12) |
| 33 | gotit: | ($ 4,978.01) |
| 34 | musicholic: | ($ 4,826.83) |
| 35 | sochul: | ($ 4,555.21) |
| 36 | hebrew: | ($ 4,530.63) |
| 37 | orinoco: | ($ 4,466.58) |
| 38 | rcarter: | ($ 4,411.08) |
| 39 | zinasura: | ($ 4,387.04) |
| 40 | richman2: | ($ 4,150.86) |
| 41 | czechglobalhosts: | ($ 3,940.15) |
| 42 | sekhmet: | ($ 3,721.40) |
| 43 | crissycheng: | ($ 3,353.37) |
| 44 | cheongpyeongyull: | ($ 3,330.67) |
| 45 | dontstopmenow: | ($ 3,306.90) |
| 46 | greenman: | ($ 3,292.16) |
| 47 | roelandp: | ($ 3,255.70) |
| 48 | stellabelle: | ($ 3,255.70) |
| 49 | timsaid: | ($ 3,218.32) |
| 50 | tayyabhussain1: | ($ 3,211.21) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | jawnz: | $ 23,167.56 |
| 2 | fedoradog: | $ 17,906.32 |
| 3 | photoman: | $ 17,295.86 |
| 4 | i-d: | $ 16,033.65 |
| 5 | riverhead: | $ 12,309.75 |
| 6 | francium: | $ 10,872.31 |
| 7 | chorock: | $ 10,716.83 |
| 8 | azircon: | $ 9,847.55 |
| 9 | minsukang: | $ 9,296.89 |
| 10 | surfyogi: | $ 9,048.80 |
| 11 | bitcoincompany: | $ 8,799.43 |
| 12 | dinver: | $ 8,439.26 |
| 13 | mircokim22: | $ 7,634.70 |
| 14 | rzlt: | $ 7,529.81 |
| 15 | henry-gant: | $ 6,173.09 |
| 16 | cliffpower: | $ 6,122.37 |
| 17 | bluudz: | $ 6,029.05 |
| 18 | delso: | $ 5,943.96 |
| 19 | tuck-fheman: | $ 5,836.35 |
| 20 | sukhpreetvlog: | $ 5,359.44 |
| 21 | lochitour: | $ 4,518.91 |
| 22 | roychae: | $ 4,384.09 |
| 23 | xpilar: | $ 4,363.43 |
| 24 | lornemalvo: | $ 3,979.39 |
| 25 | abigail-dantes: | $ 3,906.84 |
| 26 | soosoo: | $ 3,652.45 |
| 27 | adetorrent: | $ 3,506.95 |
| 28 | attoan.cmt: | $ 3,503.00 |
| 29 | depurant: | $ 3,088.26 |
| 30 | danieltsao: | $ 3,012.22 |
| 31 | dresden: | $ 2,851.70 |
| 32 | phrygiannakamoto: | $ 2,803.81 |
| 33 | bigbot: | $ 2,790.15 |
| 34 | koyuh8: | $ 2,658.15 |
| 35 | puppy-tv: | $ 2,528.19 |
| 36 | votingbot: | $ 2,439.26 |
| 37 | parsa85: | $ 2,381.84 |
| 38 | firepower: | $ 2,274.50 |
| 39 | pgarcgo: | $ 2,190.42 |
| 40 | fucktime: | $ 2,106.33 |
| 41 | ambyr00: | $ 2,102.62 |
| 42 | trafalgar: | $ 2,083.63 |
| 43 | itstime: | $ 2,009.29 |
| 44 | carterx7: | $ 1,912.48 |
| 45 | exyle: | $ 1,842.76 |
| 46 | mps01k: | $ 1,812.03 |
| 47 | bronevik: | $ 1,787.51 |
| 48 | jeck1: | $ 1,747.68 |
| 49 | nanzo-scoop: | $ 1,620.87 |
| 50 | usdbuysell: | $ 1,609.04 |
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 is down to 1.95 withdrawing accounts for every 1 depositing account.
I see some recognizable names on the withdrawal list. A couple on the deposit list as well.
There is 10.66% less Steem Power powering down this coming week compared to last week.
upvote for me please? https://steemit.com/news/@bible.com/6h36cq
@lukestokes I think this is internal news which should not be leak publicly.
By the it gives huge spike up to the STEEM
Not sure what you mean? I've been doing this report every week for almost two years.
Insider trading!
Hello, excellent publication, it is a very good information as a reference to the daily values of the cryptocurrency, I want to take this opportunity to thank you for your contribution to my publications. I invite you to know a little more about my latest publications, in my blog you will find interesting publications about my work waiting for you to like it. Greetings.