Exchange Transfer Report: 6/24/2018 to 6/30/2018

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: $1.30228
  • 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

AccountNet Transfer Amount
1alpha:($ 362,475.00)
2thisvsthis:($ 129,557.31)
3cdec84:($ 91,159.59)
4alice:($ 80,507.47)
5brixtongg:($ 65,113.99)
6ngc:($ 48,607.27)
7kushed:($ 23,433.13)
8thejohalfiles:($ 23,124.66)
9marabara:($ 21,088.41)
10snowflake:($ 18,733.95)
11someonewhoisme:($ 18,318.68)
12freeyourmind:($ 18,312.78)
13meerkat:($ 16,010.29)
14jerrybanfieldroi:($ 13,692.80)
15tarekadam:($ 13,069.26)
16monsteroiids:($ 11,816.74)
17nomad:($ 10,461.59)
18mksteem:($ 9,584.79)
19kimjungmin:($ 9,026.60)
20feruz:($ 9,017.66)
21leesunmoo:($ 8,456.70)
22swissclive:($ 8,094.49)
23anwenbaumeister:($ 7,813.68)
24jjerryhan:($ 7,068.00)
25flyingmind:($ 6,843.09)
26valueup:($ 6,782.70)
27yipstarr:($ 6,511.36)
28crawfish37:($ 6,427.21)
29africaenergy:($ 6,185.93)
30raised2b:($ 5,860.26)
31foruni73:($ 5,477.29)
32utopian.wallet:($ 5,209.12)
33gotit:($ 4,978.01)
34musicholic:($ 4,826.83)
35sochul:($ 4,555.21)
36hebrew:($ 4,530.63)
37orinoco:($ 4,466.58)
38rcarter:($ 4,411.08)
39zinasura:($ 4,387.04)
40richman2:($ 4,150.86)
41czechglobalhosts:($ 3,940.15)
42sekhmet:($ 3,721.40)
43crissycheng:($ 3,353.37)
44cheongpyeongyull:($ 3,330.67)
45dontstopmenow:($ 3,306.90)
46greenman:($ 3,292.16)
47roelandp:($ 3,255.70)
48stellabelle:($ 3,255.70)
49timsaid:($ 3,218.32)
50tayyabhussain1:($ 3,211.21)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1jawnz:$ 23,167.56
2fedoradog:$ 17,906.32
3photoman:$ 17,295.86
4i-d:$ 16,033.65
5riverhead:$ 12,309.75
6francium:$ 10,872.31
7chorock:$ 10,716.83
8azircon:$ 9,847.55
9minsukang:$ 9,296.89
10surfyogi:$ 9,048.80
11bitcoincompany:$ 8,799.43
12dinver:$ 8,439.26
13mircokim22:$ 7,634.70
14rzlt:$ 7,529.81
15henry-gant:$ 6,173.09
16cliffpower:$ 6,122.37
17bluudz:$ 6,029.05
18delso:$ 5,943.96
19tuck-fheman:$ 5,836.35
20sukhpreetvlog:$ 5,359.44
21lochitour:$ 4,518.91
22roychae:$ 4,384.09
23xpilar:$ 4,363.43
24lornemalvo:$ 3,979.39
25abigail-dantes:$ 3,906.84
26soosoo:$ 3,652.45
27adetorrent:$ 3,506.95
28attoan.cmt:$ 3,503.00
29depurant:$ 3,088.26
30danieltsao:$ 3,012.22
31dresden:$ 2,851.70
32phrygiannakamoto:$ 2,803.81
33bigbot:$ 2,790.15
34koyuh8:$ 2,658.15
35puppy-tv:$ 2,528.19
36votingbot:$ 2,439.26
37parsa85:$ 2,381.84
38firepower:$ 2,274.50
39pgarcgo:$ 2,190.42
40fucktime:$ 2,106.33
41ambyr00:$ 2,102.62
42trafalgar:$ 2,083.63
43itstime:$ 2,009.29
44carterx7:$ 1,912.48
45exyle:$ 1,842.76
46mps01k:$ 1,812.03
47bronevik:$ 1,787.51
48jeck1:$ 1,747.68
49nanzo-scoop:$ 1,620.87
50usdbuysell:$ 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.


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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@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.