Exchange Transfer Report: 7/14/2019 to 7/20/2019
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: $0.24391
- SBD: $0.90841
Previous Report:
- STEEM: $0.31285
- SBD: $0.93816
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, myupbit, upbitsteemhot, daybitwallet and upbituserwallet, gopax includes gopax and gopax-deposit, huobi includes huobi-pro, huobi-withdrawal, hbus-deposit, and hbus-withdrawal, and bithumb includes bithumb.hot, bithumb.live, and s7eem-6i7humb.
Previous Reports
152, 151, 150, 149, 148, 147, 146, 145, 144, 143, 142, 141, 140, 139, 138, 137, 136, 135, 134, 133, 132, 131, 130, 129, 128, 127, 126, 125, 124, 123, 122, 121, 120, 119, 118, 117, 116, 115, 114, 113, 112, 111, 110, 109, 108, 107, 106, 105, 104, 103, 102, 101, 100, 99, 98, 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
Exchange Transfer Activity from 7/14/2019 to 7/20/2019
First included transfer: 2019-07-14T00:00:33+00:00
Last included transfer: 2019-07-20T23:59:00+00:00
----------------------------- Exchanges ------------------------------
@binance STEEM transfer total: 1,535,216.927
@binance SBD transfer total: 176.874
@upbit STEEM transfer total: 359,684.743
@upbit SBD transfer total: 11,318.431
@rudex STEEM transfer total: 2,267.484
@rudex SBD transfer total: 180.282
@coinpayments.net STEEM transfer total: 383.972
@coinpayments.net SBD transfer total: 0.000
@openledger STEEM transfer total: -704.996
@openledger SBD transfer total: -172.869
@steemexchanger STEEM transfer total: -1,205.588
@steemexchanger SBD transfer total: -165.409
@gopax STEEM transfer total: -8,708.875
@gopax SBD transfer total: -4,435.226
@blocktrades STEEM transfer total: -68,763.739
@blocktrades SBD transfer total: 4,755.232
@poloniex STEEM transfer total: -186,650.089
@poloniex SBD transfer total: 0.000
@huobi STEEM transfer total: -317,109.229
@huobi SBD transfer total: 0.000
@bittrex STEEM transfer total: -49,429.188
@bittrex SBD transfer total: -139,043.935
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,264,981.422
Total SBD transferred: 127,386.620
Total USD transferred: ($ 192,824.87)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 1794
Average withdrawal amount: ($ 186.53)
Median withdrawal amount: ($ 6.67)
Accounts depositing: 866
Average deposit amount: $ 79.05
Median deposit amount: $ 6.03
Ratio of withdrawals to deposits: 2.07/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | elon.kwon: | ($ 40,167.68) |
| 2 | gsr-io: | ($ 36,586.85) |
| 3 | cookie-biscuits: | ($ 22,694.36) |
| 4 | rmt505: | ($ 14,251.50) |
| 5 | batel: | ($ 12,370.77) |
| 6 | minsukang: | ($ 8,552.37) |
| 7 | xaero1: | ($ 8,165.62) |
| 8 | donkeypong: | ($ 7,526.47) |
| 9 | fuzzyvest: | ($ 7,195.18) |
| 10 | jhwang: | ($ 6,841.85) |
| 11 | byubat: | ($ 5,975.36) |
| 12 | livingfree: | ($ 5,538.40) |
| 13 | haejin: | ($ 4,745.78) |
| 14 | gavvet: | ($ 4,391.75) |
| 15 | supermeatboy: | ($ 4,373.45) |
| 16 | mariusfebruary: | ($ 4,170.90) |
| 17 | suming: | ($ 4,080.99) |
| 18 | nomad: | ($ 4,078.41) |
| 19 | coldsiksu: | ($ 3,776.68) |
| 20 | orinoco: | ($ 3,741.42) |
| 21 | cryptomancer: | ($ 3,699.60) |
| 22 | abide: | ($ 3,658.68) |
| 23 | geronimo: | ($ 3,391.79) |
| 24 | vue5ch: | ($ 3,358.21) |
| 25 | ugos: | ($ 2,929.82) |
| 26 | acidyo: | ($ 2,002.36) |
| 27 | firepower: | ($ 1,907.04) |
| 28 | compare: | ($ 1,785.19) |
| 29 | signalandnoise: | ($ 1,671.19) |
| 30 | mixon: | ($ 1,656.51) |
| 31 | try-market: | ($ 1,656.50) |
| 32 | inventor16: | ($ 1,567.04) |
| 33 | onceuponatime: | ($ 1,480.12) |
| 34 | creativecrypto: | ($ 1,461.04) |
| 35 | mysteem3: | ($ 1,445.20) |
| 36 | kingscrown: | ($ 1,347.46) |
| 37 | helpsirwhenmoon: | ($ 1,341.72) |
| 38 | ombrello: | ($ 1,317.13) |
| 39 | steemchoose: | ($ 1,240.93) |
| 40 | cryptoprowler: | ($ 1,208.52) |
| 41 | yjpapa: | ($ 1,191.52) |
| 42 | motochan: | ($ 1,088.34) |
| 43 | nathanmars: | ($ 1,083.95) |
| 44 | tomkosick: | ($ 997.78) |
| 45 | macau.bank: | ($ 991.02) |
| 46 | tai-zen: | ($ 950.03) |
| 47 | sonamoo: | ($ 946.62) |
| 48 | beggars: | ($ 933.92) |
| 49 | chbartist: | ($ 916.27) |
| 50 | joeblack1: | ($ 913.81) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | smooth-a: | $ 28,221.63 |
| 2 | z8teyb289qav9z: | $ 8,021.97 |
| 3 | happychau123: | $ 6,881.09 |
| 4 | sm-usd: | $ 6,848.35 |
| 5 | louis88: | $ 5,850.19 |
| 6 | balte: | $ 4,714.70 |
| 7 | x30: | $ 4,668.87 |
| 8 | peterchung: | $ 3,169.59 |
| 9 | sagarthukral: | $ 2,689.57 |
| 10 | lornemalvo: | $ 2,439.12 |
| 11 | domino: | $ 2,201.33 |
| 12 | prime-cleric: | $ 1,782.59 |
| 13 | solarwarrior: | $ 1,740.74 |
| 14 | hotsauceislethal: | $ 1,731.11 |
| 15 | give.and.take: | $ 1,724.40 |
| 16 | lmon: | $ 1,695.22 |
| 17 | rayssteemit: | $ 1,681.52 |
| 18 | michealb: | $ 1,361.64 |
| 19 | kan6034: | $ 1,352.44 |
| 20 | exyle: | $ 1,308.72 |
| 21 | cezary-io: | $ 1,250.49 |
| 22 | jsquare: | $ 1,152.73 |
| 23 | rea: | $ 1,152.27 |
| 24 | evanllipkismd: | $ 1,108.90 |
| 25 | neal.cards: | $ 1,065.27 |
| 26 | magicmonk: | $ 1,054.08 |
| 27 | goldmatters: | $ 995.29 |
| 28 | seekingalpha: | $ 988.23 |
| 29 | supremebape: | $ 985.30 |
| 30 | gogreenbuddy: | $ 940.07 |
| 31 | itchyfeetdonica: | $ 929.02 |
| 32 | macoolette: | $ 769.22 |
| 33 | monircom: | $ 738.77 |
| 34 | joshman: | $ 731.73 |
| 35 | casagrande: | $ 679.11 |
| 36 | scrooger: | $ 647.30 |
| 37 | goblinknackers: | $ 635.36 |
| 38 | weiti: | $ 621.97 |
| 39 | mathfortress: | $ 604.08 |
| 40 | trudeehunter: | $ 566.90 |
| 41 | akvilon1: | $ 556.22 |
| 42 | dmwh: | $ 536.60 |
| 43 | redbikk: | $ 530.02 |
| 44 | schlees: | $ 516.85 |
| 45 | morning: | $ 502.63 |
| 46 | r2cornell: | $ 490.03 |
| 47 | pickwin: | $ 486.28 |
| 48 | vaansteam: | $ 474.84 |
| 49 | emrebeyler: | $ 468.38 |
| 50 | anti-fraud: | $ 468.03 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
- smooth-a moving money around again.
Can we finally acknowledge that gsr-io is a de facto exchange account? As far as I can tell their only activity on the chain is to serve as an intermediary between one large account and a bunch of other exchanges.
https://steemd.com/@gsr-io
Yeah, that makes sense. I look at it more like an OTC account, but I guess that qualifies as an "exchange" anyway in some regard. Thanks Smooth. I'll add it to the next report.