Exchange Transfer Report: 7/2/2017 to 7/8/2017

in #exchangereport3 years ago


USD values are calculated per day via API feeds from Poloniex (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 average which came out to:

  • STEEM: $1.70805
  • SBD: $1.28408

Previous Report:

  • STEEM: $1.79652
  • SBD: $1.90298


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.

Previous Reports

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: 7/2/2017 to 7/8/2017

First included transfer: 2017-07-02T00:00:15+00:00
Last included transfer: 2017-07-08T23:59:33+00:00

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

@poloniex STEEM transfer total: -915,549.035
@poloniex SBD transfer total: 416,787.344
@bittrex STEEM transfer total: 1,270,501.841
@bittrex SBD transfer total: -46,877.301
@blocktrades STEEM transfer total: 57,758.880
@blocktrades SBD transfer total: -116,543.384
@openledger STEEM transfer total: -912.817
@openledger SBD transfer total: 3,101.446
@hitbtc STEEM transfer total: -1,578.107
@hitbtc SBD transfer total: -3,537.638
@changelly STEEM transfer total: -51,425.802
@changelly SBD transfer total: -6,412.452 STEEM transfer total: -1,876.579 SBD transfer total: 0.000 STEEM transfer total: 2,491.677 SBD transfer total: 3.501 STEEM transfer total: 3,139.578 SBD transfer total: -17,806.073

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

Total STEEM transferred: -362,549.636
Total SBD transferred: -228,715.443
Total USD transferred: ($   912,943.38)

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

Accounts withdrawing: 3096
Average withdrawal amount: ($       546.88)
Median withdrawal amount: ($        27.95)

Accounts depositing: 597
Average deposit amount:  $       252.00
Median deposit amount:  $       122.64

Ratio of withdrawals to deposits: 5.19/1


AccountNet Transfer Amount
1lofojobee:($ 193,531.15)
2kushed:($ 146,814.07)
3enki:($ 86,641.85)
4wang:($ 85,402.74)
5originate:($ 76,862.46)
6puppies:($ 68,322.19)
7paco-steem:($ 52,344.54)
8thejohalfiles:($ 51,241.08)
9pfunk3:($ 24,751.42)
10xeroc:($ 21,491.60)
11htooms:($ 19,335.18)
12jabbasteem:($ 18,809.38)
13etartakovsky:($ 17,256.82)
14amcq:($ 17,089.09)
15abdullar:($ 17,080.55)
16sochul:($ 17,080.55)
17yoonjang0707:($ 16,909.74)
18fminerten:($ 13,664.44)
19proskynneo:($ 12,702.25)
20skaworms:($ 11,993.73)
21creat0r:($ 10,861.32)
22vip:($ 9,473.07)
23layi2:($ 9,095.09)
24yan-kovalenko:($ 8,540.27)
25staroot:($ 8,540.27)
26systema:($ 8,540.27)
27marius19:($ 8,540.27)
28satfit:($ 8,495.37)
29novina:($ 7,940.20)
30furion:($ 7,538.00)
31katyakov:($ 7,173.83)
32thecryptofiend:($ 7,039.18)
33junlu16:($ 7,003.02)
34jrcornel:($ 6,957.58)
35honeyscribe:($ 6,848.81)
36voronoi:($ 6,211.19)
37sigmajin:($ 6,130.19)
38gbert:($ 5,887.32)
39ravindert26:($ 5,368.56)
40l0g1c7:($ 5,214.69)
41thewarrior215:($ 5,125.80)
42neptun:($ 5,124.16)
43fyrstikken:($ 4,764.80)
44nextgencrypto:($ 4,696.91)
45timsaid:($ 4,510.29)
46craig-grant:($ 4,501.56)
47anyx:($ 4,497.51)
48myfirst:($ 4,484.88)
49fshzzl:($ 4,337.14)
50skoenic:($ 4,270.14)


AccountNet Transfer Amount
1gregketterman:$ 45,753.05
2zefa:$ 45,280.48
3azereus:$ 34,161.06
4extrospect:$ 33,519.37
5hasoon:$ 31,430.19
6otisbrown:$ 27,969.40
7flipstar:$ 23,847.25
8steameat:$ 22,375.47
9ezblog:$ 20,287.46
10j0hannes:$ 18,788.57
11carlperna:$ 18,736.87
12indend007:$ 13,796.74
13vortac:$ 11,380.85
14allthingslife:$ 11,231.78
15papa-ephraim:$ 10,567.70
16cryptonate:$ 10,515.97
17kmyang62:$ 10,411.89
18deaddy:$ 9,196.84
19netuoso:$ 9,191.55
20alessandrorossi:$ 7,558.81
21leomichael:$ 7,527.18
22omni-invester:$ 7,409.16
23vk01101984:$ 7,361.99
24drorion:$ 7,349.71
25hedge-x:$ 6,549.77
26jetpilot:$ 6,511.05
27davebrewer:$ 6,338.97
28aizensou:$ 6,321.51
29steppingout23:$ 6,169.18
30kim066:$ 6,014.13
31theprophet0:$ 5,859.58
32roy2016:$ 5,852.70
33crypto-p:$ 5,403.60
34cryptoeera:$ 5,329.60
35trwnbc:$ 5,124.59
36moreish88:$ 5,034.27
37wishy05:$ 4,967.27
38newgaia:$ 4,748.60
39hwawol:$ 4,270.00
40jordanmchale:$ 4,080.49
41gurusapphire:$ 3,831.24
42slavix:$ 3,789.40
43gavvet:$ 3,776.47
44blackwaterissue:$ 3,757.69
45tabris:$ 3,708.15
46euey:$ 3,638.86
47zac2116:$ 3,588.57
48susueng:$ 3,428.51
49xplicit:$ 3,416.93
50clarkgold:$ 3,416.34

Withdrawal to Deposit Ratio by User Count over Time

click the image for an interactive graph


  • @shapeshiftio has been removed from this report.

  • The withdrawal to deposit ratio is still increasing at 5.19 to 1 this week.

  • Last week we had over $2M outbound. This week is less than half that at under $1M. It's still a lot of money going to exchanges.

  • The powerdown amounts for next week are back in the green at -9.02%.

Luke Stokes is a father, husband, business owner, programmer, and voluntaryist who wants to help create a world we all want to live in. Visit

I'm a Witness! Please vote for @lukestokes.mhth


wow, very good info @lukestokes am all in for power up, a long term strategy

True Flip {ICO} - Already running a transparent blockchain lottery! Bomb! Bonus 20%! Hurry! :)
The platform is already working and making a profit :)


Me too. I haven't powered down yet, and it's been over a year.

wow, you are the Man!!! We will celebrate together when steem reach 20 to 100USD by next year..following you in order to stay in touch and continue sending in my support. Lets stay in touc buddy and more success.

That's a lot of stackin steem lol

Steem Stackin' for sure.

Wow thanks for the report very useful 🤗🤗

Really useful report. Thank you!

I'm always amazed at the size of some of these deposits and withdrawals.

Me too. Sometimes I feel like I'm doing something wrong by just sitting on my earnings, but I still think the long term future of Steem is quite good.

A very in-depth report, will resteem for greater exposure!

Thank you for updating us @lukestokes . Keep it up :)

Every week! :)

wow good content can really bring big bucks

Yep, along with those who invested at lower prices and/or were early miners.

Good work

great informative post, thanks for sharing luke

Thanks for the info.

A very analytical report. good work

Thank you for tracking the withdraw trends. I sent @jesta a message today because the Steemdb powerdown page is behaving strangely. You may have noticed that Saturday is missing from the completed power down table.

Yeah, I noticed that last week as well. Hopefully it'll be fixed soon.

This is the answer I received from @jesta:

SteemDB is lagging about a day behind right now and struggling to catch up. I think that's the core of the problem 🙂

Ah, interesting. Thanks @leongkhan.

Thank you for the report! Very interesting to see these stats.

Thanks for these stats!

Thanks for the reports I like your post thanks a lot for sharing and keep on posting ;)

@lukestokes lol bro its great m in 39th position in withdrawl hope to get in top soon

Unless you withdraw all your earnings and cash out while Steem goes to $10+. Then you'll be kicking yourself for ever being on this list so early on.

Great report, really useful insights.

Thanks. We're here each week.

Thank you very much for sharing this useful information with us. Everything summarized and analysed perfectly. Really appreciate your effort! Great work you have done!


Thank you! I put this report together every week.

That would be great! I have no regret to click FOLLOW button on you! Thanks friend! Great work you are doing!

Cheers~ Keep it up

Thank you for doing this each week, Luke. I am new to steemit and crypto and trying to learn. I went back to your original post to see the basis of your thoughts here and although much of this is going over my head, I am glad to read it.

I'm thinking those people taking the big money out are on the plan where they get so much per week for many weeks. Is that correct? I'm an accountant, and yes, I would be screaming at anyone to diversify if they suddenly had these huge gains so money leaving does not bother me.

Thank you for reading, learning, and being so interested. The rabbit hole goes deep, but it's definitely worth it!

Everyone has their own reasons for powering down and/or caching out their Steem earnings. Personally, I've been here a year, and I've yet to power down, though I have played the market a couple times. IMO, the long term value of Steem is high.

You're welcome. I'm trying to get my son in here. I know will he understand this better than me, but so far no go.

I will more than likely take the cash part when it is over $$$.$$ (not sure yet) and leave the power - it all came from nowhere, so I will let the power part ride.

The thing that is getting me excited is the ability to rank on google for my "real" content - the weight loss and health message I have been posting for six years. I hope this will be the game changer for me.

I have not posted my real work yet, but I will after I get more acclimated. The one You Tube video I posted got a good jump in traffic immediately after I hit Enter here. I was shocked and this gives me great hope.

I'm a big loser in the "real" stock market over the years. I know better than to think I can judge markets now :)

Steemit is going to create a lot of really amazing opportunities for so many people. I hope that includes you! Good luck.

Preciate the info. I just recently aent some steem to Gotta say, i like the aite. Those are probably the top 3 i mess with, Bittrex, Poloniex, and hitBTC.

Interesting report, just to be clear as I am useless for such things - the Top 50 Withdrawal list is taking out money from steemit or from an exchange?

Great work!
Upv and follow You!
Greetings from POland