Exchange Transfer Report: 7/7/2019 to 7/13/2019

in exchangereport •  3 months ago  (edited)

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: $0.31285
  • SBD: $0.93816

Previous Report:

  • STEEM: $0.34468
  • SBD: $0.96407

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

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 7/7/2019 to 7/13/2019

First included transfer: 2019-07-07T00:02:51+00:00
Last included transfer: 2019-07-13T23:58:33+00:00


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

@upbit STEEM transfer total: 801,628.847
@upbit SBD transfer total: 2,527.524
@binance STEEM transfer total: 760,508.187
@binance SBD transfer total: 87.098
@poloniex STEEM transfer total: 89,614.124
@poloniex SBD transfer total: 0.000
@gopax STEEM transfer total: 19,370.684
@gopax SBD transfer total: 275.548
@coinpayments.net STEEM transfer total: 265.023
@coinpayments.net SBD transfer total: -28.894
@blocktrades STEEM transfer total: -51,748.223
@blocktrades SBD transfer total: 17,299.329
@steemexchanger STEEM transfer total: -1,046.588
@steemexchanger SBD transfer total: 12.721
@rudex STEEM transfer total: -1,985.970
@rudex SBD transfer total: -2.620
@openledger STEEM transfer total: -3,380.835
@openledger SBD transfer total: -0.001
@huobi STEEM transfer total: -151,596.143
@huobi SBD transfer total: 0.000
@bittrex STEEM transfer total: -218,195.031
@bittrex SBD transfer total: -87,393.479

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

Total STEEM transferred: -1,243,434.075
Total SBD transferred: 67,222.774
Total USD transferred: ($   325,941.76)

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

Accounts withdrawing: 1775
Average withdrawal amount: ($       247.08)
Median withdrawal amount: ($        13.87)

Accounts depositing: 1092
Average deposit amount:  $        63.45 
Median deposit amount:  $         0.88 

Ratio of withdrawals to deposits: 1.63/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1jamesc1:($ 59,722.66)
2gsr-io:($ 46,927.42)
3ngc:($ 20,629.01)
4batel:($ 18,467.01)
5suming:($ 10,462.25)
6xaero1:($ 10,453.61)
7donkeypong:($ 9,649.68)
8payger:($ 9,006.37)
9elon.kwon:($ 8,246.86)
10adsactly:($ 7,821.24)
11byubat:($ 7,679.55)
12acidyo:($ 7,100.82)
13ayogom:($ 5,853.75)
14gavvet:($ 5,629.01)
15haejin:($ 5,507.09)
16mariusfebruary:($ 5,318.44)
17minsukang:($ 4,701.50)
18feruz:($ 4,160.11)
19orinoco:($ 3,868.74)
20ugos:($ 3,747.84)
21macau.bank:($ 3,336.85)
22ultranew:($ 3,159.78)
23qurator:($ 3,141.01)
24cryptomancer:($ 3,128.49)
25compare:($ 2,815.65)
26upheaver:($ 2,735.43)
27fulltimegeek:($ 2,599.74)
28cryptoctopus:($ 2,534.59)
29rmt505:($ 2,172.79)
30signalandnoise:($ 2,142.62)
31creativecrypto:($ 2,100.33)
32utopian.pay:($ 2,020.38)
33inventor16:($ 2,009.09)
34cob:($ 1,998.51)
35boombastic:($ 1,942.97)
36mysteem3:($ 1,852.89)
37onceuponatime:($ 1,848.09)
38smooth-a:($ 1,595.04)
39beggars:($ 1,580.47)
40ombrello:($ 1,564.25)
41heimindanger:($ 1,564.25)
42esteemapp:($ 1,538.59)
43chbartist:($ 1,494.89)
44eps:($ 1,467.40)
45try-market:($ 1,418.06)
46jihangshin:($ 1,315.47)
47pkattera:($ 1,315.21)
48voronoi:($ 1,295.69)
49rok-sivante:($ 1,295.51)
50steemship:($ 1,279.65)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1bigmomma:$ 11,657.96
2happychau123:$ 6,933.74
3x30:$ 4,775.07
4balte:$ 4,706.38
5mathfortress:$ 4,119.56
6solarwarrior:$ 3,710.56
7r2cornell:$ 2,933.99
8freegon:$ 2,484.30
9crypto-guru:$ 2,324.48
10spoke:$ 2,198.67
11magnulf:$ 1,684.40
12seekingalpha:$ 1,683.02
13fedesox:$ 1,636.44
14macoolette:$ 1,601.81
15maxdm:$ 1,526.13
16buzzi:$ 1,425.93
17bigram13:$ 1,207.64
18lovelyyeon:$ 1,159.11
19tangywalrus:$ 1,086.84
20jsquare:$ 1,024.26
21bisko:$ 1,016.76
22swedishdragon:$ 1,002.89
23joshman:$ 938.54
24give.and.take:$ 900.71
25michealb:$ 857.22
26neoxian:$ 800.33
27br0:$ 784.93
28thestalker:$ 782.12
29steemtaker:$ 782.12
30ohanahealing:$ 778.17
31emrebeyler:$ 760.58
32scottyt:$ 753.41
33dmwh:$ 736.72
34itchyfeetdonica:$ 692.19
35taskmaster4450:$ 656.59
36roger5120:$ 646.96
37domii.net:$ 594.88
38cryptoreaper:$ 568.93
39exyle:$ 568.41
40steemstreems:$ 548.59
41sebescen81:$ 540.34
42sagarthukral:$ 533.65
43ernstboe:$ 518.24
44schneegecko:$ 513.35
45monircom:$ 500.45
46petrvl:$ 487.67
47tbarben:$ 481.51
48definethedollar:$ 477.37
49surpassinggoogle:$ 475.70
50slobberchops:$ 471.11

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Looks like jamesc1 is topping the withdrawal list this week.

  • I wonder what bigmomma is up to?


Luke Stokes is a father, husband, programmer, STEEM witness, DAC launcher, consultant, 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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I don't check this regularly, but there are some big withdrawals there. Are these people taking Steem out regularly? They will not get a great rate for it right now, but maybe they think it will go lower. I guess some might re-buy more Steem if it gets much cheaper. I'll keep mine powered up.

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