Exchange Transfer Report: 8/11/2019 to 8/31/2019

in exchangereport •  4 months ago 

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:

8/11/2019 to 8/17/2019:

  • STEEM: $0.18139
  • SBD: $0.85694

8/18/2019 to 8/24/2019:

  • STEEM: $0.17617
  • SBD: $0.84497

8/25/2019 to 8/31/2019:

  • STEEM: $0.17237
  • SBD: $0.74339

Previous Report:

  • STEEM: $0.2047
  • SBD: $0.89573

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

156, 155, 154, 153, 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 8/11/2019 to 8/17/2019

First included transfer: 2019-08-11T00:04:03+00:00
Last included transfer: 2019-08-17T23:59:36+00:00


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

@binance STEEM transfer total: 905,780.204
@binance SBD transfer total: 1.549
@upbit STEEM transfer total: 470,934.709
@upbit SBD transfer total: 994.280
@rudex STEEM transfer total: 9,398.706
@rudex SBD transfer total: 276.116
@huobi STEEM transfer total: 2,981.843
@huobi SBD transfer total: 0.000
@gopax STEEM transfer total: -4,978.735
@gopax SBD transfer total: 1,161.239
@coinpayments.net STEEM transfer total: -299.244
@coinpayments.net SBD transfer total: -2.985
@steemexchanger STEEM transfer total: 167.201
@steemexchanger SBD transfer total: -789.163
@poloniex STEEM transfer total: -9,375.356
@poloniex SBD transfer total: 52.000
@openledger STEEM transfer total: -14,306.315
@openledger SBD transfer total: -348.619
@blocktrades STEEM transfer total: -70,943.538
@blocktrades SBD transfer total: 1,051.379
@bittrex STEEM transfer total: 189,853.097
@bittrex SBD transfer total: -54,919.084
@gsr-io STEEM transfer total: -329,000.000
@gsr-io SBD transfer total: 0.000

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

Total STEEM transferred: -1,150,212.572
Total SBD transferred: 52,523.288
Total USD transferred: ($   163,631.87)

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

Accounts withdrawing: 1314
Average withdrawal amount: ($       185.80)
Median withdrawal amount: ($         7.26)

Accounts depositing: 795
Average deposit amount:  $        61.27 
Median deposit amount:  $         4.31 

Ratio of withdrawals to deposits: 1.65/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1smooth-a:($ 34,277.77)
2elon.kwon:($ 22,540.54)
3kryptogamers:($ 13,604.53)
4batel:($ 11,171.66)
5coinfund:($ 10,162.27)
6marabara:($ 8,293.91)
7yoo1900:($ 6,899.20)
8ngc:($ 6,310.39)
9xaero1:($ 6,004.82)
10fermion:($ 5,629.61)
11mariusfebruary:($ 5,441.81)
12signalandnoise:($ 3,733.29)
13proof-of-work:($ 3,628.06)
14trips.teem:($ 3,265.09)
15fulltimegeek:($ 3,252.39)
16jaggerfinkleman:($ 3,120.21)
17orinoco:($ 3,051.03)
18minsukang:($ 2,744.92)
19geronimo:($ 2,537.73)
20epenuev:($ 2,191.27)
21vantablack:($ 2,185.56)
22onceuponatime:($ 1,977.19)
23max3333:($ 1,819.37)
24nomad:($ 1,767.49)
25inviterx:($ 1,681.22)
26nkkb:($ 1,660.75)
27luxbet:($ 1,603.92)
28unknownbloc:($ 1,561.08)
29firepower:($ 1,499.98)
30trevonjb:($ 1,479.75)
31jinuking:($ 1,329.74)
32lostmine27:($ 1,315.02)
33lec:($ 1,291.10)
34inventor16:($ 1,167.38)
35cryptoeater:($ 1,097.43)
36actnearn:($ 1,088.36)
37ombrello:($ 961.39)
38inviter:($ 955.95)
39digitalai:($ 908.60)
40cryptomancer:($ 906.97)
41morning:($ 862.57)
42dineroconopcion:($ 763.54)
43azizbd:($ 759.79)
44depurant:($ 742.34)
45poweredbyawesome:($ 715.78)
46capybaraexchange:($ 684.97)
47zacki:($ 683.97)
48zagorlord:($ 662.09)
49magnulf:($ 633.61)
50nathanmars:($ 625.81)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1sagarthukral:$ 10,193.62
2balte:$ 7,047.32
3happychau123:$ 5,694.68
4gogreenbuddy:$ 4,739.49
5x30:$ 3,341.39
6geoffrey:$ 1,812.48
7digital-wisdom:$ 1,508.21
8michealb:$ 1,503.24
9reseller:$ 1,088.45
10bgornicki:$ 1,028.33
11schneegecko:$ 1,019.85
12akvilon1:$ 906.97
13joshman:$ 906.97
14monircom:$ 904.15
15agoranmmk:$ 902.48
16mulletwang:$ 902.37
17casagrande:$ 887.63
18tujaymosa:$ 854.26
19waleedtee:$ 829.32
20k-rapper:$ 784.16
21gandhibaba:$ 770.21
22exyle:$ 747.92
23steemstreems:$ 746.98
24mark-waser:$ 697.20
25yeaho:$ 690.86
26gabriele-gio:$ 670.06
27jarunik:$ 652.27
28newageinv:$ 642.44
29markangeltrueman:$ 639.95
30briggsy:$ 596.15
31roger5120:$ 566.84
32thomasgutierrez:$ 552.38
33conradsuperb:$ 532.87
34amine1234567890:$ 520.59
35velvetlacey:$ 518.24
36l30n4rd0:$ 478.14
37ackza:$ 457.71
38petrvl:$ 445.65
39netaterra:$ 432.81
40dolphinalliance:$ 419.23
41onealfa:$ 389.64
42detlev:$ 388.08
43suntoken:$ 373.03
44lunaticpandora:$ 338.32
45drax:$ 320.10
46wil.metcalfe:$ 285.64
47tiblog:$ 285.03
48bryan-imhoff:$ 281.58
49dayleeo:$ 272.38
50deegramofficial:$ 259.90

Exchange Transfer Activity from 8/18/2019 to 8/24/2019

First included transfer: 2019-08-18T00:01:24+00:00
Last included transfer: 2019-08-24T23:59:39+00:00


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

@binance STEEM transfer total: 716,215.794
@binance SBD transfer total: 23.000
@upbit STEEM transfer total: 492,442.459
@upbit SBD transfer total: 2,127.653
@gsr-io STEEM transfer total: 43,941.633
@gsr-io SBD transfer total: 0.000
@rudex STEEM transfer total: -556.549
@rudex SBD transfer total: -6.542
@openledger STEEM transfer total: -766.604
@openledger SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -2,410.970
@steemexchanger SBD transfer total: -195.062
@gopax STEEM transfer total: -5,652.241
@gopax SBD transfer total: 81.549
@poloniex STEEM transfer total: -12,901.866
@poloniex SBD transfer total: 0.000
@blocktrades STEEM transfer total: -103,499.000
@blocktrades SBD transfer total: 1,754.254
@bittrex STEEM transfer total: 124,043.754
@bittrex SBD transfer total: -52,113.230
@huobi STEEM transfer total: -141,125.709
@huobi SBD transfer total: 0.000

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

Total STEEM transferred: -1,109,730.704
Total SBD transferred: 48,328.378
Total USD transferred: ($   154,662.89)

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

Accounts withdrawing: 1347
Average withdrawal amount: ($       161.17)
Median withdrawal amount: ($         9.51)

Accounts depositing: 797
Average deposit amount:  $        46.35 
Median deposit amount:  $         3.16 

Ratio of withdrawals to deposits: 1.69/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1therising:($ 14,181.53)
2fermion:($ 14,123.48)
3neworleans:($ 12,517.58)
4donkeypong:($ 10,897.72)
5elon.kwon:($ 10,384.67)
6lostmine27:($ 9,840.18)
7max3333:($ 6,774.36)
8yoo1900:($ 6,703.33)
9xaero1:($ 5,807.39)
10mariusfebruary:($ 5,461.21)
11fulltimegeek:($ 4,104.36)
12darktemplar444:($ 3,963.81)
13jaydih.bank:($ 3,397.23)
14jaggerfinkleman:($ 3,031.62)
15marabara:($ 2,894.50)
16hafizul:($ 2,642.52)
17orinoco:($ 2,537.14)
18geronimo:($ 2,455.00)
19someguy123:($ 2,114.02)
20romedog:($ 1,997.62)
21dtube:($ 1,761.68)
22ngc:($ 1,761.68)
23phlatattak:($ 1,740.18)
24unknownbloc:($ 1,653.53)
25firepower:($ 1,604.59)
26actifit:($ 1,426.96)
27svosse:($ 1,409.34)
28cryptomancer:($ 1,409.34)
29acidyo:($ 1,286.49)
30ybt:($ 1,233.00)
31signalandnoise:($ 1,209.62)
32davidpakman:($ 1,125.56)
33inertia:($ 1,035.99)
34nomader:($ 1,032.32)
35try-market:($ 1,000.04)
36skt1:($ 978.23)
37lovelyyeon:($ 933.37)
38ombrello:($ 922.68)
39kryptogames:($ 880.84)
40kryptogamers:($ 880.84)
41swelker101:($ 799.72)
42theouterlight:($ 776.61)
43miramelar:($ 775.89)
44bittru:($ 771.16)
45kuri12:($ 753.17)
46monajam:($ 746.26)
47dineroconopcion:($ 741.36)
48jayplayco:($ 727.60)
49depurant:($ 721.26)
50compare:($ 707.17)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1numberofthingz:$ 7,343.58
2evronm:$ 2,669.81
3organduo:$ 2,101.34
4cmp2020-pb:$ 1,599.22
5michealb:$ 1,413.78
6swedishdragon:$ 1,341.71
7happychau123:$ 1,246.99
8netaterra:$ 1,057.74
9drorion:$ 1,043.39
10slider2990:$ 1,035.63
11justtryme90:$ 993.98
12pedrocanella:$ 989.27
13bobba2019:$ 925.68
14raketenklaus:$ 867.00
15super-irie:$ 862.70
16balte:$ 823.95
17alexko-steemit:$ 792.75
18alphasteem:$ 721.85
19ctrpch:$ 720.95
20jeenger:$ 611.81
21raymondspeaks:$ 550.18
22blervin:$ 548.60
23thelord.oflords:$ 536.51
24ksteem:$ 520.27
25intrepidthinker:$ 514.82
26sebbbl:$ 506.63
27taskmaster4450:$ 505.42
28ew-and-patterns:$ 494.18
29ackza:$ 489.59
30vikisecrets:$ 480.75
31digital-wisdom:$ 458.04
32bethvalverde:$ 452.70
33exyle:$ 449.23
34felt.buzz:$ 438.13
35ecoinstar:$ 434.88
36underground:$ 427.84
37fturner19:$ 407.33
38diverse:$ 381.05
39dcassidy:$ 369.71
40chrisgroth:$ 356.56
41kenwold:$ 353.53
42greece-lover:$ 352.35
43walterjay:$ 347.70
44pkocjan:$ 342.67
45hitmeasap:$ 340.92
46dappview:$ 339.50
47chronocrypto:$ 338.53
48siarachaz:$ 338.22
49nobody666:$ 325.87
50silvertop:$ 322.32

Exchange Transfer Activity from 8/25/2019 to 8/31/2019

First included transfer: 2019-08-25T00:00:30+00:00
Last included transfer: 2019-08-31T23:54:15+00:00


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

@binance STEEM transfer total: 6,559,457.766
@binance SBD transfer total: 0.000
@upbit STEEM transfer total: 53,334.732
@upbit SBD transfer total: 1,182.187
@rudex STEEM transfer total: -266.219
@rudex SBD transfer total: 32.774
@steemexchanger STEEM transfer total: -2,298.291
@steemexchanger SBD transfer total: 10.649
@gopax STEEM transfer total: -4,390.320
@gopax SBD transfer total: 54.013
@blocktrades STEEM transfer total: -88,807.121
@blocktrades SBD transfer total: 7,464.906
@poloniex STEEM transfer total: -141,417.610
@poloniex SBD transfer total: 0.000
@openledger STEEM transfer total: -167,122.000
@openledger SBD transfer total: 0.000
@huobi STEEM transfer total: -190,416.612
@huobi SBD transfer total: 0.000
@bittrex STEEM transfer total: -6,716,945.436
@bittrex SBD transfer total: -21,434.992

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

Total STEEM transferred: 698,871.111
Total SBD transferred: 12,690.463
Total USD transferred:  $   129,897.32 

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

Accounts withdrawing: 1118
Average withdrawal amount: ($       110.34)
Median withdrawal amount: ($         7.19)

Accounts depositing: 905
Average deposit amount:  $       226.53 
Median deposit amount:  $         0.69 

Ratio of withdrawals to deposits: 1.24/1

TOP 50 WITHDRAWALS THIS WEEK

AccountNet Transfer Amount
1fermion:($ 17,236.85)
2yoo1900:($ 6,561.57)
3noisy:($ 6,333.08)
4mariusfebruary:($ 5,171.05)
5steemfest:($ 3,871.76)
6fulltimegeek:($ 3,568.03)
7jaggerfinkleman:($ 2,967.50)
8haejin:($ 2,888.83)
9elon.kwon:($ 2,437.16)
10geronimo:($ 2,403.08)
11feruz:($ 1,809.87)
12dtube:($ 1,723.68)
13z8teyb289qav9z:($ 1,723.68)
14justbone:($ 1,594.80)
15joythewanderer:($ 1,551.32)
16lucky2:($ 1,453.78)
17happychau123:($ 1,413.87)
18serejandmyself:($ 1,217.11)
19hossary:($ 1,199.42)
20beggars:($ 1,196.68)
21signalandnoise:($ 1,184.03)
22acidyo:($ 1,121.83)
23orinoco:($ 1,104.86)
24actnearn:($ 1,016.97)
25skt1:($ 910.03)
26ombrello:($ 902.74)
27anomadsoul:($ 894.59)
28timcliff:($ 745.62)
29solnamu:($ 740.43)
30sonki999:($ 723.95)
31depurant:($ 706.00)
32jinh0729:($ 695.16)
33compare:($ 680.69)
34wa7:($ 628.82)
35cryptomancer:($ 621.73)
36aneilpatel:($ 603.29)
37gridcoinman:($ 593.92)
38roelandp:($ 574.73)
39paco-steem:($ 568.66)
40ytrphoto:($ 565.28)
41hyokhyok:($ 517.11)
42creativecrypto:($ 513.79)
43onceuponatime:($ 504.18)
44steem-rollerd:($ 495.56)
45kingscrown:($ 477.94)
46morning:($ 468.50)
47sauravrungta:($ 430.50)
48avijatri:($ 422.48)
49chbartist:($ 417.64)
50cryptospacetwit:($ 417.18)

TOP 50 DEPOSITS THIS WEEK

AccountNet Transfer Amount
1proskynneo:$ 185,865.81
2sj-jeong:$ 7,767.71
3solominer:$ 3,793.86
4xpilar:$ 2,613.36
5bitvavo:$ 2,068.42
6sjgod4018:$ 1,723.68
7rtytf:$ 1,677.57
8xels:$ 1,632.42
9dexmena:$ 1,611.06
10digital-wisdom:$ 1,438.24
11rea:$ 1,136.87
12dhimmel:$ 1,067.45
13rakkasan84:$ 1,018.55
14adalger:$ 987.30
15blewitt:$ 899.61
16jeenger:$ 860.14
17numberofthingz:$ 845.76
18remlaps1:$ 769.62
19waleedtee:$ 763.40
20akvilon3:$ 744.86
21itchyfeetdonica:$ 693.58
22roger5120:$ 691.81
23michealb:$ 678.33
24exyle:$ 656.28
25slobberchops:$ 606.94
26vincentnijman:$ 574.16
27gengua:$ 568.21
28build-it:$ 545.29
29piaristmonk:$ 540.70
30netaterra:$ 536.97
31ew-and-patterns:$ 497.20
32wrecktangle27:$ 487.67
33steevc:$ 486.52
34worldcapture:$ 483.51
35casagrande:$ 440.19
36organduo:$ 433.85
37cve3:$ 420.75
38ecoinstant:$ 400.44
39stayoutoftherz:$ 379.72
40spacecadet1:$ 372.11
41bdvoter.pay:$ 370.91
42imperij4427:$ 359.03
43alexko-steemit:$ 357.36
44apshamilton:$ 346.44
45rangertx:$ 313.47
46gormogon:$ 309.25
47give.and.take:$ 302.72
48raymondspeaks:$ 295.88
49saboin:$ 293.85
50dune69:$ 277.21

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • I combined three reports into one here as I got a little behind while out on the Playa.

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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Who is this @proskynneo character and can we be friends lol?

Awful lot of well known names transfering out.

Nods @freebornangel check out this proskynneo account that has over a million liquid steem and only 5 SP, it’s an alt account of vandeberg apparently and delegates that account 100k. They
are a steemit blockchain dev. I can only assume they’ve been paid in steem 🤔 anyway just interesting seeing what a dev might be doing with over a million steem. Seems unlikely they will be powering up lol. What’s that say about a company when it’s own dev wont invest into the ecosystem?

Well, he is in an impossible position.
If he powers it up and reaps the reward pool, he loses reputation in the community.
If he powers it up, and the price spikes, he loses.
Holding it as liquid steem, he is losing.

Although I would like to see it powered up, if he dumps on a spike, it distributes the coins to folks with cash in the game.
This early there is no winning the total prize for the largest early adopters, they can only sell it once, and selling at these prices would be a loss.
But, if anybody is in it for the long game, wouldn't it have to be him?

I'm sure the ninjaminers have their profits locked in by now, if they didn't sell sbd at 15+, and steem at 6+, that's on them.
If they sell now, it's a win for everybody else, imo.

Well said, I appreciate your thoughts on the shituation.. some juicy steem, everyone clamoring about a no programmatic sell from stinc this month and here we have a million iced steem. I might just have to make a post about iced steem 😂

Posted using Partiko iOS

There is a lot of it.
I want to say 100m, but I don't quote me.

I'm not pawning anything for steem lol..

I've been just watching and learning since I arrived nearly a year ago..

Posted using Partiko Android

This may be as good as it gets for a while.
Rewards are trending up slowly as the 30 day average starts to catch up.
And the whales are flagging, so that should continue for a few more weeks.
It is much better than when I joined.

Yea I can agree on that..

Posted using Partiko Android

Looks like @vandeberg's account based on this: https://steemit.com/steemit/@proskynneo/account-psa

I'm personally quite happy to see it move off an exchange and into an individual Steem account. To me, that signals a level of confidence in the security of the system and the token value, but maybe that's just my wishful thinking.

cc @freebornangel

In this respect yes I can see that it indeed demonstrates security. I don't think security or the currency itself has ever been in question. The fact remains it's solid tech and has tons of potential as a means of exchange. The issue is can it survive in an industry where fast transactions and dependability may not be enough as stand alone features.

I know if I hired a dev I'd hope that they would feel inspired to coexist within the ecosystem rather than put things on freeze.

Posted using Partiko Android

Yep, I wouldn't hold it on an exchange, either.
Not your keys, not your coins.