Exchange Transfer Report: 8/12/2018 to 8/18/2018
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: $0.89679
- SBD: $0.98683
Previous Report:
- STEEM: $1.06224
- SBD: $1.03102
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 and upbitsteemhot and upbituserwallet, gopax includes gopax and gopax-deposit, and huobi includes huobi-pro and huobi-withdrawal.
Previous Reports
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
Top 50 Accounts Transferring to and from Exchanges: 8/12/2018 to 8/18/2018
First included transfer: 2018-08-12T00:01:15+00:00
Last included transfer: 2018-08-18T23:58:30+00:00
----------------------------- Exchanges ------------------------------
@binance STEEM transfer total: 1,709,839.396
@binance SBD transfer total: 61.334
@upbit STEEM transfer total: 385,526.477
@upbit SBD transfer total: 31,716.554
@openledger STEEM transfer total: -667.640
@openledger SBD transfer total: 131,143.529
@rudex STEEM transfer total: 1,606.120
@rudex SBD transfer total: -46.556
@steemexchanger STEEM transfer total: -594.786
@steemexchanger SBD transfer total: -166.350
@freewallet.org STEEM transfer total: -3,547.192
@freewallet.org SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -4,384.136
@coinpayments.net SBD transfer total: -508.017
@gopax STEEM transfer total: -14,437.088
@gopax SBD transfer total: -15,971.735
@poloniex STEEM transfer total: -104,590.381
@poloniex SBD transfer total: -15,374.392
@blocktrades STEEM transfer total: -29,172.963
@blocktrades SBD transfer total: -121,960.178
@huobi STEEM transfer total: -267,670.787
@huobi SBD transfer total: 0.000
@bittrex STEEM transfer total: -1,399,027.844
@bittrex SBD transfer total: -173,357.371
------------------------- Total Transferred --------------------------
Total STEEM transferred: -272,879.176
Total SBD transferred: 164,463.182
Total USD transferred: ($ 82,417.90)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 3211
Average withdrawal amount: ($ 233.78)
Median withdrawal amount: ($ 8.97)
Accounts depositing: 1644
Average deposit amount: $ 208.12
Median deposit amount: $ 12.96
Ratio of withdrawals to deposits: 1.95/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | alpha: | ($ 160,043.16) |
| 2 | val-a: | ($ 89,678.69) |
| 3 | nomad: | ($ 26,870.75) |
| 4 | zyp: | ($ 13,451.80) |
| 5 | thejohalfiles: | ($ 13,432.74) |
| 6 | marabara: | ($ 11,383.47) |
| 7 | dang007: | ($ 10,011.92) |
| 8 | rex1442: | ($ 9,044.42) |
| 9 | feruz: | ($ 8,967.87) |
| 10 | yoo1900: | ($ 8,389.01) |
| 11 | trevonjb: | ($ 7,323.50) |
| 12 | receptayyip: | ($ 7,263.97) |
| 13 | joceo000: | ($ 7,174.30) |
| 14 | shutkin70: | ($ 6,803.00) |
| 15 | rcarter: | ($ 6,580.60) |
| 16 | marketstack: | ($ 6,277.51) |
| 17 | verodato: | ($ 5,991.19) |
| 18 | instructor2121: | ($ 5,938.79) |
| 19 | joceo00: | ($ 5,614.92) |
| 20 | robert-call: | ($ 4,976.89) |
| 21 | jinuking: | ($ 4,753.11) |
| 22 | sochul: | ($ 4,716.50) |
| 23 | smithmadu: | ($ 4,432.57) |
| 24 | crypto2crypto: | ($ 4,247.09) |
| 25 | slowwalker: | ($ 4,049.05) |
| 26 | jasonstaggers: | ($ 3,948.29) |
| 27 | coinis: | ($ 3,911.54) |
| 28 | holic7: | ($ 3,824.21) |
| 29 | anwenbaumeister: | ($ 3,766.51) |
| 30 | qhuber: | ($ 3,644.51) |
| 31 | tosch: | ($ 3,587.15) |
| 32 | orinoco: | ($ 3,585.50) |
| 33 | hedge-x: | ($ 3,302.05) |
| 34 | korea.pay: | ($ 3,089.21) |
| 35 | onehand: | ($ 2,814.64) |
| 36 | richman2: | ($ 2,768.52) |
| 37 | sonzweil: | ($ 2,763.92) |
| 38 | elite.skeete: | ($ 2,690.36) |
| 39 | followbtcnews: | ($ 2,690.36) |
| 40 | tiortate6: | ($ 2,524.53) |
| 41 | reko: | ($ 2,474.96) |
| 42 | steepshot: | ($ 2,435.91) |
| 43 | cowongloball: | ($ 2,414.76) |
| 44 | nowiknow: | ($ 2,386.51) |
| 45 | phlatattak: | ($ 2,376.49) |
| 46 | acidyo: | ($ 2,376.49) |
| 47 | steemjetcontests: | ($ 2,241.97) |
| 48 | alhofmeister: | ($ 2,199.99) |
| 49 | teamsteem: | ($ 2,161.26) |
| 50 | sinsister: | ($ 2,070.94) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | smooth-a: | $ 87,913.97 |
| 2 | hodlsbd: | $ 72,668.35 |
| 3 | antibank: | $ 44,249.35 |
| 4 | t-bot: | $ 36,768.27 |
| 5 | dhenz: | $ 24,145.41 |
| 6 | japanesemask: | $ 21,577.85 |
| 7 | delso: | $ 17,914.89 |
| 8 | tethre: | $ 14,472.56 |
| 9 | bloknation: | $ 14,349.94 |
| 10 | fedoradog: | $ 14,181.19 |
| 11 | davedickeyyall: | $ 12,084.98 |
| 12 | boosta: | $ 7,904.54 |
| 13 | artor: | $ 7,891.73 |
| 14 | thejeffcad: | $ 7,279.03 |
| 15 | vue5ch: | $ 6,663.25 |
| 16 | smallpusher: | $ 6,427.98 |
| 17 | unique.esprit: | $ 4,983.71 |
| 18 | valjeanne: | $ 4,855.19 |
| 19 | exyle: | $ 4,743.69 |
| 20 | phrygiannakamoto: | $ 4,660.58 |
| 21 | martins-hacks: | $ 4,230.93 |
| 22 | bunnypuncher: | $ 4,161.65 |
| 23 | freegon: | $ 4,083.48 |
| 24 | demotruk: | $ 4,066.57 |
| 25 | modernpastor: | $ 4,056.68 |
| 26 | yoshiko: | $ 4,037.31 |
| 27 | i-d: | $ 3,997.98 |
| 28 | psylains: | $ 3,846.02 |
| 29 | nextgen622: | $ 3,699.24 |
| 30 | dacx: | $ 3,696.14 |
| 31 | shawdon: | $ 3,596.12 |
| 32 | eonwarped: | $ 3,245.99 |
| 33 | gogreenbuddy: | $ 3,016.71 |
| 34 | etcmike: | $ 2,786.57 |
| 35 | machellin: | $ 2,707.46 |
| 36 | balte: | $ 2,703.84 |
| 37 | crazychina: | $ 2,611.41 |
| 38 | tommyhansen: | $ 2,538.78 |
| 39 | rea: | $ 2,502.65 |
| 40 | wisecat: | $ 2,398.55 |
| 41 | vikisecrets: | $ 2,384.86 |
| 42 | d-pend: | $ 2,337.70 |
| 43 | nealmcspadden: | $ 2,187.06 |
| 44 | fulltimegeek: | $ 2,047.60 |
| 45 | tookta: | $ 2,010.98 |
| 46 | wildtrader: | $ 2,006.78 |
| 47 | goldrooster: | $ 1,983.67 |
| 48 | ramta: | $ 1,972.92 |
| 49 | stellar-doore: | $ 1,953.90 |
| 50 | syyang531: | $ 1,923.45 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
We have 1.95 accounts cashing out to an exchange for every 1 account depositing from an exchange.
Seems @smooth seems to be our top depositor this week.
As mentioned last week, @hodlsbd seems to be buying up SBD and putting it into savings. Another $70k this week.
There is 25.33%% less Steem Power powering down this coming week compared to last week. Hopefully this is an indication that more people are less willing to sell STEEM at these low prices.
Steem to the moon. Less account that powering down it is good news to steem. Thank you for sharing. Peace.
Posted using Partiko Android
Thanks for always dropping this eye opener to help us understand what goes on in the community
.
@eurogee