Exchange Transfer Report: 9/10/2017 to 9/16/2017steemCreated with Sketch.

in exchangereport •  2 years ago  (edited)

exchange_transfer_report_header.png

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:

Price Averages:

  • STEEM: $0.97922
  • SBD: $0.86716

Previous Report:

  • STEEM: $1.20584
  • SBD: $0.96944

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.

Previous Reports

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: 9/10/2017 to 09/16/2017

First included transfer: 2017-09-10T00:01:45+00:00
Last included transfer: 2017-09-16T23:59:51+00:00


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

@poloniex STEEM transfer total: 200.000
@poloniex SBD transfer total: 0.001
@bittrex STEEM transfer total: 497,807.265
@bittrex SBD transfer total: 119,214.788
@blocktrades STEEM transfer total: 93,009.342
@blocktrades SBD transfer total: 30,943.658
@openledger STEEM transfer total: 92,191.426
@openledger SBD transfer total: 2,260.371
@hitbtc STEEM transfer total: 1,453.478
@hitbtc SBD transfer total: -1,572.939
@changelly STEEM transfer total: -32,020.648
@changelly SBD transfer total: -10.826
@freewallet.org STEEM transfer total: -24,572.493
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: 0.000
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -2,556.233
@coinpayments.net SBD transfer total: -26.943


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

Total STEEM transferred: -625,512.137
Total SBD transferred: -150,808.110
Total USD transferred: ($   743,291.95)

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

Accounts withdrawing: 2634
Average withdrawal amount: ($       393.76)
Median withdrawal amount: ($        18.53)

Accounts depositing: 364
Average deposit amount:  $       111.57 
Median deposit amount:  $        47.65 

Ratio of withdrawals to deposits: 7.24/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1happychau123:($ 108,564.44)
2alpha:($ 97,922.49)
3val:($ 97,922.49)
4korbit:($ 94,705.97)
5alittle:($ 48,961.25)
6fminerten:($ 25,110.94)
7summon:($ 24,929.30)
8rossco99:($ 19,584.50)
9paco-steem:($ 18,255.10)
10aem:($ 17,183.72)
11deaddy:($ 15,919.17)
12toxic:($ 10,723.56)
13kwak:($ 10,494.82)
14mr11acdee:($ 9,792.25)
15shak:($ 9,302.64)
16trevonjb:($ 7,732.64)
17jejujinfarm:($ 7,592.17)
18fattire:($ 6,958.16)
19cljg918:($ 6,886.49)
20amuse:($ 6,364.96)
21steemrollin:($ 6,200.33)
22opheliafu:($ 5,875.35)
23gigafart:($ 5,311.72)
24xeroc:($ 5,173.40)
25rnglab:($ 4,897.46)
26hipster:($ 4,602.36)
27salva82:($ 4,336.83)
28smooth-a:($ 4,335.80)
29benjojo:($ 4,133.49)
30nalabra:($ 4,073.58)
31crypto-p:($ 4,068.31)
32superremnant:($ 3,886.76)
33peacephilpanda:($ 3,881.42)
34erath:($ 3,729.97)
35marginal:($ 3,716.92)
36papa-pepper:($ 3,697.34)
37fermion:($ 3,457.26)
38booster:($ 3,446.98)
39kb720k:($ 3,374.52)
40mattmullins:($ 3,346.34)
41grognak:($ 3,317.61)
42eirik:($ 3,289.29)
43orangefro3:($ 3,149.31)
44elmato:($ 3,035.05)
45mynameisbrian:($ 2,970.45)
46steemfest:($ 2,939.01)
47nightcoffee:($ 2,917.23)
48wonka:($ 2,911.15)
49elyaque:($ 2,800.75)
50dirkzett:($ 2,798.48)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1lifewordmission:$ 53,230.90
2crypto420:$ 50,400.24
3khoa:$ 34,159.24
4czechglobalhosts:$ 18,951.84
5staticinstance:$ 11,433.95
6amiramnoam:$ 9,302.61
7elysiian:$ 8,694.28
8hwawol:$ 6,069.09
9darsico:$ 5,011.38
10businesswri:$ 4,809.41
11jondoe:$ 3,790.76
12raised2b:$ 3,711.82
13fem-of-war:$ 3,640.79
14tidex:$ 3,593.79
15ghasemkiani:$ 3,380.11
16cryptographic:$ 3,265.71
17srancano:$ 3,066.64
18abigail-dantes:$ 3,047.57
19david.neale:$ 2,482.61
20lavater:$ 1,958.44
21picokernel:$ 1,958.44
22hud:$ 1,943.75
23photobomb:$ 1,786.97
24sammosk:$ 1,678.85
25japanguide:$ 1,368.77
26fur2002ks:$ 1,306.95
27bestself:$ 1,209.69
28williams858:$ 1,208.91
29jeezzle:$ 1,178.90
30birdinc:$ 1,000.62
31dse:$ 979.86
32shengjian:$ 979.21
33coruscate:$ 958.07
34leongkhan:$ 875.76
35abrhamms:$ 869.09
36zephyraijunzo:$ 865.98
37lhllhl07:$ 817.76
38serzas:$ 793.92
39mastercrypto:$ 766.70
40eazyh:$ 757.21
41judasp:$ 738.09
42webcoop:$ 719.62
43mattdoyle:$ 711.68
44lugina:$ 686.01
45wraw:$ 680.82
46prameshtyagi:$ 646.28
47refriedbeans:$ 620.19
48scmoudi:$ 613.89
49hatzlahadotcom:$ 576.88
50nishikanth:$ 576.30

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • The withdrawal to deposit ratio is coming down at 7.24 to 1!

  • And... so is the price. All the crypto markets got hit this week, so it'll be interesting to see which projects recover and which ones stay low.

  • @poloniex is still not doing Steem transfers, it seems. I have 3,000 reasons to avoid them.

  • @happychau123 tops the withdrawal list this week but I see @alpha there again, this time in spot 2.

  • The top of the deposit list comes from the Korean community via @lifewordmission

  • The powerdown amounts for next week is in the green at 38.92% (but note it's off by a day as I'm doing this report on Sunday, not the usual Saturday as I was out camping again).


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 UnderstandingBlockchainFreedom.com

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@lukestokes

I love this look you put together!!

Personally, I POSTED about AND took advantage of the internal market drop this week and exchanged my SBD for STEEM at a rate from 1:1.01 up to 1:1.20

HODL Steem!!!
thanks!!!
(My favorite part of your post??? That it is late because you were camping!! Hopefully with family!?!! Nature and family are two of the greatest gifts we have. )
Peace!!

Happy to see also deposits!!

Bumpy week for cryptos... hope the China thing isn't going to send too many people off to worry about whether "every other country is going to follow suit and do something similar."

Anyways, thanks for doing these reports... it's appreciated.

Yeah, but that's why I like things like BitShares so much. They can't stop decentralized exchanges.

this is an awesome post @lukestokes. i went back and looked at the first, and a few of the others. Very interesting change over the year.

I look have been analyzing transfers and power downs from the steemit data - and I am going to pull in some pricing too and see if there is a correlation

Very cool and thank you. Let me know if you come up with anything interesting.

Tough week for cryptos, investors are really scared ... So most people are selling

And the smart ones are buying.

I stick with BlockTrades or Bittrex! I've heard nothing but bad things about Poloniex.

Hopefully more people will start using BitShares and OpenLedger. The more we can decentralized exchanges, the better off we'll all be.

I think I have 3 LTC and a few XEL in my Bittrex wallet. For any transfers I use BlockTrades.

Thank you very beautiful information