Exchange Transfer Report: 9/3/2017 to 9/9/2017

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:

  • STEEM: $1.20584
  • SBD: $0.96944

Previous Report:

  • STEEM: $1.37542
  • SBD: $0.94436

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

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: 9/3/2017 to 9/9/2017

First included transfer: 2017-09-03T00:04:33+00:00
Last included transfer: 2017-09-09T23:57:06+00:00


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

@poloniex STEEM transfer total: 232.812
@poloniex SBD transfer total: 0.191
@bittrex STEEM transfer total: 916,593.911
@bittrex SBD transfer total: 236,190.475
@blocktrades STEEM transfer total: 189,705.989
@blocktrades SBD transfer total: -58,259.318
@openledger STEEM transfer total: 8,355.110
@openledger SBD transfer total: 436.981
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: -46,644.924
@changelly SBD transfer total: -448.964
@freewallet.org STEEM transfer total: 3,215.892
@freewallet.org SBD transfer total: 1.000
@livecoin.net STEEM transfer total: 0.000
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 3,454.354
@coinpayments.net SBD transfer total: 45.274

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

Total STEEM transferred: -1,074,913.144
Total SBD transferred: -177,965.639
Total USD transferred: ($ 1,468,695.23)

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

Accounts withdrawing: 3016
Average withdrawal amount: ($       556.80)
Median withdrawal amount: ($        22.60)

Accounts depositing: 348
Average deposit amount:  $        69.83
Median deposit amount:  $        53.21

Ratio of withdrawals to deposits: 8.67/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1alpha:($ 374,200.74)
2alot:($ 180,875.35)
3steemstermon:($ 84,529.08)
4happychau123:($ 77,634.14)
5enki:($ 45,638.24)
6fermion:($ 36,933.21)
7paco-steem:($ 32,501.17)
8fminerten:($ 31,475.44)
9neptun:($ 27,873.58)
10minority-report:($ 24,116.71)
11sanghkaang:($ 22,727.09)
12behappy7:($ 18,947.28)
13cass:($ 13,744.38)
14lifewordmission:($ 13,119.60)
15rtbreen:($ 12,844.32)
16speda:($ 12,421.31)
17mr11acdee:($ 12,076.44)
18elyaque:($ 10,061.07)
19william99:($ 9,767.27)
20smooth-f:($ 9,694.38)
21smooth-a:($ 9,694.38)
22trevonjb:($ 9,518.59)
23jejujinfarm:($ 9,345.67)
24pairmike:($ 8,931.91)
25cljg918:($ 8,477.01)
26booja:($ 7,964.78)
27feruz:($ 7,816.68)
28jrcornel:($ 7,540.59)
29carlperna:($ 6,632.10)
30toxic:($ 6,598.93)
31xeroc:($ 6,368.26)
32benjojo:($ 6,290.84)
33onceuponatime:($ 6,080.47)
34inchonbitcoin:($ 6,029.18)
35musicholic:($ 5,432.89)
36nextgencrypto:($ 5,220.58)
37steemfest:($ 5,162.28)
38crypto-p:($ 5,096.18)
39ydauti:($ 5,073.29)
40dart:($ 4,823.34)
41manthostsakirid:($ 4,807.87)
42superremnant:($ 4,784.45)
43peacephilpanda:($ 4,777.88)
44erath:($ 4,591.45)
45marginal:($ 4,575.39)
46kiddarko:($ 4,378.39)
47booster:($ 4,168.59)
48kb720k:($ 4,153.90)
49opheliafu:($ 4,060.73)
50sweetsssj:($ 3,799.20)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1flameburst:$ 19,103.09
2monobyte:$ 17,364.46
3kwonjs77:$ 9,105.19
4lugina:$ 8,355.49
5redpalestino:$ 6,934.24
6nasgu:$ 6,067.50
7netodavila:$ 6,037.61
8leomichael:$ 5,484.24
9lawrenceho84:$ 5,399.49
10depot-boost:$ 5,384.15
11greenjuice:$ 5,101.84
12quinneaker:$ 4,556.13
13ghasemkiani:$ 3,944.42
14orangefro3:$ 3,878.12
15morgothcreator:$ 3,873.94
16cryptographic:$ 3,617.49
17zombee:$ 3,617.48
18tguelzow:$ 3,518.62
19buggedout:$ 3,499.96
20moromaro:$ 3,485.56
21elysiian:$ 3,369.81
22abigail-dantes:$ 3,084.13
23lavater:$ 3,014.58
24jondoe:$ 2,508.10
25colinmac99ca:$ 2,050.57
26fast-guy:$ 1,977.55
27poss9:$ 1,948.51
28omar.almentheri:$ 1,924.72
29hwawol:$ 1,856.78
30adventurerider:$ 1,812.46
31ljiang:$ 1,587.63
32tfdangerzone:$ 1,579.62
33btcmillionaire:$ 1,568.77
34kevinwong:$ 1,537.92
35photobomb:$ 1,436.65
36cryptoboi888:$ 1,384.58
37framesfashion:$ 1,308.32
38newpioneer:$ 1,289.86
39kgeola:$ 1,239.98
40tunato:$ 1,207.17
41tomsolid:$ 1,205.81
42tradeqwik:$ 1,186.31
43svosse:$ 1,184.13
44chefdejour:$ 1,148.49
45corpsvalues:$ 1,143.93
46techwriter:$ 1,053.39
47jdruiter:$ 980.32
48sochul:$ 969.43
49angieimweb:$ 965.86
50maegonhson:$ 844.06

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • The withdrawal to deposit ratio is almost exactly the same as last week at 8.67 (compared to 8.70).

  • @alpha withdrawing a third of a million dollars?!? Dang. Anyone know what this account is all about? I see transfers from @steemit2, @steemit1 and @ned with massive transfers to @minority-report which has over a million steem and appears to be delegating most of it. Is this account related to Steemit, inc some how? Please chime-in in the comments if you know. I'm curious.

  • Is that @kevinwong I see on the deposit list? ;-)

  • Only $1.4M heading out this week compared to $2M the last couple of weeks.

  • The powerdown amounts for next week is in the green at 16.08% (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).


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

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

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Must say I'm excited to see where things will go this month. With both some exciting new releases on the STEEM blockchain such as Zapple, and the potential new announcements from steemit. All the while the cryoto-market is experiencing a lot of FUD while the Bitcoin is set to either break up or down... Could be utter chaos or it could be new records on the horizon :P

Will be an interesting ride either way.
Keep these posts up! It's a very efficient and digestible way to stay up to date:)

Luke have you heard any news as to why Poloniex is still not able to transfer Steem or SBD .

In my opinion, no one should be dealing with Poloniex at all. I've tried to warn people. My opinion: stay away. If you need to get Steem out, sell it for BTS/BTC/ETH and buy it back on Bittrex or OpenLedger.

Hi @lukestokes Thanks for this post, I really find such updates helpful, especially for those who believes in Steemit and wants to be aware about its main business metrics.

Thanks for warning about Poloniex! I have never used it before, but planned to, and after your post and other reviews on the internet I changed my mind. The point is Poloniex BTC to Steem rate is so low in comparison with Bittrex recently (up to 15% difference during the last days). I wanted to do some arbitrage between Bittrex and Poloniex prices, but now I understand it may not be worth it!

Love your comprehensive stats. Thank you! Astonishing numbers in the top. The question I ask myself is which accounts are with real people or blogs behind and which are just accounts for administration of huge amounts of cryptomoney and for what reason only out of curiosity. How a cleared up Top 50 would look like if admin and founder accounts are excluded?