Exchanges Transfers Report | Transfers to and from exchanges by date and accounts

This is a report for STEEM transfers to and from exchanges in the last period. We will be looking at the data for the amount of daily STEEM transferred to and from exchanges and by user. From here we can have indication who is buying who is selling. Although deposits and withdrawals to exchanges are not 100% buys or sells.

Here we will be looking at the transfers to and from exchanges in 2021 with a closer focus to the last .

Here we will be looking at the following:

Daily transfers to exchanges,
Monthly transfers to exchanges,
Top accounts that deposited to exchanges
Daily withdrawals from exchanges
Monthly withto exchanges
Top accounts that withdraw from exchanges
Net deposits/withdrawals
Exchanges taken in the analysis: Binance, Huobi, Bittrex, Upbit, Probit, Ionomy, MXC, gate.io and Indodax. There are few more exchanges but the volume there is quite low.

Note: Transfers between exchanges accounts are excluded from the data above.

It is hard to see the trend here because of the spikes, but overall, it looks like it is down. Less Hive has been transferred to exchanges in the last months, then the start of the year.

From here we can see the trend more easily. STEEM transfers to exchanges have been going down. More then 8M STEEM was deposited to exchanges in January 2021, and we have almost 6M in June 2021.

This doesn’t mean that that there is less STEEM on exchanges now, for that to happen we need the withdrawals to be bigger than deposits.

Top accounts that deposited to exchanges
Who has transferred the most funds to exchanges? Here is the chart for the last 30 days.

Note: Exchange to exchange transfers are excluded. Those are usually the largest transfers.

The account is on the top here with 1.7M. These accounts might doing some exchanges services, or arbitrage, but it is not an official exchanges account as I know.

There has been an up trend in withdrawals up to May 2021, and a drop in June. In May there was 6.6M withdrawn from exchanges and in June 4M.

Top accounts that withdrawn from exchanges
Who has withdrawn the most funds from exchanges? Here is the chart for the last 30 days.

Note: Exchange to exchange transfers are excluded. Those are usually the largest transfers.

The account is on the top with almost 500k STEEM withdrawn from exchanges in the periods

As for the other chart here as well transfers between exchanges account are excluded.

Positive bar means more funds are withdrawn from exchanges on that day, negative bar is more funds deposited to exchanges.

More days with more deposits to exchanges than withdrawals. Although in May 2021 there were more withdrawals then deposits to exchanges. Since the start of the year around 11M more STEEM was transferred to exchanges, or somewhere around 2M per month, although as mentioned some months are net positives for withdrawals.

In April 2020 there was around 106M STEEM on exchanges and now there is around 134M STEEM on exchanges. A total of 28M more STEEM was added on exchanges since the fork. In 2021 alone there is 11M more steem transferred to exchanges, with some signs for the trend slowing down.

A total of 35% (134M) of the steem supply (383M) is now on exchanges, while 37% (141M) is powered up