Exchange Transfer Report: 1/1/2017 to 1/7/2017

in stats •  2 years ago 

exchange_transfer_report9fade.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 hourly breakdown graphs, I show the USD values using the weighted average for that day. For the top 50 reports in USD terms, I then took the average USD value for STEEM and SBD for the week using the daily average which came out to:

  • STEEM: $0.16035
  • SBD: $0.99366

Previous Report:

  • STEEM: $0.15797
  • SBD: $1.03111

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

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: 1/1/2017 to 1/7/2017

First included transfer: 2017-01-01T00:20:15+00:00
Last included transfer: 2017-01-07T23:57:24+00:00


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

@poloniex STEEM transfer total: 60,347.167
@poloniex SBD transfer total: -6,247.941
@bittrex STEEM transfer total: 87,255.927
@bittrex SBD transfer total: 5,522.470
@blocktrades STEEM transfer total: 463,595.998
@blocktrades SBD transfer total: 3,470.830
@openledger STEEM transfer total: 55,336.497
@openledger SBD transfer total: 1,873.616
@hitbtc STEEM transfer total: -246.570
@hitbtc SBD transfer total: 421.491
@changelly STEEM transfer total: -21,875.597
@changelly SBD transfer total: -465.379
@shapeshiftio STEEM transfer total: -15,084.188
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -4,260.406
@freewallet.org SBD transfer total: 0.000


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

Total STEEM transferred: -625,068.828
Total SBD transferred: -4,575.087
Total USD transferred: ($   104,773.75)

----------- Total Transferred, Excluding Steemit2 Account ------------

Total STEEM transferred (excluding steemit2): -125,068.828
Total SBD transferred (excluding steemit2): -2,575.087
Total USD transferred (excluding steemit2): ($    22,613.12)

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

Accounts withdrawing: 873
Average withdrawal amount: ($       257.36)
Median withdrawal amount: ($        13.14)

Accounts depositing: 141
Average deposit amount:  $       137.34
Median deposit amount:  $        27.51

Ratio of withdrawals to deposits: 6.19/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1@steemit2:($ 82,160.63)
2@alpha:($ 14,511.44)
3@berniesanders:($ 13,237.12)
4@wayfairer:($ 6,434.03)
5@laonie:($ 5,662.16)
6@silversteem:($ 5,367.17)
7@drunchpunk:($ 5,104.29)
8@smooth.witn.ssf:($ 3,206.93)
9@theterran:($ 3,159.99)
10@ani625:($ 2,916.97)
11@taoteh1221:($ 2,407.74)
12@charlieshrem:($ 2,396.88)
13@silver:($ 2,123.90)
14@riverhead:($ 2,003.68)
15@pkattera:($ 1,987.33)
16@mika:($ 1,987.31)
17@steemychicken1:($ 1,978.68)
18@summon:($ 1,972.09)
19@anyx:($ 1,960.77)
20@wintzingerode:($ 1,726.98)
21@smooth-b:($ 1,603.47)
22@rabbit-00:($ 1,540.77)
23@liberosist:($ 1,508.39)
24@ericvancewalton:($ 1,429.39)
25@cyber:($ 1,386.37)
26@tuck-fheman:($ 1,234.09)
27@steempty:($ 1,216.64)
28@eight02:($ 1,192.39)
29@hanyuu:($ 1,154.77)
30@cryptogee:($ 1,103.14)
31@ihashfury:($ 1,057.69)
32@boatymcboatface:($ 1,009.33)
33@ynotplay:($ 1,007.21)
34@enki:($ 994.43)
35@masteryoda:($ 981.90)
36@aidancloquell:($ 975.62)
37@secom:($ 875.85)
38@vip:($ 865.55)
39@piedpiper:($ 858.01)
40@terrycraft:($ 856.25)
41@acfun:($ 824.74)
42@proctologic:($ 789.05)
43@firepower:($ 784.13)
44@alexc:($ 782.95)
45@calaber24p:($ 719.18)
46@coldstorage1:($ 658.83)
47@dele-puppy:($ 650.89)
48@craig-grant:($ 644.51)
49@kencode:($ 625.21)
50@timsaid:($ 624.97)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1@noagenda:$ 33,300.94
2@glitterfart:$ 9,156.84
3@arama:$ 8,037.19
4@smooth-a:$ 5,287.87
5@fyrstikken:$ 5,132.16
6@gavvet:$ 4,889.65
7@astralbat:$ 4,632.65
8@steemaccess:$ 4,302.55
9@lafona-miner0:$ 3,995.81
10@smooth:$ 3,974.63
11@iflagtrash:$ 3,253.22
12@sigizzang:$ 2,936.50
13@vcelier:$ 2,823.34
14@sochul:$ 2,754.97
15@smooth-c:$ 2,371.16
16@fuzzyvest:$ 2,143.75
17@dirkzett:$ 1,801.38
18@xtar:$ 1,644.21
19@thisvsthis:$ 1,508.67
20@livecoin.net:$ 1,421.69
21@roelandp:$ 1,109.94
22@doweig:$ 1,033.40
23@joseph:$ 988.18
24@b1ueman:$ 968.15
25@piramida:$ 950.22
26@sigmajin:$ 774.95
27@dzone:$ 585.00
28@complexsimon:$ 497.61
29@gjmont:$ 464.62
30@hexdek16:$ 429.21
31@dimimp:$ 417.88
32@steemperor:$ 400.86
33@steempire:$ 400.86
34@morning:$ 352.76
35@randolphrope:$ 348.43
36@tjwtwo:$ 323.07
37@cylonmaker2053:$ 320.69
38@nxtblg:$ 254.98
39@cryptomancer:$ 216.21
40@marco-delsalto:$ 204.27
41@exyle:$ 196.61
42@boogieman:$ 192.50
43@jacobcards:$ 163.07
44@randr10:$ 162.75
45@nanzo-scoop:$ 160.35
46@bkintz65:$ 144.70
47@leesmoketree:$ 139.06
48@steemvest17:$ 134.54
49@awispa:$ 120.46
50@edwolf:$ 120.46

Hourly Breakdown by Exchange

Here are the hourly breakdowns for the past week as interactive graphs. The code I use to get this data is on Github if you want to poke at it yourself.

STEEM


click the image for an interactive graph

SBD


click the image for an interactive graph

USD


click the image for an interactive graph

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Steemit is back with an $82k withdrawl.

  • Just like last week, the withdrawal to deposit ratio is Too Damned High! at 6.19 to 1.

  • Will a new steemit blog post with hints of building revenue models for other blockchain front ends impact this next week?

  • Sorry this week's report is a bit later than normal. Had server troubles last night and was up until 2am dealing with that instead of working on this.


Luke Stokes is a father, husband, business owner, programmer, voluntaryist, and blockchain enthusiast. He wants to help create a world we all want to live in.

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Thanks for sharing these stats, Luke!
Upvoted & Followed.

·

Thank you for the follow! :)

Thanks for taking the time to put these together. Much appreciated.

Good luck with the server..

·

Thank you! The drama continued into this morning, but we're good to go now.

The break down graphs are very interesting thx luke upped back.

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I've been doing them weekly, so come back any time for more. :)