Exchange Transfer Report: 1/15/2017 to 1/21/2017

in stats •  3 years ago 


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: $0.16223
  • SBD: $1.00998

Previous Report:

  • STEEM: $0.14214
  • SBD: $0.99449


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

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: 1/15/2017 to 1/21/2017

First included transfer: 2017-01-15T00:19:15+00:00
Last included transfer: 2017-01-21T23:58:45+00:00

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

@poloniex STEEM transfer total: 1,256,903.484
@poloniex SBD transfer total: -9,822.412
@bittrex STEEM transfer total: -258,562.027
@bittrex SBD transfer total: -6,443.233
@blocktrades STEEM transfer total: 631,312.483
@blocktrades SBD transfer total: 1,224.251
@openledger STEEM transfer total: -9,658.387
@openledger SBD transfer total: 25.578
@hitbtc STEEM transfer total: -2,288.235
@hitbtc SBD transfer total: -435.850
@changelly STEEM transfer total: 7,077.827
@changelly SBD transfer total: -479.477
@shapeshiftio STEEM transfer total: -2,042.298
@shapeshiftio SBD transfer total: -10.266 STEEM transfer total: 32,347.612 SBD transfer total: 0.000

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

Total STEEM transferred: -1,655,090.459
Total SBD transferred: 15,941.409
Total USD transferred: ($   252,410.75)

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

Total STEEM transferred (excluding steemit2): -1,155,090.459
Total SBD transferred (excluding steemit2): 15,941.409
Total USD transferred (excluding steemit2): ($   171,293.97)

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

Accounts withdrawing: 907
Average withdrawal amount: ($       411.08)
Median withdrawal amount: ($        11.87)

Accounts depositing: 145
Average deposit amount:  $       132.79
Median deposit amount:  $        35.75

Ratio of withdrawals to deposits: 6.26/1


AccountNet Transfer Amount
1@steemit2:($ 81,116.79)
2@steemed:($ 39,080.97)
3@berniesanders:($ 26,112.07)
4@apollo:($ 24,857.37)
5@mika:($ 16,331.80)
6@alpha:($ 14,601.02)
7@smooth.witn.ssf:($ 13,106.63)
8@wayfairer:($ 13,025.69)
9@drunchpunk:($ 10,333.63)
10@joseph:($ 7,182.54)
11@nextgencrypto:($ 6,575.69)
12@kush:($ 6,059.87)
13@ani625:($ 5,905.41)
14@silversteem:($ 5,332.67)
15@arsahk:($ 3,893.61)
16@laonie:($ 3,824.31)
17@jaewoocho:($ 3,782.32)
18@rabbit-00:($ 3,119.29)
19@jimmco:($ 2,622.42)
20@steemrollin:($ 2,539.55)
21@charlieshrem:($ 2,426.64)
22@enki:($ 2,368.66)
23@b0y2k:($ 2,233.49)
24@silver:($ 2,150.27)
25@steemychicken1:($ 2,001.96)
26@summon:($ 1,996.35)
27@anyx:($ 1,967.61)
28@thecyclist:($ 1,941.60)
29@roelandp:($ 1,664.73)
30@inboundinken:($ 1,542.12)
31@pkattera:($ 1,444.59)
32@kushed:($ 1,380.73)
33@ericvancewalton:($ 1,316.39)
34@sonzweil:($ 1,313.05)
35@koant:($ 1,312.97)
36@steempty:($ 1,231.74)
37@hanyuu:($ 1,168.73)
38@cryptogee:($ 1,118.13)
39@boatymcboatface:($ 1,021.86)
40@aspray:($ 1,009.98)
41@masteryoda:($ 994.09)
42@vip:($ 980.99)
43@salva82:($ 973.40)
44@ihashfury:($ 965.55)
45@tuck-fheman:($ 897.83)
46@secom:($ 886.72)
47@terrycraft:($ 866.81)$ 817.82)
49@hipster:($ 794.94)
50@sirwinchester:($ 752.07)


AccountNet Transfer Amount
1@thejohalfiles:$ 21,661.98
2@renohq:$ 20,288.46
3@fulltimegeek:$ 13,942.12
4@thisvsthis:$ 9,550.71
5@transisto:$ 8,111.68
6@pkoi:$ 7,462.74
7@smooth-a:$ 6,362.87
8@iflagtrash:$ 5,860.13
9@eeks:$ 2,595.74
10@profitgenerator:$ 2,102.31
11@shenanigator:$ 1,737.57
12@carljames:$ 1,652.33
13@freeyourmind:$ 1,495.13
14@jens84:$ 1,063.20
15@perpeper:$ 993.43
16@lrock:$ 983.61
17@idealist:$ 973.40
18@kaylinart:$ 937.17
19@dimimp:$ 895.34
20@onceuponatime:$ 849.52
21@craig-grant:$ 765.38
22@vortac:$ 737.00
23@hexdek16:$ 662.60
24@hyndai:$ 622.21
25@smooth-c:$ 504.99
26@steempire:$ 486.70
27@ethansteem:$ 469.67
28@steemperor:$ 400.55
29@robindchnt:$ 338.55
30@neptun:$ 337.52
31@clayboyn:$ 334.87
32@jacobcards:$ 313.27
33@exyle:$ 299.13
34@feelinggood:$ 267.49
35@timkuff:$ 203.41
36@sigizzang:$ 202.51
37@beanz:$ 182.86
38@fabien:$ 176.83
39@snowflake:$ 165.11
40@tyler-fletcher:$ 162.31
41@pakisbtc:$ 162.25
42@lovejoy:$ 162.23
43@mrd1:$ 138.22
44@rcheyne:$ 128.78
45@rafelchato:$ 100.56
46@kenny-crane:$ 98.96
47@dch:$ 97.18
48@bitgate-ico1:$ 96.47
49@surfcapmgmt:$ 94.50
50@codydeeds:$ 88.40

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.


click the image for an interactive graph


click the image for an interactive graph


click the image for an interactive graph

Withdrawal to Deposit Ratio by User Count over Time

click the image for an interactive graph


  • Sorry, this week's report is a day late.

  • Steemit, Inc is making payroll again at the tune of $81k USD.

  • @berniesanders and @steemed are still powering down and cashing out as well.

  • The withdrawal ratio still looks pretty bad at 6.26 to 1. At the rate, how is the price being maintained?

  • Could it be @thejohalfiles, @renohq, and @fulltimegeek floating the price? What do they see that 6.26 to 1 other people don't? Only time will tell.

  • The powerdown amounts for next week are green across the board. Could that signal a price increase?

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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"Could it be @thejohalfiles, @renohq, and @fulltimegeek floating the price? What do they see that 6.26 to 1 other people don't?"

Well, there's a belief that the worse things seem in the market, the better the opportunities are for profit.

Yep, blood in the water and all that... time will tell.

Wow, I made a list!

Just barely. :) Unfortunately it's becoming easier and easier to land on that list with smaller and smaller amounts.

I think mid February will be the withdraw peak, it will go down after that.

Why do you think so?

Has to do with the shortened power down schedule and when it was implemented. If you started to power down when it was reduced your final payout would be the middle of next month.

I personally do not think their power downs would effect the market much, one would hope they had investors to sell to.

Ah yes, makes sense to me. I wonder though, will @ned and @dantheman start powering down again? They said they would wait out the first 3 months, if I recall.

  ·  3 years ago Reveal Comment

My upvote was more influental than last time :-). Glad to be on the right side!

Always a good feeling. :) Also, sometimes a lot of votes come in at the same time, making it look like our vote is stronger than it is.

Thanks for putting this together. Very useful!

You're welcome! I've been doing them every week for a while now.

Steemit, Inc is making payroll again at the tune of $81k USD.

It needs to be noted that not all STEEM from @steemit2 to @blocktrades was sold.

blocktrades vest 300,000 STEEM

Ah, very interesting. I forgot they also have a service relationship. Thanks!

Great report as always @lukestokes

  ·  2 years ago Reveal Comment