Exchange Transfer Report: 1/29/2017 to 2/04/2017

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: $0.16522
  • SBD: $1.01268

Previous Report:

  • STEEM: $0.15315
  • SBD: $1.01213

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

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: 1/29/2017 to 2/4/2017

First included transfer: 2017-01-29T00:02:54+00:00
Last included transfer: 2017-02-04T23:58:48+00:00


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

@poloniex STEEM transfer total: 1,114,728.392
@poloniex SBD transfer total: 7,221.809
@bittrex STEEM transfer total: -29,272.893
@bittrex SBD transfer total: 4,735.748
@blocktrades STEEM transfer total: 13,109.967
@blocktrades SBD transfer total: 1,437.333
@openledger STEEM transfer total: 516.473
@openledger SBD transfer total: 19.465
@hitbtc STEEM transfer total: 2,983.096
@hitbtc SBD transfer total: 99.990
@changelly STEEM transfer total: -22,915.727
@changelly SBD transfer total: -619.263
@shapeshiftio STEEM transfer total: -5,003.750
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -53,986.109
@freewallet.org SBD transfer total: 0.000

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

Total STEEM transferred: -1,020,159.449
Total SBD transferred: -12,895.082
Total USD transferred: ($   181,604.75)

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

Accounts withdrawing: 818
Average withdrawal amount: ($       276.98)
Median withdrawal amount: ($        20.00)

Accounts depositing: 105
Average deposit amount:  $        54.97
Median deposit amount:  $        49.44

Ratio of withdrawals to deposits: 7.79/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1steemed:($ 39,824.80)
2berniesanders:($ 26,861.56)
3smooth-a:($ 16,334.94)
4rainman:($ 15,242.72)
5slack:($ 10,557.27)
6wackou:($ 7,924.63)
7nextgencrypto:($ 6,706.39)
8smooth-f:($ 5,782.54)
9silversteem:($ 5,537.24)
10joseph:($ 3,921.86)
11layz3r:($ 3,573.03)
12charlieshrem:($ 2,472.82)
13djleo:($ 2,430.23)
14silver:($ 2,191.21)
15riverhead:($ 2,065.19)
16steemychicken1:($ 2,034.18)
17hr1:($ 2,032.90)
18kush:($ 2,025.37)
19steemit2:($ 2,025.37)
20anyx:($ 2,002.47)
21unobservant:($ 1,615.23)
22sirwinchester:($ 1,611.64)
23ericvancewalton:($ 1,580.08)
24rabbit-00:($ 1,570.01)
25cardiff:($ 1,370.50)
26juneaugoldbuyer:($ 1,354.77)
27steempty:($ 1,255.85)
28steemcleaners:($ 1,185.30)
29ihashfury:($ 1,148.94)
30cryptogee:($ 1,138.10)
31timsaid:($ 1,113.23)
32masteryoda:($ 1,013.01)
33vip:($ 1,006.00)
34enki:($ 975.00)
35tuck-fheman:($ 915.01)
36terrycraft:($ 882.58)
37verbal-d:($ 782.60)
38krnel:($ 763.37)
39calaber24p:($ 737.97)
40piedpiper:($ 730.42)
41coldstorage1:($ 676.41)
42witness.svk:($ 674.01)
43kencode:($ 645.02)
44jabbasteem:($ 621.86)
45panadacoin:($ 586.37)
46sauravrungta:($ 566.38)
47thylbom:($ 562.80)
48macksby:($ 540.18)
49doitvoluntarily:($ 517.24)
50discombobulated:($ 513.20)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1pacemaker:$ 6,608.62
2gavvet:$ 6,602.52
3nextgen622:$ 4,460.81
4famunger:$ 3,932.19
5tamim:$ 2,482.02
6renohq:$ 2,263.79
7dimimp:$ 1,657.88
8iflagtrash:$ 1,652.15
9bitcoinmeetups:$ 1,320.52
10eiriklys:$ 1,133.43
11justtryme90:$ 915.57
12veritassapere:$ 861.69
13coldcuts:$ 832.56
14nexus-dev:$ 826.08
15theyeti:$ 724.51
16thejohalfiles:$ 616.16
17sigizzang:$ 580.73
18vortac:$ 557.91
19freechina:$ 494.41
20ungratefulchump:$ 486.39
21craig-grant:$ 479.09
22goodvibrations:$ 451.35
23skulls:$ 390.81
24deanliu:$ 346.95
25joshbreslauer:$ 323.00
26mika:$ 303.80
27gotoperson:$ 243.26
28ethansteem:$ 217.26
29chainsquad:$ 202.54
30gafreeman:$ 181.78
31engagement:$ 180.77
32sebastianjago:$ 175.08
33nxtblg:$ 134.31
34chiliec:$ 132.17
35abarefootpoet:$ 122.15
36superstar:$ 100.59
37gutzofter:$ 99.64
38rakesh5:$ 95.69
39peccio:$ 81.78
40uhu:$ 80.29
41onceuponatime:$ 79.71
42steem-munich:$ 77.65
43steem.map:$ 77.65
44gangbang:$ 76.83
45sonstiges:$ 76.83
46leesmoketree:$ 72.95
47demotruk:$ 64.65
48arthuradamson:$ 57.40
49permacryptofolio:$ 54.39
50pfunk:$ 53.49

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

  • Sorry this report is a week late. I was in Florida for a conference we sponsored along with a couple extra days added for vacation. I plan to post the report for last week later tonight.

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 the stats. This comes in handy in figuring out who NOT to upvote (eg. Those in the top 5 withdrawals). Has any of the top 10 ever shown their face or done an "introduceyouself" post?

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Many of the early investors and miners have kept their identities anonymous. As to whether someone cashing out should influence whether or not their contributions to the platform should be rewarded with an upvote, well that's up to each person to decide, I guess. Whether or not people cash out or not will not ultimately make or break the long-term success of this platform. For that, we need a lot (I mean a LOT) of new people signing up and using the site every day as well as people investing in the cryptocurrency that gives the reward tokens value.

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Many of the early investors and miners have kept their identities anonymous.

Never a good sign.

thank you information friend @lukestokes
good luck.
wish you all the best

Very powerful informatioin. Learning something new every steem, its empowering.

Frank