Exchange Transfer Report: 10/16/2016 to 10/22/2016steemCreated with Sketch.

in #stats4 years ago (edited)


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: $0.24416
  • SBD: $0.92264

Previous Report:

  • STEEM: $0.29820
  • SBD: $0.93242


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

11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1

Top 50 Accounts Transferring to and from Exchanges: 10/16/2016 to 10/22/2016

First included transfer: 2016-10-16T00:01:51+00:00
Last included transfer: 2016-10-22T23:55:51+00:00

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

@poloniex STEEM transfer total: 344,059.121
@poloniex SBD transfer total: -14,996.928
@bittrex STEEM transfer total: -139,798.743
@bittrex SBD transfer total: 15,998.657
@blocktrades STEEM transfer total: -2,894.997
@blocktrades SBD transfer total: 1,698.721
@openledger STEEM transfer total: 18,029.726
@openledger SBD transfer total: -33.251
@hitbtc STEEM transfer total: 69.538
@hitbtc SBD transfer total: 0.200
@changelly STEEM transfer total: 1,036.186
@changelly SBD transfer total: -271.841
@shapeshiftio STEEM transfer total: -1,879.395
@shapeshiftio SBD transfer total: 7.408

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

Total STEEM transferred: -218,621.436
Total SBD transferred: -2,402.966
Total USD transferred: ($    55,595.46)

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

Accounts withdrawing: 709
Average withdrawal amount: ($       305.38)
Median withdrawal amount: ($        12.21)

Accounts depositing: 186
Average deposit amount:  $       226.96
Median deposit amount:  $        86.92

Ratio of withdrawals to deposits: 3.81/1


AccountNet Transfer Amount
1@wildwex:($ 54,260.88)
2@smooth-c:($ 12,671.99)
3@xeroc:($ 11,994.41)
4@steemed:($ 9,955.75)
5@dantheman:($ 5,309.40)
6@steempower:($ 5,229.86)
7@kush:($ 5,196.96)
8@alpha:($ 4,613.24)
9@nextgencrypto:($ 4,350.26)
10@b0y2k:($ 3,656.09)
11@erihn:($ 3,225.65)
12@arsahk:($ 2,872.54)
13@summon:($ 2,621.30)
14@anastacia:($ 2,570.66)
15@steempty:($ 2,486.84)
16@berniesanders:($ 2,441.59)
17@thecryptodrive:($ 2,383.83)
18@witness.svk:($ 2,344.43)
19@infovore:($ 2,163.61)
20@lafona-miner:($ 1,985.19)
21@steemfest:($ 1,915.04)
22@analisa:($ 1,885.35)
23@ashleigh:($ 1,845.24)
24@pharesim:($ 1,770.15)
25@cloop1:($ 1,721.16)
26@kushed:($ 1,684.82)
27@void:($ 1,683.83)
28@clayop:($ 1,553.70)
29@help-yourself:($ 1,476.24)
30@complexring:($ 1,447.27)
31@the-alien:($ 1,383.97)
32@wang:($ 1,312.35)
33@abdul:($ 1,297.50)
34@fuzzyvest:($ 1,297.24)
35@faddy:($ 1,278.37)
36@allasyummyfood:($ 1,264.12)
37@anyx:($ 1,191.72)
38@cleta:($ 1,191.62)
39@graavor:($ 1,132.15)
40@adrian:($ 1,087.51)$ 1,040.51)
42@silversteem:($ 922.54)
43@barrycooper:($ 900.30)
44@drunchpunk:($ 858.29)
45@dele-puppy:($ 810.61)
46@augusta:($ 792.85)
47@p0o:($ 738.12)
48@ericvancewalton:($ 730.80)
49@bavak:($ 730.18)
50@royaltiffany:($ 696.79)


AccountNet Transfer Amount
1@kangsh:$ 26,156.64
2@thejohalfiles:$ 21,931.29
3@sochul:$ 13,851.07
4@abdullar:$ 10,441.31
5@fyrstikken:$ 5,891.81
6@ioc:$ 5,196.67
7@jaewoocho:$ 4,922.40
8@ramta:$ 4,732.52
9@lafona-miner0:$ 3,441.14
10@bnet:$ 3,425.67
11@nanzo-scoop:$ 3,235.11
12@secom:$ 2,891.00
13@sqube:$ 2,777.23
14@helikopterben:$ 2,591.62
15@onceuponatime:$ 2,463.03
16@megaspore:$ 2,448.90
17@thedouche:$ 2,323.87
18@riverhead:$ 2,112.41
19@skt:$ 1,953.27
20@artific:$ 1,420.49
21@very:$ 1,350.11
22@xer:$ 1,254.98
23@psylains:$ 1,249.24
24@tommycoin:$ 1,219.91
25@dubi:$ 1,200.96
26@ninzacode:$ 1,199.54
27@seungwonkim:$ 1,199.44
28@jejujinfarm:$ 1,196.67
29@james-show:$ 1,103.37
30@bsheng:$ 978.79
31@james212:$ 970.69
32@screasey:$ 954.01
33@blakemiles84:$ 913.01
34@clauca23:$ 902.61
35@sunsallo:$ 875.05
36@thecryptofiend:$ 836.07
37@freechina:$ 829.57
38@jacobcards:$ 749.56
39@jamesbrown:$ 748.11
40@koreanguy:$ 745.89
41@cardiff:$ 740.21
42@ksc:$ 697.74
43@liondani:$ 636.60
44@gamecubie:$ 616.18
45@pmartynov:$ 609.84
46@thisvsthis:$ 588.43$ 549.79
48@mf-tzo:$ 534.56
49@joele:$ 525.67
50@shaka:$ 488.31

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


  • Last week's STEEM total: -379,422, this week is -218,621. Maybe I should graph this number over time?

  • Looks like SBD is negative this week at -2,402 (meaning more SBD was sent to exchanges than pulled off of them). That's the first time it's gone negative since late August.

  • We saw the third lowest ratio of withdrawals to deposits since I started these reports at 3.81 to 1. That's hopefully a good sign and makes me wonder how low that ratio has to go before we'd see a bull market? I'd love to hear your thoughts on that in the comments.

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.


It is getting tempting, but my charts are still saying: wait!

I wonder how long investors will wait before they just lose interest all together and move on to the next coin project. I further wonder if the price does stabilize, will it have a spike upwards as all those who sold waiting to get back in at a lower price do so quickly?


I would like to see a similar rally that we saw in ether starting late last year.

My concerns as well. Anytime price rises near the trendline to breakout, it get quickly crushed by massive sells.

Always appreciated, thank you. :)

Upvoted followed and resteemed!

Now this is some good analysis... resteemed

Do you have some long term historical equivalents?

Upvoted followed,vote for me

Great analysis, upvoted and following.

Thank you! I always appreciate it.

Your welcome, Learning a lot from your posts.

Thank You, thought provoking info!

Luke Great information here . I had never heard of @wildwex and he was the largest withdraw

Yeah, curious transfer history here for sure. Loans and repayments to @dantheman. Interesting.

thanx good one!

This post has been linked to from another place on Steem.

Learn more about and upvote to support linkback bot v0.5. Flag this comment if you don't want the bot to continue posting linkbacks for your posts.

Built by @ontofractal

Thanks so much @lukestokes for the stats! Will be interesting to see where the market goes with all the selling pressure-