Exchange Transfer Report: 11/13/2016 to 11/19/2016
![exchange_transfer_report9fade.png](https://steemitimages.com/640x0/https://www.steemimg.com/images/2016/08/14/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: $0.11672
- SBD: $0.99177
Previous Report:
- STEEM: $0.15682
- SBD: $0.94002
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
15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 11/13/2016 to 11/19/2016
First included transfer: 2016-11-13T00:00:06+00:00
Last included transfer: 2016-11-19T23:49:03+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 422,829.657
@poloniex SBD transfer total: -28,422.647
@bittrex STEEM transfer total: -110,589.950
@bittrex SBD transfer total: 4,204.101
@blocktrades STEEM transfer total: 73,724.237
@blocktrades SBD transfer total: -35,054.502
@openledger STEEM transfer total: -12,883.311
@openledger SBD transfer total: -23.850
@hitbtc STEEM transfer total: -527.757
@hitbtc SBD transfer total: 26.993
@changelly STEEM transfer total: -11,684.290
@changelly SBD transfer total: 182.129
@shapeshiftio STEEM transfer total: 0.000
@shapeshiftio SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: -360,868.586
Total SBD transferred: 59,087.776
Total USD transferred: $ 16,482.72
----------- Total Transferred, Excluding Steemit2 Account ------------
Total STEEM transferred (excluding steemit2): -210,868.586
Total SBD transferred (excluding steemit2): 59,087.776
Total USD transferred (excluding steemit2): $ 33,990.01
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 685
Average withdrawal amount: ($ 152.02)
Median withdrawal amount: ($ 5.85)
Accounts depositing: 158
Average deposit amount: $ 176.08
Median deposit amount: $ 68.25
Ratio of withdrawals to deposits: 4.34/1
TOP 50 WITHDRAWALS
Account | Net Transfer Amount | |
---|---|---|
1 | @steemit2: | ($ 17,507.28) |
2 | @smooth-c: | ($ 8,574.33) |
3 | @zayden: | ($ 5,835.76) |
4 | @smooth.witn.ssf: | ($ 4,958.86) |
5 | @steemed: | ($ 3,662.60) |
6 | @steemfest: | ($ 3,504.04) |
7 | @lafona-miner0: | ($ 3,501.57) |
8 | @berniesanders: | ($ 3,362.95) |
9 | @enki: | ($ 2,971.52) |
10 | @steempower: | ($ 2,551.84) |
11 | @steemfest-sp: | ($ 2,457.57) |
12 | @kevphanis: | ($ 1,610.14) |
13 | @fran2k: | ($ 1,604.17) |
14 | @menta: | ($ 1,385.51) |
15 | @summon: | ($ 1,312.57) |
16 | @vip: | ($ 1,278.03) |
17 | @knozaki2015: | ($ 1,118.20) |
18 | @analisa: | ($ 1,095.52) |
19 | @arsahk: | ($ 1,050.17) |
20 | @infovore: | ($ 991.77) |
21 | @firepower: | ($ 989.64) |
22 | @pharesim: | ($ 974.57) |
23 | @paws1t1veev: | ($ 953.46) |
24 | @kushed: | ($ 909.05) |
25 | @charlieshrem: | ($ 817.98) |
26 | @complexring: | ($ 787.78) |
27 | @anastacia: | ($ 783.99) |
28 | @wayfairer: | ($ 712.70) |
29 | @fuzzyvest: | ($ 698.08) |
30 | @ani625: | ($ 676.64) |
31 | @yan-kovalenko: | ($ 655.66) |
32 | @chicana: | ($ 644.65) |
33 | @graavor: | ($ 611.02) |
34 | @bitshares.org: | ($ 562.07) |
35 | @anyx: | ($ 534.79) |
36 | @shutkin70: | ($ 509.11) |
37 | @silversteem: | ($ 497.79) |
38 | @drunchpunk: | ($ 463.29) |
39 | @dele-puppy: | ($ 437.10) |
40 | @liberosist: | ($ 424.67) |
41 | @stone1: | ($ 381.69) |
42 | @rossco99: | ($ 373.26) |
43 | @booja: | ($ 366.85) |
44 | @abdul: | ($ 356.00) |
45 | @nextgencrypto: | ($ 341.89) |
46 | @calaber24p: | ($ 306.84) |
47 | @james212: | ($ 306.48) |
48 | @gavicrane: | ($ 302.49) |
49 | @pal: | ($ 302.26) |
50 | @augusta: | ($ 290.01) |
TOP 50 DEPOSITS
Account | Net Transfer Amount | |
---|---|---|
1 | @alpha: | $ 28,734.73 |
2 | @transisto: | $ 15,049.31 |
3 | @hendrikdegrote: | $ 13,291.62 |
4 | @zahnspange: | $ 5,353.35 |
5 | @riverhead: | $ 4,935.41 |
6 | @steemrollin: | $ 3,103.20 |
7 | @freeyourmind: | $ 2,997.36 |
8 | @twinner: | $ 2,934.20 |
9 | @timotirado: | $ 2,774.81 |
10 | @piranhax: | $ 2,422.12 |
11 | @neptun: | $ 2,203.92 |
12 | @pkattera: | $ 1,927.03 |
13 | @engagement: | $ 1,775.25 |
14 | @kush: | $ 1,771.95 |
15 | @blakemiles84: | $ 1,507.14 |
16 | @dimimp: | $ 1,462.67 |
17 | @nanzo-scoop: | $ 1,344.33 |
18 | @shaka: | $ 1,342.22 |
19 | @thisvsthis: | $ 1,244.28 |
20 | @freechina: | $ 1,200.73 |
21 | @gregm: | $ 1,179.13 |
22 | @cryptomancer: | $ 1,144.26 |
23 | @blockchain-info: | $ 1,142.46 |
24 | @kurtbeil: | $ 1,087.89 |
25 | @glitterfart: | $ 1,086.68 |
26 | @vinyasayoga: | $ 834.85 |
27 | @alefa: | $ 824.26 |
28 | @otisbrown: | $ 823.19 |
29 | @carrinm: | $ 782.94 |
30 | @clauca23: | $ 708.38 |
31 | @marco-delsalto: | $ 700.29 |
32 | @demotruk: | $ 638.56 |
33 | @blackchen: | $ 618.59 |
34 | @foma17: | $ 525.22 |
35 | @friend5: | $ 464.09 |
36 | @speda: | $ 458.49 |
37 | @rgeddes: | $ 451.01 |
38 | @ramblin-bob: | $ 401.33 |
39 | @lichtblick: | $ 397.07 |
40 | @charles-d: | $ 354.01 |
41 | @donkeypong: | $ 351.61 |
42 | @gvargas123: | $ 328.86 |
43 | @oldtimer: | $ 327.70 |
44 | @goldsteem: | $ 312.80 |
45 | @zelgald1: | $ 292.12 |
46 | @hsq: | $ 291.79 |
47 | @ottodv: | $ 275.56 |
48 | @vortac: | $ 268.04 |
49 | @spiz0r: | $ 266.86 |
50 | @marcopizzuti: | $ 235.78 |
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
- I'm posting this for historical purposes as I've been pretty busy the last couple of weeks. When I get caught up, I'll continue the regular commentary.
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.
thank you for all this data collection :)
Appreciate your work .... Thanks!
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