Exchange Transfer Report: 12/04/2016 to 12/10/2016

in stats •  2 years ago

exchange_transfer_report9fade.png

Update: Added @freewallet.org to the report this week.

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: $0.23306
  • SBD: $0.99677

Previous Report:

  • STEEM: $0.16953
  • SBD: $1.00895

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

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: 12/04/2016 to 12/10/2016

First included transfer: 2016-12-04T00:00:03+00:00
Last included transfer: 2016-12-10T23:55:57+00:00


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

@poloniex STEEM transfer total: 570,171.841
@poloniex SBD transfer total: -3,664.023
@bittrex STEEM transfer total: -89,330.320
@bittrex SBD transfer total: 10,798.916
@blocktrades STEEM transfer total: 62,294.378
@blocktrades SBD transfer total: -137.126
@openledger STEEM transfer total: 431.067
@openledger SBD transfer total: -6.652
@hitbtc STEEM transfer total: -13,543.518
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: 368.906
@changelly SBD transfer total: -236.589
@shapeshiftio STEEM transfer total: -7,856.585
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 11,339.732
@freewallet.org SBD transfer total: 0.000

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

Total STEEM transferred: -533,875.501
Total SBD transferred: -6,754.526
Total USD transferred: ($   131,157.40)

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

Total STEEM transferred (excluding steemit2): -133,875.501
Total SBD transferred (excluding steemit2): -4,754.526
Total USD transferred (excluding steemit2): ($    35,940.10)

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

Accounts withdrawing: 881
Average withdrawal amount: ($       308.00)
Median withdrawal amount: ($         8.67)

Accounts depositing: 172
Average deposit amount:  $       159.12
Median deposit amount:  $        51.48

Ratio of withdrawals to deposits: 5.12/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1@steemit2:($ 95,217.30)
2@gavvet:($ 23,337.25)
3@alpha:($ 15,916.49)
4@kush:($ 14,677.05)
5@berniesanders:($ 8,251.54)
6@azeroth:($ 5,499.39)
7@ozchartart:($ 5,172.35)
8@vivacoin:($ 4,851.05)
9@val-a:($ 4,661.19)
10@imadev:($ 4,661.19)
11@steemed:($ 4,122.03)
12@rainman:($ 3,485.75)
13@complexring:($ 3,441.02)
14@kushed:($ 2,917.45)
15@summon:($ 2,844.50)
16@steemrollin:($ 2,679.72)
17@fabien:($ 2,223.26)
18@pharesim:($ 2,097.53)
19@cloop1:($ 2,015.76)
20@infovore:($ 1,993.53)
21@witness.svk:($ 1,862.83)
22@freechina:($ 1,794.56)
23@jaewoocho:($ 1,761.14)
24@laonie:($ 1,695.49)
25@liberosist:($ 1,638.63)
26@faddy:($ 1,452.85)
27@bonapartist:($ 1,295.80)
28@jejujinfarm:($ 1,261.85)
29@analisa:($ 1,170.97)
30@steemcleaners:($ 1,161.90)
31@papa-pepper:($ 1,144.79)
32@silversteem:($ 1,078.70)
33@riverhead:($ 1,049.47)
34@drunchpunk:($ 1,004.13)
35@adamkokesh:($ 969.58)
36@dele-puppy:($ 944.87)
37@floater370:($ 933.91)
38@screasey:($ 911.20)
39@a4i-13e23a94:($ 890.49)
40@lafona-miner0:($ 870.27)
41@anastacia:($ 838.10)
42@abdul:($ 771.72)
43@pilot:($ 722.48)
44@knozaki2015:($ 607.18)
45@gamecubie:($ 606.68)
46@nikolai:($ 600.82)
47@silver:($ 536.16)
48@puppies:($ 535.72)
49@jesta:($ 512.73)
50@demotruk:($ 500.48)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1@hendrikdegrote:$ 67,389.40
2@smooth-a:$ 13,750.51
3@thejohalfiles:$ 11,022.53
4@smooth-d:$ 7,974.13
5@liondani:$ 4,033.79
6@marco-delsalto:$ 2,433.48
7@kraftswerk:$ 2,340.44
8@mastermel:$ 2,093.88
9@nxtblg:$ 1,721.92
10@arcurus:$ 1,578.04
11@abdullar:$ 1,565.69
12@smooth-c:$ 1,165.30
13@ramta:$ 1,128.24
14@clayop:$ 973.55
15@fivestarcontent:$ 879.24
16@innuendo:$ 820.58
17@sauna:$ 820.48
18@freewallet:$ 802.81
19@thread:$ 730.41
20@finpunk:$ 687.37
21@freeyourmind:$ 652.07
22@vdbent:$ 648.99
23@dirkzett:$ 622.25
24@steempire:$ 582.88
25@steemperor:$ 582.65
26@piranhax:$ 567.71
27@speda:$ 552.43
28@webinventions:$ 531.06
29@hexdek16:$ 497.30
30@velourex:$ 494.99
31@otisbrown:$ 489.66
32@engagement:$ 421.62
33@enki:$ 415.95
34@aidancloquell:$ 382.78
35@hedge-x:$ 352.18
36@thejoseph:$ 330.85
37@delso:$ 241.80
38@gamer00:$ 238.82
39@starspawn:$ 238.30
40@publicworker:$ 233.21
41@mallorcaman:$ 233.06
42@kimmar:$ 232.30
43@andytherbg:$ 230.44
44@bitcointrader:$ 227.93
45@capnr0n:$ 220.60
46@knircky:$ 201.04
47@bkc8888:$ 200.48
48@richardcrill:$ 195.86
49@silverstack:$ 195.75
50@noggfresh:$ 190.43

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

  • @steemit2 is transferring almost $100k to the exchanges. Maybe getting ready to pay out some Christmas bonuses for the team?

  • @hendrikdegrote must have balls of steel. Possible dump coming as the first Power Downs after the hard fork hit? No fear at all, he's buying in for almost $70k. Wow.

  • Still a lot more people transfering to exchanges than pulling from them. 5.12 to 1 is the third highest ratio we've seen.

  • @smooth is on the deposit list 3 times for a total of almost $23k. Interesting.

  • SBD peg was solid all week and the average price of steem went up 37% to over $0.23! Will it hold? Probably not. At the moment, we're below $0.20.

  • @jesta's been improving his Power Down tools even more. Check out the latest:


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 report lukestokes