Exchange Transfer Report: 12/11/2016 to 12/17/2016

in stats •  last year


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: $0.17820
  • SBD: $0.99734

Previous Report:

  • STEEM: $0.23306
  • SBD: $0.99677


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

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: 12/11/2016 to 12/17/2016

First included transfer: 2016-12-11T00:01:24+00:00
Last included transfer: 2016-12-17T23:50:48+00:00

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

@poloniex STEEM transfer total: 604,390.743
@poloniex SBD transfer total: -12,216.012
@bittrex STEEM transfer total: 129,432.978
@bittrex SBD transfer total: -4,805.932
@blocktrades STEEM transfer total: -38,450.829
@blocktrades SBD transfer total: 4,242.091
@openledger STEEM transfer total: 15,582.785
@openledger SBD transfer total: -0.030
@hitbtc STEEM transfer total: -100.584
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: -20,240.220
@changelly SBD transfer total: -476.798
@shapeshiftio STEEM transfer total: -15,310.532
@shapeshiftio SBD transfer total: -12.000 STEEM transfer total: 4,438.547 SBD transfer total: 0.000

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

Total STEEM transferred: -679,742.888
Total SBD transferred: 13,268.681
Total USD transferred: ($   107,895.94)

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

Accounts withdrawing: 777
Average withdrawal amount: ($       252.54)
Median withdrawal amount: ($        11.94)

Accounts depositing: 141
Average deposit amount:  $       113.68
Median deposit amount:  $        42.13

Ratio of withdrawals to deposits: 5.51/1


AccountNet Transfer Amount
1@steemed:($ 42,858.98)
2@alpha:($ 14,179.56)
3@complexring:($ 10,826.82)
4@datasecuritynode:($ 8,234.15)
5@wayfairer:($ 7,143.63)
6@smooth.witn.ssf:($ 5,988.34)
7@silversteem:($ 5,959.11)
8@drunchpunk:($ 5,667.23)
9@ani625:($ 3,238.68)
10@charlieshrem:($ 3,032.97)
11@wintzingerode:($ 2,427.34)
12@silver:($ 2,358.13)
13@fuzzyvest:($ 2,279.68)
14@slack:($ 2,273.99)
15@steemychicken1:($ 2,191.84)
16@summon:($ 2,189.36)
17@anyx:($ 2,080.35)
18@joseph:($ 2,067.33)
19@p0o:($ 1,994.67)
20@thecyclist:($ 1,781.99)
21@rabbit-00:($ 1,710.70)
22@ericvancewalton:($ 1,672.64)
23@cloop1:($ 1,561.43)
24@ihashfury:($ 1,459.20)
25@tuck-fheman:($ 1,371.57)
26@hanyuu:($ 1,282.13)
27@cryptogee:($ 1,251.39)
28@steempty:($ 1,248.70)
29@klye:($ 1,204.14)
30@masteryoda:($ 1,090.19)
31@steemcleaners:($ 1,089.23)
32@hermes-miner:($ 979.21)
33@calaber24p:($ 963.86)
34@markopaasila:($ 948.72)
35@riverhead:($ 944.17)
36@ozchartart:($ 926.07)
37@cardiff:($ 911.79)
38@piedpiper:($ 910.60)
39@analisa:($ 907.24)
40@marco-delsalto:($ 891.08)
41@hermes:($ 813.21)
42@abdullar:($ 801.89)
43@neogen1:($ 769.07)
44@kushed:($ 757.47)
45@dele-puppy:($ 722.67)
46@richman:($ 704.69)
47@kencode:($ 694.52)
48@chana:($ 668.57)
49@panadacoin:($ 631.04)
50@thread:($ 617.03)


AccountNet Transfer Amount
1@thejohalfiles:$ 20,826.30
2@mika:$ 8,909.93
3@kush:$ 7,878.95$ 7,787.89
5@smooth-d:$ 3,989.34
6@marcbrands:$ 3,721.26
7@fulltimegeek:$ 2,957.02
8@arama:$ 2,603.04
9@engagement:$ 2,578.75
10@smooth:$ 1,994.67
11@clauca23:$ 1,801.03
12@decrypt:$ 1,752.56
13@tleister102759:$ 1,729.17
14@xaero1:$ 1,670.61
15@delso:$ 1,380.78
16@demotruk:$ 1,236.55
17@theshadowbroker:$ 1,151.23
18@freeforever:$ 1,073.77
19@nxtblg:$ 858.56
20@vip:$ 856.65
21@fall:$ 818.24
22@mallorcaman:$ 711.68
23@jessewalden:$ 692.25
24@knarly327:$ 555.43
25@nikolai:$ 513.48
26@freewallet:$ 437.53
27@rebeccaryan:$ 429.50
28@lafona-miner0:$ 427.17
29@taskmanager:$ 426.56
30@enki:$ 385.22
31@gamer00:$ 381.80$ 356.22
33@cylonmaker2053:$ 355.68
34@bitcointrader:$ 285.30
35@steemitfaucet:$ 266.81
36@virtualgrowth:$ 257.22
37@onceuponatime:$ 231.55
38@nextgencrypto:$ 228.55
39@edwin3205vs:$ 213.44
40@steembb5:$ 181.63
41@susanburke:$ 165.84
42@sbn:$ 153.54
43@cultof8:$ 143.62
44@acfun:$ 139.62
45@gregm:$ 116.52
46@tarekadam:$ 110.31
47@britvr:$ 107.74
48@ethansteem:$ 104.25
49@cognoscere:$ 103.00
50@matrjoschka:$ 102.35

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


  • @steemed's taking advantage of the new power down schedule with over $42k sent to exchanges last week.

  • @thejohalfiles is back with a nice purchase amount.

  • 5.51 to 1 is the second highest ratio of people moving money out to exchanges we've seen.

  • SBD peg is remaining solid. Interesting too see a lot of SBD coming off exchanges on December 15th after STEEM was sent to them on the 14th. Could that mean people are staying within the Steemit ecosystem via SBD even if they are selling liquid STEEM?

  • As mentioned last week, @jesta has a new Power Down tool you may want to keep an eye on. 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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Excellent info. Thank you for sharing.


You're welcome! I'm glad you find it useful.

Love this info. It's nice being able to see clear information!


Thanks! I try to post them every week.

message says - we are going down


Heheh... Yeah, but we've been "going down" for quite some time already, right? The question is, where's the bottom for weak hands to get out and will enough strong handed people be interested in buying in and if so, at what price?

This post has been ranked within the top 25 most undervalued posts in the first half of Dec 20. We estimate that this post is undervalued by $11.91 as compared to a scenario in which every voter had an equal say.

See the full rankings and details in The Daily Tribune: Dec 20 - Part I. You can also read about some of our methodology, data analysis and technical details in our initial post.

If you are the author and would prefer not to receive these comments, simply reply "Stop" to this comment.

Excellent report as always lukestokes