Exchange Transfer Report: 12/18/2016 to 12/24/2016

in #stats4 years ago


Updated for this week's report: I added @freewallet's transactions to the reporting as they seem to be linked accounts.

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: $0.14535
  • SBD: $1.00860

Previous Report:

  • STEEM: $0.17820
  • SBD: $0.99734


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

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: 12/18/2016 to 12/24/2016

Last included transfer: 2016-12-24T23:57:09+00:00

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

@poloniex STEEM transfer total: 179,109.592
@poloniex SBD transfer total: 1,929.255
@bittrex STEEM transfer total: 399,385.098
@bittrex SBD transfer total: 1,425.213
@blocktrades STEEM transfer total: -72,268.800
@blocktrades SBD transfer total: 5,844.945
@openledger STEEM transfer total: 2,789.745
@openledger SBD transfer total: 0.000
@hitbtc STEEM transfer total: -35.411
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: -2,517.111
@changelly SBD transfer total: -916.032
@shapeshiftio STEEM transfer total: -7,889.798
@shapeshiftio SBD transfer total: 0.010 STEEM transfer total: -28,216.978 SBD transfer total: 0.000
Price Averages:
- STEEM: $0.14534756488029
- SBD: $1.0086001011413

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

Total STEEM transferred: -470,356.337
Total SBD transferred: -8,283.391
Total USD transferred: ($    76,719.78)

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

Accounts withdrawing: 884
Average withdrawal amount: ($       194.33)
Median withdrawal amount: ($         9.05)

Accounts depositing: 152
Average deposit amount:  $       107.54
Median deposit amount:  $        42.39

Ratio of withdrawals to deposits: 5.82/1


AccountNet Transfer Amount
1@steemed:($ 34,968.69)
2@berniesanders:($ 11,005.13)
3@riverhead:($ 9,770.01)
4@datasecuritynode:($ 6,718.27)
5@smooth-a:($ 5,946.44)
6@silversteem:($ 4,862.05)
7@drunchpunk:($ 4,623.91)
8@rainman:($ 4,385.12)
9@steemrollin:($ 3,614.77)
10@joseph:($ 3,472.07)
11@blockchaingirl:($ 3,298.03)
12@sochul:($ 2,497.27)
13@clains:($ 2,323.53)
14@gardenofeden:($ 2,282.25)
15@smooth.witn.ssf:($ 2,180.21)
16@silver:($ 1,924.01)
17@steemychicken1:($ 1,797.95)
18@summon:($ 1,786.30)
19@anyx:($ 1,603.36)
20@liberosist:($ 1,566.60)
21@kennyrowe:($ 1,512.48)
22@rabbit-00:($ 1,395.76)
23@ericvancewalton:($ 1,355.74)
24@cloop1:($ 1,273.97)
25@ihashfury:($ 1,190.78)
26@tuck-fheman:($ 1,122.51)
27@steempty:($ 1,102.14)
28@hanyuu:($ 1,046.09)
29@james212:($ 1,008.64)
30@cryptogee:($ 999.32)
31@fuzzyvest:($ 925.18)
32@masteryoda:($ 889.49)
33@steempower:($ 870.50)
34@sirwinchester:($ 857.40)
35@hermes-miner:($ 798.94)
36@secom:($ 793.78)
37@analisa:($ 788.33)
38@steemcleaners:($ 783.01)
39@alpha:($ 773.86)
40@hr1:($ 762.76)
41@arsahk:($ 760.83)
42@piedpiper:($ 742.87)
43@calaber24p:($ 728.06)
44@blakemiles84:($ 725.75)
45@hermes:($ 663.50)
46@serejandmyself:($ 645.50)
47@kaylinart:($ 637.91)
48@craig-grant:($ 627.80)
49@neogen1:($ 627.49)
50@kushed:($ 618.02)


AccountNet Transfer Amount
1@thejohalfiles:$ 31,597.01
2@modprobe:$ 7,590.23
3@arama:$ 6,149.76
4@steemaccess:$ 5,190.69
5@ilovesteemit:$ 4,967.54
6@fyrstikken:$ 3,674.34
7@smooth:$ 3,025.80
8@theterran:$ 2,864.40
9@paco:$ 2,295.70
10@vcelier:$ 2,286.08
11@michaeldodridge:$ 2,267.15
12@marco-delsalto:$ 1,598.83
13@dirkzett:$ 1,334.19
14@layz3r:$ 1,302.61
15@slashterix:$ 1,161.68
16@nxtblg:$ 1,099.83
17@mmazi:$ 1,063.00
18@nanzo-scoop:$ 1,017.43
19@petros:$ 850.36
20@steempire:$ 726.74
21@freechina:$ 664.30
22@lafona-miner0:$ 650.98
23@smooth-c:$ 640.81
24@rpf:$ 623.22
25@bitcointrader:$ 606.10
26@dimimp:$ 589.23
27@acfun:$ 492.86
28@vortac:$ 437.12
29@shenanigator:$ 436.04$ 363.84
31@the-reginald:$ 304.35
32@voleurdepomme:$ 291.92
33@alkafir:$ 290.69
34@mldorton:$ 277.95
35@bixlives:$ 272.62
36@knarly327:$ 259.48
37@teresaveltri624:$ 241.22
38@yanqingweng:$ 240.64
39@enki:$ 228.14
40@daveks:$ 227.51
41@demotruk:$ 224.79
42@triddin:$ 188.22
43@speda:$ 181.65
44@konelectric:$ 180.69
45@cryptomancer:$ 166.53
46@superstar:$ 166.24
47@fivestarcontent:$ 157.29
48@onceuponatime:$ 154.59
49@cylonmaker2053:$ 145.06
50@judasp:$ 140.53

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


  • 470k Steem went out to exchanges for distribution. Did you pick up any of it?

  • @steemed is still topping the exchange exit list, but is #19 on Steem Whales for Steem Power. I guess we should expect to see more of the same for quite some time.

  • @thejohalfiles is still buying. Who is this mystery account? They actively comment, but no blog posts yet. Inquiring minds want to know.

  • I was pretty stoked to see @modprobe's post about powering up something huge. Extra stoked for the Star Wars reference (my nickname in High School was Skywalker after all). :)

  • 5.82 to 1 is the new second highest ratio of people moving money out to exchanges we've seen. Sometimes I feel like I'm the only one not transferring to exchanges or cashing out as the price drops.

  • SBD peg is still remaining solid. I'm pretty excited about that. I hope we get market place functionality soon.

  • For fun, I'll keep including a snapshot of @jesta's Power Down tool. It's probably a good indicator of the volume heading to exchanges next week:

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.


you always put some useful info ,
by the way I got to know steem from your Youtube video :)
thanks for spreading the opportunities

Very cool! Thanks for letting me know. I should get back to making more of those.

you really should, looking forward to it :)

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