Exchange Transfer Report: 2/5/2017 to 2/11/2017

in stats •  last year

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: $0.15198
  • SBD: $0.99869

Previous Report:

  • STEEM: $0.16522
  • SBD: $1.01268

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

27, 26, 25, 24, 23, 22, 21, 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: 2/5/2017 to 2/11/2017

First included transfer: 2017-02-05T00:04:12+00:00
Last included transfer: 2017-02-11T23:32:21+00:00


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

@poloniex STEEM transfer total: 737,777.863
@poloniex SBD transfer total: 1,603.238
@bittrex STEEM transfer total: -27,198.643
@bittrex SBD transfer total: -4,090.012
@blocktrades STEEM transfer total: 4,479.644
@blocktrades SBD transfer total: 2,256.079
@openledger STEEM transfer total: 10,069.708
@openledger SBD transfer total: 327.949
@hitbtc STEEM transfer total: -39.841
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: -26,204.126
@changelly SBD transfer total: -581.103
@shapeshiftio STEEM transfer total: -3,202.703
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 4,857.600
@freewallet.org SBD transfer total: 0.000

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

Total STEEM transferred: -700,539.502
Total SBD transferred: 483.849
Total USD transferred: ($   105,983.13)

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

Accounts withdrawing: 837
Average withdrawal amount: ($       266.28)
Median withdrawal amount: ($        17.62)

Accounts depositing: 125
Average deposit amount:  $       139.65
Median deposit amount:  $        30.85

Ratio of withdrawals to deposits: 6.70/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1steemed:($ 36,645.83)
2apollo:($ 22,536.22)
3berniesanders:($ 21,276.87)
4thejohalfiles:($ 12,032.50)
5steempty:($ 7,889.50)
6wackou:($ 7,291.98)
7laonie:($ 7,155.41)
8james212:($ 6,686.41)
9wayfairer:($ 6,106.05)
10silversteem:($ 5,095.24)
11drunchpunk:($ 4,844.09)
12coldstorage1:($ 4,799.84)
13joseph:($ 3,594.86)
14nextgencrypto:($ 3,088.06)
15ani625:($ 2,768.28)
16charlieshrem:($ 2,275.44)
17qubes:($ 2,044.59)
18silver:($ 2,016.30)
19steemit2:($ 1,997.38)
20riverhead:($ 1,914.39)
21steemychicken1:($ 1,869.33)
22anyx:($ 1,843.45)
23kushed:($ 1,514.31)
24ericvancewalton:($ 1,453.96)
25rabbit-00:($ 1,444.69)
26dele-puppy:($ 1,235.61)
27sigmajin:($ 1,191.35)
28steemrollin:($ 1,142.05)
29cryptogee:($ 1,047.25)
30p0o:($ 998.69)
31masteryoda:($ 932.15)
32piedpiper:($ 930.63)
33ihashfury:($ 898.01)
34tuck-fheman:($ 843.48)
35secom:($ 831.47)
36craig-grant:($ 706.25)
37puppies:($ 700.57)
38calaber24p:($ 675.86)
39livecoin.net:($ 655.91)
40movievertigo:($ 632.42)
41grandpere:($ 624.18)
42fuzzyvest:($ 610.04)
43brains:($ 604.75)
44kencode:($ 593.53)
45panadacoin:($ 539.56)
46thylbom:($ 531.92)
47b0y2k:($ 529.33)
48doitvoluntarily:($ 510.80)
49blakemiles84:($ 462.05)
50nabilov:($ 460.74)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1transisto:$ 40,943.46
2snowflake:$ 12,918.25
3someonewhoisme:$ 12,158.21
4freeyourmind:$ 11,767.78
5smooth-a:$ 10,848.28
6gavvet:$ 6,061.83
7nikolai:$ 1,897.50
8ramblin-bob:$ 1,688.36
9dimimp:$ 1,658.50
10nanzo-scoop:$ 1,519.78
11cm-steem:$ 1,247.72
12permacryptofolio:$ 978.24
13onceuponatime:$ 962.86
14doweig:$ 958.15
15steempire:$ 835.88
16ebargains:$ 758.92
17sigizzang:$ 746.32
18nxtblg:$ 693.93
19bitcointrader:$ 651.68
20tomino:$ 524.94
21goldsteem:$ 456.03
22demotruk:$ 415.28
23fiveboringgames:$ 376.26
24fulltimegeek:$ 335.67
25honusurf:$ 312.98
26idnit:$ 301.95
27sponge-bob:$ 279.94
28steemsports:$ 243.16
29hermeldesjardins:$ 225.21
30faddat:$ 223.97
31skulls:$ 214.71
32bladetrigger:$ 212.76
33marcelbraendle:$ 207.40
34cryptomancer:$ 201.12
35steembot-general:$ 159.06
36lastminuteman:$ 152.13
37newmansteve:$ 152.09
38penguinpablo:$ 151.98
39coinpayments.net:$ 149.34
40da-dawn:$ 146.54
41coininstant:$ 133.39
42steemvest17:$ 121.92
43humate:$ 114.42
44bitcoinmeetups:$ 113.68
45mayanman:$ 112.72
46oxygendependent:$ 102.28
47okkiedot:$ 99.86
48ancap47:$ 98.76
49edgar.ortega11:$ 59.65
50gregm:$ 55.62

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

  • @steemed and @berniesanders are still cashing out like clockwork. I wonder if they are selling on exchanges or just HODLing.

  • I don't remember seeing @transisto on the report before, but they sure do have a lot of Steem Power. Impressive.

  • The withdrawal ratio is still pretty bad at 6.70 to 1. I'm confused how the price of Steem stays even remotely stable with so many people moving to exchanges. Are they all just waiting for the right moment to dump?

  • The powerdown amounts for next week are mostly green with only Wed in the red (4.5%).


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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