Exchange Transfer Report: 3/12/2017 to 3/18/2017

in stats •  2 years ago  (edited)

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: $0.10694
  • SBD: $0.99820

Previous Report:

  • STEEM: $0.08617
  • SBD: $0.98923

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

31, 30, 29, 28, 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: 3/12/2017 to 3/18/2017

First included transfer: 2017-03-12T00:01:24+00:00
Last included transfer: 2017-03-18T23:59:51+00:00


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

@poloniex STEEM transfer total: 1,724,962.208
@poloniex SBD transfer total: 6,944.022
@bittrex STEEM transfer total: 980,762.988
@bittrex SBD transfer total: -22,700.658
@blocktrades STEEM transfer total: 103,005.772
@blocktrades SBD transfer total: 2,067.937
@openledger STEEM transfer total: -90,083.952
@openledger SBD transfer total: 291.175
@hitbtc STEEM transfer total: -3,428.497
@hitbtc SBD transfer total: -0.238
@changelly STEEM transfer total: 255,357.263
@changelly SBD transfer total: -419.074
@shapeshiftio STEEM transfer total: -65,538.450
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -60,508.801
@freewallet.org SBD transfer total: 0.000

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

Total STEEM transferred: -2,844,528.531
Total SBD transferred: 13,816.836
Total USD transferred: ($   290,410.95)

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

Total STEEM transferred (excluding steemit2): -2,644,528.531
Total SBD transferred (excluding steemit2): 13,816.836
Total USD transferred (excluding steemit2): ($   269,022.31)

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

Accounts withdrawing: 1353
Average withdrawal amount: ($       327.40)
Median withdrawal amount: ($        10.88)

Accounts depositing: 226
Average deposit amount:  $       112.76
Median deposit amount:  $        42.19

Ratio of withdrawals to deposits: 5.99/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1alpha:($ 55,610.45)
2julianita:($ 38,557.11)
3steemit2:($ 21,388.64)
4smooth.witn.ssf:($ 19,249.77)
5complexring:($ 18,928.28)
6kangsh:($ 14,149.56)
7diplo:($ 12,388.75)
8newyo:($ 10,908.20)
9rainman:($ 10,833.37)
10summon:($ 8,940.68)
11liondani:($ 8,275.26)
12apollo:($ 7,943.85)
13transisto:($ 6,944.92)
14pkoi:($ 6,603.05)
15cloop1:($ 6,582.81)
16simon-says:($ 5,729.65)
17anastacia:($ 5,471.50)
18coldstorage1:($ 5,426.69)
19wetroofwoof:($ 4,882.45)
20steempty:($ 4,788.39)
21arsahk:($ 4,770.99)
22livecoin.net:($ 4,305.44)
23hr1:($ 4,253.17)
24enki:($ 3,870.69)
25slack:($ 3,627.26)
26cyber:($ 3,412.17)
27salvation:($ 3,409.38)
28noagenda:($ 3,380.65)
29pfunk3:($ 3,208.30)
30confederation:($ 3,208.30)
31aaron:($ 3,069.38)
32p0o:($ 2,990.00)
33bhuz:($ 2,771.05)
34doweig:($ 2,667.56)
35expir:($ 2,566.64)
36c75c39f25a90:($ 2,355.44)
37friend2:($ 1,815.30)
38expir601:($ 1,764.56)
39faddy:($ 1,747.32)
40c91c2dfbf2f5:($ 1,735.56)
41dongu:($ 1,710.94)
42dimimp:($ 1,682.75)
43krnel:($ 1,620.27)
44a6ab6923e0a5:($ 1,607.90)
45charlieshrem:($ 1,603.93)
46grumlin:($ 1,579.24)
47b943863a19cf:($ 1,545.71)
48ilovesteemit:($ 1,535.27)
49someguy123:($ 1,497.30)
50acfun:($ 1,477.34)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1systema:$ 33,094.94
2htooms:$ 14,500.14
3rokk:$ 13,429.50
4craig-grant:$ 6,506.61
5novina:$ 6,260.39
6thejohalfiles:$ 6,010.00
7smooth-a:$ 5,975.15
8hyndai:$ 5,544.84
9slowwalker:$ 5,107.37
10arslan7544:$ 3,454.76
11dirkzett:$ 2,805.07
12eeks:$ 2,641.37
13matt-a:$ 2,419.50
14prepstothepros:$ 2,204.80
15mrd1:$ 2,139.41
16otisbrown:$ 2,116.19
17mika:$ 1,996.40
18hovantan:$ 1,808.77
19mszerencsy:$ 1,771.22
20damarth:$ 1,714.30
21steemit-life:$ 1,598.18
22abdullar:$ 1,495.81
23lighthil:$ 1,381.71
24boubou732:$ 1,266.64
25tradeqwik:$ 1,100.92
26tore:$ 1,072.42
27blocklab:$ 1,067.82
28blockops:$ 1,066.76
29onceuponatime:$ 1,062.65
30spinbitz:$ 856.49
31elgeko:$ 813.67
32timcliff:$ 794.26
33jacobcards:$ 769.99
34chalmersi:$ 730.69
35coinpayments.net:$ 702.79
36andrewmorris:$ 644.54
37adiel:$ 605.63
38paco-steem:$ 519.71
39lastminuteman:$ 507.21
40jamtaylor:$ 449.19
41melip:$ 446.64
42bladetrigger:$ 439.84
43homosapiens:$ 426.70
44w4lterwyte:$ 413.67
45seablue:$ 393.44
46jesseiancary:$ 392.65
47baktus71:$ 368.68
48steemvest17:$ 344.01
49norwegianviking:$ 320.67
50wiggity55:$ 293.78

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • The withdrawal ratio was down to 5.99 to 1 this past week! That's the lowest it's been all year.

  • The average price for the week surprised me at being only $0.10694, but it was in the $0.07 range for much of the week.

  • @alpha cashing out quite a bit at $55k, @julianita for $38k, and @steemit2 for $21k.

  • Well hello, @systema! You powered up quite a bit two days ago. Well done!

  • I wonder if the two weeks of 50% drops in powerdowns impacted the prices we saw this week.

  • There's a rather larger powerdown amount for next Wednesday at 235.1% lower than last week. I'd wager that's a result of Dan's departure. All together, it's a -20.59% change over last 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.

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great data as always

Been looking forward to this report. Thanks!

Thanks @lukestokes for this. When you say....

@alpha cashing out quite a bit at $55k, @julianita for $38k, and @steemit2 for $21k.

This is on the 4 day ( I think its 4 days ? ) power down power schedule ?

·

No, this is simply a reflection of the USD amount of the net amount of value they withdrew to an exchange account over the last 7 days. This report doesn't cover power down amounts (which is a 7 day process), but it measures liquid SBD and STEEM transfers to exchanges.

I hope that helps explain things.

This is great - things are starting to get better! Dan's power-down will have an impact, but not as significant as the positive impact of the ending power-down wave. I'm looking forward to next week. Thanks for the reports!