Exchange Transfer Report: 3/26/2017 to 4/1/2017

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: $0.17105
  • SBD: $1.18538

Previous Report:

  • STEEM: $0.17795
  • SBD: $1.00587

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

33, 32, 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: 3/26/2017 to 4/1/2017

First included transfer: 2017-03-26T00:00:21+00:00
Last included transfer: 2017-04-01T23:59:00+00:00


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

@poloniex STEEM transfer total: 885,424.816
@poloniex SBD transfer total: 406,122.786
@bittrex STEEM transfer total: 520,357.653
@bittrex SBD transfer total: -9,679.993
@blocktrades STEEM transfer total: -231,590.457
@blocktrades SBD transfer total: -20,660.552
@openledger STEEM transfer total: 14,667.410
@openledger SBD transfer total: -1,886.527
@hitbtc STEEM transfer total: -155,748.264
@hitbtc SBD transfer total: -5,308.399
@changelly STEEM transfer total: 145,652.670
@changelly SBD transfer total: 82.662
@shapeshiftio STEEM transfer total: 9,508.324
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 66,063.700
@freewallet.org SBD transfer total: 0.000


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

Total STEEM transferred: -1,254,335.852
Total SBD transferred: -368,669.977
Total USD transferred: ($   651,570.55)

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

Total STEEM transferred (excluding steemit2): -944,335.852
Total SBD transferred (excluding steemit2): -140,732.977
Total USD transferred (excluding steemit2): ($   328,351.99)

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

Accounts withdrawing: 1092
Average withdrawal amount: ($       743.69)
Median withdrawal amount: ($        15.45)

Accounts depositing: 185
Average deposit amount:  $       147.01
Median deposit amount:  $        55.98

Ratio of withdrawals to deposits: 5.90/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1steemit2:($ 323,218.56)
2jamesc1:($ 65,801.59)
3anastacia:($ 23,271.34)
4cleta:($ 20,905.06)
5ashleigh:($ 20,516.95)
6erihn:($ 20,516.95)
7imadev:($ 14,817.30)
8smooth-a:($ 11,583.57)
9steems:($ 10,583.18)
10engagement:($ 9,073.37)
11inv:($ 8,894.64)
12smooth.witn.ssf:($ 8,620.11)
13dan:($ 7,783.03)
14thecyclist:($ 7,763.89)
15c75c39f25a90:($ 7,538.79)
16summon:($ 7,462.99)
17busy.org:($ 7,389.12)
18ahint:($ 7,112.30)
19apollo:($ 6,994.08)
20onceuponatime:($ 6,842.03)
21tamim:($ 6,778.61)
22fuzzyvest:($ 6,583.22)
23polonium:($ 5,926.96)
24samupaha:($ 5,713.78)
25c91c2dfbf2f5:($ 5,554.82)
26a6ab6923e0a5:($ 5,146.23)
27b943863a19cf:($ 4,947.18)
28nil1511:($ 4,756.47)
29cass:($ 3,723.76)
30arsahk:($ 3,640.83)
31teamsmooth-mm:($ 3,556.15)
32andrarchy:($ 3,467.50)
33biophil:($ 3,424.14)
34laivi:($ 3,406.88)
35liondani:($ 3,286.06)
36arhag:($ 3,200.54)
37kush:($ 2,976.85)
38xeroc:($ 2,954.66)
39wang:($ 2,895.89)
40pharesim:($ 2,889.22)
41steemdice1:($ 2,666.39)
42wintzingerode:($ 2,634.75)
43charlieshrem:($ 2,567.13)
44aaron:($ 2,394.71)
45teamsmooth.trade:($ 2,370.77)
46stellabelle:($ 2,330.90)
47doweig:($ 2,307.05)
48svk:($ 2,118.78)
49busy.pay:($ 2,114.96)
50pfunk:($ 2,096.93)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1rokk:$ 45,502.70
2trafalgar:$ 19,756.03
3thejohalfiles:$ 15,513.51
4enki:$ 8,030.26
5steem360:$ 7,250.56
6oldtimer:$ 5,492.04
7damarth:$ 5,140.07
8emilhoch:$ 3,513.09
9nikolai:$ 2,955.21
10mleverenz:$ 2,502.25
11steemaccess:$ 2,484.88
12ioc:$ 2,193.04
13elmetro:$ 2,071.92
14pfunk3:$ 1,967.08
15exponent500:$ 1,949.46
16rtbreen:$ 1,822.01
17jackkang:$ 1,727.61
18confederation:$ 1,710.51
19keregnier302:$ 1,484.41
20lighthil:$ 1,368.40
21destbest:$ 1,125.95
22kus-knee:$ 1,076.29
23speda:$ 1,062.82
24mynewsteemit:$ 1,047.14
25ayusor:$ 1,006.35
26exyle:$ 983.57
27ttolar3393:$ 872.34
28marco-delsalto:$ 855.42
29whatageek:$ 812.57
30arslan7544:$ 808.40
31sousyu:$ 689.15
32noisy:$ 585.08
33cnavigato:$ 552.95
34cakind:$ 502.77
35layi2:$ 489.73
36philokalia:$ 487.86
37slickwilly:$ 454.46
38surfermarly:$ 431.44
39atomrigs:$ 431.33
40adiel:$ 410.20
41lester1975:$ 401.20
42themonetaryfew:$ 352.25
43diehard2k9:$ 341.58
44superstar:$ 339.82
45hien-tran:$ 328.34
46cryptomania13:$ 326.71
47steemrich:$ 324.99
48sirlunchthehost:$ 324.37
49goldraybob:$ 307.41
50voiceover:$ 295.83

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Last week saw a $250k cash out from @steemit2. This week we see $323,000. That's a lot of money. Let's hope they spend it wisely, and we all benefit as a result.

  • The withdrawal ratio is holding steady around 6 to 1.

  • Did you catch the SBD pump this week? It was crazy. I sold the $195 I had at the time for a 200%+ increase. I then took that "free money" and bought some Golem which has been doing well also.

  • The powerdown amounts for next week are 34% in the green.


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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Really interesting statistics! Thank you!

Good analysis

Nice post! I like the statistical update. Also, whoa! That's an insane graph! I'm checking out Plotly as we speak.

·

Yeah, plotly is really nice. If you check some of the older Exchange Transfer reports, I used to do an hourly breakdown for each (SBD, STEEM, and USD value). Plotly is pretty nice to work with, but it was a bit time consuming maintaining all those graphs.

@lukestokes Great work. I still do not earn much. But your article inspires and gives hope.

Thanks again for this report!