Exchange Transfer Report: 4/9/2017 to 4/15/2017

in stats •  last year

exchange_transfer_report9fade.png

Note: This report is a few days later than normal. I forgot to run it on Easter. :)

Welcome to the #ExchangeReport!

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: $0.16643
  • SBD: $1.03422

Previous Report:

  • STEEM: $0.16792
  • SBD: $1.03625

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

35, 34, 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: 4/9/2017 to 4/15/2017

First included transfer: 2017-04-09T00:01:00+00:00
Last included transfer: 2017-04-15T23:58:06+00:00


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

@poloniex STEEM transfer total: 983,270.738
@poloniex SBD transfer total: -17,031.435
@bittrex STEEM transfer total: 160,391.649
@bittrex SBD transfer total: 9,244.080
@blocktrades STEEM transfer total: 499,110.345
@blocktrades SBD transfer total: -1,533.489
@openledger STEEM transfer total: 8,894.065
@openledger SBD transfer total: 1,794.303
@hitbtc STEEM transfer total: -3,418.262
@hitbtc SBD transfer total: 6.094
@changelly STEEM transfer total: -1,363.968
@changelly SBD transfer total: 166.908
@shapeshiftio STEEM transfer total: -17,183.353
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 55,012.835
@freewallet.org SBD transfer total: 0.000

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

Total STEEM transferred: -1,684,714.049
Total SBD transferred: 7,353.539
Total USD transferred: ($   272,778.78)

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

Accounts withdrawing: 992
Average withdrawal amount: ($       361.66)
Median withdrawal amount: ($        11.56)

Accounts depositing: 107
Average deposit amount:  $        86.68
Median deposit amount:  $        51.26

Ratio of withdrawals to deposits: 9.27/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1jamesc1:($ 33,285.64)
2dantheman:($ 31,990.38)
3rainman:($ 20,803.53)
4cleta:($ 20,013.45)
5erihn:($ 19,976.70)
6anastacia:($ 19,976.70)
7ashleigh:($ 19,976.70)
8davidwachsman:($ 16,642.82)
9summon:($ 16,642.82)
10apollo:($ 13,188.06)
11dan:($ 7,578.08)
12smooth-a:($ 7,400.14)
13tamim:($ 6,599.93)
14samupaha:($ 5,557.26)
15steemsportsfund:($ 4,493.73)
16dele-puppy:($ 3,699.20)
17c75c39f25a90:($ 3,670.76)
18prepstothepros:($ 3,431.17)
19pharesim:($ 3,328.56)
20fyrstikken:($ 3,259.67)
21nextgencrypto:($ 3,162.84)
22dollarvigilante:($ 3,037.88)
23c91c2dfbf2f5:($ 2,704.73)
24inv:($ 2,688.58)
25a6ab6923e0a5:($ 2,505.78)
26b943863a19cf:($ 2,408.86)
27aaron:($ 2,330.16)
28stellabelle:($ 2,163.57)
29neptun:($ 2,163.57)
30puppies:($ 2,072.13)
31coinpayments.net:($ 2,015.83)
32dimimp:($ 1,915.76)
33anonymous:($ 1,864.02)
34james212:($ 1,836.27)
35thejohalfiles:($ 1,812.20)
36hr1:($ 1,664.28)
37kushed:($ 1,663.44)
38thecyclist:($ 1,461.81)
39coldstorage1:($ 1,370.55)
40livecoin.net:($ 1,355.01)
41knozaki2015:($ 1,322.34)
42krnel:($ 1,183.33)
43dart:($ 1,166.95)
44meow:($ 1,156.87)
45demotruk:($ 1,108.50)
46the-alien:($ 1,055.15)
47awgbibb:($ 1,034.22)
48pfunk3:($ 965.28)
49kingscrown:($ 954.81)
50joseph:($ 939.74)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1honeybeee:$ 27,138.55
2liondani:$ 7,174.55
3miningcoins:$ 5,328.86
4yougotflagged:$ 4,852.71
5myvoter:$ 4,367.67
6uradick:$ 3,858.67
7bcc:$ 3,592.87
8lightgray:$ 3,303.98
9htooms:$ 3,017.84
10aomura:$ 2,656.19
11ssm1810:$ 2,364.94
12akshaybajaj:$ 2,005.43
13corn113:$ 1,997.14
14sandrino:$ 1,756.72
15ashe-oro:$ 1,635.67
16themonetaryfew:$ 942.58
17enki:$ 625.88
18digitalnutrition:$ 602.31
19exyle:$ 576.19
20lukestokes:$ 544.62
21dab:$ 499.78
22bladetrigger:$ 497.14
23freechina:$ 463.95
24abc1234dewert324:$ 442.05
25pilot:$ 418.59
26rocketrider:$ 415.40
27diggndeeper.com:$ 343.17
28vip:$ 334.05
29sofaking2020:$ 266.29
30chitty:$ 255.16
31insurroundsound:$ 249.26
32mpoell:$ 228.70
33capper2016:$ 216.26
34himalaya:$ 201.75
35goingmobile:$ 166.46
36tomsteemyeo1:$ 166.43
37ncao:$ 166.18
38cognoscere:$ 150.29
39goldemar:$ 136.06
40steemquestions:$ 134.79
41thorheit:$ 111.42
42hawknigel:$ 108.99
43wilbur:$ 108.84
44sqlinsix:$ 83.21
45inertia:$ 80.66
46morning:$ 78.99
47btu:$ 73.24
48leongkhan:$ 62.30
49andygarcia:$ 60.95
50bullishmoney:$ 58.85

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • Over $270k heading out to exchanges last week.

  • On the net, more SBD was deposited than withdrawn with a final net total of $7,353.

  • The withdrawal ratio is getting worse again at 9.27 to 1. That said, it's also important to consider these are based on accounts, not individuals. Might be interesting to try and compare exchange memos to see if we could link accounts together. But I'll leave that for some other time.

  • @honeybeee appears to be our newest investor to the tune of over $27k! Well done. They joined up just last month.

  • Since this report is a few days late, I won't include the powerdown report this week, but it does look mostly 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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Always interesting to see half of my annual earnings being withdrawn and deposited in Steem on a weekly basis by the users in the number one slot. Thanks for the report.

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You're welcome!

Thanks for the update! It's good to see there are some investors coming in... good timing, it seems, as the market is ticking up and there also seems to be a LOT of active newcomers posting. I'd like to think we have a long growth period ahead...

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That sounds great to me. The previous times the price came up like it has this week, it eventually worked its way back down again. I hope this time we find a solid base instead.

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Yes, but it seems like each spike results in a slight improvement to the baseline... Steem sits at $0.12 and spikes to $0.28; then drops back to $0.14... then spikes to $0.26, drops back to $0.16... the downside support seems to be ticking up.

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Agreed. This was the first time I actually sold some liquid STEEM and SBD. I've got my buy orders set for if (when?) it comes back down again.

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Well, if you can time those spikes, there's some serious cash to be made there...

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I'm usually just fully powered up so I watch them go by and feel sad. Now that I'm above 50k, I may keep the extra liquid for a while. We'll see.

Thanks, I was waiting for this!

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Sorry it was late. :)

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