Exchange Transfer Report: 9/20/2016 to 9/26/2016

in stats •  2 years ago


The Top 50 Accounts Transferring to and from Exchanges

New For This Report: 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: $0.51785
  • SBD: $0.89025


Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with previous report commentaries). 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

Exchange Transfer Activity from 09/20/2016 to 09/26/2016

First included transfer: 2016-09-20T00:01:27+00:00
Last included transfer: 2016-09-26T23:55:45+00:00

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

@poloniex STEEM transfer total: 95,172.443
@poloniex SBD transfer total: -25,179.931
@bittrex STEEM transfer total: -24,367.505
@bittrex SBD transfer total: 17,357.324
@blocktrades STEEM transfer total: 13,563.276
@blocktrades SBD transfer total: 8,049.383
@openledger STEEM transfer total: 141.517
@openledger SBD transfer total: 0.000
@hitbtc-exchange STEEM transfer total: 750.554
@hitbtc-exchange SBD transfer total: -80.516
@hitbtc-payout STEEM transfer total: 41.558
@hitbtc-payout SBD transfer total: 224.164
@changelly STEEM transfer total: -276.323
@changelly SBD transfer total: -432.977

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

Total STEEM transferred: -85,025.520
Total SBD transferred: 62.553
Total USD transferred: ($    43,975.06)

--------------------- Withdrawl to Deposit Ratio ---------------------

Accounts withdrawing: 1093
Average withdrawal amount: ($       337.09)
Median withdrawal amount: ($        10.84)

Accounts depositing: 201
Average deposit amount:  $       296.86
Median deposit amount:  $        71.06

Ratio of withdrawals to deposits: 5.44/1


AccountNet Transfer Amount
1@imadev:($ 38,321.14)
2@steemit2:($ 20,862.46)
3@steemfest:($ 19,276.13)
4@steemed:($ 12,607.66)
5@ned:($ 11,962.41)
6@smooth:($ 11,279.83)
7@dantheman:($ 10,194.95)
8@enki:($ 10,111.70)
9@berniesanders:($ 8,620.04)
10@val-a:($ 8,018.48)
11@anastacia:($ 6,226.60)
12@rainman:($ 5,837.49)
13@summon:($ 5,026.00)
14@kushed:($ 4,079.67)
15@ashleigh:($ 4,053.11)
16@bitfilm:($ 3,960.84)
17@kush:($ 3,700.58)
18@erihn:($ 3,547.34)
19@cleta:($ 3,547.34)
20@serejandmyself:($ 3,512.04)
21@mughat:($ 3,348.44)
22@cloop1:($ 3,298.21)
23@nextgencrypto:($ 3,295.28)
24@pharesim:($ 3,236.58)
25@gct:($ 3,004.53)
26@kushed1:($ 2,719.48)
27@steempty:($ 2,692.97)
28@hr1:($ 2,661.34)
29@complexring:($ 2,592.67)
30@tomoaki:($ 2,537.48)
31@wayfairer:($ 2,529.15)
32@wang:($ 2,516.77)
33@bacchist:($ 2,454.58)
34@fuzzyvest:($ 2,407.97)
35@kevinwong:($ 2,299.52)
36@jacor:($ 2,259.77)
37@natureofbeing:($ 2,227.43)
38@curie:($ 2,199.88)
39@rok-sivante:($ 2,166.30)
40@masteryoda:($ 2,162.40)
41@pixielolz:($ 2,066.61)
42@riverhead:($ 2,042.12)
43@shapeshiftio:($ 1,926.37)
44@analisa:($ 1,915.84)
45@ericvancewalton:($ 1,873.85)
46@arsahk:($ 1,833.40)
47@lifeisawesome:($ 1,814.82)
48@silversteem:($ 1,769.34)
49@drunchpunk:($ 1,645.65)
50@bridgetbunchy:($ 1,617.59)


AccountNet Transfer Amount
1@hendrikdegrote:$ 157,395.28
2@renohq:$ 19,469.79
3@arama:$ 14,019.87
4@smooth-c:$ 12,952.68
5@ramta:$ 10,586.29
6@salva82:$ 9,774.22
7@helikopterben:$ 9,190.81
8@goldenunicorn:$ 8,140.78
9@cardiff:$ 5,513.36
10@ioc:$ 5,401.84
11@james212:$ 4,670.22
12@kmyang62:$ 4,511.43
13@veritassapere:$ 4,175.18
14@movievertigo:$ 2,921.38
15@paws1t1veev:$ 2,668.95
16@tomino:$ 2,153.21
17@sandrino:$ 1,866.55
18@sunsallo:$ 1,509.33
19@abdullar:$ 1,451.01
20@twinner:$ 1,426.13
21@shaka:$ 1,399.73
22@lafona:$ 1,348.57
23@skt:$ 1,343.04
24@vip:$ 1,324.02
25@vortac:$ 1,318.53
26@thecyclist:$ 1,294.63
27@hedge-x:$ 1,163.67
28@neoxian:$ 1,125.09
29@steemit-life:$ 1,120.71
30@onceuponatime:$ 1,089.56
31@me-tarzan:$ 1,074.70
32@acfun:$ 1,054.93
33@meerkat:$ 969.82
34@thecryptofiend:$ 956.33
35@craig-grant:$ 916.41
36@nepalipahad:$ 916.11
37@dimimp:$ 899.36
38@fyrstikken:$ 889.71
39@albensilverberg:$ 888.73
40@capr:$ 847.38
41@blockchain-info:$ 844.46
42@writing:$ 779.69
43@geoffrey:$ 758.22
44@mrd1:$ 745.69
45@abechobi:$ 705.95
46@sonzweil:$ 682.28
47@ssm1810:$ 672.23
48@sponge-bob:$ 668.30
49@brains:$ 668.26
50@slowwalker:$ 658.95

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


  • The ratio of withdraws to deposits is still climbing and is now at 5.44/1. Previous values:

    • 5.00/1
    • 4.41/1
    • 4.01/1
    • 3.85/1
    • 3.85/1
    • 3.09/1
    • 3.42/1
  • The obvious elephant in the room is @hendrikdegrote. $157,395? Whoa. Not sure what's going on there, but some of these new whale accounts have been discussed here and here and may belong to new Steemit dev employees.

  • $43,975 is the lowest net total I've seen so far heading to exchanges, but that's clearly due to some new whale accounts being created and powered up.

  • Last week's STEEM total: -679,589, this week is -85,025 which is the largest drop we've seen yet. Again, probably due to some new whales powering up.

  • Another week of positive SBD transfer from exchanges, but just barely, coming in at 62.

Do you find these reports valuable or has it become noise? They take a good amount of effort and I will continue to do them if poeple find them valuable. If not, there are many others doing statistics reports as well, including daily Exchange Transfer Reports by @xiaohui. Let me know what you think in the comments.


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These reports are indeed valuable, definitely not noise, please continue to post them if you have the time!


Thanks for the feedback!

Perhaps we have @hendrikdegrote to thank for the STEEM price bounce this week.


Perhaps... I've been looking for more information about that account, but haven't found it yet. Searched around for that name and came up with a mostly empty Facebook profile... then I realized I was stalking and stopped. :)


Wow. I wish I had that much money to deposit:)

I made the deposit list again:)


Hopefully we'll all benefit from a solid future price of STEEM.

great report


Thank you, that's encouraging to hear.

Reports are always good, many people are coming into Steem so it's good to know what's happening around, please continue doing this, many people are coming to Steem for financial purpose as well, and these reports would really be helpful to those.


Thank you @abhinavsolan. I hope they are helpful.

excellent report thank you very much for the tip congratulations


You're welcome!

Thanks so much for the report.


Thank you for appreciating it!

Another great set of stats and thanks for sharing. Happy to upvote and share this on Twitter✔ for my followers to see what is happening over here. Cheers. Stephen

Very good information to have Thanks for doing this Luke


Thanks for the feedback, Tarzan!