This is the 100th edition of the weekly exchange transfer report. I hope you've been enjoying them!
USD values are calculated per day via API feeds from Cryptocompare (for STEEM and SBD values in BTC) and Coindesk (for USD value of BTC). For the top 50 reports in USD terms, I take the average USD value for STEEM and SBD for the week using the daily closing price which came out to:
- STEEM: $1.3735
- SBD: $1.12698
Previous Report:
- STEEM: $1.53201
- SBD: $1.21588
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.
Linked Accounts
hitbtc includes hitbtc-exchange and hitbtc-payout, freewallet.org includes freewallet, openledger includes openledger-dex, binance includes binance-hot and deepcrypto8, upbit includes upbit-exchange and myupbit, gopax includes gopax and gopax-deposit, and huobi includes huobi-pro and huobi-withdrawal.
Previous Reports
99, 98, 97, 96, 95, 94, 93, 92, 91, 90, 89, 88, 87, 86, 85, 84, 83, 82, 81, 80, 79, 78, 77, 76, 75, 74, 73, 72, 71, 70, 69, 68, 67, 66, 65, 64, 63, 62, 61, 60, 59, 58, 57, 56, 55, 54, 53, 52, 51, 50, 49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 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: 7/8/2018 to 7/14/2018
First included transfer: 2018-07-08T00:02:15+00:00
Last included transfer: 2018-07-14T23:56:24+00:00
----------------------------- Exchanges ------------------------------
@bittrex STEEM transfer total: 1,267,404.131
@bittrex SBD transfer total: 46,470.279
@blocktrades STEEM transfer total: 209,960.258
@blocktrades SBD transfer total: 5,067.877
@gopax STEEM transfer total: 144,408.172
@gopax SBD transfer total: -6,939.608
@binance STEEM transfer total: 39,216.769
@binance SBD transfer total: 0.000
@openledger STEEM transfer total: 13,043.743
@openledger SBD transfer total: 12,297.286
@upbit STEEM transfer total: 8,627.995
@upbit SBD transfer total: 458.322
@rudex STEEM transfer total: 4,263.049
@rudex SBD transfer total: -114.977
@coinpayments.net STEEM transfer total: 0.000
@coinpayments.net SBD transfer total: 5.738
@steemexchanger STEEM transfer total: -1,221.273
@steemexchanger SBD transfer total: -474.524
@freewallet.org STEEM transfer total: -6,566.189
@freewallet.org SBD transfer total: 0.000
@huobi STEEM transfer total: -472,773.153
@huobi SBD transfer total: 0.000
@poloniex STEEM transfer total: -2,867,296.854
@poloniex SBD transfer total: -10,593.185
------------------------- Total Transferred --------------------------
Total STEEM transferred: 1,660,933.352
Total SBD transferred: -46,177.208
Total USD transferred: $ 2,229,249.21
----- Total Transferred, Excluding Steemit, inc Account steemit3------
Total STEEM transferred (excluding steemit3): 1,775,897.352
Total SBD transferred (excluding steemit3): -46,177.208
Total USD transferred (excluding steemit3): $ 2,387,152.12
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 3214
Average withdrawal amount: ($ 261.43)
Median withdrawal amount: ($ 10.03)
Accounts depositing: 1722
Average deposit amount: $ 955.03
Median deposit amount: $ 15.99
Ratio of withdrawals to deposits: 1.87/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | steemit3: | ($ 157,902.91) |
| 2 | cdec84: | ($ 94,771.41) |
| 3 | alpha: | ($ 67,177.84) |
| 4 | snowflake: | ($ 19,397.98) |
| 5 | freeyourmind: | ($ 18,956.26) |
| 6 | someonewhoisme: | ($ 18,944.51) |
| 7 | jesseluther: | ($ 14,293.74) |
| 8 | jerrybanfieldroi: | ($ 13,734.99) |
| 9 | ngc: | ($ 11,584.46) |
| 10 | hwawol: | ($ 10,648.41) |
| 11 | anwenbaumeister: | ($ 9,889.19) |
| 12 | utopian.wallet: | ($ 7,793.95) |
| 13 | robert-call: | ($ 7,762.33) |
| 14 | leesunmoo: | ($ 7,723.77) |
| 15 | instructor2121: | ($ 7,567.98) |
| 16 | freemoceanisnow: | ($ 7,552.79) |
| 17 | boatymcboatface: | ($ 7,357.48) |
| 18 | lexiconical: | ($ 7,091.95) |
| 19 | greenman: | ($ 6,949.90) |
| 20 | healings: | ($ 5,742.60) |
| 21 | justtryme90: | ($ 5,542.65) |
| 22 | adamkokesh: | ($ 5,493.99) |
| 23 | cryptohustlin: | ($ 4,818.39) |
| 24 | kimjungmin: | ($ 4,762.68) |
| 25 | rcarter: | ($ 4,666.61) |
| 26 | pfunk3: | ($ 4,532.55) |
| 27 | netuoso: | ($ 4,406.04) |
| 28 | sndbox: | ($ 4,205.84) |
| 29 | grumpycat: | ($ 4,022.99) |
| 30 | roboza: | ($ 3,983.15) |
| 31 | tard: | ($ 3,698.78) |
| 32 | slavix: | ($ 3,626.69) |
| 33 | philha99: | ($ 3,622.82) |
| 34 | nextgen622: | ($ 3,562.78) |
| 35 | booster: | ($ 3,380.93) |
| 36 | jovi: | ($ 3,362.32) |
| 37 | royaltiffany: | ($ 3,341.37) |
| 38 | orinoco: | ($ 3,210.34) |
| 39 | anyx: | ($ 2,972.07) |
| 40 | nelyp: | ($ 2,677.24) |
| 41 | javybar: | ($ 2,652.51) |
| 42 | kiporen212: | ($ 2,603.94) |
| 43 | bitcoindollar: | ($ 2,334.95) |
| 44 | agoric.systems: | ($ 2,222.93) |
| 45 | joeuhw: | ($ 2,146.05) |
| 46 | dirkzett-english: | ($ 2,110.68) |
| 47 | timcliff: | ($ 2,072.29) |
| 48 | upme: | ($ 2,060.25) |
| 49 | dirkzett: | ($ 2,042.22) |
| 50 | smithmadu: | ($ 2,037.89) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | holiday: | $ 2,060,248.09 |
| 2 | tradetoken: | $ 210,001.04 |
| 3 | drslump: | $ 91,066.47 |
| 4 | aizensou: | $ 68,554.15 |
| 5 | ppomppu: | $ 48,072.46 |
| 6 | vingroup: | $ 46,698.96 |
| 7 | photoman: | $ 34,220.68 |
| 8 | clayford: | $ 27,469.97 |
| 9 | eps: | $ 23,635.27 |
| 10 | kalvas: | $ 20,602.45 |
| 11 | perepilichnyy: | $ 20,081.12 |
| 12 | blodit: | $ 18,076.90 |
| 13 | smooth-a: | $ 13,736.36 |
| 14 | cannonwar: | $ 13,454.58 |
| 15 | mariuszkarowski: | $ 12,849.83 |
| 16 | lebin: | $ 11,269.19 |
| 17 | phrygiannakamoto: | $ 10,987.96 |
| 18 | kuberaleez: | $ 8,137.01 |
| 19 | francium: | $ 7,732.80 |
| 20 | cryptosoup: | $ 6,066.27 |
| 21 | romanedmond: | $ 6,045.80 |
| 22 | blacks: | $ 6,044.73 |
| 23 | tommyhansen: | $ 5,587.34 |
| 24 | votingbot: | $ 5,180.82 |
| 25 | flysky: | $ 5,125.19 |
| 26 | fusednova: | $ 5,081.92 |
| 27 | sandisk: | $ 5,038.54 |
| 28 | animesocialclub: | $ 4,963.15 |
| 29 | allsale: | $ 4,294.13 |
| 30 | anotherjoe: | $ 4,208.06 |
| 31 | onis: | $ 4,177.10 |
| 32 | tanshin: | $ 3,741.37 |
| 33 | sargewhale: | $ 3,545.25 |
| 34 | dkid14: | $ 3,483.15 |
| 35 | fedoradog: | $ 3,433.73 |
| 36 | steemswede: | $ 3,252.43 |
| 37 | bestbroplayer: | $ 3,176.51 |
| 38 | steemmonsters: | $ 3,057.57 |
| 39 | bitcointravel: | $ 2,961.90 |
| 40 | xpilar: | $ 2,955.58 |
| 41 | bumshak: | $ 2,842.55 |
| 42 | gazt: | $ 2,802.11 |
| 43 | apicaday: | $ 2,774.43 |
| 44 | slobberchops: | $ 2,763.29 |
| 45 | poeticsnake: | $ 2,748.34 |
| 46 | ramta: | $ 2,746.97 |
| 47 | yabapmatt: | $ 2,638.64 |
| 48 | ibk: | $ 2,539.93 |
| 49 | docudai-jun: | $ 2,529.83 |
| 50 | roncoejr: | $ 2,473.42 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
This is the 100th Exchange Transfer report! Hurray!
Not only that, we have a massive positive influx with
transferring over $2M off an exchange to a Steem account. I love to see that! If you exclude the steemit3 withdrawals, that makes for a positive amount coming to Steem from exchanges at $2,387,152.12!
The withdrawal to deposit ratio is the second lowest it's been since November of last year at 1.87 accounts cashing out to an exchange for every 1 account depositing from an exchange.
There is 5.26% less Steem Power powering down this coming week compared to last week.
