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 top 50 reports in USD terms, I take the average USD value for STEEM and SBD for the week using the daily average which came out to:
- STEEM: $5.32677
- SBD: $6.8955
Previous Report:
- STEEM: $4.79688
- SBD: $5.19634
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, and openledger includes openledger-dex.
Previous Reports
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: 1/21/2018 to 1/27/2018
First included transfer: 2018-01-21T00:00:03+00:00
Last included transfer: 2018-01-27T23:58:45+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: -1,172,332.196
@poloniex SBD transfer total: -154,453.081
@bittrex STEEM transfer total: 2,417,658.870
@bittrex SBD transfer total: 891,854.754
@blocktrades STEEM transfer total: -405,808.251
@blocktrades SBD transfer total: -123,935.995
@openledger STEEM transfer total: -64.734
@openledger SBD transfer total: 12.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: -29.105
@changelly SBD transfer total: 0.002
@freewallet.org STEEM transfer total: 1,864.396
@freewallet.org SBD transfer total: 0.001
@coinpayments.net STEEM transfer total: 1,976.504
@coinpayments.net SBD transfer total: -176.255
@rudex STEEM transfer total: 2,420.664
@rudex SBD transfer total: 365.487
------------------------- Total Transferred --------------------------
Total STEEM transferred: -845,686.148
Total SBD transferred: -613,666.913
Total USD transferred: ($ 8,736,274.62)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 7151
Average withdrawal amount: ($ 1,928.16)
Median withdrawal amount: ($ 89.64)
Accounts depositing: 2956
Average deposit amount: $ 706.47
Median deposit amount: $ 53.82
Ratio of withdrawals to deposits: 2.42/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | dan: | ($ 2,125,914.78) |
| 2 | firefire: | ($ 1,561,830.91) |
| 3 | alpha: | ($ 1,498,519.38) |
| 4 | val-a: | ($ 646,091.32) |
| 5 | witness.svk: | ($ 532,677.22) |
| 6 | appics: | ($ 325,989.71) |
| 7 | a4i-13e23a94: | ($ 304,348.43) |
| 8 | gogumacat: | ($ 295,194.56) |
| 9 | alot: | ($ 266,338.61) |
| 10 | ferdousbhai: | ($ 257,162.38) |
| 11 | pharesim: | ($ 176,316.16) |
| 12 | minority-report: | ($ 162,706.15) |
| 13 | dantheman: | ($ 160,335.84) |
| 14 | spas: | ($ 148,324.89) |
| 15 | minhmaile1710: | ($ 123,245.59) |
| 16 | appreciator: | ($ 111,071.50) |
| 17 | eeqj: | ($ 106,535.44) |
| 18 | smooth-a: | ($ 106,535.44) |
| 19 | teamsmooth: | ($ 98,088.02) |
| 20 | asohaibk: | ($ 53,843.01) |
| 21 | adsactly: | ($ 53,343.05) |
| 22 | dzid26: | ($ 53,257.07) |
| 23 | chryspano: | ($ 47,940.95) |
| 24 | aaron: | ($ 47,161.27) |
| 25 | booster: | ($ 43,933.62) |
| 26 | greenman: | ($ 42,474.87) |
| 27 | changby: | ($ 39,988.97) |
| 28 | inertia: | ($ 37,571.62) |
| 29 | cryptoctopus: | ($ 36,963.71) |
| 30 | lexiconical: | ($ 36,930.74) |
| 31 | grumpycat: | ($ 34,208.34) |
| 32 | kopasi: | ($ 32,270.61) |
| 33 | trail: | ($ 32,008.22) |
| 34 | a48: | ($ 31,960.63) |
| 35 | ekitcho: | ($ 31,960.63) |
| 36 | bayrene: | ($ 27,794.80) |
| 37 | velimir: | ($ 27,432.89) |
| 38 | proskynneo: | ($ 26,643.24) |
| 39 | liberosist: | ($ 25,880.07) |
| 40 | steem-pays: | ($ 25,202.27) |
| 41 | aaron9812: | ($ 24,852.68) |
| 42 | corn113: | ($ 23,800.97) |
| 43 | itchykitten: | ($ 23,336.58) |
| 44 | japanfund: | ($ 22,991.74) |
| 45 | iflagtrash: | ($ 22,606.37) |
| 46 | roelandp: | ($ 21,808.63) |
| 47 | sostrin: | ($ 21,651.85) |
| 48 | yurchonok: | ($ 21,014.12) |
| 49 | black-hole: | ($ 20,759.18) |
| 50 | cafayate7063: | ($ 20,061.95) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | skan: | $ 1,245,312.71 |
| 2 | phlatattak: | $ 148,436.31 |
| 3 | cyber: | $ 139,462.04 |
| 4 | damarth: | $ 136,465.70 |
| 5 | ppomppu: | $ 133,174.63 |
| 6 | z8teyb289qav9z: | $ 131,571.27 |
| 7 | decentralization: | $ 120,987.52 |
| 8 | famunger: | $ 119,672.79 |
| 9 | happychau123: | $ 114,086.62 |
| 10 | neworleans: | $ 110,832.84 |
| 11 | bluemist: | $ 106,361.52 |
| 12 | worldclass12: | $ 79,901.42 |
| 13 | mattje9601: | $ 73,939.59 |
| 14 | kylemacmac: | $ 62,449.96 |
| 15 | rhanna10km: | $ 57,962.50 |
| 16 | craig-grant: | $ 56,823.79 |
| 17 | line: | $ 53,673.21 |
| 18 | vingroup: | $ 48,473.63 |
| 19 | prepstothepros: | $ 44,636.82 |
| 20 | lokiyngling: | $ 40,887.09 |
| 21 | cryptomaze: | $ 39,565.55 |
| 22 | steemwildboy: | $ 39,499.56 |
| 23 | snubbermike: | $ 39,315.84 |
| 24 | investegg: | $ 33,344.55 |
| 25 | uqinzen: | $ 32,091.91 |
| 26 | chasechiro: | $ 31,960.53 |
| 27 | leeyh: | $ 31,825.50 |
| 28 | yuliana: | $ 31,742.44 |
| 29 | rzlt: | $ 29,557.16 |
| 30 | sexyboy: | $ 26,970.97 |
| 31 | airbud23: | $ 26,639.13 |
| 32 | paco-steem: | $ 21,862.73 |
| 33 | nomad-magus: | $ 20,888.58 |
| 34 | thejohalfiles: | $ 19,467.11 |
| 35 | wildcat11: | $ 18,692.96 |
| 36 | dhenz: | $ 18,427.67 |
| 37 | therealwolf: | $ 18,309.37 |
| 38 | senseicat: | $ 17,205.96 |
| 39 | drorion: | $ 16,036.91 |
| 40 | lephter: | $ 15,998.21 |
| 41 | eosphere: | $ 15,980.32 |
| 42 | inceptionally: | $ 15,980.16 |
| 43 | nainaztengra: | $ 15,883.40 |
| 44 | doobeedowapbop: | $ 15,799.69 |
| 45 | inventor16: | $ 15,704.82 |
| 46 | lovemyson: | $ 15,637.04 |
| 47 | sinfrancisco: | $ 15,587.25 |
| 48 | sonic-sonny: | $ 15,042.70 |
| 49 | yangmok701: | $ 13,603.12 |
| 50 | lasteem: | $ 13,472.39 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal to deposit ratio came down further to 2.42 to 1.
had a nice pay day at $2.1M last week. I wonder what he's doing with all that money.
Seems
loaded up
7 months ago, so maybe that's his account or a contractor he hired or something. Interesting stuff.
We see
on the list agian this week which looks to me to be like a random wallet address. Pretty cool. As I wrote about recently, STEEM is not Steemit, so I like seeing evidence of people using it like a cryptocurrency with anonymous wallets.
The decline in people powering down next week is 2.2% in the green compared to the previous week (so basically the same), but I'm seeing some
~nan STEEMon there, so take it with a grain of salt.
