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:
Price Averages:
- STEEM: $1.7178
- SBD: $9.30501*
Previous Report:
- STEEM: $2.33023
- SBD: $16.79589*
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
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: 6/10/2018 to 6/16/2018
First included transfer: 2018-06-10T00:00:48+00:00
Last included transfer: 2018-06-16T23:59:36+00:00
----------------------------- Exchanges ------------------------------
@bittrex STEEM transfer total: 880,673.963
@bittrex SBD transfer total: 483,671.117
@binance STEEM transfer total: 816,475.787
@binance SBD transfer total: 735.694
@bithumb STEEM transfer total: 172,999.742
@bithumb SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -541.329
@coinpayments.net SBD transfer total: 473.130
@rudex STEEM transfer total: -1,730.482
@rudex SBD transfer total: 27.293
@steemexchanger STEEM transfer total: -687.332
@steemexchanger SBD transfer total: -396.771
@openledger STEEM transfer total: -27,965.353
@openledger SBD transfer total: 2,899.622
@gopax STEEM transfer total: 7,561.851
@gopax SBD transfer total: -6,368.857
@blocktrades STEEM transfer total: 69,380.457
@blocktrades SBD transfer total: -23,825.033
@huobi STEEM transfer total: -340,223.159
@huobi SBD transfer total: 0.000
@upbit STEEM transfer total: -599,749.679
@upbit SBD transfer total: -302,896.213
------------------------- Total Transferred --------------------------
Total STEEM transferred: -976,194.466
Total SBD transferred: -154,319.983
Total USD transferred: ($ 3,112,858.35)
----------- Total Transferred, Excluding Steemit2 Account ------------
Total STEEM transferred (excluding steemit2): -577,094.466
Total SBD transferred (excluding steemit2): -154,319.983
Total USD transferred (excluding steemit2): ($ 2,427,283.54)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 3935
Average withdrawal amount: ($ 1,117.02)
Median withdrawal amount: ($ 42.26)
Accounts depositing: 2065
Average deposit amount: $ 325.95
Median deposit amount: $ 30.31
Ratio of withdrawals to deposits: 1.91/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | steemit2: | ($ 685,574.81) |
| 2 | alpha: | ($ 412,648.17) |
| 3 | happychau123: | ($ 292,432.00) |
| 4 | goldenunicorn: | ($ 238,146.00) |
| 5 | alice: | ($ 212,157.34) |
| 6 | ds1tle: | ($ 172,613.81) |
| 7 | marabara: | ($ 139,302.25) |
| 8 | valueup: | ($ 130,215.85) |
| 9 | ngc: | ($ 130,059.33) |
| 10 | thejohalfiles: | ($ 59,535.74) |
| 11 | chinadaily: | ($ 56,841.97) |
| 12 | modprobe: | ($ 51,534.06) |
| 13 | kushed: | ($ 41,101.15) |
| 14 | www: | ($ 38,568.09) |
| 15 | memesplease: | ($ 36,528.59) |
| 16 | whiteblood: | ($ 28,975.42) |
| 17 | mafsteem: | ($ 28,610.32) |
| 18 | booster: | ($ 27,915.04) |
| 19 | snowflake: | ($ 27,513.04) |
| 20 | freeyourmind: | ($ 26,922.16) |
| 21 | someonewhoisme: | ($ 26,898.73) |
| 22 | swissclive: | ($ 26,585.37) |
| 23 | orinoco: | ($ 25,913.80) |
| 24 | meerkat: | ($ 21,102.40) |
| 25 | ioc: | ($ 20,786.23) |
| 26 | reviewsatrandom: | ($ 19,726.71) |
| 27 | dobartim: | ($ 18,610.03) |
| 28 | kawess: | ($ 18,426.20) |
| 29 | lighthil: | ($ 15,150.49) |
| 30 | endless.drugs: | ($ 13,799.76) |
| 31 | peaceandlove: | ($ 12,504.56) |
| 32 | stellabelle: | ($ 12,196.39) |
| 33 | jad192: | ($ 12,024.61) |
| 34 | investing: | ($ 11,681.05) |
| 35 | nv21089: | ($ 11,538.22) |
| 36 | smithmadu: | ($ 10,830.90) |
| 37 | trlrnr: | ($ 10,564.48) |
| 38 | znnuksfe: | ($ 10,558.08) |
| 39 | boatymcboatface: | ($ 10,306.81) |
| 40 | newsflash: | ($ 10,090.37) |
| 41 | emilhoch: | ($ 10,002.75) |
| 42 | sandrino: | ($ 9,806.68) |
| 43 | michaelleeld: | ($ 9,804.48) |
| 44 | anwenbaumeister: | ($ 9,614.54) |
| 45 | leesunmoo: | ($ 9,577.62) |
| 46 | chrisjeong: | ($ 9,305.01) |
| 47 | davidding: | ($ 9,305.01) |
| 48 | tftproject: | ($ 9,305.01) |
| 49 | sgsposts: | ($ 9,055.00) |
| 50 | lordgod: | ($ 8,700.19) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | japanesemask: | $ 70,243.27 |
| 2 | ipromote: | $ 62,305.96 |
| 3 | exyle: | $ 43,968.03 |
| 4 | johnquake: | $ 39,840.30 |
| 5 | ozphil: | $ 33,519.68 |
| 6 | opendex: | $ 27,915.04 |
| 7 | jasonstaggers: | $ 25,588.79 |
| 8 | emrahyalcin: | $ 23,281.31 |
| 9 | depurant: | $ 22,658.82 |
| 10 | steemex: | $ 20,785.41 |
| 11 | betgames: | $ 18,417.38 |
| 12 | orukpeyendis: | $ 17,226.00 |
| 13 | dj123: | $ 16,576.77 |
| 14 | lanhange: | $ 16,409.41 |
| 15 | luckystrikes: | $ 15,641.41 |
| 16 | minsukang: | $ 14,984.41 |
| 17 | fedoradog: | $ 13,312.91 |
| 18 | duarte9sousa: | $ 11,359.07 |
| 19 | murattatar: | $ 11,128.42 |
| 20 | gravity-protocol: | $ 10,528.71 |
| 21 | jansonwon: | $ 9,724.48 |
| 22 | francium: | $ 9,619.69 |
| 23 | idealist: | $ 9,467.44 |
| 24 | lehal: | $ 9,304.95 |
| 25 | azircon: | $ 8,678.70 |
| 26 | bitcoindollar: | $ 7,946.57 |
| 27 | betmysteem: | $ 7,205.84 |
| 28 | mat1973: | $ 7,154.92 |
| 29 | bunnypuncher: | $ 6,999.66 |
| 30 | tasquai: | $ 6,986.96 |
| 31 | fundit: | $ 6,958.80 |
| 32 | jay.jin: | $ 6,835.70 |
| 33 | stimp1024: | $ 6,503.13 |
| 34 | slowhandluke: | $ 6,483.58 |
| 35 | chbartist: | $ 6,397.71 |
| 36 | onetin84: | $ 6,357.05 |
| 37 | steemismoney: | $ 6,184.09 |
| 38 | danieltsao: | $ 5,985.45 |
| 39 | zaku: | $ 5,931.38 |
| 40 | cva1981: | $ 5,836.70 |
| 41 | maiyude: | $ 5,797.72 |
| 42 | freegon: | $ 5,774.66 |
| 43 | steem-account: | $ 5,582.82 |
| 44 | blockgators: | $ 5,576.07 |
| 45 | yetaras: | $ 5,448.66 |
| 46 | steemchali: | $ 5,314.64 |
| 47 | onlylonely: | $ 5,208.67 |
| 48 | shady: | $ 5,155.12 |
| 49 | all4thegood: | $ 5,122.37 |
| 50 | nextgen622: | $ 5,048.60 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
We haven't seen
show up on the report for quite some time, but here they are pulling out $685k. Interesting. Maybe that's their fund for hiring developers?
The top of the deposit list this week is
who joined in January this year and seems to use
quite a bit. Interesting.
I'm surprised to see my friend
at position 7 with a $25k deposit! Wow!
The withdrawal to deposit ratio by user account count is the second lowest it's been since last year at 1.91 withdrawing accounts for every 1 depositing account. Interesting.
There is 9.58% less Steem Power powering down this coming week compared to lass week.
