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: $1.32266
- SBD: $0.93704
Previous Report:
- STEEM: $1.26309
- SBD: $0.95597
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
52, 51, 50, 49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 8/6/2017 to 8/12/2017
First included transfer: 2017-08-06T00:00:06+00:00
Last included transfer: 2017-08-12T23:59:45+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 60,985.768
@poloniex SBD transfer total: 3,182.150
@bittrex STEEM transfer total: 588,302.584
@bittrex SBD transfer total: 96,243.571
@blocktrades STEEM transfer total: 193,288.626
@blocktrades SBD transfer total: 43,597.638
@openledger STEEM transfer total: -2,042.922
@openledger SBD transfer total: -263.904
@hitbtc STEEM transfer total: 3,131.238
@hitbtc SBD transfer total: -198.489
@changelly STEEM transfer total: -6,232.776
@changelly SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -214,064.976
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: -19,817.761
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 626.909
@coinpayments.net SBD transfer total: -21.160
------------------------- Total Transferred --------------------------
Total STEEM transferred: -604,176.690
Total SBD transferred: -142,539.806
Total USD transferred: ($ 932,688.28)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2812
Average withdrawal amount: ($ 394.61)
Median withdrawal amount: ($ 22.49)
Accounts depositing: 339
Average deposit amount: $ 62.93
Median deposit amount: $ 53.85
Ratio of withdrawals to deposits: 8.29/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | julianita: | ($ 139,202.33) |
| 2 | fermion: | ($ 60,250.78) |
| 3 | eeqj: | ($ 46,293.24) |
| 4 | originate: | ($ 41,002.58) |
| 5 | paco-steem: | ($ 38,141.09) |
| 6 | penguinpablo: | ($ 19,601.88) |
| 7 | craig-grant: | ($ 19,253.52) |
| 8 | ooooshit: | ($ 18,904.04) |
| 9 | steemaccess: | ($ 15,871.97) |
| 10 | kaylinart: | ($ 15,132.60) |
| 11 | jabbasteem: | ($ 14,592.54) |
| 12 | lifewordmission: | ($ 14,369.45) |
| 13 | onceuponatime: | ($ 13,226.64) |
| 14 | tguelzow: | ($ 13,183.88) |
| 15 | trevonjb: | ($ 12,051.55) |
| 16 | cardiff: | ($ 11,885.77) |
| 17 | tamim: | ($ 11,832.08) |
| 18 | summon: | ($ 11,207.64) |
| 19 | markg: | ($ 10,484.62) |
| 20 | jejujinfarm: | ($ 10,236.48) |
| 21 | cljg918: | ($ 9,665.18) |
| 22 | gidkit: | ($ 9,368.42) |
| 23 | tatianamoroz: | ($ 8,421.07) |
| 24 | furion: | ($ 7,935.98) |
| 25 | papa-pepper: | ($ 7,935.98) |
| 26 | gigafart: | ($ 7,400.75) |
| 27 | nextgencrypto: | ($ 7,274.63) |
| 28 | brooke5342: | ($ 7,198.77) |
| 29 | xeroc: | ($ 6,974.09) |
| 30 | inchonbitcoin: | ($ 6,961.18) |
| 31 | yan-kovalenko: | ($ 6,721.86) |
| 32 | tiagd: | ($ 6,613.32) |
| 33 | novina: | ($ 6,205.32) |
| 34 | trail: | ($ 5,976.22) |
| 35 | katyakov: | ($ 5,518.89) |
| 36 | ntnhoa1981: | ($ 5,513.62) |
| 37 | weast: | ($ 5,425.53) |
| 38 | cryptonow: | ($ 5,384.07) |
| 39 | thecryptofiend: | ($ 5,295.53) |
| 40 | schonewille: | ($ 5,292.75) |
| 41 | bleujay: | ($ 5,158.39) |
| 42 | james212: | ($ 5,109.53) |
| 43 | gurusapphire: | ($ 5,082.06) |
| 44 | marginal: | ($ 5,011.27) |
| 45 | smooth-a: | ($ 4,685.20) |
| 46 | anyx: | ($ 4,578.10) |
| 47 | darthnava: | ($ 4,113.48) |
| 48 | vintagebazaar: | ($ 4,108.77) |
| 49 | mindhunter: | ($ 4,087.72) |
| 50 | save: | ($ 4,030.24) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | czechglobalhosts: | $ 26,128.98 |
| 2 | pandit: | $ 11,047.42 |
| 3 | hwan100: | $ 10,530.60 |
| 4 | strongdelegator: | $ 10,390.02 |
| 5 | euey: | $ 9,126.33 |
| 6 | lawrenceho84: | $ 5,672.91 |
| 7 | cryptographic: | $ 5,494.52 |
| 8 | hooshang: | $ 5,460.23 |
| 9 | knircky: | $ 5,110.38 |
| 10 | crypto-p: | $ 3,765.39 |
| 11 | vandrei.razvan: | $ 3,392.61 |
| 12 | foodie.warrior: | $ 3,382.95 |
| 13 | simonjones: | $ 3,306.65 |
| 14 | netuoso: | $ 2,829.24 |
| 15 | pentahedron: | $ 2,342.59 |
| 16 | arkh: | $ 2,122.74 |
| 17 | jefft: | $ 1,953.69 |
| 18 | fem-of-war: | $ 1,884.74 |
| 19 | raised2b: | $ 1,733.93 |
| 20 | bryner: | $ 1,647.28 |
| 21 | sammosk: | $ 1,623.96 |
| 22 | cryptastic: | $ 1,595.44 |
| 23 | elysiian: | $ 1,421.94 |
| 24 | popson213: | $ 1,388.80 |
| 25 | abigail-dantes: | $ 1,322.65 |
| 26 | donghyunkim: | $ 1,322.64 |
| 27 | mjh2521: | $ 1,320.02 |
| 28 | bunnychum: | $ 1,145.78 |
| 29 | delusionalmadman: | $ 1,137.25 |
| 30 | spicetrader: | $ 1,110.60 |
| 31 | cryptoeera: | $ 1,110.39 |
| 32 | flexcougar: | $ 1,034.37 |
| 33 | holgerwerner: | $ 1,027.68 |
| 34 | steemlit: | $ 1,022.26 |
| 35 | kwakumax: | $ 991.98 |
| 36 | ghuss123: | $ 991.97 |
| 37 | blackoutbench: | $ 988.44 |
| 38 | golbang: | $ 984.80 |
| 39 | rudystyle: | $ 965.34 |
| 40 | dylanjorgensen: | $ 932.31 |
| 41 | tizswa: | $ 930.85 |
| 42 | oregonpop: | $ 925.85 |
| 43 | https: | $ 881.78 |
| 44 | sophial: | $ 881.42 |
| 45 | stuntworksinc: | $ 858.12 |
| 46 | gavvet: | $ 853.63 |
| 47 | enta: | $ 798.44 |
| 48 | michaelo: | $ 793.59 |
| 49 | borisg: | $ 710.43 |
| 50 | communitynews: | $ 702.24 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
Now that I've been doing this report for a year, I thought it would be time to spruce things up a bit around here! We have a brand new header image, thanks to
! I asked for some options a few days ago and got some really great responses. Here are some others, and it was hard to pick a winner!
I've removed the old data from the withdrawal to deposit ratio graph which didn't include Steem Power transfers. You can still view that data on previous reports.
The withdrawal to deposit ratio is quite high at 8.29 to 1. Maybe more people are cashing out to ride the BTC wave!
Almost a million dollars heading out the door. I used to be discouraged by those big numbers, but when you think about blogging as the new mining, it may not be much different that miners selling their coins to support their work.
The top of the withdrawal charts on this week's report seems to be from an account with a -6 reputation who was big in the nsfw category. Guess they were sharing pirated material? I don't know, I didn't look into it myself. :)
Our largest deposit is from a two-month-old account
which seems like a cool travel blog. Check it out.
The powerdown amounts for next week is only slightly in the red at less than 1%. Last week I wondered if the 4% red powerdown would lead to a higher withdrawal ratio. It did.
