Exchange Transfer Report: 9/23/2018 to 9/29/2018
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: $0.91529
- SBD: $0.99856
Previous Report:
- STEEM: $0.81361
- SBD: $1.00521
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 and upbitsteemhot and upbituserwallet, gopax includes gopax and gopax-deposit, and huobi includes huobi-pro and huobi-withdrawal.
Previous Reports
110, 109, 108, 107, 106, 105, 104, 103, 102, 101, 100, 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: 9/23/2018 to 9/29/2018
First included transfer: 2018-09-23T00:00:48+00:00
Last included transfer: 2018-09-29T23:58:06+00:00
----------------------------- Exchanges ------------------------------
@blocktrades STEEM transfer total: 7,038.179
@blocktrades SBD transfer total: 7,076.288
@bittrex STEEM transfer total: 6,945.136
@bittrex SBD transfer total: 1,525.142
@upbit STEEM transfer total: 7,562.092
@upbit SBD transfer total: 929.906
@rudex STEEM transfer total: 2,120.898
@rudex SBD transfer total: 0.000
@binance STEEM transfer total: 109.984
@binance SBD transfer total: 0.000
@openledger STEEM transfer total: 35.398
@openledger SBD transfer total: 0.006
@poloniex STEEM transfer total: 7.673
@poloniex SBD transfer total: 0.751
@gopax STEEM transfer total: 101.946
@gopax SBD transfer total: -398.269
@steemexchanger STEEM transfer total: -840.188
@steemexchanger SBD transfer total: -150.792
------------------------- Total Transferred --------------------------
Total STEEM transferred: -23,081.118
Total SBD transferred: -8,983.032
Total USD transferred: ($ 30,095.93)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2010
Average withdrawal amount: ($ 111.66)
Median withdrawal amount: ($ 9.15)
Accounts depositing: 1033
Average deposit amount: $ 96.69
Median deposit amount: $ 4.40
Ratio of withdrawals to deposits: 1.95/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | davidding: | ($ 25,046.81) |
| 2 | craigdilley: | ($ 6,315.48) |
| 3 | cjsdns: | ($ 6,223.95) |
| 4 | rex1442: | ($ 5,813.72) |
| 5 | instructor2121: | ($ 5,720.54) |
| 6 | steppingout23: | ($ 5,492.02) |
| 7 | roelandp: | ($ 5,491.72) |
| 8 | robert-call: | ($ 5,090.90) |
| 9 | onceuponatime: | ($ 5,077.37) |
| 10 | crypto2crypto: | ($ 4,269.81) |
| 11 | jerrybanfieldroi: | ($ 4,127.44) |
| 12 | devbank: | ($ 3,661.14) |
| 13 | realconspiracies: | ($ 3,029.60) |
| 14 | honourmaus: | ($ 2,756.29) |
| 15 | utopian.wallet: | ($ 2,745.86) |
| 16 | steepshot.pay: | ($ 2,478.37) |
| 17 | freemoceanisnow: | ($ 2,070.38) |
| 18 | craigmason: | ($ 1,958.71) |
| 19 | gooddream: | ($ 1,830.57) |
| 20 | orinoco: | ($ 1,828.82) |
| 21 | seer: | ($ 1,739.04) |
| 22 | kpine: | ($ 1,734.95) |
| 23 | almost-digital: | ($ 1,734.47) |
| 24 | steeminator3000: | ($ 1,729.10) |
| 25 | natureofbeing: | ($ 1,636.31) |
| 26 | ifcata: | ($ 1,552.33) |
| 27 | kafkanarchy84: | ($ 1,384.39) |
| 28 | fulltimegeek: | ($ 1,372.93) |
| 29 | ai01: | ($ 1,368.95) |
| 30 | cryptoprowler: | ($ 1,275.58) |
| 31 | strawhat: | ($ 1,262.41) |
| 32 | otac: | ($ 1,096.61) |
| 33 | danielwooddesign: | ($ 1,096.10) |
| 34 | privateinvestor: | ($ 1,011.39) |
| 35 | uwelang: | ($ 1,006.81) |
| 36 | reko: | ($ 986.89) |
| 37 | bodyinbeta: | ($ 948.28) |
| 38 | lovedj: | ($ 944.80) |
| 39 | yehey: | ($ 933.59) |
| 40 | cryptofunk: | ($ 931.09) |
| 41 | eflash: | ($ 929.56) |
| 42 | cicbar: | ($ 915.29) |
| 43 | nepd: | ($ 915.29) |
| 44 | ausbitbank: | ($ 915.29) |
| 45 | darsico: | ($ 915.29) |
| 46 | etcmike: | ($ 915.29) |
| 47 | cryptoespacio: | ($ 911.81) |
| 48 | cagecorn: | ($ 900.00) |
| 49 | kevincox: | ($ 889.66) |
| 50 | yeseye: | ($ 858.63) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | perepilichnyy: | $ 55,285.91 |
| 2 | tommyknockers: | $ 13,155.62 |
| 3 | fabianklauder: | $ 10,840.31 |
| 4 | panghu: | $ 7,530.90 |
| 5 | rea: | $ 6,864.33 |
| 6 | steemmonsters: | $ 6,434.80 |
| 7 | broncnutz: | $ 5,755.19 |
| 8 | oracle-d.pay: | $ 2,895.01 |
| 9 | ees: | $ 2,823.05 |
| 10 | newiz: | $ 2,745.86 |
| 11 | simonbogarde: | $ 2,745.57 |
| 12 | upheaver: | $ 2,731.25 |
| 13 | jorat: | $ 2,683.14 |
| 14 | biddle: | $ 2,544.33 |
| 15 | poeticsnake: | $ 2,536.97 |
| 16 | beverages: | $ 2,454.56 |
| 17 | limesoda: | $ 2,236.41 |
| 18 | jarunik: | $ 1,935.23 |
| 19 | craignow: | $ 1,745.05 |
| 20 | tufkat.monsters: | $ 1,348.16 |
| 21 | cuttie1979: | $ 1,313.73 |
| 22 | jkramer: | $ 1,257.72 |
| 23 | cityofstars: | $ 1,227.96 |
| 24 | vander: | $ 1,221.12 |
| 25 | tcf8670: | $ 1,090.14 |
| 26 | teach-it: | $ 1,032.18 |
| 27 | dvf-ventures: | $ 1,027.59 |
| 28 | maverickrod: | $ 1,024.24 |
| 29 | amnlive: | $ 966.64 |
| 30 | peterchung: | $ 965.48 |
| 31 | originalworks: | $ 962.11 |
| 32 | project7: | $ 937.49 |
| 33 | ison: | $ 915.29 |
| 34 | perzeus: | $ 906.13 |
| 35 | avocadoxy: | $ 902.32 |
| 36 | leejinhyeok: | $ 899.76 |
| 37 | javarange: | $ 877.11 |
| 38 | crypt0lizard: | $ 874.12 |
| 39 | wrecktangle27: | $ 822.52 |
| 40 | beyondthecrypto: | $ 797.80 |
| 41 | robinhaney: | $ 767.31 |
| 42 | frdem3dot0: | $ 733.63 |
| 43 | marlon6: | $ 685.08 |
| 44 | kenanqhd: | $ 659.64 |
| 45 | glueckskind: | $ 652.71 |
| 46 | unversehrt: | $ 649.98 |
| 47 | fedesox: | $ 629.31 |
| 48 | daniel-dongwon: | $ 568.83 |
| 49 | yawnguy: | $ 518.44 |
| 50 | vineetasingh: | $ 516.58 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
I've been really busy lately, so this report is coming out late, but better late than never.
The blockchain was frozen for a period of time this week which explains the low volumes we see.
