New this week: Binance exchange added!
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: $4.90580
- SBD: $5.03061
Previous Report:
- STEEM: $5.32677
- SBD: $6.8955
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
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: 1/28/2018 to 2/3/2018
First included transfer: 2018-01-28T00:00:48+00:00
Last included transfer: 2018-02-03T23:59:18+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 13,917.067
@poloniex SBD transfer total: 3,111.112
@bittrex STEEM transfer total: -866,111.833
@bittrex SBD transfer total: 473,888.084
@blocktrades STEEM transfer total: 4,136.453
@blocktrades SBD transfer total: -75,796.762
@openledger STEEM transfer total: 0.000
@openledger SBD transfer total: 0.010
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: -172.607
@changelly SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 378.683
@freewallet.org SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 2,610.301
@coinpayments.net SBD transfer total: 29.908
@rudex STEEM transfer total: 25,976.547
@rudex SBD transfer total: 346.570
@deepcrypto8 (binance) STEEM transfer total: 3,049,889.564
@deepcrypto8 (binance) SBD transfer total: 63.259
------------------------- Total Transferred --------------------------
Total STEEM transferred: -2,230,624.175
Total SBD transferred: -401,642.181
Total USD transferred: ($12,963,507.97)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 5805
Average withdrawal amount: ($ 2,937.09)
Median withdrawal amount: ($ 58.87)
Accounts depositing: 3324
Average deposit amount: $ 703.93
Median deposit amount: $ 60.35
Ratio of withdrawals to deposits: 1.75/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | tostitos: | ($ 5,469,973.26) |
| 2 | firefire: | ($ 2,943,482.05) |
| 3 | alpha: | ($ 1,851,231.31) |
| 4 | tamim: | ($ 858,710.91) |
| 5 | dantheman: | ($ 853,609.79) |
| 6 | rainman: | ($ 476,530.57) |
| 7 | wetroofwoof: | ($ 245,290.17) |
| 8 | smooth-a: | ($ 196,232.14) |
| 9 | minority-report: | ($ 153,807.77) |
| 10 | steempty: | ($ 147,250.11) |
| 11 | zefa: | ($ 113,548.00) |
| 12 | transisto: | ($ 108,967.61) |
| 13 | appreciator: | ($ 92,035.04) |
| 14 | val-a: | ($ 77,055.52) |
| 15 | faddy: | ($ 74,712.49) |
| 16 | matsteem: | ($ 66,718.93) |
| 17 | good-news: | ($ 63,775.44) |
| 18 | noisy: | ($ 55,255.87) |
| 19 | haejin: | ($ 54,462.97) |
| 20 | nanzo-scoop: | ($ 50,768.44) |
| 21 | teamsmooth: | ($ 49,058.03) |
| 22 | eeqj: | ($ 49,058.03) |
| 23 | originate: | ($ 47,650.89) |
| 24 | ngc: | ($ 46,087.04) |
| 25 | rzlt: | ($ 39,496.05) |
| 26 | greenman: | ($ 37,912.05) |
| 27 | corn113: | ($ 35,476.15) |
| 28 | greene0: | ($ 34,355.07) |
| 29 | yenlau: | ($ 31,488.81) |
| 30 | booster: | ($ 29,631.80) |
| 31 | happychau123: | ($ 28,618.29) |
| 32 | justtryme90: | ($ 28,055.40) |
| 33 | cryptopassion: | ($ 27,756.42) |
| 34 | liberosist: | ($ 27,415.81) |
| 35 | nikez452: | ($ 26,902.61) |
| 36 | hyndai: | ($ 24,529.02) |
| 37 | kusadasi: | ($ 23,362.49) |
| 38 | bygag79: | ($ 23,089.25) |
| 39 | steemaccess: | ($ 22,560.22) |
| 40 | goldibex: | ($ 21,879.88) |
| 41 | bayrene: | ($ 21,498.68) |
| 42 | kingscrown: | ($ 21,390.08) |
| 43 | jol: | ($ 20,320.79) |
| 44 | inchonbitcoin: | ($ 20,295.31) |
| 45 | cryptomancer: | ($ 19,266.65) |
| 46 | black-hole: | ($ 18,571.64) |
| 47 | velimir: | ($ 18,138.97) |
| 48 | bitcoincompany: | ($ 17,178.91) |
| 49 | sander-lacerda: | ($ 16,867.16) |
| 50 | kurtcorthout: | ($ 16,802.03) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | inceptionally: | $ 255,587.04 |
| 2 | ewssir: | $ 196,232.09 |
| 3 | rhanna10km: | $ 161,349.02 |
| 4 | famunger: | $ 132,479.38 |
| 5 | z8teyb289qav9z: | $ 122,645.09 |
| 6 | pinacle: | $ 116,662.72 |
| 7 | energiaglobal: | $ 100,281.87 |
| 8 | bluemist: | $ 94,499.56 |
| 9 | olorin: | $ 88,499.98 |
| 10 | goodvibrations: | $ 77,402.58 |
| 11 | trevonjb: | $ 72,096.58 |
| 12 | goldmoon: | $ 63,171.14 |
| 13 | prepstothepros: | $ 57,039.06 |
| 14 | ndnewell: | $ 56,063.38 |
| 15 | skininthegame: | $ 54,503.48 |
| 16 | snubbermike: | $ 54,108.72 |
| 17 | strongdelegator: | $ 53,895.39 |
| 18 | action10: | $ 50,850.69 |
| 19 | livingfree: | $ 45,493.14 |
| 20 | neworleans: | $ 43,406.36 |
| 21 | redpalestino: | $ 35,751.30 |
| 22 | cancerdoctor: | $ 34,340.57 |
| 23 | jean-gregoire: | $ 29,923.02 |
| 24 | beiker: | $ 29,434.77 |
| 25 | fermion: | $ 29,346.14 |
| 26 | cryptoburner: | $ 29,108.19 |
| 27 | be-good: | $ 28,109.39 |
| 28 | ambyr00: | $ 26,711.28 |
| 29 | haejinmustdie: | $ 26,557.43 |
| 30 | yell-o-wish: | $ 25,575.98 |
| 31 | evanrvoss: | $ 24,886.17 |
| 32 | schreiba: | $ 24,541.34 |
| 33 | schmidthappens: | $ 23,750.78 |
| 34 | sexyboy: | $ 22,026.76 |
| 35 | wotjsozm: | $ 21,012.90 |
| 36 | nathanmars: | $ 20,959.19 |
| 37 | yanebomg: | $ 20,417.56 |
| 38 | acidyo: | $ 20,393.41 |
| 39 | overkillcoin: | $ 20,366.32 |
| 40 | otac: | $ 19,559.83 |
| 41 | kailaknives: | $ 19,511.72 |
| 42 | thetruth36: | $ 18,833.06 |
| 43 | ssg: | $ 18,209.61 |
| 44 | fenghuang: | $ 17,168.42 |
| 45 | drorion: | $ 17,043.15 |
| 46 | verodato: | $ 16,867.11 |
| 47 | riseofcoins: | $ 16,674.83 |
| 48 | sofia1000: | $ 16,160.94 |
| 49 | claudiop63: | $ 16,034.46 |
| 50 | n0ah: | $ 15,974.59 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal to deposit ratio came way down this week to 1.75 to 1, which is suprising since Binance is only doing deposits right now. This could get interesting.
@tostitos is still enjoying that tasty, tasty STEEM (see previously reports on speculation there).
Just like last week, @firefire is cashing down hard.
Nice spread of significant deposits this week with 7 accounts over $100k
The power down report appears a little messed up with some missing days, so I won't include it this week.
