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:
Price Averages:
- STEEM: $0.92026
- SBD: $1.00570
Previous Report:
- STEEM: $0.89878
- SBD: $0.97239
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Linked Accounts
hitbtc includes hitbtc-exchange and hitbtc-payout, freewallet.org includes freewallet, and openledger includes openledger-dex.
Previous Reports
66, 65, 64, 63, 62, 61, 60, 59, 58, 57, 56, 55, 54, 53, 52, 51, 50, 49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 11/12/2017 to 11/18/2017
First included transfer: 2017-11-12T00:09:00+00:00
Last included transfer: 2017-11-18T23:58:15+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: -74,824.387
@poloniex SBD transfer total: -84,851.684
@bittrex STEEM transfer total: 984,946.515
@bittrex SBD transfer total: 78,920.928
@blocktrades STEEM transfer total: 46,479.695
@blocktrades SBD transfer total: 11,243.048
@openledger STEEM transfer total: 25,488.163
@openledger SBD transfer total: 1,288.345
@hitbtc STEEM transfer total: 5,402.883
@hitbtc SBD transfer total: 704.789
@changelly STEEM transfer total: 13,309.044
@changelly SBD transfer total: 774.309
@freewallet.org STEEM transfer total: -21,045.066
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: -53,954.241
@livecoin.net SBD transfer total: -29.328
@coinpayments.net STEEM transfer total: 13,407.895
@coinpayments.net SBD transfer total: 249.084
------------------------- Total Transferred --------------------------
Total STEEM transferred: -939,210.501
Total SBD transferred: -8,299.491
Total USD transferred: ($ 872,668.59)
------------ Total Transferred, Excluding Steemit Account ------------
Total STEEM transferred (excluding steemit): -939,212.501
Total SBD transferred (excluding steemit): -8,299.491
Total USD transferred (excluding steemit): ($ 872,670.43)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2574
Average withdrawal amount: ($ 718.33)
Median withdrawal amount: ($ 19.50)
Accounts depositing: 1117
Average deposit amount: $ 379.30
Median deposit amount: $ 81.34
Ratio of withdrawals to deposits: 2.30/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | tostitos: | ($ 920,264.27) |
| 2 | alpha: | ($ 184,052.85) |
| 3 | jwest40: | ($ 92,026.43) |
| 4 | jaewoocho: | ($ 47,853.74) |
| 5 | tamim: | ($ 40,136.71) |
| 6 | hyndai: | ($ 27,607.93) |
| 7 | ngc: | ($ 20,519.36) |
| 8 | steemstermon: | ($ 14,724.23) |
| 9 | steempty: | ($ 12,679.41) |
| 10 | fminerten: | ($ 11,168.82) |
| 11 | summon: | ($ 10,851.93) |
| 12 | craig-grant: | ($ 10,009.56) |
| 13 | underdog600: | ($ 9,202.64) |
| 14 | virus707: | ($ 8,757.62) |
| 15 | vattle.com: | ($ 8,472.99) |
| 16 | smooth-a: | ($ 8,045.52) |
| 17 | flynnjohnson: | ($ 7,339.87) |
| 18 | famunger: | ($ 6,888.21) |
| 19 | pawotronik: | ($ 6,835.83) |
| 20 | benjojo: | ($ 6,665.47) |
| 21 | hunhani: | ($ 6,567.69) |
| 22 | wans: | ($ 6,403.83) |
| 23 | daniel82: | ($ 6,031.41) |
| 24 | vinyasayoga: | ($ 5,981.72) |
| 25 | neptun: | ($ 5,613.61) |
| 26 | twinner05: | ($ 5,380.07) |
| 27 | dana-edwards: | ($ 5,228.92) |
| 28 | charbo: | ($ 5,140.02) |
| 29 | toxic: | ($ 5,049.03) |
| 30 | gigafart: | ($ 5,008.19) |
| 31 | primesite: | ($ 4,914.69) |
| 32 | cwrz1976: | ($ 4,701.46) |
| 33 | fatboy: | ($ 4,612.30) |
| 34 | amcq: | ($ 4,601.32) |
| 35 | officialfuzzy: | ($ 4,170.76) |
| 36 | blueorgy: | ($ 4,115.65) |
| 37 | donaldtrumpfan: | ($ 3,704.82) |
| 38 | greatpath: | ($ 3,407.42) |
| 39 | sizzlingmonkeys: | ($ 3,292.66) |
| 40 | inertia: | ($ 3,268.49) |
| 41 | newgaia: | ($ 3,250.37) |
| 42 | joseph: | ($ 3,107.91) |
| 43 | mrs.steemit: | ($ 3,048.27) |
| 44 | teamsteem: | ($ 3,036.87) |
| 45 | booster: | ($ 2,985.39) |
| 46 | noisy: | ($ 2,883.23) |
| 47 | hjoon: | ($ 2,880.67) |
| 48 | samupaha: | ($ 2,817.11) |
| 49 | suerisue: | ($ 2,776.19) |
| 50 | netuoso: | ($ 2,727.01) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | checkthisout: | $ 195,196.93 |
| 2 | enki: | $ 94,670.26 |
| 3 | newhope: | $ 55,215.86 |
| 4 | mattclarke: | $ 34,216.82 |
| 5 | sander-lacerda: | $ 25,940.75 |
| 6 | tradingideas: | $ 18,641.98 |
| 7 | triplej: | $ 18,111.09 |
| 8 | brent1042: | $ 18,040.18 |
| 9 | pentahedron: | $ 14,890.64 |
| 10 | hibriguy: | $ 13,244.21 |
| 11 | rea: | $ 12,602.64 |
| 12 | tufkat: | $ 12,093.28 |
| 13 | paco: | $ 10,593.99 |
| 14 | doinglean: | $ 10,061.72 |
| 15 | greenman: | $ 9,418.24 |
| 16 | t-bot: | $ 9,391.05 |
| 17 | kevinwong: | $ 9,202.63 |
| 18 | imacryptorick: | $ 7,532.86 |
| 19 | efm: | $ 7,524.50 |
| 20 | rw1212: | $ 7,392.79 |
| 21 | sdt: | $ 7,071.67 |
| 22 | benchmark: | $ 7,057.85 |
| 23 | plextek: | $ 6,453.85 |
| 24 | koinbot: | $ 6,430.57 |
| 25 | pauljordaan: | $ 6,363.51 |
| 26 | utopian-io: | $ 6,243.65 |
| 27 | olsm: | $ 6,170.79 |
| 28 | pkattera: | $ 5,870.50 |
| 29 | sostrin: | $ 5,330.02 |
| 30 | bbcal: | $ 5,203.37 |
| 31 | mwkm: | $ 5,072.18 |
| 32 | ibb: | $ 5,006.98 |
| 33 | zombee: | $ 4,974.30 |
| 34 | robbruce: | $ 4,849.13 |
| 35 | mdmac: | $ 4,682.78 |
| 36 | otonielhdz: | $ 4,676.78 |
| 37 | the-glider: | $ 4,628.40 |
| 38 | dionisio: | $ 4,611.62 |
| 39 | robert-call: | $ 4,538.89 |
| 40 | kumada90: | $ 4,302.45 |
| 41 | lori0404: | $ 4,261.98 |
| 42 | bladetrigger: | $ 4,191.30 |
| 43 | dizzyman78: | $ 3,812.20 |
| 44 | antviewer: | $ 3,748.09 |
| 45 | msf: | $ 3,312.22 |
| 46 | tytran: | $ 3,271.61 |
| 47 | matthewh: | $ 3,195.90 |
| 48 | grove5: | $ 3,057.71 |
| 49 | dlohreb: | $ 2,863.92 |
| 50 | quynnetessential: | $ 2,853.33 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
As mentioned in my last report, the withdrawal to deposit ratio has changed quite a bit due to a change in the code which was previously excluding blank memos. This week we're starting a new graph with the updated data.
Interesting to see @tostitos cashing out almost a million bucks after @steemit2 sent them 2,815,000 STEEM with a "balance paid in full" memo. I assume that was a contractor account? I wonder what Steemit got for their money. I've asked Steemit, the company, what their financial transparency policies are to see if they might comment on this. Clearly, they can do whatever they want and don't have to tell us anything, but without official answers people will make up their own explanations.
Wow, we have a brand new investor in @checkthisout to the tune of almost $200k. Their account was created via anonsteem just 8 days ago.
The decline in people powering down next week is 28.94% in the green compared to the previous week.
