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: $0.97080
- SBD: $1.31370
Previous Report:
- STEEM: $0.92026
- SBD: $1.00570
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
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: 11/19/2017 to 11/25/2017
First included transfer: 2017-11-19T00:03:36+00:00
Last included transfer: 2017-11-25T23:56:39+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: -1,580,248.394
@poloniex SBD transfer total: -376,432.014
@bittrex STEEM transfer total: 2,078,281.035
@bittrex SBD transfer total: 933,051.442
@blocktrades STEEM transfer total: 176,722.473
@blocktrades SBD transfer total: -84,218.863
@openledger STEEM transfer total: 25,940.822
@openledger SBD transfer total: -13,626.315
@hitbtc STEEM transfer total: 3,606.512
@hitbtc SBD transfer total: -1,749.956
@changelly STEEM transfer total: -12,533.650
@changelly SBD transfer total: -17,969.511
@freewallet.org STEEM transfer total: -34,569.541
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: 9.214
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -12,716.512
@coinpayments.net SBD transfer total: 722.013
------------------------- Total Transferred --------------------------
Total STEEM transferred: -644,491.959
Total SBD transferred: -439,776.796
Total USD transferred: ($ 1,203,408.53)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 3330
Average withdrawal amount: ($ 650.12)
Median withdrawal amount: ($ 26.99)
Accounts depositing: 1179
Average deposit amount: $ 288.73
Median deposit amount: $ 66.17
Ratio of withdrawals to deposits: 2.82/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | alpha: | ($ 667,085.64) |
| 2 | dan: | ($ 153,386.75) |
| 3 | smooth-a: | ($ 135,161.84) |
| 4 | val: | ($ 96,647.09) |
| 5 | topinvestor2021: | ($ 88,087.82) |
| 6 | ngc: | ($ 62,159.07) |
| 7 | jwest40: | ($ 44,656.90) |
| 8 | mrwalt: | ($ 42,618.69) |
| 9 | thisvsthis: | ($ 40,659.38) |
| 10 | pentahedron: | ($ 29,558.23) |
| 11 | crypto420: | ($ 26,964.70) |
| 12 | cyrano: | ($ 19,771.17) |
| 13 | cached: | ($ 17,613.83) |
| 14 | steemstermon: | ($ 15,532.84) |
| 15 | mika: | ($ 14,022.49) |
| 16 | dollarvigilante: | ($ 14,016.35) |
| 17 | kingscrown: | ($ 13,770.28) |
| 18 | furion: | ($ 12,384.26) |
| 19 | coochicoochicoo: | ($ 11,649.63) |
| 20 | mr11acdee: | ($ 11,649.63) |
| 21 | craig-grant: | ($ 10,563.03) |
| 22 | rossco99: | ($ 9,708.02) |
| 23 | jeffberwick: | ($ 7,468.97) |
| 24 | biophil: | ($ 7,296.30) |
| 25 | feruz: | ($ 7,120.64) |
| 26 | benjojo: | ($ 7,048.36) |
| 27 | anyx: | ($ 6,631.17) |
| 28 | nanzo-scoop: | ($ 6,568.49) |
| 29 | hr1: | ($ 5,517.54) |
| 30 | flameburst: | ($ 5,309.18) |
| 31 | gigafart: | ($ 5,285.12) |
| 32 | thread: | ($ 5,023.90) |
| 33 | fatboy: | ($ 4,867.33) |
| 34 | amcq: | ($ 4,854.01) |
| 35 | shuthoughshd: | ($ 4,854.01) |
| 36 | storcogato: | ($ 4,790.85) |
| 37 | dang007: | ($ 4,769.65) |
| 38 | kpdesigns: | ($ 4,512.29) |
| 39 | flyingmind: | ($ 4,492.62) |
| 40 | neilmac777: | ($ 4,326.10) |
| 41 | coinmaker: | ($ 4,322.00) |
| 42 | steemaccess: | ($ 4,242.13) |
| 43 | snow-airline: | ($ 4,165.73) |
| 44 | donaldtrumpfan: | ($ 4,072.73) |
| 45 | idealist: | ($ 4,007.50) |
| 46 | kwak: | ($ 3,965.24) |
| 47 | katythompson: | ($ 3,874.25) |
| 48 | infovore: | ($ 3,605.19) |
| 49 | greatpath: | ($ 3,595.83) |
| 50 | berkah: | ($ 3,367.72) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | grumpycat: | $ 208,000.53 |
| 2 | muchfun: | $ 58,248.13 |
| 3 | ozmaster: | $ 47,840.93 |
| 4 | lawrenceho84: | $ 42,362.90 |
| 5 | czechglobalhosts: | $ 30,622.03 |
| 6 | hasoon: | $ 25,067.95 |
| 7 | onceuponatime: | $ 25,062.03 |
| 8 | happychau123: | $ 24,486.34 |
| 9 | flexthought: | $ 19,804.32 |
| 10 | bramd: | $ 18,092.83 |
| 11 | triaconta: | $ 15,722.68 |
| 12 | sirvotesalot: | $ 11,368.45 |
| 13 | airbud23: | $ 10,678.81 |
| 14 | noisy: | $ 8,970.36 |
| 15 | emilezonneveld: | $ 8,741.15 |
| 16 | lylm: | $ 8,552.58 |
| 17 | liotap: | $ 8,529.13 |
| 18 | the.collector: | $ 8,248.29 |
| 19 | yenlau: | $ 8,126.72 |
| 20 | stimp1024: | $ 7,691.24 |
| 21 | homosapiens: | $ 7,298.57 |
| 22 | robert-call: | $ 7,279.84 |
| 23 | spas: | $ 7,194.59 |
| 24 | cryptohold: | $ 7,126.32 |
| 25 | domino: | $ 6,962.27 |
| 26 | realconspiracies: | $ 6,569.16 |
| 27 | lsuny: | $ 6,426.40 |
| 28 | njp: | $ 5,581.03 |
| 29 | paco-steem: | $ 4,989.01 |
| 30 | almost-digital: | $ 4,866.24 |
| 31 | jacknbeanstalk: | $ 4,854.01 |
| 32 | enki: | $ 4,635.10 |
| 33 | psuedo-annon: | $ 4,522.63 |
| 34 | scorer: | $ 4,089.02 |
| 35 | gnowj: | $ 3,869.52 |
| 36 | benchmark: | $ 3,842.10 |
| 37 | sdt: | $ 3,758.17 |
| 38 | themassacre: | $ 3,605.40 |
| 39 | lyndal: | $ 3,537.81 |
| 40 | sky-diver: | $ 3,437.36 |
| 41 | ibb: | $ 3,436.47 |
| 42 | mediaguy: | $ 3,369.04 |
| 43 | azuriteblue: | $ 3,323.33 |
| 44 | snarres: | $ 3,103.89 |
| 45 | pakisbtc: | $ 2,915.32 |
| 46 | cryptonized: | $ 2,912.41 |
| 47 | znx: | $ 2,478.76 |
| 48 | boontjie: | $ 2,400.53 |
| 49 | kam.ila: | $ 2,347.38 |
| 50 | olivers-wilde: | $ 2,346.97 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
Dang, @alpha, that's some serious action there. How many millions do you need? ;-) @dan is still cashing out quite a bit as well.
Remember @checkthisout from a last week's report? They transferred 211980 STEEM to @grumpycat. Seems someone is building a whale account here as they just dropped another $200K in.
SteemDB is down at the moment, so I'll have to add in the normal powerdown graph later.
