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: $5.81846
- SBD: $8.96750
Previous Report:
- STEEM: $3.10542
- SBD: $8.56390
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
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: 12/31/2017 to 1/6/2018
First included transfer: 2017-12-31T00:00:30+00:00
Last included transfer: 2018-01-06T23:59:06+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: -2,401,520.289
@poloniex SBD transfer total: 40,073.594
@bittrex STEEM transfer total: 5,672,140.516
@bittrex SBD transfer total: 518,588.373
@blocktrades STEEM transfer total: -1,069,915.522
@blocktrades SBD transfer total: -94,842.130
@openledger STEEM transfer total: -90,783.804
@openledger SBD transfer total: 2,582.845
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: -1,661.237
@changelly SBD transfer total: 25.001
@freewallet.org STEEM transfer total: 21,878.017
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: 0.000
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -1,208.759
@coinpayments.net SBD transfer total: -301.926
@rudex STEEM transfer total: 9,847.287
@rudex SBD transfer total: -351.391
------------------------- Total Transferred --------------------------
Total STEEM transferred: -2,138,776.209
Total SBD transferred: -465,774.366
Total USD transferred: ($16,621,205.53)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 7866
Average withdrawal amount: ($ 2,744.14)
Median withdrawal amount: ($ 156.01)
Accounts depositing: 2107
Average deposit amount: $ 631.10
Median deposit amount: $ 113.31
Ratio of withdrawals to deposits: 3.73/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | dan: | ($ 3,165,240.17) |
| 2 | tostitos: | ($ 2,327,382.48) |
| 3 | skan: | ($ 1,360,260.55) |
| 4 | rainman: | ($ 1,250,968.08) |
| 5 | val-a: | ($ 672,299.26) |
| 6 | pharesim: | ($ 366,562.74) |
| 7 | eeqj: | ($ 336,469.68) |
| 8 | arhag: | ($ 320,015.09) |
| 9 | coldstorage1: | ($ 296,741.27) |
| 10 | grumpycat: | ($ 269,180.24) |
| 11 | modprobe: | ($ 261,830.53) |
| 12 | tamim: | ($ 254,395.20) |
| 13 | abdullar: | ($ 232,796.43) |
| 14 | smooth-a: | ($ 232,738.25) |
| 15 | papa-ephraim: | ($ 197,205.45) |
| 16 | jejujinfarm: | ($ 185,836.89) |
| 17 | minority-report: | ($ 177,166.17) |
| 18 | teamsmooth: | ($ 174,553.69) |
| 19 | spas: | ($ 155,499.40) |
| 20 | busy.pay: | ($ 151,279.80) |
| 21 | pentahedron: | ($ 139,150.84) |
| 22 | ngc: | ($ 130,018.18) |
| 23 | appreciator: | ($ 129,676.02) |
| 24 | dzid26: | ($ 125,082.58) |
| 25 | originate: | ($ 98,942.33) |
| 26 | worldfamous: | ($ 97,267.13) |
| 27 | ugos: | ($ 87,328.97) |
| 28 | jackkang: | ($ 72,729.10) |
| 29 | oldstone: | ($ 67,688.85) |
| 30 | themarkymark: | ($ 67,557.04) |
| 31 | alpha: | ($ 62,257.48) |
| 32 | simonz: | ($ 59,699.40) |
| 33 | leesunmoo: | ($ 59,040.62) |
| 34 | hr1: | ($ 58,184.57) |
| 35 | aaron: | ($ 58,184.56) |
| 36 | jaewoocho: | ($ 58,184.56) |
| 37 | michelle.gent: | ($ 53,651.06) |
| 38 | ethereums1: | ($ 52,366.11) |
| 39 | jwest40: | ($ 46,547.65) |
| 40 | greenman: | ($ 44,749.75) |
| 41 | booster: | ($ 44,660.54) |
| 42 | marco-delsalto: | ($ 42,474.73) |
| 43 | yenlau: | ($ 42,032.32) |
| 44 | ryanwdaviessteem: | ($ 38,983.66) |
| 45 | cryptopassion: | ($ 38,532.99) |
| 46 | itchykitten: | ($ 38,189.78) |
| 47 | richardroe: | ($ 35,092.58) |
| 48 | chainreaction: | ($ 34,910.74) |
| 49 | liberosist: | ($ 34,785.30) |
| 50 | silentobserver: | ($ 34,768.36) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | enki: | $ 552,753.34 |
| 2 | gcalex: | $ 491,301.61 |
| 3 | rzlt: | $ 276,382.49 |
| 4 | happychau123: | $ 154,918.24 |
| 5 | helloplease: | $ 151,775.61 |
| 6 | yipstarr: | $ 116,368.95 |
| 7 | bluemist: | $ 115,854.42 |
| 8 | oth1: | $ 101,312.33 |
| 9 | dineroconopcion: | $ 88,988.62 |
| 10 | good-news: | $ 85,086.38 |
| 11 | redpalestino: | $ 83,822.83 |
| 12 | mmmmkkkk311: | $ 79,167.40 |
| 13 | vjanma: | $ 78,067.19 |
| 14 | dobartim: | $ 72,327.04 |
| 15 | sridevik: | $ 69,914.61 |
| 16 | centering: | $ 62,124.91 |
| 17 | imanisraelirick: | $ 58,184.56 |
| 18 | omit: | $ 57,928.55 |
| 19 | jpdttm: | $ 49,666.50 |
| 20 | mistershack: | $ 49,336.22 |
| 21 | fur2002ks: | $ 49,072.45 |
| 22 | iodin: | $ 41,055.03 |
| 23 | whaleofcrypto: | $ 40,438.15 |
| 24 | crypto-old-guy38: | $ 38,087.01 |
| 25 | lightspd: | $ 33,479.97 |
| 26 | cnsteem: | $ 32,590.98 |
| 27 | kyoto: | $ 32,197.55 |
| 28 | nikolai: | $ 32,001.39 |
| 29 | craim100: | $ 31,909.42 |
| 30 | vermeirj: | $ 31,730.07 |
| 31 | threshold: | $ 27,959.75 |
| 32 | batesie1: | $ 26,630.52 |
| 33 | scottweston: | $ 24,145.56 |
| 34 | ninan: | $ 23,688.84 |
| 35 | luckyguy: | $ 23,273.82 |
| 36 | thecryptor: | $ 22,836.03 |
| 37 | arete: | $ 20,759.33 |
| 38 | wouter-v: | $ 19,838.82 |
| 39 | bujuben: | $ 18,619.00 |
| 40 | prosperous1: | $ 18,551.02 |
| 41 | donkeykong9000: | $ 18,463.03 |
| 42 | stewie: | $ 18,406.88 |
| 43 | hyojunguy: | $ 17,801.82 |
| 44 | jasonyoakam: | $ 17,587.45 |
| 45 | japanesemask: | $ 17,386.54 |
| 46 | idyllwild: | $ 16,954.06 |
| 47 | breakingbitcoin: | $ 15,391.46 |
| 48 | cyphernugget: | $ 15,273.78 |
| 49 | iksvitzer: | $ 14,779.11 |
| 50 | davidding: | $ 14,713.81 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal to deposit ratio is about the same as last week at 3.73 to 1.
Over $16 million dollars in value heading out to exchanges. Amazing.
The @tostitos account is back with over $2M out the door. We've talked about them before here.
@dan got a nice payday of over $3M.
@enki is dropping some serious cash and tops the deposit list this week. I've noticed they sometimes follow my votes and 98k and 20k was powered up 5 days ago. Interesting.
The powerdown report is still a little funky and showing INF%. I've spoken with @jesta about it a bit and will just exclude it from this report until it gets fixed up in the future.
