New exchange added: @steemexchanger! Please note this report is for last week (and is a few days old). I was at back-to-back conferences in Florida and Mexico, so I wasn't able to get around to this report during the normal time window (staying up till 2am, building relationships and all).
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: $3.96297
- SBD: $4.80531
Previous Report:
- STEEM: $3.51352
- SBD: $3.43141
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, and binance includes binance-hot and deepcrypto8.
Previous Reports
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: 2/11/2018 to 2/17/2018
First included transfer: 2018-02-11T00:00:48+00:00
Last included transfer: 2018-02-17T23:59:54+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 205.298
@poloniex SBD transfer total: 26.796
@bittrex STEEM transfer total: -127,574.062
@bittrex SBD transfer total: 652,717.314
@blocktrades STEEM transfer total: -256,737.159
@blocktrades SBD transfer total: -118,633.334
@openledger STEEM transfer total: 0.000
@openledger SBD transfer total: 0.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: 921.804
@changelly SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 624.468
@freewallet.org SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -9,643.601
@coinpayments.net SBD transfer total: -0.243
@rudex STEEM transfer total: -928.946
@rudex SBD transfer total: -876.391
@binance STEEM transfer total: 687,431.504
@binance SBD transfer total: 276.626
@steemexchanger STEEM transfer total: -41.800
@steemexchanger SBD transfer total: -3,720.008
------------------------- Total Transferred --------------------------
Total STEEM transferred: -294,257.506
Total SBD transferred: -529,790.760
Total USD transferred: ($ 3,711,944.74)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 7007
Average withdrawal amount: ($ 755.95)
Median withdrawal amount: ($ 44.42)
Accounts depositing: 1824
Average deposit amount: $ 226.21
Median deposit amount: $ 56.19
Ratio of withdrawals to deposits: 3.84/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | dan: | ($ 792,594.32) |
| 2 | dantheman: | ($ 396,297.16) |
| 3 | alpha: | ($ 374,617.25) |
| 4 | proskynneo: | ($ 277,571.56) |
| 5 | val-a: | ($ 257,593.15) |
| 6 | minority-report: | ($ 237,778.30) |
| 7 | ngc: | ($ 98,853.59) |
| 8 | eeqj: | ($ 79,259.43) |
| 9 | triaconta: | ($ 78,438.40) |
| 10 | appreciator: | ($ 59,408.78) |
| 11 | happychau123: | ($ 52,644.01) |
| 12 | trevonjb: | ($ 38,662.13) |
| 13 | feruz: | ($ 35,709.78) |
| 14 | kakaotalk: | ($ 33,530.70) |
| 15 | greenman: | ($ 31,752.39) |
| 16 | leesunmoo: | ($ 30,526.77) |
| 17 | booster: | ($ 27,856.59) |
| 18 | lexiconical: | ($ 25,745.56) |
| 19 | liberosist: | ($ 22,747.07) |
| 20 | fiveboringgames: | ($ 22,511.98) |
| 21 | nikez452: | ($ 21,755.72) |
| 22 | metakillerbunny: | ($ 20,959.73) |
| 23 | monsternal: | ($ 19,839.07) |
| 24 | peaceandlove: | ($ 18,462.13) |
| 25 | corn113: | ($ 17,713.46) |
| 26 | tard: | ($ 17,665.52) |
| 27 | skt: | ($ 17,534.11) |
| 28 | baharoba: | ($ 17,481.96) |
| 29 | bayrene: | ($ 17,375.37) |
| 30 | dang007: | ($ 16,127.33) |
| 31 | hipster: | ($ 15,851.89) |
| 32 | mariusfebruary: | ($ 15,851.89) |
| 33 | nomad: | ($ 14,415.94) |
| 34 | cryptomancer: | ($ 13,740.72) |
| 35 | sander-lacerda: | ($ 13,635.33) |
| 36 | lenatramper: | ($ 13,547.88) |
| 37 | bitcoincompany: | ($ 13,355.85) |
| 38 | brandonscalera: | ($ 12,756.81) |
| 39 | kwak: | ($ 12,465.19) |
| 40 | olamax: | ($ 11,870.32) |
| 41 | velimir: | ($ 11,657.73) |
| 42 | chainsquad: | ($ 11,384.24) |
| 43 | holic7: | ($ 11,112.07) |
| 44 | grumpycat: | ($ 11,035.25) |
| 45 | ozchartart: | ($ 10,751.18) |
| 46 | scottdphoto: | ($ 10,024.84) |
| 47 | cryptopassion: | ($ 9,979.84) |
| 48 | muzzelg: | ($ 9,964.98) |
| 49 | nebblettllc: | ($ 9,907.43) |
| 50 | travelingsomm: | ($ 9,487.11) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | omit: | $ 118,889.15 |
| 2 | zoom: | $ 99,655.01 |
| 3 | swissclive: | $ 66,264.69 |
| 4 | bluemist: | $ 56,952.24 |
| 5 | lstack: | $ 43,387.33 |
| 6 | jesseluther: | $ 41,694.92 |
| 7 | z8teyb289qav9z: | $ 39,629.72 |
| 8 | lordgod: | $ 37,652.49 |
| 9 | monajam: | $ 28,152.79 |
| 10 | aryacryptoguy: | $ 27,945.15 |
| 11 | totolina: | $ 26,413.76 |
| 12 | geronimo: | $ 24,738.94 |
| 13 | chairmanlee: | $ 24,526.98 |
| 14 | yenlau: | $ 24,321.11 |
| 15 | prameshtyagi: | $ 19,751.33 |
| 16 | puzzlingestate: | $ 18,259.26 |
| 17 | shinhancard: | $ 17,823.85 |
| 18 | r2cornell: | $ 17,173.72 |
| 19 | dilipchoudhary: | $ 16,876.10 |
| 20 | gbzstyle: | $ 15,867.70 |
| 21 | fermion: | $ 15,057.83 |
| 22 | julialee66: | $ 15,028.71 |
| 23 | holabebe: | $ 14,422.09 |
| 24 | filmic: | $ 13,866.77 |
| 25 | verodato: | $ 13,629.57 |
| 26 | netuoso: | $ 12,764.87 |
| 27 | crypto-n-custard: | $ 11,962.07 |
| 28 | tayyabhussain1: | $ 11,540.17 |
| 29 | travelfusion: | $ 9,939.44 |
| 30 | kim066: | $ 9,878.61 |
| 31 | pinacle: | $ 9,698.09 |
| 32 | vikisecrets: | $ 9,417.90 |
| 33 | travelkorea: | $ 9,267.35 |
| 34 | themightyvolcano: | $ 8,997.71 |
| 35 | technerd888: | $ 8,662.98 |
| 36 | rid314: | $ 8,605.82 |
| 37 | cryptotenx: | $ 8,591.64 |
| 38 | luckystrikes: | $ 8,258.70 |
| 39 | freedomcoin: | $ 8,105.26 |
| 40 | joele: | $ 7,746.10 |
| 41 | nameless-berk: | $ 6,711.13 |
| 42 | alemotor: | $ 6,557.91 |
| 43 | kaysimon: | $ 6,538.82 |
| 44 | golbang: | $ 6,039.53 |
| 45 | alexko-steemit: | $ 5,944.42 |
| 46 | spanishgirl3: | $ 5,944.42 |
| 47 | golfda: | $ 5,944.38 |
| 48 | cnts: | $ 5,740.45 |
| 49 | gogreenbuddy: | $ 5,662.47 |
| 50 | waqasmalik: | $ 5,661.53 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal ratio is still rising at 3.84 to 1. Maybe more accounts are cashing out after the EOS drama and concerns about a competing system in the future?
Dan Larimer (@dan and @dantheman) is still cashing out and only has $3.2M left between those two accounts (though he probably has many others). Could we see a significant price change coming once that downward pressure stops, assuming he's actually been selling this whole time?
@omit tops the list for deposits for this report with over $100k, but has never blogged or commented. They joined at the end of last year.
@zoom comes in second with just under $100k deposited. Looks like they are making SBD via @smartsteem, @minnowbooster, and @postpromoter.
Could the recent professional communication by @ned and Steemit bring in more investor confidence? Stay tuned to find out.
