New exchanges added: upbit and gopax!
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: $3.54978
- SBD: $4.03455
Previous Report:
- STEEM: $3.96297
- SBD: $4.80531
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, binance includes binance-hot and deepcrypto8, upbit includes upbit-exchange and myupbit, and gopax includes gopax and gopax-deposit.
Previous Reports
80, 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: 2/18/2018 to 2/24/2018
First included transfer: 2018-02-18T00:00:24+00:00
Last included transfer: 2018-02-24T23:59:42+00:00
----------------------------- Exchanges ------------------------------
@upbit STEEM transfer total: 1,060,663.860
@upbit SBD transfer total: 455,652.792
@binance STEEM transfer total: 1,005,558.072
@binance SBD transfer total: 16.222
@changelly STEEM transfer total: 3,946.614
@changelly SBD transfer total: 10.001
@freewallet.org STEEM transfer total: 1,101.161
@freewallet.org SBD transfer total: 0.001
@poloniex STEEM transfer total: 20.246
@poloniex SBD transfer total: 29.495
@openledger STEEM transfer total: 0.000
@openledger SBD transfer total: 0.001
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.001
@steemexchanger STEEM transfer total: -118.839
@steemexchanger SBD transfer total: -1,220.724
@coinpayments.net STEEM transfer total: -2,370.741
@coinpayments.net SBD transfer total: 93.440
@rudex STEEM transfer total: -4,920.210
@rudex SBD transfer total: 71.964
@blocktrades STEEM transfer total: -22,639.034
@blocktrades SBD transfer total: -78,307.052
@gopax STEEM transfer total: -195,315.257
@gopax SBD transfer total: -65,545.119
@bittrex STEEM transfer total: -1,558,777.421
@bittrex SBD transfer total: 131,187.728
------------------------- Total Transferred --------------------------
Total STEEM transferred: -287,148.451
Total SBD transferred: -441,988.750
Total USD transferred: ($ 2,802,541.64)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 5832
Average withdrawal amount: ($ 742.13)
Median withdrawal amount: ($ 40.35)
Accounts depositing: 2428
Average deposit amount: $ 261.58
Median deposit amount: $ 13.33
Ratio of withdrawals to deposits: 2.40/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | mynameis: | ($ 516,859.93) |
| 2 | alpha: | ($ 427,163.06) |
| 3 | dan: | ($ 354,978.17) |
| 4 | korbit: | ($ 296,885.60) |
| 5 | gogumacat: | ($ 177,489.09) |
| 6 | thejohalfiles: | ($ 126,772.96) |
| 7 | sesangsokuro: | ($ 110,736.24) |
| 8 | ngc: | ($ 80,985.86) |
| 9 | qkrnxlddl: | ($ 55,309.77) |
| 10 | imacryptorick: | ($ 51,027.57) |
| 11 | appreciator: | ($ 48,274.94) |
| 12 | jackkang: | ($ 44,480.69) |
| 13 | coolmnr: | ($ 33,642.96) |
| 14 | solisrex: | ($ 29,367.16) |
| 15 | hwawol: | ($ 28,844.84) |
| 16 | leesunmoo: | ($ 28,543.69) |
| 17 | feruz: | ($ 27,896.35) |
| 18 | lexiconical: | ($ 27,232.33) |
| 19 | changby: | ($ 26,686.94) |
| 20 | cryptopassion: | ($ 25,576.37) |
| 21 | kusadasi: | ($ 24,208.91) |
| 22 | peaceandlove: | ($ 23,452.38) |
| 23 | profitgenerator: | ($ 20,685.20) |
| 24 | utopian.com: | ($ 17,748.91) |
| 25 | sorucevap: | ($ 17,590.23) |
| 26 | minority-report: | ($ 17,348.58) |
| 27 | robertking: | ($ 17,037.49) |
| 28 | fall: | ($ 16,299.71) |
| 29 | corn113: | ($ 15,998.09) |
| 30 | skt: | ($ 15,886.52) |
| 31 | booster: | ($ 14,820.47) |
| 32 | ssg: | ($ 14,307.00) |
| 33 | krexchange: | ($ 12,359.34) |
| 34 | sander-lacerda: | ($ 12,317.58) |
| 35 | bitcoincompany: | ($ 12,126.70) |
| 36 | storcogato: | ($ 12,007.17) |
| 37 | black-hole: | ($ 11,531.84) |
| 38 | kwak: | ($ 11,169.67) |
| 39 | cryptonyan: | ($ 11,164.06) |
| 40 | grumpycat: | ($ 10,986.79) |
| 41 | velimir: | ($ 10,983.53) |
| 42 | steem-pays: | ($ 10,853.92) |
| 43 | paywithsteem: | ($ 10,752.36) |
| 44 | craig-grant: | ($ 10,399.47) |
| 45 | healings: | ($ 10,391.09) |
| 46 | chainsquad: | ($ 10,201.06) |
| 47 | kakaotalk: | ($ 9,939.39) |
| 48 | umkin: | ($ 9,664.21) |
| 49 | holic7: | ($ 9,600.41) |
| 50 | pushup: | ($ 9,360.16) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | neworleans: | $ 93,180.66 |
| 2 | pi50000: | $ 78,130.70 |
| 3 | rhanna10km: | $ 72,255.60 |
| 4 | ryanyi: | $ 53,246.65 |
| 5 | bluemist: | $ 48,906.58 |
| 6 | rhodium: | $ 38,337.64 |
| 7 | z8teyb289qav9z: | $ 36,789.50 |
| 8 | isi3: | $ 36,133.55 |
| 9 | kwiba1592: | $ 35,916.58 |
| 10 | r2cornell: | $ 34,505.06 |
| 11 | aquabox: | $ 33,594.27 |
| 12 | dj123: | $ 20,709.55 |
| 13 | mshahabi: | $ 19,408.21 |
| 14 | technerd888: | $ 18,458.74 |
| 15 | themightyvolcano: | $ 17,874.26 |
| 16 | gopaxkr: | $ 17,748.91 |
| 17 | holabebe: | $ 17,477.51 |
| 18 | sktelecom: | $ 16,005.42 |
| 19 | thewave: | $ 14,568.20 |
| 20 | firepower: | $ 13,242.88 |
| 21 | zyp: | $ 13,138.41 |
| 22 | mpw: | $ 12,925.51 |
| 23 | verodato: | $ 12,316.28 |
| 24 | brunojanvier: | $ 11,095.94 |
| 25 | shinhancard: | $ 10,833.04 |
| 26 | happychau123: | $ 10,648.18 |
| 27 | sun510: | $ 10,534.87 |
| 28 | vonabell: | $ 10,239.80 |
| 29 | a1a: | $ 9,178.15 |
| 30 | coinsity: | $ 9,094.88 |
| 31 | eunyx: | $ 9,055.56 |
| 32 | crypto2crypto: | $ 9,022.61 |
| 33 | mariuszkarowski: | $ 8,716.78 |
| 34 | dengdeng: | $ 8,333.27 |
| 35 | wonsama: | $ 8,313.85 |
| 36 | valen235: | $ 7,986.94 |
| 37 | flysky: | $ 7,842.49 |
| 38 | ramblin-bob: | $ 7,795.87 |
| 39 | maxiom: | $ 7,562.01 |
| 40 | statistician: | $ 7,365.55 |
| 41 | fur2002ks: | $ 7,248.07 |
| 42 | alastrom: | $ 7,206.02 |
| 43 | drorion: | $ 7,198.05 |
| 44 | ownyoo: | $ 7,196.74 |
| 45 | steemitlsh: | $ 7,109.55 |
| 46 | rob.roche: | $ 6,958.06 |
| 47 | nameless-berk: | $ 6,755.07 |
| 48 | mexbit: | $ 6,684.37 |
| 49 | puzzlingestate: | $ 6,660.11 |
| 50 | pinacle: | $ 6,418.17 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal ratio came back down to 2.40 to 1. Maybe more deposits on upbit helped?
I updated the report to sort the exchanges by total USD amount so the top of the list shows the most money going to an exchange (i.e. someone is withdrawing money from their STEEM account and sending it to an exchange) and the bottom of the list shows the most money coming off an exchange and being deposited into an account. It's a little confusing though since many of the exchanges seem to be transferring funds between themselves as well.
The top of the deposit list belongs to @neworleans who seems to be supporting a lot of steem delegation and bot services.
