Updated this week: New SBD and STEEM price feeds! Poloniex has been below market price for far too long so now I'm using the cryptocompare closing price.
USD values are calculated per day via API feeds from Cryptocompare (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 closing price which came out to:
- STEEM: $3.38924
- SBD: $3.66543
Previous Report:
- STEEM: $3.54978
- SBD: $4.03455
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
81, 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: 2/25/2018 to 3/3/2018
First included transfer: 2018-02-25T00:00:24+00:00
Last included transfer: 2018-03-04T00:00:00+00:00
----------------------------- Exchanges ------------------------------
@binance STEEM transfer total: 1,051,229.669
@binance SBD transfer total: 145.146
@gopax STEEM transfer total: 527,640.339
@gopax SBD transfer total: -16,954.683
@upbit STEEM transfer total: 290,937.203
@upbit SBD transfer total: 73,575.145
@changelly STEEM transfer total: 10,627.492
@changelly SBD transfer total: 16.106
@freewallet.org STEEM transfer total: 1,704.016
@freewallet.org SBD transfer total: 0.000
@rudex STEEM transfer total: 1,418.177
@rudex SBD transfer total: -149.165
@coinpayments.net STEEM transfer total: 113.303
@coinpayments.net SBD transfer total: -15.820
@poloniex STEEM transfer total: 41.344
@poloniex SBD transfer total: 21.131
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -290.932
@steemexchanger SBD transfer total: -802.899
@blocktrades STEEM transfer total: 42,114.524
@blocktrades SBD transfer total: -54,623.841
@openledger STEEM transfer total: -39,074.930
@openledger SBD transfer total: -67.055
@bittrex STEEM transfer total: -1,840,430.834
@bittrex SBD transfer total: 270,165.650
------------------------- Total Transferred --------------------------
Total STEEM transferred: -46,029.371
Total SBD transferred: -271,309.715
Total USD transferred: ($ 1,150,470.88)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 5618
Average withdrawal amount: ($ 502.61)
Median withdrawal amount: ($ 24.15)
Accounts depositing: 1793
Average deposit amount: $ 297.83
Median deposit amount: $ 66.20
Ratio of withdrawals to deposits: 3.13/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | alpha: | ($ 341,686.20) |
| 2 | val-a: | ($ 271,139.49) |
| 3 | appics: | ($ 169,462.18) |
| 4 | ngc: | ($ 84,984.80) |
| 5 | sesangsokuro: | ($ 82,360.30) |
| 6 | smooth-a: | ($ 67,784.87) |
| 7 | qkrnxlddl: | ($ 60,344.66) |
| 8 | imacryptorick: | ($ 44,623.13) |
| 9 | appreciator: | ($ 37,624.09) |
| 10 | bayrene: | ($ 29,736.26) |
| 11 | solisrex: | ($ 27,639.24) |
| 12 | leesunmoo: | ($ 27,168.71) |
| 13 | feruz: | ($ 25,017.15) |
| 14 | thejohalfiles: | ($ 23,724.71) |
| 15 | greene0: | ($ 23,724.71) |
| 16 | someguy123: | ($ 22,369.01) |
| 17 | triplej: | ($ 18,377.50) |
| 18 | themarkymark: | ($ 18,160.93) |
| 19 | uradick: | ($ 16,946.22) |
| 20 | fiveboringgames: | ($ 15,455.30) |
| 21 | corn113: | ($ 15,160.26) |
| 22 | skt: | ($ 14,989.80) |
| 23 | onehand: | ($ 14,359.82) |
| 24 | ssg: | ($ 13,662.36) |
| 25 | roelandp: | ($ 12,625.91) |
| 26 | sander-lacerda: | ($ 11,669.94) |
| 27 | bitcoincompany: | ($ 11,294.05) |
| 28 | carface: | ($ 10,824.76) |
| 29 | kwak: | ($ 10,668.47) |
| 30 | hipster: | ($ 10,167.73) |
| 31 | yabapmatt: | ($ 10,167.73) |
| 32 | chainsquad: | ($ 9,743.32) |
| 33 | tidex: | ($ 9,735.08) |
| 34 | kakaotalk: | ($ 9,647.45) |
| 35 | timcliff: | ($ 9,444.09) |
| 36 | lightspd: | ($ 9,018.64) |
| 37 | black-hole: | ($ 8,926.89) |
| 38 | craig-grant: | ($ 8,666.42) |
| 39 | rok-sivante: | ($ 8,580.96) |
| 40 | uplus: | ($ 8,523.88) |
| 41 | velimir: | ($ 8,477.85) |
| 42 | j-bex: | ($ 8,473.11) |
| 43 | reggaemuffin: | ($ 8,473.11) |
| 44 | cryptomancer: | ($ 8,338.01) |
| 45 | booster: | ($ 8,247.21) |
| 46 | slavix: | ($ 7,820.73) |
| 47 | trail: | ($ 7,792.70) |
| 48 | coral-reef: | ($ 7,623.36) |
| 49 | krexchange: | ($ 7,512.29) |
| 50 | anyx: | ($ 7,444.79) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | blockways: | $ 138,789.54 |
| 2 | znnuksfe: | $ 111,442.62 |
| 3 | genemk: | $ 53,222.79 |
| 4 | z8teyb289qav9z: | $ 40,670.92 |
| 5 | rhodium: | $ 40,485.17 |
| 6 | xiaoliang: | $ 40,362.10 |
| 7 | rob.roche: | $ 37,841.13 |
| 8 | bluemist: | $ 37,475.11 |
| 9 | schwiftybot: | $ 34,114.76 |
| 10 | jsquare: | $ 33,892.40 |
| 11 | cryptokidd: | $ 31,806.13 |
| 12 | inceptionally: | $ 23,671.06 |
| 13 | korbit2: | $ 20,571.05 |
| 14 | pi50000: | $ 20,335.46 |
| 15 | bigpanda: | $ 20,060.93 |
| 16 | sc5tt: | $ 19,712.99 |
| 17 | sandalphon: | $ 17,961.43 |
| 18 | introvert-dime: | $ 17,549.60 |
| 19 | dan-bn: | $ 17,548.52 |
| 20 | gaman: | $ 17,001.09 |
| 21 | investing: | $ 16,708.84 |
| 22 | cutemachine: | $ 16,519.80 |
| 23 | cryptoctopus: | $ 16,312.38 |
| 24 | monsteroiids: | $ 16,307.07 |
| 25 | austinprinceton: | $ 14,160.12 |
| 26 | thewave: | $ 13,963.92 |
| 27 | taqi: | $ 12,970.19 |
| 28 | fedesox: | $ 12,917.86 |
| 29 | drorion: | $ 12,893.31 |
| 30 | try-market: | $ 12,545.46 |
| 31 | uktr: | $ 12,177.36 |
| 32 | verodato: | $ 11,655.23 |
| 33 | photoholic: | $ 10,845.55 |
| 34 | slider2990: | $ 10,273.97 |
| 35 | wisdomandjustice: | $ 10,250.83 |
| 36 | majesticgeek: | $ 10,167.66 |
| 37 | thomasgutierrez: | $ 9,710.54 |
| 38 | cektop: | $ 9,488.22 |
| 39 | travelkorea: | $ 8,791.15 |
| 40 | crypto2crypto: | $ 8,504.36 |
| 41 | cryptoiceman: | $ 8,415.05 |
| 42 | muratkbesiroglu: | $ 8,280.25 |
| 43 | vonabell: | $ 8,058.84 |
| 44 | derrick829: | $ 7,617.82 |
| 45 | ssm1810: | $ 7,521.70 |
| 46 | mshahabi: | $ 7,481.64 |
| 47 | cryptoburner: | $ 7,459.14 |
| 48 | protegeaa: | $ 6,816.62 |
| 49 | japanesemask: | $ 6,777.64 |
| 50 | airbud23: | $ 6,569.78 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal ratio back up again to 3.13 to 1.
I updated the report to pull price information from Cryptocompare so this weeks USD numbers will be a little higher than previous reports which were pulling from the Poloniex API which has been lower than the market due to their STEEM/SBD wallets being down for quite some time.
The top of the deposit list belongs to @blockways and @znnuksfe who seems to be enjoying @minnowbooster profits.
Interesting to see @appics on the withdrawal list. I wonder if they are getting some cash for opperating and development expenses.
The decline in people powering down next week is 13.09% in the green compared to the previous week.
