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: $2.88952
- SBD: $2.95956
Previous Report:
- STEEM: $3.38924
- SBD: $3.66543
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
82, 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: 3/4/2018 to 3/10/2018
First included transfer: 2018-03-04T00:00:00+00:00
Last included transfer: 2018-03-10T23:58:27+00:00
----------------------------- Exchanges ------------------------------
@binance STEEM transfer total: 826,046.832
@binance SBD transfer total: 83.519
@upbit STEEM transfer total: 259,422.863
@upbit SBD transfer total: 52,283.964
@rudex STEEM transfer total: 665.946
@rudex SBD transfer total: -237.099
@poloniex STEEM transfer total: 54.809
@poloniex SBD transfer total: 0.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -1,004.183
@coinpayments.net SBD transfer total: -305.687
@steemexchanger STEEM transfer total: -229.523
@steemexchanger SBD transfer total: -1,351.455
@changelly STEEM transfer total: -7,051.472
@changelly SBD transfer total: 0.000
@gopax STEEM transfer total: -17,898.975
@gopax SBD transfer total: 381.786
@blocktrades STEEM transfer total: 29,711.515
@blocktrades SBD transfer total: -58,728.929
@openledger STEEM transfer total: -44,713.705
@openledger SBD transfer total: 1,744.498
@freewallet.org STEEM transfer total: -76,515.972
@freewallet.org SBD transfer total: 0.000
@bittrex STEEM transfer total: -1,018,427.228
@bittrex SBD transfer total: 261,191.795
------------------------- Total Transferred --------------------------
Total STEEM transferred: 49,939.093
Total SBD transferred: -255,062.392
Total USD transferred: ($ 610,571.86)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 5204
Average withdrawal amount: ($ 524.62)
Median withdrawal amount: ($ 21.77)
Accounts depositing: 1899
Average deposit amount: $ 407.30
Median deposit amount: $ 60.46
Ratio of withdrawals to deposits: 2.74/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | alpha: | ($ 580,084.64) |
| 2 | minority-report: | ($ 173,371.35) |
| 3 | enki: | ($ 145,176.48) |
| 4 | pharesim: | ($ 97,954.81) |
| 5 | ngc: | ($ 75,321.39) |
| 6 | sesangsokuro: | ($ 68,890.49) |
| 7 | smooth-a: | ($ 57,790.45) |
| 8 | utopian.com: | ($ 43,342.84) |
| 9 | imacryptorick: | ($ 37,969.30) |
| 10 | sonamoo: | ($ 36,670.47) |
| 11 | appreciator: | ($ 30,225.78) |
| 12 | ioc: | ($ 24,955.39) |
| 13 | solisrex: | ($ 23,159.03) |
| 14 | leesunmoo: | ($ 22,514.37) |
| 15 | feruz: | ($ 21,336.40) |
| 16 | darksaint: | ($ 20,515.61) |
| 17 | onehand: | ($ 19,167.25) |
| 18 | cryptoctopus: | ($ 17,344.61) |
| 19 | kwak: | ($ 16,241.73) |
| 20 | triplej: | ($ 15,673.64) |
| 21 | rodung: | ($ 14,090.96) |
| 22 | dlqudogd: | ($ 13,486.70) |
| 23 | corn113: | ($ 13,224.81) |
| 24 | peaceandlove: | ($ 13,115.66) |
| 25 | skt: | ($ 12,841.56) |
| 26 | qkrnxlddl: | ($ 12,802.36) |
| 27 | transisto: | ($ 12,784.83) |
| 28 | bayrene: | ($ 12,682.95) |
| 29 | ssg: | ($ 11,609.77) |
| 30 | perspective: | ($ 11,563.87) |
| 31 | booster: | ($ 10,866.77) |
| 32 | kakaotalk: | ($ 10,630.56) |
| 33 | whwaniw: | ($ 10,448.51) |
| 34 | sorucevap: | ($ 9,983.30) |
| 35 | sander-lacerda: | ($ 9,952.95) |
| 36 | tard: | ($ 9,441.27) |
| 37 | bitcoincompany: | ($ 9,397.92) |
| 38 | swissclive: | ($ 9,090.10) |
| 39 | krexchange: | ($ 8,919.83) |
| 40 | michelle.gent: | ($ 8,668.61) |
| 41 | chainsquad: | ($ 8,309.80) |
| 42 | kingscrown: | ($ 8,277.52) |
| 43 | bulung: | ($ 8,021.31) |
| 44 | prc: | ($ 7,932.49) |
| 45 | jaywon: | ($ 7,480.14) |
| 46 | craig-grant: | ($ 7,405.81) |
| 47 | davidding: | ($ 7,398.90) |
| 48 | carface: | ($ 7,381.24) |
| 49 | uplus: | ($ 7,269.78) |
| 50 | happychau123: | ($ 7,144.93) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | notar: | $ 146,087.73 |
| 2 | powerbank: | $ 144,791.81 |
| 3 | hitwill: | $ 109,590.04 |
| 4 | fenghuang: | $ 92,922.86 |
| 5 | i-d: | $ 84,924.14 |
| 6 | blockways: | $ 82,929.30 |
| 7 | lucreces: | $ 65,455.04 |
| 8 | cryptokidd: | $ 55,966.75 |
| 9 | z8teyb289qav9z: | $ 41,898.08 |
| 10 | bytzz: | $ 35,135.43 |
| 11 | bluemist: | $ 30,631.22 |
| 12 | austinprinceton: | $ 30,302.83 |
| 13 | thetruth36: | $ 30,181.91 |
| 14 | korbit2: | $ 29,639.22 |
| 15 | rhodium: | $ 29,050.53 |
| 16 | dronefly: | $ 28,895.20 |
| 17 | remain: | $ 24,849.89 |
| 18 | pi1000: | $ 20,226.66 |
| 19 | lanhange: | $ 19,575.77 |
| 20 | fedesox: | $ 19,469.63 |
| 21 | x-pay: | $ 19,044.60 |
| 22 | chairmanlee: | $ 18,760.75 |
| 23 | steemrant: | $ 17,842.61 |
| 24 | docsweettooth: | $ 17,662.30 |
| 25 | qhuber: | $ 15,743.22 |
| 26 | jrvacation: | $ 14,589.27 |
| 27 | sirvotesalot: | $ 14,447.61 |
| 28 | goldmatters: | $ 13,661.98 |
| 29 | bigwave: | $ 13,044.75 |
| 30 | benleemusic: | $ 12,678.63 |
| 31 | thewave: | $ 11,908.85 |
| 32 | aquabox: | $ 11,670.29 |
| 33 | tosch: | $ 11,620.71 |
| 34 | inchonbitcoin: | $ 11,558.09 |
| 35 | r2cornell: | $ 11,558.09 |
| 36 | steemsociety: | $ 11,269.02 |
| 37 | azircon: | $ 10,575.52 |
| 38 | protegeaa: | $ 10,284.13 |
| 39 | gyotaejeon: | $ 10,113.21 |
| 40 | verodato: | $ 9,939.03 |
| 41 | fucktime: | $ 9,798.33 |
| 42 | sendit: | $ 9,439.68 |
| 43 | drorion: | $ 9,393.65 |
| 44 | dreamryder007: | $ 8,962.47 |
| 45 | mattje9601: | $ 8,936.60 |
| 46 | lephter: | $ 8,657.37 |
| 47 | chicagojimsmith: | $ 8,584.88 |
| 48 | mechuriya: | $ 8,214.64 |
| 49 | newiz: | $ 7,643.80 |
| 50 | kylemacmac: | $ 7,610.31 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
We've got a little over $610k heading to exchanges still. I wonder what will happen when that number goes way positive and people flood to STEEM to power up their accounts and earn influence?
The top of the deposit list belongs to @notar and @powerbank which are brand new accounts created this month by @booster. I still get confused why so many people use vote bots and want to be renters instead of owners.
The increase in people powering down next week is 0.95% in the red compared to the previous week.
