I usually get these out on the weekend, but I've been crazy busy lately, and it was my son's 9th birthday! This week's report includes the new STEEM addition to the huobi exchange made up of the huobi-pro and huobi-withdrawal accounts.
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: $3.78288
- SBD: $2.05107
Previous Report:
- STEEM: $2.94411
- SBD: $2.89079
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, gopax includes gopax and gopax-deposit, and huobi includes huobi-pro and huobi-withdrawal.
Previous Reports
88, 87, 86, 85, 84, 83, 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: 4/22/2018 to 4/28/2018
First included transfer: 2018-04-22T00:00:33+00:00
Last included transfer: 2018-04-29T00:00:00+00:00
----------------------------- Exchanges ------------------------------
@binance STEEM transfer total: 2,743,224.107
@binance SBD transfer total: 286.213
@upbit STEEM transfer total: 581,362.206
@upbit SBD transfer total: 107,743.793
@huobi STEEM transfer total: 211,911.852
@huobi SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 0.990
@freewallet.org SBD transfer total: 0.000
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 0.000
@coinpayments.net SBD transfer total: 0.000
@poloniex STEEM transfer total: 0.000
@poloniex SBD transfer total: 0.000
@changelly STEEM transfer total: 0.000
@changelly SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -336.701
@steemexchanger SBD transfer total: -805.325
@rudex STEEM transfer total: -2,153.870
@rudex SBD transfer total: -88.598
@openledger STEEM transfer total: -20,257.478
@openledger SBD transfer total: 9,010.634
@blocktrades STEEM transfer total: -357,065.048
@blocktrades SBD transfer total: -64,887.865
@gopax STEEM transfer total: -442,450.544
@gopax SBD transfer total: -17,079.451
@bittrex STEEM transfer total: -2,106,775.242
@bittrex SBD transfer total: 265,040.778
------------------------- Total Transferred --------------------------
Total STEEM transferred: -607,460.272
Total SBD transferred: -299,220.179
Total USD transferred: ($ 2,911,671.89)
------------ Total Transferred, Excluding Steemit Account ------------
Total STEEM transferred (excluding steemit): -607,460.272
Total SBD transferred (excluding steemit): -299,220.509
Total USD transferred (excluding steemit): ($ 2,911,672.56)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 6152
Average withdrawal amount: ($ 952.47)
Median withdrawal amount: ($ 37.83)
Accounts depositing: 1917
Average deposit amount: $ 479.18
Median deposit amount: $ 14.87
Ratio of withdrawals to deposits: 3.21/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | grumpycat: | ($ 663,217.10) |
| 2 | damarth: | ($ 454,021.22) |
| 3 | appics: | ($ 401,399.71) |
| 4 | valueup: | ($ 201,703.87) |
| 5 | khoa: | ($ 184,139.64) |
| 6 | proskynneo: | ($ 151,315.19) |
| 7 | ngc: | ($ 129,051.81) |
| 8 | alittle: | ($ 113,486.39) |
| 9 | pinkterest: | ($ 104,312.77) |
| 10 | slowwalker: | ($ 91,091.39) |
| 11 | meerkat: | ($ 83,714.73) |
| 12 | onehand: | ($ 83,142.56) |
| 13 | a48: | ($ 75,899.70) |
| 14 | trevonjb: | ($ 70,038.88) |
| 15 | smooth-a: | ($ 60,526.08) |
| 16 | rossco91: | ($ 56,973.66) |
| 17 | snowflake: | ($ 55,464.06) |
| 18 | freeyourmind: | ($ 53,978.91) |
| 19 | someonewhoisme: | ($ 53,945.18) |
| 20 | swissclive: | ($ 47,428.85) |
| 21 | imacryptorick: | ($ 46,696.68) |
| 22 | ioc: | ($ 45,870.09) |
| 23 | pharesim: | ($ 37,828.80) |
| 24 | robert-call: | ($ 37,103.75) |
| 25 | oldstone: | ($ 36,850.86) |
| 26 | sochul: | ($ 34,209.48) |
| 27 | arneb271828: | ($ 31,984.09) |
| 28 | innuendo: | ($ 31,019.61) |
| 29 | alpha: | ($ 30,766.11) |
| 30 | mandl: | ($ 30,263.04) |
| 31 | solisrex: | ($ 29,331.96) |
| 32 | hwawol: | ($ 29,221.16) |
| 33 | tendershepard: | ($ 26,491.99) |
| 34 | teamsmooth: | ($ 26,480.16) |
| 35 | soo.chong163: | ($ 26,182.36) |
| 36 | peaceandlove: | ($ 26,166.75) |
| 37 | kwak: | ($ 23,291.27) |
| 38 | sandrino: | ($ 21,680.95) |
| 39 | pfunk3: | ($ 20,805.84) |
| 40 | justtryme90: | ($ 20,174.09) |
| 41 | berkah: | ($ 18,996.16) |
| 42 | whaleofcrypto: | ($ 18,914.40) |
| 43 | skt: | ($ 16,799.06) |
| 44 | wzl100: | ($ 15,960.02) |
| 45 | philha99: | ($ 15,926.85) |
| 46 | goldenman: | ($ 15,850.27) |
| 47 | jyp: | ($ 15,293.62) |
| 48 | ssg: | ($ 15,238.33) |
| 49 | yabapmatt: | ($ 15,131.52) |
| 50 | tamim: | ($ 14,225.35) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | gopaxkr: | $ 1,474,581.32 |
| 2 | jaggerfinkleman: | $ 496,937.88 |
| 3 | printingpress: | $ 189,143.87 |
| 4 | lordgod: | $ 48,965.56 |
| 5 | remain: | $ 45,871.20 |
| 6 | dshelton32: | $ 32,598.73 |
| 7 | pi1000: | $ 30,376.52 |
| 8 | inspirewithwords: | $ 22,697.16 |
| 9 | sirvotesalot: | $ 18,914.40 |
| 10 | z8teyb289qav9z: | $ 18,914.40 |
| 11 | eflash: | $ 18,689.59 |
| 12 | btcvenom: | $ 17,633.08 |
| 13 | pi50000: | $ 17,022.96 |
| 14 | crypto2crypto: | $ 16,099.64 |
| 15 | yjpapa: | $ 15,956.31 |
| 16 | sandisk: | $ 15,274.59 |
| 17 | huch: | $ 15,135.23 |
| 18 | mariusfebruary: | $ 15,131.44 |
| 19 | cabalcoffers: | $ 15,130.41 |
| 20 | trafalgar: | $ 13,996.58 |
| 21 | aaronqli: | $ 11,378.32 |
| 22 | ai01: | $ 11,105.03 |
| 23 | rhodium: | $ 10,716.90 |
| 24 | cutemachine: | $ 9,928.31 |
| 25 | photo-master: | $ 9,833.46 |
| 26 | e2mmzw02giw2wvm: | $ 9,457.20 |
| 27 | azircon: | $ 8,057.93 |
| 28 | freshsushi: | $ 7,815.91 |
| 29 | zhangyong: | $ 7,431.34 |
| 30 | cryptostorm.fund: | $ 7,187.47 |
| 31 | steemik: | $ 6,679.13 |
| 32 | yeseye: | $ 6,534.75 |
| 33 | alsm: | $ 6,461.61 |
| 34 | joele: | $ 6,264.45 |
| 35 | greenman: | $ 5,865.21 |
| 36 | rishi556: | $ 5,805.55 |
| 37 | imcrius: | $ 5,203.41 |
| 38 | capo: | $ 4,995.63 |
| 39 | jawnz: | $ 4,728.60 |
| 40 | ifcata: | $ 4,455.52 |
| 41 | anonymint: | $ 4,362.99 |
| 42 | bjgeese: | $ 3,773.35 |
| 43 | mydays: | $ 3,535.60 |
| 44 | for4sldh8pla8fw: | $ 3,404.52 |
| 45 | simoxenham: | $ 3,374.81 |
| 46 | carterx7: | $ 3,365.16 |
| 47 | abdulrafay12: | $ 3,280.22 |
| 48 | ramta: | $ 3,253.24 |
| 49 | icepee: | $ 3,000.80 |
| 50 | bigbot: | $ 2,939.31 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
3.21 withdrawal to deposit ratio is down from last week.
Does anyone know what's up with @gopaxkr? I figured maybe they are related to the gopax exchange but I'm not sure...?
@jaggerfinkleman isn't messing around. That's a big deposit.
Maybe @grumpycat is taking their ball of yarn somewhere else to play with.
Last week had a big power down, but people powering down this week at 12.71%.
