Welcome to the #ExchangeReport!
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: $1.13519
- SBD: $1.82339
Previous Report:
- STEEM: $0.94392
- SBD: $1.78745
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 5/21/2017 to 5/27/2017
First included transfer: 2017-05-21T00:00:42+00:00
Last included transfer: 2017-05-27T23:59:09+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 1,411,320.219
@poloniex SBD transfer total: 115,252.579
@bittrex STEEM transfer total: 139,088.687
@bittrex SBD transfer total: 15,267.362
@blocktrades STEEM transfer total: 200,341.667
@blocktrades SBD transfer total: -1,247.225
@openledger STEEM transfer total: 110,859.464
@openledger SBD transfer total: -8,738.243
@hitbtc STEEM transfer total: 101.332
@hitbtc SBD transfer total: 4.063
@changelly STEEM transfer total: -71,343.847
@changelly SBD transfer total: -83.329
@shapeshiftio STEEM transfer total: 6,981.960
@shapeshiftio SBD transfer total: 23.233
@freewallet.org STEEM transfer total: -15,128.871
@freewallet.org SBD transfer total: 11.697
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,782,220.611
Total SBD transferred: -120,490.137
Total USD transferred: ($ 2,242,855.67)
----------- Total Transferred, Excluding Steemit2 Account ------------
Total STEEM transferred (excluding steemit2): -1,582,220.611
Total SBD transferred (excluding steemit2): -120,490.137
Total USD transferred (excluding steemit2): ($ 2,015,818.15)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2054
Average withdrawal amount: ($ 1,454.26)
Median withdrawal amount: ($ 45.14)
Accounts depositing: 557
Average deposit amount: $ 362.31
Median deposit amount: $ 156.06
Ratio of withdrawals to deposits: 3.69/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | dantheman: | ($ 437,290.38) |
| 2 | steemit2: | ($ 227,037.52) |
| 3 | smooth-a: | ($ 204,333.77) |
| 4 | engagement: | ($ 133,689.96) |
| 5 | pharesim: | ($ 77,192.76) |
| 6 | lofojobee: | ($ 73,787.20) |
| 7 | noagenda: | ($ 71,750.60) |
| 8 | bhuz: | ($ 65,225.92) |
| 9 | tombstone: | ($ 56,759.38) |
| 10 | smooth-e: | ($ 56,759.38) |
| 11 | peerplays-ico: | ($ 54,116.64) |
| 12 | cloop1: | ($ 52,442.64) |
| 13 | rainman: | ($ 52,084.64) |
| 14 | wackou: | ($ 51,094.79) |
| 15 | c75c39f25a90: | ($ 50,177.19) |
| 16 | tamim: | ($ 45,239.40) |
| 17 | summon: | ($ 44,809.71) |
| 18 | james212: | ($ 44,505.25) |
| 19 | kimjungmin: | ($ 42,013.41) |
| 20 | enki: | ($ 38,260.67) |
| 21 | c91c2dfbf2f5: | ($ 36,972.12) |
| 22 | ialkeilani: | ($ 36,752.28) |
| 23 | a6ab6923e0a5: | ($ 34,252.02) |
| 24 | b943863a19cf: | ($ 32,927.76) |
| 25 | htooms: | ($ 25,059.27) |
| 26 | sochul: | ($ 24,969.66) |
| 27 | xeroc: | ($ 21,805.78) |
| 28 | steempty: | ($ 18,387.25) |
| 29 | iflagtrash: | ($ 17,401.34) |
| 30 | fminerten: | ($ 16,081.76) |
| 31 | creat0r: | ($ 14,407.36) |
| 32 | liondani: | ($ 13,622.25) |
| 33 | jabbasteem: | ($ 12,472.84) |
| 34 | furion: | ($ 12,087.67) |
| 35 | nanzo-scoop: | ($ 11,780.24) |
| 36 | fatboy: | ($ 11,683.88) |
| 37 | drunchpunk: | ($ 11,353.09) |
| 38 | gavvet: | ($ 11,351.88) |
| 39 | dongu: | ($ 11,204.37) |
| 40 | damarth: | ($ 10,808.96) |
| 41 | dollarvigilante: | ($ 10,645.70) |
| 42 | coinpayments.net: | ($ 10,535.16) |
| 43 | steemaccess: | ($ 10,520.00) |
| 44 | nexusdev: | ($ 10,338.39) |
| 45 | jrcornel: | ($ 9,726.24) |
| 46 | thecryptofiend: | ($ 9,604.00) |
| 47 | tcal: | ($ 8,951.81) |
| 48 | rossco99: | ($ 8,948.36) |
| 49 | vintagebazaar: | ($ 8,584.17) |
| 50 | joshbreslauer: | ($ 8,517.31) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | adsactly: | $ 70,949.19 |
| 2 | xaero1: | $ 36,325.98 |
| 3 | robert-call: | $ 27,954.76 |
| 4 | carface: | $ 23,010.28 |
| 5 | rhanna10km: | $ 22,817.25 |
| 6 | done: | $ 21,363.18 |
| 7 | cryptomiles: | $ 20,231.42 |
| 8 | cooper1: | $ 17,822.45 |
| 9 | skan: | $ 17,026.69 |
| 10 | mining4bacon: | $ 14,167.99 |
| 11 | jerrybanfield: | $ 13,851.73 |
| 12 | diahla31: | $ 13,622.24 |
| 13 | johnlauderdale: | $ 13,550.33 |
| 14 | damir19021977: | $ 12,449.52 |
| 15 | g-no: | $ 12,070.57 |
| 16 | staroot: | $ 11,124.86 |
| 17 | monsteroiids: | $ 10,536.27 |
| 18 | livecoin.net: | $ 9,813.56 |
| 19 | jol: | $ 9,763.68 |
| 20 | originate: | $ 9,649.04 |
| 21 | neptun: | $ 8,937.33 |
| 22 | trevonjb: | $ 8,900.01 |
| 23 | jsg: | $ 7,832.75 |
| 24 | malubaidy: | $ 6,812.23 |
| 25 | sean.noh: | $ 6,609.96 |
| 26 | extrospect: | $ 6,480.00 |
| 27 | stani12302: | $ 6,311.63 |
| 28 | signalandnoise: | $ 5,980.51 |
| 29 | steemdoge: | $ 5,751.95 |
| 30 | riott: | $ 5,675.94 |
| 31 | spanishgirl3: | $ 5,420.49 |
| 32 | itsmein3d: | $ 5,184.44 |
| 33 | craigemslie: | $ 5,159.78 |
| 34 | margintrader275: | $ 5,043.33 |
| 35 | kame: | $ 5,037.70 |
| 36 | coldcuts: | $ 4,812.34 |
| 37 | joele: | $ 4,767.79 |
| 38 | grognak: | $ 4,652.92 |
| 39 | salesforce: | $ 4,533.05 |
| 40 | crypto-investor: | $ 4,403.84 |
| 41 | steemnet: | $ 4,313.71 |
| 42 | craftybadger: | $ 4,150.45 |
| 43 | exyle: | $ 4,142.23 |
| 44 | homo.steemiensis: | $ 3,978.83 |
| 45 | tasmansee: | $ 3,918.92 |
| 46 | peter.kim03: | $ 3,805.08 |
| 47 | hjoon: | $ 3,553.44 |
| 48 | nyk: | $ 3,433.62 |
| 49 | chefleon17: | $ 3,409.68 |
| 50 | juliank: | $ 3,314.26 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
Another nice low withdrawl to deposit ratio at 3.69 to 1, but it is creaping up a bit.
Wow, @dantheman had a nice payday this week. Over $400k. Hopefully that'll be enough to fund EOS development for a while. :)
I'm loving the price increases this week, but the crash in crypto prices yesterday and today will change a lot of that. The next few weeks are going to be really interesting. Will things recover and keep increasing or come back down to where they were about a month ago?
I can't help but wonder, how many of these withdrawals were just taking advantage of the high price and selling in order to buy back cheaper? I wish I was good at that.
The powerdown amounts for next week are again in the green at 10.22%, but not by much (Wed 5/31 is in the red).
