Welcome to the #ExchangeReport!
The full beneficiary of this post have been set to @zeppelin (see @jedau's post for more information) using https://steemwhales.com/post/ created by @heimindanger.
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: $1.05859
- SBD: $1.61760
Previous Report:
- STEEM: $1.13519
- SBD: $1.82339
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 5/28/2017 to 6/3/2017
First included transfer: 2017-05-28T00:00:15+00:00
Last included transfer: 2017-06-03T23:59:27+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 203,162.293
@poloniex SBD transfer total: 125,226.313
@bittrex STEEM transfer total: 495,201.786
@bittrex SBD transfer total: -6,563.669
@blocktrades STEEM transfer total: 659,363.314
@blocktrades SBD transfer total: -28,049.168
@openledger STEEM transfer total: 101,232.155
@openledger SBD transfer total: 85.424
@hitbtc STEEM transfer total: 499.990
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: 109,288.555
@changelly SBD transfer total: -675.065
@shapeshiftio STEEM transfer total: 575.599
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -83,703.647
@freewallet.org SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,485,620.045
Total SBD transferred: -90,023.835
Total USD transferred: ($ 1,718,275.77)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2180
Average withdrawal amount: ($ 1,065.38)
Median withdrawal amount: ($ 31.21)
Accounts depositing: 523
Average deposit amount: $ 277.18
Median deposit amount: $ 112.00
Ratio of withdrawals to deposits: 4.17/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | anastacia: | ($ 259,551.70) |
| 2 | smooth-a: | ($ 206,534.76) |
| 3 | engagement: | ($ 186,510.00) |
| 4 | cleta: | ($ 153,693.30) |
| 5 | erihn: | ($ 105,858.40) |
| 6 | cloop1: | ($ 97,862.31) |
| 7 | pharesim: | ($ 69,082.42) |
| 8 | lofojobee: | ($ 49,753.45) |
| 9 | rainman: | ($ 48,588.04) |
| 10 | tamim: | ($ 42,383.34) |
| 11 | htooms: | ($ 42,343.36) |
| 12 | summon: | ($ 41,801.53) |
| 13 | liondani: | ($ 37,368.02) |
| 14 | enki: | ($ 27,044.68) |
| 15 | onceuponatime: | ($ 23,618.87) |
| 16 | fdcb934e6cce: | ($ 23,408.67) |
| 17 | liecos: | ($ 23,007.89) |
| 18 | wackou: | ($ 22,293.78) |
| 19 | tombstone: | ($ 21,171.68) |
| 20 | xeroc: | ($ 20,341.95) |
| 21 | aurel: | ($ 20,149.25) |
| 22 | witness.svk: | ($ 17,172.65) |
| 23 | steempty: | ($ 17,152.87) |
| 24 | cooper1: | ($ 16,619.77) |
| 25 | proskynneo: | ($ 15,718.19) |
| 26 | thecryptofiend: | ($ 15,547.84) |
| 27 | aizensou: | ($ 15,303.46) |
| 28 | supercomputing: | ($ 14,861.86) |
| 29 | benjojo: | ($ 14,745.02) |
| 30 | b0y2k: | ($ 13,178.52) |
| 31 | jabbasteem: | ($ 11,635.50) |
| 32 | joseph: | ($ 11,023.62) |
| 33 | freeman: | ($ 10,671.73) |
| 34 | dollarvigilante: | ($ 10,497.03) |
| 35 | drunchpunk: | ($ 10,473.17) |
| 36 | damarth: | ($ 10,083.33) |
| 37 | shenanigator: | ($ 9,862.39) |
| 38 | papa-pepper: | ($ 9,861.78) |
| 39 | aaron: | ($ 9,792.34) |
| 40 | rossco99: | ($ 8,347.64) |
| 41 | coinpayments.net: | ($ 8,151.03) |
| 42 | steemaccess: | ($ 7,776.73) |
| 43 | jol: | ($ 7,497.85) |
| 44 | homosapiens: | ($ 7,432.86) |
| 45 | craig-grant: | ($ 7,324.02) |
| 46 | ericvancewalton: | ($ 6,860.48) |
| 47 | kingscrown: | ($ 6,791.34) |
| 48 | knozaki2015: | ($ 6,369.28) |
| 49 | isteemed: | ($ 6,362.09) |
| 50 | neptun: | ($ 6,351.50) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | davidding: | $ 47,825.79 |
| 2 | done: | $ 39,225.83 |
| 3 | kimjungmin: | $ 39,177.19 |
| 4 | fyrstikken: | $ 30,254.66 |
| 5 | surfyogi: | $ 22,665.66 |
| 6 | gigafart: | $ 20,113.08 |
| 7 | skan: | $ 15,878.75 |
| 8 | dongu: | $ 12,067.79 |
| 9 | jsg: | $ 11,009.21 |
| 10 | jkkim: | $ 10,752.03 |
| 11 | skaworms: | $ 10,585.83 |
| 12 | introvert-dime: | $ 9,280.36 |
| 13 | tristanacra: | $ 9,204.65 |
| 14 | melona: | $ 8,998.99 |
| 15 | stevematuro: | $ 8,392.54 |
| 16 | enzo46: | $ 7,982.32 |
| 17 | inventor16: | $ 7,823.76 |
| 18 | mining4bacon: | $ 7,709.89 |
| 19 | originate: | $ 7,621.76 |
| 20 | davidp: | $ 7,470.78 |
| 21 | donklion: | $ 7,202.98 |
| 22 | master-set: | $ 6,734.00 |
| 23 | flycryptoguy: | $ 5,842.99 |
| 24 | speda: | $ 5,689.87 |
| 25 | nanzo-scoop: | $ 5,488.43 |
| 26 | stewdajew: | $ 5,399.24 |
| 27 | musicsteem: | $ 4,931.47 |
| 28 | mika: | $ 4,852.79 |
| 29 | akasurreal: | $ 4,793.82 |
| 30 | vip: | $ 4,640.27 |
| 31 | monsteroiids: | $ 4,339.17 |
| 32 | flynnjohnson: | $ 3,896.03 |
| 33 | spanishgirl3: | $ 3,810.88 |
| 34 | csaba: | $ 3,485.92 |
| 35 | roomservice: | $ 3,260.30 |
| 36 | busy.pay: | $ 3,239.27 |
| 37 | justsilver: | $ 3,105.26 |
| 38 | yestur: | $ 2,925.09 |
| 39 | trades: | $ 2,858.96 |
| 40 | k99: | $ 2,819.57 |
| 41 | jakes: | $ 2,764.56 |
| 42 | patriciakm: | $ 2,744.63 |
| 43 | aggroed: | $ 2,699.62 |
| 44 | dubla: | $ 2,640.04 |
| 45 | dab: | $ 2,441.06 |
| 46 | mobileceo: | $ 2,360.10 |
| 47 | streetarthustle: | $ 2,328.87 |
| 48 | joele: | $ 2,307.71 |
| 49 | carface: | $ 2,287.04 |
| 50 | billbob130: | $ 2,219.25 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawl to deposit ratio is starting to rise at 4.17 to 1.
Big cashout by @anastacia. I've never seen that account before.
Last week I wondered if the price will continue going down after the weekend correction. Seems that question was answered as we're sitting at even higher prices today.
The powerdown amounts for next week are in the red at 11.17% with a big powerdown change on Thursday (122% in the red).
