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: $2.16613
- SBD: $1.74842
Previous Report:
- STEEM: $2.10946
- SBD: $2.03240
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
44, 43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 6/11/2017 to 6/17/2017
First included transfer: 2017-06-11T00:00:09+00:00
Last included transfer: 2017-06-17T23:54:57+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 481,428.845
@poloniex SBD transfer total: 257,955.453
@bittrex STEEM transfer total: -779,662.361
@bittrex SBD transfer total: -24,705.431
@blocktrades STEEM transfer total: 415,271.139
@blocktrades SBD transfer total: -7,698.557
@openledger STEEM transfer total: 15,610.052
@openledger SBD transfer total: -4,155.572
@hitbtc STEEM transfer total: 2,548.547
@hitbtc SBD transfer total: -577.896
@changelly STEEM transfer total: 23,711.797
@changelly SBD transfer total: -3,026.790
@shapeshiftio STEEM transfer total: 0.005
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -133,640.733
@freewallet.org SBD transfer total: 0.163
------------------------- Total Transferred --------------------------
Total STEEM transferred: -25,267.291
Total SBD transferred: -217,791.370
Total USD transferred: ($ 435,522.01)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2486
Average withdrawal amount: ($ 1,069.77)
Median withdrawal amount: ($ 52.10)
Accounts depositing: 1256
Average deposit amount: $ 894.58
Median deposit amount: $ 128.06
Ratio of withdrawals to deposits: 1.98/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | transisto: | ($ 216,612.90) |
| 2 | pharesim: | ($ 146,213.71) |
| 3 | wang: | ($ 108,306.45) |
| 4 | rainman: | ($ 99,497.74) |
| 5 | enki: | ($ 99,070.95) |
| 6 | eeqj: | ($ 86,645.16) |
| 7 | tombstone: | ($ 86,645.16) |
| 8 | tamim: | ($ 86,187.66) |
| 9 | summon: | ($ 82,312.90) |
| 10 | witness.svk: | ($ 78,392.57) |
| 11 | smooth-a: | ($ 54,153.22) |
| 12 | puppies: | ($ 49,820.97) |
| 13 | jejujinfarm: | ($ 33,406.26) |
| 14 | steemfest: | ($ 32,024.05) |
| 15 | htooms: | ($ 29,254.65) |
| 16 | onceuponatime: | ($ 25,781.41) |
| 17 | joseph: | ($ 25,209.97) |
| 18 | jabbasteem: | ($ 23,826.96) |
| 19 | oldtimer: | ($ 23,733.24) |
| 20 | hipster: | ($ 23,069.27) |
| 21 | originate: | ($ 21,661.29) |
| 22 | drunchpunk: | ($ 21,446.78) |
| 23 | sochul: | ($ 21,290.18) |
| 24 | damarth: | ($ 20,946.00) |
| 25 | gekan: | ($ 18,087.18) |
| 26 | clains: | ($ 17,329.03) |
| 27 | proskynneo: | ($ 16,090.70) |
| 28 | furion: | ($ 16,075.89) |
| 29 | papa-pepper: | ($ 15,246.17) |
| 30 | layz3r: | ($ 15,238.72) |
| 31 | flyingmind: | ($ 14,429.78) |
| 32 | craig-grant: | ($ 13,898.83) |
| 33 | creat0r: | ($ 13,758.68) |
| 34 | katyakov: | ($ 13,646.61) |
| 35 | dart: | ($ 12,419.73) |
| 36 | ericvancewalton: | ($ 12,228.16) |
| 37 | sponge-bob: | ($ 11,913.71) |
| 38 | knozaki2015: | ($ 11,712.58) |
| 39 | coinpayments.net: | ($ 11,157.48) |
| 40 | steemaccess: | ($ 11,015.21) |
| 41 | yan-kovalenko: | ($ 10,830.64) |
| 42 | tradeqwik: | ($ 10,830.64) |
| 43 | aaron: | ($ 10,829.27) |
| 44 | neilstrauss: | ($ 10,271.59) |
| 45 | trail: | ($ 9,491.61) |
| 46 | xeroc: | ($ 9,455.13) |
| 47 | anyx: | ($ 9,097.91) |
| 48 | dirkzett: | ($ 8,648.29) |
| 49 | x9films: | ($ 8,437.07) |
| 50 | james212: | ($ 8,339.82) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | hendrikdegrote: | $ 576,164.65 |
| 2 | mrgold: | $ 117,659.52 |
| 3 | statusiv: | $ 64,983.80 |
| 4 | cryptomiles: | $ 58,786.88 |
| 5 | charbo: | $ 56,361.47 |
| 6 | hyndai: | $ 52,614.12 |
| 7 | ranchorelaxo: | $ 44,937.47 |
| 8 | kocowpo: | $ 39,526.82 |
| 9 | done: | $ 35,372.89 |
| 10 | systema: | $ 25,668.59 |
| 11 | cfund: | $ 25,538.19 |
| 12 | lewyray: | $ 24,297.12 |
| 13 | topinvestor2021: | $ 23,834.63 |
| 14 | bayrene: | $ 22,746.85 |
| 15 | paul-gillbanks: | $ 21,888.16 |
| 16 | inventor16: | $ 21,682.55 |
| 17 | aimhighest: | $ 21,662.33 |
| 18 | margarita-chavez: | $ 21,357.39 |
| 19 | rc3: | $ 19,196.84 |
| 20 | oceancoinz: | $ 17,762.12 |
| 21 | cheekytequila: | $ 16,855.16 |
| 22 | nitrah: | $ 15,777.93 |
| 23 | livingfree: | $ 15,162.86 |
| 24 | otisbrown: | $ 13,867.56 |
| 25 | talentshow: | $ 13,635.03 |
| 26 | ctrl-alt-nwo: | $ 13,601.73 |
| 27 | neoxian: | $ 13,503.75 |
| 28 | pbgreenpoint: | $ 11,431.69 |
| 29 | genesis-mining: | $ 10,830.64 |
| 30 | dirtdolla: | $ 10,830.60 |
| 31 | tommyworldpower: | $ 10,351.81 |
| 32 | dongu: | $ 9,964.06 |
| 33 | hjk96: | $ 9,850.22 |
| 34 | muyoung: | $ 9,487.19 |
| 35 | j-bex: | $ 9,364.15 |
| 36 | worldfamous: | $ 8,252.91 |
| 37 | modprobe: | $ 8,174.49 |
| 38 | uplus: | $ 8,122.88 |
| 39 | triplej: | $ 7,971.27 |
| 40 | kim066: | $ 7,711.29 |
| 41 | nkc79: | $ 7,650.67 |
| 42 | brooke5342: | $ 7,647.17 |
| 43 | leomichael: | $ 7,624.60 |
| 44 | financialcritic: | $ 7,272.25 |
| 45 | almost-digital: | $ 7,176.49 |
| 46 | me-tarzan: | $ 7,150.39 |
| 47 | gamerveda: | $ 6,933.74 |
| 48 | sigizzang: | $ 6,595.74 |
| 49 | mal402: | $ 6,504.12 |
| 50 | cwrz1976: | $ 6,500.51 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
This report was done Sunday morning instead of the normal Saturday night I usually aim for. Was up till 2am doing stuff so I didn't get to it. So today it's a Father's Day report. :)
If you missed it last week, this report now includes Steem Power exchange transfers!
Last week someone mentioned in the comments how it would be better to do a median instead of an average for figuring out the USD values here. I agree, but I'm not going to mess with the code on Father's Day. :) I may adjust the report on the one-year anniversary of this report so we have 12 months of a consistent approach.
Another good week on the withdrawal to deposit ratio at 1.98 to 1.
@hendrikdegrote dropped a half million dollars into STEEM. Wow.
Lots of familiar names on the withdrawal list. Glad to see some long time Steemians getting paid. I'm still holding because I think the future price could be higher.
Last week was $3M outbound. This week is less than half a million. Interesting.
The powerdown amounts for next week are in the green at 14.75%.
