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: $2.16967
- SBD: $1.79031
Previous Report:
- STEEM: $2.16613
- SBD: $1.74842
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
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: 6/18/2017 to 6/24/2017
First included transfer: 2017-06-18T00:00:15+00:00
Last included transfer: 2017-06-24T23:59:27+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 550,842.041
@poloniex SBD transfer total: 65,862.805
@bittrex STEEM transfer total: -866,216.661
@bittrex SBD transfer total: 123,399.641
@blocktrades STEEM transfer total: -120,214.968
@blocktrades SBD transfer total: 93,190.215
@openledger STEEM transfer total: 44,882.769
@openledger SBD transfer total: 73.971
@hitbtc STEEM transfer total: -2,358.243
@hitbtc SBD transfer total: -977.954
@changelly STEEM transfer total: -4,673.796
@changelly SBD transfer total: -3,295.644
@shapeshiftio STEEM transfer total: 0.000
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -39,749.508
@freewallet.org SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: 437,488.366
Total SBD transferred: -278,253.034
Total USD transferred: $ 451,043.99
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2844
Average withdrawal amount: ($ 730.80)
Median withdrawal amount: ($ 45.13)
Accounts depositing: 1103
Average deposit amount: $ 889.40
Median deposit amount: $ 99.19
Ratio of withdrawals to deposits: 2.58/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | smooth-a: | ($ 108,483.33) |
| 2 | rainman: | ($ 99,697.56) |
| 3 | enki: | ($ 90,355.54) |
| 4 | summon: | ($ 88,891.91) |
| 5 | steemaccess: | ($ 74,775.48) |
| 6 | onceuponatime: | ($ 68,738.70) |
| 7 | thisvsthis: | ($ 52,659.49) |
| 8 | htooms: | ($ 48,665.62) |
| 9 | cfund: | ($ 42,770.48) |
| 10 | engagement: | ($ 33,439.37) |
| 11 | jejujinfarm: | ($ 33,106.63) |
| 12 | puppies: | ($ 32,545.00) |
| 13 | originate: | ($ 32,545.00) |
| 14 | officialfuzzy: | ($ 32,416.96) |
| 15 | cass: | ($ 29,091.91) |
| 16 | creat0r: | ($ 27,577.80) |
| 17 | oldtimer: | ($ 24,127.26) |
| 18 | jabbasteem: | ($ 23,874.81) |
| 19 | xeroc: | ($ 21,886.11) |
| 20 | redux: | ($ 21,696.67) |
| 21 | benjojo: | ($ 21,696.67) |
| 22 | drunchpunk: | ($ 21,489.85) |
| 23 | damarth: | ($ 20,873.38) |
| 24 | dart: | ($ 17,359.50) |
| 25 | www: | ($ 17,357.33) |
| 26 | proskynneo: | ($ 16,123.01) |
| 27 | ugos: | ($ 15,659.10) |
| 28 | jackkang: | ($ 14,319.80) |
| 29 | knozaki2015: | ($ 12,766.80) |
| 30 | ericvancewalton: | ($ 12,425.85) |
| 31 | furion: | ($ 11,802.99) |
| 32 | yan-kovalenko: | ($ 11,065.30) |
| 33 | kenedy0816: | ($ 10,848.33) |
| 34 | joshbreslauer: | ($ 10,823.23) |
| 35 | shenanigator: | ($ 10,497.38) |
| 36 | kingscrown: | ($ 10,265.02) |
| 37 | rok-sivante: | ($ 10,026.85) |
| 38 | talentshow: | ($ 9,763.50) |
| 39 | hilarski: | ($ 9,654.98) |
| 40 | poncelet: | ($ 8,980.25) |
| 41 | katyakov: | ($ 8,895.63) |
| 42 | coinpayments.net: | ($ 7,314.60) |
| 43 | papa-pepper: | ($ 7,038.65) |
| 44 | kocowpo: | ($ 6,509.00) |
| 45 | anyx: | ($ 6,486.09) |
| 46 | anonymous: | ($ 6,286.27) |
| 47 | timsaid: | ($ 6,266.51) |
| 48 | paco-steem: | ($ 6,072.03) |
| 49 | michaeldodridge: | ($ 5,987.28) |
| 50 | penguinpablo: | ($ 5,870.86) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | tamim: | $ 1,119,782.43 |
| 2 | sizzlingmonkeys: | $ 64,486.29 |
| 3 | thedelegator: | $ 42,377.43 |
| 4 | livingfree: | $ 41,223.62 |
| 5 | sanghkaang: | $ 35,364.82 |
| 6 | greatpath: | $ 33,729.35 |
| 7 | czechglobalhosts: | $ 33,110.39 |
| 8 | rl90: | $ 32,544.98 |
| 9 | lexiconical: | $ 32,030.05 |
| 10 | pjennings28: | $ 27,039.49 |
| 11 | otisbrown: | $ 26,710.72 |
| 12 | neptun: | $ 26,397.03 |
| 13 | eeks: | $ 26,181.93 |
| 14 | done: | $ 24,842.68 |
| 15 | deeplink: | $ 24,732.73 |
| 16 | gavvet: | $ 24,655.28 |
| 17 | cljg918: | $ 23,717.34 |
| 18 | netcore: | $ 22,290.34 |
| 19 | bayrene: | $ 20,713.79 |
| 20 | extrospect: | $ 20,492.24 |
| 21 | worldfamous: | $ 20,088.92 |
| 22 | hunhani: | $ 15,465.00 |
| 23 | inventor16: | $ 14,507.28 |
| 24 | virus707: | $ 14,096.92 |
| 25 | albensilverberg: | $ 13,156.72 |
| 26 | netuoso: | $ 12,074.82 |
| 27 | wiggity55: | $ 12,031.53 |
| 28 | topinvestor2021: | $ 11,450.63 |
| 29 | papa-ephraim: | $ 11,005.10 |
| 30 | hoho: | $ 10,934.80 |
| 31 | nightcoffee: | $ 10,616.51 |
| 32 | storcogato: | $ 10,499.87 |
| 33 | centering: | $ 10,126.21 |
| 34 | lawrenceho84: | $ 9,980.75 |
| 35 | livecoin.net: | $ 9,839.87 |
| 36 | zefa: | $ 9,763.46 |
| 37 | sneakgeekz: | $ 9,701.53 |
| 38 | fisch: | $ 9,604.06 |
| 39 | worldclassplayer: | $ 9,497.30 |
| 40 | mrwalt: | $ 9,398.74 |
| 41 | itchykitten: | $ 9,299.71 |
| 42 | craig-grant: | $ 9,122.69 |
| 43 | mender: | $ 8,460.22 |
| 44 | gigafart: | $ 8,060.65 |
| 45 | kailaknives: | $ 7,806.51 |
| 46 | aimhighest: | $ 7,595.96 |
| 47 | realcodysimon: | $ 7,568.27 |
| 48 | crypto-p: | $ 7,543.58 |
| 49 | crypto-investor: | $ 6,848.77 |
| 50 | openpeopley: | $ 6,513.27 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
Wow, @tamim dropped $1.1M into Steem Power last week. That's... a lot of money.
@alpha took out over $800k this week. Looks to be an account that was mined into existence and given 200 STEEM "101, to be powered up" by @steemit1. Interesting.The previous run of this report included a transfer involving an exchange account that wasn't a normal exchange transfer representing outbound STEEM (see the comments section for details). I was able to run it again and ignore transfers which have no memo field at all.The withdrawal to deposit ratio went up a bit to
2.182.58 to 1 (adjusted after running the updated report), the highest we've seen so far since including Steem Power in the calculation, but still lower than I expected with all the HF19 mania. I wonder what next week will bring.The powerdown amounts for next week are in the green at 10.29%. I honestly thought it would be in the red this week. Are people finally starting to catch up to the power of powering up?
