Important Changes To This Report!
It has come to my attention exchanges can do transfer_to_vesting transactions as well as transfer transactions which means some people buy STEEM POWER directly but this report has only ever shown STEEM and SBD transfers. Starting now, I'm including STEEM POWER purchases made through exchange accounts.
When we include this information historically, it means the withdrawals to deposits ratio has probably been a lot better than previously reported. Unfortunately, I can't easily go all the way back to recalculate the data, but I have captured the last month to see a nice correlation between the old ratio and the new one (it's just lower because we're now including more depositors).
This change also means previous whales who were buying Steem Power directly haven't been included in the report! Now they will be.
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: $2.10946
- SBD: $2.03240
Previous Report:
- STEEM: $1.05859
- SBD: $1.61760
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 6/4/2017 to 6/10/2017
First included transfer: 2017-06-04T00:00:33+00:00
Last included transfer: 2017-06-10T23:57:21+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: -1,061,323.765
@poloniex SBD transfer total: 142,979.960
@bittrex STEEM transfer total: 2,000,677.539
@bittrex SBD transfer total: 9,439.009
@blocktrades STEEM transfer total: 354,029.138
@blocktrades SBD transfer total: -3,724.041
@openledger STEEM transfer total: -70,214.205
@openledger SBD transfer total: 8,847.035
@hitbtc STEEM transfer total: 296.987
@hitbtc SBD transfer total: -518.555
@changelly STEEM transfer total: 159,297.296
@changelly SBD transfer total: -4,865.532
@shapeshiftio STEEM transfer total: 0.000
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -64,321.836
@freewallet.org SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,318,441.154
Total SBD transferred: -152,157.876
Total USD transferred: ($ 3,090,449.44)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2687
Average withdrawal amount: ($ 2,526.23)
Median withdrawal amount: ($ 69.32)
Accounts depositing: 1328
Average deposit amount: $ 1,376.08
Median deposit amount: $ 183.15
Ratio of withdrawals to deposits: 2.02/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | tombstone: | ($ 1,577,929.84) |
| 2 | ashleigh: | ($ 421,892.85) |
| 3 | smooth-a: | ($ 295,325.00) |
| 4 | engagement: | ($ 226,291.47) |
| 5 | anastacia: | ($ 210,946.43) |
| 6 | wang: | ($ 210,946.43) |
| 7 | teamsmooth: | ($ 168,757.14) |
| 8 | kushed: | ($ 164,534.47) |
| 9 | pharesim: | ($ 140,548.70) |
| 10 | jejujinfarm: | ($ 129,791.12) |
| 11 | erihn: | ($ 117,341.06) |
| 12 | cloop1: | ($ 97,560.88) |
| 13 | rainman: | ($ 96,858.77) |
| 14 | onceuponatime: | ($ 86,719.45) |
| 15 | originate: | ($ 84,190.85) |
| 16 | tamim: | ($ 83,901.65) |
| 17 | summon: | ($ 83,330.02) |
| 18 | rpgwizard: | ($ 66,410.15) |
| 19 | alpha: | ($ 65,884.90) |
| 20 | redux: | ($ 56,050.10) |
| 21 | pfunk3: | ($ 43,454.96) |
| 22 | sochul: | ($ 41,375.27) |
| 23 | xeroc: | ($ 40,550.94) |
| 24 | maa: | ($ 38,859.31) |
| 25 | clains: | ($ 37,970.36) |
| 26 | cryptomiles: | ($ 37,605.65) |
| 27 | expir601: | ($ 34,806.16) |
| 28 | steempty: | ($ 34,269.05) |
| 29 | witness.svk: | ($ 34,233.12) |
| 30 | faddy: | ($ 28,204.87) |
| 31 | fminerten: | ($ 27,796.10) |
| 32 | joshbreslauer: | ($ 26,803.09) |
| 33 | marius19: | ($ 26,081.00) |
| 34 | neptun: | ($ 25,664.61) |
| 35 | www: | ($ 25,313.57) |
| 36 | arhag: | ($ 25,313.57) |
| 37 | tradeqwik: | ($ 25,313.57) |
| 38 | jabbasteem: | ($ 23,195.00) |
| 39 | oldtimer: | ($ 23,081.12) |
| 40 | kame: | ($ 22,893.24) |
| 41 | christianity: | ($ 22,620.17) |
| 42 | astralbat: | ($ 21,165.21) |
| 43 | smooth-f: | ($ 21,094.64) |
| 44 | drunchpunk: | ($ 20,877.94) |
| 45 | aizensou: | ($ 20,349.34) |
| 46 | damarth: | ($ 20,214.45) |
| 47 | furion: | ($ 19,931.31) |
| 48 | dollarvigilante: | ($ 19,308.98) |
| 49 | hyndai: | ($ 18,985.18) |
| 50 | officialfuzzy: | ($ 18,985.18) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | ranchorelaxo: | $ 1,424,792.99 |
| 2 | gigafart: | $ 145,325.91 |
| 3 | surfyogi: | $ 111,597.94 |
| 4 | livingfree: | $ 93,585.80 |
| 5 | crypto-p: | $ 76,926.26 |
| 6 | xaero1: | $ 52,103.68 |
| 7 | deaddy: | $ 52,052.33 |
| 8 | onealfa: | $ 46,514.97 |
| 9 | seanpaul: | $ 46,412.37 |
| 10 | dongu: | $ 44,200.18 |
| 11 | eric818: | $ 42,177.59 |
| 12 | inventor16: | $ 37,411.11 |
| 13 | itchykitten: | $ 37,194.66 |
| 14 | gekan: | $ 32,802.96 |
| 15 | done: | $ 30,144.24 |
| 16 | inuk: | $ 29,459.76 |
| 17 | oceancoinz: | $ 28,690.07 |
| 18 | ooooshit: | $ 27,388.14 |
| 19 | eddie.rogovoy: | $ 25,447.54 |
| 20 | simav7: | $ 22,596.56 |
| 21 | greensmile: | $ 21,935.06 |
| 22 | cleta: | $ 21,094.62 |
| 23 | jxwonah: | $ 20,843.84 |
| 24 | triplej: | $ 20,453.22 |
| 25 | etherki: | $ 20,176.60 |
| 26 | paviron: | $ 20,117.82 |
| 27 | fyrstikken: | $ 18,945.70 |
| 28 | webwizards: | $ 18,337.47 |
| 29 | hardcore-crypto: | $ 18,301.28 |
| 30 | herbs420: | $ 17,605.45 |
| 31 | torholden: | $ 16,981.19 |
| 32 | riolim: | $ 16,735.29 |
| 33 | cfund: | $ 16,713.59 |
| 34 | evolbud: | $ 16,561.53 |
| 35 | catsfive: | $ 16,123.78 |
| 36 | fractalnode: | $ 15,798.75 |
| 37 | linxuan: | $ 14,494.70 |
| 38 | qocnenvhrl: | $ 14,061.65 |
| 39 | atomrigs: | $ 13,635.06 |
| 40 | fatboy: | $ 13,169.14 |
| 41 | eeqj: | $ 12,748.66 |
| 42 | pagandance: | $ 12,746.13 |
| 43 | flipstar: | $ 10,989.12 |
| 44 | craigemslie: | $ 10,349.05 |
| 45 | parker.hammer: | $ 10,191.75 |
| 46 | omninova: | $ 9,927.60 |
| 47 | ydauti: | $ 9,588.05 |
| 48 | sambkf: | $ 9,533.61 |
| 49 | juliank: | $ 8,910.79 |
| 50 | lt770: | $ 8,698.80 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
As mentioned above, this is the first report to include Steem Power deposits.
The withdrawal to deposit ratio is looking great at 2.02 to 1. As we move forward, I'll start removing older data from the graph so we can focus on the new values which include Steem Power.
We've got a huge new whale with @ranchorelaxo and it appears they are buying mostly via Steem Power. They even got Ned's attention:
@tombstone took out a huge amount at $1.5 million. Wow. I wonder if they're talking to a real estate agent.
The total outbound amount in USD terms this week was over $3 million. That's... pretty amazing.
The powerdown amounts for next week are in the green at 6.12%.
