Whoops! I forgot to run this report this past weekend. I was looking over my blog and noticed something wasn't right... it completely slipped my mind to run my weekly report! Sorry to those who missed it. Declining payout but I'll leave a comment if you still found this useful and want to vote up the comment.
I added @openledger-dex to join their numbers with @openledger.
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: $1.26296
- SBD: $0.99672
Previous Report:
- STEEM: $1.21432
- SBD: $0.96840
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 7/16/2017 to 7/22/2017
First included transfer: 2017-07-16T00:00:06+00:00
Last included transfer: 2017-07-22T23:59:39+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: -872,728.216
@poloniex SBD transfer total: -38,992.207
@bittrex STEEM transfer total: 1,113,233.259
@bittrex SBD transfer total: 305,870.057
@blocktrades STEEM transfer total: 93,032.940
@blocktrades SBD transfer total: -77,133.485
@openledger STEEM transfer total: -6,218.241
@openledger SBD transfer total: 4,929.322
@hitbtc STEEM transfer total: 1,599.997
@hitbtc SBD transfer total: -162.068
@changelly STEEM transfer total: 4,008.079
@changelly SBD transfer total: -11,230.906
@freewallet.org STEEM transfer total: 8,627.503
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: 2,303.303
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -5,810.617
@coinpayments.net SBD transfer total: 13.016
------------------------- Total Transferred --------------------------
Total STEEM transferred: -338,048.007
Total SBD transferred: -183,293.729
Total USD transferred: ($ 609,634.69)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 3052
Average withdrawal amount: ($ 369.05)
Median withdrawal amount: ($ 14.05)
Accounts depositing: 545
Average deposit amount: $ 169.30
Median deposit amount: $ 93.16
Ratio of withdrawals to deposits: 5.60/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | val: | ($ 101,036.98) |
| 2 | eeqj: | ($ 74,451.91) |
| 3 | teamsmooth: | ($ 63,148.11) |
| 4 | paco-steem: | ($ 57,307.20) |
| 5 | kushed: | ($ 40,996.50) |
| 6 | happychau123: | ($ 40,495.04) |
| 7 | pkoi: | ($ 36,090.90) |
| 8 | jaewoocho: | ($ 25,297.13) |
| 9 | fyrstikken: | ($ 22,663.90) |
| 10 | adept: | ($ 21,675.70) |
| 11 | crypt0: | ($ 15,298.50) |
| 12 | smooth-a: | ($ 14,950.82) |
| 13 | jabbasteem: | ($ 13,918.36) |
| 14 | yoonjang0707: | ($ 13,703.14) |
| 15 | yan-kovalenko: | ($ 12,920.03) |
| 16 | www: | ($ 12,629.62) |
| 17 | clains: | ($ 12,629.62) |
| 18 | sochul: | ($ 11,998.14) |
| 19 | vintagebazaar: | ($ 11,752.46) |
| 20 | marginal: | ($ 11,385.40) |
| 21 | meerkat: | ($ 10,945.49) |
| 22 | katyakov: | ($ 10,536.46) |
| 23 | nextgencrypto: | ($ 9,967.22) |
| 24 | complexsimon: | ($ 8,878.62) |
| 25 | craig-grant: | ($ 8,842.00) |
| 26 | salesforce: | ($ 8,602.84) |
| 27 | allthingslife: | ($ 8,304.96) |
| 28 | enki: | ($ 8,097.33) |
| 29 | steemaccess: | ($ 7,069.58) |
| 30 | demotruk: | ($ 6,578.59) |
| 31 | furion: | ($ 6,314.81) |
| 32 | fshzzl: | ($ 6,274.37) |
| 33 | junlu16: | ($ 6,150.63) |
| 34 | novina: | ($ 5,988.27) |
| 35 | robert-call: | ($ 5,954.46) |
| 36 | toybazaar: | ($ 5,927.80) |
| 37 | trevonjb: | ($ 5,870.83) |
| 38 | timsaid: | ($ 5,264.29) |
| 39 | arslan7544: | ($ 5,083.53) |
| 40 | bleujay: | ($ 5,036.19) |
| 41 | robertking: | ($ 4,629.90) |
| 42 | captiva: | ($ 4,382.48) |
| 43 | kb720k: | ($ 4,333.13) |
| 44 | superstar: | ($ 4,000.26) |
| 45 | ivoteonheros: | ($ 3,986.87) |
| 46 | nrg: | ($ 3,915.18) |
| 47 | x9films: | ($ 3,791.52) |
| 48 | waitforit: | ($ 3,371.87) |
| 49 | tftproject: | ($ 3,371.65) |
| 50 | mindhunter: | ($ 3,362.74) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | moses153: | $ 69,462.92 |
| 2 | damarth: | $ 40,086.38 |
| 3 | palejack: | $ 24,096.26 |
| 4 | davebrewer: | $ 23,243.58 |
| 5 | davidorcamuriel: | $ 21,423.92 |
| 6 | kim066: | $ 15,270.36 |
| 7 | zefa: | $ 13,261.09 |
| 8 | tguelzow: | $ 12,588.80 |
| 9 | clarkgold: | $ 12,305.17 |
| 10 | tobyr: | $ 11,905.87 |
| 11 | healings: | $ 11,082.35 |
| 12 | invsw2016: | $ 9,992.48 |
| 13 | gavvet: | $ 9,171.57 |
| 14 | cryptovoice: | $ 8,363.84 |
| 15 | ctyptouniverse: | $ 8,345.81 |
| 16 | euey: | $ 5,766.65 |
| 17 | dlqudogd: | $ 5,344.34 |
| 18 | tarquinmaine: | $ 5,238.65 |
| 19 | leomichael: | $ 5,017.13 |
| 20 | cryptoeera: | $ 5,007.50 |
| 21 | tradeqwik: | $ 4,774.65 |
| 22 | storcogato: | $ 4,725.91 |
| 23 | katythompson: | $ 4,717.59 |
| 24 | drdrhanns: | $ 4,421.11 |
| 25 | cheftony: | $ 3,888.06 |
| 26 | wans: | $ 3,863.45 |
| 27 | hwawol: | $ 3,788.86 |
| 28 | dpatel5: | $ 3,787.70 |
| 29 | blockchainttmft: | $ 3,360.10 |
| 30 | damir19021977: | $ 3,296.47 |
| 31 | neojew: | $ 3,283.93 |
| 32 | kate2fun: | $ 3,031.10 |
| 33 | davidrestrepo: | $ 2,976.08 |
| 34 | hwan100: | $ 2,927.25 |
| 35 | robertgenito: | $ 2,803.05 |
| 36 | labradorpuppies: | $ 2,709.25 |
| 37 | randolphrope: | $ 2,658.94 |
| 38 | dom-b: | $ 2,625.42 |
| 39 | elaine54: | $ 2,460.67 |
| 40 | brunelleschi: | $ 2,394.69 |
| 41 | geofftk: | $ 2,139.38 |
| 42 | starcomo: | $ 2,020.74 |
| 43 | successtrainer: | $ 1,938.65 |
| 44 | bigboypower49: | $ 1,894.44 |
| 45 | kyunghwan: | $ 1,894.43 |
| 46 | cryptocoin101: | $ 1,872.24 |
| 47 | eacrocks: | $ 1,796.95 |
| 48 | firepower: | $ 1,736.28 |
| 49 | hollyjb: | $ 1,717.97 |
| 50 | unrared: | $ 1,689.36 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal to deposit ratio is creeping up a bit at 5.60 to 1.
$600k outbound this week compared to $500k last week.
Skipping the powerdown screenshot this week because I didn't run it on the weekend.
