This week's report is a few days late as I was at an eclipse camp out this weekend, and it took some time to recover.
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: $1.13783
- SBD: $0.78223
Previous Report:
- STEEM: $1.32266
- SBD: $0.93704
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
53, 52, 51, 50, 49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 8/13/2017 to 8/19/2017
First included transfer: 2017-08-13T00:07:51+00:00
Last included transfer: 2017-08-19T23:59:57+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 81,355.063
@poloniex SBD transfer total: 0.001
@bittrex STEEM transfer total: 634,813.980
@bittrex SBD transfer total: 100,071.075
@blocktrades STEEM transfer total: 148,871.008
@blocktrades SBD transfer total: 33,921.810
@openledger STEEM transfer total: 11,761.710
@openledger SBD transfer total: 753.848
@hitbtc STEEM transfer total: 1,445.423
@hitbtc SBD transfer total: -345.947
@changelly STEEM transfer total: -94,798.599
@changelly SBD transfer total: -1,435.389
@freewallet.org STEEM transfer total: -19,926.092
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: -35,042.552
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -13,809.720
@coinpayments.net SBD transfer total: 276.331
------------------------- Total Transferred --------------------------
Total STEEM transferred: -714,670.221
Total SBD transferred: -133,241.729
Total USD transferred: ($ 917,397.13)
------------ Total Transferred, Excluding Steemit Account ------------
Total STEEM transferred (excluding steemit): -714,670.221
Total SBD transferred (excluding steemit): -133,245.719
Total USD transferred (excluding steemit): ($ 917,400.25)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2922
Average withdrawal amount: ($ 388.44)
Median withdrawal amount: ($ 20.22)
Accounts depositing: 316
Average deposit amount: $ 74.48
Median deposit amount: $ 56.87
Ratio of withdrawals to deposits: 9.25/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | alot: | ($ 113,782.74) |
| 2 | fermion: | ($ 70,380.67) |
| 3 | paco-steem: | ($ 49,394.61) |
| 4 | fuzzyvest: | ($ 40,420.46) |
| 5 | originate: | ($ 39,937.74) |
| 6 | drunchpunk: | ($ 33,847.47) |
| 7 | cass: | ($ 25,904.89) |
| 8 | val: | ($ 25,233.18) |
| 9 | korbit: | ($ 20,628.79) |
| 10 | coldstorage1: | ($ 17,067.41) |
| 11 | speda: | ($ 17,000.28) |
| 12 | craig-grant: | ($ 16,566.66) |
| 13 | lifewordmission: | ($ 12,365.94) |
| 14 | rainman: | ($ 11,378.27) |
| 15 | mohamedgahmed: | ($ 11,104.27) |
| 16 | jinh0729: | ($ 10,246.14) |
| 17 | webwizards: | ($ 9,891.08) |
| 18 | summon: | ($ 9,644.97) |
| 19 | trevonjb: | ($ 9,157.91) |
| 20 | jejujinfarm: | ($ 8,808.82) |
| 21 | kingscrown: | ($ 8,739.84) |
| 22 | qubes: | ($ 8,427.81) |
| 23 | cljg918: | ($ 7,990.05) |
| 24 | neptun: | ($ 7,964.79) |
| 25 | kb720k: | ($ 7,829.11) |
| 26 | gekan: | ($ 7,589.31) |
| 27 | robert-call: | ($ 7,051.51) |
| 28 | inchonbitcoin: | ($ 7,008.70) |
| 29 | furion: | ($ 6,604.16) |
| 30 | gigafart: | ($ 6,427.31) |
| 31 | toxic: | ($ 6,219.86) |
| 32 | onceuponatime: | ($ 6,037.11) |
| 33 | xeroc: | ($ 6,001.71) |
| 34 | yan-kovalenko: | ($ 5,784.65) |
| 35 | philtse: | ($ 5,678.67) |
| 36 | novina: | ($ 5,327.01) |
| 37 | nrg: | ($ 5,082.43) |
| 38 | mix1009: | ($ 5,005.53) |
| 39 | steemrollin: | ($ 4,908.59) |
| 40 | mr11acdee: | ($ 4,892.66) |
| 41 | voluntary: | ($ 4,833.10) |
| 42 | katyakov: | ($ 4,749.41) |
| 43 | asksisk: | ($ 4,619.58) |
| 44 | nextgencrypto: | ($ 4,610.29) |
| 45 | thecryptofiend: | ($ 4,559.09) |
| 46 | superremnant: | ($ 4,509.60) |
| 47 | james212: | ($ 4,397.11) |
| 48 | erath: | ($ 4,327.70) |
| 49 | marginal: | ($ 4,312.56) |
| 50 | fatamorgana: | ($ 4,209.96) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | czechglobalhosts: | $ 48,030.60 |
| 2 | abigail-dantes: | $ 27,307.87 |
| 3 | asaddique: | $ 14,706.40 |
| 4 | changby: | $ 10,923.12 |
| 5 | hwawol: | $ 10,609.50 |
| 6 | prameshtyagi: | $ 7,503.96 |
| 7 | simonjones: | $ 6,162.97 |
| 8 | richardroe: | $ 6,064.59 |
| 9 | kmyang62: | $ 5,713.01 |
| 10 | bigbigtoe: | $ 3,063.94 |
| 11 | euey: | $ 2,790.67 |
| 12 | nabil: | $ 2,701.57 |
| 13 | criptomania: | $ 2,619.26 |
| 14 | craftybadger: | $ 2,174.57 |
| 15 | tonyson4078: | $ 2,059.06 |
| 16 | michaeldavid: | $ 1,859.59 |
| 17 | sportsenthusiast: | $ 1,822.90 |
| 18 | stellabelle: | $ 1,820.50 |
| 19 | rene1989: | $ 1,706.73 |
| 20 | frozenxplosion: | $ 1,706.73 |
| 21 | spx464: | $ 1,529.22 |
| 22 | sambyte: | $ 1,491.70 |
| 23 | coinlend: | $ 1,379.29 |
| 24 | procryptix: | $ 1,248.37 |
| 25 | unrared: | $ 1,246.41 |
| 26 | sophial: | $ 1,173.00 |
| 27 | balla: | $ 1,140.28 |
| 28 | oregonpop: | $ 1,137.82 |
| 29 | conseiller: | $ 1,137.80 |
| 30 | crypromenace: | $ 989.58 |
| 31 | jonykc: | $ 989.45 |
| 32 | tonimarco: | $ 988.28 |
| 33 | carlos145: | $ 938.25 |
| 34 | ccomputerphile: | $ 915.93 |
| 35 | guybrush: | $ 912.69 |
| 36 | around-z-block: | $ 909.82 |
| 37 | igormuba: | $ 901.41 |
| 38 | keanhong: | $ 891.94 |
| 39 | moala: | $ 890.49 |
| 40 | gardenofeden: | $ 886.62 |
| 41 | oroger: | $ 853.36 |
| 42 | djohn: | $ 853.35 |
| 43 | borepstein: | $ 831.72 |
| 44 | seneca666: | $ 796.46 |
| 45 | dockarl: | $ 768.01 |
| 46 | klygen: | $ 736.03 |
| 47 | mikeaga888: | $ 675.87 |
| 48 | cheeto.blue: | $ 674.34 |
| 49 | shbour: | $ 630.60 |
| 50 | boydman: | $ 618.32 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal to deposit ratio continues to climb at 9.25 to 1. STEEM has to be valued and held for this to change.
The SBD price dropped quite a bit this week. If that continues for some time, it may eventually need some help with the re-introduction of an interest rate or a price feed bias (something some witnesses are already starting to signal).
Well, it looks like @alot really did have a lot and wanted to do something with it this week. Funny to see the transfers on their wallet page to similarly named accounts @abit, @afew, @abunch, @aload, @alittle, @aton, and @apinch.
@czechglobalhosts topped the depost list last week as well. They seem to be pretty serious about owning Steemit influence.
I see a lot of familiar old-school accounts on the withdrawals list. It's nice to see @stellabelle on the deposit list as a reminder not everyone who's been here a while is so concerned with cashing out right now.
The powerdown amounts for next week look much better and in the green 31.27%. Maybe that's why we started to see a bit of jump in STEEM price to start this week off.
