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:
Price Averages:
- STEEM: $0.97922
- SBD: $0.86716
Previous Report:
- STEEM: $1.20584
- SBD: $0.96944
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
57, 56, 55, 54, 53, 52, 51, 50, 49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 9/10/2017 to 09/16/2017
First included transfer: 2017-09-10T00:01:45+00:00
Last included transfer: 2017-09-16T23:59:51+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 200.000
@poloniex SBD transfer total: 0.001
@bittrex STEEM transfer total: 497,807.265
@bittrex SBD transfer total: 119,214.788
@blocktrades STEEM transfer total: 93,009.342
@blocktrades SBD transfer total: 30,943.658
@openledger STEEM transfer total: 92,191.426
@openledger SBD transfer total: 2,260.371
@hitbtc STEEM transfer total: 1,453.478
@hitbtc SBD transfer total: -1,572.939
@changelly STEEM transfer total: -32,020.648
@changelly SBD transfer total: -10.826
@freewallet.org STEEM transfer total: -24,572.493
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: 0.000
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -2,556.233
@coinpayments.net SBD transfer total: -26.943
------------------------- Total Transferred --------------------------
Total STEEM transferred: -625,512.137
Total SBD transferred: -150,808.110
Total USD transferred: ($ 743,291.95)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 2634
Average withdrawal amount: ($ 393.76)
Median withdrawal amount: ($ 18.53)
Accounts depositing: 364
Average deposit amount: $ 111.57
Median deposit amount: $ 47.65
Ratio of withdrawals to deposits: 7.24/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | happychau123: | ($ 108,564.44) |
| 2 | alpha: | ($ 97,922.49) |
| 3 | val: | ($ 97,922.49) |
| 4 | korbit: | ($ 94,705.97) |
| 5 | alittle: | ($ 48,961.25) |
| 6 | fminerten: | ($ 25,110.94) |
| 7 | summon: | ($ 24,929.30) |
| 8 | rossco99: | ($ 19,584.50) |
| 9 | paco-steem: | ($ 18,255.10) |
| 10 | aem: | ($ 17,183.72) |
| 11 | deaddy: | ($ 15,919.17) |
| 12 | toxic: | ($ 10,723.56) |
| 13 | kwak: | ($ 10,494.82) |
| 14 | mr11acdee: | ($ 9,792.25) |
| 15 | shak: | ($ 9,302.64) |
| 16 | trevonjb: | ($ 7,732.64) |
| 17 | jejujinfarm: | ($ 7,592.17) |
| 18 | fattire: | ($ 6,958.16) |
| 19 | cljg918: | ($ 6,886.49) |
| 20 | amuse: | ($ 6,364.96) |
| 21 | steemrollin: | ($ 6,200.33) |
| 22 | opheliafu: | ($ 5,875.35) |
| 23 | gigafart: | ($ 5,311.72) |
| 24 | xeroc: | ($ 5,173.40) |
| 25 | rnglab: | ($ 4,897.46) |
| 26 | hipster: | ($ 4,602.36) |
| 27 | salva82: | ($ 4,336.83) |
| 28 | smooth-a: | ($ 4,335.80) |
| 29 | benjojo: | ($ 4,133.49) |
| 30 | nalabra: | ($ 4,073.58) |
| 31 | crypto-p: | ($ 4,068.31) |
| 32 | superremnant: | ($ 3,886.76) |
| 33 | peacephilpanda: | ($ 3,881.42) |
| 34 | erath: | ($ 3,729.97) |
| 35 | marginal: | ($ 3,716.92) |
| 36 | papa-pepper: | ($ 3,697.34) |
| 37 | fermion: | ($ 3,457.26) |
| 38 | booster: | ($ 3,446.98) |
| 39 | kb720k: | ($ 3,374.52) |
| 40 | mattmullins: | ($ 3,346.34) |
| 41 | grognak: | ($ 3,317.61) |
| 42 | eirik: | ($ 3,289.29) |
| 43 | orangefro3: | ($ 3,149.31) |
| 44 | elmato: | ($ 3,035.05) |
| 45 | mynameisbrian: | ($ 2,970.45) |
| 46 | steemfest: | ($ 2,939.01) |
| 47 | nightcoffee: | ($ 2,917.23) |
| 48 | wonka: | ($ 2,911.15) |
| 49 | elyaque: | ($ 2,800.75) |
| 50 | dirkzett: | ($ 2,798.48) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | lifewordmission: | $ 53,230.90 |
| 2 | crypto420: | $ 50,400.24 |
| 3 | khoa: | $ 34,159.24 |
| 4 | czechglobalhosts: | $ 18,951.84 |
| 5 | staticinstance: | $ 11,433.95 |
| 6 | amiramnoam: | $ 9,302.61 |
| 7 | elysiian: | $ 8,694.28 |
| 8 | hwawol: | $ 6,069.09 |
| 9 | darsico: | $ 5,011.38 |
| 10 | businesswri: | $ 4,809.41 |
| 11 | jondoe: | $ 3,790.76 |
| 12 | raised2b: | $ 3,711.82 |
| 13 | fem-of-war: | $ 3,640.79 |
| 14 | tidex: | $ 3,593.79 |
| 15 | ghasemkiani: | $ 3,380.11 |
| 16 | cryptographic: | $ 3,265.71 |
| 17 | srancano: | $ 3,066.64 |
| 18 | abigail-dantes: | $ 3,047.57 |
| 19 | david.neale: | $ 2,482.61 |
| 20 | lavater: | $ 1,958.44 |
| 21 | picokernel: | $ 1,958.44 |
| 22 | hud: | $ 1,943.75 |
| 23 | photobomb: | $ 1,786.97 |
| 24 | sammosk: | $ 1,678.85 |
| 25 | japanguide: | $ 1,368.77 |
| 26 | fur2002ks: | $ 1,306.95 |
| 27 | bestself: | $ 1,209.69 |
| 28 | williams858: | $ 1,208.91 |
| 29 | jeezzle: | $ 1,178.90 |
| 30 | birdinc: | $ 1,000.62 |
| 31 | dse: | $ 979.86 |
| 32 | shengjian: | $ 979.21 |
| 33 | coruscate: | $ 958.07 |
| 34 | leongkhan: | $ 875.76 |
| 35 | abrhamms: | $ 869.09 |
| 36 | zephyraijunzo: | $ 865.98 |
| 37 | lhllhl07: | $ 817.76 |
| 38 | serzas: | $ 793.92 |
| 39 | mastercrypto: | $ 766.70 |
| 40 | eazyh: | $ 757.21 |
| 41 | judasp: | $ 738.09 |
| 42 | webcoop: | $ 719.62 |
| 43 | mattdoyle: | $ 711.68 |
| 44 | lugina: | $ 686.01 |
| 45 | wraw: | $ 680.82 |
| 46 | prameshtyagi: | $ 646.28 |
| 47 | refriedbeans: | $ 620.19 |
| 48 | scmoudi: | $ 613.89 |
| 49 | hatzlahadotcom: | $ 576.88 |
| 50 | nishikanth: | $ 576.30 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal to deposit ratio is coming down at 7.24 to 1!
And... so is the price. All the crypto markets got hit this week, so it'll be interesting to see which projects recover and which ones stay low.
@poloniex is still not doing Steem transfers, it seems. I have 3,000 reasons to avoid them.
@happychau123 tops the withdrawal list this week but I see @alpha there again, this time in spot 2.
The top of the deposit list comes from the Korean community via @lifewordmission
The powerdown amounts for next week is in the green at 38.92% (but note it's off by a day as I'm doing this report on Sunday, not the usual Saturday as I was out camping again).
