Exchange Transfer Report: 9/17/2017 to 9/23/2017

exchange_transfer_report_header.png

I'm adding a new section to this report today. Something I've been curious about. How much value is currently stored on the top exchanges?

Numbers are in thousands so one million would show up as 1,000 K.

ExchangeSTEEMSteem PowerSBD
poloniex22,151 K2 K$1,160 K
bittrex14,140 K4 K$759 K
blocktrades68 K3,631 K$14 K
openledger280 K3 K$38 K

I'll be keeping an eye on these numbers and how they change over time.

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: $1.01182
  • SBD: $0.93555

Previous Report:

  • STEEM: $0.97922
  • SBD: $0.86716

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

58, 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: 9/17/2017 to 9/23/2017

First included transfer: 2017-09-17T00:02:03+00:00
Last included transfer: 2017-09-23T23:59:39+00:00


----------------------------- Exchanges ------------------------------

@poloniex STEEM transfer total: -2,216,556.577
@poloniex SBD transfer total: -171,273.099
@bittrex STEEM transfer total: 2,638,842.460
@bittrex SBD transfer total: 447,562.498
@blocktrades STEEM transfer total: 47,324.693
@blocktrades SBD transfer total: -123,704.761
@openledger STEEM transfer total: -1,948.073
@openledger SBD transfer total: -1,158.107
@hitbtc STEEM transfer total: 3,181.688
@hitbtc SBD transfer total: -633.169
@changelly STEEM transfer total: -9,274.318
@changelly SBD transfer total: -94.568
@freewallet.org STEEM transfer total: -11,434.861
@freewallet.org SBD transfer total: 0.001
@livecoin.net STEEM transfer total: 5,999.980
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 10,521.535
@coinpayments.net SBD transfer total: -397.780

------------------------- Total Transferred --------------------------

Total STEEM transferred: -466,656.527
Total SBD transferred: -150,301.015
Total USD transferred: ($   612,786.42)

-------------------- Withdrawal to Deposit Ratio ---------------------

Accounts withdrawing: 2654
Average withdrawal amount: ($       339.10)
Median withdrawal amount: ($        19.02)

Accounts depositing: 418
Average deposit amount:  $       108.21
Median deposit amount:  $        47.35

Ratio of withdrawals to deposits: 6.35/1

TOP 50 WITHDRAWALS

AccountNet Transfer Amount
1alittle:($ 101,181.99)
2korbit:($ 87,672.09)
3happychau123:($ 81,586.42)
4alot:($ 50,591.00)
5enki:($ 28,842.70)
6cass:($ 23,078.75)
7sword:($ 17,481.28)
8paco-steem:($ 17,448.71)
9speda:($ 12,420.09)
10hyndai:($ 12,141.85)
11craig-grant:($ 11,983.35)
12holic7:($ 11,888.38)
13asksisk:($ 9,937.08)
14sanghkaang:($ 9,797.56)
15smooth-a:($ 9,355.50)
16jejujinfarm:($ 7,847.80)
17benjojo:($ 7,333.33)
18wans:($ 7,140.98)
19mynewsteemit:($ 6,520.07)
20assert-true:($ 6,060.64)
21gigafart:($ 5,490.57)
22xeroc:($ 5,347.59)
23anwenbaumeister:($ 5,245.50)
24liberosist:($ 5,242.61)
25kostronor:($ 5,059.10)
26b1ueman:($ 4,680.65)
27evan-koser:($ 4,553.19)
28bestof:($ 4,436.14)
29amuse:($ 4,374.93)
30vk01101984:($ 4,361.11)
31opheliafu:($ 4,334.41)
32gargon:($ 4,332.42)
33carlperna:($ 4,303.57)
34idealist:($ 4,067.52)
35superremnant:($ 4,017.63)
36peacephilpanda:($ 4,012.11)
37erath:($ 3,855.56)
38marginal:($ 3,842.07)
39kb720k:($ 3,488.14)
40booster:($ 3,357.02)
41elyaque:($ 2,940.81)
42biophil:($ 2,900.20)
43captiva:($ 2,899.37)
44eel8x8:($ 2,857.18)
45sloanmccormick:($ 2,800.96)
46trevonjb:($ 2,784.16)
47urknall:($ 2,590.26)
48pharesim:($ 2,525.98)
49sigmajin:($ 2,504.25)
50robert-call:($ 2,375.69)

TOP 50 DEPOSITS

AccountNet Transfer Amount
1hwawol:$ 41,995.03
2damarth:$ 24,597.31
3bramd:$ 22,915.68
4dzid26:$ 21,248.30
5aizensou:$ 18,106.32
6staticinstance:$ 16,746.43
7torholden:$ 14,150.34
8roychoi:$ 10,793.64
9picokernel:$ 8,059.02
10whalecurry:$ 6,281.99
11healthiswealth:$ 4,610.85
12cryptographic:$ 4,032.64
13bigbigtoe:$ 3,548.18
14lavater:$ 3,245.02
15lugina:$ 2,966.05
16stimp1024:$ 2,902.09
17jerjanjo:$ 2,795.09
18nicolasbailly:$ 2,736.13
19pfa:$ 2,164.12
20romi:$ 2,023.64
21ibk:$ 1,923.44
22flameburst:$ 1,917.72
23crispyb:$ 1,756.22
24mkland:$ 1,753.69
25tfdangerzone:$ 1,720.08
26kryptonia:$ 1,709.63
27tidex:$ 1,705.23
28travelbybit:$ 1,566.33
29jjxtra:$ 1,553.85
30euey:$ 1,487.37
31warriorz:$ 1,420.20
32jeksonjs:$ 1,246.56
33honeychum:$ 1,200.42
34augustyn:$ 1,190.18
35jeezzle:$ 1,165.29
36jack8831:$ 1,153.99
37ulfr:$ 1,115.40
38jjfft321:$ 1,112.98
39nighthawk888:$ 1,073.47
40mlt1:$ 1,011.81
41serb:$ 1,009.43
42houseofatreides:$ 1,001.09
43vividrange:$ 905.61
44ashe-oro:$ 824.85
45cryptoinvestinfo:$ 765.03
46clctvmind:$ 758.81
47dragonlunch:$ 739.40
48raviraj:$ 709.27
49stompy:$ 708.25
50indikapi:$ 702.19

Withdrawal to Deposit Ratio by User Count over Time


click the image for an interactive graph

Commentary

  • The withdrawal to deposit ratio is still coming down at 6.35 to 1!

  • @poloniex is working again but still, I won't use them.

  • @hwawol tops the deposit list this week and according to their wallet, they've been buying for a long time.

  • The powerdown amounts for next week is in the green at 19.49%. I'm publishing this again on Sunday night as I have the last few weeks, so keep that in mind.


Luke Stokes is a father, husband, business owner, programmer, and voluntaryist who wants to help create a world we all want to live in. Visit UnderstandingBlockchainFreedom.com

I'm a Witness! Please vote for @lukestokes.mhth

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