As I started last week, here's a breakdown of the funds on the top exchanges right now. Note, these totals are taken at the moment I manually put this report together, not strictly within the time constraints of the report (so the totals don't directly add up).
Numbers are in thousands so one million would show up as 1,000 K.
| Exchange | STEEM | Steem Power | SBD |
|---|---|---|---|
| poloniex | 21,231 K | 2 K | $1,128 K |
| bittrex | 15,373 K | 4 K | $825 K |
| blocktrades | 113 K | 3,636 K | $29 K |
| openledger | 279 K | 3 K | $38 K |
Compared to last week:
| Exchange | STEEM | Steem Power | SBD |
|---|---|---|---|
| poloniex | 22,151 K | 2 K | $1,160 K |
| bittrex | 14,140 K | 4 K | $759 K |
| blocktrades | 68 K | 3,631 K | $14 K |
| openledger | 280 K | 3 K | $38 K |
It looks like Poloniex decreased a bit while Bittrex increased. Other than that, not much change.
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: $1.25534
- SBD: $1.02907
Previous Report:
- STEEM: $1.01182
- SBD: $0.93555
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
59, 58, 57, 56, 55, 54, 53, 52, 51, 50, 49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 09/24/2017 to 09/30/2017
First included transfer: 2017-09-24T00:01:12+00:00
Last included transfer: 2017-09-30T23:59:30+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: -1,731,363.800
@poloniex SBD transfer total: -37,947.438
@bittrex STEEM transfer total: 2,469,629.422
@bittrex SBD transfer total: 225,453.450
@blocktrades STEEM transfer total: 156,472.268
@blocktrades SBD transfer total: 31,196.643
@openledger STEEM transfer total: 8,810.282
@openledger SBD transfer total: -85.150
@hitbtc STEEM transfer total: -120.067
@hitbtc SBD transfer total: -1.880
@changelly STEEM transfer total: -52,877.534
@changelly SBD transfer total: -261.382
@freewallet.org STEEM transfer total: 12,229.688
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: 0.000
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 6,063.453
@coinpayments.net SBD transfer total: 233.406
------------------------- Total Transferred --------------------------
Total STEEM transferred: -868,843.712
Total SBD transferred: -218,587.649
Total USD transferred: ($ 1,315,638.02)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 3099
Average withdrawal amount: ($ 572.64)
Median withdrawal amount: ($ 27.55)
Accounts depositing: 379
Average deposit amount: $ 148.11
Median deposit amount: $ 75.38
Ratio of withdrawals to deposits: 8.18/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | happychau123: | ($ 133,915.63) |
| 2 | julianita: | ($ 125,534.30) |
| 3 | smooth-a: | ($ 124,715.75) |
| 4 | topinvestor2021: | ($ 89,647.05) |
| 5 | alpha: | ($ 87,874.01) |
| 6 | teamsmooth: | ($ 66,474.14) |
| 7 | hyndai: | ($ 57,342.74) |
| 8 | supercomputing: | ($ 43,937.01) |
| 9 | jejujinfarm: | ($ 37,358.96) |
| 10 | cryptomiles: | ($ 34,068.93) |
| 11 | korbit: | ($ 32,075.23) |
| 12 | dan: | ($ 31,383.58) |
| 13 | eeqj: | ($ 25,106.86) |
| 14 | originate: | ($ 25,106.86) |
| 15 | fatboy: | ($ 18,820.74) |
| 16 | modprobe: | ($ 16,912.81) |
| 17 | kwak: | ($ 15,064.12) |
| 18 | craig-grant: | ($ 14,873.01) |
| 19 | mr11acdee: | ($ 14,470.34) |
| 20 | rcarter: | ($ 14,343.55) |
| 21 | cass: | ($ 14,324.56) |
| 22 | paco-steem: | ($ 11,415.40) |
| 23 | davebrewer: | ($ 11,004.34) |
| 24 | charleslakamp: | ($ 10,687.97) |
| 25 | jamesjarman: | ($ 10,396.10) |
| 26 | crypto-p: | ($ 9,991.56) |
| 27 | steemfest: | ($ 9,674.53) |
| 28 | benjojo: | ($ 9,069.53) |
| 29 | speda: | ($ 8,988.26) |
| 30 | cljg918: | ($ 8,831.61) |
| 31 | wans: | ($ 8,716.73) |
| 32 | tfdangerzone: | ($ 8,398.26) |
| 33 | sigizzang: | ($ 7,866.17) |
| 34 | jacor: | ($ 7,553.34) |
| 35 | dart: | ($ 7,545.87) |
| 36 | furion: | ($ 7,532.06) |
| 37 | steemstermon: | ($ 7,532.06) |
| 38 | dirkzett: | ($ 7,179.16) |
| 39 | alex: | ($ 7,114.03) |
| 40 | gigafart: | ($ 6,814.56) |
| 41 | xeroc: | ($ 6,637.09) |
| 42 | salva82: | ($ 5,563.83) |
| 43 | peacephilpanda: | ($ 4,979.57) |
| 44 | kaylinart: | ($ 4,866.25) |
| 45 | marginal: | ($ 4,768.55) |
| 46 | earth-style: | ($ 4,721.65) |
| 47 | oceancoinz: | ($ 4,676.71) |
| 48 | ajvest: | ($ 4,676.52) |
| 49 | roelandp: | ($ 4,640.75) |
| 50 | timcliff: | ($ 4,519.23) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | damarth: | $ 72,681.79 |
| 2 | enki: | $ 23,668.27 |
| 3 | papa-ephraim: | $ 23,053.20 |
| 4 | hedone: | $ 20,086.71 |
| 5 | nomos: | $ 20,086.71 |
| 6 | dike: | $ 20,086.71 |
| 7 | demeter: | $ 20,086.69 |
| 8 | ponos: | $ 15,881.31 |
| 9 | techne: | $ 13,371.60 |
| 10 | ibk: | $ 13,044.38 |
| 11 | signalandnoise: | $ 12,553.43 |
| 12 | bitcoincompany: | $ 9,805.40 |
| 13 | luckygamesio: | $ 9,189.74 |
| 14 | staticinstance: | $ 8,787.40 |
| 15 | bramd: | $ 8,178.70 |
| 16 | domtyler: | $ 8,135.43 |
| 17 | spinbunny: | $ 7,908.66 |
| 18 | egaddad: | $ 7,532.05 |
| 19 | hwawol: | $ 6,875.78 |
| 20 | crypto-guru: | $ 6,329.21 |
| 21 | angelol: | $ 5,164.29 |
| 22 | divraj: | $ 4,280.43 |
| 23 | alanscott: | $ 4,206.95 |
| 24 | wizardofwhere: | $ 3,912.05 |
| 25 | gluk73: | $ 3,611.05 |
| 26 | libertyteeth: | $ 3,324.12 |
| 27 | peterhunsd: | $ 3,261.77 |
| 28 | nicolasand: | $ 3,112.75 |
| 29 | krakar: | $ 2,538.93 |
| 30 | ashe-oro: | $ 2,438.74 |
| 31 | dougkarr: | $ 2,395.51 |
| 32 | steem-press: | $ 2,325.69 |
| 33 | starkadd3r: | $ 2,246.99 |
| 34 | najs1crypto: | $ 2,188.34 |
| 35 | xiucat: | $ 2,162.80 |
| 36 | kimsungmin: | $ 2,131.55 |
| 37 | elmato: | $ 2,058.12 |
| 38 | sriganesh: | $ 2,039.11 |
| 39 | lavater: | $ 1,891.00 |
| 40 | kwakumax: | $ 1,883.00 |
| 41 | enazwahsdarb: | $ 1,788.07 |
| 42 | tt-dogg: | $ 1,786.12 |
| 43 | yaakov105: | $ 1,780.02 |
| 44 | dobot138: | $ 1,714.20 |
| 45 | suppoman: | $ 1,668.54 |
| 46 | euey: | $ 1,493.92 |
| 47 | envyu69: | $ 1,491.36 |
| 48 | brandonmathis: | $ 1,470.24 |
| 49 | picokernel: | $ 1,419.56 |
| 50 | topkpop: | $ 1,401.94 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
Unfortunately the withdrawal to deposit ratio jumped back up to 8.18 to 1.
The top three withdrawing accounts are over $100k each. Wow.
We saw a nice rise in STEEM price with the formal annoucement of Steem Media Token. I'm really curious to see what will happen when this goes from concept to reality.
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.
