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: $1.20584
- SBD: $0.96944
Previous Report:
- STEEM: $1.37542
- SBD: $0.94436
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
56, 55, 54, 53, 52, 51, 50, 49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 9/3/2017 to 9/9/2017
First included transfer: 2017-09-03T00:04:33+00:00
Last included transfer: 2017-09-09T23:57:06+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 232.812
@poloniex SBD transfer total: 0.191
@bittrex STEEM transfer total: 916,593.911
@bittrex SBD transfer total: 236,190.475
@blocktrades STEEM transfer total: 189,705.989
@blocktrades SBD transfer total: -58,259.318
@openledger STEEM transfer total: 8,355.110
@openledger SBD transfer total: 436.981
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: -46,644.924
@changelly SBD transfer total: -448.964
@freewallet.org STEEM transfer total: 3,215.892
@freewallet.org SBD transfer total: 1.000
@livecoin.net STEEM transfer total: 0.000
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 3,454.354
@coinpayments.net SBD transfer total: 45.274
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,074,913.144
Total SBD transferred: -177,965.639
Total USD transferred: ($ 1,468,695.23)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 3016
Average withdrawal amount: ($ 556.80)
Median withdrawal amount: ($ 22.60)
Accounts depositing: 348
Average deposit amount: $ 69.83
Median deposit amount: $ 53.21
Ratio of withdrawals to deposits: 8.67/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | alpha: | ($ 374,200.74) |
| 2 | alot: | ($ 180,875.35) |
| 3 | steemstermon: | ($ 84,529.08) |
| 4 | happychau123: | ($ 77,634.14) |
| 5 | enki: | ($ 45,638.24) |
| 6 | fermion: | ($ 36,933.21) |
| 7 | paco-steem: | ($ 32,501.17) |
| 8 | fminerten: | ($ 31,475.44) |
| 9 | neptun: | ($ 27,873.58) |
| 10 | minority-report: | ($ 24,116.71) |
| 11 | sanghkaang: | ($ 22,727.09) |
| 12 | behappy7: | ($ 18,947.28) |
| 13 | cass: | ($ 13,744.38) |
| 14 | lifewordmission: | ($ 13,119.60) |
| 15 | rtbreen: | ($ 12,844.32) |
| 16 | speda: | ($ 12,421.31) |
| 17 | mr11acdee: | ($ 12,076.44) |
| 18 | elyaque: | ($ 10,061.07) |
| 19 | william99: | ($ 9,767.27) |
| 20 | smooth-f: | ($ 9,694.38) |
| 21 | smooth-a: | ($ 9,694.38) |
| 22 | trevonjb: | ($ 9,518.59) |
| 23 | jejujinfarm: | ($ 9,345.67) |
| 24 | pairmike: | ($ 8,931.91) |
| 25 | cljg918: | ($ 8,477.01) |
| 26 | booja: | ($ 7,964.78) |
| 27 | feruz: | ($ 7,816.68) |
| 28 | jrcornel: | ($ 7,540.59) |
| 29 | carlperna: | ($ 6,632.10) |
| 30 | toxic: | ($ 6,598.93) |
| 31 | xeroc: | ($ 6,368.26) |
| 32 | benjojo: | ($ 6,290.84) |
| 33 | onceuponatime: | ($ 6,080.47) |
| 34 | inchonbitcoin: | ($ 6,029.18) |
| 35 | musicholic: | ($ 5,432.89) |
| 36 | nextgencrypto: | ($ 5,220.58) |
| 37 | steemfest: | ($ 5,162.28) |
| 38 | crypto-p: | ($ 5,096.18) |
| 39 | ydauti: | ($ 5,073.29) |
| 40 | dart: | ($ 4,823.34) |
| 41 | manthostsakirid: | ($ 4,807.87) |
| 42 | superremnant: | ($ 4,784.45) |
| 43 | peacephilpanda: | ($ 4,777.88) |
| 44 | erath: | ($ 4,591.45) |
| 45 | marginal: | ($ 4,575.39) |
| 46 | kiddarko: | ($ 4,378.39) |
| 47 | booster: | ($ 4,168.59) |
| 48 | kb720k: | ($ 4,153.90) |
| 49 | opheliafu: | ($ 4,060.73) |
| 50 | sweetsssj: | ($ 3,799.20) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | flameburst: | $ 19,103.09 |
| 2 | monobyte: | $ 17,364.46 |
| 3 | kwonjs77: | $ 9,105.19 |
| 4 | lugina: | $ 8,355.49 |
| 5 | redpalestino: | $ 6,934.24 |
| 6 | nasgu: | $ 6,067.50 |
| 7 | netodavila: | $ 6,037.61 |
| 8 | leomichael: | $ 5,484.24 |
| 9 | lawrenceho84: | $ 5,399.49 |
| 10 | depot-boost: | $ 5,384.15 |
| 11 | greenjuice: | $ 5,101.84 |
| 12 | quinneaker: | $ 4,556.13 |
| 13 | ghasemkiani: | $ 3,944.42 |
| 14 | orangefro3: | $ 3,878.12 |
| 15 | morgothcreator: | $ 3,873.94 |
| 16 | cryptographic: | $ 3,617.49 |
| 17 | zombee: | $ 3,617.48 |
| 18 | tguelzow: | $ 3,518.62 |
| 19 | buggedout: | $ 3,499.96 |
| 20 | moromaro: | $ 3,485.56 |
| 21 | elysiian: | $ 3,369.81 |
| 22 | abigail-dantes: | $ 3,084.13 |
| 23 | lavater: | $ 3,014.58 |
| 24 | jondoe: | $ 2,508.10 |
| 25 | colinmac99ca: | $ 2,050.57 |
| 26 | fast-guy: | $ 1,977.55 |
| 27 | poss9: | $ 1,948.51 |
| 28 | omar.almentheri: | $ 1,924.72 |
| 29 | hwawol: | $ 1,856.78 |
| 30 | adventurerider: | $ 1,812.46 |
| 31 | ljiang: | $ 1,587.63 |
| 32 | tfdangerzone: | $ 1,579.62 |
| 33 | btcmillionaire: | $ 1,568.77 |
| 34 | kevinwong: | $ 1,537.92 |
| 35 | photobomb: | $ 1,436.65 |
| 36 | cryptoboi888: | $ 1,384.58 |
| 37 | framesfashion: | $ 1,308.32 |
| 38 | newpioneer: | $ 1,289.86 |
| 39 | kgeola: | $ 1,239.98 |
| 40 | tunato: | $ 1,207.17 |
| 41 | tomsolid: | $ 1,205.81 |
| 42 | tradeqwik: | $ 1,186.31 |
| 43 | svosse: | $ 1,184.13 |
| 44 | chefdejour: | $ 1,148.49 |
| 45 | corpsvalues: | $ 1,143.93 |
| 46 | techwriter: | $ 1,053.39 |
| 47 | jdruiter: | $ 980.32 |
| 48 | sochul: | $ 969.43 |
| 49 | angieimweb: | $ 965.86 |
| 50 | maegonhson: | $ 844.06 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal to deposit ratio is almost exactly the same as last week at 8.67 (compared to 8.70).
@alpha withdrawing a third of a million dollars?!? Dang. Anyone know what this account is all about? I see transfers from @steemit2, @steemit1 and @ned with massive transfers to @minority-report which has over a million steem and appears to be delegating most of it. Is this account related to Steemit, inc some how? Please chime-in in the comments if you know. I'm curious.
Is that @kevinwong I see on the deposit list? ;-)
Only $1.4M heading out this week compared to $2M the last couple of weeks.
The powerdown amounts for next week is in the green at 16.08% (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).
