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: $1.21304
- SBD: $0.88668
Previous Report:
- STEEM: $1.13783
- SBD: $0.78223
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
54, 53, 52, 51, 50, 49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 8/20/2017 to 8/26/2017
First included transfer: 2017-08-20T00:00:57+00:00
Last included transfer: 2017-08-26T23:57:24+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 19,778.125
@poloniex SBD transfer total: 0.000
@bittrex STEEM transfer total: 1,511,099.490
@bittrex SBD transfer total: 180,188.821
@blocktrades STEEM transfer total: 202,987.987
@blocktrades SBD transfer total: 45,715.706
@openledger STEEM transfer total: -29,540.357
@openledger SBD transfer total: -1,897.328
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: -4,639.156
@changelly SBD transfer total: -297.080
@freewallet.org STEEM transfer total: -41,945.339
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: 23,091.394
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 6,707.454
@coinpayments.net SBD transfer total: -5.380
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,687,539.598
Total SBD transferred: -223,704.739
Total USD transferred: ($ 2,245,409.85)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 3075
Average withdrawal amount: ($ 807.21)
Median withdrawal amount: ($ 23.03)
Accounts depositing: 333
Average deposit amount: $ 77.00
Median deposit amount: $ 60.76
Ratio of withdrawals to deposits: 9.23/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | alittle: | ($ 242,608.31) |
| 2 | enki: | ($ 176,481.92) |
| 3 | val: | ($ 144,401.20) |
| 4 | wang: | ($ 121,304.16) |
| 5 | alot: | ($ 121,304.16) |
| 6 | happychau123: | ($ 82,191.60) |
| 7 | ashleigh: | ($ 81,851.96) |
| 8 | fermion: | ($ 69,118.92) |
| 9 | afew: | ($ 60,652.08) |
| 10 | paco-steem: | ($ 55,787.19) |
| 11 | anastacia: | ($ 45,194.62) |
| 12 | cleta: | ($ 45,194.62) |
| 13 | fuzzyvest: | ($ 43,108.34) |
| 14 | euey: | ($ 36,841.12) |
| 15 | rossco99: | ($ 36,391.25) |
| 16 | inchonbitcoin: | ($ 36,391.25) |
| 17 | smooth-a: | ($ 35,467.14) |
| 18 | supercomputing: | ($ 34,187.99) |
| 19 | moonjaein: | ($ 33,545.07) |
| 20 | abdullar: | ($ 24,382.14) |
| 21 | kocowpo: | ($ 20,621.71) |
| 22 | steemstermon: | ($ 20,015.19) |
| 23 | craig-grant: | ($ 17,754.11) |
| 24 | joshbreslauer: | ($ 17,466.92) |
| 25 | korbit: | ($ 16,460.94) |
| 26 | cass: | ($ 13,816.30) |
| 27 | biscuittwister: | ($ 13,363.02) |
| 28 | toxic: | ($ 13,269.36) |
| 29 | lifewordmission: | ($ 13,188.25) |
| 30 | j0hannes: | ($ 12,130.42) |
| 31 | pfunk3: | ($ 12,130.42) |
| 32 | aaron: | ($ 12,130.42) |
| 33 | qubes: | ($ 12,130.42) |
| 34 | sanghkaang: | ($ 11,425.12) |
| 35 | nextgencrypto: | ($ 11,296.91) |
| 36 | save: | ($ 11,026.38) |
| 37 | sqube: | ($ 10,745.16) |
| 38 | hardcore-crypto: | ($ 10,524.10) |
| 39 | penguinpablo: | ($ 10,291.44) |
| 40 | summon: | ($ 10,286.34) |
| 41 | naver: | ($ 10,258.21) |
| 42 | crypto-p: | ($ 9,827.16) |
| 43 | dart: | ($ 9,705.55) |
| 44 | jejujinfarm: | ($ 9,572.80) |
| 45 | trevonjb: | ($ 9,568.40) |
| 46 | feruz: | ($ 9,050.63) |
| 47 | steemfest: | ($ 8,552.52) |
| 48 | cljg918: | ($ 8,521.37) |
| 49 | cached: | ($ 8,212.29) |
| 50 | proskynneo: | ($ 7,915.75) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | fyrstikken: | $ 37,727.53 |
| 2 | davidorcamuriel: | $ 22,215.83 |
| 3 | damarth: | $ 21,330.26 |
| 4 | czechglobalhosts: | $ 19,775.88 |
| 5 | buggedout: | $ 6,414.34 |
| 6 | notthedroids: | $ 5,390.69 |
| 7 | spacehd: | $ 4,656.35 |
| 8 | dylanjorgensen: | $ 4,465.16 |
| 9 | ghasemkiani: | $ 4,409.11 |
| 10 | booja: | $ 4,372.44 |
| 11 | boroious: | $ 4,053.06 |
| 12 | monobyte: | $ 3,709.72 |
| 13 | psylains: | $ 3,407.66 |
| 14 | clains: | $ 3,407.66 |
| 15 | nasgu: | $ 3,265.54 |
| 16 | cryptodoctor1: | $ 3,008.30 |
| 17 | jebo.jebic: | $ 2,956.36 |
| 18 | seasidepondcat: | $ 2,452.16 |
| 19 | michaeldavid: | $ 2,433.31 |
| 20 | nalabra: | $ 2,426.06 |
| 21 | geronimo: | $ 2,395.39 |
| 22 | stallions06: | $ 2,328.14 |
| 23 | travelbybit: | $ 2,273.11 |
| 24 | derelict: | $ 2,240.46 |
| 25 | fun-along-theway: | $ 2,218.57 |
| 26 | alireza01: | $ 2,180.70 |
| 27 | orangesphere: | $ 1,859.72 |
| 28 | rndness222: | $ 1,659.68 |
| 29 | tkhoury: | $ 1,640.39 |
| 30 | floridasnail: | $ 1,622.04 |
| 31 | chunseungho: | $ 1,603.39 |
| 32 | gargon: | $ 1,569.65 |
| 33 | lavater: | $ 1,334.32 |
| 34 | sochul: | $ 1,328.61 |
| 35 | cryptastic: | $ 1,324.12 |
| 36 | ccomputerphile: | $ 1,317.25 |
| 37 | heretics-mtn: | $ 1,225.15 |
| 38 | nxtblg: | $ 1,220.34 |
| 39 | prufarchy: | $ 1,214.24 |
| 40 | vinsom: | $ 1,213.03 |
| 41 | jstajok: | $ 1,213.02 |
| 42 | cheftony: | $ 1,158.29 |
| 43 | samhinds: | $ 1,091.73 |
| 44 | bygag79: | $ 957.93 |
| 45 | fem-of-war: | $ 914.63 |
| 46 | frbmvandenh: | $ 879.86 |
| 47 | enomujjass: | $ 871.26 |
| 48 | kapetanic: | $ 860.01 |
| 49 | trackles: | $ 856.39 |
| 50 | haddad: | $ 849.12 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The withdrawal to deposit ratio finally took a break and leveled out at 9.23 to 1. Could that explain the price increase we're seeing?
@fyrstikken topped the deposit list this week! Maybe one of his famous rants on discord has something to do with it.
Over $2.2M heading out the door this week. Wow! That's quite a lot of money.
We see @alittle, @alot, and @afew cashing out quite a bit. Interesting.
This is not investment advice, but if you want to move up the Steem Power rankings sometimes all you need to do is hold longer than someone next to you.
Last week's powerdown amounts were in the green by over 31%. Could that have contributed to the price increase we saw? This next week has slowed down quite a bit, but still in the green by 7.9%.
