To Reward This Post: Vote up my comment below.
Sorry this weekly report is late. It totally slipped my mind this week! I want to do an experiment: If you think this report should be financially rewarded, vote up my comment below. The main post is marked as decline payout. My hunch is it will receive very little compared to other reports I've done.
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 hourly breakdown graphs, I show the USD values using the weighted average for that day. For the top 50 reports in USD terms, I then took the average USD value for STEEM and SBD for the week using the daily average which came out to:
- STEEM: $0.17795
- SBD: $1.00587
Previous Report:
- STEEM: $0.10694
- SBD: $0.99820
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 3/19/2017 to 3/25/2017
First included transfer: 2017-03-19T00:01:30+00:00
Last included transfer: 2017-03-25T23:57:09+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 1,939,227.657
@poloniex SBD transfer total: -4,993.098
@bittrex STEEM transfer total: 783,098.693
@bittrex SBD transfer total: -970.783
@blocktrades STEEM transfer total: 611,728.785
@blocktrades SBD transfer total: 2,860.375
@openledger STEEM transfer total: -18,843.774
@openledger SBD transfer total: -365.534
@hitbtc STEEM transfer total: -15,697.498
@hitbtc SBD transfer total: 130.727
@changelly STEEM transfer total: -301,127.125
@changelly SBD transfer total: 1,748.739
@shapeshiftio STEEM transfer total: 0.000
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -254,302.139
@freewallet.org SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: -2,744,084.599
Total SBD transferred: 1,589.574
Total USD transferred: ($ 486,701.87)
----------- Total Transferred, Excluding Steemit2 Account ------------
Total STEEM transferred (excluding steemit2): -1,384,084.599
Total SBD transferred (excluding steemit2): 1,589.574
Total USD transferred (excluding steemit2): ($ 244,694.37)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 1288
Average withdrawal amount: ($ 466.51)
Median withdrawal amount: ($ 9.51)
Accounts depositing: 229
Average deposit amount: $ 88.64
Median deposit amount: $ 37.84
Ratio of withdrawals to deposits: 5.62/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | steemit2: | ($ 242,007.50) |
| 2 | aguilar: | ($ 53,384.01) |
| 3 | jamesc1: | ($ 45,581.91) |
| 4 | arsahk: | ($ 18,673.08) |
| 5 | rainman: | ($ 13,346.00) |
| 6 | wackou: | ($ 12,994.16) |
| 7 | smooth.witn.ssf: | ($ 10,676.80) |
| 8 | bengurion: | ($ 9,675.95) |
| 9 | cloop1: | ($ 8,196.75) |
| 10 | dan: | ($ 8,129.22) |
| 11 | steempty: | ($ 7,970.35) |
| 12 | davidwachsman: | ($ 7,331.40) |
| 13 | apollo: | ($ 7,273.53) |
| 14 | summon: | ($ 7,117.87) |
| 15 | tamim: | ($ 7,049.24) |
| 16 | alpha: | ($ 6,195.74) |
| 17 | bitswift: | ($ 4,046.84) |
| 18 | abdullar: | ($ 3,647.91) |
| 19 | imadev: | ($ 3,576.73) |
| 20 | newyo: | ($ 3,558.93) |
| 21 | nanzo-scoop: | ($ 3,153.70) |
| 22 | liondani: | ($ 3,047.51) |
| 23 | hovantan: | ($ 3,009.61) |
| 24 | mszerencsy: | ($ 2,947.80) |
| 25 | dimimp: | ($ 2,800.49) |
| 26 | charlieshrem: | ($ 2,669.73) |
| 27 | aaron: | ($ 2,509.23) |
| 28 | stellabelle: | ($ 2,460.29) |
| 29 | asch: | ($ 2,193.23) |
| 30 | nil1511: | ($ 2,011.74) |
| 31 | mika: | ($ 2,011.74) |
| 32 | anonymous: | ($ 1,990.93) |
| 33 | bitcoinmeetups: | ($ 1,935.29) |
| 34 | riverhead: | ($ 1,779.47) |
| 35 | hipster: | ($ 1,779.47) |
| 36 | knozaki2015: | ($ 1,776.78) |
| 37 | kushed: | ($ 1,776.70) |
| 38 | dollarvigilante: | ($ 1,634.82) |
| 39 | fuzzyvest: | ($ 1,331.66) |
| 40 | ilovesteemit: | ($ 1,295.70) |
| 41 | krnel: | ($ 1,285.95) |
| 42 | arroyo: | ($ 1,253.93) |
| 43 | meow: | ($ 1,235.63) |
| 44 | the-alien: | ($ 1,127.11) |
| 45 | joseph: | ($ 1,016.20) |
| 46 | enki: | ($ 1,011.92) |
| 47 | tuck-fheman: | ($ 988.24) |
| 48 | capper2016: | ($ 981.52) |
| 49 | aizensou: | ($ 977.29) |
| 50 | proctologic: | ($ 853.96) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | trafalgar: | $ 19,612.28 |
| 2 | james212: | $ 13,361.88 |
| 3 | rokk: | $ 9,198.84 |
| 4 | steem360: | $ 5,627.04 |
| 5 | spinbitz: | $ 4,801.94 |
| 6 | htooms: | $ 4,006.55 |
| 7 | smooth-a: | $ 3,282.65 |
| 8 | wintzingerode: | $ 2,794.08 |
| 9 | matt-a: | $ 2,627.03 |
| 10 | r2cornell: | $ 2,581.83 |
| 11 | sousyu: | $ 2,501.33 |
| 12 | speda: | $ 2,450.85 |
| 13 | doweig: | $ 2,400.05 |
| 14 | jaki01: | $ 2,346.11 |
| 15 | steemit-life: | $ 2,301.95 |
| 16 | fminerten1: | $ 2,028.42 |
| 17 | coachjin: | $ 1,821.01 |
| 18 | slowwalker: | $ 1,774.38 |
| 19 | kmyang62: | $ 1,575.33 |
| 20 | thread: | $ 1,474.03 |
| 21 | coinpayments.net: | $ 1,369.19 |
| 22 | emilhoch: | $ 1,133.60 |
| 23 | corn113: | $ 978.87 |
| 24 | colinmccrae: | $ 923.06 |
| 25 | kiwi13605: | $ 904.35 |
| 26 | lighthil: | $ 853.20 |
| 27 | sean-king: | $ 846.44 |
| 28 | romangt87: | $ 726.73 |
| 29 | polo: | $ 709.11 |
| 30 | lasseehlers: | $ 633.95 |
| 31 | steemrich: | $ 585.74 |
| 32 | chenpai: | $ 568.79 |
| 33 | smej: | $ 567.59 |
| 34 | voiceover: | $ 548.25 |
| 35 | livecoin.net: | $ 543.22 |
| 36 | seablue: | $ 481.79 |
| 37 | tidex: | $ 439.71 |
| 38 | eel8x8: | $ 435.68 |
| 39 | ceddymjanus: | $ 414.42 |
| 40 | stem78: | $ 409.62 |
| 41 | claudiop63: | $ 404.13 |
| 42 | kus-knee: | $ 383.17 |
| 43 | layi2: | $ 375.69 |
| 44 | dav15steemit: | $ 356.77 |
| 45 | cognoscere: | $ 355.28 |
| 46 | andremaso: | $ 331.97 |
| 47 | lastminuteman: | $ 306.99 |
| 48 | goldraybob: | $ 304.57 |
| 49 | dmitriybtc: | $ 272.37 |
| 50 | businesswri: | $ 272.37 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
HUGE cashout from @steemit2 (run by Steemit, Inc) to the tune of almost $250k. Maybe securing some funds for legal fees against a former co-founder? How will this impact the price next week?
Looks like Dan's powerdown cashout is around $8,129 a week. Prepare accordingly.
The withdrawal ratio was down again at 5.62 to 1! Again, the lowest it's been all year.
Really nice jump in average price from $0.10 to $0.17.
Looks like we have a new whale @trafalgar who enjoys self voting and Tinder :)
Sorry this report is late. I actually forgot about doing it! I'll skip the normal powerdown screenshot as it wouldn't line up with the other dates I've posted in the past.
