Note: I started using the #exchangereport tag so you can quickly jump to some of the more recent reports.
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: $0.16792
- SBD: $1.03625
Previous Report:
- STEEM: $0.17105
- SBD: $1.18538
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 4/2/2017 to 4/8/2017
First included transfer: 2017-04-02T00:00:21+00:00
Last included transfer: 2017-04-08T23:43:39+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 1,914,598.356
@poloniex SBD transfer total: -5,940.153
@bittrex STEEM transfer total: 397,434.816
@bittrex SBD transfer total: 2,627.747
@blocktrades STEEM transfer total: 130,571.625
@blocktrades SBD transfer total: 2,205.421
@openledger STEEM transfer total: 9,243.378
@openledger SBD transfer total: 96.727
@hitbtc STEEM transfer total: 853.667
@hitbtc SBD transfer total: 131.077
@changelly STEEM transfer total: -358,082.058
@changelly SBD transfer total: 3.116
@shapeshiftio STEEM transfer total: 24,055.561
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -208,464.049
@freewallet.org SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,910,211.296
Total SBD transferred: 876.065
Total USD transferred: ($ 319,857.15)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 927
Average withdrawal amount: ($ 466.21)
Median withdrawal amount: ($ 10.78)
Accounts depositing: 149
Average deposit amount: $ 121.17
Median deposit amount: $ 64.24
Ratio of withdrawals to deposits: 6.22/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | rokk: | ($ 74,304.18) |
| 2 | dantheman: | ($ 32,275.61) |
| 3 | jamesc1: | ($ 25,188.18) |
| 4 | anastacia: | ($ 22,853.62) |
| 5 | engagement: | ($ 21,428.76) |
| 6 | cleta: | ($ 20,167.20) |
| 7 | ashleigh: | ($ 20,148.67) |
| 8 | erihn: | ($ 20,148.67) |
| 9 | james212: | ($ 18,163.91) |
| 10 | cloop1: | ($ 15,478.06) |
| 11 | steempty: | ($ 15,050.50) |
| 12 | steem360: | ($ 10,748.70) |
| 13 | dan: | ($ 7,643.31) |
| 14 | summon: | ($ 7,331.22) |
| 15 | tamim: | ($ 6,656.75) |
| 16 | onceuponatime: | ($ 5,472.95) |
| 17 | smooth-a: | ($ 5,037.64) |
| 18 | dimimp: | ($ 4,952.36) |
| 19 | dele-puppy: | ($ 3,731.05) |
| 20 | steemit-life: | ($ 3,703.17) |
| 21 | c75c39f25a90: | ($ 3,702.37) |
| 22 | arsahk: | ($ 3,575.49) |
| 23 | liondani: | ($ 2,877.50) |
| 24 | c91c2dfbf2f5: | ($ 2,728.02) |
| 25 | a6ab6923e0a5: | ($ 2,527.36) |
| 26 | b943863a19cf: | ($ 2,429.60) |
| 27 | krnel: | ($ 2,421.25) |
| 28 | hedge-x: | ($ 2,410.51) |
| 29 | aaron: | ($ 2,351.06) |
| 30 | stellabelle: | ($ 2,292.98) |
| 31 | puppies: | ($ 2,089.98) |
| 32 | steemit2: | ($ 2,072.50) |
| 33 | anonymous: | ($ 1,880.07) |
| 34 | kushed: | ($ 1,677.77) |
| 35 | craig-grant: | ($ 1,661.01) |
| 36 | alpha: | ($ 1,485.13) |
| 37 | knozaki2015: | ($ 1,333.73) |
| 38 | meow: | ($ 1,166.83) |
| 39 | fuzzyvest: | ($ 1,101.81) |
| 40 | chryspano: | ($ 1,089.26) |
| 41 | the-alien: | ($ 1,064.28) |
| 42 | joseph: | ($ 944.95) |
| 43 | tuck-fheman: | ($ 932.67) |
| 44 | steempire: | ($ 923.57) |
| 45 | fyrstikken: | ($ 923.26) |
| 46 | ericvancewalton: | ($ 921.91) |
| 47 | bhuz: | ($ 913.43) |
| 48 | officialfuzzy: | ($ 872.85) |
| 49 | shenanigator: | ($ 829.14) |
| 50 | artific: | ($ 826.91) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | damarth: | $ 12,947.92 |
| 2 | matt-a: | $ 9,417.52 |
| 3 | thejohalfiles: | $ 8,506.41 |
| 4 | sigizzang: | $ 7,115.64 |
| 5 | originate: | $ 6,742.11 |
| 6 | doweig: | $ 5,436.71 |
| 7 | coinpayments.net: | $ 4,290.95 |
| 8 | randomthoughts: | $ 4,198.02 |
| 9 | nanzo-scoop: | $ 3,691.36 |
| 10 | jyp: | $ 3,656.35 |
| 11 | confederation: | $ 3,358.42 |
| 12 | btu: | $ 3,324.84 |
| 13 | hebrew: | $ 3,089.75 |
| 14 | eubanks: | $ 2,802.04 |
| 15 | steemdice1: | $ 2,332.19 |
| 16 | htooms: | $ 2,290.95 |
| 17 | theyeti: | $ 1,928.20 |
| 18 | destbest: | $ 1,679.21 |
| 19 | demotruk: | $ 1,643.69 |
| 20 | wintzingerode: | $ 1,554.38 |
| 21 | goldemar: | $ 1,536.87 |
| 22 | logicwins: | $ 1,242.55 |
| 23 | bcc: | $ 1,219.44 |
| 24 | nikolai: | $ 1,206.28 |
| 25 | enki: | $ 1,022.13 |
| 26 | rlavie985: | $ 1,006.05 |
| 27 | oldtimer: | $ 919.18 |
| 28 | mf-tzo: | $ 890.82 |
| 29 | corn113: | $ 839.60 |
| 30 | aomura: | $ 744.37 |
| 31 | daniel82: | $ 630.62 |
| 32 | morning: | $ 615.99 |
| 33 | speda: | $ 609.05 |
| 34 | jackkang: | $ 586.98 |
| 35 | voluntary: | $ 512.46 |
| 36 | exyle: | $ 512.15 |
| 37 | slowwalker: | $ 479.34 |
| 38 | bladetrigger: | $ 434.73 |
| 39 | ioc: | $ 431.89 |
| 40 | nwaltham: | $ 411.99 |
| 41 | miguel12: | $ 408.70 |
| 42 | oldstone: | $ 384.60 |
| 43 | philokalia: | $ 359.83 |
| 44 | permacryptofolio: | $ 304.87 |
| 45 | noisy: | $ 273.11 |
| 46 | gregm: | $ 267.22 |
| 47 | joshuamschultz: | $ 221.68 |
| 48 | davidnx: | $ 219.11 |
| 49 | fbechstein: | $ 214.92 |
| 50 | soldrakon: | $ 195.62 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
The last two weeks we saw a total of over half a million dollars going out for Steemit, INC. Nothing but around $2k in SBD this week.
The withdrawal ratio is starting to climb again at 6.22 to 1.
Maybe it's just me, but I'm going to be sad every week seeing @dan and @dantheman powering down and transferring value to exchanges.
I noticed a lot of old school names on the withdrawal list this week. Maybe they are moving on to other things or just expecting some volatility in the STEEM price. I often get tempted to free up some Steem Power to play the markets a bit myself.
@damarth tops the deposit list this week and has a total of over 120k Steem Power. Seems they did a daily crypto post for a while but didn't stick with it.
The powerdown amounts for next week are 37% in the green, more than last week's 34%.
