Note: This report is a few days later than normal. I forgot to run it on Easter. :)
Welcome to the #ExchangeReport!
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: $0.16643
- SBD: $1.03422
Previous Report:
- STEEM: $0.16792
- SBD: $1.03625
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
35, 34, 33, 32, 31, 30, 29, 28, 27, 26, 25, 24, 23, 22, 21, 20, 19, 18, 17, 16, 15, 14, 13, 12, 11, 10, 9, 8, 7, 6, 5, 4, 3, 2, 1
Top 50 Accounts Transferring to and from Exchanges: 4/9/2017 to 4/15/2017
First included transfer: 2017-04-09T00:01:00+00:00
Last included transfer: 2017-04-15T23:58:06+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 983,270.738
@poloniex SBD transfer total: -17,031.435
@bittrex STEEM transfer total: 160,391.649
@bittrex SBD transfer total: 9,244.080
@blocktrades STEEM transfer total: 499,110.345
@blocktrades SBD transfer total: -1,533.489
@openledger STEEM transfer total: 8,894.065
@openledger SBD transfer total: 1,794.303
@hitbtc STEEM transfer total: -3,418.262
@hitbtc SBD transfer total: 6.094
@changelly STEEM transfer total: -1,363.968
@changelly SBD transfer total: 166.908
@shapeshiftio STEEM transfer total: -17,183.353
@shapeshiftio SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 55,012.835
@freewallet.org SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,684,714.049
Total SBD transferred: 7,353.539
Total USD transferred: ($ 272,778.78)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 992
Average withdrawal amount: ($ 361.66)
Median withdrawal amount: ($ 11.56)
Accounts depositing: 107
Average deposit amount: $ 86.68
Median deposit amount: $ 51.26
Ratio of withdrawals to deposits: 9.27/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | jamesc1: | ($ 33,285.64) |
| 2 | dantheman: | ($ 31,990.38) |
| 3 | rainman: | ($ 20,803.53) |
| 4 | cleta: | ($ 20,013.45) |
| 5 | erihn: | ($ 19,976.70) |
| 6 | anastacia: | ($ 19,976.70) |
| 7 | ashleigh: | ($ 19,976.70) |
| 8 | davidwachsman: | ($ 16,642.82) |
| 9 | summon: | ($ 16,642.82) |
| 10 | apollo: | ($ 13,188.06) |
| 11 | dan: | ($ 7,578.08) |
| 12 | smooth-a: | ($ 7,400.14) |
| 13 | tamim: | ($ 6,599.93) |
| 14 | samupaha: | ($ 5,557.26) |
| 15 | steemsportsfund: | ($ 4,493.73) |
| 16 | dele-puppy: | ($ 3,699.20) |
| 17 | c75c39f25a90: | ($ 3,670.76) |
| 18 | prepstothepros: | ($ 3,431.17) |
| 19 | pharesim: | ($ 3,328.56) |
| 20 | fyrstikken: | ($ 3,259.67) |
| 21 | nextgencrypto: | ($ 3,162.84) |
| 22 | dollarvigilante: | ($ 3,037.88) |
| 23 | c91c2dfbf2f5: | ($ 2,704.73) |
| 24 | inv: | ($ 2,688.58) |
| 25 | a6ab6923e0a5: | ($ 2,505.78) |
| 26 | b943863a19cf: | ($ 2,408.86) |
| 27 | aaron: | ($ 2,330.16) |
| 28 | stellabelle: | ($ 2,163.57) |
| 29 | neptun: | ($ 2,163.57) |
| 30 | puppies: | ($ 2,072.13) |
| 31 | coinpayments.net: | ($ 2,015.83) |
| 32 | dimimp: | ($ 1,915.76) |
| 33 | anonymous: | ($ 1,864.02) |
| 34 | james212: | ($ 1,836.27) |
| 35 | thejohalfiles: | ($ 1,812.20) |
| 36 | hr1: | ($ 1,664.28) |
| 37 | kushed: | ($ 1,663.44) |
| 38 | thecyclist: | ($ 1,461.81) |
| 39 | coldstorage1: | ($ 1,370.55) |
| 40 | livecoin.net: | ($ 1,355.01) |
| 41 | knozaki2015: | ($ 1,322.34) |
| 42 | krnel: | ($ 1,183.33) |
| 43 | dart: | ($ 1,166.95) |
| 44 | meow: | ($ 1,156.87) |
| 45 | demotruk: | ($ 1,108.50) |
| 46 | the-alien: | ($ 1,055.15) |
| 47 | awgbibb: | ($ 1,034.22) |
| 48 | pfunk3: | ($ 965.28) |
| 49 | kingscrown: | ($ 954.81) |
| 50 | joseph: | ($ 939.74) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | honeybeee: | $ 27,138.55 |
| 2 | liondani: | $ 7,174.55 |
| 3 | miningcoins: | $ 5,328.86 |
| 4 | yougotflagged: | $ 4,852.71 |
| 5 | myvoter: | $ 4,367.67 |
| 6 | uradick: | $ 3,858.67 |
| 7 | bcc: | $ 3,592.87 |
| 8 | lightgray: | $ 3,303.98 |
| 9 | htooms: | $ 3,017.84 |
| 10 | aomura: | $ 2,656.19 |
| 11 | ssm1810: | $ 2,364.94 |
| 12 | akshaybajaj: | $ 2,005.43 |
| 13 | corn113: | $ 1,997.14 |
| 14 | sandrino: | $ 1,756.72 |
| 15 | ashe-oro: | $ 1,635.67 |
| 16 | themonetaryfew: | $ 942.58 |
| 17 | enki: | $ 625.88 |
| 18 | digitalnutrition: | $ 602.31 |
| 19 | exyle: | $ 576.19 |
| 20 | lukestokes: | $ 544.62 |
| 21 | dab: | $ 499.78 |
| 22 | bladetrigger: | $ 497.14 |
| 23 | freechina: | $ 463.95 |
| 24 | abc1234dewert324: | $ 442.05 |
| 25 | pilot: | $ 418.59 |
| 26 | rocketrider: | $ 415.40 |
| 27 | diggndeeper.com: | $ 343.17 |
| 28 | vip: | $ 334.05 |
| 29 | sofaking2020: | $ 266.29 |
| 30 | chitty: | $ 255.16 |
| 31 | insurroundsound: | $ 249.26 |
| 32 | mpoell: | $ 228.70 |
| 33 | capper2016: | $ 216.26 |
| 34 | himalaya: | $ 201.75 |
| 35 | goingmobile: | $ 166.46 |
| 36 | tomsteemyeo1: | $ 166.43 |
| 37 | ncao: | $ 166.18 |
| 38 | cognoscere: | $ 150.29 |
| 39 | goldemar: | $ 136.06 |
| 40 | steemquestions: | $ 134.79 |
| 41 | thorheit: | $ 111.42 |
| 42 | hawknigel: | $ 108.99 |
| 43 | wilbur: | $ 108.84 |
| 44 | sqlinsix: | $ 83.21 |
| 45 | inertia: | $ 80.66 |
| 46 | morning: | $ 78.99 |
| 47 | btu: | $ 73.24 |
| 48 | leongkhan: | $ 62.30 |
| 49 | andygarcia: | $ 60.95 |
| 50 | bullishmoney: | $ 58.85 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
Over $270k heading out to exchanges last week.
On the net, more SBD was deposited than withdrawn with a final net total of $7,353.
The withdrawal ratio is getting worse again at 9.27 to 1. That said, it's also important to consider these are based on accounts, not individuals. Might be interesting to try and compare exchange memos to see if we could link accounts together. But I'll leave that for some other time.
@honeybeee appears to be our newest investor to the tune of over $27k! Well done. They joined up just last month.
Since this report is a few days late, I won't include the powerdown report this week, but it does look mostly green.
