The Top 50 Accounts Transferring to and from Exchanges
Note: the USD amounts shown here are based on the following rates as of when I ran the report, not an average over the past week:
- STEEM: $0.50
- SBD: $0.80
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean. What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts. As @smooth has mentioned in comments on previous reports, more liquid steem held in exchanges means less dilution for those with Steem Power and, hopefully, brings us closer to what will become a market equilibrium between liquid STEEM and vested Steem Power (whatever that percentage may end up being).
Previous Reports
- 9/4/2016 to 9/11/2016
- 8/28/2016 to 9/3/2016
- 8/21/2016 to 8/27/2016
- 8/14/2016 to 8/20/2016
- 8/7/2016 to 8/13/2016
- 7/31/2016 to 8/6/2016
- Summary Report: 06/01/2016 to 08/19/2016
Exchange Transfer Activity from 09/12/2016 to 09/19/2016
First included transfer: 2016-09-12T00:05:48+00:00
Last included transfer: 2016-09-19T23:57:12+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 625,554.830
@poloniex SBD transfer total: -22,039.902
@bittrex STEEM transfer total: -89,126.638
@bittrex SBD transfer total: -14,778.533
@blocktrades STEEM transfer total: 134,675.304
@blocktrades SBD transfer total: 10,181.621
@openledger STEEM transfer total: 6,486.391
@openledger SBD transfer total: -52.864
@hitbtc-exchange STEEM transfer total: 3,818.820
@hitbtc-exchange SBD transfer total: -31.572
@hitbtc-payout STEEM transfer total: -33.717
@hitbtc-payout SBD transfer total: 545.264
@changelly STEEM transfer total: -1,786.048
@changelly SBD transfer total: -1,025.336
------------------------- Total Transferred --------------------------
Total STEEM transferred: -679,588.942
Total SBD transferred: 27,201.322
Total USD transferred: ($ 318,033.41)
--------------------- Withdrawl to Deposit Ratio ---------------------
Accounts withdrawing: 1024
Average withdrawal amount: ($ 408.77)
Median withdrawal amount: ($ 12.04)
Accounts depositing: 205
Average deposit amount: $ 98.19
Median deposit amount: $ 45.94
Ratio of withdrawals to deposits: 5.00/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | @steemit2: | ($ 75,000.00) |
| 2 | @btcmsia: | ($ 37,233.41) |
| 3 | @dantheman: | ($ 24,470.50) |
| 4 | @asd91: | ($ 18,513.08) |
| 5 | @steemed: | ($ 11,734.15) |
| 6 | @smooth-e: | ($ 10,695.60) |
| 7 | @val-a: | ($ 9,500.00) |
| 8 | @summon: | ($ 8,189.67) |
| 9 | @steemfest: | ($ 8,000.00) |
| 10 | @berniesanders: | ($ 7,500.00) |
| 11 | @tomoaki: | ($ 6,734.00) |
| 12 | @joelkatz: | ($ 6,068.95) |
| 13 | @cloop1: | ($ 6,028.02) |
| 14 | @rainman: | ($ 5,435.05) |
| 15 | @ashold882015: | ($ 4,952.61) |
| 16 | @pharesim: | ($ 4,315.11) |
| 17 | @ashleigh: | ($ 3,770.99) |
| 18 | @witness.svk: | ($ 3,530.50) |
| 19 | @anastacia: | ($ 3,312.11) |
| 20 | @cleta: | ($ 3,300.31) |
| 21 | @erihn: | ($ 3,300.31) |
| 22 | @silversteem: | ($ 3,197.20) |
| 23 | @james-show: | ($ 3,152.72) |
| 24 | @complexring: | ($ 2,974.06) |
| 25 | @nextgencrypto: | ($ 2,960.84) |
| 26 | @wingz: | ($ 2,540.80) |
| 27 | @steemdrive: | ($ 2,400.00) |
| 28 | @charlieshrem: | ($ 2,389.04) |
| 29 | @wayfairer: | ($ 2,354.80) |
| 30 | @wang: | ($ 2,344.50) |
| 31 | @the-alien: | ($ 2,319.99) |
| 32 | @steempty: | ($ 2,316.36) |
| 33 | @paws1t1veev: | ($ 2,276.63) |
| 34 | @fuzzyvest: | ($ 2,241.85) |
| 35 | @curie: | ($ 2,238.12) |
| 36 | @papa-pepper: | ($ 2,000.00) |
| 37 | @ericvancewalton: | ($ 1,929.11) |
| 38 | @sirwinchester: | ($ 1,864.01) |
| 39 | @calaber24p: | ($ 1,845.22) |
| 40 | @analisa: | ($ 1,783.62) |
| 41 | @arsahk: | ($ 1,706.42) |
| 42 | @opheliafu: | ($ 1,686.22) |
| 43 | @clayop: | ($ 1,667.18) |
| 44 | @steve-walschot: | ($ 1,600.00) |
| 45 | @jamielefay: | ($ 1,549.73) |
| 46 | @drunchpunk: | ($ 1,533.55) |
| 47 | @kental: | ($ 1,518.40) |
| 48 | @ned: | ($ 1,500.00) |
| 49 | @phenom: | ($ 1,486.54) |
| 50 | @coldstorage1: | ($ 1,420.18) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | @smooth-d: | $ 14,800.00 |
| 2 | @kush: | $ 8,664.47 |
| 3 | @vortac: | $ 5,761.72 |
| 4 | @roland-hicks: | $ 4,994.99 |
| 5 | @neptun: | $ 4,733.02 |
| 6 | @skt: | $ 4,511.12 |
| 7 | @creadordelfuturo: | $ 3,172.39 |
| 8 | @gct: | $ 2,900.95 |
| 9 | @kdj: | $ 2,700.90 |
| 10 | @a48: | $ 2,579.47 |
| 11 | @onceuponatime: | $ 2,496.75 |
| 12 | @steemit-life: | $ 2,413.08 |
| 13 | @thecyclist: | $ 2,027.39 |
| 14 | @leesunmoo: | $ 1,673.94 |
| 15 | @mata: | $ 1,653.29 |
| 16 | @smooth-c: | $ 1,652.91 |
| 17 | @inchonbitcoin: | $ 1,598.11 |
| 18 | @dimimp: | $ 1,451.64 |
| 19 | @jimmco: | $ 1,239.51 |
| 20 | @asmolokalo: | $ 1,220.97 |
| 21 | @geoffrey: | $ 1,060.03 |
| 22 | @shaka: | $ 1,007.99 |
| 23 | @twinner: | $ 999.98 |
| 24 | @ioc: | $ 883.42 |
| 25 | @james212: | $ 861.31 |
| 26 | @liberosist: | $ 830.40 |
| 27 | @hedge-x: | $ 798.67 |
| 28 | @fyrstikken: | $ 763.47 |
| 29 | @gbert: | $ 759.28 |
| 30 | @nxtblg: | $ 751.10 |
| 31 | @ssm1810: | $ 645.92 |
| 32 | @cyan91: | $ 608.67 |
| 33 | @pkattera: | $ 587.95 |
| 34 | @freeforever: | $ 568.58 |
| 35 | @helikopterben: | $ 548.57 |
| 36 | @ramblin-bob: | $ 547.52 |
| 37 | @nanzo-scoop: | $ 528.89 |
| 38 | @freewallet.org: | $ 520.66 |
| 39 | @franciscusb: | $ 507.82 |
| 40 | @craig-grant: | $ 495.25 |
| 41 | @demotruk: | $ 448.77 |
| 42 | @yuli7376: | $ 435.75 |
| 43 | @otisbrown: | $ 435.00 |
| 44 | @krabgat: | $ 422.53 |
| 45 | @telos: | $ 420.41 |
| 46 | @jacobt: | $ 416.71 |
| 47 | @cass: | $ 388.41 |
| 48 | @lhy: | $ 358.58 |
| 49 | @dresden: | $ 349.99 |
| 50 | @ramta: | $ 349.99 |
Hourly Breakdown by Exchange
Here are the hourly breakdowns for the past week as interactive graphs. The code I use to get this data is on Github if you want to poke at it yourself.
STEEM
click the image for an interactive graph
SBD
click the image for an interactive graph
USD
click the image for an interactive graph
Commentary
I added @changelly to the report this week, and I should maybe add @freewallet.org and @freewallet next time. If you know of any other exchanges doing real volume, please let me know, and I'll add them.
The ratio of withdraws to deposits continues to climb and is now at 5.00/1. Previous values:
- 4.41/1
- 4.01/1
- 3.85/1
- 3.85/1
- 3.09/1
- 3.42/1
At such a low price of Steem, $318,033 is a lot of value heading to exchanges.
Last week's STEEM total: -201,472, this week is -679,589 which is a pretty big jump.
The last report had a price of steem at $0.65 and this one's at $0.50. That's a 23% drop in one week.
We see the total SBD transferred is strongly positive at 27,201 meaning more SBD were taken off exchanges than were put on them.
Question for future reports:
Many have voiced their appreciation for these reports, and I try to get them out on Sunday night or Monday (sorry this one is a bit later than normal), but I'm curious what should be done about the prices I use when running these reports. Should it be the median average as published by the blockchain? What about the USD values? So far I've been using http://steemprices.com/, but it's pretty arbitrary as to when I run the reports (and today's values are kind of a guess as to what things were yesterday). Should I use a price from the Poloniex feed at a consistent time each week? Let me know what you think in the comments. Thanks!
