The Top 50 Accounts Transferring to and from Exchanges
Fixed: I realized today how I screwed up the report thee weeks ago (the 4th through the 11th) by including an extra day. The last two reports after that were then off by a day instead of keeping the report from Sunday to Saturday as intended. I don't think it will change the trends much, but it's something I noticed and wanted to make clear here.
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: $0.52926
- SBD: $0.90336
Assumptions
Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean (along with commentary on previous reports). What it does not show is people powering up, powering down, or if they are buying or selling on an exchange. It's just some interesting data dealing with transfers to and from exchange accounts.
Previous Reports
- 9/20/2016 to 9/26/2016
- 9/12/2016 to 9/19/2016
- 9/4/2016 to 9/11/2016
- 8/28/2016 to 9/3/2016
- 8/21/2016 to 8/27/2016
- 8/14/2016 to 8/20/2016
- 8/7/2016 to 8/13/2016
- 7/31/2016 to 8/6/2016
- Summary Report: 06/01/2016 to 08/19/2016
Exchange Transfer Activity from 09/25/2016 to 10/01/2016
First included transfer: 2016-09-25T00:06:06+00:00
Last included transfer: 2016-10-01T23:37:51+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 247,942.715
@poloniex SBD transfer total: -27,176.468
@bittrex STEEM transfer total: -128,788.434
@bittrex SBD transfer total: 763.021
@blocktrades STEEM transfer total: 221,284.896
@blocktrades SBD transfer total: -68,096.492
@openledger STEEM transfer total: 366.858
@openledger SBD transfer total: 0.000
@hitbtc-exchange STEEM transfer total: -3,110.708
@hitbtc-exchange SBD transfer total: 0.000
@hitbtc-payout STEEM transfer total: -45.680
@hitbtc-payout SBD transfer total: -615.758
@changelly STEEM transfer total: -82.682
@changelly SBD transfer total: -475.912
------------------------- Total Transferred --------------------------
Total STEEM transferred: -337,566.965
Total SBD transferred: 95,601.609
Total USD transferred: ($ 92,296.58)
----------- Total Transferred, Excluding Steemit2 Account ------------
Total STEEM transferred (excluding steemit2): -101,062.591
Total SBD transferred (excluding steemit2): 97,801.609
Total USD transferred (excluding steemit2): $ 34,862.10
--------------------- Withdrawl to Deposit Ratio ---------------------
Accounts withdrawing: 945
Average withdrawal amount: ($ 414.68)
Median withdrawal amount: ($ 11.69)
Accounts depositing: 197
Average deposit amount: $ 317.01
Median deposit amount: $ 61.72
Ratio of withdrawals to deposits: 4.80/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | @steemit2: | ($ 127,158.68) |
| 2 | @wildwex: | ($ 18,067.20) |
| 3 | @steemfest: | ($ 17,517.73) |
| 4 | @steemed: | ($ 13,351.59) |
| 5 | @dantheman: | ($ 10,826.45) |
| 6 | @ned: | ($ 10,638.04) |
| 7 | @berniesanders: | ($ 8,679.79) |
| 8 | @val-a: | ($ 8,195.04) |
| 9 | @kushed: | ($ 6,335.25) |
| 10 | @anastacia: | ($ 6,271.12) |
| 11 | @rainman: | ($ 5,966.02) |
| 12 | @summon: | ($ 5,136.66) |
| 13 | @ashleigh: | ($ 4,292.60) |
| 14 | @neptun: | ($ 3,934.06) |
| 15 | @cleta: | ($ 3,757.08) |
| 16 | @erihn: | ($ 3,757.08) |
| 17 | @pharesim: | ($ 3,307.85) |
| 18 | @jesta: | ($ 3,283.33) |
| 19 | @complexring: | ($ 2,777.19) |
| 20 | @kushed1: | ($ 2,755.82) |
| 21 | @wayfairer: | ($ 2,584.84) |
| 22 | @wang: | ($ 2,572.18) |
| 23 | @fuzzyvest: | ($ 2,548.25) |
| 24 | @enki: | ($ 2,330.84) |
| 25 | @natureofbeing: | ($ 2,260.22) |
| 26 | @nextgencrypto: | ($ 2,216.93) |
| 27 | @rok-sivante: | ($ 2,205.66) |
| 28 | @curie: | ($ 2,099.57) |
| 29 | @pixielolz: | ($ 2,097.04) |
| 30 | @arsahk: | ($ 1,940.80) |
| 31 | @sveokla: | ($ 1,890.53) |
| 32 | @lifeisawesome: | ($ 1,841.54) |
| 33 | @silversteem: | ($ 1,808.30) |
| 34 | @chicana: | ($ 1,806.72) |
| 35 | @lafona-miner: | ($ 1,759.27) |
| 36 | @drunchpunk: | ($ 1,681.89) |
| 37 | @coldstorage1: | ($ 1,615.13) |
| 38 | @dele-puppy: | ($ 1,590.41) |
| 39 | @dana-edwards: | ($ 1,555.00) |
| 40 | @gardenofeden: | ($ 1,535.71) |
| 41 | @mecon: | ($ 1,506.79) |
| 42 | @dollarvigilante: | ($ 1,505.19) |
| 43 | @reneenouveau: | ($ 1,495.21) |
| 44 | @rossco99: | ($ 1,355.69) |
| 45 | @lizik: | ($ 1,341.53) |
| 46 | @cryptogee: | ($ 1,325.48) |
| 47 | @abdul: | ($ 1,291.80) |
| 48 | @sirwinchester: | ($ 1,247.13) |
| 49 | @steemq-funds: | ($ 1,226.76) |
| 50 | @timsaid: | ($ 1,219.54) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | @hendrikdegrote: | $ 78,085.98 |
| 2 | @alpha: | $ 63,235.19 |
| 3 | @goldenunicorn: | $ 17,839.14 |
| 4 | @renohq: | $ 13,369.06 |
| 5 | @abit: | $ 10,585.11 |
| 6 | @thisvsthis: | $ 8,356.16 |
| 7 | @ramta: | $ 8,043.11 |
| 8 | @fyrstikken: | $ 6,695.83 |
| 9 | @greenman: | $ 6,187.90 |
| 10 | @arama: | $ 5,772.22 |
| 11 | @ioc: | $ 5,170.19 |
| 12 | @gavvet: | $ 4,902.33 |
| 13 | @james-show: | $ 4,569.47 |
| 14 | @veritassapere: | $ 4,267.11 |
| 15 | @kush: | $ 3,967.44 |
| 16 | @herbal: | $ 3,613.44 |
| 17 | @tomoaki: | $ 3,197.25 |
| 18 | @abdullar: | $ 2,764.30 |
| 19 | @albensilverberg: | $ 2,409.45 |
| 20 | @b0y2k: | $ 2,280.14 |
| 21 | @jacobcards: | $ 2,090.54 |
| 22 | @steemit-life: | $ 2,081.59 |
| 23 | @jacor: | $ 1,806.71 |
| 24 | @smooth-c: | $ 1,797.53 |
| 25 | @korneta: | $ 1,555.48 |
| 26 | @meerkat: | $ 1,408.61 |
| 27 | @razorwave8: | $ 1,407.31 |
| 28 | @lafona: | $ 1,368.43 |
| 29 | @robrigo: | $ 1,283.16 |
| 30 | @eight03: | $ 1,240.30 |
| 31 | @mk2785885: | $ 1,218.98 |
| 32 | @dubi: | $ 1,152.79 |
| 33 | @thecryptofiend: | $ 1,075.62 |
| 34 | @craig-grant: | $ 1,073.17 |
| 35 | @lafona-miner0: | $ 959.21 |
| 36 | @sandrino: | $ 898.30 |
| 37 | @capr: | $ 866.04 |
| 38 | @blockchain-info: | $ 856.90 |
| 39 | @jaewoocho: | $ 841.06 |
| 40 | @shaka: | $ 737.59 |
| 41 | @ottodv: | $ 728.54 |
| 42 | @vip: | $ 719.06 |
| 43 | @liberosist: | $ 693.41 |
| 44 | @ethereums1: | $ 677.13 |
| 45 | @asmolokalo: | $ 669.31 |
| 46 | @leesunmoo: | $ 664.46 |
| 47 | @alenevaa: | $ 659.76 |
| 48 | @dgiors: | $ 649.30 |
| 49 | @gsgill: | $ 632.48 |
| 50 | @eight04: | $ 619.70 |
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
For the first time in months, the ratio of withdraws to deposits actually went down and came in at 4.80/1
- 5.44/1
- 5.00/1
- 4.41/1
- 4.01/1
- 3.85/1
- 3.85/1
- 3.09/1
- 3.42/1
Looks like we have more transfers going to @hendrikdegrote and now also @alpha ($70k SBD!). I linked to a couple posts about these new whale accounts in last week's commentary. Do you have any new info about them you want to share in the comments?
If you exclude the @steemit2 account, for the first time since I've been tracking these reports, we're actually seeing a positive number of $34,862 being sent from exchange accounts to non-exchange accounts. That's big news! Unfortunately, it may not mean much since by excluding @steemit2 but not excluding @hendrikdegrote or @alpha (which seem to be related to Steemit, Inc), we make the numbers look better than they may actually be. Edit once again, @smooth comes in with a great comment: seems to indicate @alpha isn't a Steemit, Inc related account.
Last week's STEEM total: -85,025, this week is -337,567 (or -101,063 if you exclude @steemit2).
Pretty massive week of positive SBD transfer from exchanges at over $90k ($70k of which went to @alpha).
Thanks
I asked last week if these reports are useful to you or just noise. Thanks for letting me know you appreciate them! They take a bit of work, so I do enjoy the feedback/follows/comments/votes.
Steem On!
