Exchange Transfer Report Summary: 06/01/2016 to 08/19/2016

I love the transparency of the blockchain. I've analyzed the transfer data to and from known exchange accounts to get a feel for the demand for STEEM and SBD on the open market. If value is heading to an exchange (positive number), accounts are withdrawing value from Steemit. If value is heading to an account from an exchange (negative number), accounts are depositing value into Steemit.

Previously I reported on the top 50 accounts which are depositing and withdrawing value from Steemit based on their exchange transfers.

I'll publish a new weekly report on Monday as well.

Today's report is a little different, as it just focuses on the exchange totals per day. Again, if a number is positive, that means value was transferred from a user account to an exchange account. If a number is negative, that means value was transferred from an exchange account to a user account. I've included the raw data along with a graph and a link to an interactive graph of the data.

I've done three separate reports for USD, SBD, and STEEM. For the USD report, I had the follow rates plugged in at the time the data was processed:

  • STEEM: $1.49
  • SBD: $0.86

USD Exchange Transfers over Time

DatepoloniexbittrexblocktradesopenledgerTotal
2016-06-01$ 0($ 3,639)($ 10)($ 3,102)($ 6,751)
2016-06-02$ 0$ 18,196($ 97)($ 1,072)$ 17,027
2016-06-03$ 0($ 14,358)$ 0$ 6,973($ 7,385)
2016-06-04$ 0($ 1,756)($ 22)$ 5,525$ 3,747
2016-06-05$ 0$ 4,270($ 131)$ 1,285$ 5,424
2016-06-06$ 0$ 630($ 111)$ 4,236$ 4,755
2016-06-07$ 0$ 5,675($ 2,613)($ 1,917)$ 1,146
2016-06-08$ 0($ 10,344)($ 21)($ 1,506)($ 11,871)
2016-06-09$ 0$ 17,837($ 67)($ 5,060)$ 12,711
2016-06-10$ 0$ 13,900($ 271)$ 5,439$ 19,067
2016-06-11$ 0($ 1,871)($ 110)$ 6,965$ 4,985
2016-06-12$ 0$ 9,862$ 6,463($ 3,427)$ 12,898
2016-06-13$ 0$ 3,831$ 17,880($ 638)$ 21,073
2016-06-14$ 0$ 9,117($ 1,531)$ 1,568$ 9,153
2016-06-15$ 0($ 16,177)($ 1,054)($ 3,550)($ 20,781)
2016-06-16$ 0$ 6,684($ 2,255)($ 181)$ 4,249
2016-06-17$ 0$ 22,845$ 18,771($ 4,399)$ 37,217
2016-06-18$ 0$ 784($ 6,775)$ 9,479$ 3,488
2016-06-19$ 0$ 3,142($ 596)$ 5,806$ 8,353
2016-06-20$ 0($ 7,435)$ 21,309$ 2,988$ 16,862
2016-06-21$ 0($ 983)$ 94,357($ 405)$ 92,969
2016-06-22$ 0($ 5,920)$ 283,489$ 10,825$ 288,395
2016-06-23$ 0$ 6,725($ 9,082)$ 5,605$ 3,248
2016-06-24$ 0$ 15,083($ 78)$ 9,903$ 24,908
2016-06-25$ 0$ 1,090($ 474)$ 7,061$ 7,677
2016-06-26$ 0$ 202$ 0($ 113)$ 89
2016-06-27$ 0$ 5,321($ 549)($ 314)$ 4,458
2016-06-28$ 0($ 21,167)($ 4,631)$ 14,817($ 10,981)
2016-06-29$ 0($ 802)($ 2,548)$ 4,053$ 704
2016-06-30$ 0$ 10,258($ 2,468)($ 3,674)$ 4,116
2016-07-01$ 0$ 39,754($ 5,950)$ 9,657$ 43,461
2016-07-02$ 0($ 8,339)($ 34)$ 4,439($ 3,934)
2016-07-03$ 0$ 29,957$ 177($ 20,570)$ 9,564
2016-07-04$ 0$ 16,795($ 36,534)$ 35,486$ 15,746
2016-07-05$ 0$ 16,863$ 205,682($ 5,848)$ 216,697
2016-07-06$ 0$ 24,096($ 5,689)$ 4,505$ 22,912
2016-07-07$ 0$ 69,874$ 538($ 12,720)$ 57,692
2016-07-08$ 0$ 14,646$ 126,207($ 1,829)$ 139,024
2016-07-09$ 0$ 71,170($ 56,122)($ 1,101)$ 13,946
2016-07-10$ 0$ 53,800($ 25,416)$ 4,746$ 33,131
2016-07-11$ 0($ 78,825)$ 35,146($ 13,655)($ 57,334)
2016-07-12$ 0$ 279,231$ 239,157($ 42,307)$ 476,081
2016-07-13$ 3$ 171,942($ 169,235)$ 5,096$ 7,807
2016-07-14$ 0$ 108,434$ 144,839($ 5,769)$ 247,504
2016-07-15$ 0$ 22,181($ 12,451)$ 4,219$ 13,949
2016-07-16$ 1$ 38,082($ 1,709)$ 616$ 36,990
2016-07-17$ 0$ 20,023($ 25,917)$ 5,033($ 861)
2016-07-18$ 0($ 12,312)($ 13,860)($ 1,128)($ 27,300)
2016-07-19$ 941,869($ 678,791)($ 53,517)($ 884)$ 208,676
2016-07-20$ 131,712($ 33,009)$ 187,383$ 8,741$ 294,827
2016-07-21$ 41,693$ 50,807($ 29,665)($ 1,574)$ 61,262
2016-07-22$ 65,057($ 24,104)($ 23,372)$ 3,716$ 21,296
2016-07-23$ 32,040($ 12,421)($ 13,929)$ 5,931$ 11,622
2016-07-24$ 15,776($ 5,587)($ 22,335)($ 646)($ 12,792)
2016-07-25$ 3,019$ 97,341($ 26,814)($ 954)$ 72,593
2016-07-26$ 35,491($ 4,689)($ 10,062)$ 2,241$ 22,981
2016-07-27$ 48,298($ 27,721)($ 10,751)$ 4,902$ 14,728
2016-07-28$ 53,817$ 27,160($ 23,694)$ 10$ 57,293
2016-07-29$ 34,521($ 33,141)($ 17,003)$ 614($ 15,009)
2016-07-30$ 69,296($ 39,286)($ 6,303)($ 843)$ 22,864
2016-07-31$ 46,256$ 11,945($ 1,394)$ 3,149$ 59,955
2016-08-01$ 64,916($ 60,532)($ 12,329)$ 140($ 7,806)
2016-08-02$ 156,544($ 158,447)$ 181,005$ 1,758$ 180,861
2016-08-03$ 58,007($ 45,780)($ 1,973)$ 64$ 10,318
2016-08-04$ 28,812($ 13,140)$ 873($ 3,269)$ 13,275
2016-08-05$ 23,370($ 31,036)$ 6,673$ 1,114$ 120
2016-08-06$ 39,422($ 19,236)$ 3,915($ 566)$ 23,536
2016-08-07$ 49,025($ 27,603)($ 7,322)($ 1,739)$ 12,362
2016-08-08$ 66,453($ 4,312)($ 13,789)($ 681)$ 47,670
2016-08-09$ 75,575($ 67,965)($ 26,348)$ 517($ 18,221)
2016-08-10$ 15,805$ 2,820($ 10,455)$ 3,446$ 11,616
2016-08-11$ 45,261($ 8,397)($ 8,709)$ 729$ 28,883
2016-08-12$ 104,007($ 32,990)($ 7,973)($ 424)$ 62,620
2016-08-13$ 58,906($ 38,240)($ 12,325)$ 575$ 8,916
2016-08-14($ 15,305)$ 26,569$ 1,064$ 0$ 12,328
2016-08-15$ 43,356($ 15,486)($ 6,041)($ 3,113)$ 18,716
2016-08-16$ 39,011($ 21,989)($ 17,147)$ 3,018$ 2,893
2016-08-17$ 71,614($ 33,362)$ 298,126$ 1,129$ 337,507
2016-08-18$ 54,757($ 6,904)($ 12,599)$ 156$ 35,408
2016-08-19$ 30,923$ 19,216($ 7,240)($ 512)$ 42,388

USDExchangeTransfersoverTime63ad7.png

Click Here for an Interactive Report: USD Exchange Transfers over Time

SBD Exchange Transfers over Time

DatepoloniexbittrexblocktradesopenledgerTotal
2016-07-0300000
2016-07-04046700467
2016-07-05010120103
2016-07-06061,01501,021
2016-07-0701,3556,92908,284
2016-07-08008080808
2016-07-0902,6412,71905,360
2016-07-100-2083940186
2016-07-1107,887-5,49302,394
2016-07-120-3,2821,2130-2,070
2016-07-1302,5651,516504,131
2016-07-1406,4646,134012,597
2016-07-1505,218547115,776
2016-07-161-5,2184,8840-333
2016-07-17025,641-25,6620-21
2016-07-18021,7780021,778
2016-07-19229,160-49,636-25,75515153,784
2016-07-20-3,753-8,1354,7650-7,123
2016-07-213,4024,739-12,210-15-4,083
2016-07-22-21,820-2,350-5,5050-29,675
2016-07-2311,1497,591-3,232015,508
2016-07-24-115,49124505,725
2016-07-2538,73337,434296076,462
2016-07-2630,6764,505-669034,512
2016-07-27-3,5449,6971,06907,223
2016-07-2815,8928234,682021,397
2016-07-293,452-11,8132,5231-5,837
2016-07-3012,942-5,5561,44218,829
2016-07-3128,1398,1302,313138,583
2016-08-019,879-6,6881,05104,242
2016-08-02-16,820-4,920-8,6050-30,345
2016-08-03459-8,4102,081-11-5,882
2016-08-04-17,872-7,2995,6370-19,535
2016-08-05-7,5696,0159,68408,130
2016-08-06-5598026,93507,178
2016-08-07-12,8084,3883930-8,027
2016-08-0828,594-2,884-6,869018,840
2016-08-09-1,453-16,435-7,4340-25,322
2016-08-106,993-431-2,74403,817
2016-08-11-44,944-8,896-2020-54,042
2016-08-12-6,7075,284-4,3152-5,736
2016-08-13-15,39515,201-2,1526-2,340
2016-08-14-3,526-6,6286,7480-3,406
2016-08-15-90-4,3722,45373-1,936
2016-08-16-22,6731403,4921-19,040
2016-08-17-12,9446,5633,47610-2,895
2016-08-18-1,939-1,753673366-2,653
2016-08-19-19,1949,147861-387-9,572

SBDExchangeTransfersoverTimedc021.png

Click Here for an Interactive Report: SBD Exchange Transfers over Time

STEEM Exchange Transfers over Time

DatepoloniexbittrexblocktradesopenledgerTotal
2016-06-010-2,442-7-2,082-4,531
2016-06-02012,212-65-72011,428
2016-06-030-9,63604,680-4,956
2016-06-040-1,178-153,7082,515
2016-06-0502,866-888623,640
2016-06-060423-742,8433,191
2016-06-0703,809-1,753-1,286769
2016-06-080-6,943-14-1,010-7,967
2016-06-09011,971-45-3,3968,531
2016-06-1009,329-1823,65012,797
2016-06-110-1,255-744,6753,346
2016-06-1206,6194,337-2,3008,656
2016-06-1302,57112,000-42814,143
2016-06-1406,119-1,0281,0526,143
2016-06-150-10,857-708-2,382-13,947
2016-06-1604,486-1,513-1212,851
2016-06-17015,33212,598-2,95224,978
2016-06-180526-4,5476,3622,341
2016-06-1902,109-4003,8975,606
2016-06-200-4,99014,3022,00511,317
2016-06-210-65963,327-27262,395
2016-06-220-3,973190,2617,265193,554
2016-06-2304,514-6,0953,7612,180
2016-06-24010,123-526,64616,717
2016-06-250732-3184,7395,152
2016-06-2601360-7660
2016-06-2703,571-368-2112,992
2016-06-280-14,206-3,1089,944-7,370
2016-06-290-538-1,7102,720472
2016-06-3006,885-1,656-2,4662,763
2016-07-01026,680-3,9936,48129,168
2016-07-020-5,597-232,979-2,640
2016-07-03020,105119-13,8066,418
2016-07-04011,002-24,52023,81610,298
2016-07-05011,259138,041-3,925145,375
2016-07-06016,168-4,4043,02314,788
2016-07-07046,113-3,638-8,53733,938
2016-07-0809,83084,236-1,22892,838
2016-07-09046,241-39,235-7396,266
2016-07-10036,227-17,2853,18622,128
2016-07-110-57,45526,758-9,164-39,861
2016-07-120189,298159,808-28,394320,712
2016-07-132113,917-114,4563,3922,855
2016-07-14069,04493,667-3,872158,839
2016-07-15011,875-8,6732,8256,027
2016-07-16028,570-3,96641325,017
2016-07-170-1,362-2,5823,378-566
2016-07-180-20,833-9,302-757-30,892
2016-07-19499,860-426,915-21,053-60251,290
2016-07-2090,564-17,458123,0105,866201,982
2016-07-2126,01831,363-12,862-1,04743,472
2016-07-2256,256-14,821-12,5092,49431,420
2016-07-2315,068-12,718-7,4833,981-1,151
2016-07-2410,594-6,919-15,131-434-11,890
2016-07-25-20,32943,724-18,167-6404,588
2016-07-266,114-5,747-6,3671,504-4,496
2016-07-2734,460-24,202-7,8333,2905,715
2016-07-2826,94617,753-18,604726,102
2016-07-2921,176-15,424-12,867412-6,704
2016-07-3039,038-23,160-5,063-56610,249
2016-07-3114,8033,324-2,2712,11317,969
2016-08-0137,866-36,765-8,88194-7,687
2016-08-02114,771-103,500126,4471,180138,898
2016-08-0338,666-25,870-2,5265010,320
2016-08-0429,652-4,606-2,668-2,19420,184
2016-08-0520,053-24,301-1,111748-4,612
2016-08-0626,780-13,373-1,375-38011,653
2016-08-0740,295-21,058-5,141-1,16712,930
2016-08-0828,096-1,229-5,290-45721,119
2016-08-0951,560-36,128-13,3933472,387
2016-08-106,5712,142-5,4332,3135,593
2016-08-1156,317-501-5,72949050,577
2016-08-1273,675-25,190-2,860-28645,338
2016-08-1348,420-34,438-7,0303837,335
2016-08-14-8,23721,657-3,180010,240
2016-08-1529,150-7,870-5,470-2,13113,679
2016-08-1639,268-14,839-13,5232,02512,931
2016-08-1755,534-26,178198,078752228,186
2016-08-1837,869-3,622-8,844-10725,296
2016-08-1931,8327,617-5,356-12033,973

STEEMExchangeTransfersoverTime1cb79.png

Click Here for an Interactive Report: SBD Exchange Transfers over Time

Comments

  • Other than a few negative days, it seems most value is heading out towards exchanges, and isn't moving back into Steemit accounts.
  • Lately it looks like accounts are transferring SBD out of exchanges and back into Steemit.
  • The large transfer days appear to be the steemit account moving things around, other than when Poloniex launched.

What do you think about this data?

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21 Comments