Exchange Transfer Report: 1/7/2018 to 1/13/2018
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 top 50 reports in USD terms, I take the average USD value for STEEM and SBD for the week using the daily average which came out to:
- STEEM: $5.57098
- SBD: $7.04185
Previous Report:
- STEEM: $5.81846
- SBD: $8.96750
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.
Linked Accounts
hitbtc includes hitbtc-exchange and hitbtc-payout, freewallet.org includes freewallet, and openledger includes openledger-dex.
Previous Reports
74, 73, 72, 71, 70, 69, 68, 67, 66, 65, 64, 63, 62, 61, 60, 59, 58, 57, 56, 55, 54, 53, 52, 51, 50, 49, 48, 47, 46, 45, 44, 43, 42, 41, 40, 39, 38, 37, 36, 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: 1/7/2018 to 1/13/2018
First included transfer: 2018-01-07T00:00:06+00:00
Last included transfer: 2018-01-13T23:59:48+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 317,861.665
@poloniex SBD transfer total: 164,074.385
@bittrex STEEM transfer total: 566,011.990
@bittrex SBD transfer total: 492,688.549
@blocktrades STEEM transfer total: -378,721.302
@blocktrades SBD transfer total: -107,370.818
@openledger STEEM transfer total: 736.398
@openledger SBD transfer total: 156.889
@hitbtc STEEM transfer total: 0.000
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: 21,929.623
@changelly SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -78,758.168
@freewallet.org SBD transfer total: 0.000
@livecoin.net STEEM transfer total: 0.000
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -78.617
@coinpayments.net SBD transfer total: -173.913
@rudex STEEM transfer total: 433.834
@rudex SBD transfer total: 31.936
------------------------- Total Transferred --------------------------
Total STEEM transferred: -449,415.423
Total SBD transferred: -549,407.028
Total USD transferred: ($ 6,372,527.85)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 7010
Average withdrawal amount: ($ 1,765.48)
Median withdrawal amount: ($ 97.88)
Accounts depositing: 2259
Average deposit amount: $ 856.42
Median deposit amount: $ 113.83
Ratio of withdrawals to deposits: 3.10/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | dan: | ($ 2,272,959.33) |
| 2 | alpha: | ($ 2,013,151.60) |
| 3 | val-a: | ($ 643,926.22) |
| 4 | azeroth: | ($ 446,235.40) |
| 5 | eeqj: | ($ 362,113.62) |
| 6 | originate: | ($ 339,829.70) |
| 7 | grumpycat: | ($ 261,617.09) |
| 8 | minority-report: | ($ 167,129.36) |
| 9 | steempty: | ($ 139,388.28) |
| 10 | smooth-a: | ($ 139,274.47) |
| 11 | appreciator: | ($ 131,911.15) |
| 12 | kocowpo: | ($ 94,734.87) |
| 13 | maa: | ($ 85,294.94) |
| 14 | nanzo-scoop: | ($ 84,326.52) |
| 15 | ugos: | ($ 83,501.76) |
| 16 | slowwalker: | ($ 76,225.36) |
| 17 | michaelterpin: | ($ 69,637.23) |
| 18 | roxane: | ($ 61,422.55) |
| 19 | leesunmoo: | ($ 56,195.54) |
| 20 | smooth-b: | ($ 55,709.79) |
| 21 | teamsmooth: | ($ 55,709.79) |
| 22 | ngc: | ($ 54,889.80) |
| 23 | trlrnr: | ($ 54,595.59) |
| 24 | transisto: | ($ 50,176.34) |
| 25 | greenman: | ($ 46,053.79) |
| 26 | booster: | ($ 44,228.07) |
| 27 | askcoin: | ($ 40,100.73) |
| 28 | lukewearechange: | ($ 39,362.70) |
| 29 | wans: | ($ 38,996.85) |
| 30 | justtryme90: | ($ 38,180.08) |
| 31 | steem-pays: | ($ 36,131.39) |
| 32 | jwest40: | ($ 33,425.87) |
| 33 | nikez452: | ($ 30,518.58) |
| 34 | flyingmind: | ($ 29,891.84) |
| 35 | liberosist: | ($ 29,779.09) |
| 36 | cryptoctopus: | ($ 29,534.37) |
| 37 | bayrene: | ($ 29,279.10) |
| 38 | bitcoiner: | ($ 27,855.60) |
| 39 | feruz: | ($ 27,121.48) |
| 40 | steemdrive: | ($ 26,584.04) |
| 41 | perspective: | ($ 26,462.15) |
| 42 | jrcornel: | ($ 26,223.12) |
| 43 | black-hole: | ($ 23,826.92) |
| 44 | donaldtrumpfan: | ($ 23,270.21) |
| 45 | michelle.gent: | ($ 23,239.08) |
| 46 | loopdog: | ($ 22,896.72) |
| 47 | bitcoincompany: | ($ 21,687.23) |
| 48 | kakaotalk: | ($ 21,294.19) |
| 49 | gbert: | ($ 21,096.29) |
| 50 | schnitzler: | ($ 21,053.54) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | trevonjb: | $ 497,387.54 |
| 2 | livingfree: | $ 356,542.64 |
| 3 | bramd: | $ 238,657.14 |
| 4 | experty-official: | $ 188,412.92 |
| 5 | busy.pay: | $ 144,845.45 |
| 6 | testing123: | $ 142,247.91 |
| 7 | eaunoire: | $ 141,424.48 |
| 8 | dobartim: | $ 140,888.70 |
| 9 | healings: | $ 137,845.23 |
| 10 | bluemist: | $ 133,724.31 |
| 11 | markimchi: | $ 125,333.04 |
| 12 | freemoceanisnow: | $ 118,150.09 |
| 13 | guyfawkes: | $ 114,762.16 |
| 14 | kayejeong: | $ 111,913.06 |
| 15 | ds1tle: | $ 102,511.72 |
| 16 | gavvet: | $ 92,128.19 |
| 17 | rhanna10km: | $ 83,212.57 |
| 18 | mmmmkkkk311: | $ 76,346.01 |
| 19 | muzzelg: | $ 55,846.39 |
| 20 | panel: | $ 52,924.30 |
| 21 | imanisraelirick: | $ 52,701.96 |
| 22 | sridevik: | $ 52,423.02 |
| 23 | gloine: | $ 49,439.72 |
| 24 | davidding: | $ 47,606.72 |
| 25 | destbest: | $ 44,567.72 |
| 26 | predictionbot: | $ 44,484.27 |
| 27 | abajnath: | $ 43,765.44 |
| 28 | jsteem: | $ 42,032.92 |
| 29 | whaleofcrypto: | $ 41,782.23 |
| 30 | fur2002ks: | $ 41,258.28 |
| 31 | jejujinfarm: | $ 41,136.20 |
| 32 | aka8888: | $ 39,284.36 |
| 33 | metawhale: | $ 38,303.92 |
| 34 | japanesemask: | $ 38,125.88 |
| 35 | marleen76: | $ 35,709.97 |
| 36 | nyh: | $ 33,649.50 |
| 37 | newyorkdude: | $ 28,785.88 |
| 38 | edholden: | $ 27,351.57 |
| 39 | cryptoprowler: | $ 27,064.49 |
| 40 | vermeirj: | $ 26,009.75 |
| 41 | eric818: | $ 25,450.02 |
| 42 | iodin: | $ 25,180.82 |
| 43 | georgesdehk: | $ 24,345.24 |
| 44 | card1001: | $ 24,338.93 |
| 45 | herverisson: | $ 22,283.69 |
| 46 | wotjsozm: | $ 22,283.59 |
| 47 | bujuben: | $ 22,065.50 |
| 48 | epan35: | $ 20,263.72 |
| 49 | acidyo: | $ 19,602.97 |
| 50 | don100100: | $ 19,578.84 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
Sorry this post is a bit late this weekend. I've been busy. :)
The withdrawal to deposit ratio came down just a bit to 3.10 to 1.
I wonder what @dan and @alapha are going to do with that STEEM/SBD valued at $2M each?
LOTS of power down STEEM hitting next week at 361% more than the previous week with over 5M STEEM hitting on Tuesday. Could that impact the price?
Thanks for the great info...
Thanks for this detailed report. You keep me informed all the time. Thanks for great analysis. Few minutes ago, I noticed 1 sbd = 1 steem.... Please can you shed more light on this.
The internal market assumes 1 SBD = $1 USD though that's not the case right now as you can see from coinmarketcap: https://coinmarketcap.com/currencies/steem-dollars/ SBD's are trading for $5.91 right now. That means 1 SBD on the external market is equal to 1 STEEM since STEEM is also trading for $5.91.
That means you have to do a little math to figure out what the real price on the internal market is. A tool I've used in the past to help with that is http://steemdollar.com/
Help me understand this Luke. Right now with the current price of Steem and Steem dollars, if someone upvotes a post and awards the author $1, it is actually $6.75 USD?
Yes, but not all of that goes to the author. 25% of rewards go towards the curator who voted up the post as Steem Power (vested STEEM) and 75% goes to the author as 50% Steem Power and 50% SBD. Of the SBD portion, yes, if it's more than what is displayed.
Makes sense, thank you!
You are amazing... Thanks for helping out with this.
good
Great post @lukestokes. This post Very Interest and useful... I see you are very master of science treding, I want to learn, would you teach me? thanks @lukestokes
this is very informative blog .thanks to you for sharing..
i praise
you..
Carry on your activity ...
Best of luck
You have done a great analysis. I am grateful to you for this detailed report.I really took care of my stefem chart very seriously. Do you have any information on this topic? @lukestokes
Thanks, Luke. This was helpful as I learn the ropes.
Prolly buying PACcoin....Or transferring it to Zuckerburg to bribe him to use EOS to power Facebook.
PACcoin is more probable, though. lol
More power to those powering down. That's their business but I'm not powering down anything until STEEM is much much higher if ever.
THanks for the stats. The SBD to STEEM ratio is still a bit jacked isn't it? I've gotten some nice payouts on seemingly small reward posts but the value of the SBD makes it worth a lot more.
thx
SBD is now 6.67. TOP 50 WITHDRAWALS I think this is the effect :)))
@lukestokes thank you information and sharing