Please note the date of this report. I was at back-to-back conferences in Florida and Mexico, so I wasn't able to get around to this report during the normal time window (staying up till 2am, building relationships and all). In this report, I also added both @binance-hot and @deepcrypto8 which (as far as I know) make up the accounts the Binance exchange uses.
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: $3.51352
- SBD: $3.43141
Previous Report:
- STEEM: $4.90580
- SBD: $5.03061
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, openledger includes openledger-dex, and binance includes binance-hot and deepcrypto8.
Previous Reports
78, 77, 76, 75, 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: 2/4/2018 to 2/10/2018
First included transfer: 2018-02-04T00:00:48+00:00
Last included transfer: 2018-02-10T23:59:24+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: 1,604.362
@poloniex SBD transfer total: 45.780
@bittrex STEEM transfer total: 6,707.291
@bittrex SBD transfer total: 471,803.620
@blocktrades STEEM transfer total: 42,406.218
@blocktrades SBD transfer total: -66,939.041
@openledger STEEM transfer total: 0.000
@openledger SBD transfer total: 0.000
@hitbtc STEEM transfer total: 1.190
@hitbtc SBD transfer total: 0.000
@changelly STEEM transfer total: 0.000
@changelly SBD transfer total: 0.000
@freewallet.org STEEM transfer total: 867.461
@freewallet.org SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: -2,521.818
@coinpayments.net SBD transfer total: 71.214
@rudex STEEM transfer total: -35,980.105
@rudex SBD transfer total: 306.847
@binance STEEM transfer total: 409,812.700
@binance SBD transfer total: 67.991
------------------------- Total Transferred --------------------------
Total STEEM transferred: -422,897.299
Total SBD transferred: -405,356.411
Total USD transferred: ($ 2,876,803.75)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 5643
Average withdrawal amount: ($ 973.10)
Median withdrawal amount: ($ 34.66)
Accounts depositing: 2296
Average deposit amount: $ 463.30
Median deposit amount: $ 54.77
Ratio of withdrawals to deposits: 2.46/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | dantheman: | ($ 1,194,596.60) |
| 2 | alpha: | ($ 544,929.52) |
| 3 | val-a: | ($ 404,054.73) |
| 4 | grumpycat: | ($ 284,873.70) |
| 5 | jackkang: | ($ 109,929.04) |
| 6 | steempty: | ($ 106,643.51) |
| 7 | ngc: | ($ 95,776.39) |
| 8 | leesunmoo: | ($ 82,789.06) |
| 9 | triaconta: | ($ 76,594.72) |
| 10 | proskynneo: | ($ 73,783.91) |
| 11 | inchonbitcoin: | ($ 70,273.90) |
| 12 | roterdam: | ($ 70,270.39) |
| 13 | eeqj: | ($ 70,270.39) |
| 14 | skan: | ($ 68,555.56) |
| 15 | nanzo-scoop: | ($ 59,526.48) |
| 16 | bitgate-ico1: | ($ 57,567.48) |
| 17 | appreciator: | ($ 44,788.64) |
| 18 | nikez452: | ($ 38,555.77) |
| 19 | darksaint: | ($ 35,170.33) |
| 20 | feruz: | ($ 31,648.29) |
| 21 | skt: | ($ 31,074.34) |
| 22 | steemaccess: | ($ 27,448.76) |
| 23 | greenman: | ($ 27,054.10) |
| 24 | changby: | ($ 26,395.23) |
| 25 | happychau123: | ($ 22,305.76) |
| 26 | utopian.com: | ($ 20,655.87) |
| 27 | marco-delsalto: | ($ 20,121.97) |
| 28 | goldibex: | ($ 19,464.90) |
| 29 | azereus: | ($ 18,843.00) |
| 30 | spacetrader23454: | ($ 17,939.92) |
| 31 | liberosist: | ($ 17,703.86) |
| 32 | booster: | ($ 17,604.94) |
| 33 | rok-sivante: | ($ 17,070.01) |
| 34 | bigpanda: | ($ 15,990.92) |
| 35 | corn113: | ($ 15,698.81) |
| 36 | itchykitten: | ($ 15,403.62) |
| 37 | bayrene: | ($ 15,399.26) |
| 38 | hyojunguy: | ($ 14,264.91) |
| 39 | salva82: | ($ 14,055.55) |
| 40 | steemitaly: | ($ 14,054.08) |
| 41 | peaceandlove: | ($ 13,697.01) |
| 42 | bitcoincompany: | ($ 12,242.34) |
| 43 | sander-lacerda: | ($ 12,084.49) |
| 44 | preferansist: | ($ 11,524.34) |
| 45 | kwak: | ($ 11,207.76) |
| 46 | riverhead: | ($ 11,031.83) |
| 47 | boosta: | ($ 10,984.50) |
| 48 | fedrarosi: | ($ 10,928.64) |
| 49 | adamkokesh: | ($ 10,637.61) |
| 50 | mvlibre: | ($ 10,541.91) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | trevonjb: | $ 380,281.64 |
| 2 | yoo1900: | $ 170,925.00 |
| 3 | hitwill: | $ 138,682.21 |
| 4 | dream-o: | $ 88,229.69 |
| 5 | jayzel: | $ 73,987.01 |
| 6 | candyboy: | $ 71,309.28 |
| 7 | z8teyb289qav9z: | $ 70,270.39 |
| 8 | goldmatters: | $ 70,261.26 |
| 9 | imacryptorick: | $ 57,740.51 |
| 10 | bluemist: | $ 43,492.94 |
| 11 | action10: | $ 39,748.29 |
| 12 | las-vegas: | $ 38,927.38 |
| 13 | mariusfebruary: | $ 35,489.99 |
| 14 | omit: | $ 35,135.19 |
| 15 | jesseluther: | $ 33,998.26 |
| 16 | trafalgar: | $ 33,722.62 |
| 17 | ssg: | $ 30,222.65 |
| 18 | bliss7: | $ 28,978.63 |
| 19 | lovejuice: | $ 24,311.24 |
| 20 | r2cornell: | $ 22,837.47 |
| 21 | metapool: | $ 22,429.65 |
| 22 | wcuisine: | $ 20,569.37 |
| 23 | inceptionally: | $ 19,516.62 |
| 24 | mpw: | $ 18,144.88 |
| 25 | joeuhw: | $ 15,744.31 |
| 26 | evanrvoss: | $ 15,329.20 |
| 27 | jseomun: | $ 14,942.36 |
| 28 | davidding: | $ 14,195.73 |
| 29 | tradingideas: | $ 14,145.71 |
| 30 | jvelazqu22: | $ 14,099.62 |
| 31 | steemengines: | $ 12,351.95 |
| 32 | verodato: | $ 12,084.45 |
| 33 | cyan2017: | $ 11,067.52 |
| 34 | fermion: | $ 10,732.81 |
| 35 | cryptoeera: | $ 10,728.09 |
| 36 | shinhancard: | $ 10,680.92 |
| 37 | tolkatore: | $ 10,643.42 |
| 38 | sostrin: | $ 10,620.46 |
| 39 | lordyurtle: | $ 10,289.07 |
| 40 | neworleans: | $ 9,740.45 |
| 41 | sphenix: | $ 9,584.29 |
| 42 | chairmanlee: | $ 9,513.67 |
| 43 | jimkellen: | $ 9,275.42 |
| 44 | idestroy: | $ 9,114.17 |
| 45 | cicbar: | $ 8,601.55 |
| 46 | thetruth36: | $ 8,413.26 |
| 47 | eileenbeach: | $ 8,376.73 |
| 48 | iseeyouvee: | $ 8,262.70 |
| 49 | carface: | $ 8,159.78 |
| 50 | sexyboy: | $ 7,975.58 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
- Since this report is already over a week old, I'm going to leave the commentary out.
