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: $1.54107
- SBD: $4.31140
Previous Report:
- STEEM: $1.09557
- SBD: $1.60862
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
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: 12/03/2017 to 12/09/2017
First included transfer: 2017-12-03T00:02:42+00:00
Last included transfer: 2017-12-09T23:59:39+00:00
----------------------------- Exchanges ------------------------------
@poloniex STEEM transfer total: -1,412,072.197
@poloniex SBD transfer total: -150,790.093
@bittrex STEEM transfer total: 3,499,374.095
@bittrex SBD transfer total: 746,551.395
@blocktrades STEEM transfer total: -563,448.519
@blocktrades SBD transfer total: -80,098.702
@openledger STEEM transfer total: 50,332.994
@openledger SBD transfer total: -5,000.429
@hitbtc STEEM transfer total: -10,321.810
@hitbtc SBD transfer total: -21,309.311
@changelly STEEM transfer total: 51,196.672
@changelly SBD transfer total: -5,540.614
@freewallet.org STEEM transfer total: -27,272.920
@freewallet.org SBD transfer total: 25.600
@livecoin.net STEEM transfer total: 0.000
@livecoin.net SBD transfer total: 0.000
@coinpayments.net STEEM transfer total: 747.816
@coinpayments.net SBD transfer total: -296.645
------------------------- Total Transferred --------------------------
Total STEEM transferred: -1,588,536.131
Total SBD transferred: -483,541.201
Total USD transferred: ($ 4,532,781.27)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 5730
Average withdrawal amount: ($ 1,011.59)
Median withdrawal amount: ($ 59.65)
Accounts depositing: 1257
Average deposit amount: $ 220.53
Median deposit amount: $ 76.70
Ratio of withdrawals to deposits: 4.56/1
TOP 50 WITHDRAWALS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | dan: | ($ 870,702.41) |
| 2 | alpha: | ($ 678,068.93) |
| 3 | imadev: | ($ 306,553.83) |
| 4 | satoshifund: | ($ 246,570.60) |
| 5 | renohq: | ($ 228,899.98) |
| 6 | enki: | ($ 135,153.29) |
| 7 | teamsmooth: | ($ 102,611.44) |
| 8 | lppaus8: | ($ 92,006.79) |
| 9 | inchonbitcoin: | ($ 90,922.91) |
| 10 | azeroth: | ($ 90,323.93) |
| 11 | faddy: | ($ 75,080.74) |
| 12 | sanghkaang: | ($ 72,854.45) |
| 13 | thisvsthis: | ($ 64,589.47) |
| 14 | jwest40: | ($ 61,642.65) |
| 15 | rocket.chat: | ($ 51,282.30) |
| 16 | wans: | ($ 42,933.59) |
| 17 | behappy7: | ($ 38,836.06) |
| 18 | jejujinfarm: | ($ 37,179.76) |
| 19 | privex: | ($ 35,895.05) |
| 20 | steemstermon: | ($ 35,031.83) |
| 21 | kocowpo: | ($ 33,693.87) |
| 22 | craig-grant: | ($ 33,553.79) |
| 23 | monsternal: | ($ 30,821.32) |
| 24 | alot: | ($ 30,179.83) |
| 25 | thewhiterabbit: | ($ 26,968.81) |
| 26 | kmyang62: | ($ 24,629.92) |
| 27 | amcq: | ($ 23,115.99) |
| 28 | appreciator: | ($ 22,919.52) |
| 29 | alex: | ($ 21,882.94) |
| 30 | very: | ($ 21,735.58) |
| 31 | alittle: | ($ 21,557.02) |
| 32 | torholden: | ($ 21,551.88) |
| 33 | neilstrauss: | ($ 20,921.86) |
| 34 | originate: | ($ 19,669.56) |
| 35 | trevonjb: | ($ 17,870.23) |
| 36 | virus707: | ($ 17,746.91) |
| 37 | rossco99: | ($ 17,105.83) |
| 38 | aizensou: | ($ 15,410.66) |
| 39 | arhag: | ($ 15,089.92) |
| 40 | hr1: | ($ 14,972.36) |
| 41 | corn113: | ($ 14,811.65) |
| 42 | mcloseseatei: | ($ 14,717.18) |
| 43 | noisy: | ($ 13,893.57) |
| 44 | pentahedron: | ($ 13,747.20) |
| 45 | themarkymark: | ($ 12,328.53) |
| 46 | homosapiens: | ($ 11,887.92) |
| 47 | camilla: | ($ 11,773.61) |
| 48 | kwak: | ($ 11,407.72) |
| 49 | novina: | ($ 11,018.62) |
| 50 | jasonmcz: | ($ 10,925.35) |
TOP 50 DEPOSITS
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | : | $ 154,106.62 |
| 2 | happychau123: | $ 131,974.73 |
| 3 | monika-homa: | $ 78,633.19 |
| 4 | yoo1900: | $ 77,361.62 |
| 5 | eeks: | $ 74,782.89 |
| 6 | yenlau: | $ 53,823.17 |
| 7 | socky: | $ 42,839.99 |
| 8 | kassuq: | $ 34,081.20 |
| 9 | dimimp: | $ 33,239.21 |
| 10 | imacryptorick: | $ 31,886.33 |
| 11 | bluemist: | $ 22,807.01 |
| 12 | eye1: | $ 13,110.83 |
| 13 | thejohalfiles: | $ 13,107.40 |
| 14 | khaiyoui: | $ 11,898.83 |
| 15 | brew57: | $ 11,753.92 |
| 16 | loveforall: | $ 11,747.60 |
| 17 | liotap: | $ 10,987.53 |
| 18 | flexthought: | $ 9,246.37 |
| 19 | cryptomancer: | $ 8,394.10 |
| 20 | loderunner: | $ 7,281.54 |
| 21 | paco-steem: | $ 7,264.24 |
| 22 | riseofcoins: | $ 6,933.93 |
| 23 | honeydew2002: | $ 6,869.80 |
| 24 | sirvotesalot: | $ 6,463.18 |
| 25 | ni-co: | $ 6,242.76 |
| 26 | ealabhan: | $ 6,169.53 |
| 27 | yurchonok: | $ 6,058.64 |
| 28 | dilipchoudhary: | $ 5,802.17 |
| 29 | parceval: | $ 5,633.43 |
| 30 | ethrammi4178: | $ 5,393.70 |
| 31 | cognitist: | $ 5,270.40 |
| 32 | stroki: | $ 5,155.10 |
| 33 | choogirl: | $ 5,034.33 |
| 34 | anhaz: | $ 4,816.21 |
| 35 | htooms: | $ 4,752.44 |
| 36 | gnowj: | $ 4,611.98 |
| 37 | dj123: | $ 4,565.47 |
| 38 | ngc: | $ 4,356.19 |
| 39 | oldstone: | $ 4,345.71 |
| 40 | ramta: | $ 4,314.97 |
| 41 | pacco-r: | $ 4,314.95 |
| 42 | brotherdave: | $ 4,191.28 |
| 43 | iffsf: | $ 3,941.97 |
| 44 | ayushijain: | $ 3,633.40 |
| 45 | armentor: | $ 3,491.57 |
| 46 | waxxin: | $ 3,452.44 |
| 47 | modernpastor: | $ 3,304.75 |
| 48 | bennierex: | $ 3,287.07 |
| 49 | jkenny: | $ 3,257.62 |
| 50 | scorer: | $ 3,186.92 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
Big increase in the withdrawal to deposit ratio at 4.56 to 1. Probably a big part of that has to do with the huge premium on SBD right now which I talked about here.
I think the $154,106 with a blank "to" is @blocktrades powering up.
@dan sure had a nice pay day, along with many other $100k+ payouts.
I wonder if we'll see an influx of money coming back in once the SBD price settles down.
The decline in people powering down next week is 21.08% in the green compared to the previous week.
