USD values are calculated per day via API feeds from Cryptocompare (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 closing price which came out to:
- STEEM: $0.13794
- SBD: $0.42472
Previous Report:
- STEEM: $0.14056
- SBD: $0.67101
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, binance includes binance-hot and deepcrypto8, upbit includes upbit-exchange, myupbit, upbitsteemhot, daybitwallet and upbituserwallet, gopax includes gopax and gopax-deposit, huobi includes huobi-pro, huobi-withdrawal, hbus-deposit, and hbus-withdrawal, and bithumb includes bithumb.hot, bithumb.live, and s7eem-6i7humb.
Previous Reports
160, 159, 159, 158, 157, 156, 155, 154, 153, 152, 151, 150, 149, 148, 147, 146, 145, 144, 143, 142, 141, 140, 139, 138, 137, 136, 135, 134, 133, 132, 131, 130, 129, 128, 127, 126, 125, 124, 123, 122, 121, 120, 119, 118, 117, 116, 115, 114, 113, 112, 111, 110, 109, 108, 107, 106, 105, 104, 103, 102, 101, 100, 99, 98, 97, 96, 95, 94, 93, 92, 91, 90, 89, 88, 87, 86, 85, 84, 83, 82, 81, 80, 79, 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
Exchange Transfer Activity from 09/29/2019 to 10/05/2019
First included transfer: 2019-09-29T00:00:15+00:00
Last included transfer: 2019-10-05T23:47:33+00:00
----------------------------- Exchanges ------------------------------
@binance STEEM transfer total: 1,571,411.704
@binance SBD transfer total: 0.000
@bittrex STEEM transfer total: 120,532.362
@bittrex SBD transfer total: -26,283.653
@coinpayments.net STEEM transfer total: 314.809
@coinpayments.net SBD transfer total: 0.000
@freewallet.org STEEM transfer total: -45.296
@freewallet.org SBD transfer total: 0.000
@steemexchanger STEEM transfer total: -474.096
@steemexchanger SBD transfer total: 2.495
@changelly STEEM transfer total: -2,430.000
@changelly SBD transfer total: 0.000
@gopax STEEM transfer total: -718.933
@gopax SBD transfer total: -2,360.743
@rudex STEEM transfer total: -14,727.678
@rudex SBD transfer total: 0.000
@poloniex STEEM transfer total: -94,410.150
@poloniex SBD transfer total: 0.000
@upbit STEEM transfer total: -116,956.799
@upbit SBD transfer total: 4,432.748
@huobi STEEM transfer total: -132,502.128
@huobi SBD transfer total: 0.000
@blocktrades STEEM transfer total: -70,900.201
@blocktrades SBD transfer total: -24,142.395
@gsr-io STEEM transfer total: -442,883.266
@gsr-io SBD transfer total: 0.000
------------------------- Total Transferred --------------------------
Total STEEM transferred: -816,210.328
Total SBD transferred: 48,351.548
Total USD transferred: ($ 92,051.76)
-------------------- Withdrawal to Deposit Ratio ---------------------
Accounts withdrawing: 927
Average withdrawal amount: ($ 162.40)
Median withdrawal amount: ($ 9.79)
Accounts depositing: 717
Average deposit amount: $ 63.10
Median deposit amount: $ 4.37
Ratio of withdrawals to deposits: 1.29/1
TOP 50 WITHDRAWALS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | steemfest: | ($ 15,549.93) |
| 2 | imacryptorick: | ($ 8,064.70) |
| 3 | sm-usd: | ($ 6,896.98) |
| 4 | anotherjoe: | ($ 5,848.57) |
| 5 | yoo1900: | ($ 5,261.95) |
| 6 | timm: | ($ 4,817.71) |
| 7 | blockways: | ($ 4,312.72) |
| 8 | alvaro: | ($ 3,736.35) |
| 9 | orinoco: | ($ 3,626.17) |
| 10 | steemalliance: | ($ 2,836.44) |
| 11 | adsactly: | ($ 2,758.79) |
| 12 | kryptogames: | ($ 2,758.79) |
| 13 | elon.kwon: | ($ 2,675.75) |
| 14 | jwolf: | ($ 2,427.74) |
| 15 | miningcoins: | ($ 2,402.40) |
| 16 | jaggerfinkleman: | ($ 2,379.73) |
| 17 | sagarthukral: | ($ 2,339.41) |
| 18 | geronimo: | ($ 1,927.11) |
| 19 | lostmine27: | ($ 1,862.01) |
| 20 | aaron: | ($ 1,851.98) |
| 21 | threespeakwallet: | ($ 1,737.07) |
| 22 | give.and.take: | ($ 1,734.00) |
| 23 | darktemplar444: | ($ 1,724.86) |
| 24 | acidyo: | ($ 1,682.59) |
| 25 | mysteem3: | ($ 1,641.89) |
| 26 | eventguy: | ($ 1,597.60) |
| 27 | kjbflower: | ($ 1,597.59) |
| 28 | jarmon: | ($ 1,331.25) |
| 29 | epenuev: | ($ 1,254.25) |
| 30 | amine1234567890: | ($ 1,242.70) |
| 31 | firepower: | ($ 1,192.53) |
| 32 | boosta: | ($ 1,187.80) |
| 33 | marabara: | ($ 1,044.08) |
| 34 | billbutler: | ($ 965.58) |
| 35 | sophiam: | ($ 939.47) |
| 36 | freepress: | ($ 834.90) |
| 37 | actnearn: | ($ 820.19) |
| 38 | bittru: | ($ 776.13) |
| 39 | candycal: | ($ 768.75) |
| 40 | zyberzerk: | ($ 738.98) |
| 41 | simnrodrguez: | ($ 731.08) |
| 42 | steemnex: | ($ 723.36) |
| 43 | thecryptodrive: | ($ 717.29) |
| 44 | gamefiles: | ($ 633.38) |
| 45 | timcliff: | ($ 598.06) |
| 46 | thally: | ($ 594.59) |
| 47 | kuri12: | ($ 591.22) |
| 48 | depurant: | ($ 566.17) |
| 49 | certseek: | ($ 558.66) |
| 50 | inertia: | ($ 555.85) |
TOP 50 DEPOSITS THIS WEEK
| Account | Net Transfer Amount | |
|---|---|---|
| 1 | steem.dao: | $ 10,618.04 |
| 2 | smooth-a: | $ 4,247.22 |
| 3 | digital-wisdom: | $ 3,724.37 |
| 4 | djsona: | $ 1,874.18 |
| 5 | rtytf: | $ 1,682.60 |
| 6 | dragonblue: | $ 1,517.06 |
| 7 | netaterra: | $ 1,148.42 |
| 8 | iamlazy: | $ 1,016.89 |
| 9 | buzzi: | $ 848.23 |
| 10 | cryptogangz: | $ 761.54 |
| 11 | vettev: | $ 718.30 |
| 12 | delishtreats: | $ 702.90 |
| 13 | balte: | $ 694.24 |
| 14 | michealb: | $ 691.22 |
| 15 | pbj214: | $ 686.09 |
| 16 | fleur: | $ 569.19 |
| 17 | gamemusic: | $ 561.78 |
| 18 | fedesox: | $ 509.18 |
| 19 | paullifefit: | $ 476.30 |
| 20 | trydice: | $ 455.53 |
| 21 | mirkon86: | $ 429.49 |
| 22 | bubke: | $ 423.56 |
| 23 | imperij4427: | $ 415.02 |
| 24 | lloydn: | $ 395.41 |
| 25 | ecoinstant: | $ 390.33 |
| 26 | transcript-junky: | $ 383.40 |
| 27 | alexko-steemit: | $ 378.98 |
| 28 | mytechtrail: | $ 368.28 |
| 29 | jay.ell: | $ 343.19 |
| 30 | geneeverett: | $ 342.51 |
| 31 | galactic123: | $ 341.45 |
| 32 | pastzam: | $ 339.20 |
| 33 | reverendrum: | $ 303.98 |
| 34 | rativiv: | $ 303.90 |
| 35 | rokyupjung: | $ 296.02 |
| 36 | onnovocks: | $ 281.07 |
| 37 | itchyfeetdonica: | $ 277.02 |
| 38 | jcantrell: | $ 275.88 |
| 39 | music4peace: | $ 274.27 |
| 40 | tangywalrus: | $ 267.15 |
| 41 | raah: | $ 263.14 |
| 42 | afrinsultana: | $ 255.19 |
| 43 | dejan.vucovic: | $ 254.03 |
| 44 | demotruk: | $ 253.02 |
| 45 | dzboston33: | $ 250.85 |
| 46 | kubak: | $ 249.49 |
| 47 | jonnyla08: | $ 246.91 |
| 48 | heyimsnuffles: | $ 243.77 |
| 49 | circa: | $ 230.94 |
| 50 | coininstant: | $ 226.45 |
Withdrawal to Deposit Ratio by User Count over Time
click the image for an interactive graph
Commentary
As a lover of DACs and DAOs, I love seeing steem.dao brining in deposits.
Looks like steemfest has some bills to pay, which is understandable. I'll see you in Bangkok, along with our whole family!
Hi Luke, on the final graph - Withdrawal to Deposit Ratio by User Count over Time - I am correct in thinking that as the line gets closer to 1 then withdrawals are being matched by deposits?
And if it goes under 1 then deposits are exceeding withdrawals?
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Sorry I didn't reply to this comment earlier. It's more about a count of user accounts which may or may not be a useful metric to look at. If you're wanting to know about the amount of money going into or out of an exchange, just focus on the deposit and withdrawal totals in the summary.
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