The Top 50 Accounts Transferring to and from Exchanges

Note: the USD amounts shown here are based on the following rates as of when I ran the report, not an average over the past week:

• STEEM: $0.65
• SBD: $0.77

Assumptions

Please see the first report for a detailed explanation of my personal assumptions related to what this data could mean. 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. As @smooth has mentioned in comments on previous reports, more liquid steem held in exchnages means less dilution for those with Steem Power and, hopefully, brings us closer to what will become a market equilibrium between liquid STEEM and vested Steem Power (whatever that percentage may end up being).

Previous Reports

• 8/28/2016 to 9/3/2016
• 8/21/2016 to 8/27/2016
• 8/14/2016 to 8/20/2016
• 8/7/2016 to 8/13/2016
• 7/31/2016 to 8/6/2016
• Summary Report: 06/01/2016 to 08/19/2016

Exchange Transfer Activity from 09/04/2016 to 09/11/2016

First included transfer: 2016-09-04T00:18:12+00:00
Last included transfer: 2016-09-11T23:56:15+00:00

----------------------------- Exchanges ------------------------------

@poloniex STEEM transfer total: 201,531.230
@poloniex SBD transfer total: -39,376.766
@bittrex STEEM transfer total: 1,345.152
@bittrex SBD transfer total: 20,818.619
@blocktrades STEEM transfer total: -4,153.340
@blocktrades SBD transfer total: 14,340.280
@openledger STEEM transfer total: 1,938.186
@openledger SBD transfer total: 1,818.008
@hitbtc-exchange STEEM transfer total: 1,632.684
@hitbtc-exchange SBD transfer total: 171.025
@hitbtc-payout STEEM transfer total: -7.550
@hitbtc-payout SBD transfer total: -54.740

------------------------- Total Transferred --------------------------

Total STEEM transferred: -202,286.362
Total SBD transferred: 2,283.574
Total USD transferred: ($   129,727.78)

--------------------- Withdrawl to Deposit Ratio ---------------------

Accounts withdrawing: 1031
Average withdrawal amount: ($       338.08)
Median withdrawal amount: ($        15.40)

Accounts depositing: 234
Average deposit amount:  $       212.25
Median deposit amount:  $        64.97

Ratio of withdrawals to deposits: 4.41/1

TOP 50 WITHDRAWALS

	Account	Net Transfer Amount
1	@steemed:	($ 21,485.87)
2	@ned:	($ 20,048.66)
3	@ashleigh:	($ 17,102.87)
4	@smooth-c:	($ 14,825.15)
5	@smooth:	($ 13,139.75)
6	@dantheman:	($ 11,830.00)
7	@berniesanders:	($ 11,381.04)
8	@changelly:	($ 7,240.36)
9	@rainman:	($ 6,805.13)
10	@summon:	($ 6,288.37)
11	@ericvancewalton:	($ 5,712.20)
12	@clayop:	($ 5,551.85)
13	@nextgencrypto:	($ 5,506.19)
14	@fairytalelife:	($ 5,390.00)
15	@sascha:	($ 4,928.00)
16	@cloop1:	($ 4,161.47)
17	@drunchpunk:	($ 3,765.41)
18	@fred703:	($ 3,543.34)
19	@sirwinchester:	($ 3,135.47)
20	@steemrollin:	($ 2,991.38)
21	@steempty:	($ 2,973.75)
22	@wayfairer:	($ 2,948.41)
23	@complexring:	($ 2,923.87)
24	@abdul:	($ 2,891.36)
25	@calaber24p:	($ 2,885.64)
26	@wang:	($ 2,824.25)
27	@fuzzyvest:	($ 2,806.90)
28	@barrycooper:	($ 2,695.77)
29	@falkvinge:	($ 2,695.00)
30	@arsahk:	($ 2,682.55)
31	@pharesim:	($ 2,526.66)
32	@charlieshrem:	($ 2,340.41)
33	@steemdrive:	($ 2,310.00)
34	@zahnspange:	($ 2,240.83)
35	@analisa:	($ 2,233.13)
36	@stellabelle:	($ 2,208.31)
37	@rossulbricht:	($ 2,207.64)
38	@jesta:	($ 1,925.77)
39	@infovore:	($ 1,921.85)
40	@jamielefay:	($ 1,905.06)
41	@silversteem:	($ 1,874.45)
42	@hipster:	($ 1,837.46)
43	@coldstorage1:	($ 1,777.49)
44	@dele-puppy:	($ 1,748.68)
45	@cryptogee:	($ 1,702.56)
46	@opheliafu:	($ 1,642.54)
47	@anastacia:	($ 1,596.92)
48	@lifeisawesome:	($ 1,577.11)
49	@geronimo:	($ 1,540.01)
50	@hisnameisolllie:	($ 1,540.00)

TOP 50 DEPOSITS

	Account	Net Transfer Amount
1	@aurel:	$ 39,943.53
2	@btcmsia:	$ 37,618.95
3	@asd91:	$ 16,138.17
4	@benhoneywell:	$ 11,050.00
5	@kush:	$ 8,239.00
6	@joelkatz:	$ 5,484.35
7	@alex90342fastn1:	$ 4,452.48
8	@leesunmoo:	$ 4,075.63
9	@renohq:	$ 3,941.75
10	@smooth-d:	$ 3,850.00
11	@tomoaki:	$ 3,663.33
12	@steem:	$ 3,574.99
13	@dimimp:	$ 3,466.59
14	@juneaugoldbuyer:	$ 3,322.40
15	@leon-fu:	$ 3,250.31
16	@thecyclist:	$ 2,870.98
17	@margarita-chavez:	$ 2,723.27
18	@paws1t1veev:	$ 2,657.88
19	@james-show:	$ 2,559.63
20	@neowenyuan27:	$ 2,411.07
21	@wingz:	$ 2,344.96
22	@twinner:	$ 2,312.17
23	@shaka:	$ 1,949.98
24	@fabio:	$ 1,877.76
25	@mughat:	$ 1,848.00
26	@thisvsthis:	$ 1,815.41
27	@sveokla:	$ 1,705.49
28	@kushed:	$ 1,349.67
29	@cryptos:	$ 1,319.99
30	@otisbrown:	$ 1,301.95
31	@ronsmith:	$ 1,297.40
32	@demotruk:	$ 1,263.17
33	@vip:	$ 1,225.68
34	@thecryptofiend:	$ 1,079.92
35	@abdullar:	$ 1,060.14
36	@creemej:	$ 1,049.64
37	@liberosist:	$ 987.91
38	@furion:	$ 928.76
39	@kental:	$ 854.68
40	@phenom:	$ 827.96
41	@joele:	$ 794.25
42	@masterinvestor:	$ 789.74
43	@nanzo-scoop:	$ 768.29
44	@ksc:	$ 760.55
45	@slowwalker:	$ 753.18
46	@sharker:	$ 725.90
47	@dollarvigilante:	$ 707.48
48	@jyp:	$ 699.69
49	@knircky:	$ 694.60
50	@spinbunny:	$ 681.85

Hourly Breakdown by Exchange

Here are the hourly breakdowns for the past week as interactive graphs. The code I use to get this data is on Github if you want to poke at it yourself.

STEEM

click the image for an interactive graph

SBD

click the image for an interactive graph

USD

click the image for an interactive graph

Commentary

• I added @hitbtc-exchange and @hitbtc-payout to the report this week. If you know of any other exchanges doing real volume, please let me know, and I'll add them.

• The ratio of withdraws to deposits continues to go up and again is as high as I've ever seen it at 4.41/1. Previous values:

  • 4.01/1
  • 3.85/1
  • 3.85/1
  • 3.09/1
  • 3.42/1

• The total amount going out in USD terms is down to $129,727 ($238,082 last week), but with the drop in the price of STEEM, that's still quite a lot.

• Last week's STEEM total: -223,058, this week is -201,472.

• The last report had a price of steem at $0.80 and this one's at $0.65. That's a 19% drop in one week. SBD is down 6%.

• We see the total SBD transferred is slightly positive at 2,283 meaning more SBD were taken off exchanges than were put on them. Maybe people are anticipating Tuesday's hardfork and an improved price of SBD?

• It seems @btcmsia is wise to the value of the 7 day conversion from SBD to STEEM when the value of SBD is below $1. In the last few days, they've put over 48k SBD into the conversion process:

➜  Reporting git:(master) ✗ piston history btcmsia --type convert --limit 2000
+------+-------------------------------+-----------+--------------------------------------------------------------------------+
|    # |                    time/block | Operation |                                                                  Details |
+------+-------------------------------+-----------+--------------------------------------------------------------------------+
| 1052 | 2016-09-06T05:49:54 (4725255) |   convert | {"requestid": 1473140960, "amount": "10000.000 SBD", "owner": "btcmsia"} |
| 1094 | 2016-09-07T02:03:57 (4749487) |   convert | {"requestid": 1473213812, "amount": "10865.224 SBD", "owner": "btcmsia"} |
| 1096 | 2016-09-08T02:17:45 (4778518) |   convert |  {"requestid": 1473301044, "amount": "9000.000 SBD", "owner": "btcmsia"} |
| 1120 | 2016-09-08T15:11:00 (4793918) |   convert | {"requestid": 1473347446, "amount": "18999.980 SBD", "owner": "btcmsia"} |
+------+-------------------------------+-----------+--------------------------------------------------------------------------+