STEEM TOP 1000 all-time InvestorssteemCreated with Sketch.

in steem •  8 years ago  (edited)

Hello Steemit,

find below the current STEEM TOP 1000 Alltime Investors Listing. The calculation method is explained here https://steemit.com/steem/@twinner/steem-top-1000-all-time-investors-and-7-new-elyaque-investor-badges. All Badges created by @elyaque.

Update 02/03/2017 16:20 UTC

@lukestoke detected an error in the calculation. I updated the list.

TOP 5 Investors

NoUserUSD investedUSD depositUSD withdraw
1@hendrikdegrote277845338806-60961
2@laonie204840231593-26752
3@thejohalfiles185413235535-50122
4@thisvsthis1497691497690
5@cyber145181149284-4103

TOP 25 Investors

NoUserUSD investedUSD depositUSD withdraw
6@james212136449175107-38658
7@ilovesteemit126996141122-14126
8@renohq111937171994-60057
9@transisto1037431037430
10@glitterfart1027391027390
11@aurel99984126186-26203
12@ramta9893199938-1007
13@ledzeppelin82261120431-38169
14@tamim79119791200
15@arama66755667550
16@noagenda61358613580
17@slowwalker5706459354-2291
18@juneaugoldbuyer5667658020-1343
19@nabilov5664060628-3988
20@jl7775401683066-29050
21@onceuponatime5288554352-1467
22@toxic49544495440
23@bobbylee49420494200
24@fulltimegeek4901649089-73
25@freeyourmind4856549559-994

TOP 100 Investors

NoUserUSD investedUSD depositUSD withdraw
26@neoxian48319483190
27@abdullar4738148279-898
28@goldenunicorn4580946887-1079
29@freewallet.org41487414870
30@astralbat4052445759-5235
31@steemydino39434394340
32@stephencurry37030110365-73335
33@ioc36494364940
34@leesunmoo3640137278-877
35@somebody32853328530
36@dimimp31413314130
37@hedge-x31221312210
38@oldtimer30272302730
39@gabbans30170301700
40@leon-fu2873028851-121
41@kangsh27396273960
42@xpilar27306273060
43@steemstermon26016260160
44@sean-king25956259560
45@julianita25090250900
46@snowflake2483424837-3
47@steem24721247210
48@inchonbitcoin24111241110
49@baronofbitcoin2409926051-1952
50@johnsmith2409224224-132
51@someonewhoisme23574235740
52@jackkang23312233120
53@squirrellywrath23238232380
54@twinner2295530065-7110
55@sochul2268625232-2545
56@asksisk22429224290
57@ghwang288822380223800
58@fabio2237426037-3663
59@katyakov2108422862-1777
60@flyingmind20749207490
61@demotruk1998031984-12004
62@asmolokalo1989132588-12697
63@steemaccess1958921976-2387
64@cass1944526149-6703
65@eeks19111191110
66@greenman18902189020
67@shaka18702187020
68@helikopterben18022180220
69@speda17993179930
70@publicworker1790320182-2279
71@knircky1781717838-21
72@diplo1747517475-1
73@vortac1732022958-5638
74@valen551726017873-613
75@morten16998169980
76@gbert1592616013-87
77@livecoin.net1556027269-11709
78@pkoi15113151130
79@skt14957149570
80@tomkirkham1495114953-2
81@giffordde200014933149330
82@iflagtrash14855148550
83@jthej7014444144440
84@neptun1438925416-11027
85@creadordelfuturo14255142550
86@paco1391317657-3745
87@bonface13410134100
88@benhoneywell13372133720
89@vcelier13353133530
90@pacemaker13243132430
91@mraytekin13198131980
92@doudou2526661303615624-2588
93@xiaohui12815128150
94@fyrstikken1264639350-26705
95@kennyrowe1258814054-1466
96@craig-grant1191735253-23336
97@pkattera1191117435-5525
98@thecryptofiend1188513118-1233
99@samupaha1177212277-506
100@thylbom1172515186-3461

TOP 500 Investors

NoUserUSD investedUSD depositUSD withdraw
101@malaysian11707117070
102@geoffrey1144411837-393
103@joele1126511339-74
104@qip1119916382-5183
105@agentorange1106915177-4108
106@joshbreslauer1102611028-2
107@dan-bn10895108950
108@vattle.com10817108170
109@repholder1033311954-1622
110@malaiandrueth10329103290
111@originate10304103040
112@lionnnnnnnnn10178101780
113@luckyguy10144101440
114@sephiroth991499140
115@ssm1810991199110
116@nanzo-scoop989919736-9836
117@trogdor988210968-1086
118@vintagebazaar987598750
119@windsok986298620
120@metakillerbunny979597950
121@n628972397230
122@dunia931193110
123@icfiedler929123555-14264
124@roy2016921292120
125@dany91739752-579
126@sigizzang915091500
127@mexbit91299816-687
128@dumpling907190710
129@rubybian905810270-1212
130@shenanigator903510846-1812
131@arcurus900112575-3574
132@marco-delsalto891814011-5092
133@steemnow89119336-425
134@nxtblg88989038-140
135@miacats878087800
136@ecom87449399-655
137@salva82868937172-28483
138@tosch85388587-49
139@roland-hicks851485140
140@asch83638865-503
141@register83388352-14
142@djleo817610798-2622
143@inertia806911458-3389
144@liondani803012746-4716
145@cardiff798410273-2290
146@steemit-life79459932-1987
147@bytemaster782313748-5926
148@redpalestino763510971-3336
149@a48761976190
150@xaero175777586-9
151@green1747674760
152@sponge-bob73457454-109
153@cryptoprometheus726250050-42788
154@veritassapere718371830
155@mikemiziner709970990
156@spanishgirl3707970790
157@conspiracy-guy706970690
158@gomeravibz70177018-1
159@braead65699069900
160@grape697369730
161@investing69347008-73
162@cylonmaker2053691869180
163@felix.mg1688868880
164@richhorn685468540
165@ezzy67866944-158
166@inv67587997-1239
167@goatmine672667260
168@marcelhattingh671767170
169@jyp671367130
170@milestone665566550
171@michaeldodridge66469869-3222
172@mynewsteemit662766270
173@aglo660666060
174@ramblin-bob65886682-94
175@ozcap654865480
176@anotherjoe64916491-1
177@me-tarzan644364430
178@engagement644264420
179@famunger642664260
180@samuel-stone64209339-2919
181@coolspeed641664160
182@freeforever640864080
183@proto63876765-378
184@cdubendo62686386-118
185@albensilverberg62256252-27
186@sandrino620162010
187@warofcraft617361730
188@dubi596159610
189@streetstyle59237235-1312
190@poteshnik8358855921-37
191@ghostyeti58847725-1841
192@rea58566277-421
193@midnightoil57545936-183
194@jacobcards57125774-62
195@hopeless565910839-5180
196@diahla31562856280
197@ethereums156015608-8
198@schrade554155410
199@tikal549954990
200@tai-zen544554450
201@worldfamous541754170
202@donkeypong53479466-4119
203@brains53386195-857
204@lukestokes53378084-2747
205@omerpeleg533253320
206@w4lterwyte53055362-56
207@robrigo530011538-6238
208@frostwind522552250
209@cyan91520252020
210@toybazaar519351930
211@kdj504550450
212@kmyang62503650360
213@fatboy49505009-59
214@jsg494649460
215@cnfund493249320
216@noaommerrr492249220
217@clayton-smock48955219-324
218@cryptos48386683-1845
219@margarita-chavez483848380
220@jejujinfarm478313103-8321
221@artific473347330
222@btshuang472147210
223@sbq777t47185100-382
224@cryptomarket466846680
225@tommycoin46564770-114
226@fufubar146545737-1083
227@jamesbrown463046300
228@domino45875151-564
229@lsc9999456645660
230@megaspore456045600
231@marginal45064576-70
232@jack883144964982-486
233@dongu448644860
234@skum44715026-556
235@nextgen62244615315-853
236@otisbrown445244520
237@anonbtc244159577-5162
238@chhayll44006884-2484
239@raul8343754838-463
240@cryptomancer436443640
241@abechobi435543550
242@sword427342730
243@foma17424122858-18616
244@clauca23423942390
245@coininstant42094284-75
246@steemwhit420442040
247@bnet419241920
248@naver415241520
249@timotirado414941490
250@creemej413641360
251@onesunbeingnow412841280
252@dirkzett412141210
253@java1959411212928-8815
254@ubg40954258-163
255@boombastic40925437-1345
256@hitbtc-payout407219588-15516
257@etcmike405240520
258@m0se404140410
259@yongyoon40304585-556
260@yoonjang070740126030-2018
261@woo773940034036-34
262@sexyama39856151-2166
263@goldmatters39694000-31
264@vollumc395339530
265@gvargas123390439040
266@persianqueen390239020
267@robak389838980
268@shark386238620
269@freelygive385038500
270@secom38378419-4582
271@steven198037963945-149
272@kun7788379337930
273@vidale37876820-3032
274@zahnspange37696272-2503
275@pathfinder375837580
276@safronov375737570
277@simon-says37553760-5
278@derekareith37547840-4086
279@magma375137510
280@exyle37463918-172
281@sextusempiricus37323807-76
282@tomino372637260
283@driv3n37135237-1523
284@marcbrands367736770
285@coinfund365312746-9094
286@jimmco36126604-2993
287@chhaylin358411891-8306
288@thecurator352935290
289@dowha352835280
290@bleujay350135010
291@lighthil34934713-1220
292@pakisbtc34164567-1151
293@spectral33729669-6297
294@tarekadam33533467-114
295@watershed33014318-1018
296@anagamidev329332930
297@alexriethmeier329132910
298@cjh326132610
299@rednetkjh32573708-451
300@dmesquita325132510
301@bitcointrader323332330
302@toxonaut32213256-36
303@thecyclist321211520-8308
304@cointrepreneur319631960
305@deanliu31533955-802
306@kraftswerk313631360
307@paquito31333767-635
308@solidgold312431240
309@becerra1831233283-160
310@archai311631160
311@kendewitt310031000
312@lichtblick30853634-548
313@theyeti308330830
314@mustafaomar30763092-16
315@lrod1992307130710
316@sunsallo30505644-2594
317@tleister102759304630460
318@gamer0030433212-169
319@laoyao302630260
320@daketv12330173316-299
321@steempire300230020
322@luminousvisions29493487-538
323@sqube294929490
324@movievertigo29244108-1184
325@djohnston290029000
326@sm0k289828980
327@mandibil289628960
328@nikolai28893844-955
329@dayush287428740
330@anonymario286528650
331@sigmajin285522715-19860
332@andrewawerdna280628060
333@brightnesssoulds27903278-488
334@meerkat275727570
335@unobservant27544364-1610
336@celsius10027402746-6
337@capper201627373136-399
338@screenname271527150
339@garylimyy270627060
340@fiveboringgames269626960
341@ksc268926890
342@computer25626774165-1488
343@sunshine26742678-4
344@gregm26565548-2892
345@idealist265526550
346@ilanaakoundi264326430
347@dbaron723264219331-16689
348@pmartynov263326330
349@oaktree262926290
350@marklyford262226220
351@pheonike26187157-4538
352@signalandnoise26172618-1
353@rukrasnov26132624-11
354@grolelo258325830
355@inbamn1025813018-436
356@neowenyuan27256725670
357@carolyn.vincent256425640
358@liaopeic256425640
359@chris-dannen25566865-4309
360@pal25552860-305
361@johnnysteemit25473650-1103
362@permacryptofolio25372760-223
363@angor253625360
364@frankbuss25264189-1663
365@ethansteem25252553-28
366@fusan24913975-1484
367@ozzy-vega24542551-97
368@steemjs244224420
369@mallorcaman244224420
370@biowealth24393030-591
371@mattclarke24392522-84
372@igster242024200
373@thelindvall236523650
374@freechina23646203-3839
375@humanearl236323630
376@cleta234016748-14407
377@yng-entrepreneur23252399-74
378@guywinfield23124589-2277
379@martin1228422840
380@ds9022825758-3475
381@orientaledu224622460
382@coindup22452534-289
383@abcde2000222422240
384@velourex222322230
385@himalayanguru221422140
386@travisricciardo220922090
387@treewood220222020
388@top1022002388-188
389@bookingteam.com21993837-1638
390@randolphrope21804228-2048
391@ooak21786013-3835
392@haontran88217121710
393@full-measure216421640
394@piramida214221420
395@mastermel212721270
396@jasonking21124456-2344
397@jay4u21112112-1
398@gubbes210321030
399@profitgenerator20952253-158
400@meneer.buffet209320930
401@everythink209320930
402@noisy20884349-2261
403@msbc1509207620760
404@bulkygangsta20722074-2
405@lopukh206920690
406@allmt204820480
407@dafar20442340-296
408@korneta20422342-300
409@sunking204020400
410@renk20362513-476
411@btcturbo202520250
412@doweig201420140
413@cob198719870
414@marcopizzuti19872918-931
415@aaseb19802074-94
416@overtheline19622064-102
417@iskifreely19593977-2018
418@ninzacode19573018-1061
419@koreanguy194719470
420@algeorge194319430
421@noodles.pan193919390
422@rawnetics19362242-305
423@jazzka193219320
424@pino193219320
425@pablox192819280
426@erihn192416748-14824
427@claudiop6319224947-3025
428@ottodv191819180
429@amirali191519150
430@showmethecoinz19131987-74
431@orm19073838-1931
432@chessmonster18891951-62
433@mr-altilis186318630
434@steemokto186218620
435@blizeh185918590
436@jens8418371903-66
437@luke-crowley18353463-1628
438@alao18252039-214
439@freedomengineer18246406-4582
440@daveks18241824-1
441@gagecolton181818180
442@wesam18112454-643
443@bitcoinmeetups179417940
444@mata178417840
445@liqui17653535-1770
446@platoscave176217620
447@brendio175417540
448@masterinvestor174417440
449@nixonnox17351882-147
450@wobblealong172417240
451@rznag17202616-896
452@cian.dafe171817180
453@facer171717170
454@asim17051745-40
455@etimarcus170417040
456@carljames170017000
457@thread16922362-669
458@elyaque16881815-126
459@fivestarcontent16812487-806
460@npl77167816780
461@hulu167316730
462@steemit8167116710
463@gatoso16612247-586
464@humility166015308-13648
465@exploretraveler16592407-749
466@skradmin165716570
467@str11ngfello165216520
468@rpf164516450
469@hassant8916451806-161
470@steem-samiam164416440
471@christer164016400
472@ronsmith163616360
473@seungwonkim163316330
474@walterjay162516250
475@gord0b16231893-270
476@youngkim16151835-220
477@artakan16112000-389
478@georgecnx16115917-4305
479@damono161116110
480@delso160716070
481@maximo160318003-16401
482@yginting160116010
483@kurtbeil15981778-180
484@steemedbroccoli159615960
485@blockchain-info15916617-5026
486@hexdek1615811948-367
487@indominon15771604-26
488@doogee157115710
489@carrinm156315630
490@heyrhett15545907-4353
491@innuendo15522366-813
492@johnreiz154915490
493@trending15344864-3329
494@razorwave8152615260
495@shagda152115210
496@vato152115210
497@decrypt15203610-2091
498@solar151115110
499@xer151015100
500@daut4415091568-59

TOP 1000 Investors

NoUserUSD investedUSD depositUSD withdraw
501@alsprinting15051917-412
502@glowingbehemoth150515050
503@zantel55515031693-190
504@wanbin150215020
505@lafona-miner214941862-368
506@sergio149114126-12635
507@minfon148914890
508@coinpayments.net14833013-1530
509@meister14821488-6
510@anonpic147914790
511@craigwilliamz147614760
512@gotoperson147614760
513@steemsunny14751490-15
514@paulleroux147114710
515@visioncharm146714670
516@zebbra201414671633-167
517@all-of-us146314630
518@azzot88146114610
519@ratso74145914590
520@brianpetrimiller145514550
521@mdoolsky14461508-61
522@escaua14441467-24
523@ajeet144314430
524@steemertrial143314330
525@sidik14274385-2959
526@non-judgemental142514250
527@thebotkiller14231443-21
528@thebear142214220
529@cryptorambler14224304-2882
530@philsquared142014200
531@blockchainbilly14171705-288
532@sktelecom141614160
533@vanis141614160
534@sesises141014100
535@prufarchy13971734-336
536@zuthan139613960
537@billbutler13921680-289
538@yaretzi139117227-15837
539@capr138613860
540@xtar13841885-501
541@steemperor138113810
542@hunterisgreat137713770
543@pvhf137613760
544@shoesnfood13731596-223
545@fundurian136913690
546@daowisp136513650
547@digital-wisdom136213620
548@michiel135113510
549@mika134720503-19156
550@revulv134313430
551@dgiors134013400
552@nepalipahad133913390
553@carlosf133713370
554@zet133413340
555@gjanzen1133113310
556@zelgald113241584-260
557@mallorca132213220
558@oldstone13161342-26
559@q00p13141323-9
560@mrd1130913090
561@aaramburu130613060
562@nomorealex130413040
563@norisknolambo129612960
564@mick118712911551-260
565@mtaplits128612860
566@blacktier128112810
567@flysaga127912790
568@conda127812780
569@mightypenguin12722054-782
570@wefdi12652564-1299
571@dmozzy126212620
572@vdbent126112610
573@spaceghost125712570
574@yougotflagged125412540
575@tryptamin124512450
576@holabebe124412440
577@kripto123412340
578@svamiva123212320
579@mun12311256-25
580@tyler-fletcher12312010-779
581@dimitarj122212220
582@eight03122212220
583@jesselivermore12201391-171
584@dresden12181652-434
585@confusedlot120812080
586@allycat12081466-258
587@tee-em12011268-67
588@cm-steem11881235-47
589@myb118011800
590@sonzweil11776168-4992
591@okotsteemit117611760
592@mops117211720
593@cryptosi116111610
594@kimverpool11591726-567
595@benjojo11596774-5615
596@ben.zimmerman115711570
597@slickwilly115511550
598@hungminh11521802-650
599@jacobt114811480
600@lrock114711470
601@blackchen114411440
602@jphamer111411464-323
603@middelthun114111410
604@joscha113711370
605@tarindel113211320
606@bluehorseshoe113111310
607@macwind11307346-6217
608@crrhino113011300
609@ntomaino11291285-155
610@normy112911290
611@asabovesobelow112711270
612@mk278588511271178-51
613@materia11261871-745
614@caflece11112311230
615@eiriklys111911190
616@knarly327111811180
617@jobyweeks111611160
618@lariat110611060
619@alefa110511050
620@abharana110311030
621@julesatwork110211020
622@spinbunny110011000
623@neroru109710970
624@exitmass10961518-422
625@ajay55510936155-5062
626@cryptobiker10931195-102
627@kas109110910
628@yun09310911275-185
629@matthiashartmann109010900
630@denisoi10881088-1
631@ungratefulchump108210820
632@playerdeus108010800
633@jaimeporras107610760
634@ehlsmssus107310730
635@taurus107010700
636@gsgill106810680
637@judasp10671275-208
638@slashterix106410640
639@darrantrute10641266-202
640@alexcount106010600
641@darammg10572247-1190
642@thepransh10561243-187
643@protected105510550
644@gutzofter104810480
645@connected104710470
646@kbeller104310430
647@theguesswho104310430
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827@decryptson6691041-371
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830@trung81658695-37
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832@michaelx6586580
833@jcweiss658660-2
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847@immortalfame6416410
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864@tedskis6116110
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873@andread5985980
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877@adrian-vox5935930
878@rampant5911303-712
879@dzone5915910
880@rickorambo5915910
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896@lasmastocadas5705700
897@blaat5705700
898@pigatron5705700
899@davidr5705700
900@bobfilmore725705700
901@cryptobro567793-226
902@chris.yass5665660
903@forshame5651305-740
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906@mwolf5635630
907@burnie5605600
908@longe5605600
909@jrsteempower5575570
910@romait557760-203
911@steemdice.org5575570
912@sra5555550
913@araki5555550
914@monopoly-man5545540
915@cvk5535530
916@bitcoin3d5535530
917@lankdog255525520
918@quiet552574-22
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920@lafona5512084-1533
921@mandax5495490
922@junj5485480
923@andrewsanderson547753-206
924@franciscusb5465460
925@raff-delfin5445440
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928@webinventions5425420
929@aren5425420
930@itzsnow5415410
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932@alasti5405400
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937@proctologic5393024-2486
938@btcswag5385380
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940@glebmanik5375370
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942@seanmchughart5365360
943@steemfun533560-27
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945@panql19795285280
946@deadloop5271336-810
947@gamgam5265260
948@christoryan526721-196
949@zweix5265260
950@spartako5255250
951@vinay0175245240
952@marketingmonk524627-104
953@floater375241166-642
954@bristolchris72523628-105
955@trinity52220351-19829
956@amyehya5185180
957@mazzaneo5175170
958@beemsterboer5165160
959@jillstein20165155150
960@juanantonio5135130
961@molite5135130
962@gamarin5071291-784
963@weimei506554-48
964@cmorton5055050
965@vtmdmd5055050
966@hackfisher5045040
967@alexandergomez5035030
968@biovab-jojik5015010
969@aggroed5015010
970@freedomrsa5005000
971@idnit498501-3
972@jabberw0cky4984980
973@drfinch4964960
974@porsche4953620-3125
975@nicolinux4944940
976@thedumpster4944940
977@unseenuno494628-134
978@smartwolf4934930
979@thegeek4934930
980@rawmeen4921437-944
981@leesmoketree491644-153
982@joeplummer4914910
983@bryan-imhoff491495-5
984@metroair4904900
985@s0phist4894890
986@writeon134894890
987@annie-kho4894890
988@mr11acdee4888636-8148
989@cdhoot4884880
990@mobilote4874870
991@johnthethird4874870
992@frank.lee487513-26
993@glia4864860
994@yulan4854850
995@pauls484915-431
996@rmkinney4844840
997@texastiger4834830
998@automan4834830
999@timkuff482745-263
1000@ourlifestory4824820

The STEEM Investors Chat

Some months ago I’ve founded the Steem-Investors chat group in steemit.chat. If you are on the list above and if you want to join the chat, just send me a message on steemit.chat

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Thank you @stellabelle

Wow, this has me in the top 100 at 90. I didn't think I was that much of a visionary (sucker?). By my own calculations, I thought I put in less than that. I'd love to see the data you used to find this number for me. Great work and nice badges!

Edit: Are you also using the USD price of bitcoin at the moment of transfer for these calculations? If not, that would make them much more accurate.

I'm higher than I expected too. Also, I didn't realize I had put in that much USD. It does seem high, I'm thinking the calculation uses the current value of BTC?

  ·  8 years ago (edited)

Damn, Luke,
you beat me (I am ranked 95) !
I intend to correct this ASAP.
😜

Actually, Luke, you corrected it yourself.
Anyway, I have bought more SP today.

  ·  8 years ago (edited)

Hah, this is in fact one of the best effects a list like this can generate, motivating users to climb up the ranks :-)

Haha @vcelier, I invited you too to our chat channel https://steemit.chat/group/steeminvestors :-)

Thank you @lukestokes, I invited you to https://steemit.chat/group/steeminvestors chat channel.

I don't use the USD price of BTC at the moment of the transfer because I don't have it till now (ok I would need to implement the poloniex or bittrex API to get these prices). But if you move Steem out of Poloniex to your Steem-account, you bought the Steem before the transfer happend with a different price. Same happens if you sell, you move the Steem to an exchange, but you sell the coins later with a different price. As I can not look into the trading histories of the exchanges, I decided to interpolate the prices based on the EOD-prices before and after the transfers.

The revised version make more sense. I wasn't included before the revision so I was 99% sure there was something wrong. Now I rank 802.

Thank you so much to everybody on this list ! Simply amazing ! I wish I would know what's my position

Thank you @mammasitta. I have not found any transfer from your account to one of the exchanges or vice verca. That's why you are currently not ranked in the list.

BR
@investors

Thanks for checking for me

Thank you @investors, that is a lot of work man
upvoted, resteemed and followed
but i didn't find the chat group!

Hi @araki, thanks for resteeming. I just added you to the chat https://steemit.chat/group/steeminvestors
Best Regards

Thank you @investors, i am chatting right now
looking forward to read your blog about investing in STEEM\STEEMIT
Cheers

Interesting. I wasn't sure how much I'd put in. ;) Of course, this doesn't count what's on Poloniex, but is helpful.... in a sort of painful sort of way.

Thanks for compiling it.

Wow I didn't realise I'd put in about 12K - that is a huge amount for me. I hope I don't regret it.

Yes, let's hope we do not regret it. I invited you also to our investors-chat channel https://steemit.chat/group/steeminvestors :-)

Cool thank you :)

What is the difference between USD invested and USD deposited?

USD_invested = USD_deposited - USD_withdraw

The numbers for your account ...

61 @demotruk 19980 31984 -12004

You moved around 32000 USD worth of STEEM or SBD from an Exchange to your account @demotruk (=USD deposit), and you moved around 12000 USD from @demotruk back to an exchange (=USD withdraw). The difference between deposit and withdraw is the "investment", currenty around 20000 USD = (32000-12000)

Ah, thanks. I can't see the last column because I'm using my phone it seems.

I just invited you to our investors chat channel https://steemit.chat/group/steeminvestors . There you find the full list with all 8800 accounts ;-)

Hmm you state my USD withdrawal at $75, Ive only ever withdrawn $12. Does that value also account for money I have sent others?

You withdrawed twice

  • SBD:
    3077112;2016-07-10T13:52:45;TRANSFER;13.997 SBD;justtryme90;bittrex;58d...

  • STEEM:
    3677432;2016-07-31T15:46:51;TRANSFER;29.000 STEEM;justtryme90;poloniex;cab5611...

A Steem was worth something between 2,30 $ and 2,06$ on 31th of July, your transfer to poloniex is the missing piece between the 12 $ and the 75 $ in my report.

Hmm Interesting, I do not remember that bittrex transaction! I wonder what I did that for.

Perhaps it's the hack?

It's more likely my poor memory. I will have to look I to my bittrex history and figure it out. Regardless at least all of my steemit password information has been updated and hopefully I am currently secure.

It's in the blockchain :-)

https://steemd.com/b/3677432

I was not doubting at all! I usually don't forget such things, I remember the poloniex transaction as I was testing going to polo. I don't typically use bittrex. Guess I was playing around there too. Dunno! :D

That's age ;)

Wow, there's a lot of real money value floating around in the platform in one form or another.

The big question is which accounts in the list are sockpuppets of whales. If a whale moves STEEM or SBD to an exchange like poloniex/bittrex/blocktrades/changelly/etc and back from a exchange to a sockpuppet, than this transfer back from the exchange to the sockpuppet is counted as "investment" in the list above.

well, @iflagtrash is definitely a sock puppet.

I know that there are a lot of sock puppets in the list, but how to determine who is a sockpuppet and who not?

^^ Exactly why the list isn't longer. How do you know who is a sock-puppet and who isn't? Still, I hope your chat room idea is beneficial and I totally understand the investors want and need different things than the "bloggers". For the "Real" ones, it would be great to hear their direct feedback.

Welcome to Steemit, @radicalrebelove.

Without content creators, others (like me) would not have invested their money in the first place. So to all content creators, please keep up with investing your time!

Oh, this is a nice list, and @investors is certainly clever for posting it.

Nice first post.

Thank you @heretickitten

Does this factor in those who purchased STEEM via the BitShares wallet or OL?

Of course, all transfers from/to @openledger are included in the report inclusive your 24 transfers ...

948505;2016-04-27T08:56:51;TRANSFER;1.000 STEEM;openledger;tuck-fheman;
...
2922627;2016-07-05T04:28:36;TRANSFER;7.724 STEEM;openledger;tuck-fheman;

Best risk/reward investment ever. =)

Mwahaha :D

Thanks for the shout out, but you're missing an "s" on the end of my username. :)

I do hope you are aware just how out of date this info is! I am afraid that, as it stands, it is what is commonly referred to as fake news

Interesting observation - I am looking at several accounts on an on-going basis and will have a look here too. Do you have any source beyond the whale stats info? Thanks.

What do you mean with out of date info? And fake news?

According to my calculations you are all-time investor rank #2579.
2579;ebryans;41;41;0

This calculation is based on your 2 transfers from openledger to your account
7517518;2016-12-12T09:41:36;TRANSFER;100.000 STEEM;openledger;ebryans;Prepayment for Taskmanager Icon
7814729;2016-12-22T17:57:39;TRANSFER;170.000 STEEM;openledger;ebryans;TASKMANAGER payment in full

In case I have missed some other transfers, please give me a hint.

Kind Regards,
@investors

Oooo.. will you please tell me my number? @investors

Hi @justinashby,

you are at the moment on rank #2497 with a investment of around 48 USD.

2497;justinashby;48;48;0

Kind Regards,
@investors

Awesome..! Thank You.

It is just not true what you have suggested.

Give me an honest answer; were you asked to post this piece about investors? I have another one, should you not answer truthfully!
Why did you write this?

Yes, the whales of steem forced me to post this. Unfortunately they forgot to vote me up to Top of trending :-)

:D