Just head to walletexplorer.com and check some of the exchanges hot wallets. I would imagine you would find ones with at least hundreds of thousands of transactions, if not millions given that they process withdrawals all the time.

Newb here. Tried this and unsure if I'm clicking on the right examples as each time I'll click on on of the addresses to and from etc and i just get wallet with 1 or 2 transactions.


Cannot figure out how to find any wallets with just a shot load of transactions on there. Sorry huge newb here.

And let's say one is an exchange..  having insane recieving funds is people selling to the exchange correct?

Lastly. The site you linked. I see dates. Are these files I can download say 2024 dec 21 it'll show every single transaction that happened on that day for every wallet and transaction?

I tried to look for a tool to filter out all addresses with large amounts of transaction counts, but it seems there's no tool that can be able to do that even in Blockchair.

Why not just look for addresses with large amounts of BTC and check them one by one, and maybe you can find one that has a large count of transactions?

Check this one: https://blockchair.com/bitcoin/addresses
Then check them one by one

I tried it and found this one 34xp4vRoCGJym3xR7yCVPFHoCNxv4Twseo with 5,813 transactions.

It seems the walletexplorer provided above also works to find addresses with large transaction counts. I tried it with the Bittrex wallet addresses and found this one: 1N52wHoVR79PMDishab2XmRHsbekCdGquK with 452,211 transactions.

No. The transactions you see on Blockchain related to exchange addresses are mostly from users who deposit funds to the exchange's wallet, and that doesnt mean that those coins were immediately sold or exchanged. Unless, of course, they are instant exchanges.


Yes