Exchange Real Trading Volume Investigation
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Top 100 Exchanges (by Reported Volume)Powered by: thetie.io
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The weighted average trading volume per web visit for Binance, Coinbase Pro, Gemini, Poloniex, and Kraken was selected as a baseline volume per user to calculate expected volume. This amounted to $591 per web visit. BitMEX was not included because it is a futures exchange. This does not account for mobile app or API usage to trade - web traffic is an assumption for simplicity. Relative outlier detection is quite notable, so the outright number isn't the main objective.
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#NameLinkReported Volume (30d)Monthly Website Visits (via SimilarWeb)Reported Volume per VisitExpected VolumeExpected Volume / Reported Volume
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1Bithumb
https://bithumb.com
$28,405,432,8482,117,000$13,418$1,251,147,0004.40%Key:
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2BitMax
https://bitmax.io/
$21,608,915,320307,466$70,281$181,712,4060.84%High Potential Fake Volume
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3Binance
https://www.binance.com
$21,114,305,41928,160,000$750$16,642,560,00078.82%Low Potential Fake Volume
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4OKExokex.com$19,017,604,8551,911,000$9,952$1,129,401,0005.94%
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5DigiFinexdigifinex.com$15,028,020,572282,072$53,277$166,704,5521.11%Average Reported Daily Volume$15,868,490,349
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6Bit-Zbit-z.com$14,937,170,647199,022$75,053$117,622,0020.79%Estimated Real Daily Volume$2,131,588,265
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7ZB.COMzb.com$14,921,189,303260,035$57,381$153,680,6851.03%Estimated Suspicious Volume86.57%
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8ZBGzbg.com$14,750,728,54184,300$174,979$49,821,3000.34%
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9BWbw.com$13,717,959,454205,715$66,684$121,577,5650.89%# Exchanges with Unusual Volume75
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10CoinBenecoinbene.com$12,827,383,919539,156$23,792$318,641,1962.48%# Exchange with Normal Volume25
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11HitBTChitbtc.com$12,648,588,3603,674,000$3,443$2,171,334,00017.17%% of Exchanges with Unusual Volume75.00%
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12BitForexbitforex.com$12,511,272,175643,336$19,447$380,211,5763.04%
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13LBank
https://www.lbank.info/
$12,316,742,528187,041$65,850$110,541,2310.90%
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14Huobi Globalhbg.com$12,310,662,1301,910,000$6,445$1,128,810,0009.17%
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15IDAXidax.pro$11,781,952,760514,201$22,913$303,892,7912.58%
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16Biboxbibox.com$11,705,573,462492,801$23,753$291,245,3912.49%
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17EXXexx.com$11,431,400,16048,297$236,690$28,543,5270.25%
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18Coinealcoineal.com$11,235,009,53451,097$219,876$30,198,3270.27%
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19Bgogobgogo.com$10,901,893,38957,298$190,267$33,863,1180.31%
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20Fatbtcfatbtc.com$10,001,603,51694,501$105,836$55,850,0910.56%
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21OEXoex.com$9,421,849,59135,329$266,689$20,879,4390.22%
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22P2PB2Bp2pb2b.io$8,771,294,524789,205$11,114$466,420,1555.32%
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23Cryptonexcryptonex.org$8,602,909,82138,486$223,533$22,745,2260.26%
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24BCEXbcex.ca$8,461,864,20832,896$257,231$19,441,5360.23%
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25BitMartbitmart.com$7,850,929,721523,353$15,001$309,301,6233.94%
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26IDCMidcm.io$6,518,293,71361,860$105,372$36,559,2600.56%
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27UPbitupbit.com$6,088,634,8291,635,000$3,724$966,285,00015.87%
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28Coinsupercoinsuper.com$5,951,349,127185,822$32,027$109,820,8021.85%
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29CHAOEXchaoex.com$5,908,109,42714,997$393,953$8,863,2270.15%
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30LATOKENlatoken.com$5,478,841,8681,211,000$4,524$715,701,00013.06%
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31DOBI Exchange
https://www.dobiexchange.com
$5,471,240,42215,346$356,526$9,069,4860.17%
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32CoinTigercointiger.pro$5,396,598,168128,708$41,929$76,066,4281.41%
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33Coinallcoinall.com$4,987,704,41729,012$171,919$17,146,0920.34%
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34Simexsimex.global$4,880,652,66586,141$56,659$50,909,3311.04%
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35RightBTCrightbtc.com$4,608,709,86945,435$101,435$26,852,0850.58%
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36DragonEXdragonex.io$4,405,837,76764,534$68,272$38,139,5940.87%
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37Bitfinexbitfinex.com$4,360,836,6955,058,000$862$2,989,278,00068.55%
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3855 Global Mar...55.com$4,178,109,54625,545$163,559$15,097,0950.36%
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39Liquidliquid.com$4,166,487,293626,979$6,645$370,544,5898.89%
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40Exratesexrates.me$4,129,175,595344,727$11,978$203,733,6574.93%
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41LocalTradelocaltrade.cc$3,614,479,077105,148$34,375$62,142,4681.72%
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42Coinbit
https://www.coinbit.co.kr/
$3,509,967,423864,075$4,062$510,668,32514.55%
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43Allcoinallcoin.com$3,444,104,23123,565$146,153$13,926,9150.40%
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44CoinEggcoinegg.com$3,097,188,90653,752$57,620$31,767,4321.03%
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45BiteBTCbitebtc.com$3,029,173,108295,231$10,260$174,481,5215.76%
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46OOOBTCooobtc.com$3,028,457,05836,443$83,101$21,537,8130.71%
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47FCoinfcoin.com$2,631,928,181328,437$8,013$194,106,2677.38%
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48Hotbithotbit.io$2,428,219,2411,168,000$2,079$690,288,00028.43%
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49UEXuex.com$2,427,805,49668,925$35,224$40,734,6751.68%
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50CoinMexcoinmex.com$2,364,228,90616,050$147,304$9,485,5500.40%
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51Coinbase Pro
pro.coinbase.com
$2,312,467,7306,784,000$341$4,009,344,000173.38%
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52TOPBTCtopbtc.com$2,242,971,29093,156$24,078$55,055,1962.45%
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53Krakenkraken.com$2,151,992,6503,745,000$575$2,213,295,000102.85%
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54Sistemkoinsistemkoin.com$2,022,880,956173,631$11,650$102,615,9215.07%
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55Iquant
https://www.5iquant.org/
$1,918,030,8355,000$383,606$2,955,0000.15%
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56Bitinkabitinka.com$1,858,898,195116,101$16,011$68,615,6913.69%
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57TOKOKtokok.com$1,847,683,266188,541$9,800$111,427,7316.03%
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58Bitstampbitstamp.net$1,433,534,2762,827,000$507$1,670,757,000116.55%
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59Xena Exchange
https://xena.exchange/
$1,237,081,329326,846$3,785$193,165,98615.61%
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60Kryptono
kryptono.exchange
$1,162,088,292178,161$6,523$105,293,1519.06%
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61Gate.iogate.io$1,136,672,1661,508,000$754$891,228,00078.41%
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62Bittrexbittrex.com$938,350,8456,809,000$138$4,024,119,000428.85%
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63B2BX
https://www.b2bx.exchange/
$785,565,99314,038$55,960$8,296,4581.06%
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64Cashierest
https://www.cashierest.com/
$704,249,111667,212$1,056$394,322,29255.99%
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65BITKERbitker.com$689,914,42078,970$8,736$46,671,2706.76%
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66Negocie Coins
http://www.negociecoins.com.br/
$683,904,477179,821$3,803$106,274,21115.54%
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67CoinsBankcoinsbank.com$661,201,04959,825$11,052$35,356,5755.35%
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68ABCC
https://abcc.com/
$626,717,753426,887$1,468$252,290,21740.26%
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69Bitruebitrue.com$607,890,922111,506$5,452$65,900,04610.84%
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70Bitbank
https://bitbank.cc
$545,764,2981,138,000$480$672,558,000123.23%
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71Coinhub
https://coinhub.io
$539,551,03522,884$23,578$13,524,4442.51%
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72CoinZest
https://www.coinzest.co.kr
$527,663,580251,421$2,099$148,589,81128.16%
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73Exmo
https://exmo.com/
$452,700,3961,494,000$303$882,954,000195.04%
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74YoBithttps://yobit.net$435,973,5493,585,000$122$2,118,735,000485.98%
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75Bilaxy
https://bilaxy.com/
$418,225,597230,244$1,816$136,074,20432.54%
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76bitFlyerhttps://bitflyer.jp/$411,979,494610,816$674$360,992,25687.62%
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77Bitlishbitlish.com$385,980,17620,821$18,538$12,305,2113.19%
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78Trade By Trade
https://tradebytrade.com/
$355,428,13570,617$5,033$41,734,64711.74%
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79Gemini
https://gemini.com/
$339,376,087793,210$428$468,787,110138.13%
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80Poloniex
https://poloniex.com
$308,862,5744,879,000$63$2,883,489,000933.58%
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81Coinsbitcoinsbit.io$300,044,1847,467$40,183$4,412,9971.47%
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82Coindeal
https://coindeal.com/
$294,661,2075,441,000$54$3,215,631,0001091.30%
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83Coinone
https://coinone.co.kr/
$262,485,837532,431$493$314,666,721119.88%
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84Livecoin
https://www.livecoin.net/
$254,122,030908,874$280$537,144,534211.37%
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85STEX
https://www.stex.com/
$245,514,6221,599,000$154$945,009,000384.91%
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86BTCBOX
https://www.btcbox.co.jp/
$235,376,52628,700$8,201$16,961,7007.21%
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87GDAC
https://www.gdac.com
$217,806,671168,176$1,295$99,392,01645.63%
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88Instant Bitex
https://instantbitex.com/
$216,758,26291,269$2,375$53,939,97924.88%
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89BigONEhttps://big.one/$195,543,787132,659$1,474$78,401,46940.09%
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90Coinsquare
https://coinsquare.com/
$183,829,853254,006$724$150,117,54681.66%
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91C2CX
https://www.c2cx.com/
$183,311,4699,742$18,817$5,757,5223.14%
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92Bitrabbit
https://bitrabbit.com/
$174,052,049173,367$1,004$102,459,89758.87%
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93KuCoin
https://www.kucoin.com
$173,894,3803,800,000$46$2,245,800,0001291.47%
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94Bitsane
https://bitsane.com
$172,286,029166,747$1,033$98,547,47757.20%
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95COSS
https://www.coss.io/
$171,842,016134,816$1,275$79,676,25646.37%
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96Korbit
https://www.korbit.co.kr
$170,625,295186,881$913$110,446,67164.73%
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97Mercatox
https://mercatox.com/
$155,919,5831,382,800$113$817,234,800524.14%
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