| A | B | C | D | E | F | G | H | I | J | K | L | M | N | O | P | Q | R | S | T | |
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
1 | Top 100 Exchanges (by Reported Volume) | Powered by: thetie.io | ||||||||||||||||||
2 | 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. | |||||||||||||||||||
3 | # | Name | Link | Reported Volume (30d) | Monthly Website Visits (via SimilarWeb) | Reported Volume per Visit | Expected Volume | Expected Volume / Reported Volume | ||||||||||||
4 | 1 | Bithumb | https://bithumb.com | $28,405,432,848 | 2,117,000 | $13,418 | $1,251,147,000 | 4.40% | Key: | |||||||||||
5 | 2 | BitMax | https://bitmax.io/ | $21,608,915,320 | 307,466 | $70,281 | $181,712,406 | 0.84% | High Potential Fake Volume | |||||||||||
6 | 3 | Binance | https://www.binance.com | $21,114,305,419 | 28,160,000 | $750 | $16,642,560,000 | 78.82% | Low Potential Fake Volume | |||||||||||
7 | 4 | OKEx | okex.com | $19,017,604,855 | 1,911,000 | $9,952 | $1,129,401,000 | 5.94% | ||||||||||||
8 | 5 | DigiFinex | digifinex.com | $15,028,020,572 | 282,072 | $53,277 | $166,704,552 | 1.11% | Average Reported Daily Volume | $15,868,490,349 | ||||||||||
9 | 6 | Bit-Z | bit-z.com | $14,937,170,647 | 199,022 | $75,053 | $117,622,002 | 0.79% | Estimated Real Daily Volume | $2,131,588,265 | ||||||||||
10 | 7 | ZB.COM | zb.com | $14,921,189,303 | 260,035 | $57,381 | $153,680,685 | 1.03% | Estimated Suspicious Volume | 86.57% | ||||||||||
11 | 8 | ZBG | zbg.com | $14,750,728,541 | 84,300 | $174,979 | $49,821,300 | 0.34% | ||||||||||||
12 | 9 | BW | bw.com | $13,717,959,454 | 205,715 | $66,684 | $121,577,565 | 0.89% | # Exchanges with Unusual Volume | 75 | ||||||||||
13 | 10 | CoinBene | coinbene.com | $12,827,383,919 | 539,156 | $23,792 | $318,641,196 | 2.48% | # Exchange with Normal Volume | 25 | ||||||||||
14 | 11 | HitBTC | hitbtc.com | $12,648,588,360 | 3,674,000 | $3,443 | $2,171,334,000 | 17.17% | % of Exchanges with Unusual Volume | 75.00% | ||||||||||
15 | 12 | BitForex | bitforex.com | $12,511,272,175 | 643,336 | $19,447 | $380,211,576 | 3.04% | ||||||||||||
16 | 13 | LBank | https://www.lbank.info/ | $12,316,742,528 | 187,041 | $65,850 | $110,541,231 | 0.90% | ||||||||||||
17 | 14 | Huobi Global | hbg.com | $12,310,662,130 | 1,910,000 | $6,445 | $1,128,810,000 | 9.17% | ||||||||||||
18 | 15 | IDAX | idax.pro | $11,781,952,760 | 514,201 | $22,913 | $303,892,791 | 2.58% | ||||||||||||
19 | 16 | Bibox | bibox.com | $11,705,573,462 | 492,801 | $23,753 | $291,245,391 | 2.49% | ||||||||||||
20 | 17 | EXX | exx.com | $11,431,400,160 | 48,297 | $236,690 | $28,543,527 | 0.25% | ||||||||||||
21 | 18 | Coineal | coineal.com | $11,235,009,534 | 51,097 | $219,876 | $30,198,327 | 0.27% | ||||||||||||
22 | 19 | Bgogo | bgogo.com | $10,901,893,389 | 57,298 | $190,267 | $33,863,118 | 0.31% | ||||||||||||
23 | 20 | Fatbtc | fatbtc.com | $10,001,603,516 | 94,501 | $105,836 | $55,850,091 | 0.56% | ||||||||||||
24 | 21 | OEX | oex.com | $9,421,849,591 | 35,329 | $266,689 | $20,879,439 | 0.22% | ||||||||||||
25 | 22 | P2PB2B | p2pb2b.io | $8,771,294,524 | 789,205 | $11,114 | $466,420,155 | 5.32% | ||||||||||||
26 | 23 | Cryptonex | cryptonex.org | $8,602,909,821 | 38,486 | $223,533 | $22,745,226 | 0.26% | ||||||||||||
27 | 24 | BCEX | bcex.ca | $8,461,864,208 | 32,896 | $257,231 | $19,441,536 | 0.23% | ||||||||||||
28 | 25 | BitMart | bitmart.com | $7,850,929,721 | 523,353 | $15,001 | $309,301,623 | 3.94% | ||||||||||||
29 | 26 | IDCM | idcm.io | $6,518,293,713 | 61,860 | $105,372 | $36,559,260 | 0.56% | ||||||||||||
30 | 27 | UPbit | upbit.com | $6,088,634,829 | 1,635,000 | $3,724 | $966,285,000 | 15.87% | ||||||||||||
31 | 28 | Coinsuper | coinsuper.com | $5,951,349,127 | 185,822 | $32,027 | $109,820,802 | 1.85% | ||||||||||||
32 | 29 | CHAOEX | chaoex.com | $5,908,109,427 | 14,997 | $393,953 | $8,863,227 | 0.15% | ||||||||||||
33 | 30 | LATOKEN | latoken.com | $5,478,841,868 | 1,211,000 | $4,524 | $715,701,000 | 13.06% | ||||||||||||
34 | 31 | DOBI Exchange | https://www.dobiexchange.com | $5,471,240,422 | 15,346 | $356,526 | $9,069,486 | 0.17% | ||||||||||||
35 | 32 | CoinTiger | cointiger.pro | $5,396,598,168 | 128,708 | $41,929 | $76,066,428 | 1.41% | ||||||||||||
36 | 33 | Coinall | coinall.com | $4,987,704,417 | 29,012 | $171,919 | $17,146,092 | 0.34% | ||||||||||||
37 | 34 | Simex | simex.global | $4,880,652,665 | 86,141 | $56,659 | $50,909,331 | 1.04% | ||||||||||||
38 | 35 | RightBTC | rightbtc.com | $4,608,709,869 | 45,435 | $101,435 | $26,852,085 | 0.58% | ||||||||||||
39 | 36 | DragonEX | dragonex.io | $4,405,837,767 | 64,534 | $68,272 | $38,139,594 | 0.87% | ||||||||||||
40 | 37 | Bitfinex | bitfinex.com | $4,360,836,695 | 5,058,000 | $862 | $2,989,278,000 | 68.55% | ||||||||||||
41 | 38 | 55 Global Mar... | 55.com | $4,178,109,546 | 25,545 | $163,559 | $15,097,095 | 0.36% | ||||||||||||
42 | 39 | Liquid | liquid.com | $4,166,487,293 | 626,979 | $6,645 | $370,544,589 | 8.89% | ||||||||||||
43 | 40 | Exrates | exrates.me | $4,129,175,595 | 344,727 | $11,978 | $203,733,657 | 4.93% | ||||||||||||
44 | 41 | LocalTrade | localtrade.cc | $3,614,479,077 | 105,148 | $34,375 | $62,142,468 | 1.72% | ||||||||||||
45 | 42 | Coinbit | https://www.coinbit.co.kr/ | $3,509,967,423 | 864,075 | $4,062 | $510,668,325 | 14.55% | ||||||||||||
46 | 43 | Allcoin | allcoin.com | $3,444,104,231 | 23,565 | $146,153 | $13,926,915 | 0.40% | ||||||||||||
47 | 44 | CoinEgg | coinegg.com | $3,097,188,906 | 53,752 | $57,620 | $31,767,432 | 1.03% | ||||||||||||
48 | 45 | BiteBTC | bitebtc.com | $3,029,173,108 | 295,231 | $10,260 | $174,481,521 | 5.76% | ||||||||||||
49 | 46 | OOOBTC | ooobtc.com | $3,028,457,058 | 36,443 | $83,101 | $21,537,813 | 0.71% | ||||||||||||
50 | 47 | FCoin | fcoin.com | $2,631,928,181 | 328,437 | $8,013 | $194,106,267 | 7.38% | ||||||||||||
51 | 48 | Hotbit | hotbit.io | $2,428,219,241 | 1,168,000 | $2,079 | $690,288,000 | 28.43% | ||||||||||||
52 | 49 | UEX | uex.com | $2,427,805,496 | 68,925 | $35,224 | $40,734,675 | 1.68% | ||||||||||||
53 | 50 | CoinMex | coinmex.com | $2,364,228,906 | 16,050 | $147,304 | $9,485,550 | 0.40% | ||||||||||||
54 | 51 | Coinbase Pro | pro.coinbase.com | $2,312,467,730 | 6,784,000 | $341 | $4,009,344,000 | 173.38% | ||||||||||||
55 | 52 | TOPBTC | topbtc.com | $2,242,971,290 | 93,156 | $24,078 | $55,055,196 | 2.45% | ||||||||||||
56 | 53 | Kraken | kraken.com | $2,151,992,650 | 3,745,000 | $575 | $2,213,295,000 | 102.85% | ||||||||||||
57 | 54 | Sistemkoin | sistemkoin.com | $2,022,880,956 | 173,631 | $11,650 | $102,615,921 | 5.07% | ||||||||||||
58 | 55 | Iquant | https://www.5iquant.org/ | $1,918,030,835 | 5,000 | $383,606 | $2,955,000 | 0.15% | ||||||||||||
59 | 56 | Bitinka | bitinka.com | $1,858,898,195 | 116,101 | $16,011 | $68,615,691 | 3.69% | ||||||||||||
60 | 57 | TOKOK | tokok.com | $1,847,683,266 | 188,541 | $9,800 | $111,427,731 | 6.03% | ||||||||||||
61 | 58 | Bitstamp | bitstamp.net | $1,433,534,276 | 2,827,000 | $507 | $1,670,757,000 | 116.55% | ||||||||||||
62 | 59 | Xena Exchange | https://xena.exchange/ | $1,237,081,329 | 326,846 | $3,785 | $193,165,986 | 15.61% | ||||||||||||
63 | 60 | Kryptono | kryptono.exchange | $1,162,088,292 | 178,161 | $6,523 | $105,293,151 | 9.06% | ||||||||||||
64 | 61 | Gate.io | gate.io | $1,136,672,166 | 1,508,000 | $754 | $891,228,000 | 78.41% | ||||||||||||
65 | 62 | Bittrex | bittrex.com | $938,350,845 | 6,809,000 | $138 | $4,024,119,000 | 428.85% | ||||||||||||
66 | 63 | B2BX | https://www.b2bx.exchange/ | $785,565,993 | 14,038 | $55,960 | $8,296,458 | 1.06% | ||||||||||||
67 | 64 | Cashierest | https://www.cashierest.com/ | $704,249,111 | 667,212 | $1,056 | $394,322,292 | 55.99% | ||||||||||||
68 | 65 | BITKER | bitker.com | $689,914,420 | 78,970 | $8,736 | $46,671,270 | 6.76% | ||||||||||||
69 | 66 | Negocie Coins | http://www.negociecoins.com.br/ | $683,904,477 | 179,821 | $3,803 | $106,274,211 | 15.54% | ||||||||||||
70 | 67 | CoinsBank | coinsbank.com | $661,201,049 | 59,825 | $11,052 | $35,356,575 | 5.35% | ||||||||||||
71 | 68 | ABCC | https://abcc.com/ | $626,717,753 | 426,887 | $1,468 | $252,290,217 | 40.26% | ||||||||||||
72 | 69 | Bitrue | bitrue.com | $607,890,922 | 111,506 | $5,452 | $65,900,046 | 10.84% | ||||||||||||
73 | 70 | Bitbank | https://bitbank.cc | $545,764,298 | 1,138,000 | $480 | $672,558,000 | 123.23% | ||||||||||||
74 | 71 | Coinhub | https://coinhub.io | $539,551,035 | 22,884 | $23,578 | $13,524,444 | 2.51% | ||||||||||||
75 | 72 | CoinZest | https://www.coinzest.co.kr | $527,663,580 | 251,421 | $2,099 | $148,589,811 | 28.16% | ||||||||||||
76 | 73 | Exmo | https://exmo.com/ | $452,700,396 | 1,494,000 | $303 | $882,954,000 | 195.04% | ||||||||||||
77 | 74 | YoBit | https://yobit.net | $435,973,549 | 3,585,000 | $122 | $2,118,735,000 | 485.98% | ||||||||||||
78 | 75 | Bilaxy | https://bilaxy.com/ | $418,225,597 | 230,244 | $1,816 | $136,074,204 | 32.54% | ||||||||||||
79 | 76 | bitFlyer | https://bitflyer.jp/ | $411,979,494 | 610,816 | $674 | $360,992,256 | 87.62% | ||||||||||||
80 | 77 | Bitlish | bitlish.com | $385,980,176 | 20,821 | $18,538 | $12,305,211 | 3.19% | ||||||||||||
81 | 78 | Trade By Trade | https://tradebytrade.com/ | $355,428,135 | 70,617 | $5,033 | $41,734,647 | 11.74% | ||||||||||||
82 | 79 | Gemini | https://gemini.com/ | $339,376,087 | 793,210 | $428 | $468,787,110 | 138.13% | ||||||||||||
83 | 80 | Poloniex | https://poloniex.com | $308,862,574 | 4,879,000 | $63 | $2,883,489,000 | 933.58% | ||||||||||||
84 | 81 | Coinsbit | coinsbit.io | $300,044,184 | 7,467 | $40,183 | $4,412,997 | 1.47% | ||||||||||||
85 | 82 | Coindeal | https://coindeal.com/ | $294,661,207 | 5,441,000 | $54 | $3,215,631,000 | 1091.30% | ||||||||||||
86 | 83 | Coinone | https://coinone.co.kr/ | $262,485,837 | 532,431 | $493 | $314,666,721 | 119.88% | ||||||||||||
87 | 84 | Livecoin | https://www.livecoin.net/ | $254,122,030 | 908,874 | $280 | $537,144,534 | 211.37% | ||||||||||||
88 | 85 | STEX | https://www.stex.com/ | $245,514,622 | 1,599,000 | $154 | $945,009,000 | 384.91% | ||||||||||||
89 | 86 | BTCBOX | https://www.btcbox.co.jp/ | $235,376,526 | 28,700 | $8,201 | $16,961,700 | 7.21% | ||||||||||||
90 | 87 | GDAC | https://www.gdac.com | $217,806,671 | 168,176 | $1,295 | $99,392,016 | 45.63% | ||||||||||||
91 | 88 | Instant Bitex | https://instantbitex.com/ | $216,758,262 | 91,269 | $2,375 | $53,939,979 | 24.88% | ||||||||||||
92 | 89 | BigONE | https://big.one/ | $195,543,787 | 132,659 | $1,474 | $78,401,469 | 40.09% | ||||||||||||
93 | 90 | Coinsquare | https://coinsquare.com/ | $183,829,853 | 254,006 | $724 | $150,117,546 | 81.66% | ||||||||||||
94 | 91 | C2CX | https://www.c2cx.com/ | $183,311,469 | 9,742 | $18,817 | $5,757,522 | 3.14% | ||||||||||||
95 | 92 | Bitrabbit | https://bitrabbit.com/ | $174,052,049 | 173,367 | $1,004 | $102,459,897 | 58.87% | ||||||||||||
96 | 93 | KuCoin | https://www.kucoin.com | $173,894,380 | 3,800,000 | $46 | $2,245,800,000 | 1291.47% | ||||||||||||
97 | 94 | Bitsane | https://bitsane.com | $172,286,029 | 166,747 | $1,033 | $98,547,477 | 57.20% | ||||||||||||
98 | 95 | COSS | https://www.coss.io/ | $171,842,016 | 134,816 | $1,275 | $79,676,256 | 46.37% | ||||||||||||
99 | 96 | Korbit | https://www.korbit.co.kr | $170,625,295 | 186,881 | $913 | $110,446,671 | 64.73% | ||||||||||||
100 | 97 | Mercatox | https://mercatox.com/ | $155,919,583 | 1,382,800 | $113 | $817,234,800 | 524.14% | ||||||||||||