| 283 | | $ 105,331,857,976.21 | 2017 | 148 | Singapore | 208.00% | https://www.cointiger.com/ |
| 1 | | $ 23,980,805,667.22 | 2017 | 933 | Cayman Islands | 23.00% | https://www.binance.com/ |
| 117 | | $ 20,981,187,818.04 | 2018 | 17 | Singapore | 2.00% | https://www.coindcx.com |
| 408 | | $ 8,191,903,404.25 | 2017 | 22 | Estonia | 19.00% | https://www.b2bx.exchange/ |
| 399 | | $ 4,450,618,991.66 | 2018 | 0 | British Virgin Islands | 5.00% | https://www.citex.io/ |
| 16 | | $ 3,102,689,865.92 | 2017 | 286 | South Korea | 15.00% | https://upbit.com |
| 415 | | $ 3,084,394,551.08 | 2017 | 0 | Singapore | 30.00% | https://nami.exchange/ |
| 7 | | $ 2,322,890,116.66 | 2017 | 483 | Seychelles | 4.00% | https://www.okx.com |
| 18 | | $ 1,975,323,919.07 | 2018 | 196 | Singapore | 12.00% | https://www.bitrue.com/ |
| 17 | | $ 1,931,341,370.74 | 0 | 592 | Cayman Islands | 22.00% | https://gate.io/ |
| 2 | | $ 1,758,181,244.80 | 2012 | 99 | United States | 35.00% | https://www.coinbase.com |
| 45 | | $ 1,612,345,944.93 | 2017 | 22 | Lithuania | 33.00% | https://tidex.com/ |
| 113 | | $ 1,488,045,921.63 | 2018 | 233 | Seychelles | 22.00% | https://www.bitforex.com/ |
| 23 | | $ 1,341,189,209.23 | 2015 | 275 | British Virgin Islands | 0.00% | http://www.lbank.com |
| 114 | | $ 1,213,701,186.31 | 2018 | 0 | | 21.00% | https://app.uniswap.org/#/swap |
| 22 | | $ 1,143,395,653.95 | 2018 | 414 | British Virgin Islands | 15.00% | https://www.bkex.com/ |
| 115 | | $ 1,116,323,436.66 | 2018 | 126 | Switzerland | 6.00% | https://www.dcoin.com/ |
| 21 | | $ 1,099,434,281.63 | 2018 | 215 | Seychelles | 11.00% | https://www.xt.com/ |
| 44 | | $ 1,079,225,050.44 | 0 | 150 | Estonia | 31.00% | https://coinsbit.io/ |
| 19 | | $ 1,076,508,152.08 | 2017 | 171 | Cayman Islands | 22.00% | https://www.bitmart.com/en |
| 8 | | $ 1,028,830,366.57 | 2018 | 588 | Seychelles | 32.00% | https://www.mexc.com/ |
| 9 | | $ 1,027,397,391.31 | 2018 | 0 | British Virgin Islands | 16.00% | https://www.bybit.com |
| 412 | | $ 971,954,340.63 | 2019 | 93 | Turkey | 3.00% | https://bitubu.com |
| 4 | | $ 909,951,863.30 | 2014 | 485 | Seychelles | 19.00% | https://www.kucoin.com/ |
| 20 | | $ 892,902,540.22 | 2018 | 351 | Seychelles | 5.00% | https://www.digifinex.com/ |
| 280 | | $ 892,141,484.16 | 2013 | 877 | | 0.00% | https://hitbtc.com/ |
| 407 | | $ 878,016,843.48 | 2018 | 0 | Singapore | 9.00% | http://www.bione.info/ |
| 282 | | $ 871,621,303.57 | 2019 | 129 | Bahamas | 11.00% | https://fmfw.io/ |
| 10 | | $ 864,771,829.54 | 2018 | 11 | Seychelles | 0.00% | https://www.bitget.com/ |
| 278 | | $ 719,215,364.26 | 2019 | 0 | Canada | 1.00% | https://www.biconomy.com/ |
| 24 | | $ 695,685,966.31 | 2021 | 0 | Seychelles | 23.00% | https://www.btcex.com |
| 289 | | $ 675,930,469.03 | 2020 | 87 | Seychelles | 4.00% | https://pro.changelly.com/ |
| 3 | | $ 637,067,794.64 | 2011 | 212 | United States | 48.00% | https://r.kraken.com/c/2223866/687155/10583 |
| 11 | | $ 596,742,234.92 | 2013 | 768 | Seychelles | 22.00% | https://www.huobi.com |
| 25 | | $ 583,000,331.82 | 2018 | 207 | Lithuania | 26.00% | https://whitebit.com |
| 344 | | $ 544,861,272.00 | 2017 | 38 | Lithuania | 8.00% | https://localtrade.cc/ |
| 12 | | $ 531,562,568.79 | 2018 | 0 | United States | 13.00% | https://bingx.com/ |
| 26 | | $ 527,340,107.41 | 2018 | 353 | Lithuania | 26.00% | https://p2pb2b.com/ |
| 71 | | $ 487,106,835.47 | 2019 | 0 | British Virgin Islands | 28.00% | https://www.pionex.com |
| 338 | | $ 485,232,507.17 | 2020 | 0 | Australia | 8.00% | https://www.fameex.com |
| 5 | | $ 475,873,052.67 | 2019 | 105 | United States | 28.00% | https://www.binance.us/ |
| 69 | | $ 459,371,979.60 | 2022 | 0 | Lithuania | 13.00% | https://www.cointr.pro/ |
| 48 | | $ 448,419,088.40 | 2018 | 0 | Seychelles | 1.00% | https://www.deepcoin.com/ |
| 13 | | $ 369,653,899.31 | 2019 | 79 | Malta | 30.00% | https://crypto.com/exchange |
| 46 | | $ 364,839,861.59 | 2014 | 114 | South Korea | 23.00% | https://www.bithumb.com/ |
| 279 | | $ 342,134,277.84 | 0 | 0 | | 0.00% | https://azbit.com/ |
| 339 | | $ 341,504,192.88 | 2021 | 0 | Gibraltar | 29.00% | https://bullish.com/ |
| 462 | | $ 315,256,752.86 | 0 | 0 | | 30.00% | https://www.curve.fi |
| 47 | | $ 287,051,617.71 | 2017 | 188 | Netherlands | 31.00% | https://bigone.com |
| 70 | | $ 253,482,958.22 | 0 | 0 | | 18.00% | https://app.uniswap.org/#/swap |
