Odd question. Btc wallets with a lot of transactions

[Mroren]

Can anyone link here or show me how to find btc receiving addresses with just endless amounts of transactions.

[OmegaStarScream]

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.

[Bitcoin Smith]

Certainly it's an odd question, why would you need that info?

http://addresses.loyce.club data provided by LoyceV contains a list of all addresses ever used along with the ones funded.

[Mroren]

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.

Certainly it's an odd question, why would you need that info?

http://addresses.loyce.club data provided by LoyceV contains a list of all addresses ever used along with the ones funded.

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?

[OmegaStarScream]

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.

Click on Kraken or bittrex for example. Then click on "show wallet addresses". This will give you a list of all addresses linked to thst exchanges along with the number of incoming transactions.

You can download the CSV file to sort them more easily and  get the ones with the highest transactions count.

[BitMaxz]

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.

[stadus]

You can see on the list here. https://bitinfocharts.com/top-100-richest-bitcoin-addresses.html?

Most of them are exchange wallets since they’re the ones handling endless transactions as companies offering 24/7 trading. This is also where you can spot the biggest exchanges. However, if an exchange claims to have high trading volumes but this activity isn’t reflected in their wallet addresses, they might just be faking the volume.

[Stalker22]

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

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.

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?

Yes

[LoyceV]

Can anyone link here or show me how to find btc receiving addresses with just endless amounts of transactions.

It's may help if you start by sharing what exactly you're hoping to find.

This is how I would get it: download blockdata, extract the files, get all Bitcoin addresses, sort them, count how often each of them occurs, and sort that output again. It'll give you the most used addresses.