59 datasets found
  1. Top 100 crypto exchanges in the world based on 24h trade volume on November...

    • statista.com
    • luminexfireworks.com
    Updated Nov 28, 2025
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    Statista (2025). Top 100 crypto exchanges in the world based on 24h trade volume on November 27,2025 [Dataset]. https://www.statista.com/statistics/864738/leading-cryptocurrency-exchanges-traders/
    Explore at:
    Dataset updated
    Nov 28, 2025
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    Nov 27, 2025
    Area covered
    Worldwide
    Description

    Crypto trader CoinUp.io ranked among the largest cryptocurrency exchangers in the world in 2025, with trading volume that was about four times as high as Picol or Pionex. Binance was the second leading exchanger in the ranking, with trading volume over 16 billion U.S. dollars as of November 27, 2025. It should be noted that these figures are separate from the platforms Binance.US, Binance TR, or Binance.KR. The platform from the Cayman Islands faced investigations from the U.S. SEC, which came to a head in November 2023. Binance did not rank as the most used cryptocurrency exchange used by consumers in the United States. Binance's settlement with the U.S. In November 2023, Binance agreed to pay a four billion U.S. dollar settlement with United States agencies β€” one of the biggest corporate fines in U.S. history. The U.S. Department of Justice investigated the platform for years for failure to prevent money laundering and growing crypto theft. The company's founder and CEO Changpeng Zhao pleaded guilty to the charges, agreeing to step down. Zhao would remain as the company's majority shareholder. The U.S. Treasury announced Binance will be subject to five years of monitoring and β€œsignificant compliance undertakings, including to ensure Binance’s complete exit from the United States.” Mixed signals from crypto companies The Binance settlement occurred in a month when overall crypto trading volume recorded its highest numbers for all of 2023. One of the main causes is the sudden popularity of FTT, a token released by FTX β€” the company founded by Sam Bankman-Fried. The developments surrounding Binance caused investors to move away from Binance's stablecoin BNB to the stablecoin from FTX. Earlier in November 2023, however, Coinbase saw its shares fall after announcing its quarterly performance figures.

  2. D

    Cryptocurrency Exchanges Market Report | Global Forecast From 2025 To 2033

    • dataintelo.com
    csv, pdf, pptx
    Updated Sep 22, 2025
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    Dataintelo (2025). Cryptocurrency Exchanges Market Report | Global Forecast From 2025 To 2033 [Dataset]. https://dataintelo.com/report/global-cryptocurrency-exchanges-market
    Explore at:
    csv, pdf, pptxAvailable download formats
    Dataset updated
    Sep 22, 2025
    Dataset authored and provided by
    Dataintelo
    License

    https://dataintelo.com/privacy-and-policyhttps://dataintelo.com/privacy-and-policy

    Time period covered
    2024 - 2032
    Area covered
    Global
    Description

    Cryptocurrency Exchanges Market Outlook



    The global cryptocurrency exchanges market size was valued at approximately USD 30.106 billion in 2024 and is expected to reach around USD 153 billion by 2033, registering a compound annual growth rate (CAGR) of

    19.80% during the forecast period. The growth of this market is primarily driven by increasing adoption of digital currencies, technological advancements in blockchain technology, and growing interest from institutional investors.



    The surge in adoption of cryptocurrencies by both retail and institutional investors is a significant factor propelling the market growth. Cryptocurrencies, with Bitcoin and Ethereum leading the charge, have become more accepted as both a medium of exchange and a store of value. This widespread acceptance is driving the need for more advanced and secure cryptocurrency exchanges. The rise in digital literacy among the global population and the increasing willingness of individuals to explore alternative investments also fuel this growth. Additionally, the financial instability caused by geopolitical events and fluctuating fiat currencies has led many to seek refuge in the relatively more stable cryptocurrency market.



    Technological advancements in blockchain technology are another major factor driving the market. Improved blockchain protocols and smart contract functionalities are making transactions more secure and transparent, thereby encouraging more users to engage in cryptocurrency trading. Moreover, the development of decentralized finance (DeFi) platforms, which eliminate intermediaries, is compelling more users to shift towards decentralized exchanges. These technological improvements not only enhance security but also contribute to the scalability and efficiency of cryptocurrency exchanges, making them more attractive to both retail and institutional investors.



    Institutional interest in cryptocurrencies has grown exponentially over the past few years. Major financial institutions, including banks and hedge funds, are now actively participating in the cryptocurrency market. This institutional influx brings significant capital and liquidity into the market, thus enhancing the overall trading volume and stability. The entry of these large players also adds a layer of credibility to the market, encouraging more retail investors to participate. Regulatory advancements, particularly in regions like North America and Europe, are also creating a more secure framework for institutional investments, thus further stimulating market growth.



    As the cryptocurrency market continues to evolve, Non Fungible Token Exchanges are emerging as a significant area of interest. These exchanges facilitate the buying, selling, and trading of NFTs, which are unique digital assets representing ownership of specific items or content on the blockchain. The rise of NFTs has opened new avenues for digital art, collectibles, and even virtual real estate, attracting a diverse range of investors and creators. The integration of NFTs into the broader cryptocurrency ecosystem is driving innovation and expanding the utility of blockchain technology. As more users explore the potential of NFTs, exchanges are adapting to accommodate this growing demand, offering specialized platforms and services to cater to NFT enthusiasts.



    Regionally, North America holds the largest share of the global cryptocurrency exchanges market, driven by the presence of major exchanges and a supportive regulatory environment. Asia Pacific is expected to witness the highest growth rate due to the rising popularity of cryptocurrencies in countries like Japan, South Korea, and India. Europe also presents significant growth opportunities with increasing adoption and favorable legislative measures across the region.



    Type Analysis



    The cryptocurrency exchanges market can be segmented by type into Centralized, Decentralized, and Hybrid exchanges. Centralized exchanges, which operate similarly to traditional stock exchanges, are currently the most popular. These platforms are favored for their user-friendly interfaces, high liquidity, and robust security measures. However, they are also prone to regulatory scrutiny and hacking risks. Despite these challenges, centralized exchanges continue to dominate the market, with platforms like Coinbase, Binance, and Krak

  3. Top 3000+ Cryptocurrency Dataset

    • kaggle.com
    zip
    Updated Apr 9, 2023
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    Sourav Banerjee (2023). Top 3000+ Cryptocurrency Dataset [Dataset]. https://www.kaggle.com/datasets/iamsouravbanerjee/cryptocurrency-dataset-2021-395-types-of-crypto
    Explore at:
    zip(115000 bytes)Available download formats
    Dataset updated
    Apr 9, 2023
    Authors
    Sourav Banerjee
    Description

    Context

    A cryptocurrency, crypto-currency, or crypto is a collection of binary data which is designed to work as a medium of exchange. Individual coin ownership records are stored in a ledger, which is a computerized database using strong cryptography to secure transaction records, to control the creation of additional coins, and to verify the transfer of coin ownership. Cryptocurrencies are generally fiat currencies, as they are not backed by or convertible into a commodity. Some crypto schemes use validators to maintain the cryptocurrency. In a proof-of-stake model, owners put up their tokens as collateral. In return, they get authority over the token in proportion to the amount they stake. Generally, these token stakes get additional ownership in the token overtime via network fees, newly minted tokens, or other such reward mechanisms.

    Cryptocurrency does not exist in physical form (like paper money) and is typically not issued by a central authority. Cryptocurrencies typically use decentralized control as opposed to a central bank digital currency (CBDC). When a cryptocurrency is minted or created prior to issuance or issued by a single issuer, it is generally considered centralized. When implemented with decentralized control, each cryptocurrency works through distributed ledger technology, typically a blockchain, that serves as a public financial transaction database

    A cryptocurrency is a tradable digital asset or digital form of money, built on blockchain technology that only exists online. Cryptocurrencies use encryption to authenticate and protect transactions, hence their name. There are currently over a thousand different cryptocurrencies in the world, and many see them as the key to a fairer future economy.

    Bitcoin, first released as open-source software in 2009, is the first decentralized cryptocurrency. Since the release of bitcoin, many other cryptocurrencies have been created.

    Content

    This Dataset is a collection of records of 3000+ Different Cryptocurrencies. * Top 395+ from 2021 * Top 3000+ from 2023

    Structure of the Dataset

    https://i.imgur.com/qGVJaHl.png" alt="">

    Acknowledgements

    This Data is collected from: https://finance.yahoo.com/. If you want to learn more, you can visit the Website.

    Cover Photo by Worldspectrum: https://www.pexels.com/photo/ripple-etehereum-and-bitcoin-and-micro-sdhc-card-844124/

  4. Cryptocurrency Market Analysis North America, Europe, APAC, South America,...

    • technavio.com
    pdf
    Updated Jan 7, 2025
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    Technavio (2025). Cryptocurrency Market Analysis North America, Europe, APAC, South America, Middle East and Africa - US, UK, Germany, Switzerland, Brazil, China, Canada, Japan, Italy, The Netherlands - Size and Forecast 2025-2029 [Dataset]. https://www.technavio.com/report/cryptocurrency-market-industry-analysis
    Explore at:
    pdfAvailable download formats
    Dataset updated
    Jan 7, 2025
    Dataset provided by
    TechNavio
    Authors
    Technavio
    License

    https://www.technavio.com/content/privacy-noticehttps://www.technavio.com/content/privacy-notice

    Time period covered
    2025 - 2029
    Description

    Snapshot img

    Cryptocurrency Market Size 2025-2029

    The cryptocurrency market size is valued to increase USD 39.75 billion, at a CAGR of 16.7% from 2024 to 2029. Rising investment in digital assets will drive the cryptocurrency market.

    Major Market Trends & Insights

    North America dominated the market and accounted for a 48% growth during the forecast period.
    By Type - Bitcoin segment was valued at USD 7.57 billion in 2023
    By Component - Hardware segment accounted for the largest market revenue share in 2023
    

    Market Size & Forecast

    Market Opportunities: USD 313.81 billion
    Market Future Opportunities: USD 39749.40 billion
    CAGR from 2024 to 2029 : 16.7%
    

    Market Summary

    The market represents a dynamic and rapidly evolving ecosystem, driven by core technologies such as blockchain and decentralized finance (DeFi), which have fueled the creation and adoption of various applications and service types. Notably, digital assets have gained increasing acceptance in the retail sector, with major companies like Microsoft, Starbucks, and Tesla integrating cryptocurrencies into their payment systems. However, the market is not without challenges, including the volatility of cryptocurrency values, which can impact investor confidence and regulatory uncertainty. According to Statista, the number of cryptocurrency users worldwide is projected to reach 223 million by 2022, underscoring the growing importance of this market.
    Rising investment in digital assets and the potential for new use cases continue to present significant opportunities for innovation and growth.
    

    What will be the Size of the Cryptocurrency Market during the forecast period?

    Get Key Insights on Market Forecast (PDF) Request Free Sample

    How is the Cryptocurrency Market Segmented ?

    The cryptocurrency industry research report provides comprehensive data (region-wise segment analysis), with forecasts and estimates in 'USD billion' for the period 2025-2029, as well as historical data from 2019-2023 for the following segments.

    Type
    
      Bitcoin
      Ethereum
      Others
      Ripple
      Bitcoin Cash
      Cardano
    
    
    Component
    
      Hardware
      Software
    
    
    Process
    
      Mining
      Transaction
      Mining
      Transaction
    
    
    End-Use
    
      Trading
      E-commerce and Retail
      Peer-to-Peer Payment
      Remittance
    
    
    Geography
    
      North America
    
        US
        Canada
    
    
      Europe
    
        Germany
        Italy
        Switzerland
        The Netherlands
        UK
    
    
      APAC
    
        China
        Japan
    
    
      South America
    
        Brazil
    
    
      Rest of World (ROW)
    

    By Type Insights

    The bitcoin segment is estimated to witness significant growth during the forecast period.

    Bitcoin, the world's largest cryptocurrency with a market capitalization of over USD470 billion, is a decentralized digital currency that operates on a peer-to-peer (P2P) network, bypassing the need for central authorities. Bitcoin's popularity is driven by its use of blockchain technology, which ensures secure, transparent, and immutable transactions through digital signatures and cryptographic hashing. The Bitcoin network faces scalability challenges, requiring ongoing improvements to transaction throughput and mining difficulty to maintain network security. KYC procedures and AML regulations are crucial for regulatory compliance, with exchange protocols implementing strict identity verification processes. Bitcoin's value is influenced by cryptocurrency volatility, with mining pools and consensus mechanisms like Proof of Work and Proof of Stake contributing to the creation and distribution of new coins.

    Wallet security is paramount, with hardware wallets and cold storage providing enhanced security compared to software wallets. Decentralized exchanges and smart contracts, enabled by the Ethereum blockchain and public key cryptography, offer privacy protocols and zero-knowledge proofs to ensure secure transactions. The market is continually evolving, with ongoing activities and patterns shaping the landscape. Approximately 8% of Americans engage in cryptocurrency trading, with stablecoins like Tether, USD Coin, Binance USD, and DAI playing a significant role in the market. Despite its volatility, Bitcoin's impact on finance and technology is undeniable.

    Request Free Sample

    The Bitcoin segment was valued at USD 7.57 billion in 2019 and showed a gradual increase during the forecast period.

    Request Free Sample

    Regional Analysis

    North America is estimated to contribute 48% to the growth of the global market during the forecast period.Technavio's analysts have elaborately explained the regional trends and drivers that shape the market during the forecast period.

    See How Cryptocurrency Market Demand is Rising in North America Request Free Sample

    The market in North America is experiencing significant growth, driven by the presence of numerous market participants and innovative technological advancements in the region. The burgeoning demand for digital

  5. Estimate of monthly number of crypto users worldwide 2016-2025, with 2025...

    • statista.com
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    Statista, Estimate of monthly number of crypto users worldwide 2016-2025, with 2025 forecast [Dataset]. https://www.statista.com/statistics/1202503/global-cryptocurrency-user-base/
    Explore at:
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    Sep 2025
    Area covered
    Worldwide
    Description

    The global user base of cryptocurrencies increased by nearly *** percent between 2018 and 2020, only to accelerate further in 2022. This is according to calculations from various sources, based on information from trading platforms and on-chain wallets. Increasing demographics might initially be attributed to a rise in the number of accounts and improvements in identification. In 2021, however, crypto adoption continued as companies like Tesla and Mastercard announced their interest in cryptocurrency. Consumers in Africa, Asia, and South America were most likely to be owners of cryptocurrencies, such as Bitcoin, in 2022. How many of these users have Bitcoin? User figures for individual cryptocurrencies are unavailable. Bitcoin, for instance, was created not to be tracked by banks and governments. What comes closest is the trading volume of Bitcoin against domestic fiat currencies. The source assumed, however, that UK residents were the most likely to make Bitcoin transactions with British pounds. This assumption might not be accurate for popular fiat currencies worldwide. Moreover, coins such as Tether or Binance Coin - referred to as "stablecoins"β€”are" often used to buy and sell Bitcoin. Those coins were not included in that particular statistic. Wallet usage declined Total crypto wallet downloads were significantly lower in 2022 than in 2021. The number of downloads of Coinbase, Blockchain.com, and MetaMask, among others, declined as the market hit a "crypto winter" over the year. The crypto market also suffered bad press when FTX, one of the largest crypto exchanges based on market share, collapsed in November 2022. Binance, on the other hand, regained some of the market share it had lost between September and October 2022, growing by *** percentage points in November. As of 2025, the highest forecast for the global user base of cryptocurrencies is projected to reach *** million.

  6. D

    Crypto Exchange Hot Wallet Insurance Market Research Report 2033

    • dataintelo.com
    csv, pdf, pptx
    Updated Sep 30, 2025
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    Dataintelo (2025). Crypto Exchange Hot Wallet Insurance Market Research Report 2033 [Dataset]. https://dataintelo.com/report/crypto-exchange-hot-wallet-insurance-market
    Explore at:
    pdf, pptx, csvAvailable download formats
    Dataset updated
    Sep 30, 2025
    Dataset authored and provided by
    Dataintelo
    License

    https://dataintelo.com/privacy-and-policyhttps://dataintelo.com/privacy-and-policy

    Time period covered
    2024 - 2032
    Area covered
    Global
    Description

    Crypto Exchange Hot Wallet Insurance Market Outlook



    According to our latest research, the global crypto exchange hot wallet insurance market size in 2024 stands at USD 1.24 billion, with a robust CAGR of 26.7% expected over the forecast period from 2025 to 2033. By the end of 2033, the market is projected to reach approximately USD 10.97 billion. This remarkable growth is primarily driven by the increasing frequency and sophistication of cyberattacks targeting cryptocurrency exchanges, resulting in heightened demand for comprehensive insurance coverage for hot wallets. The ongoing digital transformation within the financial sector, coupled with the growing adoption of cryptocurrencies among institutional and retail investors, is significantly accelerating the expansion of the crypto exchange hot wallet insurance market worldwide.




    The primary growth factor for the crypto exchange hot wallet insurance market is the escalating threat landscape faced by digital asset platforms. As the value and transaction volume of cryptocurrencies surge, exchanges have become lucrative targets for hackers, with hot walletsβ€”being online and frequently accessedβ€”particularly vulnerable. The high-profile breaches and thefts in recent years have underscored the critical need for insurance solutions that can mitigate financial losses and restore investor confidence. Furthermore, regulatory bodies across major markets are increasingly mandating or recommending insurance coverage as part of risk management frameworks for crypto exchanges, further propelling market growth. The convergence of these factors is driving both established and emerging insurers to innovate and expand their offerings in this space.




    In addition to cyber threats, the evolving regulatory environment is playing a pivotal role in shaping the crypto exchange hot wallet insurance market. Governments and financial authorities in North America, Europe, and Asia Pacific are actively working to establish clearer guidelines and compliance standards for digital asset custodians and exchanges. These regulatory efforts are not only fostering a more secure trading ecosystem but also creating new opportunities for insurers to develop tailored policies for theft, cyberattack, and fraud protection. As exchanges seek to comply with these evolving requirements, insurance is increasingly viewed as a strategic necessity, rather than a discretionary expense, driving sustained demand across the globe.




    Another significant driver is the rising institutionalization of the cryptocurrency market. Institutional investors, custodians, and large-scale asset managers are entering the digital asset space with greater frequency, bringing with them stringent risk management expectations. These entities require robust insurance coverage to safeguard client assets and fulfill fiduciary responsibilities. The entry of institutional players has placed pressure on exchanges to demonstrate higher security and operational standards, including comprehensive insurance for hot wallets. This trend is encouraging both traditional insurers and insurtech firms to innovate, partner, and scale up their crypto-specific insurance offerings, further fueling market expansion.




    Regionally, North America currently leads the crypto exchange hot wallet insurance market, accounting for the largest share in 2024, followed by Europe and Asia Pacific. The dominance of North America can be attributed to the presence of major cryptocurrency exchanges, advanced cybersecurity infrastructure, and a proactive regulatory landscape that supports digital asset innovation while emphasizing investor protection. Europe is rapidly catching up, driven by the implementation of the Markets in Crypto-Assets (MiCA) regulation and a growing ecosystem of digital asset service providers. Asia Pacific, with its burgeoning crypto adoption and technological advancements, is poised for the fastest growth, particularly in countries like Singapore, Japan, and South Korea. Latin America and the Middle East & Africa are also witnessing increased activity, albeit from a smaller base, as local exchanges and investors seek to mitigate risks associated with hot wallet storage.



    Coverage Type Analysis



    The coverage type segment of the crypto exchange hot wallet insurance market is categorized into theft protection, cyber attack protection, fraud protection, and others. Among these, theft protection remains the most sought-after coverage, given the persistent threat of unauthorized access

  7. Crypto Currencies

    • kaggle.com
    zip
    Updated Aug 15, 2023
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    Joakim Arvidsson (2023). Crypto Currencies [Dataset]. https://www.kaggle.com/datasets/joebeachcapital/crypto-currencies
    Explore at:
    zip(4101771 bytes)Available download formats
    Dataset updated
    Aug 15, 2023
    Authors
    Joakim Arvidsson
    License

    http://opendatacommons.org/licenses/dbcl/1.0/http://opendatacommons.org/licenses/dbcl/1.0/

    Description

    Description A dataset containing the closing prices for the last day. Data source: https://coinmetrics.io.

    Summary

    The Data is pulled from here: https://coinmetrics.io/data-downloads/

    Data sources and methodology For UTXO coins daily on-chain transaction volume is calculated as the sum of all transaction outputs belonging to the blocks mined on the given day. Known β€œchange” outputs are not included. Estimation difficulties remain and the measure is imprecise. We discuss this here. Methodology behind adjusted transaction volume figures is described in this post. XRP transaction volume includes only transfers of XRP tokens.

    Transaction count figure doesn’t include coinbase and coinstake transactions.

    Active addresses is the number of unique sending and receiving addresses participating in transactions on the given day. For Monero, we report an upper bound for this metric (calculated as sum of input and output count), as the precise value is unknowable due to stealth addresses technology.

    Payment count for UTXO coins is defined as sum of outputs’ count minus one for each transaction. We assume that transaction with N outputs pays to N – 1 addresses and the last N-th output is change. Transactions with only one output do not contribute to payment count, as they are likely to be a self-churn. Payment count for smart contract assets such as ETH or LSK is calculated as the amount of transfer transactions (i.e. contract creation, invocation, destruction transactions are not included). Payment count for Ripple is the amount of XRP token transfers.

    NEO and GAS transaction count figures reflect the amount of transactions that have at least one output of given asset type. If transaction sends both NEO and GAS, it will be included in transaction count for both assets. Fees figure is denominated in GAS and calculated by summing the fees of all transactions that have at least one output of a given asset type.

    Ripple data includes only transactions of Payment type that transfer XRP tokens.

    Stellar transaction volume data covers only operations of Payment and CreateAccount types that transfer XLM tokens. Transaction count is the number of transactions that include at least one operation of aforementioned types. Lumens inflation data is currently unavailable.

    XEM data includes only transactions of β€œTransfer” type.

    Zcash figures for on-chain volume and transaction count reflect data collected for transparent transactions only. In the last month, 9.1% (14/06/18) of ZEC transactions were shielded, and these are excluded from the analysis due to their private nature. Thus transaction volume figures in reality are higher than the estimate presented here, and NVT and exchange to transaction value lower. Data on shielded and transparent transactions can be found here and here.

    Monero transaction volume is impossible to calculate due to RingCT which hides transaction amounts.

    EOS and TRX transaction volume figures include only transactions of transfer type. Median transaction value for EOS and TRX is actually median transfer value.

    WAVES transaction volume figure includes only transactions of transfer and mass transfer types. Median transaction value for WAVES is actually median value of WAVES token transfer.

    Price data All coins: coinmarketcap.com

    On-chain data BTC, BCH, LTC, DCR, DASH, ZEC, DOGE, PIVX, XVG, VTC, DGB, BTG, USDT, MAID: data collected from blockchains and aggregated by CM Python tools ETH and ERC20 tokens, ETC, XMR, XEM, ADA, LSK, NEO, GAS: data collected from blockchains by CM Haskell tools and aggregated by companion analytics scripts XRP: data collected from data.ripple.com by CM Haskell tools and aggregated by companion analytics scripts XLM: data collected from history.stellar.org by CM Haskell tools and aggregated by companion analytics scripts

  8. Top crypto exchanges BTC cold wallets transactions

    • kaggle.com
    zip
    Updated Nov 4, 2020
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    Anton (2020). Top crypto exchanges BTC cold wallets transactions [Dataset]. https://www.kaggle.com/aagghh/top-crypto-exchanges-btc-cold-wallets-transactions
    Explore at:
    zip(139978 bytes)Available download formats
    Dataset updated
    Nov 4, 2020
    Authors
    Anton
    License

    https://creativecommons.org/publicdomain/zero/1.0/https://creativecommons.org/publicdomain/zero/1.0/

    Description

    Introduction

    This is a collection of the Bitcoin cold wallets' and their transactions for the top 5 crypto exchanges: https://binance.com, https://coinbase.com, https://huobi.com, https://bittrex.com, and https://bitmex.com

    Some exchanges have multiple known cold wallets (Binance, Bittrex, Huobi)

    Period: some wallets' first transactions appear in 2017 and even earlier. The transactions are up to 3/11/2020. The dataset will be updated on a monthly basis.

    Source: research on the exchanges' cold wallets and the data is from https://www.blockchain.com/explorer

    Total BTC hold on these wallets is BTC 360k+ ($4,9bn valuation as of 4/11/2020)

    Important note: there is no official confirmation from the exchanges that these wallets belong to them, but these wallets are known to belong to the mentioned exchanges in the crypto community. The addresses were found by the author's research

    Content

    Essentially, the exchange cold wallet is just a normal Bitcoin wallet that is not connected to the internet as there are large amounts of clients' BTC are kept on those for security purposes. You can read more on it here: https://academy.binance.com/en/articles/crypto-wallet-types-explained

    For every wallet there is a number of blockchain transactions presented in the following way:

    https://www.googleapis.com/download/storage/v1/b/kaggle-user-content/o/inbox%2F1996326%2F8a73e279176962f64c1b0c32df747062%2FScreen%20Shot%202020-11-04%20at%206.25.11%20pm.png?generation=1604503638666472&alt=media" alt="">

    https://www.googleapis.com/download/storage/v1/b/kaggle-user-content/o/inbox%2F1996326%2F8e431f83a3c3bc3d385d6ca24ad32fad%2FScreen%20Shot%202020-11-04%20at%206.24.57%20pm.png?generation=1604503667780790&alt=media" alt="">

    Inspiration

    A potential use-case for this data could be an analysis of the Bitcoin price in line with the transactions on the exchanges' cold wallets. These cold wallets are different from most other Bitcoin blockchain wallets as the top exchanges are the only places with decent liquidity on the market. So whoever wants to buy/sell large amounts of BTC - the exchanges are the go-to places.

    The Bitcoin price depends quite significantly on the amounts of BTC sold/bought by the large holders so-called "whales". Basically, when these "whales" think the BTC price is going to tank, they decide that it is time to sell their BTC and deposit them into the exchange to sell for stable coins like USDT/USDC. Once that happens the BTC price is usually heavily affected.

    Alternatively, when they believe the BTC price is about to go up, they decide to hold it and withdraw their BTC into their own secure wallets. Probably the better analysis might be performed along with the USDT/USDC exchanges' cold wallets, because in the second scenario - people firstly purchase the BTC on the exchange for stable coins.

    https://www.kaggle.com/search?q=bitcoin+in%3Adatasets - I am planning to use other datasets available for Bitcoin's variables like price, block sizes, etc. and see if they can be used together. Feel free to do the same. Other info on Bitcoin can be found at https://bitcoin.org

    https://www.googleapis.com/download/storage/v1/b/kaggle-user-content/o/inbox%2F1996326%2F258cdfc536a97a595db60020f896c0b5%2FScreen%20Shot%202020-11-04%20at%207.10.52%20pm.png?generation=1604506290336512&alt=media" alt="">

  9. G

    Crypto Surveillance for Exchanges Market Research Report 2033

    • growthmarketreports.com
    csv, pdf, pptx
    Updated Oct 3, 2025
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    Growth Market Reports (2025). Crypto Surveillance for Exchanges Market Research Report 2033 [Dataset]. https://growthmarketreports.com/report/crypto-surveillance-for-exchanges-market
    Explore at:
    csv, pptx, pdfAvailable download formats
    Dataset updated
    Oct 3, 2025
    Dataset authored and provided by
    Growth Market Reports
    Time period covered
    2024 - 2032
    Area covered
    Global
    Description

    Crypto Surveillance for Exchanges Market Outlook



    According to the latest research, the global Crypto Surveillance for Exchanges market size reached USD 1.52 billion in 2024, and is projected to grow at a CAGR of 18.7% from 2025 to 2033. By the end of 2033, the market is forecasted to attain a value of USD 7.34 billion. This robust growth trajectory is driven by the increasing regulatory scrutiny, rising incidences of crypto-related crimes, and the urgent need for advanced monitoring solutions in the rapidly expanding cryptocurrency ecosystem.




    One of the primary growth factors for the Crypto Surveillance for Exchanges market is the intensifying global regulatory landscape surrounding digital assets. As cryptocurrencies gain mainstream acceptance, governments and financial regulatory bodies are enacting stringent compliance requirements focused on anti-money laundering (AML), know-your-customer (KYC), and combating the financing of terrorism (CFT). These regulations compel exchanges and financial institutions to implement sophisticated surveillance and monitoring tools to detect suspicious activities and ensure compliance. The rising frequency and complexity of cyber threats, including hacking, fraud, and market manipulation, further accentuate the demand for comprehensive crypto surveillance solutions that can provide real-time insights, automate compliance checks, and generate actionable alerts.




    Another significant driver is the rapid evolution and adoption of blockchain technology across both centralized and decentralized financial ecosystems. As new crypto products, tokens, and decentralized finance (DeFi) platforms emerge, the risk landscape becomes increasingly intricate. This complexity necessitates advanced surveillance tools capable of monitoring a wide variety of transaction types, across multiple blockchains and exchange formats. The integration of artificial intelligence (AI) and machine learning (ML) within these solutions has enabled enhanced pattern recognition, predictive analytics, and anomaly detection, empowering exchanges to identify and mitigate risks proactively. Additionally, the proliferation of hybrid exchanges and cross-chain transactions is spurring the need for interoperable and scalable surveillance platforms.




    The growing institutional participation in the cryptocurrency market also acts as a catalyst for the Crypto Surveillance for Exchanges market. Major financial institutions, hedge funds, and asset managers are increasingly investing in digital assets, but their involvement is contingent upon robust risk management and compliance frameworks. This institutional influx requires exchanges to elevate their surveillance capabilities, ensuring secure and transparent trading environments that align with traditional financial standards. The increasing complexity of crypto products, including derivatives and tokenized assets, further amplifies the need for advanced surveillance mechanisms that can adapt to the dynamic nature of the market.




    From a regional perspective, North America currently dominates the Crypto Surveillance for Exchanges market, accounting for the largest share in 2024 due to its mature regulatory environment, high adoption of digital assets, and the presence of leading surveillance technology providers. However, Asia Pacific is expected to witness the fastest growth over the forecast period, driven by the rapid expansion of crypto exchanges, increasing regulatory enforcement, and the surge in cross-border crypto transactions. Europe, with its harmonized regulatory framework under the Markets in Crypto-Assets (MiCA) regulation, is also emerging as a significant market, fostering innovation while ensuring compliance. Latin America and the Middle East & Africa, while currently smaller in market size, are showing promising growth due to rising crypto adoption and the implementation of regulatory frameworks designed to combat financial crime.





    Component Analysis



    The Crypto Surveillance for Exchanges market is segmented by component into softw

  10. Top 100 crypto exchanges in the world based on 24h trade volume on October...

    • statista.com
    Updated Apr 14, 2025
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    Raynor de Best (2025). Top 100 crypto exchanges in the world based on 24h trade volume on October 1, 2025 [Dataset]. https://www.statista.com/topics/8519/cryptocurrency-in-australia/
    Explore at:
    Dataset updated
    Apr 14, 2025
    Dataset provided by
    Statistahttp://statista.com/
    Authors
    Raynor de Best
    Description

    Crypto trader Binance ranked among the largest cryptocurrency exchangers in the world in 2024, with trading volume that was about four times as high as Bybit or OKX. It should be noted that these figures are separate from the platforms Binance.US, Binance TR, or Binance.KR. The platform from the Cayman Islands faced investigations from the U.S. SEC, which came to a head in November 2023. Binance did not rank as the most used cryptocurrency exchange used by consumers in the United States. Binance's settlement with the U.S. In November 2023, Binance agreed to pay a four billion U.S. dollar settlement with United States agencies β€” one of the biggest corporate fines in U.S. history. The U.S. Department of Justice investigated the platform for years for failure to prevent money laundering and growing crypto theft. The company's founder and CEO Changpeng Zhao pleaded guilty to the charges, agreeing to step down. Zhao would remain as the company's majority shareholder. The U.S. Treasury announced Binance will be subject to five years of monitoring and β€œsignificant compliance undertakings, including to ensure Binance’s complete exit from the United States.” Mixed signals from crypto companies The Binance settlement occurred in a month when overall crypto trading volume recorded its highest numbers for all of 2023. One of the main causes is the sudden popularity of FTT, a token released by FTX β€” the company founded by Sam Bankman-Fried. The developments surrounding Binance caused investors to move away from Binance's stablecoin BNB to the stablecoin from FTX. Earlier in November 2023, however, Coinbase saw its shares fall after announcing its quarterly performance figures.

  11. D

    Crypto Exchange Security Market Research Report 2033

    • dataintelo.com
    csv, pdf, pptx
    Updated Oct 1, 2025
    + more versions
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    Dataintelo (2025). Crypto Exchange Security Market Research Report 2033 [Dataset]. https://dataintelo.com/report/crypto-exchange-security-market
    Explore at:
    pdf, pptx, csvAvailable download formats
    Dataset updated
    Oct 1, 2025
    Dataset authored and provided by
    Dataintelo
    License

    https://dataintelo.com/privacy-and-policyhttps://dataintelo.com/privacy-and-policy

    Time period covered
    2024 - 2032
    Area covered
    Global
    Description

    Crypto Exchange Security Market Outlook



    According to our latest research, the global crypto exchange security market size reached USD 2.41 billion in 2024, driven by the escalating frequency and sophistication of cyber threats targeting digital asset platforms. The market is projected to grow at a robust CAGR of 13.8% from 2025 to 2033, reaching an estimated USD 7.74 billion by 2033. This growth is fueled by increasing regulatory scrutiny, rising adoption of cryptocurrencies, and the urgent need for advanced security solutions to protect user assets and maintain trust in the rapidly evolving crypto ecosystem.




    The primary growth driver for the crypto exchange security market is the exponential increase in the number and value of cyberattacks targeting cryptocurrency exchanges. As digital assets become more mainstream, exchanges are facing relentless threats such as phishing, malware, DDoS attacks, and sophisticated hacking attempts that seek to exploit vulnerabilities in application, network, and endpoint security layers. High-profile breaches have resulted in significant financial losses and eroded user confidence, prompting exchanges to invest heavily in robust, multi-layered security architectures. This market dynamic is further amplified by the proliferation of new crypto exchanges and the expansion of existing platforms to accommodate a growing user base, necessitating continuous upgrades and innovations in security protocols.




    Another significant factor propelling market expansion is the tightening of regulatory frameworks across key jurisdictions. Governments and financial authorities worldwide are introducing stringent compliance mandates that require crypto exchanges to implement advanced security measures, such as Know Your Customer (KYC), Anti-Money Laundering (AML) protocols, and real-time transaction monitoring. These regulations not only aim to prevent illicit activity but also foster a more secure and transparent trading environment. As a result, exchanges are increasingly partnering with specialized security solution providers to meet evolving compliance requirements and to gain a competitive edge by assuring users of the safety and integrity of their platforms.




    The rapid digital transformation in the financial sector and the integration of cutting-edge technologies like artificial intelligence, blockchain analytics, and cloud computing are also catalyzing the growth of the crypto exchange security market. These advancements enable more proactive threat detection, automated incident response, and seamless scalability of security solutions. The adoption of cloud-based and hybrid deployment models is particularly notable, as they offer flexibility, cost-effectiveness, and enhanced resilience against distributed attacks. Furthermore, the rise of decentralized finance (DeFi) and increased institutional participation in cryptocurrency trading are creating new security challenges and opportunities, driving demand for tailored solutions that address the unique risks associated with these segments.




    Regionally, North America continues to dominate the crypto exchange security market, accounting for the largest share in 2024. This leadership is attributed to the region’s advanced technological infrastructure, high concentration of crypto exchanges, and proactive regulatory environment. Europe and Asia Pacific are also experiencing significant growth, fueled by rising adoption of cryptocurrencies, expanding digital economies, and increasing investment in cybersecurity. Emerging markets in Latin America and the Middle East & Africa are gradually catching up, as local exchanges strive to align with global security standards and attract international investors.



    Security Type Analysis



    The security type segment of the crypto exchange security market encompasses application security, network security, database security, endpoint security, cloud security, and other specialized security solutions. Among these, application security holds a prominent share, as exchanges prioritize the protection of user interfaces, wallets, and transaction processing systems from vulnerabilities that could be exploited by hackers. Application security solutions are constantly evolving to address emerging threats such as cross-site scripting, SQL injection, and smart contract exploits, leveraging advanced tools like code auditing, penetration testing, and runtime application self-protection (RASP). The urgency for robust appl

  12. G

    Crypto Exchange Hot Wallet Insurance Market Research Report 2033

    • growthmarketreports.com
    csv, pdf, pptx
    Updated Sep 1, 2025
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    Growth Market Reports (2025). Crypto Exchange Hot Wallet Insurance Market Research Report 2033 [Dataset]. https://growthmarketreports.com/report/crypto-exchange-hot-wallet-insurance-market
    Explore at:
    pdf, pptx, csvAvailable download formats
    Dataset updated
    Sep 1, 2025
    Dataset authored and provided by
    Growth Market Reports
    Time period covered
    2024 - 2032
    Area covered
    Global
    Description

    Crypto Exchange Hot Wallet Insurance Market Outlook



    According to our latest research, the global crypto exchange hot wallet insurance market size reached USD 1.4 billion in 2024, with a robust compound annual growth rate (CAGR) of 26.7% projected through the forecast period. Driven by the exponential rise in digital asset adoption and the increasing sophistication of cyber threats, the market is expected to reach USD 12.1 billion by 2033. This remarkable growth trajectory is primarily attributed to the heightened demand for security solutions among crypto exchanges and institutional investors seeking to mitigate risks associated with hot wallet storage.




    The primary growth driver for the crypto exchange hot wallet insurance market is the rapid expansion of the global cryptocurrency ecosystem. As digital assets continue to gain mainstream acceptance, trading volumes on crypto exchanges have surged, leading to higher values being stored in hot wallets for liquidity and operational purposes. This concentration of assets has made hot wallets a prime target for cybercriminals, prompting exchanges and custodians to seek comprehensive insurance coverage. The increasing number of high-profile breaches and thefts has further underscored the necessity for robust insurance solutions, pushing both traditional insurers and crypto-native firms to innovate in policy design and risk assessment.




    Another significant growth factor is the evolving regulatory landscape surrounding cryptocurrency exchanges and digital asset custody. Regulatory bodies in key markets such as North America, Europe, and parts of Asia Pacific are introducing stringent requirements for risk management and consumer protection. Many jurisdictions now mandate that exchanges maintain insurance coverage for customer assets, particularly those stored in hot wallets, as a condition for licensing or continued operation. This regulatory push is compelling exchanges, custodians, and institutional investors to prioritize insurance procurement, thereby fueling market expansion. Furthermore, the entry of established insurance companies and insurtech startups into the crypto sector is enhancing the availability and sophistication of insurance products, driving broader adoption.




    Technological advancements in risk assessment, blockchain analytics, and cybersecurity are also playing a pivotal role in the growth of the crypto exchange hot wallet insurance market. The integration of artificial intelligence, machine learning, and real-time monitoring tools is enabling insurers to more accurately evaluate the risk profiles of exchanges and their wallet infrastructures. This has led to the development of tailored policies that address specific threats such as theft, cyberattacks, and internal fraud. Additionally, the rise of parametric insurance models and smart contract-based coverage is streamlining claims processes and increasing transparency. Collectively, these innovations are building trust among market participants and accelerating the adoption of insurance solutions across the digital asset ecosystem.




    From a regional perspective, North America currently dominates the crypto exchange hot wallet insurance market, accounting for the largest share of global premiums in 2024. This leadership position is driven by the concentration of major crypto exchanges, institutional investors, and a mature insurance sector with a strong appetite for innovation. Europe follows closely, benefiting from progressive regulatory frameworks and a rapidly growing fintech industry. Meanwhile, the Asia Pacific region is emerging as a high-growth market, fueled by increasing crypto adoption and regulatory clarity in countries like Singapore, Japan, and South Korea. Latin America and the Middle East & Africa are also witnessing steady growth, albeit from a smaller base, as exchanges in these regions seek to bolster customer confidence and comply with evolving regulations.



    Vault Insurance is becoming an increasingly important aspect of the crypto exchange hot wallet insurance market. As exchanges and custodians strive to secure their digital assets, the concept of vault insurance offers an additional layer of protection. This type of insurance is designed to cover assets stored in both hot and cold wallets, ensuring comprehensive coverage against a wide range of risks. Vault Insura

  13. πŸ€‘ Cryptocurrency Hourly Historical Data

    • kaggle.com
    zip
    Updated Sep 21, 2023
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    Sain (2023). πŸ€‘ Cryptocurrency Hourly Historical Data [Dataset]. https://www.kaggle.com/datasets/lunaticsain/cryptocurrency-hourly-historical-data/suggestions
    Explore at:
    zip(4441028 bytes)Available download formats
    Dataset updated
    Sep 21, 2023
    Authors
    Sain
    License

    https://cdla.io/permissive-1-0/https://cdla.io/permissive-1-0/

    Description

    About this dataset As cryptocurrency markets have gained prominence, individuals and organizations have shown an increased fascination with crafting automated trading strategies. The creation of algorithmic trading approaches, though, necessitates rigorous backtesting to ascertain their profitability. Consequently, the cornerstone of any triumphant algorithmic trading strategy lies in the availability of meticulously detailed historical trading data. This dataset will provide you a deeper understanding of working with this type of financial security, it provides you with open, high, low, close (OHLC) information, recorded at 1-hour intervals (not very high-velocity data), encompassing a multitude of cryptocurrency pairs. This data resource is invaluable for those seeking to devise and refine automated trading systems, data analysis, or predictions.

    Content This dataset contains the historical trading data (OHLC) of 14 crypto securities at 1 1-hour resolution. The source of this data is Coindesk. The data in the CSV files is refined and cleaned for easier interpretation.

    The data is free to use.

  14. C

    Cryptocurrency Services Report

    • archivemarketresearch.com
    doc, pdf, ppt
    Updated Feb 18, 2025
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    Archive Market Research (2025). Cryptocurrency Services Report [Dataset]. https://www.archivemarketresearch.com/reports/cryptocurrency-services-48980
    Explore at:
    ppt, doc, pdfAvailable download formats
    Dataset updated
    Feb 18, 2025
    Dataset authored and provided by
    Archive Market Research
    License

    https://www.archivemarketresearch.com/privacy-policyhttps://www.archivemarketresearch.com/privacy-policy

    Time period covered
    2025 - 2033
    Area covered
    Global
    Variables measured
    Market Size
    Description

    The global Cryptocurrency Services market is projected to reach a value of USD XXX million by 2033, exhibiting a CAGR of XX% during the forecast period (2025-2033). The market size was valued at USD XXX million in 2025. The increasing adoption of cryptocurrency as a form of payment and investment, coupled with the growth of blockchain technology, are key factors driving market expansion. Additionally, the rising demand for cryptocurrency services such as exchanges, brokering, ICOs, and financial services is further propelling market growth. The cryptocurrency services market is segmented based on type and application. By type, the market is divided into exchange services, brokering services, ICOs, and financial services. Exchange services hold the largest market share due to the increasing popularity of cryptocurrency trading. By application, the market is divided into individuals and professionals. The individual segment is expected to grow at a faster rate during the forecast period owing to the growing adoption of cryptocurrency among retail investors. Geographically, North America and Asia Pacific are expected to remain dominant markets, while emerging regions such as the Middle East and Africa are expected to exhibit significant growth potential. The cryptocurrency market is rapidly evolving, with the emergence of numerous cryptocurrency services to facilitate transactions, exchanges, and investments. This report provides a comprehensive analysis of the cryptocurrency services industry, highlighting key trends, challenges, and growth drivers.

  15. G

    Exchange Technology Platform Market Research Report 2033

    • growthmarketreports.com
    csv, pdf, pptx
    Updated Sep 1, 2025
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    Growth Market Reports (2025). Exchange Technology Platform Market Research Report 2033 [Dataset]. https://growthmarketreports.com/report/exchange-technology-platform-market
    Explore at:
    pptx, pdf, csvAvailable download formats
    Dataset updated
    Sep 1, 2025
    Dataset authored and provided by
    Growth Market Reports
    Time period covered
    2024 - 2032
    Area covered
    Global
    Description

    Exchange Technology Platform Market Outlook




    According to our latest research, the global exchange technology platform market size reached USD 13.2 billion in 2024, driven by rapid digitalization and technological advancements across financial markets. The market is expected to grow at a robust CAGR of 10.7% during the forecast period, propelling the market to an estimated USD 32.4 billion by 2033. This growth is primarily fueled by increasing demand for high-speed, secure, and scalable trading infrastructures, as well as the proliferation of new asset classes such as cryptocurrencies and derivatives. The exchange technology platform market is witnessing considerable traction as exchanges and financial institutions invest heavily in upgrading their legacy systems to enhance operational efficiency, security, and compliance.




    A key growth factor for the exchange technology platform market is the significant shift towards digital trading and automation across global exchanges. The ever-increasing trading volumes, coupled with the need for real-time data analytics and ultra-low latency, are compelling exchanges to adopt advanced technology platforms. These platforms facilitate seamless trading, clearing, and settlement processes, while also supporting regulatory compliance and risk management. Moreover, the rise of algorithmic and high-frequency trading has further intensified the demand for robust and scalable exchange technology solutions that can handle vast amounts of data and transactions with minimal downtime. As the financial markets continue to evolve, the integration of artificial intelligence and machine learning into exchange platforms is also becoming a critical differentiator, enabling smarter trading strategies and improved decision-making.




    Another major driver of growth in the exchange technology platform market is the expanding landscape of asset classes and trading venues. The emergence of cryptocurrency exchanges and the growing popularity of derivatives and commodity trading have created new opportunities for technology providers. These new-age exchanges require specialized platforms that can support unique trading mechanisms, security protocols, and regulatory requirements. As a result, vendors are focusing on developing modular and customizable solutions that cater to the specific needs of different types of exchanges, whether they are traditional stock exchanges or innovative digital asset platforms. The increasing collaboration between technology providers and financial institutions is also fostering innovation, leading to the development of next-generation platforms capable of supporting multi-asset trading and cross-border transactions.




    Regulatory developments and compliance requirements are also shaping the growth trajectory of the exchange technology platform market. With the introduction of stricter regulations around data privacy, cybersecurity, and anti-money laundering, exchanges are under pressure to adopt platforms that offer enhanced security features and comprehensive compliance tools. This has led to a surge in demand for services such as managed security, real-time surveillance, and automated reporting within exchange technology solutions. Furthermore, the need for transparency and auditability in trading operations is prompting exchanges to invest in platforms that provide end-to-end visibility and robust reporting capabilities. As regulatory landscapes continue to evolve, especially in regions like North America and Europe, technology providers that can offer compliant, future-proof solutions are likely to gain a competitive edge.




    From a regional outlook, North America currently dominates the exchange technology platform market, accounting for the largest share in 2024, followed closely by Europe and the Asia Pacific. The presence of major stock exchanges, advanced financial infrastructure, and a highly regulated environment have contributed to the regionÂ’s leadership. However, the Asia Pacific region is expected to witness the fastest growth over the forecast period, driven by rapid economic development, increasing investments in financial technology, and the rise of new trading venues in countries such as China, India, and Singapore. Meanwhile, Latin America and the Middle East & Africa are gradually emerging as promising markets, supported by modernization initiatives and growing interest in alternative asset classes.



    The introduction of the <a href="https://growthmarketrepo

  16. C

    Cryptocurrency Trading Platform Report

    • archivemarketresearch.com
    doc, pdf, ppt
    Updated Feb 24, 2025
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    Archive Market Research (2025). Cryptocurrency Trading Platform Report [Dataset]. https://www.archivemarketresearch.com/reports/cryptocurrency-trading-platform-45429
    Explore at:
    doc, ppt, pdfAvailable download formats
    Dataset updated
    Feb 24, 2025
    Dataset authored and provided by
    Archive Market Research
    License

    https://www.archivemarketresearch.com/privacy-policyhttps://www.archivemarketresearch.com/privacy-policy

    Time period covered
    2025 - 2033
    Area covered
    Global
    Variables measured
    Market Size
    Description

    The global cryptocurrency trading platform market is projected to grow from XXX million in 2023 to XXX million by 2033, at a CAGR of XX% from 2023 to 2033. The increasing popularity of cryptocurrencies, coupled with the rising demand for secure and reliable trading platforms, is driving the growth of the market. Additionally, the growing adoption of blockchain technology and the increasing regulatory clarity in the cryptocurrency sector are further contributing to the growth of the market. In terms of segmentation, the market is divided into type, application, and region. Based on type, the stablecoins trading segment is expected to hold the largest market share over the forecast period. Based on application, the e-commerce and retail segment is expected to witness the highest growth rate over the forecast period. Geographically, North America is expected to dominate the market, followed by Europe and Asia Pacific. The presence of major cryptocurrency exchanges and the growing adoption of cryptocurrencies in these regions are driving the growth of the market in these regions. The cryptocurrency trading platform market has experienced significant growth in recent years, driven by the increasing adoption of digital assets. This report provides an in-depth analysis of the industry, including concentration and characteristics, product insights, regional trends, growth catalysts, and challenges and restraints.

  17. U

    United States Clearing Houses and Settlements Market Report

    • datainsightsmarket.com
    doc, pdf, ppt
    Updated Mar 8, 2025
    + more versions
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    Data Insights Market (2025). United States Clearing Houses and Settlements Market Report [Dataset]. https://www.datainsightsmarket.com/reports/united-states-clearing-houses-and-settlements-market-19667
    Explore at:
    pdf, ppt, docAvailable download formats
    Dataset updated
    Mar 8, 2025
    Dataset authored and provided by
    Data Insights Market
    License

    https://www.datainsightsmarket.com/privacy-policyhttps://www.datainsightsmarket.com/privacy-policy

    Time period covered
    2025 - 2033
    Area covered
    United States
    Variables measured
    Market Size
    Description

    The United States clearing houses and settlements market is experiencing robust growth, fueled by increasing trading volumes, regulatory changes demanding enhanced transparency and risk mitigation, and the expanding adoption of technology within financial markets. The market's Compound Annual Growth Rate (CAGR) exceeding 5% from 2019 to 2024 suggests a significant expansion, projected to continue through 2033. The primary market segment, encompassing direct clearing and settlement activities, likely constitutes the largest share, given the foundational nature of its services. Within financial instruments, the debt market likely dominates due to the higher volume of transactions compared to equity. Major exchanges like the New York Stock Exchange (NYSE), NASDAQ, and CBOE play critical roles, driving market activity and influencing overall growth. Growth is also propelled by the increasing complexity of financial instruments and the need for efficient and reliable clearing and settlement mechanisms. While the precise market size for 2025 is unavailable, considering the provided CAGR and the substantial trading volume in the US financial markets, a reasonable estimate would place it in the tens of billions of dollars, with steady growth anticipated throughout the forecast period. Growth is further reinforced by technological advancements such as blockchain and distributed ledger technology, which promise to enhance efficiency and reduce costs associated with clearing and settlement processes. However, the market faces potential restraints including evolving regulatory landscapes, cybersecurity risks, and the increasing complexity of managing systemic risk. Despite these challenges, the fundamental need for secure and efficient clearing and settlement in the US financial system ensures continued growth. The market is segmented by type of market (primary and secondary), and financial instruments (debt and equity), with the largest players being major exchanges. Regional data focuses predominantly on the United States, reflecting its position as a global financial center. The historical period (2019-2024) and the forecast period (2025-2033) combined provide a comprehensive view of the market's trajectory. Recent developments include: In December 2023, Miami International Holdings, Inc. has introduced new MIAX Sapphire, physical trading floor located in Miami's Wynwood district. The new MIAX Sapphire exchange, which will run both an electronic exchange and a physical trading floor, will be MIAX's fourth national securities exchange for U.S. multi-listed options., In December 2023, Wall Street's top regulators enacted new regulations that force more trades via clearing houses, thus reducing systemic risk in the $26 trillion U.S. Treasury market.. Notable trends are: Digital Assets and Digitalization is Expected to Boost the Growth of the Market.

  18. Quantity of cryptocurrencies as of November 2025

    • statista.com
    Updated Nov 19, 2025
    + more versions
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    Statista (2025). Quantity of cryptocurrencies as of November 2025 [Dataset]. https://www.statista.com/statistics/863917/number-crypto-coins-tokens/
    Explore at:
    Dataset updated
    Nov 19, 2025
    Dataset authored and provided by
    Statistahttp://statista.com/
    Time period covered
    Oct 2025
    Area covered
    Worldwide
    Description

    How many cryptocurrencies are there? In short, there were over ******as of November 2025, although there were many more digital coins in the early months of 2022. Note, however, that a large portion of cryptocurrencies might not be that significant. There are other estimates of roughly ****** cryptocurrencies existing, but most of these are either inactive or discontinued. Due to how open the creation process of a cryptocurrency is, it is relatively easy to make one. Indeed, the top 20 cryptocurrencies make up nearly ** percent of the total market. Why are there thousands of cryptocurrencies? Any private individual or company that knows how to write a program on a blockchain can technically create a cryptocurrency. That blockchain can be an existing one. Ethereum and Binance Smart Chain are popular blockchain platforms for such ends, including smart contracts within Decentralized Finance (DeFi). The ease of crypto creation allows some individuals to find solutions to real-world payment problems while others hope to make a quick profit. This explains why some crypto lack utility. Meme coins such as Dogecoin - named after a Japanese dog species - are an infamous example, with Dogecoin's creator coming out and stating the coin started as a joke. The many types of cryptocurrency Meme coins are but one group of cryptocurrencies. Other types include altcoins, utility tokens, governance tokens, and stablecoins. Altcoins are often measured against Bitcoin, as this refers to all crypto that followed Bitcoin - the first digital currency ever created. Utility tokens and governance tokens are somewhat connected to NFTs and the metaverse. A specific example is the MANA cryptocurrency, which allows real estate purchases in the Decentraland metaverse. Stablecoins refer to the likes of Tether, which are pegged to a real-world asset like the U.S. dollar. Such coins are meant to be less volatile than regular cryptocurrency.

  19. f

    Data Sheet 1_Cybersecurity crimes in cryptocurrency exchanges (2009–2024)...

    • frontiersin.figshare.com
    pdf
    Updated Nov 27, 2025
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    Akinlemi Olushola; S. P. Meenakshi (2025). Data Sheet 1_Cybersecurity crimes in cryptocurrency exchanges (2009–2024) and emerging quantum threats: the largest unified dataset of CEX and DEX incidents.pdf [Dataset]. http://doi.org/10.3389/fbloc.2025.1713637.s001
    Explore at:
    pdfAvailable download formats
    Dataset updated
    Nov 27, 2025
    Dataset provided by
    Frontiers
    Authors
    Akinlemi Olushola; S. P. Meenakshi
    License

    Attribution 4.0 (CC BY 4.0)https://creativecommons.org/licenses/by/4.0/
    License information was derived automatically

    Description

    Cryptocurrency exchanges are integral to the digital asset economy; however, their rapid growth has been accompanied by recurrent high-impact cyberattacks that erode trust and inflict substantial losses. Guided by the PRISMA-ScR framework, this review systematically screened peer-reviewed and industry sources to construct a validated dataset of 220 major incidents (2009–2024) across centralized (CEX) and decentralized (DEX) exchanges. We classify attack vectors, analyze repeated high-impact patterns, and identify systemic vulnerabilities spanning cryptographic mechanisms and exchange infrastructure. Across CEX platforms, four of ten identified attack types accounted for 62 of the 80 incidents and approximately $1.764 billion in losses (42.1% of the $4.191 billion CEX total). Across DEX platforms, five of eighteen attack types were responsible for 120 of 140 incidents, totaling $3.755 billion (87.3% of the $4.303 billion DEX total). The overall losses sum to $8.494 billion across 220 incidents (80 CEX; 140 DEX). Repeated vectors comprised 182/220 incidents and $5.519 billion (65.0%) of losses, dominated by wallet/key compromise (78 incidents; $2.394 billion) and DEX system/server/protocol exploits (56 incidents; $1.939 billion); these two classes account for 134/182 repeated incidents (79.1%) and $4.333 billion (78.5%) of repeated losses. We examine the susceptibility of cryptographic defenses to emerging quantum adversaries and assess the exchange readiness for post-quantum threats. This study is the first to systematically compile and quantitatively analyze cybercrime incidents affecting both centralized and decentralized cryptocurrency exchanges in a unified dataset, enabling unprecedented comparability of systemic risks with actionable insights for cybersecurity researchers, regulators, and exchange operators seeking quantum-safe infrastructure evolution.

  20. Cryptocurrency trades on major Exchanges

    • kaggle.com
    Updated Apr 20, 2021
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    Dmitry E (2021). Cryptocurrency trades on major Exchanges [Dataset]. https://www.kaggle.com/dmitryevdokimov/cryptocurrency-trades-on-major-exchanges
    Explore at:
    CroissantCroissant is a format for machine-learning datasets. Learn more about this at mlcommons.org/croissant.
    Dataset updated
    Apr 20, 2021
    Dataset provided by
    Kaggle
    Authors
    Dmitry E
    License

    http://www.gnu.org/licenses/old-licenses/gpl-2.0.en.htmlhttp://www.gnu.org/licenses/old-licenses/gpl-2.0.en.html

    Description

    Context

    Far ago i decided to collect every major trade to watch the price action after enormous trades, but with time i had to cut storage and i fully stopped the WebSocket observer in the result. I decided to groom and share whole dataset to not let my work lost in time

    Content

    Dataset sample:

    timestamp,exchange,qty,quoteQty,deal,ccy,quoteCcy
    2018-11-30 23:59:57.980999946+00:00,bitmex,2.5173066,10000.0,short,btc,usd
    2018-12-01 00:00:01+00:00,okex,28.437628,3238.045,long,eth,usd
    2018-12-01 00:00:05.549999952+00:00,bitmex,3.9093657,15528.0,short,btc,usd
    2018-12-01 00:00:07.240999937+00:00,bitmex,2.8403826,11282.0,short,btc,usd
    2018-12-01 00:00:07.256999969+00:00,bitmex,1.510574,6000.0,short,btc,usd
    2018-12-01 00:00:07.601999998+00:00,bitmex,1.0070493,4000.0,short,btc,usd
    2018-12-01 00:00:07.631999969+00:00,bitmex,25.176233,100000.0,short,btc,usd
    2018-12-01 00:00:07.954999923+00:00,bitmex,1.8882176,7500.0,short,btc,usd
    2018-12-01 00:00:08+00:00,okex,69.47991,7913.957,long,eth,usd
    

    Fields: - timestamp β€” original trade date from the actual exchange - exchange β€” exchange name (full list: bitmex, binance, bitfinex, bitstamp, gdax, hitbtc, huobi, kraken, okex, poloniex, deribit, bybit, binance_futures, ftx) - qty β€” base currency amount (minimal amount is varying) - quoteQty β€” quote currency amount - deal β€” deal type (short / long) - ccy β€” base currency (only btc and eth has full over dataset coverage, eos, etc, ltc, xrp coverage is limited due to lack of storage) - quoteCcy β€” quote currency (usd only)

    pair / count / min_amount drilldown

    monthpaircountmin_qty
    2018-11btc_usd12.5173066
    2018-12btc_usd30348621.0
    2018-12eos_usd1186374500.0
    2018-12etc_usd257951200.0
    2018-12eth_usd150708920.0
    2018-12ltc_usd31923750.0
    2018-12xrp_usd12991910000.0
    2019-01btc_usd15361461.0
    2019-01eos_usd494228500.0
    2019-01etc_usd127207200.0
    2019-01eth_usd115635520.0
    2019-01ltc_usd19270350.0
    2019-01xrp_usd5673410000.0
    2019-02btc_usd12595411.0
    2019-02eth_usd100504320.0
    2019-03btc_usd6325331.0
    2019-03eth_usd39010520.0
    2019-04btc_usd22849451.0
    2019-04eth_usd122472820.0
    2019-05btc_usd34842071.0
    2019-05eth_usd151960020.0
    2019-06btc_usd33540321.0
    2019-06eth_usd98292220.0
    2019-07btc_usd29826021.0
    2019-07eth_usd69004420.0
    2019-08btc_usd21155571.0
    2019-08eth_usd56917820.0
    2019-09btc_usd20356331.0
    2019-09eth_usd86684820.0
    2019-10btc_usd18009761.0
    2019-10eth_usd65932620.0
    2019-11btc_usd5805641.0
    2019-11eth_usd16715920.0
    2019-12btc_usd14822861.0
    2019-12eth_usd43322520.0
    2020-01btc_usd24197891.0
    2020-01eth_usd75461620.0
    2020-02btc_usd22078371.0
    2020-02eth_usd121735520.0
    2020-03btc_usd54217481.0
    2020-03eth_usd190015620.0
    2020-04btc_usd51487131.0
    2020-04eth_usd146552120.0
    2020-05btc_usd58686471.0
    2020-05eth_usd111551820.0
    2020-06btc_usd33822041.0
    2020-06eth_usd74446120.0
    2020-07btc_usd30025431.0
    2020-07eth_usd83857220.0
    2020-08btc_usd31499561.0
    2020-08eth_usd94324420.0
    2020-09btc_usd18972510.0
    2020-09eth_usd146948100.0
    2020-10btc_usd19510610.0
    2020-10eth_usd94330100.0
    2020-11btc_usd27728710.0
    2020-11eth_usd145108100.0
    2020-12btc_usd23031510.0
    2020-12eth_usd110107100.0
    2021-01btc_usd23232210.0
    2021-01eth_usd201479100.0
    2021-02btc_usd12800910.0
    2021-02eth_usd127123100.0
    2021-03btc_usd14962010.0
    2021-03eth_usd112114100.0
    2021-04btc_usd6950910.0
    2021-04eth_usd62872100.0

    exchange / count drilldown

    monthexchangecount
    2018-11bitmex1
    2018-12binance409537
    2018-12bitfinex628761
    2018-12bitmex2268736
    2018-12bitstamp151945
    2018-12gdax246858
    2018-12hitbtc207889
    2018-12huobi856823
    2018-12kraken178683
    2018-12okex1467844
    2018-12poloniex18356
    2019-01binance221515
    2019-01bitfinex261482
    2019-01bitmex1328145
    2019-01bitstamp80262
    2019-01gdax128894
    2019-01hitbtc169214
    2019-01huobi449471
    2019-01kraken101020
    2019-01okex816194
    2019-01poloniex7176
    2019-02binance168084
    2019-02bitfinex131820
    2019-02bitmex1117600
    2019-02bitstamp77982
    2019-02gdax79825
    2019-02hitbtc95626
    2019-02huobi176482
    2019-02kraken71699
    2019-02okex340927
    2019-02poloniex4539
    2019-03binance59890
    2019-03bitfinex37752
    2019-03bitmex424128
    2019-03bitstamp28559
    2019-03gdax26720
    2019-03hitbtc36227
    2019-03huobi92259
    2019-03kraken22137
    2019-03okex293235
    2019-03poloniex1731
    2019-04binance229502
    2019-04bitfinex148963
    2019-04bitmex1409991
    2019-04bitstamp107708
    2019-04gdax135208
    2019-04hitbtc158403
    2019-04huobi25...
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Cite
Statista (2025). Top 100 crypto exchanges in the world based on 24h trade volume on November 27,2025 [Dataset]. https://www.statista.com/statistics/864738/leading-cryptocurrency-exchanges-traders/
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Top 100 crypto exchanges in the world based on 24h trade volume on November 27,2025

Explore at:
18 scholarly articles cite this dataset (View in Google Scholar)
Dataset updated
Nov 28, 2025
Dataset authored and provided by
Statistahttp://statista.com/
Time period covered
Nov 27, 2025
Area covered
Worldwide
Description

Crypto trader CoinUp.io ranked among the largest cryptocurrency exchangers in the world in 2025, with trading volume that was about four times as high as Picol or Pionex. Binance was the second leading exchanger in the ranking, with trading volume over 16 billion U.S. dollars as of November 27, 2025. It should be noted that these figures are separate from the platforms Binance.US, Binance TR, or Binance.KR. The platform from the Cayman Islands faced investigations from the U.S. SEC, which came to a head in November 2023. Binance did not rank as the most used cryptocurrency exchange used by consumers in the United States. Binance's settlement with the U.S. In November 2023, Binance agreed to pay a four billion U.S. dollar settlement with United States agencies β€” one of the biggest corporate fines in U.S. history. The U.S. Department of Justice investigated the platform for years for failure to prevent money laundering and growing crypto theft. The company's founder and CEO Changpeng Zhao pleaded guilty to the charges, agreeing to step down. Zhao would remain as the company's majority shareholder. The U.S. Treasury announced Binance will be subject to five years of monitoring and β€œsignificant compliance undertakings, including to ensure Binance’s complete exit from the United States.” Mixed signals from crypto companies The Binance settlement occurred in a month when overall crypto trading volume recorded its highest numbers for all of 2023. One of the main causes is the sudden popularity of FTT, a token released by FTX β€” the company founded by Sam Bankman-Fried. The developments surrounding Binance caused investors to move away from Binance's stablecoin BNB to the stablecoin from FTX. Earlier in November 2023, however, Coinbase saw its shares fall after announcing its quarterly performance figures.

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