Post
Topic
Board Bitcoin Discussion
Re: Bitcoin Addresses showing 100000's of transactions
by
stompix
on 27/12/2020, 08:22:54 UTC
Ive seen some addresses showing 20,000 + transactions
is there any legitimate reason that someone would do this? or are these just dodgy accounts?

How about millions?
This is one of the addresses in Binance's wallet but, there are others, like Huobi with 3 million .
And there are many more, not just exchange, old gambling services like SatoshiDice or Luckybit

Just imagine if you would be able to see the statement of Walmart's incoming transactions, close to 40 million a day.