Identified wallets only. Customer debts are not included.
NEXO
Shows NEXO trading, money movements and published company records.
Global order-book comparison: Unavailable
no exact spot-book match The company records and other readings below can still be useful.
How much can this reading tell us?
Confidence in the evidence available for this page. It is not a safety rating or a chance of survival.
Data coverage · Tier 4 · 4 of 20 core questions have evidence (20%). This tier measures available information, not exchange health. Some evidence is partial or historical.
19/100
Evidence confidence
Evidence confidence
Where the evidence is strongest
Money held, money moving.
Inflow minus outflow in the tracked wallet set.
Transfers can include custody changes as well as customer activity.
This window overlaps the seven-day reading; do not add them.
Over seven days, net transfers of $1.81m entered the tracked wallets. That is 0.6% of the assets currently visible. This is movement in a labelled wallet set, not a count of customer withdrawals.
Net transfers outNet transfers in
24 hours
+$671.97k
7 days
+$1.81m
30 days
+$6.83m
These windows overlap. Their bars show direction and size; they should not be added together.
Company documents and useful links
These are company publications. A link establishes that material is published; it does not verify every claim in it.
SecurityTrading and disclosure.
All trading is valued in Bitcoin. The latest seven-day average is compared with the previous seven days, where both periods are available. Its change can differ from trading measured in dollars.
A published record shows what the company says or reports. Its scope matters.
A closer look at NEXO.
Open a group for company records, operating details and the gaps that still matter.
What supports this company view
Available evidenceTracked assets, One-day flow, Seven-day flow, Thirty-day flow4 of 20 questions
Customer balances and company debtsFull company liabilities have not been established.Read the scope
Questions still openTrading size, Depth, Price gap, Book balance, Largest pair, Bitcoin share, Market breadth, Pair coverage, Seven-day history, Thirty-day history, Direct reserve material, Disclosure frequency, Customer balance scope, Dated per-asset reserve ratios, Measured withdrawal completion, Measured service interruptionsExcluded from conclusions
What could change the reading?A deeper book can disappear; transfers can be custody changes; a reserve report covers its stated date and scope. Repeated measurements and matched company reports strengthen the evidence.Follow the change
Recent reporting.
Nexo details shift to digital asset wealth management on latest podcast appearance; Nexo Reenters U.S. Market Three Years After Regulatory Exit; NEXO to Hold Giveaway