Identified wallets only. Customer debts are not included.
Bitmex
Shows Bitmex trading, money movements and published company records.
Global order-book comparison: Below the measurement gate
published no depth 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 3 · 9 of 20 core questions have evidence (45%). This tier measures available information, not exchange health. Some evidence is partial or historical.
46/100
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.
Reported open interest. Separate from spot trading.
Reported activity in derivatives.
Over seven days, net transfers of $20.31m left the tracked wallets. That is 2.5% 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
−$14.12m
7 days
−$20.31m
30 days
−$89.54m
These windows overlap. Their bars show direction and size; they should not be added together.
Exchange-wide BitMEX proof program, not a separate spot-only balance sheet. The tools and dataset location are public; no proof was executed and no current snapshot ratio was established.
Company documents and useful links
These are company publications. A link establishes that material is published; it does not verify every claim in it.
Published reserve materialTrading feesTrading 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 Bitmex.
Open a group for company records, operating details and the gaps that still matter.
What supports this company view
Available evidenceTrading size, Seven-day history, Thirty-day history, Tracked assets, One-day flow, Seven-day flow, Thirty-day flow, Direct reserve material, Customer balance scope9 of 20 questions
Customer balances and company debtsTool covers stated customer liabilities and insurance fund within its proof datasetRead the scope
Questions still openDepth, Price gap, Book balance, Largest pair, Bitcoin share, Market breadth, Pair coverage, Disclosure frequency, 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.
BitMEX Co-Founder Funded Reform UK Before Shutting Down the Exchange; BitMEX Founder Arthur Hayes Boosted the Value of These Altcoins to Over $2 Million!; BitMEX Co-founder Ben Delo’s £4M Reform Donation Faces UK Crypto Crackdown