Identified wallets only. Customer debts are not included.
BitVenus
Shows BitVenus trading, money movements and published company records.
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 2 · 14 of 20 core questions have evidence (70%). This tier measures available information, not exchange health. Some evidence is partial or historical.
57/100
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 $1.80m left the tracked wallets. That is 7.6% 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
−$1.90m
7 days
−$1.80m
30 days
−$3.65m
These windows overlap. Their bars show direction and size; they should not be added together.
Reported trading and money near the price
the price
$1.10B
$173m resting15.6% of a day's trading
Orders near the price total $173m, equal to 15.6% of reported daily trading.
Orange is reported 24-hour volume. The blue band is quoted depth within 2% of the price, estimated across both directions and drawn at the same scale. Of what BitVenus reported, 100% was measurable here across its busiest 372 pairs.
What this venue carries.
Reported 24-hour volume, quoted depth near the price, and the ratio between them.
Across 372 usable pairs covering 239 assets.
Estimated across both directions. Depth rank 25 of 124 on the board.
Rank 36 of 124. The typical venue reports 3.9x.
Charlie's inferenceBitVenus quotes in the tightest third of this group while its book small for its flow says something different. The screen looks better than the book behind it. Its average spread is 0.028%, which ranks 31 of 124 from tightest. A tight quote is a price gap. The book shows how much was posted near it at the read.
The broad view, with every part left visible.
The profile joins six market readings. It does not include liabilities, customer assets or withdrawal completion, so it is not a safety score.
Mixed market readings
All trading is valued in Bitcoin. The latest seven-day average is compared with the previous seven days. The change can differ from trading measured in dollars.
The latest seven-day average is compared with a matching seven-day average thirty days earlier. Volumes are valued in Bitcoin.
$442m, or 40% of measured venue trading.
Against venues its own size.
Comparing a small venue with the largest tells you little. These are the exchanges nearest to it in reported volume, from $1.04B to $1.26B, and their volume-to-depth ratios.
Charlie's inferenceThe middle of this size band reports 5.3x volume-to-depth. That is the closer comparison, not the full-market average.
What it leans on.
Concentration, one-sidedness and how much survives once the two legs everything trades against are removed.
40% of its trading. Its top three pairs are 75%.
Zero would mean buying and selling cost the same. Higher means the book supports one direction more than the other.
Of its trading survives that removal, and 12% of its depth.
What has been reported.
Recent stories about BitVenus. A headline can raise a useful question; the figures elsewhere on this page help check it.
Nothing naming this exchange came up in the last three weeks. Quiet is not the same as clear.
What it publishes, and what this page will not say.
This is a search state, not evidence about how much the venue holds or owes.
Listed pairs marked stale or odd, removed before any figure here.
Nothing on this page describes what this company owes or holds for customers. Order-book data cannot answer that.
A closer look at BitVenus.
Open a group for company records, operating details and the gaps that still matter.
What supports this company view
Available evidenceTrading size, Depth, Price gap, Book balance, Largest pair, Bitcoin share, Market breadth, Pair coverage, Seven-day history, Thirty-day history, Tracked assets, One-day flow, Seven-day flow, Thirty-day flow14 of 20 questions
Customer balances and company debtsFull company liabilities have not been established.Read the scope
Questions still openDirect 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