Identified wallets only. Customer debts are not included.
Warning signs and trading health
Warning-sign score33.5/100Higher means more warning signs.
Health score60.9/100Higher means smoother trading.
Weak trading conditions; buy–sell gap 0.03%; 7-day trading change -1.0%
Trading data from 2026-09-08. Scores worked out on 2026-09-15. How much data we have: 69/100. These scores do not tell you the chance of failure, or whether the exchange can pay back its customers.
Bybit
How Bybit trades, how much money moves through its wallets, and what it publishes about itself.
Beyond the ten busiest pairs
See whether the quieter trading pairs still have orders behind their prices.
Other measured pairsOutside this venue’s ten busiest measured pairs494
Share of tradingTheir share of the measured 24-hour trading31.77%
Share of nearby ordersTheir share of orders within 2% on both sides60.84%
Typical support for sellingMiddle pair’s visible buy orders within 2% below price$14.69k
Typical support for buyingMiddle pair’s visible sell orders within 2% above price$12.44k
Typical price gapMiddle pair’s gap between the best buy and sell quote0.10%
Less than $10,000 on either side232 of 494 pairs have fewer nearby orders on at least one side46.96%
These are the covered pairs, not every listed coin. Less traded here does not mean a small market cap. Visible orders can change; they do not guarantee the price of a trade.
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 1 · 16 of 20 core questions have evidence (80%). This tier measures available information, not exchange health. Some evidence is partial or historical.
69/100
Evidence confidence
Evidence confidence
Where the evidence is strongest
Coverage is limited to 20 core questions. It does not cover every exchange risk, wallet behaviour or trading-quality check.
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 $416.15m left the tracked wallets. That is 2.6% 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
+$1.34B
7 days
−$416.15m
30 days
+$1.59B
These windows overlap. Their bars show direction and size; they should not be added together.
Official Bybit announcement links this portal and describes monthly verification. Portal returned Loading, so no current ratios or completed proof execution claimed. Not a Bybit EU entity report.
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, and the orders waiting near the price
the price
$1.59B
$184m resting11.6% of a day's trading
Orders waiting near the price add up to $184m, equal to 11.6% of a day's trading.
Orange is a day's trading. Blue is the buy and sell orders waiting within 2% of the price, drawn to the same scale. We could read 100% of what Bybit reports, across its busiest 504 trading pairs.
How much it trades, and how many orders stand behind it
A day's trading, the orders waiting near the price, and how the two compare.
Across 504 trading pairs and 395 coins we could read.
Buy and sell orders together. Rank 24 of 122 among the exchanges we could read.
Rank 26 of 122. The typical exchange: 3.8x.
What this meansBybit has one of the smallest price gaps in this group, but few orders stand behind that price for how much it trades. The price looks better than the orders behind it. Its average price gap is 0.026%, rank 26 of 122 from smallest. A small price gap does not mean many orders are waiting behind it.
All five trading checks together
This score combines five checks on how well the exchange trades. It knows nothing about what the exchange owes or holds for customers, so it is not a safety score.
Mixed market readings
The last seven days of trading against the seven days before, counted in bitcoin rather than dollars.
The last seven days of trading against the same seven days a month earlier, counted in bitcoin.
$329m, or 21% of the trading we could read.
Compared with exchanges its own size
Comparing a small exchange with Binance tells you little. These are the exchanges closest to it in daily trading ($1.46B to $1.72B), and how much each trades per $1 of waiting orders.
What this meansThe typical exchange of this size trades 8.6x per $1 of waiting orders. That is the fairer comparison.
What it leans on.
How much of its trading runs through one pair, whether its orders sit mostly on one side, and what is left without Bitcoin and Tether.
21% of its trading. Its top three pairs make up 47%.
0% means the orders are even on both sides. Higher means it is easier to buy than to sell, or the other way round.
of its trading is left, and 9% of its waiting orders.
In the news
Recent stories about Bybit. Use the numbers on this page to check them.
- Bybit EU Partners with MEXC to Support a Seamless User Transition in the Dutch MarketBeInCrypto · 31 Aug 2026
- Bybit says AI helped it block $700 million in withdrawals from user accountsCoinDesk · 19 Aug 2026withdrawals in the news
- Bybit Incorporates Orbit Markets into its RFQ Platform, Boosting Institutional Options LiquidityYellow.com · 07 Sep 2026
- Rwanda Blocks Bybit Franc-to-Crypto P2P TradingCoinMarketCap · 05 Sep 2026
What it publishes, and what we cannot tell you
Official proof-of-reserves portal, Monthly reports, stated by exchange.
Trading pairs with stale or odd prices, left out of every number here.
Nothing here says what this exchange owes or holds for customers. Trading data cannot answer that.
More about Bybit
Company records, how it operates, and what we still do not know.
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 flow, Direct reserve material, Disclosure frequency16 of 20 questions
Customer balances and company debtsCustomer asset balances in the selected proof report; current exact scope not parsedRead the scope
Questions still openCustomer 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