Warning signs and trading health

Warning-sign score17.0/100Higher means more warning signs.
Health score59.0/100Higher means smoother trading.

Weak trading conditions; buy–sell gap 0.01%; 7-day trading change +3.8%

Trading data from 2026-09-08. Scores worked out on 2026-09-15. How much data we have: 55/100. These scores do not tell you the chance of failure, or whether the exchange can pay back its customers.

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OSL Exchange

How OSL Exchange 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 pairs36
Share of tradingTheir share of the measured 24-hour trading0.73%
Share of nearby ordersTheir share of orders within 2% on both sides35.91%
Typical support for sellingMiddle pair’s visible buy orders within 2% below price$30.73k
Typical support for buyingMiddle pair’s visible sell orders within 2% above price$30.43k
Typical price gapMiddle pair’s gap between the best buy and sell quote0.05%
Less than $10,000 on either side2 of 36 pairs have fewer nearby orders on at least one side5.56%

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 2 · 13 of 20 core questions have evidence (65%). This tier measures available information, not exchange health. Some evidence is partial or historical.

55/100
Evidence confidence
Where the evidence is strongest
Market readings79%79%
Trading history85%85%
Balances and flows75%75%
Company disclosures0%0%
Withdrawal performance0%0%

Coverage is limited to 20 core questions. It does not cover every exchange risk, wallet behaviour or trading-quality check.

Money held, money moving.

Tracked wallet assets$765.64m

Identified wallets only. Customer debts are not included.

Net movement · 24 hours+$1.13m

Inflow minus outflow in the tracked wallet set.

Net movement · 7 days+$19.57m

Transfers can include custody changes as well as customer activity.

Net movement · 30 days+$30.55m

This window overlaps the seven-day reading; do not add them.

Over seven days, net transfers of $19.57m entered 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
+$1.13m
7 days
+$19.57m
30 days
+$30.55m

These windows overlap. Their bars show direction and size; they should not be added together.

Ask about OSL Exchange or compare exchanges →

Trading, and the orders waiting near the price

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 93% of what OSL Exchange reports, across its busiest 46 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.

Trading in 24 hours$117m

Across 46 trading pairs and 22 coins we could read.

Orders waiting within 2% of the price$18.3m

Buy and sell orders together. Rank 67 of 122 among the exchanges we could read.

Trading per $1 of waiting orders6.4x

Rank 35 of 122. The typical exchange: 3.8x.

What this meansOSL Exchange 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 0.011%, rank 3 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.

Market profile65/100

Mixed market readings

Trading valued in Bitcoin · 7 days+3.8%

The last seven days of trading against the seven days before, counted in bitcoin rather than dollars.

Trading valued in Bitcoin · 30 daysNot available

The last seven days of trading against the same seven days a month earlier, counted in bitcoin.

Largest Bitcoin marketBTC/USD

$34.4m, or 30% 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 ($103m to $130m), and how much each trades per $1 of waiting orders.

OSL Exchange (this venue)6.4x
SAFEbit5.8x
Coins.ph4.5x
HashKey Exchange3.9x
CoinTR2.5x
What this meansThe typical exchange of this size trades 4.5x 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.

Busiest pairETH/USD

40% of its trading. Its top three pairs make up 97%.

Orders on one side13%

0% means the orders are even on both sides. Higher means it is easier to buy than to sell, or the other way round.

Without Bitcoin and Tether69%

of its trading is left, and 34% of its waiting orders.

What it publishes, and what we cannot tell you

Reserve disclosureNothing found in two completed checks

This is a search state, not evidence about how much the venue holds or owes.

Pairs we threw out0%

Trading pairs with stale or odd prices, left out of every number here.

SolvencyNot measured

Nothing here says what this exchange owes or holds for customers. Trading data cannot answer that.

More about OSL Exchange

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, Tracked assets, One-day flow, Seven-day flow, Thirty-day flow13 of 20 questions
Customer balances and company debtsFull company liabilities have not been established.Read the scope
Questions still openThirty-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