Identified wallets only. Customer debts are not included.
Warning signs and trading health
Warning-sign score25.3/100Higher means more warning signs.
Health score66.0/100Higher means smoother trading.
Weak trading conditions; buy–sell gap 0.03%; 7-day trading change +2.4%
Trading data from 2026-09-08. Scores worked out on 2026-09-15. How much data we have: 71/100. These scores do not tell you the chance of failure, or whether the exchange can pay back its customers.
Toobit
How Toobit 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 pairs478
Share of tradingTheir share of the measured 24-hour trading30.31%
Share of nearby ordersTheir share of orders within 2% on both sides47.98%
Typical support for sellingMiddle pair’s visible buy orders within 2% below price$27.07k
Typical support for buyingMiddle pair’s visible sell orders within 2% above price$24.17k
Typical price gapMiddle pair’s gap between the best buy and sell quote0.20%
Less than $10,000 on either side165 of 478 pairs have fewer nearby orders on at least one side34.52%
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 · 17 of 20 core questions have evidence (85%). This tier measures available information, not exchange health. Some evidence is partial or historical.
71/100
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.
Over seven days, net transfers of $0.00 entered the tracked wallets. That is 0.0% 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
$0.00
7 days
$0.00
30 days
+$0.00
These windows overlap. Their bars show direction and size; they should not be added together.
The direct portal exists. Its readable page did not expose a dated ratio set. The August 27 company article describes an August 1 snapshot; other published ratios concern other periods. No current ratios are populated until one dated report can be matched to its amounts and scope.
A separate security record.
Auditor's case study confirms ISO/IEC 27001:2022 certification for Toobit Global Pty Ltd by Swiss Approval North America. Information security management covering exchange, derivatives, asset storage and supporting operations; certification is not a reserve audit
Stated certification term: 2026-01-12 to 2027-01-11.
Read the security recordDated independent report records
Web and API penetration test · 2024-11-29
Toobit website and bapi.toobit.com; October 2024 testing with January 6, 2025 retest. Three findings were marked resolved for the tested version; this says nothing about later versions or untested systems.
ISO/IEC 27001:2022 certification case study · 2026-01-12
Toobit Global Pty Ltd information security management; exchange, derivatives, custody and supporting operations. Hacken assisted the process; Swiss Approval North America issued the certification. This is not a reserves opinion.
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 materialReserve materialSecurityTrading, and the orders waiting near the price
the price
$1.45B
$185m resting12.8% of a day's trading
Orders waiting near the price add up to $185m, equal to 12.8% 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 99% of what Toobit reports, across its busiest 488 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 488 trading pairs and 483 coins we could read.
Buy and sell orders together. Rank 23 of 122 among the exchanges we could read.
Rank 31 of 122. The typical exchange: 3.8x.
What this meansToobit 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 0.035%, rank 39 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.
$290m, or 20% 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 ($1.35B to $1.56B), and how much each trades per $1 of waiting orders.
What this meansThe typical exchange of this size trades 7.8x 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.
20% 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 5% of its waiting orders.
In the news
Recent stories about Toobit. Use the numbers on this page to check them.
- Toobit joins TOKEN2049 Singapore as Platinum SponsorAMBCrypto · 07 Sep 2026
- Toobit Goes Platinum at TOKEN2049 SingaporeStreetInsider · 07 Sep 2026
- Toobit Featured in CoinGecko’s 2026 Security ReportGlobeNewswire · 04 Sep 2026
- Toobit to list AlphaWin (AWIN) for spot trading on September 2, 2026FinancialContent · 02 Sep 2026
What it publishes, and what we cannot tell you
Official reserve portal and balance-verification guide, Monthly, 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 Toobit
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 frequency, Customer balance scope17 of 20 questions
Customer balances and company debtsIncluded customer balances form the stated denominator; full corporate liabilities are not establishedRead the scope
Questions still openDated 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