Partial sample; excluded from whole-exchange rankings.
Warning signs and trading health
Warning-sign scoreNot ratedHigher means more warning signs.
Health scoreNot ratedHigher means smoother trading.
Trading falling; buy–sell gap 0.30%; 7-day trading change -67.4%
Trading data from 2026-09-08. Scores worked out on 2026-09-15. How much data we have: 41/100. These scores do not tell you the chance of failure, or whether the exchange can pay back its customers.
Upbit
How Upbit trades, how much money moves through its wallets, and what it publishes about itself.
Global order-book comparison: Below the measurement gate
only 18.4% of reported volume was measurable 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 2 · 13 of 20 core questions have evidence (65%). This tier measures available information, not exchange health. Some evidence is partial or historical.
41/100
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.
A useful reading even when wider market coverage is incomplete.
BDO Sunghyun report for Dunamu's Korean Upbit business, not every Upbit regional entity. Lists 307 crypto asset ratios. Explicitly provides no audit or review assurance and does not cover complete financial statements. Historical figures must display their March 31 reporting date and cannot describe September coverage.
What the dated reserve report said.
Report date: 2026-03-31 24:00 KST (2026-04-01 00:00 KST). Agreed-upon procedures; not financial audit. These figures describe that snapshot, not current balances.
Disclosed assets divided by included customer balances.
Disclosed assets divided by included customer balances.
Disclosed assets divided by included customer balances.
Disclosed assets divided by included customer balances.
Disclosed assets divided by included customer balances.
Disclosed assets divided by included customer balances.
Disclosed assets divided by included customer balances.
Disclosed assets divided by included customer balances.
Inside the Korean won market.
The successfully read subset of won pairs. Shares use that same set. Trading is shown in won and kept separate from the dollar comparison.
8.3% of trading in the pairs read
Previous daily close; 31 unchanged, 0 without a price-change reading.
Where buyers and sellers are waiting.
Visible levels returned for each market. These are not complete 2% books. A shorter price reach means more orders may sit beyond the returned levels.
| Pair | Price gap | Buy orders | Sell orders | Price reach down / up |
|---|---|---|---|---|
| KRW-XRP | 0.053% | ₩7.76B | ₩4.48B | 1.56% / 1.56% |
| KRW-BTC | 0.006% | ₩758.23m | ₩252.23m | 0.10% / 0.07% |
| KRW-USDT | 0.074% | ₩10.42B | ₩11.76B | 1.14% / 2.17% |
| KRW-WLD | 0.157% | ₩846.50m | ₩542.54m | 4.63% / 4.63% |
| KRW-FLOCK | 0.239% | ₩355.50m | ₩270.80m | 3.58% / 3.94% |
| KRW-SOPH | 0.738% | ₩799.48m | ₩1.13B | 21.77% / 21.77% |
| KRW-ETH | 0.030% | ₩2.95B | ₩1.31B | 0.87% / 0.87% |
| KRW-IOST | 0.651% | ₩406.39m | ₩608.73m | 19.22% / 19.22% |
| KRW-DOOD | 0.830% | ₩135.16m | ₩398.15m | 12.45% / 12.45% |
| KRW-ORCA | 0.051% | ₩194.95m | ₩111.78m | 1.93% / 2.03% |
Company documents and useful links
These are company publications. A link establishes that material is published; it does not verify every claim in it.
2026-03-31 24:00 KST (2026-04-01 00:00 KST)Trading 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.
More about Upbit
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, Direct reserve material, Customer balance scope, Dated per-asset reserve ratios13 of 20 questions
Customer balances and company debtsCustomer crypto balances and fiat deposits compared within the stated report scopeRead the scope
Questions still openTracked assets, One-day flow, Seven-day flow, Thirty-day flow, Disclosure frequency, 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.
Reporting could not be searched in this edition.