Warning signs and trading health

Warning-sign scoreNot ratedHigher means more warning signs.
Health scoreNot ratedHigher means smoother trading.

Money leaving its known wallets; buy–sell gap 0.22%; 7-day trading change -0.1%

Trading data from 2026-09-08. Scores worked out on 2026-09-15. How much data we have: 51/100. These scores do not tell you the chance of failure, or whether the exchange can pay back its customers.

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Webot

How Webot trades, how much money moves through its wallets, and what it publishes about itself.

Global order-book comparison: Below the measurement gate

only 75.1% 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 · 14 of 20 core questions have evidence (70%). This tier measures available information, not exchange health. Some evidence is partial or historical.

51/100
Evidence confidence
Where the evidence is strongest
Market readings64%64%
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$3.37m

Identified wallets only. Customer debts are not included.

Net movement · 24 hours+$46.05k

Inflow minus outflow in the tracked wallet set.

Net movement · 7 days−$143.92k

Transfers can include custody changes as well as customer activity.

Net movement · 30 days+$256.81k

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

Depth in covered pairs$208.22m

Partial sample; excluded from whole-exchange rankings.

Average price gap in sample0.217%

A useful reading even when wider market coverage is incomplete.

Over seven days, net transfers of $143.92k left the tracked wallets. That is 4.3% 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
+$46.05k
7 days
−$143.92k
30 days
+$256.81k

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

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Trading and disclosure.

Trading valued in Bitcoin · 7 days-0.1%

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.

Public disclosureNothing found in two completed checks

A published record shows what the company says or reports. Its scope matters.

More about Webot

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 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

Recent reporting.

Reporting could not be searched in this edition.