Across 716 usable pairs covering 300 assets.
WhiteBIT
Shows WhiteBIT trading, money movements and published company records.
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 · 12 of 20 core questions have evidence (60%). This tier measures available information, not exchange health. Some evidence is partial or historical.
45/100
Evidence confidence
Evidence confidence
Where the evidence is strongest
Direct PDF was read. Historical engagement includes wallet ownership checks and customer-liability procedures. Its blended238% figure is not a current ratio and is not stored as a per-asset ratio; neither recurrence nor present solvency is inferred.
Company documents and useful links
These are company publications. A link establishes that material is published; it does not verify every claim in it.
2024-11-18 assessment; report dated 2024-11-20Reported trading and money near the price
the price
$842m
$470m resting55.8% of a day's trading
Orders near the price total $470m, equal to 55.8% of reported daily trading.
Orange is reported 24-hour volume. The blue band is quoted depth within 2% of the price, estimated across both directions and drawn at the same scale. Of what WhiteBIT reported, 99% was measurable here across its busiest 716 pairs.
What this venue carries.
Reported 24-hour volume, quoted depth near the price, and the ratio between them.
Estimated across both directions. Depth rank 10 of 124 on the board.
Rank 85 of 124. The typical venue reports 3.9x.
Charlie's inferenceWhiteBIT does not show that split today. Its quote and its book point the same way. Its average spread is 0.111%, which ranks 83 of 124 from tightest. A tight quote is a price gap. The book shows how much was posted near it at the read.
The broad view, with every part left visible.
The profile joins six market readings. It does not include liabilities, customer assets or withdrawal completion, so it is not a safety score.
Mixed market readings
All trading is valued in Bitcoin. The latest seven-day average is compared with the previous seven days. The change can differ from trading measured in dollars.
The latest seven-day average is compared with a matching seven-day average thirty days earlier. Volumes are valued in Bitcoin.
$112m, or 13% of measured venue trading.
Against venues its own size.
Comparing a small venue with the largest tells you little. These are the exchanges nearest to it in reported volume, from $763m to $943m, and their volume-to-depth ratios.
Charlie's inferenceThe middle of this size band reports 5.9x volume-to-depth. That is the closer comparison, not the full-market average.
What it leans on.
Concentration, one-sidedness and how much survives once the two legs everything trades against are removed.
13% of its trading. Its top three pairs are 27%.
Zero would mean buying and selling cost the same. Higher means the book supports one direction more than the other.
Of its trading survives that removal, and 29% of its depth.
What has been reported.
Recent stories about WhiteBIT. A headline can raise a useful question; the figures elsewhere on this page help check it.
- Business, sport and a cause: WhiteBIT Australia hosts the Huddle Up in MelbourneYahoo Finance · 05 Sep 2026
- WhiteBIT Coin Price (WBT INR)LatestLY · 08 Sep 2026
- WhiteBIT announces limited-time VIP 2 upgrade for users opening fixed Crypto Lending plansTraders Union · 07 Sep 2026
- WhiteBIT launches Talent Pool initiative for future recruitment opportunitiesTraders Union · 04 Sep 2026
What it publishes, and what this page will not say.
Historical Hacken proof-of-reserves report, Not established.
Listed pairs marked stale or odd, removed before any figure here.
Nothing on this page describes what this company owes or holds for customers. Order-book data cannot answer that.
A closer look at WhiteBIT.
Open a group for company records, operating details and the gaps that still matter.
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 scope12 of 20 questions
Customer balances and company debtsReport compares user balances for its listed in-scope digital assets with reserve holdingsRead the scope
Questions still openTracked assets, One-day flow, Seven-day flow, Thirty-day flow, Disclosure frequency, 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