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Cybersecurity
Operational
Fundamental
Listing Security
Market
Community
Diligence Insights
Cybersecurity
40%
Pentest History
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Total Pentests
0
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Incident History
Last 90 days
User Security
Account Access Controls
Read-only API keys
Transaction Activity Tracking
Alerts and Notifications
IP binding
Login security
2FA/MFA
Biometric Authentication
Secure Backup and Recovery
Email/SMS Recovery
Customer Support
Mobile App Security
Jailbreak/Root Detection
Hold Mode/Time-Outs
Device Binding
Operational
40%
Bug Bounty Program
No CertiK Bug Bounty
CertiK Bounty
No
3rd Party Bounty
Yes
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Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
British Virgin Islands
Customer Support
3.5
Out of 5
24/7 Support
Multi-Language
Email
App Review
0.0
4.1
Exchange Age
7 yrs
Founded Country/Region
British Virgin Islands
Customer Support
3.5
Out of 5
24/7 Support
Multi-Language
Email
App Review
0.0
4.1
Fundamental
35%
Fund Reserve
Total Asset (USD)
$9.16M
Token Allocation
Tether USD
$2.02M
22.07%
ChainLink Token
$1.65M
17.98%
USD Coin
$1.51M
16.44%
Dogecoin
$843.34K
9.21%
eth:native
$786.58K
8.59%
Other
$2.36M
25.72%
Token Portfolio Value
7d
14d
30d
7d
Number of Wallets Monitored
10
View Wallet List
Exchange Regulation
License
https://www.btse.com/blog/crypto-exchange-btse-to-apply-for-hong-kong-digital-asset-licenses/
Certification
N/A
Restricted/Banned Countries/Regions
🇺🇸 United States
🇨🇺 Cuba
🇮🇷 Iran
🇰🇵 North Korea
🇸🇾 Syria
🇨🇦 Canada
🇻🇪 Venezuela
🇧🇾 Belarus
+3 More
https://www.btse.com/en/termsandconditions
Listing Security
25%
Listing Token Analytics
Audited Listing Token
145
/299
99+
Listing Market Pairs
388
Average Skynet Score
82
.80
A
Average Category
Code
71
.18
Score Distribution
Code
Market
35%
Market Analytics
Volume (24h)
$237,974,992
10.21%
Percentile
Top
40%
Bitcoin & Ethereum Balance
$176.72M
Overall %:
35.13%
Stablecoin Balance
$252.59M
Overall %:
50.21%
Altcoin Balance
$73.77M
Overall %:
14.66%
Traded Tokens
Community
15%
Discord Monitoring
Discord
Discord Active Indicator
Medium
Moderately
Active
Total Members (24h)
68,711
-1
Daily Active Users (24h)
255
+15
Daily Messages (24h)
577
+430
Daily Active Users & Messages
Twitter Monitoring
@BTSE_Official
Twitter Activity Indicator
Medium
Moderately
Active
Twitter Followers (24h)
107,710
-77
Twitter Account Age
7 yr
1 mo
13
Tweets yesterday
Total Tweets (24h)
12,913
+13
Telegram Monitoring
@btsecom
Telegram Activity Indicator
High
Very
Active
Total Users (24h)
131,655
+15,045
Daily Active Users (24h)
803
+215
Daily Messages (24h)
350
-18
Exchange Benchmark
Partnered with
CCData
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
Partnered with
CCData
User Rating
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Diligence Insights
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow
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BTSE
#23
Exchange
CertiK Skynet Score
82.84
A
5
0
0
BTSE Info
more info
BTSE, launched in 2018 and headquartered in the British Virgin Islands, is a multi-currency digital assets exchange and derivatives platform.
Website
btse.com/en/home
Founded at
1/1/2018
Total Asset (USD)
$9.16M
Asset Netflow
-$394.62K (4.13%)
Audited Listings
145
/299
(48.5%)
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