Identified wallets only. Customer debts are not included.
Risk and health
Risk scoreNot ratedHigher means more pressure.
Health scoreNot ratedHigher means stronger trading conditions.
Tracked outflow pressure; buy–sell gap 0.12%; 7-day trading change -12.6%
Market evidence: 2026-09-08. Scores calculated: 2026-09-15. Evidence confidence: 51/100. These indices do not measure the probability of failure or prove solvency.
Tothemoon
Shows Tothemoon trading, money movements and published company records.
Global order-book comparison: Below the measurement gate
only 77.9% 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
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.
Partial sample; excluded from whole-exchange rankings.
A useful reading even when wider market coverage is incomplete.
Over seven days, net transfers of $1.24m left the tracked wallets. That is 35.8% 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
−$289.34k
7 days
−$1.24m
30 days
+$122.38k
These windows overlap. Their bars show direction and size; they should not be added together.
Company documents and useful links
These are company publications. A link establishes that material is published; it does not verify every claim in it.
Trading feesTrading 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.
A closer look at Tothemoon.
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, 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.