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 0.03%; 7-day trading change -3.0%
Market evidence: 2026-09-08. Scores calculated: 2026-09-15. Evidence confidence: 63/100. These indices do not measure the probability of failure or prove solvency.
Gate
Shows Gate trading, money movements and published company records.
Global order-book comparison: Below the measurement gate
only 67.3% 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 1 · 16 of 20 core questions have evidence (80%). This tier measures available information, not exchange health. Some evidence is partial or historical.
63/100
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.
Reported open interest. Separate from spot trading.
Reported activity in derivatives.
Partial sample; excluded from whole-exchange rankings.
A useful reading even when wider market coverage is incomplete.
Over seven days, net transfers of $22.69m entered the tracked wallets. That is 0.3% 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
+$376.57k
7 days
+$22.69m
30 days
+$460.04m
These windows overlap. Their bars show direction and size; they should not be added together.
Portal read returned No Data, empty audit time and zero placeholders. These are not actual zero assets or ratios. Regional cached snapshots differ; no current numbers or independent audit conclusion inferred. Not copied to Gate US.
Company documents and useful links
These are company publications. A link establishes that material is published; it does not verify every claim in it.
Published reserve materialReserve materialTrading 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 Gate.
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 flow, Direct reserve material, Customer balance scope16 of 20 questions
Customer balances and company debtsPortal compares customer net balances with wallet balances in the selected snapshotRead the scope
Questions still openDisclosure 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
Recent reporting.
Reporting could not be searched in this edition.