Risk and health

Risk score32.8/100Higher means more pressure.
Health score67.8/100Higher means stronger trading conditions.

Market strain; buy–sell gap 0.11%; 7-day trading change -0.6%

Market evidence: 2026-09-08. Scores calculated: 2026-09-15. Evidence confidence: 45/100. These indices do not measure the probability of failure or prove solvency.

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WhiteBIT

Shows WhiteBIT trading, money movements and published company records.

Beyond the ten busiest pairs

See whether the quieter trading pairs still have orders behind their prices.

Other measured pairsOutside this venue’s ten busiest measured pairs706
Share of tradingTheir share of the measured 24-hour trading59.25%
Share of nearby ordersTheir share of orders within 2% on both sides77.22%
Typical support for sellingMiddle pair’s visible buy orders within 2% below price$25.59k
Typical support for buyingMiddle pair’s visible sell orders within 2% above price$22.37k
Typical price gapMiddle pair’s gap between the best buy and sell quote0.23%
Less than $10,000 on either side247 of 706 pairs have fewer nearby orders on at least one side34.99%

These are the covered pairs, not every listed coin. Less traded here does not mean a small market cap. Visible orders can change; they do not guarantee the price of a trade.

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
Where the evidence is strongest
Market readings84%84%
Trading history85%85%
Balances and flows0%0%
Company disclosures35%35%
Withdrawal performance0%0%

Coverage is limited to 20 core questions. It does not cover every exchange risk, wallet behaviour or trading-quality check.

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.

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Reported trading and money near the price

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.

Reported 24h volume$842m

Across 716 usable pairs covering 300 assets.

Quoted depth within 2%$470m

Estimated across both directions. Depth rank 10 of 122 on the board.

Volume / nearby depth1.8x

Rank 83 of 122. The typical venue reports 3.8x.

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 81 of 122 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 five market readings. All five must be available for the same comparison group. It does not include liabilities, customer assets or withdrawal completion, so it is not a safety score.

Market profile57/100

Mixed market readings

Trading valued in Bitcoin · 7 days-0.6%

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.

Trading valued in Bitcoin · 30 days-3.5%

The latest seven-day average is compared with a matching seven-day average thirty days earlier. Volumes are valued in Bitcoin.

Largest Bitcoin marketBTC/USDT

$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.

Poloniex36.5x
FameEX18.8x
Phemex5.9x
Hotcoin1.9x
WhiteBIT (this venue)1.8x
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.

Busiest pairBTC/USDT

13% of its trading. Its top three pairs are 27%.

Book one-sidedness23%

Zero would mean buying and selling cost the same. Higher means the book supports one direction more than the other.

Without BTC and USDT legs17%

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.

What it publishes, and what this page will not say.

Reserve disclosureDirect page recorded

Historical Hacken proof-of-reserves report, Not established.

Pairs dropped before counting4%

Listed pairs marked stale or odd, removed before any figure here.

SolvencyNot measured

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