CertiK Skynet Score
A
0
100
Rank#24
Percentile25%
4
0
WhiteBIT Info
more info
WhiteBIT, established in 2018 and based in Estonia, is a cryptocurrency exchange known for its advanced security measures and a wide range of trading options.
Website
whitebit.com/
Founded at
1/1/2018
Total Asset (USD)
$179.85M
Asset Netflow
+$1.36M (0.76%)
Audited Listings
201/354(56.8%)
Socials
Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
Explore CertiK Pentest
Incident History
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
Bug Bounty Program
CertiK Bounty
No
3rd Party Bounty
No
Max Reward
10000 USD
Project Owner?
Exchange Maturity
Exchange Age
7 yrs
Founded Country/Region
Lithuania
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
0.0
4.2
Compliance & AML Monitor
Explore SkyInsightsView on SkyInsights
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$179.85M
Token Allocation
WBT
$125.38M
69.71%
Jinbi Token
$32.58M
18.11%
Tether USD
$10.06M
5.59%
USD Coin
$2.17M
1.21%
eth:native
$1.70M
0.95%
Other
$7.96M
4.43%
Token Portfolio Value
Number of Wallets Monitored
12
View Wallet List
Exchange Regulation
License
Certification
  • ISO/IEC 27001
View Source
Restricted/Banned Countries/Regions
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • 🇺🇸 United States
  • 🇸🇾 Syria
  • 🇦🇫 Afghanistan
  • 🇾🇪 Yemen
  • 🇱🇾 Libya
  • 🇸🇴 Somalia
  • +22 More
https://www.thecryptobreakdown.com/guides/whitebit-supported-countries
Listing Token Analytics
Audited Listing Token
201/354
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
860
Score Distribution
Average Skynet Score
82.96
A
Average Category
71.30
Market Analytics
Volume (24h)
$2,430,545,408
37.09%
Top
20%
Bitcoin & Ethereum Balance
$1.62B
Overall %:31.45%
Traded Tokens
Stablecoin Balance
$2.43B
Overall %:47.13%
Altcoin Balance
$1.10B
Overall %:21.42%
Discord Monitoring
Discord
Discord Active Indicator
LowMinimally
Active
Total Members (24h)
2,728+0
Daily Active Users (24h)
80-2
Daily Messages (24h)
0+0
Daily Active Users & Messages
Twitter Monitoring
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
438,633+1,084
Twitter Account Age
6 yr7 mos
21
Tweets yesterday
Total Tweets (24h)
13,663+21
Telegram Monitoring
Telegram Activity Indicator
LowLess
Active
Total Users (24h)
80,805-71
Daily Active Users (24h)
2,522+498
Daily Messages (24h)
0+0
Exchange Benchmark
CCData Final Rating
KYC/Transaction Risk
Quality/Diversity of Assets
Data Provision
Legal/Regulation
Security
Team/Exchange
Negative Events
Market Quality
Transparency
Partnered withcc-data logoCCData
User Rating
Pending
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4 stars
3 stars
2 stars
1 star
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WhiteBIT logo
WhiteBIT
10,000 votes
until the next
sponsorship
unlocked
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Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow