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CertiK Skynet Score
BB
0
100
Rank#48
Percentile45%
3
0
BigONE Info
more info
BigONE is a global cryptocurrency exchange that provides a platform for trading various cryptocurrencies. It was founded in 2017 and registered in the Seychelles. The group operates in Russia, Brazil, Vietnam, Seychelles, Singapore, Japan, and Indonesia, providing marketing, investment, and blockchain technology research & development.
Website
big.one/
Founded at
1/1/2017
Total Asset (USD)
$434M
Asset Netflow
+$977K (0.23%)
Audited Listings
84/152(55.3%)
Socials
Pentest History
Total Pentests
0Available
No pentest history available. Contact us to enhance your security posture!
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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
N/A
Project Owner?
Exchange Maturity
Exchange Age
8 yrs
Founded Country/Region
Netherlands
Customer Support
0.0
Out of 5
No 24/7 Support
No Multi-Language
No Customer Support
App Review
4.4
0.0
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)
$434M
Token Allocation
Tether USD
$363M
83.62%
trx
$38M
8.64%
Sundog
$17M
3.81%
eth:native
$4M
0.90%
Fimarkcoin.com
$2M
0.48%
Other
$11M
2.55%
Token Portfolio Value
Number of Wallets Monitored
12
View Wallet List
Exchange Regulation
License
N/A
Certification
N/A
Restricted/Banned Countries/Regions
  • 🇨🇺 Cuba
  • 🇰🇵 North Korea
  • 🇸🇾 Syria
  • 🇮🇷 Iran
  • 🇨🇳 China
  • 🇮🇶 Iraq
  • 🇸🇩 Sudan
  • 🇾🇪 Yemen
  • +10 More
https://bigone.zendesk.com/hc/en-us/articles/115001990533-BigONE-User-Agreement-
Listing Token Analytics
Audited Listing Token
84/152
bitcoin
ethereum
arbitrum
99+
Listing Market Pairs
156
Score Distribution
Average Skynet Score
80.41
A
Average Category
71.14
Market Analytics
Volume (24h)
$250,430,704
71.40%
30%
Bitcoin & Ethereum Balance
$304M
Overall %:42.02%
Traded Tokens
Stablecoin Balance
N/A
Overall %:-
Altcoin Balance
$420M
Overall %:57.98%
Discord Monitoring
Discord
Discord Active Indicator
HighVery
Active
Total Members (24h)
668+1
Daily Active Users (24h)
22+1
Daily Messages (24h)
2-4
Daily Active Users & Messages
Twitter Monitoring
@BigONEexchange
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
61,689+7
Twitter Account Age
7 yr6 mos
0
Tweets yesterday
Total Tweets (24h)
4,864+0
Follower Growth
Telegram Monitoring
@B1_EN
Telegram Activity Indicator
MediumModerately
Active
Total Users (24h)
7,632-14
Daily Active Users (24h)
122+6
Daily Messages (24h)
404+277
Daily Active Users & Messages
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
Token Flow Tracking
Stablecoins Inflow/Outflow
Stablecoins Netflow
Not enough data to generate this graph.
ETH Inflow/Outflow
BTC Inflow/Outflow