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CertiK Skynet Score
BBB
0
100
Rank#37
Percentile35%
5
0
Bitbank Info
more info
Bitbank is a Japanese cryptocurrency exchange and financial services provider that commenced its operations in 2014. Being headquartered in Japan, it falls under the regulation of the Japanese Financial Services Agency (JFSA), which lends it a high level of credibility in the crypto industry due to the rigorous regulatory standards enforced by the JFSA. While Bitbank primarily caters to customers in Japan, it also serves clients from around the world. The platform is available in multiple languages, including English, Chinese, and Japanese. Bitbank offers a proprietary web-based trading platform that is fully compatible with both desktop and mobile devices. This advanced platform integrates TradingView's charting capabilities, providing users access to over 50 technical indicators and numerous analytical tools
Founded at
1/1/2016
Total Asset (USD)
$4M
Asset Netflow
+$57K (1.40%)
Audited Listings
29/43(67.4%)
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
Yes
Max Reward
44000 USD
Project Owner?
Exchange Maturity
Exchange Age
9 yrs
Founded Country/Region
Japan
Customer Support
4.0
Out of 5
24/7 Support
Multi-Language
Live Chat & Email
App Review
0.0
0.0
Compliance & AML Monitor
No illicit transactions detected within this exchange's wallets in the past 7 days.
Fund Reserve
Total Asset (USD)
$4M
Token Allocation
eth:native
$2M
53.80%
ChainLink Token
$535K
13.06%
Dai Stablecoin
$500K
12.20%
Maker
$205K
5.01%
Basic Attention Token
$141K
3.44%
Other
$512K
12.49%
Token Portfolio Value
Number of Wallets Monitored
3
View Wallet List
Funding History
Exchange Regulation
License
N/A
Certification
N/A
Supported Countries/Regions
Listing Token Analytics
Audited Listing Token
29/43
bitcoin
ethereum
matic
43
Listing Market Pairs
56
Score Distribution
Average Skynet Score
86.79
AA
Average Category
81.59
Market Analytics
Volume (24h)
$36,788,468
62.84%
50%
Bitcoin & Ethereum Balance
$20M
Overall %:19.93%
Traded Tokens
Stablecoin Balance
N/A
Overall %:-
Altcoin Balance
$79M
Overall %:80.07%
Twitter Monitoring
@bitbank_inc
Twitter Activity Indicator
HighVery
Active
Twitter Followers (24h)
119,161-433
Twitter Account Age
9 yr8 mos
0
Tweets yesterday
Total Tweets (24h)
5,632+0
Follower Growth
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