CertiK Skynet Score
BB
0
100
Rank#49
Percentile50%
4
0
BTC Markets Info
more info
BTCMarkets, founded in 2013 and based in Melbourne, Australia, is a cryptocurrency exchange established by Martin Bajalan. BTCMarkets remains a privately owned exchange and identifies itself as a "Blockchain technology company." The exchange is led by a management team with experience in the IT and financial services sectors. One aspect is that the exchange supports the Australian Dollar (AUD) as a fiat currency and facilitates cash withdrawals to Australia-based bank accounts.
Website
btcmarkets.net/
Founded at
7/1/2013
Total Asset (USD)
$14K
Asset Netflow
-$169 (1.19%)
Audited Listings
23/34(67.6%)
Socials
Pentest History
Total Pentests
0Available
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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
N/A
Project Owner?
Exchange Maturity
Exchange Age
11 yrs
Founded Country/Region
Australia
Customer Support
1.0
Out of 5
No 24/7 Support
No Multi-Language
Email
App Review
0.0
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)
$14K
Token Allocation
Golem Network Token
$13K
94.97%
eth:native
$575
4.09%
Wrapped Ether
$56
0.40%
Compound
$23
0.16%
UndeadServiceToken
$18
0.13%
Other
$36
0.26%
Token Portfolio Value
Number of Wallets Monitored
3
View Wallet List
Exchange Regulation
License
Certification
N/A
Countries/Regions Restrictions
Supported:
  • 🇩🇰 Denmark
  • 🇫🇷 France
  • 🇬🇧 United Kingdom
  • +193 More
Restricted/Banned:
  • 🇨🇺 Cuba
  • 🇮🇷 Iran
  • 🇰🇵 North Korea
  • +15 More
Listing Token Analytics
Audited Listing Token
23/34
bitcoin
ethereum
uniswap
34
Listing Market Pairs
39
Score Distribution
Average Skynet Score
86.65
AA
Average Category
78.92
Market Analytics
Volume (24h)
$8,605,567
84.52%
Btm 40%
Bitcoin & Ethereum Balance
$2M
Overall %:19.34%
Traded Tokens
Stablecoin Balance
$234K
Overall %:1.85%
Altcoin Balance
$10M
Overall %:78.81%
Twitter Monitoring
@BTCMarkets
Twitter Activity Indicator
MediumModerately
Active
Twitter Followers (24h)
28,036+11
Twitter Account Age
11 yr8 mos
2
Tweets yesterday
Total Tweets (24h)
7,008+2
Follower Growth
Telegram Monitoring
@BTCMkts
Telegram Activity Indicator
N/A
Total Users (24h)
N/A+0
Daily Active Users (24h)
N/A
Daily Messages (24h)
N/A
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
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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