TopBTC exchange

TopBTC

Centralized
2
Trust Score

24h Trading Volume
25
Coins
40
Pairs
# Coin Market Cap Pair Price Spread +2% Depth -2% Depth 24h Volume Volume % Last Traded Trust Score
1 Ethereum (ETH)
$447,788,737,919.52
ETH/QQC
$3,797.61
25215.65 QQC
0.2% - -
$174,839,072
46039.267 ETH
44.62% Recently -
2 Ethereum / Tether
$447,788,737,919.52
ETH/USDT
$3,802.29
3802.69 USDT
2.06% $61,050,579 $50,906,536
$98,248,417
25839.305 ETH
25.08% Recently
3 EOS (EOS)
$4,350,317,555.10
EOS/QQC
* $3.85
25.56 QQC
74.29% - -
$27,247,537
7078259.393 EOS
6.95% Recently -
4 Litecoin (LTC)
$13,022,193,542.45
LTC/QQC
$345.23
2292.3 QQC
67.91% - -
$17,496,085
50679.173 LTC
4.47% Recently -
5 TOPBTC Token / Ethereum
$265,059.06
TOPB/ETH
$0.01
0.0000025 ETH
28.32% $0 $0
$15,296,521
1613851036.983 TOPB
3.90% Recently
6 Digital Asset Guarantee Token / Ethereum
$3,346,617.51
DAGT/ETH
$0.24
0.00006335 ETH
44.44% $0 $0
$9,266,975
38583548.344 DAGT
2.37% Recently
7 Ink (INK)
$698,665.89
INK/QQC
$0.00
0.01 QQC
100.0% - -
$8,698,930
5775983472.174 INK
2.22% Recently -
8 Fire Lotto / Ethereum
$746,887.95
FLOT/ETH
$0.01
0.00000197 ETH
96.43% $0 $0
$4,674,440
625855609.315 FLOT
1.19% Recently
9 Bezop / Ethereum
$443,337.03
BEZ/ETH
$0.01
0.0000021 ETH
92.63% $0 $0
$4,624,364
580822594.668 BEZ
1.18% Recently
10 Blue Protocol / Ethereum
$865,517.99
BLUE/ETH
$0.02
0.00000617 ETH
81.98% $0 $0
$4,536,545
193932642.593 BLUE
1.16% Recently
11 Bitcoin Cash (BCH)
$11,616,107,982.95
BCH/QQC
* $420.40
2796.07 QQC
52.61% - -
$4,484,384
10666.839 BCH
1.14% Recently -
12 Status / Ethereum
$345,046,242.42
SNT/ETH
$0.22
0.00005823 ETH
93.68% $0 $0
$4,137,412
18741002.390 SNT
1.06% Recently
13 Transcodium / Ethereum
$455,734.26
TNS/ETH
$0.01
0.00000153 ETH
93.04% $0 $0
$4,094,953
705940796.457 TNS
1.05% Recently
14 Datbit / Ethereum
$0.00
DBT/ETH
$0.00
0.0000002 ETH
73.33% $0 $0
$4,074,266
5373166101.161 DBT
1.04% Recently
15 OMG Network / Ethereum
$1,944,464,467.31
OMG/ETH
$27.12
0.00715197 ETH
99.63% $0 $0
$3,696,961
136342.116 OMG
0.94% Recently
16 Ulord / Ethereum
$3,986,171.37
UT/ETH
$0.03
0.00000713 ETH
95.77% $0 $0
$3,404,345
125937435.198 UT
0.87% Recently
17 IGToken / Ethereum
$131,871.67
IG/ETH
$0.00
0.00000001 ETH
50.0% $0 $0
$1,115,410
29420202148.612 IG
0.28% Recently
18 Tianya Token / Ethereum
$0.00
TYT/ETH
$0.00
0.00000043 ETH
66.67% $0 $0
$971,788
596092913.586 TYT
0.25% Recently
19 ChunghopToken (CHC)
$0.00
CHC/QQC
$0.16
1.06 QQC
9.09% - -
$793,812
4972468.495 CHC
0.20% Recently -
20 TOPBTC Token / Tether
$265,059.06
TOPB/USDT
$0.01
0.01 USDT
5.88% $0 $0
$105,431
10544266.079 TOPB
0.03% Recently
21 VIPSTARCOIN / Tether
$3,400,860.58
VIPS/USDT
* $0.00
0 USDT
66.53% $0 $0
$0
95281860817.988 VIPS
0.00% Recently -
Unverified Tickers
# Coin Market Cap Pair Price Spread +2% Depth -2% Depth 24h Volume Volume % Last Traded Trust Score
1 ? BTC/QQC
$62,261.34
413407.66 QQC
0.19% - -
$202,209,135
3247.748 BTC
51.61% Recently -
2 Ethereum (ETH)
$447,788,737,919.52
ETH/BTC
$4,010.37
0.06448229 BTC
74.47% - -
$140,936,947
35143.106 ETH
35.97% Recently -
3 ? BTC/USDT
$62,028.39
62034.99 USDT
1.04% $712,396,472 $682,934,673
$117,654,388
1896.783 BTC
30.03% Recently
4 Litecoin (LTC)
$13,022,193,542.45
LTC/BTC
* $340.29
0.00547148 BTC
50.0% - -
$63,173,026
185644.721 LTC
16.12% Recently -
5 ? CSD/ETH
$0.00
0.00000035 ETH
82.46% $0 $0
$16,897,567
12734061169.735 CSD
4.31% Recently
6 Decentraland (MANA)
$1,016,685,435.38
MANA/BTC
* $1.23
0.0000197 BTC
76.84% - -
$10,053,592
8205608.102 MANA
2.57% Recently -
7 ? CFC/BTC
$0.03
0.00000047 BTC
24.07% - -
$8,834,116
302218474.927 CFC
2.25% Recently -
8 ExchangeCoin (EXCC)
$1,207,539.42
EXCC/BTC
$0.03
0.00000046 BTC
50.0% - -
$8,519,184
297780291.269 EXCC
2.17% Recently -
9 Bagcoin (BGC)
$719,824.40
BGC/BTC
$0.01
0.00000015 BTC
6.67% - -
$7,296,086
782085890.927 BGC
1.86% Recently -
10 ? P2P/ETH
$0.01
0.0000026 ETH
99.51% $0 $0
$4,270,131
433190259.839 P2P
1.09% Recently
11 ? XSC/ETH
$0.14
0.00003698 ETH
99.85% $0 $0
$4,197,293
29971352.292 XSC
1.07% Recently
12 ? NCT/ETH
$0.02
0.00000452 ETH
83.85% $0 $0
$3,907,869
228040718.057 NCT
1.00% Recently
13 ? GER/ETH
$0.01
0.0000024 ETH
95.12% $0 $0
$3,724,020
409271629.389 GER
0.95% Recently
14 Doc.com (MTC)
$1,797,995.93
MTC/BTC
$0.01
0.00000014 BTC
76.47% - -
$2,184,556
250894419.306 MTC
0.56% Recently -
15 TokenPay (TPAY)
$0.00
TPAY/BTC
$0.07
0.00000106 BTC
90.38% - -
$2,169,615
32910357.464 TPAY
0.55% Recently -
16 Bezop (BEZ)
$443,337.03
BEZ/BTC
$0.00
0.00000008 BTC
50.0% - -
$1,770,943
355934762.637 BEZ
0.45% Recently -
17 ? WJC/BTC
$0.02
0.00000037 BTC
2.63% - -
$243,454
10579674.788 WJC
0.06% Recently -
18 APR Coin (APR)
$92,799.37
APR/BTC
$0.02
0.00000037 BTC
82.0% - -
$210,993
9169005.596 APR
0.05% Recently -
19 ? LEO/QQC
$0.00
0 QQC
45.69% - -
$0
7679562880.988 LEO
0.00% Recently -

TopBTC is a centralized cryptocurrency exchange located in Malta. There are 25 coins and 40 trading pairs on the exchange. TopBTC volume in the last 24 hours is reported to be at ₿6,299.83. The most active trading pair on TopBTC exchange is ETH/QQC. TopBTC is established in year 2017. More information about TopBTC exchange can be found at https://www.topbtc.com/.

Address
Fees
Withdrawal
Deposit
Fiat Deposit
Accepted Payment Methods
Margin Trading
N/A
Year Established
2017
Market With Fees
Yes
Incorporation Country Code
Malta
Recent Monthly Pageviews
4,250.0
Alexa Rank
#441948
Community Data
N/A
Exchange Trade Volume Distribution (24h)
Exchange Trade Volume (24h)
Exchange Normalized Trade Volume (24h)
TopBTC Trust Score
2
Liquidity Scale Cybersecurity API Coverage Team Incident Total
0.0 0.0 0.0 0.5 0.0 1.0 2/10
Liquidity 0.0
Scale 0.0
Cybersecurity 0.0
API Coverage 0.5
Team 0.0
Incident 1.0
Estimated Reserves -
Total 2/10
* This is a tabled form for the breakdown of Trust Score. For full methodology please refer to our blog post.

Liquidity

Reported Trading Volume
Normalized Trading Volume
Reported-Normalized Volume Ratio 0.08
Average Bid-Ask Spread 59.643%
Trading Pair Total Trust Score

Scale

Normalized Volume Percentile 68th
Combined Orderbook Percentile 57th

Cybersecurity

Last Updated: 2021-02-16
Data provided by cer.live
Penetration Test
Proof of Funds
Bug Bounty

API Coverage

Grade: C
Tickers Data Historical Trades Data Orderbook Data Trading via API Candlestick Websocket Public Documentation
Availability [source]
Grade C
Tickers Data
Historical Trades Data
Orderbook Data
Trading Via Api
OHLC Data
Websocket
Public Documentation
Last Updated: 2019-08-23

Team

Team is public
Team profile page

Public Incidents

Regulatory Compliance

License & Authorization Sanctions Senior Public Figure Jurisdiction Risks KYC Procedures Negative News AML
Risk High High High High High Low High
License & Authorization High
Sanctions High
Senior Public Figure High
Jurisdiction Risks High
KYC Procedures High
Negative News Low
AML High
Last Updated: 2019-11-19
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