BigONE
Overall score 6.0SpotDerivatives
BigONE is a global cryptocurrency exchange, offering a platform for trading various cryptocurrencies with a focus on security and user experience.
01
Proof of Reserves (PoR)
On-chain verified
BTCBTC
On-chain reserves22.49M
WETHWETHOn-chain reserves3.19M
USDTUSDT
On-chain reserves2.33M
UNIUNIOn-chain reserves75.38K
Established in 2017 and registered in Seychelles, BigONE operates as a CEX. It holds a CoinGecko trust score of 5/10 and is ranked #104; furthermore, it has publicly disclosed having suffered hacking attacks, raising doubts regarding its security record. The exchange has not yet provided any Proof of Reserves (PoR), leaving the status of users’ assets unclear and posing potential settlement risks. Users are advised to approach this platform with caution.
03
Trading Pairs
Liquidity · Depth
| # | Pair | Type | Price | 24H change | 24H volume | Depth ±2%Cumulative order book depth within ±2% of mid price; higher means less slippage. | Funding ratePeriodic funding between longs and shorts to anchor perpetual price to spot; positive means longs pay shorts. |
|---|---|---|---|---|---|---|---|
| 1 |  BTC / USDTSpot | SPOT | $63,069 | +1.24% | $177.34M | -- | -- |
| 2 | BTC / USDTFutures · Perpetual | PERP | $67,828.5 | -0.12% | $159.36M | -- | -0.0170% |
| 3 |  ZEC / USDTFutures · Perpetual | PERP | $239.23 | -2.71% | $83.98M | -- | +0.0100% |
| 4 |  ETH / USDTSpot | SPOT | $1,857.13 | +0.21% | $73.7M | -- | -- |
| 5 | ETH / USDTFutures · Perpetual | PERP | $2,032.57 | -0.73% | $58.15M | -- | +0.0150% |
| 6 |  LTC / USDTFutures · Perpetual | PERP | $55.84 | -0.73% | $29.18M | -- | +0.0100% |
| 7 | ETH / BTCSpot | SPOT | $1,853.58 | +0.21% | $19.67M | -- | -- |
| 8 |  TON / USDTFutures · Perpetual | PERP | $1.32 | +3.56% | $18.62M | -- | +0.0100% |
| 9 |  SOL / USDTFutures · Perpetual | PERP | $87.42 | -0.08% | $16.65M | -- | +0.0190% |
| 10 |  XRP / USDTFutures · Perpetual | PERP | $1.42 | -1.45% | $15.03M | -- | +0.0130% |
04
Platform Token
--
---- (24H)
No data
05
Listings / Delistings
Track listingsNew listings (Top 8 performance)
First day
No listing records
90D Listings--
Avg First-Day Gain0.00%
7D Positive Retention0.00%
Delistings / warnings
Liquidity removalsNo delisting records
90D Delistings0
Main Cause · Liquidity0.00%
Main Cause · Compliance0.00%
06
Regulatory Landscape
Global License MapSC
Seychelles
JurisdictionRegistered in Seychelles · Offshore company registration address
No major regulatory license
Global Licenses1Registered in Seychelles, no major regulatory license
Legal Countries50Approximately 50+ countries worldwide
Restricted / Banned10Including the US/Mainland China/Sanctioned Areas
Settlement Total--No significant settlement records available
07
Key Events Timeline
1 eventsSecurity IncidentSecurity Incident
BigONE suffered a hacker attack, losing $27 million
The BigONE exchange recently suffered a hacker attack, resulting in asset losses. This incident caused users to lose approximately $27 million in funds; the specific types of assets lost and details of the theft were not disclosed in the report. The exchange needs to provide further information to address these risks.
News Updates
Live syncLoading...
Comments
No comments yet.