Exchanges covered
Top 30 CEXs
Includes Binance, Coinbase, OKX, Bybit, Kraken, and regional leaders.
BNB Smart Chain • European Union & UK
Exchange Volume & Reserves for multi-strategy crypto funds
Compare centralized exchange volumes with proof-of-reserve attestations to detect wash trading and liquidity risks. Professional investors running multi-chain strategies who require institution-grade reporting and risk controls. Ensure contracts, liquidity, and community messaging are coordinated for a resilient launch. MiCA, ESMA guidance, and FCA rules define comprehensive disclosure and reserve requirements.
- Normalized spot and derivatives volume data with wash-trade heuristics.
- Proof-of-reserve tracking for major exchanges with on-chain wallet attribution.
- Alerts for abrupt balance changes or suspended withdrawals.
- Hard to consolidate portfolio exposure across chains and venues.
Key metrics
Proof-of-reserve refresh
Daily
On-chain wallet balances tracked with change alerts.
BNB Smart Chain profile
Retail-heavy flows with very low base fees and fast block times.
Median transaction fee below $0.20, even during peak meme seasons.
Unique insights
- BNB Smart Chain: Median transaction fee below $0.20, even during peak meme seasons. Pair this with exchange volume & reserves to pre-launch dry runs with multi-chain contract simulation and gas forecasts..
- European Union & UK: GDPR impacts analytics pipelines while MiCA introduces whitepaper and asset classification rules. Align crypto hedge funds workflows with consolidated nav and pnl reporting across custody providers..
- For multi-strategy crypto funds, emphasize Combines exchange API feeds with blockchain analytics for holistic visibility. and track Time to deploy audited contracts across priority networks. weekly.
Why teams rely on this tool
Core capabilities
Normalized spot and derivatives volume data with wash-trade heuristics. Proof-of-reserve tracking for major exchanges with on-chain wallet attribution. Alerts for abrupt balance changes or suspended withdrawals.
Audience fit
Hard to consolidate portfolio exposure across chains and venues. Consolidated NAV and PnL reporting across custody providers.
BNB Smart Chain focus
PancakeSwap, Venus, and gaming launches demand aggressive anti-rug tooling. Pre-launch dry runs with multi-chain contract simulation and gas forecasts.
Operational playbook
- 1Select exchanges and trading pairs relevant to your operations.
- 2Monitor reported vs. real volume alongside reserve balances.
- 3Export counterparty risk reports for internal or investor review.
Use cases
Pre-launch dry runs with multi-chain contract simulation and gas forecasts. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Real-time dashboards for holder distribution and whale surveillance. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Automated documentation for investors and exchanges covering upgrades and approvals. Expect multi-language communications, evidence of consumer protections, and sustainability reporting.
Proof points
- Used by treasuries to evaluate exchange counterparty risk.
- Supports compliance documentation for CEX onboarding.
- Provides narrative-ready charts for investor relations.
ChainUnified tools that pair well
Related pages
Frequently asked questions
Where does volume data come from?
We aggregate exchange API feeds, adjust for API anomalies, and compare against order book depth to reduce wash trading noise.
Do you verify proof-of-reserve attestations?
Wallet balances are tracked on-chain and cross-referenced with liabilities disclosed by exchanges.
Can I download individual exchange reports?
Yes. Generate PDFs or CSVs summarizing reserves, liabilities, and anomalies per exchange.