BTI

@BTI___

We analyze real volume of exchanges using proprietary algorithms and provide trade surveillance software for the cryptocurrency industry.

btiverified.com Joined August 2018

79 Following 4.6K Followers 122 Posts

Latest posts 5

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BTI @BTI___ Sep 7, 2020

Our first major 2020 report is out! We review the integrity of the top data sites new exchange and pair market rating systems including @CoinMarketCap @coingecko @NomicsFinance @CryptoCompare. And the ways exchanges are using to beat these new systems.

btiverified.com/crypto-market-…

BTI @BTI___ Sep 9, 2020

Nice coverage of our latest report - we will continue to keep an eye on the data integrity of the space well into the future!🔍

#washtrading #crypto #surveillance

Cointelegraph Markets & Research Verified account @CointelegraphMT Sep 9, 2020

CoinMarketCap’s head of research told Cointelegraph about the platform’s ongoing battle with exchanges that try to “game the system” cointelegraph.com/news/crypto-ex…
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BTI @BTI___ Aug 21, 2020

3 Korean exchanges in the BTI Top10. @BithumbOfficial leads the first half of 2020 at #3 followed closely by #4 @upbitglobal with @CoinoneOfficial rounding out the top 10.

@ProBit_Exchange exchange found to be faking most of their volume.

Full report: btiverified.com/south-korean-e…

BTI @BTI___ Aug 21, 2020

Indeed most of the volume on Bitrue is being faked and is still fooling the new ranking system put in by @CoinMarketCap, however @coingecko shows only 8% of their volume is real and gives them a low Trust Score.

hastytoro @hastytoro Aug 8, 2020

@panosmek @HamEggsnSam It appears most of the volume is on bitrue. This looks suspect.

Well having said that, it's on no exchange that has verified volume.

Run past @BTI___

They have a index of verified exchanges.
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BTI @BTI___ Aug 21, 2020

This is why projects should not deal with exchanges faking over 99% of their volume. Contact us before paying a listing fee in the future and we will be glad to help out!