Your key to effective crypto exchange risk mitigation

Exchanges are one of the biggest vectors of counterparty risk in crypto markets. Glassnode provides you with both a blueprint and the tools to recognise, quantify, and effectively mitigate that risk.

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Exchange coverage

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Best-in-class exchange wallet labeling

Benefit from precise wallet labeling and exchange tracking with Glassnode's proprietary clustering algorithms

  • IconCoverage of 20+ top crypto exchanges
  • IconLabels updated every hour
  • IconTrack changes in asset balances, shifts in capital flows or behavior between known entities and exchanges
Wallet labelingWallet labeling

Granular view of exchange activities

Get near-real time insights into the financial health and risk profile of an exchange with 55+ specialized metrics and indicators

  • IconTrack individual or aggregate exchange asset balances, deposit and withdrawal volume, net position change, fee dominance, whale in- and outflows, and more
  • IconBTC, ETH, and 136 ERC-20 tokens supported, including 13 major stablecoins and 29 DeFi tokens
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Exchange activitiesExchange activities

Alerts for immediate response

Set alerts for your most relevant metrics and streamline your risk management for immediate response to sudden market events

  • IconReceive instant notification via email or Telegram
  • IconTrack changes in asset balances, shifts in capital flows or behavior between known entities and exchanges
AlertsAlerts

Avoid the next crypto exchange collapse

Drawing insights from the fall of FTX, we developed three innovative indicators to highlight unusual exchange activity and help mitigate risk.

Whale withdrawal ratio
Internal reshuffling ratio
Exchange reliance ratio
Whale withdrawal ratio
Internal reshuffling ratio
Exchange reliance ratio

Boost your risk analysis with unmatched insight

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FTX: a case study of exchange collapse

Dive into our case study examining the collapse of FTX in November 2022. Discover how our risk management framework would have helped detect and address the risk.

Read it here

Get your exchange risk demo

Explore how Glassnode can redefine your approach to counterparty risk management. Reach out to our dedicate sales team and get a tailored demo today.

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