FTX: a case study of exchange collapse

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Exchange Risk Framework

Dive deeper into the three proprietary indicators developed by Glassnode's data- science team to perform a holistic assessment of crypto exchanges.

Internal Reshuffling Ratio

This ratio measures the proportion of an exchange's balance that is transacted internally over a given period. It is a crucial indicator of the internal fund movement and potential red flags in fund management.

Exchange Reliance Ratio

This ratio assesses the degree to which an exchange's balance moves to or from other exchanges. It reflects the inter-dependency and liquidity dynamics between different platforms.

Whale Withdrawal Ratio

This indicator tracks large entities' withdrawal rates, providing a window into the activities of major players in the market.

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Proprietary exchange metrics developed by Glassnode to help you monitor exchange health 24/7

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Largest and global exchanges supported to provide your Institution a tailor-made solution to mitigate your counterparty risk

95%+

Accuracy in tracking exchange wallets. Glassnode's precise clustering algorithms is the gold-standard in the crypto industry

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