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

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BTI @BTI___

a month ago

@JButing @ZellnerLaw Hi @ZellnerLaw @JButing any chance the new “friendlier balance” WI Supreme Court will take the case to grant a new trial?

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BTI @BTI___

2 years ago

@zksync You guys forgot to post the “this is the last message” in the thread.. wow these scammers are relentless 😳

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BTI @BTI___

2 years ago

@JasonYanowitz @twobitidiot Clicking on email links without checking the sender email very carefully in 2024 is very foolish indeed 😬

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BTI @BTI___

3 years ago

@POStudios Best game ever

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BTI @BTI___

4 years ago

@laurenboebert Jen Psaki is the standard… this post is a disgrace to intelligence everywhere

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BTI @BTI___

5 years ago

@GetNumio Great work Numio team! 👏👏

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BTI @BTI___

6 years ago

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 @CointelegraphMT

6 years ago

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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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…

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BTI @BTI___

6 years ago

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

6 years ago

@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___

6 years ago

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!

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BTI @BTI___

6 years ago

@The_Shark_7 @JeffKirdeikis @CointigerID @CoinTigerTR @CoinTigerEX Cointiger’s volume is 99%+ fake

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BTI @BTI___

6 years ago

@AtomicWallet @cz_binance @CoinMarketCap We can help with that!🌱

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BTI @BTI___

7 years ago

@bitcoinjack We are now seeing about 70%+ wash trading of TRX-USDC and 65%+ for TRX-USDT since Poloniex was sold

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BTI @BTI___

7 years ago

@DaxTaran @DeFiDude @BeTheb0x @CoinMarketCap @openmarketcap They are currently unverified as we await proper api access to review them

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Cointelegraph @Cointelegraph

7 years ago

Global wash trading on crypto markets was down by over 35% in September, according to the latest surveillance report from the Blockchain Transparency Institute cointelegraph.com/news/global-wa…

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BTI @BTI___

7 years ago

@twobitidiot @MessariCrypto 👊🏽👊🏽

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DigiByte @DigiByteCoin

7 years ago

We as a community would like to thank the @BTI___ for bringing the rampant wash trading to light in the blockchain industry. $DGB is proud to only have 2% compared to many other projects who are wash traded 80-95%. bti.live/tracking/