Disclosure
Token Information Disclosure
Trading Data Analysis
$1B
$1B
Asset & Security Disclosure
Platform Information Disclosure
Asset List
| Token | 24H Volume | 7D Volume % | Transparency Rating | Label |
|---|---|---|---|---|
| U USDTTether | $60,681,768,566 | 0.04% | A | |
| B BTCBitcoin | $37,115,219,450 | 0.06% | A | |
| U USDCCircle | $15,538,284,102 | 0.03% | A | |
| E ETHEthereum | $15,482,942,174 | 4.07% | A | |
| X XRPRipple | $2,798,642,890 | 0.76% | A | |
| B BNBBinance | $1,673,151,448 | 4.10% | A | |
| N NEARNEAR Protocol | $820,923,724 | 10.02% | A | |
| U UNIUniswap | $710,468,265 | 8.00% | A |
Investment
About BTCC
BTCC is a crypto exchange founded in 2011, with its operating entity registered in Poland under a local VASP licence, focused on derivatives. It offers USDT-margined and coin-margined perpetual futures with leverage up to 250x, plus spot, copy trading and a TradFi section covering gold, FX and tokenized US equities; copy trading mirrors professionals by fixed amount or ratio, and the venue publishes proof of reserves and cold wallet addresses.
Its customers are retail traders in Asia-Pacific and emerging markets, and its product mix resembles a high-leverage futures specialist rather than a full-service exchange, acquiring users through copy trading and low-friction onboarding. Contracts settle mainly in USDT with separate coin-margined pairs, the TradFi section covers gold, FX and selected US equities, and leverage tiers are set per contract.
BTCC, established in 2011, is one of the world's longest-running cryptocurrency exchanges. Over its 15-year history, it has weathered multiple market cycles and consistently expanded its services to over 100 countries with more than 11 million users.
Key long-term milestones include:
In 2026, BTCC became the official regional partner of the Argentine Football Association (AFA), marking a significant brand collaboration that extends into the 2026 FIFA World Cup period. This partnership underscores BTCC's commitment to building global brand recognition beyond the crypto ecosystem.
BTCC integrated with TradingView, opening up professional-grade trading tools to its users. This integration represents a strategic move to enhance the trading experience by providing advanced charting, analysis, and social trading capabilities directly on the platform.
BTCC adjusted the dividend distribution frequency for Grayscale's BTCC and BPI funds from monthly to bi-weekly. This change reflects BTCC's efforts to offer more flexible and frequent returns to fund holders, aligning with its long-term vision of improving user value and engagement.
On July 17, 2026, BTCC published its second-quarter growth report: TradFi futures volume rose from $950 million in the first quarter to $2.7 billion, registered users passed 12 million, and the exchange marked its 15th anniversary. On April 14 a blockade of the Strait of Hormuz pushed oil above $105 a barrel and platform-wide daily futures volume hit a record $5.8 billion; on April 23 bitcoin rose past $78,000 and turnover reached $5.7 billion.
The third-quarter report followed on October 22: futures volume of $387 billion, up 32% quarter on quarter, with $16.7 billion on August 21 alone. TradFi volume climbed from $2.7 billion to $16.3 billion, a sixfold rise. USDC-margined pairs were added across BTC, DOGE and stocks such as SKHYNIX and MRNA, and users reached 12.6 million. On cost, zero-fee pairs and first-trade loss coverage delivered $121 million of value to traders, while the risk reserve fund grew by $2.5 million to $28 million. The October Merkle-tree proof of reserves showed total coverage of 132%, with BTC at 147%, ETH at 123% and USDT at 115%. BTCC keeps pressing fees and slippage under the zero-barrier theme, widening TradFi and pre-IPO coverage, adding Apple Pay and Google Pay funding plus VIP trial cards, and making proof of reserves and the trust center routine disclosures.
Bobby Lee (Li Qiyuan) co-founded BTCC (formerly BTC China) in Shanghai in 2011 and served as CEO; previously at Yahoo and Walmart China. Yang Linke and Huang Xiaoyu are co-founders. Dan Liu became CEO in May 2025.
BTCC charges a flat 0.20% Maker and 0.30% Taker on spot, identical across all VIP levels.
BTCC perpetual futures cost 0.03% Maker and 0.048% Taker at VIP0, easing to 0.01% Maker and 0.015% Taker at VIP7.
BTCC settles perpetual funding every 8 hours, with longs and shorts paying each other on their positions.
In August 2026 BTCC's Polish entity, BTCC POLAND LIMITED, was entered as a virtual asset service provider in Poland's Register of Virtual Currencies kept by the Director of the Tax Administration Chamber (No. RDWW-1524), covering crypto-to-fiat services across the European Union.