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HitBTC

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HitBTC

Item: HitBTC
Rating: 4.73

Seychelles

10-15 years

Suspicious Regulatory License|

High potential risk

https://hitbtc.com/

Website

Yesterday Vol

7 Days

Rating Index

Influence

Influence Index NO.1

Russia 4.32

Better than 99.11% exchange(s)

Biz Area

Search Statistics

Advertising

Social Media Index

Influence

Exchange License

No effective regulatory information has been founded yet, please pay attention to the risks!

HitBTC Exchange Info

Company Name

HitBTC

Phone of the company

Company website

https://hitbtc.com/

https://hitbtc.com/zh_CN

https://twitter.com/hitbtc

Facebook

https://www.facebook.com/hitbtc

Customer Service Email Address

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WikiBit Risk Alerts

Previous Detection 2024-12-22

The number of this Exchange's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

A Visit to the Cryptocurrency Dealer HitBTC in Chile - Existence of Office Cannot be Confirmed

The survey team went to the cryptocurrency dealer HitBTC’s office in Chile for on-site visit, and found that the office building was grand. However, they did not know the specific floor of office, and the security staff of the building did not allow the surveyors to enter. In the end, the team had no choice but to return. Please be prudent when trading with this dealer.

Danger

Chile

Survey
HitBTC

Danger

Chile

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

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All Corps

New Arrival

Trading statistics

Influence

Yesterday Vol

7 Days

Crypto

Price

Percentage

BTC Bitcoin

$ 44.548m

25.35%

ETH Ethereum

$ 42.634m

24.26%

AAVE Aave

$ 16.413m

9.34%

SOL Solana

$ 13.088m

7.44%

HBAR Hedera

$ 9.439m

5.37%

BNB BNB

$ 4.51m

2.56%

LINK Chainlink

$ 4.048m

2.3%

LTC Litecoin

$ 3.94m

2.24%

SHIB Shiba Inu

$ 3.855m

2.19%

XRP XRP

$ 3.708m

2.11%

CRV Curve DAO Token

$ 3.245m

1.84%

ZEC Zcash

$ 2.488m

1.41%

EOS EOS

$ 2.286m

1.3%

FIL Filecoin

$ 1.87m

1.06%

AVAX Avalanche

$ 1.592m

0.9%

HitBTC User Reviews

11 ratings

Participate in evaluation

wei6248

Get to know the other party: SweetRing followed by a line. The other party’s method of tempting you to invest: It is said that a friend who has been the technical director of the exchange for more than 10 years once sent his ID card and a remittance order of 2 million yuan, saying that he would invest 10,000 yuan first. If it is fake, the loss will be huge. There are not many ways to make profit: 1. The other party gave hitbtcn.com, registered first, took an ID card, and asked me to tell the customer service that I want to invest NT$10,000 to hitbtcn.com and transfer it to someone's account. I saw USDT400 on this exchange. After buying up or down according to the other party's instructions, if you see a profit, follow the instructions and add it to your personal account. You will receive NT$12,500 the next day and make a profit of NT$2,500. 2. Follow the other party's instructions to buy USTD with NT$250,000 and go to the imtoken wallet. Then transfer to hitbtcn.com and follow the instructions to make a profit again. When you see the deposited amount, no cash will be issued after the profit is made, and you have to pay 20%.

2023-09-01 01:26

parviz716

Hello. I mistakenly transferred a significant amount of Dodge from my wallet to the hitbtc exchange, but after my mistake I came to pick it up, although I had already been authenticated, but the Dodge output is offline but the input is online. This amount of Dodge I had was to treat my child who has a digestive problem. Now, because Dodge Ham is blocked in an exchange office, I can not treat my child. He says that an exchange office has a problem with Dodge. Please advise how my problem wil

2023-06-17 18:57

j_zone

very high fee for withdrawal, my $20 withdrawal $9 fee

2022-11-18 08:42

Scarletc

Be careful when considering high-risk investments like cryptoassets & cryptocurrencies (e.g. bitcoin). Their value can go up and down significantly.

2023-11-21 18:45

Wina3434

I think it is a very strong and well established platform, one of the best that exists today. Having as main benefits the security protocols necessary to keep this ecosystem safe, such as two-step authentication. It has a large list of currencies with which it can be traded, having from the strongest such as BTC, ETH, LTC to the least known. At the same time, the company has been operating for many years and has proven to be totally reliable, something also very important is the volume of operations it handles, this is very high and gives extra reliability to the platform and also makes operations do not remain leisurely, but flow easily thanks to this high volume.

2023-10-28 21:58

Gentle Tommy

is a very good, strong and well established platform.

2023-11-04 01:52

Newton2834

HitBTC is a global trading platform with multi-currency support, operating since 2013. The exchange has markets for trading digital assets, tokens etc. reliable platform ❤️

2023-11-06 16:20

DavidR

Sometimes when trading through the website it feels very slow

2023-09-04 12:25

FX1140398987

HitBTC's trading interface is very user-friendly, simple to operate and easy to understand. Moreover, its transaction fees are low and profits are higher! This is due to their constantly innovative technological applications. Highly recommended!

2023-11-25 20:53

parviz716

2023-03-21 22:24

FX3093660732

Not used

2022-10-08 02:50

HitBTC · Company Summary

Features	Details
Exchange Name	HitBTC
Founded	2013
Registered	Seychelles
Cryoptocurrencies	450+
Trading Fees	Takers 0.07%, Makers-0.02%
24-hour Trading Volume	$2 billion
Customer Support	Twitte, Facebook, Online Chat, Support Form

What is HitBTC？

HitBTC, established in 2013, is a worldwide cryptocurrency exchange based in the Seychelles. It features 450+ cryptocurrencies and handles a trading volume, within a 24-hour span, exceeding $2 billion. When it comes to trading fees, buyers are subjected to a fee of 0.07%, while sellers actually receive a rebate with a fee of -0.02%.

Pros and Cons

Pros	Cons
Low trading fees	US clients not accepted
Over 450+ cryptos	Customer support not decent
Security measures like 2FA and advanced encryption technology	Not regulated

Regulation

HitBTC operates without regulatory supervision, making trading on the exchange carry inherent risks. In the absence of regulations, traders must be aware that the platform might lack certain safeguards and oversight commonly associated with regulated exchanges.

Security

Here are the security and storage measures applied by HitBTC:

Funds security: HitBTC stores the majority of its users' funds in cold storage, which means that they are offline and not connected to the internet. This makes them much more secure from hackers.
User account security: HitBTC requires all users to enable two-factor authentication (2FA), which adds an extra layer of security to their accounts. When you enable 2FA, you will be prompted to enter a code from your authenticator app every time you log in.T

Trading Market

With a roster exceeding 450 cryptocurrencies, HitBTC stands out as one of the exchanges hosting the highest number of listed cryptocurrencies.

You can find the full list of cryptocurrencies available on the HitBTC exchange here: https://hitbtc.com/btc-to-usdt.

At HitBTC, coins get added pretty quickly. They have a team of experts who study new cryptocurrencies before putting them on the platform.

Services

HitBTC distinguishes itself by offering an altcoin wallet app service that stands out as a secure and user-friendly solution for storing a diverse range of digital assets. This wallet application, provided by HitBTC, is designed to cater specifically to altcoins, showcasing the platform's commitment to accommodating the varied needs of cryptocurrency enthusiasts.

Unlike some wallet services that come with fees, HitBTC claims that altcoin wallet app is not only feature-rich but also entirely free, allowing users to safeguard their assets without incurring additional costs.

How to Open an Account？

The registration process of HitBTC can be broken down into the following steps:

1. Visit the HitBTC website and click on the “Sign Up” button to start the registration process.

2. Provide your email address and create a strong password for your account. You will also need to agree to the platform's Terms of Service.

3. Verify your email address by clicking on the verification link sent to your registered email. This step is necessary to activate your account.

4. Complete the KYC (Know Your Customer) process by providing personal information such as your full name, date of birth, and address. This information is required for account verification and security purposes.

5. Submit any additional documents or information that may be requested during the KYC process. This may include a copy of your government-issued identification document and proof of address.

6. Once your account has been verified, you can start using HitBTC to deposit funds, trade cryptocurrencies, and manage your account.

Fees

HitBTC has a system where if you use your account a lot and have a good amount of tokens, your trading fees can be lower. The fees are based on how much you trade and how many tokens you usually have. It counts your trading over the last month and how many tokens you have on average each day. For example, if you buy 15 EOS using 1 LTC and 1 EOS is worth 0.001 BTC, they add 0.015 BTC to your trading volume over 30 days.

Level	30-days Trading Volume	Spot/Margin Maker Fee	Spot/Margin Taker Fee	Futures Maker Fee	Futures Taker Fee
Default	—	0.10%	0.25%	0.02%	0.07%
1	≥ 0 BTC	0.09%	0.09%	0.02%	0.07%
2	≥ 10 BTC	0.07%	0.08%	0.02%	0.07%
3	≥ 100 BTC	0.06%	0.07%	0.02%	0.06%
4	≥ 500 BTC	0.05%	0.07%	0.02%	0.06%
5	≥ 1,000 BTC	0.03%	0.06%	0.01%	0.05%
6	≥ 5,000 BTC	0.02%	0.06%	0.01%	0.05%
7	≥ 10,000 BTC	0.01%	0.05%	0%	0.05%
8	≥ 20,000 BTC	0%	0.04%	0%	0.05%
9	≥ 50,000 BTC	-0.01%	0.03%	0%	0.05%
10	≥ 100,000 BTC	-0.01%	0.02%	-0.01%	0.04%

If you own HIT tokens, you'll get lower trading fees for both regular and margin trades. The discount depends on how many HIT tokens you have. However, taker fees won't go below 0.02%.

Trading Fee Discount	For Tier 1 and 2 traders	For Tier 3 to 10 traders
3%	500	—
5%	5,000	50,000
10%	50,000	—
15%	250,000	250,000
20%	500,000	500,000
25%	1,000,000	—
30%	4,000,000	1,000,000
35%	8,000,000	4,000,000
40%	16,000,000	8,000,000
45%	—	16,000,000

Deposit & Withdrawal

You can deposit any cryptocurrency on HitBTC, but they don't take fiat currency. There's a small fee of 0.0006 BTC when you put in Bitcoin. Withdrawal fees on HitBTC are different than other places. They change according to how the market is doing and are not connected to how much you're taking out. You can see the exact fees in your account. These fees depend on how much it costs to use the network and might change suddenly because of things like network traffic.