Liquidity

Venue-wide depth and maker health · figures tick live.

All markets ▾ Incentive console

24h volume

$1.94B

▲ +12.4%

Depth ±1% · BTC

$38.2M

healthy

Avg spread · majors

0.8 bp

▼ tightening

Active makers

14 / 16

2 below quota

BTC/USD — book depth ±2% from mid

bids $41.2Masks $39.8Mimbalance +3.4% bid

Maker scorecard this epoch

Maker	Uptime	Spread	Status
Meridian MM	99.8%	0.6 bp	Tier 1
Drachm Capital	99.2%	0.9 bp	Tier 1
Volt Trading	97.4%	1.4 bp	Below quota
Kessler Quant	94.1%	2.1 bp	Warning sent

Wallets

Hot / cold split with sweep policy · attestation published 01 Jun.

All chains ▾ Initiate sweep

Assets under custody

$6.84B

100% attested

Cold storage

96.2%

policy ≥ 95%

Hot wallet cap

$260M

$233M used

Pending withdrawals

412

3 held for review

Hot vs cold by asset green = cold · amber = hot

₿

Bitcoin

cold: 7 of 7 keys attested · MPC 3-of-5 hot

38,412 BTChot 2.9% · $108M

Ξ

Ethereum

cold vault C-2 · validator set audited

412,800 ETHhot 4.1% · $88M

$

USDC

issuer-attested · T+0 redemption line

$1.21Bhot 3.0% · $36M

◎

Solana

cold vault C-4 · stake delegated 60%

2.84M SOLhot 1.8% · $12M

Recent sweeps auto-policy · 4-eyes approval

Time	Direction	Asset	Amount	Approvers	Status
14:02	Hot → Cold	BTC	420 BTC	VK + RM	Confirmed 6/6
11:48	Cold → Hot	ETH	8,200 ETH	VK + TS	Confirmed
09:15	Hot → Cold	USDC	$48M	RM + TS	2/6 confs

Compliance

3 open flags · screening backlog 0 · SAR queue current.

Open ▾ Case manager

Open flags highest risk first

⚑

Structuring pattern — 14 deposits just under threshold

acct U-88412 · risk 94 · auto-frozen pending review · opened 2h ago

Escalated

⚑

Withdrawal to address linked to mixer cluster

acct U-71290 · risk 71 · withdrawal held · chain analytics attached

In review

⚑

PEP match on enhanced screening — name + DOB

onboarding A-30988 · risk 64 · EDD questionnaire sent

Awaiting docs

✓

Velocity alert — resolved as payroll batch

acct U-66903 · risk 18 · closed by M. Reiner, 4-eyes confirmed

Closed today

Screening backlog

0

SLA 24h · current

SARs filed · 30d

7

all on time

Travel-rule coverage

98.6%

▲ +0.9 pts

False-positive rate

2.1%

model v9 live

System

Matching, custody and API health — last 24 hours.

24h ▾ Status page ↗

Match latency p99

0.94ms

target < 2ms

Order gateway

100%

0 rejected frames

WS feed lag

3.1ms

p99

Incidents 30d

1

degraded · 11 min

Service board green is the only acceptable colour

Service	Uptime 30d	p99	Last incident	Status
Matching engine	100%	0.94ms	—	● Operational
Custody signer (MPC)	100%	410ms	—	● Operational
REST API	99.99%	38ms	12 May · 11m	● Operational
Fiat rails	99.97%	1.2s	28 Apr	● Bank-side delay