Entities | Paradigm Engine

Exchanges

A method to query data from our crypto asset exchange library. The exchanges endpoint serves comprehensive data on hundreds of exchanges across different types, jurisdictions, asset support types and regulated status. Detailed information about specific entities, corporate structure, identifiers, facilities and services is included along with exchange wallet balances for major assets, comprehensive exchange security ratings, historical platform hacks and much more.

https://api.paradigmapi.com/v1/paradigm/exchanges

Parameter	Description	Required	Type	Example
id	`Unique numerical ID` for the exchange entity	false	`number`
slug	`Unique identifier for the exchange entity`	false	`string`
subName	Name of the `subsidiary exchange entity or affiliate`	false	`string`	`Coinbase Pro`
exchange	Name of the `primary exchange platform or group organization`	false	`string`	`Binance`
name	Name of the `primary exchange entity`	false	`string`	`Coinbase`
description	Query based off of a specific value for description	false	`string`
type	`Primary type of exchange platform` defined by `operating and management structure`	false	`string`	`centralized`
assetSupport	Query based off of a specific value for assetSupport	false	`string`	`Cryptocurrency`
margin	Indicates if exchange or subsidiary `supports margin trading`	false	`boolean`	`true`
pairs	`Estimated number of active trading pairs` on the exchange platform	false	`number`	`50:`
fiatSupport	Indicates if exchange `supports transactions with fiat currencies`	false	`string`	`not_null`
stableCoins	Query based off of a specific value for stableCoins	false	`string`	`USDT`
nativeToken	Query based off of a specific value for nativeToken	false	`string`	`BNB`
mobileTrading	Indicates if exchange or subsidiary `supports mobile trading`	false	`boolean`	`true`
ieo	Indicates `if exchange or subsidiary supports IEOs`	false	`string`	`true`
sto	Query based off of a specific value for sto	false	`string`	`true`
fundsDeposit	Query based off of a specific value for fundsDeposit	false	`string`
fundsWithdrawal	Query based off of a specific value for fundsWithdrawal	false	`string`
urlWallets	Query based off of a specific value for urlWallets	false	`string`
feeSchedule	Query based off of a specific value for feeSchedule	false	`string`
tradingIncentives	Query based off of a specific value for tradingIncentives	false	`string`	`true`
orderTypes	Query based off of a specific value for orderTypes	false	`string`	`~limit`
assetCustody	Defines if exchange or a subsidiary `provides asset custody as a service`	false	`boolean`	`true`
restrictedCountries	Query based off of a specific value for restrictedCountries	false	`string`
kyc	Indicates if the exchange `requires KYC or AML for account transactions`	false	`string`	`true`
regulator	Query based off of a specific value for regulator	false	`string`	`~SAIC`
filings	Direct URL to any `official regulatory filings`	false	`string`	`not_null`
alexaRank	Web traffic `rank of the exchange's primary domain from Alexa`	false	`number`	`:2000`
webTraffic	Query based off of a specific value for webTraffic	false	`number`
twitterFollowers	Query based off of a specific value for twitterFollowers	false	`number`	`:10000`
nomicsGrade	Query based off of a specific value for nomicsGrade	false	`string`	`A`
btiRank	Query based off of a specific value for btiRank	false	`number`	`:10`
btiWashtradingStatus	Query based off of a specific value for btiWashtradingStatus	false	`string`
ccxtCertified	Defines if the exchange’s API is a `certified provider in the CCXT API library`	false	`boolean`	`true`
real10	Query based off of a specific value for real10	false	`boolean`	`true`
coingeckoTrustScore	Query based off of a specific value for coingeckoTrustScore	false	`string`
publicOpinionScore	Query based off of a specific value for publicOpinionScore	false	`number`	`:5`
liquidityScore	Query based off of a specific value for liquidityScore	false	`number`	`:8`
withdrawalLimitsScore	Query based off of a specific value for withdrawalLimitsScore	false	`number`	`:9`
cyberSecurityScore	Query based off of a specific value for cyberSecurityScore	false	`number`	`:8`
serverSecurityScore	Query based off of a specific value for serverSecurityScore	false	`number`	`:8`
userSecurityScore	Query based off of a specific value for userSecurityScore	false	`number`	`:8`
crowdsourcedSecurityScore	Query based off of a specific value for crowdsourcedSecurityScore	false	`number`	`:8`
hacks	Query based off of a specific value for hacks	false	`string`	`:8`
apiStatus	Describes `operational status of the exchange's primary API`	false	`boolean`	`true`
apiFeatures	Describes `connectivity features of the exchange's primary API` (if applicable)	false	`string`
platformSupport	Query based off of a specific value for platformSupport	false	`string`
dexInfo	Query based off of a specific value for dexInfo	false	`string`
urlWebsite	Query based off of a specific value for urlWebsite	false	`string`	`https://coinbase.com`
urlLinkedin	Query based off of a specific value for urlLinkedin	false	`string`
urlFacebook	Query based off of a specific value for urlFacebook	false	`string`
urlTwitter	Query based off of a specific value for urlTwitter	false	`string`
urlReddit	Query based off of a specific value for urlReddit	false	`string`
urlTelegram	Query based off of a specific value for urlTelegram	false	`string`
urlDex	Query based off of a specific value for urlDex	false	`string`
urlSupportDesk	Query based off of a specific value for urlSupportDesk	false	`string`
urlGithub	Query based off of a specific value for urlGithub	false	`string`
legalName	Legal `name of exchange entity` as `registered with regulatory organizations`	false	`string`	`~Payward`
legalStructure	Query based off of a specific value for legalStructure	false	`string`	`Corporation`
estHeadcount	Query based off of a specific value for estHeadcount	false	`number`	`:100`
keyIndividuals	Query based off of a specific value for keyIndividuals	false	`string`
notableBackers	Query based off of a specific value for notableBackers	false	`string`	`not_null`
subsidiaryInfo	Query based off of a specific value for subsidiaryInfo	false	`number`
auditor	Name of the `exchange's publicly disclosed auditor`	false	`string`
ATS	Defines if exchange is `ATS licensed by the US SEC (alternative trading system)`	false	`boolean`	`true`
brokerDealer	Indicates `if exchange or subsidiary is a registered broker dealer`	false	`boolean`	`true`
OTC	Query based off of a specific value for OTC	false	`boolean`	`true`
bitLicense	Defines `if exchange has a bitLicense issued by NY state`	false	`boolean`	`true`
FDIC	Defines if exchange or a subsidiary has `FDIC insurance for fiat deposits`	false	`boolean`	`true`
FINCEN	Query based off of a specific value for FINCEN	false	`string`	`not_null`
GEIN	Query based off of a specific value for GEIN	false	`string`
idNMLS	Query based off of a specific value for idNMLS	false	`string`
jurisdiction	Defines `regulatory jurisdiction for the primary operating entity`	false	`string`
regulatoryActions	Query based off of a specific value for regulatoryActions	false	`string`
notes	Query based off of a specific value for notes	false	`string`	`insurance fund`
email	Query based off of a specific value for email	false	`string`
address	Query based off of a specific value for address	false	`string`
btcHotWalletsBalance	Query based off of a specific value for btcHotWalletsBalance	false	`number`	`:1000`
btcColdWalletsBalance	Query based off of a specific value for btcColdWalletsBalance	false	`number`	`:1000`
ethHotWalletsBalance	Query based off of a specific value for ethHotWalletsBalance	false	`number`	`:100000`
ethColdWalletsBalance	Query based off of a specific value for ethColdWalletsBalance	false	`number`	`:100000`
usdtHotWalletsBalance	Query based off of a specific value for usdtHotWalletsBalance	false	`number`
usdtColdWalletsBalance	Query based off of a specific value for usdtColdWalletsBalance	false	`number`
walletsBalance	Query based off of a specific value for walletsBalance	false	`number`	`:1`
uniqueAssetsBalance	Query based off of a specific value for uniqueAssetsBalance	false	`number`
reportedVolume	Query based off of a specific value for reportedVolume	false	`number`
adjustedVolume	Query based off of a specific value for adjustedVolume	false	`number`
turnoverRatio	Query based off of a specific value for turnoverRatio	false	`number`
avgSpreads	Query based off of a specific value for avgSpreads	false	`number`
avgDepth	Query based off of a specific value for avgDepth	false	`number`
avgTrades	Query based off of a specific value for avgTrades	false	`number`

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View related content from our libraries including research, visuals, datasets, templates and similar API endpoints.

title	source	category	description
2018 Annual Letter	MultiCoin Capital	research	Keywords: performance, selling, retail, investor, attacks, mining, volatility, infrastructure, defi, scaling, layer
Application of FinCENs Regulations to Persons Administering Exchanging Using Virtual Currencies	FINCEN	regulatory	Keywords: regulation, policy, law, exchange
Big Ideas 2019	ARK Invest	research	Keywords: innovation, bitcoin, crypto, wallet, ledger, payment
Binance Coin Analysis and Valuation	MultiCoin Capital	research	Keywords: bnb, dex, burn, profit, yield, exchange, utility, token, discount
Bitcoin Futures Market Evolution	Coinjanitor	research	Keywords: regression, correlation, volume, institution, cme, cboe, otc, contract
Bitcoin Futures Volumes	Paradigm	Derivatives	Tracking activity, volumes and positioning in regulated crypto futures markets The introduction of regulated futures markets for Bitcoin was a widely anticipated and overhyped event. Difficult to argue there was no impact on the price from the introduction of a derivative instrument designed to provide traders with the ability to short and bet against the price of Bitcoin. As markets mature, the ability to hedge using futures will likely see the overall market continue to grow. \| Keywords: cme, derivatives, futures, contract, swap, options, hedge, institutional, cftc, cboe, trading, volume
BTC Market Depth Spreads - Bitfinex	Paradigm	Liquidity	Average bid/offer spreads by order size as a liquidity proxy Liquidity is often measured as a function of what impact a given size trade has on an existing market price. As volatility increases, market makers (ie exchanges) become increasingly less willing to make markets on either side given the potential for higher downside risk. This is especially true as evidenced from the difference in market spreads for a 0 BTC, 10 BTC or 100 BTC size trade (small lot, round lot, block). \| Keywords: liquidity, orderbook, trading, volume, oddlot
BTC vs. Tether Trading Volume	Paradigm	Trading Volume	Tracking the relationship of Tether (USDT) vs. Bitcoin (BTC) volumes The relationship between Bitcoin & Tether is clearly evident from a variety of angles. These patterns have helped drive the ‘FUD’ narrative concerning the potential demise of Tether as a genuinely viable stablecoin. As the broader market continues to grow and mature, the question remains: if Tether disappeared tomorrow would it make a material impact? \| Keywords: btc, usdt, correlation, stablecoin, tether, volume
CCCAGG Data Index Methodology	Cryptocompare	research	Keywords: exchange, trading volume, benchmark
CCCAGG Exchange Review	Cryptocompare	research	Keywords: aggregate, pricing, volume, futures, spot
CFIX Cryptocurrency Methodology	Bloomberg	research	Keywords: reference, exchange, rate, pricing, bloomberg
Circle Asset Framework	Circle Research	research	Keywords: exchange, listing
Crypto Exchange Tokens	Paradigm	Exchange Tokens	Relative market cap of native exchange tokens Crypto exchange tokens used to pay platform and trading fees have witnessed varying success with Binance (BNB) clearly standing out from the rest. Despite known issues concerning conflict of interest, security and market manipulation the paper trail of revenues and associated cashflows make exchange platforms a more ‘familiar’ economic model for most traditional investors. \| Keywords: exchange, fees, rewards, trading, binance
Crypto Stablecoins	Paradigm	Stablecoins	Keywords: stable, peg, fiat, dapp, mkr, usdt, tether, defi
Cryptocompare Exchange Review	Cryptocompare	research	Keywords: exchange, listing, trading, liquidity
Exchange Review	Cryptocompare	research	Keywords: aggregate, pricing, volume, futures, spot
Exchange Review February 2019	Cryptocompare	research	Keywords: trading, volume, flows, order book, liquidity, wash trading
GDAX Digital Asset Framework	GDAX	research	Keywords: exchange, taxonomy, qualifications
Global Trading Volumes vs Market Cap	Paradigm	Trading Volume	Aggregate USD volume vs global mkt cap Crypto trading volume data is notoriously inaccurate, fake, misleading and unreliable yet it remains an important metric for market participants. Do you trust crypto market trading volumes? \| Keywords: global, trading volume, fake, exchange
How Does Crypto OTC Actually Work	Circle Research	research	Keywords: trading, institutional, volume
Investing With Cryptocurrencies A Liquidity Constrained Approach	CRIX Crypto Index	research	Keywords: valuation, depth, order books, spread, slippage
MakerDAO DAI Deep Dive	51percent research	research	Keywords: maker, dai, mkr, stablecoin, cdp, valuation, governance, defi
Market Liquidity Discussion Paper	DTCC	research	Keywords: custody, dtcc, clearing, liquidity, depth
MKR Maker Dai Stablecoin System Whitepaper	Maker DAI	research	Keywords: peg, stable, fiat, defi, dapp
Proposed Framework for Crypto Asset Trading Platforms	Joint Canadian Securities Administrators	regulatory	Keywords: policy, regulation, clearing, oversight, law, integration
Proposed Framework for Crypto-Asset Trading Platforms	Joint Canadian Securities Administrators	regulatory	The purpose of this joint CSA/IIROC Consultation Paper (the Consultation Paper) is to seek feedback from the financial technology (fintech) community, market participants, investors and other stakeholders on how requirements may be tailored for Platforms operating in Canada whose operations engage securities law. We intend to use this feedback to establish a framework that provides regulatory clarity to Platforms, addresses risks to investors and creates greater market integrity. \| Keywords: canada, investment industry, regulatory, framework, consultation, trading, advisory, exchanges
Q3 Quarterly Report	Coingecko	research	Keywords: crypto, bitcoin, blockchain, social, sentiment, exchange, volume, ico, node, nft, event, contract
SEC Ruling against EtherDelta Zachary Coburn	SEC	regulatory	Keywords: eth, etherdelta, dex
State of Blockchains Q2 2017	Coindesk	research	Keywords: network, exchange, regulation, sentiment, developer, social, enterprise, investment
State of Blockchains Q3 2018	Coindesk	research	Keywords: network, exchange, regulation, sentiment, developer, social, enterprise, investment
Thematic Insights Decentralized Finance DeFi	Delphi Digital	research	Keywords: defi, dex, dao, dharma, derivatives, margin, prediction
UniSwap Activity	Covalent	Defi	Tracking reserve balances vs. trading volume Growth of ‘decentralized’ liquidity protocols have seen increased volumes following substantial venture capital investment in 2018. \| Keywords: defi, dex, uniswap, reserves, trading volume, liquidity, dapp
Whats Next Blockchain	CB Insights	research	Keywords: stable, security, sto, fungible, nft, dlt, ledger, privacy, ico, smart, contract, exchange

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Crypto Funds

A method to query data about crypto funds and professional investors involved in the crypto, blockchain and related sectors. Data returned includes fund/vehicle type, category, inception, estimated AUM, notable investments or holdings, notable affiliations, senior fund operating members and more.

https://api.paradigmapi.com/v1/paradigm/investors-funds

Parameter	Description	Required	Type	Example
name	`Name of the investment fund`	false	`string`	`Pantera`
type	`Primary investment fund type` as defined by style and structure	false	`string`	`VC Fund`
description	Summary description of the primary investing entity including business model background and investment style	false	`string`
basedCity	`City of primary operating investment entity`	false	`string`	`San Francisco`
dateFounded	Publicly known `date when the primary entity was founded`	false	`string`	`2010`
estAUM	`Estimated gross assets under management` measured in USD	false	`number`	`100000000`
location	`Primary geographic location` of the operating investment entity	false	`string`	`Singapore`
keyPersons	`Noteworthy individuals` involved in operating executive or management roles	false	`string`
fundToken	`Trading symbol of the fun token` (if applicable)	false	`string`	`TAAS`
affiliations	Publicly disclosed individuals or other entities affiliated with the fund	false	`string`	`Mark Cuban`
notableBackers	`Noteworthy investors and partners` of the fund	false	`number`
notableInvestments	`Noteworthy portfolio positions or investments` of the fund (can be current or historical)	false	`string`
parentCompany	`Name of parent company or investment group` (if applicable)	false	`string`
tokenDetails	`Details of the fund token` (if applicable)	false	`string`
cryptoOnly	Describes if the fund only `invests in tokenized or non-traditionl instruments`	false	`string`	`Yes`
url	`Website URL of the fund` or parent entity	false	`string`