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BigONE

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uuid0008evu

Namestring
BigONE
Websiteurl
big.one
Company typeenum
Private
Founded yearint
2017
Descriptiontext

BigONE is a digital asset trading platform founded in 2017 and headquartered in Mahé, Seychelles. The company operates a cryptocurrency exchange that enables users to trade Bitcoin and other digital assets, alongside real-time price information services. Its primary customer segment is global cryptocurrency traders and investors seeking digital asset exchange functionality, and the platform is delivered via its website at https://big.one/. The available source data describes only a single core product — the BigONE exchange — without disclosing advanced features such as derivatives, staking, lending, or on-chain products that would broaden the product surface.

The company's business model is consistent with a standard retail crypto exchange: fee-based revenue from trading activity, though pricing schedules, fee tiers, and revenue mechanics are not publicly disclosed in available sources. There is no documented enterprise customer base, B2B API offering, or institutional product; the customer mix is implicitly long-tail retail. Technology stack details — trading engine architecture, custody model, matching engine latency, security infrastructure — are not disclosed.

BigONE is a private for-profit company with 101-250 employees. Its leadership team comprises CEO Tian Yongbin, CXO Athena Miao (Chief Commercial Officer), Business Development Manager Ashikur Rahaman, and Marketing Manager Arrietty Yang. No funding rounds, M&A activity, ownership structure, parent company relationships, regulatory actions, or partnerships are documented in available sources. The Seychelles domicile is typical for internationally-oriented digital asset platforms but is not, by itself, evidence of regulatory strength in any major market.

Short descriptiontext

BigONE is a Seychelles-based cryptocurrency exchange founded in 2017 that provides Bitcoin trading and real-time digital asset price information to global cryptocurrency traders and investors, operating as a private company with 101-250 employees.

Ownership categoryenum
Headcount rangeband
101–250
akta.pro rankint
HeadquartersMahé, Seychelles
HQ citystring
Mahé
HQ countrystring
Seychelles
Markets served

Serves global market

Keyword5 values
cryptocurrency exchange, digital asset trading, bitcoin trading platform, blockchain asset exchange, crypto price tracking
Industry1 code
1Decentralized Lending Protocols (DeFi Money Markets)
CodeFSADAFABPrimaryYes
NAICS code1 code
  • Securities and Commodity Exchanges5232
SIC code1 code
  • Security & Commodity Brokers, Dealers, Exchanges & Services6200
Product category
Cryptocurrency Exchange
Social media profiles1 record
Cost components5 values
Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure
GTM typeB2C
B2C
Offering typeSoftware
Software
Core offering1 text field

BigONE operates a cryptocurrency exchange platform that enables users to trade Bitcoin and other digital assets globally. The platform provides real-time Bitcoin price information and helps users identify and access blockchain assets from around the world. Core functionality centers on digital asset exchange and price discovery services delivered through its web-based trading interface.

Differentiator
Functional benefit
Problem solved
Product and service1 record
1BigONE Cryptocurrency Exchange Platform
CategoryCryptocurrency Exchange
Description

A digital asset trading platform that enables users to trade Bitcoin and other digital assets while providing real-time Bitcoin price information. Designed for individual cryptocurrency traders and investors who need access to blockchain assets from around the world.

Recent move4 records

Each record includes

Date, Type, Title, Description, Source

Expansion highlight3 records

Each record includes

Type, Description

Peers10 records
1Gate.io
TypeDirect peer
Description

Long-established global crypto exchange with deep altcoin listings. Comparable to BigONE in serving international retail crypto traders seeking diverse digital asset exposure.

2Kraken
TypeDirect peer
Description

Established crypto exchange offering spot trading, staking, and derivatives. Directly competes for global crypto trader volume with comparable product scope and similar operational maturity to BigONE.

3Crypto.com
TypeBroad incumbent
Description

Vertically integrated crypto platform offering exchange, wallet, debit card, and on-chain products. Competes with BigONE for retail crypto users but with a broader consumer-finance scope.

4OKX
TypeDirect peer
Description

Top-tier global crypto exchange with spot, derivatives, and Web3 wallet products. Directly comparable in target customer (crypto traders/investors) and core exchange functionality.

5KuCoin
TypeDirect peer
Description

Mid-tier global cryptocurrency exchange with a broad altcoin listing strategy and similar offshore-registered structure to BigONE. Closely comparable in scale, target user, and product positioning.

6Bybit
TypeDirect peer
Description

Major global crypto exchange known for derivatives trading but also offers spot markets. Directly competes for active crypto traders internationally.

7Binance
TypeDirect peer
Description

The world's largest cryptocurrency exchange by trading volume. Directly competes with BigONE in spot trading of Bitcoin and altcoins across global retail and institutional markets.

8HTX (formerly Huobi)
TypeDirect peer
Description

Global cryptocurrency exchange with a long operating history and a comparable global retail-trader focus. Directly comparable in product set and geographic reach.

9Bitfinex
TypeDirect peer
Description

Veteran crypto exchange offering spot and derivatives trading for both retail and professional traders. Directly comparable in target market and product offering.

10Coinbase
TypeDirect peer
Description

Largest US-regulated cryptocurrency exchange, publicly traded. Directly comparable as a spot trading platform serving retail crypto traders, though with a stronger regulated-jurisdiction footprint.

Market position
Strengths4 records

Each record includes

Headline, Details, Source

Weaknesses5 records

Each record includes

Headline, Details, Source

Competitive moat3 records

Each record includes

Type, Details

Key risks6 records

Each record includes

Headline, Details, Source

Key highlights5 records

Each record includes

Headline, Details, Source

Customer concentration

Classification, Details

Segment1 record

Each record includes

Title, Type, Primary, Description, Pain point addressed, Use case, Source

Ideal customer profile1 record

Each record includes

Profile, Firmographic size, Sales motion, Sales cycle length, Buying structure, Purchase trigger, Buyer persona, Geography, Industry vertical, Primary use case, Description, Pain points, Evidence proof points, Target buyer

Technology focused
Yes
API detail
Has APIbool
No

Docs URL, Description

AI maturity
App detail

Has app

Core technology
Revenue estimate
Valuation estimate
Number of profiles
Profiles4 records

Each record includes

Name, Designation, Designation category, Overview, Profile commentary, Source

No data
No data
Funding overview

Funding stage, Last funding date, Total funding USD

Funding rounds

Each record includes

Round, Amount USD, Date, Pre money valuation, Total investors, Investors, News

Investors

Each record includes

Name, Type, Date of entry, Rounds participated, Website

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

M&A

Each record includes

Name, Acquisition type, Announced date, Completed date, Status, Website, News

Investment

Each record includes

Name, Round, Announced date, Lead investor, Website, News

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

BigONE

Cryptocurrency Exchangebig.one

BigONE is a Seychelles-based cryptocurrency exchange founded in 2017 that provides Bitcoin trading and real-time digital asset price information to global cryptocurrency traders and investors, operating as a private company with 101-250 employees.

What BigONE does

BigONE is a digital asset trading platform founded in 2017 and headquartered in Mahé, Seychelles. The company operates a cryptocurrency exchange that enables users to trade Bitcoin and other digital assets, alongside real-time price information services. Its primary customer segment is global cryptocurrency traders and investors seeking digital asset exchange functionality, and the platform is delivered via its website at https://big.one/. The available source data describes only a single core product — the BigONE exchange — without disclosing advanced features such as derivatives, staking, lending, or on-chain products that would broaden the product surface.

The company's business model is consistent with a standard retail crypto exchange: fee-based revenue from trading activity, though pricing schedules, fee tiers, and revenue mechanics are not publicly disclosed in available sources. There is no documented enterprise customer base, B2B API offering, or institutional product; the customer mix is implicitly long-tail retail. Technology stack details — trading engine architecture, custody model, matching engine latency, security infrastructure — are not disclosed.

BigONE is a private for-profit company with 101-250 employees. Its leadership team comprises CEO Tian Yongbin, CXO Athena Miao (Chief Commercial Officer), Business Development Manager Ashikur Rahaman, and Marketing Manager Arrietty Yang. No funding rounds, M&A activity, ownership structure, parent company relationships, regulatory actions, or partnerships are documented in available sources. The Seychelles domicile is typical for internationally-oriented digital asset platforms but is not, by itself, evidence of regulatory strength in any major market.

BigONE firmographics

Firmographics
Name
BigONE
Website
https://big.one
Company type
Private
Founded year
2017
Headcount range
101–250 employees
Short description
BigONE is a Seychelles-based cryptocurrency exchange founded in 2017 that provides Bitcoin trading and real-time digital asset price information to global cryptocurrency traders and investors, operating as a private company with 101-250 employees.
Ownership category
akta.pro rank

BigONE industry classification

Industry
Product category
Cryptocurrency Exchange
NAICS
Securities and Commodity Exchanges (5232)
SIC
Security & Commodity Brokers, Dealers, Exchanges & Services (6200)
akta.pro primary industry
Decentralized Lending Protocols (DeFi Money Markets) (FSADAFAB)

Keywords

  • Cryptocurrency exchange
  • Digital asset trading
  • Bitcoin trading platform
  • Blockchain asset exchange
  • Crypto price tracking

Where BigONE is headquartered

Location

Headquarters

HQ city
Mahé
HQ country
Seychelles

Markets served

BigONE business model

Business model
GTM type
B2C
Offering type
Software
Cost components
Technology or R&D, Personnel, Operations, Marketing or Sales, Infrastructure

BigONE product offering

Product offering

Core offering

BigONE operates a cryptocurrency exchange platform that enables users to trade Bitcoin and other digital assets globally. The platform provides real-time Bitcoin price information and helps users identify and access blockchain assets from around the world. Core functionality centers on digital asset exchange and price discovery services delivered through its web-based trading interface.

Differentiator

Problem solved

Functional benefit

Products and services

  • BigONE Cryptocurrency Exchange Platform A digital asset trading platform that enables users to trade Bitcoin and other digital assets while providing real-time Bitcoin price information. Designed for individual cryptocurrency traders and investors who need access to blockchain assets from around the world.

Companies that use BigONE

Customer profile

Segments1 record

Ideal customer profiles1 record

BigONE technology and API

Technology

Technology focussed Yes

API detail

Has API
No
API docs
API detail

Core technology

AI maturity

App detail

BigONE partnerships and signals

Strategic signal

Recent moves4 records

Expansion highlights3 records

BigONE competitors and assessment

Company assessment

Direct peers

  • Gate.io: Long-established global crypto exchange with deep altcoin listings. Comparable to BigONE in serving international retail crypto traders seeking diverse digital asset exposure.
  • Kraken: Established crypto exchange offering spot trading, staking, and derivatives. Directly competes for global crypto trader volume with comparable product scope and similar operational maturity to BigONE.
  • OKX: Top-tier global crypto exchange with spot, derivatives, and Web3 wallet products. Directly comparable in target customer (crypto traders/investors) and core exchange functionality.
  • KuCoin: Mid-tier global cryptocurrency exchange with a broad altcoin listing strategy and similar offshore-registered structure to BigONE. Closely comparable in scale, target user, and product positioning.
  • Bybit: Major global crypto exchange known for derivatives trading but also offers spot markets. Directly competes for active crypto traders internationally.
  • Binance: The world's largest cryptocurrency exchange by trading volume. Directly competes with BigONE in spot trading of Bitcoin and altcoins across global retail and institutional markets.
  • HTX (formerly Huobi): Global cryptocurrency exchange with a long operating history and a comparable global retail-trader focus. Directly comparable in product set and geographic reach.
  • Bitfinex: Veteran crypto exchange offering spot and derivatives trading for both retail and professional traders. Directly comparable in target market and product offering.
  • Coinbase: Largest US-regulated cryptocurrency exchange, publicly traded. Directly comparable as a spot trading platform serving retail crypto traders, though with a stronger regulated-jurisdiction footprint.

Broad incumbents

  • Crypto.com: Vertically integrated crypto platform offering exchange, wallet, debit card, and on-chain products. Competes with BigONE for retail crypto users but with a broader consumer-finance scope.

Market position

Strengths4 records

Weaknesses5 records

Competitive moat3 records

Key risks6 records

Key highlights5 records

Customer concentration

BigONE social profiles

Digital presence

BigONE financial estimates

Financial estimate

Revenue estimate

Valuation estimate

BigONE leadership team

Management profile

Number of profiles

Profiles4 records

BigONE funding detail

Funding detail

Funding overview

Funding rounds

Investors

Funding detail is available on the Subscription and Enterprise plan.Contact sales →

BigONE M&A and investment

M&A and investment

M&A

Investments

M&A and investment is available on the Subscription and Enterprise plan.Contact sales →

Frequently asked questions about BigONE

What does BigONE do?

BigONE operates a cryptocurrency exchange platform that enables users to trade Bitcoin and other digital assets globally. The platform provides real-time Bitcoin price information and helps users identify and access blockchain assets from around the world. Core functionality centers on digital asset exchange and price discovery services delivered through its web-based trading interface.

When was BigONE founded?

BigONE was founded in 2017. It employs 101 to 250 people.

Where is BigONE based?

BigONE is headquartered in Mahé, Seychelles.

Who are BigONE's main competitors?

Direct peers on record are Gate.io, Kraken, OKX, KuCoin, Bybit, Binance, HTX (formerly Huobi), Bitfinex and Coinbase. Crypto.com is listed as a broad incumbent.

Does BigONE have an API?

No public API is recorded for BigONE.

What industry is BigONE in?

BigONE's product category is Cryptocurrency Exchange. Its primary akta.pro industry code is FSADAFAB, Decentralized Lending Protocols (DeFi Money Markets). Its NAICS code is 5232 and its SIC code is 6200.

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The pullback with no fresh negative news is attributed to profit-taking and leverage unwind after the RSI hit 90.14 at the August 6 peak, with thin liquidity and extreme holder concentration (top 10 wallets holding ~91.67% of supply) making the token unusually volatile in both directions.AInvestJuly Crypto Hacks Leaked $210 Million: Did July Just Turn Risk-Averse?July 2024 saw 30 major cryptocurrency hacks resulting in $210.3 million in losses, a 177.2% month-over-month increase from June's $75.87 million, marking a significant escalation in crypto security incidents. The attacks increasingly targeted custody solutions, payment rails, and wallets at exchanges and aggregators—including GMX ($42M), CoinDCX, BigONE, WOOX, and FutureProtocol—rather than isolated smart contract exploits, shifting the risk profile from code-level vulnerabilities to operational fund control. Analysts suggest July's losses should serve as a new benchmark for crypto market risk assessment, with the shift in attack surfaces potentially raising trust costs for businesses operating across multi-chain infrastructure.Investing.comDhabi Coin US Dollar BigONE - Investing.comThe article provides information about Dhabi Coin (DBCd) against the US Dollar on the BigONE exchange, including its current trading data and general overview of cryptocurrency concepts.FinboldOver $300 million stolen in crypto hacks in Q3 2025 – Finbold reportThe cryptocurrency sector recorded $306.7 million in losses from hacks during the third quarter of 2025, according to Finbold's Q3 2025 Cryptocurrency Market Report compiled using data from blockchain security firm SlowMist. The quarterly total was dominated by five mid-sized attacks, including $54 million at BtcTurk, $44.2 million at CoinDCX, $42 million at GMX, $41.5 million at SwissBorg, and $27 million at BigONE, lifting year-to-date losses to $2.55 billion. While quarterly losses have declined from $1.77 billion in Q1 (driven by the Bybit hack) to $307 million in Q3, analysts caution that underlying security vulnerabilities persist across exchanges and DeFi protocols.TradingViewCrypto exchange BigONE loses $27M in third-party attackBigONE suffered a third-party attack on its hot wallet infrastructure, losing about $27 million. The attacker drained 350 ETH, 120 BTC, and other tokens, but BigONE pledged to cover all losses from its security reserves. The incident highlights CI/CD and code integrity gaps.AInvestJuly Crypto Hacks Surge 27.2% to $142M as Social Engineering Exploits ExpandJuly 2025 crypto hacks totaled $142 million, a 27.2% increase from June, driven by 17 major breaches. CoinDCX's $44.2 million social engineering attack was the largest, while GMX and BigONE also suffered significant losses. The shift toward targeting individual wallets and geographic hotspots in the U.S., Germany, and Eastern Europe highlight growing risks.AInvestBigONE Hack Loses $27 Million, SHIB Price Rebounds 1.5%A coordinated cyberattack on BigONE exchange stole approximately $27 million in assets, including 121 BTC, 350 ETH, 8.54 million USDT, 1,800 SOL, and nearly 10 billion SHIB tokens. The breach exploited backend infrastructure vulnerabilities, leaving user wallets and credentials intact. SHIB's price rebounded 1.5% after a brief dip, reflecting market resilience.AInvestBitcoin News Today: BigONE Loses $27 Million in Cryptocurrency HackBigONE confirmed a $27 million cryptocurrency theft on July 16, 2025, caused by a supply chain attack exploiting its server logic. The stolen assets included 120 BTC, 23.3 million TRX, 1,272 ETH, and 2,625 SOL, and the exchange activated reserves to compensate users. Blockchain researcher ZachXBT linked BigONE to past scams, intensifying scrutiny.PR NewswireBigONE Boosts TOKEN2049 Dubai Edition, Launches Major Side EventBigONE, a global cryptocurrency exchange, participated in TOKEN2049 in Dubai on April 18-19, 2024, hosting a Blockchain Night side event and announcing a deepening collaboration with the Astana International Financial Centre (AIFC) in Kazakhstan. The exchange acquired four critical licenses from the AIFC regulator—Exchange, Clearing House, Custody, and Digital Asset Trading Facility—marking a significant compliance milestone. In partnership with Cybercorp, another AIFC-approved entity, BigONE is launching OneSquare, a project focused on tokenizing Kazakhstan's real estate market to increase property accessibility for local residents.GlobeNewswireBigONE Granted In-Principle Approval by Astana Financial Services Authority to Operate in KazakhstanBigONE received in-principle approval from Kazakhstan's Astana Financial Services Authority to operate a Digital Asset Trading Facility and Custody Services at the AIFC. The exchange plans to collaborate with the Blockchain Association and banks, and explore the digital Tenge and crypto debit/credit card concepts.