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Fear & Greed Wallets Dictionary
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EXCHANGE PROFILE · DIRECTORY DATA

Bitfinex

Centralized · British Virgin Islands

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PROFILE OVERVIEW

About Bitfinex

BitFinex offers three main functions - it is a pure bitcoin to fiat exchange, a margin trading exchange and a liquidity provider. The platform offers a number of features available that expand the financial positions you can take - for example the ability to short Bitcoin via margin trading.  The exchange also offers a set of other cryptos apart from bitcoin such as Litecoin and Ethereum.  Deposits and withdrawals take place via the standard bank transfer means with fees of 0.1% and a minimum of $20. Bitcoin and Litecoin are free. BitFinex takes security seriously and have moved from a hot wallet cold wallet set up to segregating customer funds  where each user has access to their own wallet which they can review on the blockchain. Bitfinex was hacked on 03 August 2016 and around 120,000 BTC were stolen.

Market typeCentralized
LocationBritish Virgin Islands
Order-book dataListed
Trade dataListed
LISTING DETAILS

Fees and business information

Fee informationVolume/Maker/Taker $0.00 or more traded: 0.100% 0.200% $500,000.00 or more traded: 0.080% 0.200% $1,000,000.00 or more traded: 0.060% 0.200% $2,500,000.00 or more traded: 0.040% 0.200% $5,000,000.00 or more traded: 0.020% 0.200% $7,500,000.00 or more traded: 0.000% 0.200% $10,000,000.00 or more traded: 0.000% 0.180% $15,000,000.00 or more traded: 0.000% 0.160% $20,000,000.00 or more traded: 0.000% 0.140% $25,000,000.00 or more traded: 0.000% 0.120% $30,000,000.00 or more traded: 0.000% 0.100%
AddressUnknown
Directory rating★ 3.9 / 5
Independent research matters

CryptoWave provides informational exchange profiles. A listing or directory rating is not an audit, endorsement or guarantee of safety, solvency, performance or availability. Verify current information with the provider.