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Bitfinex

None found0 of 5

None found regulatory coverage. No record in any of the registers we check. This is not proof that it is unlicensed elsewhere.

www.bitfinex.com

Market data

24h spot volume
$541.3M
Trading pairs
197
Order book depth
$6.3M
Founded
2012

Regulatory records

No record found in the licence registers we check (EU, Japan, Dubai, Hong Kong, and Singapore). Many countries' registers are not covered yet, so this is an absence of evidence rather than evidence of absence.

Regulator announcements naming Bitfinex

All regulator news

Being named is not a finding against the exchange. Some announcements concern former staff or customers. Read the announcement.

On-chain reserves

All exchange reserves

Excluding own token

$12.76B

Total $18.61B, of which $5.85B is its own token LEO

Net flows

24 hours
+$112.5M
7 days
+$195.4M
30 days
+$309.9M

What it holds

  • Stablecoins1.2%
  • Bitcoin61.3%
  • Ether4.8%
  • Other1.3%
  • Own token31.4%
$13.27B03-21 → 09-16
$9.79BExcluding own token, last 180 days

Source: DefiLlama, wallets published by the exchange · 2026-09-16

On-chain assets only. Customer liabilities are not included, so this is not proof of solvency. Net flows count changes in holdings at today's prices, and changes to the tracked wallet list can cause large jumps.

Security incidents

All exchange hacks

  • Wallet keys compromised

    2016-08-02

    ≈ $72.0M

  • Wallet keys compromised

    2015-05-22

    ≈ $329.0K

Top coins on Bitfinex

By 24h volume. 54 coins trade here in total.

Popular