Bitfinex was founded in 2012, which is why it is one of the oldest existing crypto exchanges. ifinex Inc., located in the British Virgin Islands, owns the platform. Bitfinex has emerged as a reliable business venue among experts and institutions, overcoming many bears and bull markets over the past 13 years.
Transaction volume
Bitfinex is consistently on the top 10 exchanges based on global total trading volume, trading billions of dollars per day. As reported by Coingecko and Coinmarketcap Statistics (2025), Bitfinex operates spot trading volumes of around $1 billion to $200 million each day, covering deep liquids in major pairs such as BTC/USD and ETH/USD.
Professional Services
The platform has over 170 crypto and 400 trading pairings. It offers:
- Retail and institutional spots.
- Up to 10x leverage is one of the best leverage margin transactions.
- Trading on derivatives such as permanent swaps, futures and other derivatives.
- High-end trading application with built-in charts, automatic order forms and full API support in high-frequency trading.
- These are particularly attractive properties for Bitfinex hedge funds, family offices and algorithmic traders.
Liquidity and market depth
Bitfinex has one of its most powerful strengths: large order liquidity. This fluidity will help you stand out Bitfinex compared to smaller exchanges and place your campaign master in your universe.
In 2016, Bitfinex experienced one of the biggest security breaches, with hackers stole 120,000 BTC. Nevertheless, the exchange handled recovery plans and strengthened security facilities. The existing safeguards are:
Whitelist withdrawal
- Most user funds are stored in refrigerated storage.
- Bitfinex is committed to regaining reliability by 2025 and still strives to comply with a variety of jurisdictions.
- Market reputation and campaign interest.
- Bitfinex has been trusted and expanded since 2012.
- Technology – Advanced order types, APIs, low latency execution.
- Liquidity – The market is deep in both BTC and ETH.
- Trading Tools – Institutional Level Strategic Execution Infrastructure.
Size and market impact
Bitcoin currently trades around 109k110k, with assets of 2.1T market capitalization. Bitfinex is an important part of BTC liquidity and frequently ranks third or fourth among the largest BTC/USD trading pairs. Its market position is further supported by its control over the Stablecoin pair (particularly USDT issued by Tether, a sister company to IFinex).
The BitFinex platform has customized APIs, prime brokerages, and systematically specific OTC desks. Funds and market makers are the direct focus of the platform, combined with low rate levels for large traders.
