
Investments
11Partners & Customers
10
Want to inform investors similar to Bitfinex about your company?
Submit your Analyst Briefing to get in front of investors, customers, and partners on CB Insights’ platform.
Expert Collections containing Bitfinex
Expert Collections are analyst-curated lists that highlight the companies you need to know in the most important technology spaces.
Find Bitfinex in 1 Expert Collection, including Blockchain.
Blockchain
7,252 items
Companies in this collection build, apply, and analyze blockchain and cryptocurrency technologies for business or consumer use cases. Categories include blockchain infrastructure and development, crypto & DeFi, Web3, NFTs, gaming, supply chain, enterprise blockchain, and more.
Research containing Bitfinex
Get data-driven expert analysis from the CB Insights Intelligence Unit.
CB Insights Intelligence Analysts have mentioned Bitfinex in 1 CB Insights research brief, most recently on Oct 19, 2021.

Oct 19, 2021 report
Coinbase Strategy Teardown: How Coinbase Grew Into The King Midas Of CryptoLatest Bitfinex News
Sep 22, 2023
No Comments Long-term Bitcoin holders are accumulating the coins they sold to short-term investors in the spring, which bodes well for the future. Bitfinex specialists came to these conclusions. “Hodlers exhibit this behavior at the beginning of bull markets when they quickly take profits on some of their spot assets and then re-accumulate them after a flash crash or period of market downturn.” – the document says. According to analysts, the current period can be characterized as a temporary capitulation – the market is in limbo after a sudden decline in prices, when there were a large number of liquidations. At this time, there is often an exchange of coins from short-term to long-term investors. Experts pointed to price dynamics since the beginning of the week – speculators began to get rid of coins purchased at the beginning of the week after a price jump of 3%, which is “typical behavior for them.” They illustrated their conclusions on the HODL Waves chart. The black rectangle highlights “waves” with a retention period from two to eight years or more, and the red rectangle indicates up to three months. Data: Bitfinex, ChainExposed. The analysts also cited data from CryptoQuant, which shows that “a group of short-term holders are at a loss, leading them to abandon the very coins they previously bought from hodlers.” Data: Bitfinex, CryptoQuant. In an interview with The Block, Crypto Quant analyst Adam Murad drew attention to the latter’s withdrawal of their coins from centralized platforms. He estimates that following the recent price spike, over 10,000 BTC went to cold wallets. Bitfinex suggested that long-term investors have become more confident in the macroeconomic outlook. The assessment is based, among other things, on the latest inflation report, which did not affect the Fed’s reluctance to continue tightening monetary policy at the upcoming meeting on September 20. QCP Capital analysts linked Bitcoin’s recovery above $27,000 on Wednesday to rumors that the start of distribution of funds to Mt.Gox clients would be postponed to 2024. The process was expected to be completed by October 31, 2023. Currently, Mt.Gox has 142,000 BTC ($3.9 billion), 143,000 BCH ($17.9 million) and ¥69 billion ($523 million) at its disposal – ~20% of the hack amount. “We believe that many did not count on the transfer. An official announcement will undoubtedly lead to a short squeeze identical to the publication of a court decision in SEC v. Grayscale», – they explained. QCP Capital experts remained bearish on digital gold for the fourth quarter, citing a potential shutdown of US government funding on October 1 and rising oil prices. They named $22,000 as a target rate in October. The scenario will be canceled if $32,000 is broken through. Data: QCP Capital. “In this scenario, without the Fed easing policy, stocks will likely fall, and so will cryptocurrencies,” – the experts concluded. Previously, BitMEX co-founder Arthur Hayes admitted a possible short-term departure of Bitcoin below $20,000 followed by a new bullish impulse. However, in September he pointed to the positive outlook for digital gold, contrary to the Fed’s policy. Recall that the founder of Edelman Financial Engines, Rick Edelman, predicted the price of the first cryptocurrency to rise to $150,000 by the summer of 2025. Subscribe to ForkLog on social networks Found an error in the text? Select it and press CTRL+ENTER ForkLog newsletters: keep your finger on the pulse of the Bitcoin industry! 2023-09-20 10:16:35
Bitfinex Investments
11 Investments
Bitfinex has made 11 investments. Their latest investment was in OrionX as part of their Corporate Minority on May 5, 2023.

Bitfinex Investments Activity

Date | Round | Company | Amount | New? | Co-Investors | Sources |
---|---|---|---|---|---|---|
5/24/2023 | Corporate Minority | OrionX | Yes | 2 | ||
11/22/2022 | Series A | Onomy | $10M | Yes | Ava Labs, Bitfinex, CMS Holdings, MakerDao, and Undisclosed Investors | 3 |
7/7/2022 | Series A | Thalex | $7.62M | Yes | Bitfinex, Bitstamp, Flow Traders, IMC, QCP Capital, and Wintermute | 2 |
8/24/2021 | Series B | |||||
3/11/2021 | Seed VC |
Date | 5/24/2023 | 11/22/2022 | 7/7/2022 | 8/24/2021 | 3/11/2021 |
---|---|---|---|---|---|
Round | Corporate Minority | Series A | Series A | Series B | Seed VC |
Company | OrionX | Onomy | Thalex | ||
Amount | $10M | $7.62M | |||
New? | Yes | Yes | Yes | ||
Co-Investors | Ava Labs, Bitfinex, CMS Holdings, MakerDao, and Undisclosed Investors | Bitfinex, Bitstamp, Flow Traders, IMC, QCP Capital, and Wintermute | |||
Sources | 2 | 3 | 2 |
Bitfinex Partners & Customers
10 Partners and customers
Bitfinex has 10 strategic partners and customers. Bitfinex recently partnered with OrionX on May 5, 2023.
Date | Type | Business Partner | Country | News Snippet | Sources |
---|---|---|---|---|---|
5/26/2023 | Partner | Chile | Bitfinex partners OrionX to promote financial inclusion Digital token trading platform Bitfinex has partnered with Chile-based OrionX to promote financial inclusion in Latin America . | 1 | |
4/25/2023 | Partner | Paraguay | Bitfinex sponsors women coding bootcamp in Paraguay The partnership with Penguin Academy is the latest Bitfinex program that champions for individual freedom and financial inclusion via technological innovation . | 1 | |
1/27/2023 | Partner | Gibraltar | Bitfinex partners Tap Global for a Mastercard crypto card Bitfinex partners Tap Global for a Mastercard crypto card | 1 | |
10/1/2022 | Partner | ||||
7/25/2022 | Partner |
Date | 5/26/2023 | 4/25/2023 | 1/27/2023 | 10/1/2022 | 7/25/2022 |
---|---|---|---|---|---|
Type | Partner | Partner | Partner | Partner | Partner |
Business Partner | |||||
Country | Chile | Paraguay | Gibraltar | ||
News Snippet | Bitfinex partners OrionX to promote financial inclusion Digital token trading platform Bitfinex has partnered with Chile-based OrionX to promote financial inclusion in Latin America . | Bitfinex sponsors women coding bootcamp in Paraguay The partnership with Penguin Academy is the latest Bitfinex program that champions for individual freedom and financial inclusion via technological innovation . | Bitfinex partners Tap Global for a Mastercard crypto card Bitfinex partners Tap Global for a Mastercard crypto card | ||
Sources | 1 | 1 | 1 |
Bitfinex Team
4 Team Members
Bitfinex has 4 team members, including current Chief Technology Officer, Paolo A..
Name | Work History | Title | Status |
---|---|---|---|
Paolo A. | Chief Technology Officer | Current | |
Name | Paolo A. | |||
---|---|---|---|---|
Work History | ||||
Title | Chief Technology Officer | |||
Status | Current |