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Bitcoin
(BTC)
Provider
Provider
Bitfinex
Bitfinex is a Hong Kong-based cryptocurrency exchange owned and operated by iFinex Inc., which is headquartered in Hong Kong and registered in the British Virgin Islands. Their customers' money has been stolen or lost in several incidents, and they have been unable to secure normal banking relationships.
| Hot Wallets | |
|---|---|
| W-0056562985 |
Bitfinex Hot Wallet Bitfinex Hot Wallet |
| Cold Wallets | |
| W-0252797180 |
Bitfinex Deep Cold Wallet Bitfinex Deep Cold Wallet |
| W-0098186129 |
Bitfinex Cold Wallet Bitfinex Cold Wallet |
| W-0171741614 |
Bitfinex Cold Wallet (Old) Bitfinex Cold Wallet (Old) |
| W-0183822116 |
Bitfinex Cold Wallet (Old) Bitfinex Cold Wallet (Old) |
| Similar Identities | Wallets |
|---|---|
| Balancer(v2) | 0 |
| Bithesap | 0 |
| Bitvavo | 0 |
| Coinhako.com | 1 |
| Fatbtc | 0 |
| FTX.com | 2 |
| Nash | 0 |
| NiceHash | 0 |
| Remitano.com | 3 |
| Valuex | 0 |