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The Venture Codex

Bitfinex

17F-1, No. 266, Sec. 1, Wenhua Rd., Banqiao Dist., Taipei, Taiwan

Overview

Digital asset trading platform with advanced features for traders.

Founded

2012

Deals ยท 12mo

0

Links

WebsiteLinkedInX (Twitter)

Stage focus

Seed
Series A

Geographic focus

Canada
Seychelles
The Netherlands
United Kingdom
...

Sector focus

Bitcoin
Blockchain
Cryptocurrency
Financial Exchanges
...

Investment portfolio

8rounds
NAMEDATESIZE
Plasma
Jul 2025Participated
$373 MICO
Plasma
Feb 2025Led
$20 MSeries A
Plasma
Oct 2024Participated
$4 MSeed
Plasma
Oct 2024Led
$4 MSeed
Thalex
Jul 2022Participated
$8 MSeries A
Blockstream
Aug 2021Participated
$210 MSeries B
Dusk
Sep 2020Led
$1 MOther Equity
Netki
Jul 2016Participated
$4 MSeed
Plasma
Jul 2025Participated
$373 MICO
Plasma
Feb 2025Led
$20 MSeries A
Plasma
Oct 2024Participated
$4 MSeed
Plasma
Oct 2024Led
$4 MSeed
Thalex
Jul 2022Participated
$8 MSeries A
Blockstream
Aug 2021Participated
$210 MSeries B
Dusk
Sep 2020Led
$1 MOther Equity
Netki
Jul 2016Participated
$4 MSeed
8
Items
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Insights

Time horizon

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Deal Distribution

Bitfinex: 8 funding rounds are recorded in the selected participation categories.All available history.
Bitfinex: 8 funding rounds are recorded in the selected participation categories. All available history
Round typeLed dealsParticipated deals
Seed12
Series A11
Series B01
Other Equity10
ICO01

Monthly Deal Activity

Bitfinex: 8 deals are recorded across 124 months.All available history.
Bitfinex: 8 deals are recorded across 124 months. All available history
MonthDeals
Jul '161
Aug '160
Sep '160
Oct '160
Nov '160
Dec '160
Jan '170
Feb '170
Mar '170
Apr '170
May '170
Jun '170
Jul '170
Aug '170
Sep '170
Oct '170
Nov '170
Dec '170
Jan '180
Feb '180
Mar '180
Apr '180
May '180
Jun '180
Jul '180
Aug '180
Sep '180
Oct '180
Nov '180
Dec '180
Jan '190
Feb '190
Mar '190
Apr '190
May '190
Jun '190
Jul '190
Aug '190
Sep '190
Oct '190
Nov '190
Dec '190
Jan '200
Feb '200
Mar '200
Apr '200
May '200
Jun '200
Jul '200
Aug '200
Sep '201
Oct '200
Nov '200
Dec '200
Jan '210
Feb '210
Mar '210
Apr '210
May '210
Jun '210
Jul '210
Aug '211
Sep '210
Oct '210
Nov '210
Dec '210
Jan '220
Feb '220
Mar '220
Apr '220
May '220
Jun '220
Jul '221
Aug '220
Sep '220
Oct '220
Nov '220
Dec '220
Jan '230
Feb '230
Mar '230
Apr '230
May '230
Jun '230
Jul '230
Aug '230
Sep '230
Oct '230
Nov '230
Dec '230
Jan '240
Feb '240
Mar '240
Apr '240
May '240
Jun '240
Jul '240
Aug '240
Sep '240
Oct '242
Nov '240
Dec '240
Jan '250
Feb '251
Mar '250
Apr '250
May '250
Jun '250
Jul '251
Aug '250
Sep '250
Oct '250
Nov '250
Dec '250
Jan '260
Feb '260
Mar '260
Apr '260
May '260
Jun '260
Jul '260
Aug '260
Sep '260
Oct '260

Sector Breakdown

Bitfinex: Crypto & Blockchain is the largest displayed sector by deal count (6 deals).All available history.

A deal can appear in multiple sectors, so sector totals may overlap. Capital represents disclosed total round sizes, not fund cheque sizes.

Bitfinex: Crypto & Blockchain is the largest displayed sector by deal count (6 deals). All available history
SectorDeals
Crypto & Blockchain6
Fintech3
Hardware & Robotics1
Cybersecurity & Privacy1

Deal Size Distribution

Bitfinex: 8 rounds have a disclosed size in the displayed size bands.All available history.

Undisclosed round sizes are excluded. Capital represents total round sizes, not fund cheque sizes.

Bitfinex: 8 rounds have a disclosed size in the displayed size bands. All available history
Round size band (USD)Deals
<$5M4
$5M-$10M1
$10M-$25M1
$25M-$50M0
$50M-$100M0
$100M-$250M1
$250M-$500M1
$500M-$1B0
$1B+0

Deals By Geography

Bitfinex: Europe has the largest recorded deal count among the displayed regions (5 deals).All available history.

Top 4 of 4 regions; European countries are grouped as Europe.

Bitfinex: Europe has the largest recorded deal count among the displayed regions (5 deals). All available history
RegionDeals
Europe5
United States1
Seychelles1
Canada1
Bitfinex: 20 co-investors are shown, with Anthos Capital sharing 2 recorded deals.All available history.

Co-Investors

Bubble size = shared deals

Click a bubble to open that fund in a new tab.

Shows up to 20 co-investors ranked by shared deals. Deals may be shared with multiple funds, so rows overlap. Capital is total round size, not fund cheque size.

Bitfinex: 20 co-investors are shown, with Anthos Capital sharing 2 recorded deals. All available history
Co-investorShared deals
Anthos Capital2
Flow Traders2
Framework Ventures2
Manifold Trading2
Split Capital2
6th Man Ventures1
Baillie Gifford1
Base Ventures1
Bitstamp1
Bybit1
Colle Capital1
Cumberland1
Digital Currency Group1
Donuts1
Founders Fund1
IMC1
IMC Investments1
Karatage1
Nomura1
O'Reilly AlphaTech Ventures1

Investment Strategy

Bitfinex: Led accounts for 38% and participating for 63% of round participation.All available history.
Bitfinex: Led accounts for 38% and participating for 63% of round participation. All available history
CategoryDeals (count)Share (%)
Led338%
Participating563%
Bitfinex: Single-lead accounts for 67% and co-led for 33% of lead dynamics.All available history.
Bitfinex: Single-lead accounts for 67% and co-led for 33% of lead dynamics. All available history
CategoryDeals (count)Share (%)
Single-lead267%
Co-led133%

Team

Giancarlo Devasini

CFO

Jean-Louis van der Velde

CEO

Paolo A.

CTO

Peter Warrack

Chief Compliance Officer

Stuart Hoegner

General Counsel

Vigan Abdurrahmani

Senior Software Engineer Team Lead