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Bitfinex

Founders Giancarlo Devasini Raphael Nicolle

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This summary is composed by our algorithm based on the analysis of the deals. If you think that some of this information is not accurate, please let us know about it and provide any supporting evidences if possible. Such cases will be analyzed by our ML-algorithm and implemented in our database, which will improve this summary.

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Total investments 12
Average round size
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The average size of a deal this fund participated in
$21M
Portfolio companies 12
Rounds per year 1.00
Lead investments 3
Key employees Soon

Areas of investment

  • Cryptocurrency
  • Bitcoin
  • Blockchain
  • FinTech
  • Computer
Summary

Bitfinex appeared to be the Corporate Investor, which was created in 2012. The company was established in Asia in Taiwan. The main department of described Corporate Investor is located in the Taipei.

The standard case for the fund is to invest in rounds with 8-9 partakers. Despite the Bitfinex, startups are often financed by Roger Ver, Digital Currency Group. The meaningful sponsors for the fund in investment in the same round are Digital Currency Group, Trevor Koverko, Tom Turney. In the next rounds fund is usually obtained by FundersClub, Pantera Capital, Lakestar.

The current fund was established by Giancarlo Devasini, Raphael Nicolle.

The fund is generally included in less than 2 deals every year. The high activity for fund was in 2016. The common things for fund are deals in the range of 1 - 5 millions dollars.

Besides, a startup requires to be at the age of 1 and less years to receive the investment from the fund. Among the most successful fund investment fields, there are Blockchain, Bitcoin. Among the most popular portfolio startups of the fund, we may highlight Netki, ShapeShift. The fund has no exact preference in some founders of portfolio startups. For fund there is no match between the country of its foundation and the country of its the most frequent investments - United States.

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Related Funds

Funds investing in previous rounds
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Typical Co-investors
Bitfinex is more likely to invest in rounds together with the following funds:
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Funds investing in following rounds
These funds have a tendency to invest in the following rounds after Bitfinex:
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Notable deals

CompanyIndustryRound SizeDateInvestorsLocation

Plasma

Bitcoin
Blockchain
Cryptocurrency
18 Oct 2024 -

DM2C Studio

Blockchain
$3M20 Dec 2023 Tokyo, Kantō, Japan

Eligma

Bitcoin
Blockchain
Cryptocurrency
Financial Services
Mobile Payments
$23M20 Dec 2022 Ljubljana, Ljubljana Urban Commune, Slovenia

Thalex

Bitcoin
Cryptocurrency
FinTech
$8M07 Jul 2022 Gibraltar, Gibraltar

Blockstream

Bitcoin
Computer
Cryptocurrency
Data Storage
FinTech
$210M24 Aug 2021 Victoria, British Columbia, Canada

LN Markets

Trading Platform
08 Sep 2020 Ile-de-France

Netki

Computer
Privacy
Security
$3M05 Jul 2016 Los Angeles, California, United States

ShapeShift

Bitcoin
Blockchain
Cryptocurrency
Ethereum
Financial Exchanges
FinTech
$1M08 Sep 2015 Denver, Colorado, United States

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Total investments 12
Average round size 21M
Rounds per year 1.00
Peak activity year 2022
Lead investments 3
Group Appearance index 0.75

Latest deals

CompanyIndustryRound SizeDateInvestorsLocation

Plasma

Bitcoin
Blockchain
Cryptocurrency
18 Oct 2024 -

DM2C Studio

Blockchain
$3M20 Dec 2023 Tokyo, Kantō, Japan

Eligma

Bitcoin
Blockchain
Cryptocurrency
Financial Services
Mobile Payments
$23M20 Dec 2022 Ljubljana, Ljubljana Urban Commune, Slovenia

Thalex

Bitcoin
Cryptocurrency
FinTech
$8M07 Jul 2022 Gibraltar, Gibraltar

Blockstream

Bitcoin
Computer
Cryptocurrency
Data Storage
FinTech
$210M24 Aug 2021 Victoria, British Columbia, Canada

LN Markets

Trading Platform
08 Sep 2020 Ile-de-France

Netki

Computer
Privacy
Security
$3M05 Jul 2016 Los Angeles, California, United States

ShapeShift

Bitcoin
Blockchain
Cryptocurrency
Ethereum
Financial Exchanges
FinTech
$1M08 Sep 2015 Denver, Colorado, United States
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