Bitcoin Wiki - User contributions [en]

Bitfinex

2020-05-23T13:52:34Z

Cryptopancakes:

A "Big Four" bitcoin exchange<ref>http://www.coindesk.com/price/ Coindesk BPI</ref> in the world, Bitfinex trading platform is currently in a beta phase (testing phase). The platform is owned and operated by iFinex Inc. (Bvi), and during this final phase the platform is being prepared to operate under a fully licensed model.

==Main Functions==

===Bitcoins exchange===

The exchange part works like any regular bitcoins exchanges: you put your offer to buy or sell bitcoins. When an order is matched against another, it is executed.

The exchange wallet type is used for this feature.

===Margin trading===

Their margin trading feature is unique in the Bitcoin world. Basically, it allows you to borrow funds from lenders (see next feature) to trade bitcoins. If you make a profit, you get the profit and pay the depositor interests. If you make a loss, you reimburse the depositors the whole borrowed amount + interests. <ref>https://bitcointalk.org/index.php?topic=229438.0 Bitfinex OFFICIAL</ref>

===Lending===

Their lending feature goes hand to hand with the margin trading feature described above.

If you don't feel like a trader and/or prefer safer investments, this feature is for you. Bitfinex allows you, using your deposit wallets, to lend bitcoins and/or dollars to traders. You can put offers with your chosen terms (which rates, for how long, and how much).

==Fees schedule==

===Order Execution===

{| class="wikitable"
|-
| Volume || Maker fees || Taker fees
|-
| >= 0 BTC || 0.1% || 0.2%
|-
| >= 500 BTC || 0.08% || 0.2%
|-
| >= 2000 BTC || 0.06% || 0.2%
|-
| >= 5000 BTC || 0.04% || 0.2%
|-
| >= 15000 BTC || 0.02% || 0.2%
|-
| >= 25000 BTC || 0 || 0.2%
|}

===Deposits Fee===

Bitcoin: 0

International wire: 0.1% (minimum $20.00)

EgoPay: 0.2% (not include charge by Egopay)

===Withdrawals Fee===

Bitcoin: 0

International wire: 0.1% (minimum $20.00)

EgoPay: 0 (not include charge by Egopay)

===SWAPS===

Charged on your existing swaps, paid by the liquidity provider: 15.0% (of the swaps generated by active contracts)

==Company==

Bitfinex Limited has its office in Hong-Kong, with one of our associate living there.

==External Links==

* [https://www.bitfinex.com/?refcode=szKZq9xy Bitfinex] web site

==References==
<References />

[[Category:Exchanges]]

Bitfinex

2020-02-07T12:41:40Z

Cryptopancakes: /* External Links */

A "Big Four" bitcoin exchange<ref>http://www.coindesk.com/price/ Coindesk BPI</ref> in the world, Bitfinex trading platform is currently in a beta phase (testing phase). The platform is owned and operated by iFinex Inc. (Bvi), and during this final phase the platform is being prepared to operate under a fully licensed model.

==Main Functions==

===Bitcoins exchange===

The exchange part works like any regular bitcoins exchanges: you put your offer to buy or sell bitcoins. When an order is matched against another, it is executed.

The exchange wallet type is used for this feature.

===Margin trading===

Their margin trading feature is unique in the Bitcoin world. Basically, it allows you to borrow funds from lenders (see next feature) to trade bitcoins. If you make a profit, you get the profit and pay the depositor interests. If you make a loss, you reimburse the depositors the whole borrowed amount + interests. <ref>https://bitcointalk.org/index.php?topic=229438.0 Bitfinex OFFICIAL</ref>

===Lending===

Their lending feature goes hand to hand with the margin trading feature described above.

If you don't feel like a trader and/or prefer safer investments, this feature is for you. Bitfinex allows you, using your deposit wallets, to lend bitcoins and/or dollars to traders. You can put offers with your chosen terms (which rates, for how long, and how much).

==Fees schedule==

===Order Execution===

{| class="wikitable"
|-
| Volume || Maker fees || Taker fees
|-
| >= 0 BTC || 0.1% || 0.2%
|-
| >= 500 BTC || 0.08% || 0.2%
|-
| >= 2000 BTC || 0.06% || 0.2%
|-
| >= 5000 BTC || 0.04% || 0.2%
|-
| >= 15000 BTC || 0.02% || 0.2%
|-
| >= 25000 BTC || 0 || 0.2%
|}

===Deposits Fee===

Bitcoin: 0

International wire: 0.1% (minimum $20.00)

EgoPay: 0.2% (not include charge by Egopay)

===Withdrawals Fee===

Bitcoin: 0

International wire: 0.1% (minimum $20.00)

EgoPay: 0 (not include charge by Egopay)

===SWAPS===

Charged on your existing swaps, paid by the liquidity provider: 15.0% (of the swaps generated by active contracts)

==Company==

Bitfinex Limited has its office in Hong-Kong, with one of our associate living there.

==External Links==

* [https://www.bitfinex.com/?refcode=TvZRlhyXmt Bitfinex] web site

==References==
<References />

[[Category:Exchanges]]

Coinbase (business)

2020-02-07T12:36:45Z

Cryptopancakes: /* External Links */

:''Not to be confused with the [[coinbase]] parameter.''
{{infobox company|name=Coinbase, Inc.|image=[[File:Coinbase.png]]
|industry=[[eWallet]], [[exchange]]
|founder=[[Brian Armstrong]], [[Fred Ehrsam]]
|foundation=June 20, 2012
|location=San Francisco, CA, United States
|assets={{increase}} 366,492 BTC (2015) /<br/>{{increase}} $105 million USD (2015)
|twitter=coinbase
|facebook=Coinbase
|
|website=[https://www.coinbase.com/ coinbase.com]}}'''Coinbase''' is a hosted web-based [[eWallet]] used for sending, receiving, and storing bitcoin. Users can also connect a U.S. based bank account to buy and sell cryptocurrency via bank transfer.

The service aims to be the easiest way to get started with digital currency, modeled to provide an experience familiar to those who are comfortable using PayPal.

==Transactions==

===Buy Bitcoin===

Coinbase allows users to purchase a digital currency by directly transferring money from a bank account. Although the exchange rate is locked in at the time of order placement, the digital currency is not released for four business days. Verified users are allowed to create instant-purchases, which credits the digital currency to their account before the bank transfer clears.

Linking a bank account can be done using Instant Account Verification (by providing your bank account credentials) or through a Challenge Deposit method which takes 2-3 business days to complete. The bank verification process is very similar to the relevant procedure at PayPal.

===Sell Bitcoin===

Proceeds from selling a digital currency are sent as a direct ACH transfer to a linked bank account. The price is locked upon executing the sell and the funds arrive in the bank account in 2-3 business days.

===Send Money===

This feature provides the ability to send a digital currency to both email and digital currency wallet addresses. The amount of cryptocurrency sent can be determined by entering a value in either USD (converted to a digital currency based on the current exchange rate) or the digital currency. If digital currency is sent to an email address not currently registered with Coinbase, an account will automatically be created and a message will be sent to that email address prompting the user to verify the account and claim the digital currency.

===Request Money===

This feature provides the ability to request funds (denominated in either USD or a digital currency) through an invoice which is sent by email.

===Exchange===

On January 26, 2015 Coinbase announced via a blog post <ref>[http://blog.coinbase.com/post/109202118547/coinbase-launches-first-regulated-bitcoin-exchange Coinbase Launches First Regulated Bitcoin Exchange in the U.S.]</ref> they were launching a United States based and US regulated bitcoin exchange. The exchange located at [https://exchange.coinbase.com/ https://exchange.coinbase.com/] allows users from select US states and territories begin trading using an order book on the Coinbase website.

==Merchant Tools==

[https://developers.coinbase.com/docs/merchants/payment-buttons Payment buttons] make it easy to accept bitcoin on any website by copying and pasting a few lines of code.

[https://developers.coinbase.com/docs/merchants/payment-pages Payment pages] allow merchants to accept bitcoin with a hosted checkout page on coinbase.com.

[https://developers.coinbase.com/docs/merchants/callbacks Callbacks] allow for instant payment notifications to a merchant's website.

[https://developers.coinbase.com/docs/merchants/payouts Payouts] allow merchants to cash out bitcoin on a daily basis through a USD transfer to a linked bank account without exchange rate risk.

Coinbase also offers an [https://developers.coinbase.com/docs/wallet API] for custom applications or merchant integrations.

==Fees==

There are no fees for sending, receiving, or storing bitcoin.

The fee for buying or selling bitcoin with a bank transfer is a fixed 1% + $0.15. This fee is waived on automatic sell orders made using their merchant instant-exchange functionality.

==History==

The service was announced on June 29, 2012 and received seed funding from Paul Graham after going through the startup incubator Y-Combinator<ref>[http://bitcointalk.org/index.php?topic=90779.0 Coinbase - Funded by Paul Graham]</ref>.

On October 26, 2012, the service launched its method to buy and sell bitcoins using a linked bank account<ref>[http://blog.coinbase.com/post/34357253898/you-can-now-buy-and-sell-bitcoin-by-connecting-any-u-s You Can Now Buy And Sell Bitcoin By Connecting Any U.S. Bank Account]</ref>.

On December 5, 2012, Coinbase launched its Merchant Tools<ref>[http://coinbase.com/post/37274999622/how-to-accept-bitcoin-on-your-website How To Accept Bitcoin On Your Website]</ref>.

On May 7, 2013, Coinbase announced that it had received five million dollars in funding led by the venture capital firm Union Square Ventures. It was the largest funding round to date for a bitcoin company<ref>[http://blogs.wsj.com/venturecapital/2013/05/07/coinbase-nabs-5m-in-biggest-funding-for-bitcoin-startup/ Coinbase Nabs $5M in Biggest Funding for Bitcoin Startup]</ref>.

On July 11, 2013, Coinbase launched instant buys for fully verified users<ref>[http://blog.coinbase.com/post/55203204550/instant-bitcoin-purchases-at-coinbase Instant Bitcoin Purchases at Coinbase]</ref>.

On December 12, 2013, Coinbase announced Series B funding of $25 million dollars led by the venture capital firm Andreessen Horowitz. It is the largest round of funding received by a bitcoin company<ref>[http://www.forbes.com/sites/kashmirhill/2013/12/12/bitcoin-wallet-coinbase-deposits-25-million-from-andreessen-horowitz/ Bitcoin's Biggest Investment]</ref>.

On February 27, 2014, Coinbase announced that 1 Million consumer wallet accounts have been opened on their platform <ref>[http://blog.coinbase.com/post/78016535692/a-major-coinbase-milestone-1-million-consumer-wallets 1 Million Consumer Wallets]</ref>.

On May 7, 2014, Coinbase announced that they acquired the content-sharing platform Kippt. <ref>[http://www.coindesk.com/coinbase-boosts-team-acquisition-kippt-developers/ Coinbase Boosts Team with Acquisition of Kippt Developers]</ref>

On August 18, 2014, Coinbase announced that they acquired the block explorer company Blockr.io. <ref>[http://techcrunch.com/2014/08/18/coinbase-acquires-blockchain-explore-blockr-io/ Coinbase Acquires Blockchain Explorer Blockr.io]</ref>

On January 26, 2015, Coinbase launched [[Coinbase Exchange]] - First Regulated Bitcoin Exchange in the U.S. <ref>[http://techcrunch.com/2015/01/25/coinbase-us-bitcoin-exchange/ Coinbase Is Opening The First Regulated Bitcoin Exchange In The U.S.]</ref>

==See Also==

* [[Buying bitcoins]]
* [[Selling bitcoins]]
*[[Coinbase Exchange]]

==External Links==

* [https://www.coinbase.com/join/grenda_1 Coinbase.com] website

==References==
<references/>

[[Category:EWallets]]
[[Category:Wallets]]
[[Category:Exchanges]]
[[Category:Shopping Cart Interfaces]]
[[Category:Services]]
[[Category:Frontends]]
[[Category:Clients]]
[[Category:Mobile]]
[[Category:Payment Processors]]

[https://www.weusecoins.com/coinbase-review/ Coinbase Review]

Deribit

2018-09-09T17:19:58Z

Cryptopancakes:

'''[https://www.deribit.com/reg-1684.6107?q=home Deribit - Bitcoin Futures & Options Exchange]''' is first platform in the world offering plain "vanilla" European options as well as bitcoin futures with margin. It is fastest, most technically advanced bitcoin exchange to date launches.
Basic purpose of the exchange is
* to trade plain European style cash settled options on the Deribit BTC index, with margin and up to 10x leverage;
* to trade futures that settle on the Deribit BTC index, with up to 20x levrage.

==Features==

===Margin Trading===
All funds held in an account will be considered as available margin. Equity and margin will fluctuate in the market as prices change. If the maintenance margin in an account is higher than equity in an account a margin call is triggered. A users position will be incrementally liquidated in small steps (maximum 10 contract/margin call) until equity is higher than maintenance margin

===Advanced orders===
From advanced features helping entering the market, the platform allows placing volatility orders, where the Deribit price engine continuously updates the price of the order as to keep its implied volatility fixed. With this feature basic market making is already possible for any trader that opens an account.

===Risk Management===
[https://deribit.com Deribit] has real-time risk management with incremental auto-liquidation: If an account has a maintenance margin higher than its equity, the Deribit risk engine will liquidate its position in small steps, providing maximal protection for all parties involved. Liquidations are small and instantaneous, again ensuring fairness for everyone. [https://deribit.com Deribit] aims to never have socialized losses. Its risk management system is built such way that it is extremely difficult to go bankrupt even if one would try to do so. Also [https://www.deribit.com/main#/insurance Deribit insurance fund] to cover bankruptcies is replenished constantly.

===Index and Delivery Price===
Deribit has one of the most transparent from bitcoin price indexes – Deribit BTC index. Currently the Deribit BTC index is made up the latest prices from Bitstamp, Gemini, Bitfinex, Itbit, Gdax and Kraken. From those 6 exchanges Deribit retrieves continuously best bid and best ask prices and calculates the mid price. Then the highest and lowest price are taken out. The remaining 4 exchanges are then each for 25% accountable for the BTC price index. So at all times there are a maximum of 4 exchanges making up the BTC price index weighting each 25%.

There is a [https://www.deribit.com/main#/prinx_chart stats page] dedicated to the price index where you can see at any time which exchanges are actually part of the index at this very moment. If the system doesn’t receive any signal from an exchange for more than 3 minutes, this exchange will be taken out of the index calculation.
The price used for settlement and delivery of contracts will be calculated as the time weighted average of the Deribit BTC index over the last half hour before expiration. The Deribit BTC index gets calculated every 6 seconds. So the final delivery price is the average of 300 index prices taken in the last 30 minutes before expiration.

===Platform and API===
The platform is built on the Erlang/OTP stack prepared to a high load (e.g. like Whatsapp, prepared for a huge amount of concurrent users, ultra low latency and updates without downtime etc). All its data is streamed in real time, through websockets, to client browser as well as it is possible to trade via REST, Websockets API or FIX bridge (see [https://www.deribit.com/docs/api/ API Docs] for more info). The platform can handle hundreds of trades per second from each account, which makes it possible for market makers to quote on all options available on the platform.

== External Links ==
* [https://www.deribit.com/reg-1684.6107?q=home Deribit] website.
* [https://www.deribit.com/docs/ Deribit Documentation]
* [https://www.youtube.com/watch?v=SsKefPGRwS4 Interview with John Jansen, CEO of Deribit]
* [https://twitter.com/DeribitExchange Deribit Twitter]
* [https://www.youtube.com/watch?v=otOFaNIJ_8w Video about trading BTC futures on Deribit]

[[Category:Exchanges]]
[[Category:Stock_Exchanges]]
[[Category:Bonds_Markets]]
[[Category:Futures_Exchanges]]
[[Category:Investing]]
[[Category: Financial]]
{{wp}}

Comparison of exchanges

2018-09-09T12:21:46Z

Cryptopancakes:

To make it possible to update this table frequently we don't list all exchanges here, only the most relevant. Therefore all listed exchanges must comply with the following criteria:
* They must be listed on [https://coinmarketcap.com/exchanges/ coinmarketcap.com/exchanges/] (market position).
* They must be listed with $500,000 (compatible with million rounding in the '''Assets''' row) or more in assets on a website that specialize on cryptocurrency exhanges like [https://coinmarketcap.com/exchanges/ coinmarketcap.com/exchanges/].
* Must have their own article.
* No external links are to be put on this page except the official home page.
* No logo displayed in the table.
* Notes must be brief and without sales pitch.

{{exchange}}
{| class="wikitable sortable" style="width: 100%; text-align: center; font-size: smaller; "
! style="width: 1;" | Service
! style="width: 1;" | Website
! style="width: 1;" | [https://www.cryptocompare.com/exchanges/ Rating] (min 10 user reviews)
! style="width: 1;" | Assets (M)
! style="width: 1;" | [[Terminology|Fee, maker]] %
! style="width: 1;" | [[Terminology|Fee, taker]] %
! style="width: 1;" | 30d Volume / kBTC
! style="width: 1;" | USD?
! style="width: 1;" | EUR?
! style="width: 1;" | GBP?
! style="width: 1;" | CNY?
! style="width: 1;" | Other
! style="width: 1;" | Holds<br/>BTC?
! style="width: 1;" | Holds fiat?
! Notes
|-
! {{rh}} | [[Bisq]]
| [https://bisq.network/ bisq.network]
|
|
{{?}}
| 0.02%
| 0.02%
| 100
| {{yes}}
| {{yes}}
| {{yes}}
| {{yes}}
| Multiple
| {{no}}
| {{no}}
| All fiat accepted. P2P decentralized, non-custodial exchange.
|-
! {{rh}} | [[BitBay]]
| [https://bitbay.net/ bitbay.net]
|
| style="text-align: right" | $6,000,000
| 0.43%<ref>https://bitbay.net/fees</ref>
| 0.43%
| 12
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
| PLN
| {{yes}}
| {{yes}}
| Wire deposit fee: 0 PLN/0 USD/0 EUR/0 BTC. Wire withdrawal fee: 0.0002 BTC/0.005 LTC/1 PLN. Online deposits via: Zpay, Transferuj, OKPay. Online withdrawal via: SEPA, BlueCash, OKPay.
|-
|-
! {{rh}} | [[Binance]]
| [https://www.binance.com/en?ref=11110766 binance.com]
|
|
{{?}}
| 0.1%<ref>https://support.binance.com/hc/en-us/articles/115000429332-Fee-Structure-on-Binance</ref>
| 0.1%
| 407
| {{yes}}
| {{no}}
| {{no}}
| {{no}}
| BNB
| {{yes}}
| {{?}}
| BNB is own 'Binance Coin'
|-
! {{rh}} | [[BitBay]]
| [https://bitbay.net/ bitbay.net]
|
| style="text-align: right" | $6,000,000
| 0.43%<ref>https://bitbay.net/fees</ref>
| 0.43%
| 12
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
| PLN
| {{yes}}
| {{yes}}
| Wire deposit fee: 0 PLN/0 USD/0 EUR/0 BTC. Wire withdrawal fee: 0.0002 BTC/0.005 LTC/1 PLN. Online deposits via: Zpay, Transferuj, OKPay. Online withdrawal via: SEPA, BlueCash, OKPay.
|-
! {{rh}} | [[Bitfinex]]
| [https://bitfinex.com/ bitfinex.com]
|
| style="text-align: right" | $169,000,000
| 0.1%<ref>https://www.bitfinex.com/fees</ref>
| 0.2%
| 184
| {{yes}}
| {{no}}
| {{no}}
| {{no}}
|
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[BitMEX]]
| [https://www.bitmex.com/register/Omx0hx bitmex.com]
|
| style="text-align: right" | $72,000,000
| 0.025%<ref>https://www.bitmex.com/app/fees</ref>
| 0.075%
| 1800
| {{yes}}
| {{no}}
| {{no}}
| {{yes}}
| JPY
| {{yes}}
| {{no}}
| Trading without expiry dates. Industry-leading security.
|-
! {{rh}} | [[Bitstamp]]
| [https://bitstamp.net/ bitstamp.net]
| style="background-color: lightgray" | 3
| style="text-align: right" | $34,000,000
| 0.25%<ref>https://www.bitmex.com/app/fees</ref>
| 0.25%
| {{?}}
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
|
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[Bittrex]]
| [https://bittrex.com/ bittrex.com]
| style="background-color: lightgray" | 3
| style="text-align: right" | $205,000,000
| 0.25%<ref>https://bittrex.com/fees</ref>
| 0.25%
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|-
! {{rh}} | [[Bitso]]
| [https://bitso.com/ bitso.com]
|
| style="text-align: right" | $4,000,000
| 0.1%<ref>https://bitso.com/fees</ref>
| 1%
| 3
| {{no}}
| {{no}}
| {{no}}
| {{no}}
| MXN
| {{yes}}
| {{yes}}
| Instant bank deposits and withdrawals during banking hours
|-
! {{rh}} | [[BTC-e]]
| [https://btc-e.com/ btc-e.com]
|
| style="text-align: right" | $60,000,000
| 0.2%<ref>https://btc-e.com/fees</ref>
| 0.2%
| 98
| {{yes}}
| {{yes}}
| {{yes}}
| {{no}}
| RUB
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[BTER]]
| {{?}}
| {{no|2}}
| style="text-align: right" | $24,000,000
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|
|-
! {{rh}} | [[C-CEX]]
| [https://c-cex.com/ c-cex.com]
|
| style="text-align: right" | $1,000,000
| 0.2%
| 0.2%
| 11
| {{yes}}
| {{no}}
| {{no}}
| {{no}}
| {{no}}
| {{yes}}
| {{yes}}
| Secure & Friendly Exchange Since 2013. 200+ Alts, USD, Low Fees. [[Zclassic]] available.
|-
! {{rh}} | [[Cex.io]]
| [https://cex.io/ cex.io]
| style="background-color: lightgray" | 3
| style="text-align: right" | $11,000,000
| 0.16-0.00%<ref>https://cex.io/fee-schedule</ref>
| 0.2-0.1%
| {{?}}
| {{yes}}
| {{yes}}
| {{yes}}
| {{no}}
| RUB
| {{?}}
| {{?}}
|
|-
! {{rh}} | [[Coinbase]]
| [https://www.coinbase.com/ coinbase.com]
| style="background-color: lightgray" | 3
| {{?}}
| {{?}}<ref>https://support.coinbase.com/customer/portal/articles/2109597-buy-sell-bank-transfer-fees</ref>
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|
|-
! {{rh}} | [[Coinfloor]]
| [https://coinfloor.co.uk/ coinfloor.co.uk]
|
| style="text-align: right" | $2,000,000
| 0%<ref>https://coinfloor.co.uk/fees</ref>
| 0.38%
| 14
| {{yes}}
| {{yes}}
| {{yes}}
| {{no}}
| PLN
| {{yes}}
| {{yes}}
|The most liquid UK bitcoin exchange. 100% multi-signature underground cold storage. Immediate bitcoin withdrawals up to 2 XBT from Advance Withdrawal fund. No bitcoin deposit or withdrawal fees. Minimum deposit amount 1000 EUR/GBP/PLN/USD.
|-
! {{rh}} | [[Cryptopia]]
| [https://cryptopia.co.nz/ cryptopia.co.nz]
|
| style="text-align: right" | $2,000,000
| 0.2%
| 0.2%
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|-
! {{rh}} | [[Gatecoin]]
| [https://gatecoin.com/ gatecoin.com]
|
| style="text-align: right" | $19,000,000
| 0.25%<ref>https://gatecoin.com/feeschedule</ref>
| 0.35%
| 20
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
| HKD
| {{yes}}
| {{yes}}
| Hong-Kong regulated, SEPA deposits on European segregated accounts. Bank wire, Local Bank Transfers (Single Euro Payment Area, Hong Kong).
|-
! {{rh}} | [[Gemini]]
| {{?}}
| style="background-color: lightgray" | 3
| style="text-align: right" | $69,000,000
| {{?}}<ref>https://gemini.com/fee-schedule/#real-time-fee-calculation</ref>
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|
|-
! {{rh}} | [[GDAX]]
| [https://gdax.com/ gdax.com]
|
| style="text-align: right" | $235,000,000
| 0%<ref>https://www.gdax.com/fees</ref>
| 0.25%
| 240
| {{yes}}
| {{yes}}
| {{yes}}
| {{no}}
| CAD
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[HitBTC]]
| [https://hitbtc.com/ hitbtc.com]
|
| style="text-align: right" | $17,000,000
| 0.1%<ref>https://hitbtc.com/fees-and-limits</ref>
| 0.1%
|
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
|
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[itBit]]
| [https://itbit.com/ itbit.com]
|
| style="text-align: right" | $3,000,000
| 0%<ref>https://www.itbit.com/fees</ref>
| 0.2%
| 38
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
| SGD
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[Kraken]]
| [https://kraken.com/ kraken.com]
| {{no|2}}
| style="text-align: right" | $247,000,000
| 0.16%<ref>https://www.kraken.com/help/fees</ref>
| 0.26%
| 50
| {{yes}}
| {{yes}}
| {{yes}}
| {{no}}
|
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[Luno]]
| [https://luno.com/ luno.com]
|
| style="text-align: right" | $1,000,000
| 0%<ref>https://www.luno.com/en/countries</ref>
| 0.2%
| 1.15
| {{no}}
| {{no}}
| {{no}}
| {{no}}
| ZAR, IDR, MYR, NGN, SGD
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[Novaexchange]]
| [https://novaexchange.com/ novaexchange.com]
|
| style="text-align: right" | $1,000,000
| 0.2% generally<ref>https://novaexchange.com/faq/frequently_asked_questions/#10</ref>
| 0.2%
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|-
! {{rh}} | [[Poloniex]]
| [https://poloniex.com/ poloniex.com]
| {{no|2}}
| style="text-align: right" | $1,000,000,000
| 0.15%<ref>https://temp.poloniex.com/fees/</ref>
| 0.25%
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|-
! {{rh}} | [[Safello]]
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|
|-
! {{rh}} | [[TheRockTrading]]
| [https://therocktrading.com/ therocktrading.com]
|
| style="text-align: right" | $2,000,000
| 0.2%<ref>https://therocktrading.com/en/pages/fees</ref>
| 0.2%
|
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
|
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[Yobit]]
| {{?}}
| {{no|2}}
| style="text-align: right" | $9,000,000
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|
|}

==References==
<references/>
{{exchanges}}

BitMEX

2018-09-09T12:14:20Z

Cryptopancakes:

BitMEX is a P2P crypto-products trading platform.

BitMEX and the mobile apps issued under BMEX are wholly owned and operated by HDR Global Trading Limited, a Republic of Seychelles incorporated entity or its relevant authorized affiliates.

Cryptocurrency charts by TradingView.

BitMEX is wholly owned by HDR Global Trading Limited, a Republic of Seychelles incorporated entity.

==External links==
*[https://www.bitmex.com/register/Omx0hx BitMEX website]

==References==
<references/>

[[Category:Exchanges]]

Cryptofacilities

2018-09-09T12:12:41Z

Cryptopancakes: Created page with "Crypto Facilities offers individuals and institutions regulated, transparent and secure trading 24/7/365. The firm is also the leading provider of cryptocurrency indices, cal..."

Crypto Facilities offers individuals and institutions regulated, transparent and secure trading 24/7/365.
The firm is also the leading provider of cryptocurrency indices, calculating the CME CF Bitcoin Reference Rate and Real Time Index that power the CME Group’s Bitcoin Futures, and the CME CF Ether-Dollar Reference Rate and Ether-Dollar Real Time Index.
Financial institutions, trading firms and data providers globally use Crypto Facilities’ indices and underlying data to optimise their cryptocurrency trading activity.

Crypto Facilities Ltd is authorised and regulated by the Financial Conduct Authority (FRN 757895) and registered in England with registered number 9172128 and registered office at 25 Copthall Avenue, London EC2R 7BP, United Kingdom.

==External links==
*[http://www.cryptofacilities.com/trading?affiliate=d4b3ec00-55a7-4dbb-aebe-9aa34dca4043 CryptoFacilities website]

==References==
<references/>

[[Category:Exchanges]]

Comparison of exchanges

2018-09-09T12:07:51Z

Cryptopancakes:

To make it possible to update this table frequently we don't list all exchanges here, only the most relevant. Therefore all listed exchanges must comply with the following criteria:
* They must be listed on [https://coinmarketcap.com/exchanges/ coinmarketcap.com/exchanges/] (market position).
* They must be listed with $500,000 (compatible with million rounding in the '''Assets''' row) or more in assets on a website that specialize on cryptocurrency exhanges like [https://coinmarketcap.com/exchanges/ coinmarketcap.com/exchanges/].
* Must have their own article.
* No external links are to be put on this page except the official home page.
* No logo displayed in the table.
* Notes must be brief and without sales pitch.

{{exchange}}
{| class="wikitable sortable" style="width: 100%; text-align: center; font-size: smaller; "
! style="width: 1;" | Service
! style="width: 1;" | Website
! style="width: 1;" | [https://www.cryptocompare.com/exchanges/ Rating] (min 10 user reviews)
! style="width: 1;" | Assets (M)
! style="width: 1;" | [[Terminology|Fee, maker]] %
! style="width: 1;" | [[Terminology|Fee, taker]] %
! style="width: 1;" | 30d Volume / kBTC
! style="width: 1;" | USD?
! style="width: 1;" | EUR?
! style="width: 1;" | GBP?
! style="width: 1;" | CNY?
! style="width: 1;" | Other
! style="width: 1;" | Holds<br/>BTC?
! style="width: 1;" | Holds fiat?
! Notes
|-
! {{rh}} | [[Bisq]]
| [https://bisq.network/ bisq.network]
|
|
{{?}}
| 0.02%
| 0.02%
| 100
| {{yes}}
| {{yes}}
| {{yes}}
| {{yes}}
| Multiple
| {{no}}
| {{no}}
| All fiat accepted. P2P decentralized, non-custodial exchange.
|-
! {{rh}} | [[BitBay]]
| [https://bitbay.net/ bitbay.net]
|
| style="text-align: right" | $6,000,000
| 0.43%<ref>https://bitbay.net/fees</ref>
| 0.43%
| 12
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
| PLN
| {{yes}}
| {{yes}}
| Wire deposit fee: 0 PLN/0 USD/0 EUR/0 BTC. Wire withdrawal fee: 0.0002 BTC/0.005 LTC/1 PLN. Online deposits via: Zpay, Transferuj, OKPay. Online withdrawal via: SEPA, BlueCash, OKPay.
|-
|-
! {{rh}} | [[Binance]]
| [https://binance.com/ binance.com]
|
|
{{?}}
| 0.1%<ref>https://support.binance.com/hc/en-us/articles/115000429332-Fee-Structure-on-Binance</ref>
| 0.1%
| 407
| {{yes}}
| {{no}}
| {{no}}
| {{no}}
| BNB
| {{yes}}
| {{?}}
| BNB is own 'Binance Coin'
|-
! {{rh}} | [[BitBay]]
| [https://bitbay.net/ bitbay.net]
|
| style="text-align: right" | $6,000,000
| 0.43%<ref>https://bitbay.net/fees</ref>
| 0.43%
| 12
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
| PLN
| {{yes}}
| {{yes}}
| Wire deposit fee: 0 PLN/0 USD/0 EUR/0 BTC. Wire withdrawal fee: 0.0002 BTC/0.005 LTC/1 PLN. Online deposits via: Zpay, Transferuj, OKPay. Online withdrawal via: SEPA, BlueCash, OKPay.
|-
! {{rh}} | [[Bitfinex]]
| [https://bitfinex.com/ bitfinex.com]
|
| style="text-align: right" | $169,000,000
| 0.1%<ref>https://www.bitfinex.com/fees</ref>
| 0.2%
| 184
| {{yes}}
| {{no}}
| {{no}}
| {{no}}
|
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[BitMEX]]
| [https://www.bitmex.com/register/Omx0hx bitmex.com]
|
| style="text-align: right" | $72,000,000
| 0.025%<ref>https://www.bitmex.com/app/fees</ref>
| 0.075%
| 1800
| {{yes}}
| {{no}}
| {{no}}
| {{yes}}
| JPY
| {{yes}}
| {{no}}
| Trading without expiry dates. Industry-leading security.
|-
! {{rh}} | [[Bitstamp]]
| [https://bitstamp.net/ bitstamp.net]
| style="background-color: lightgray" | 3
| style="text-align: right" | $34,000,000
| 0.25%<ref>https://www.bitmex.com/app/fees</ref>
| 0.25%
| {{?}}
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
|
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[Bittrex]]
| [https://bittrex.com/ bittrex.com]
| style="background-color: lightgray" | 3
| style="text-align: right" | $205,000,000
| 0.25%<ref>https://bittrex.com/fees</ref>
| 0.25%
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|-
! {{rh}} | [[Bitso]]
| [https://bitso.com/ bitso.com]
|
| style="text-align: right" | $4,000,000
| 0.1%<ref>https://bitso.com/fees</ref>
| 1%
| 3
| {{no}}
| {{no}}
| {{no}}
| {{no}}
| MXN
| {{yes}}
| {{yes}}
| Instant bank deposits and withdrawals during banking hours
|-
! {{rh}} | [[BTC-e]]
| [https://btc-e.com/ btc-e.com]
|
| style="text-align: right" | $60,000,000
| 0.2%<ref>https://btc-e.com/fees</ref>
| 0.2%
| 98
| {{yes}}
| {{yes}}
| {{yes}}
| {{no}}
| RUB
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[BTER]]
| {{?}}
| {{no|2}}
| style="text-align: right" | $24,000,000
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|
|-
! {{rh}} | [[C-CEX]]
| [https://c-cex.com/ c-cex.com]
|
| style="text-align: right" | $1,000,000
| 0.2%
| 0.2%
| 11
| {{yes}}
| {{no}}
| {{no}}
| {{no}}
| {{no}}
| {{yes}}
| {{yes}}
| Secure & Friendly Exchange Since 2013. 200+ Alts, USD, Low Fees. [[Zclassic]] available.
|-
! {{rh}} | [[Cex.io]]
| [https://cex.io/ cex.io]
| style="background-color: lightgray" | 3
| style="text-align: right" | $11,000,000
| 0.16-0.00%<ref>https://cex.io/fee-schedule</ref>
| 0.2-0.1%
| {{?}}
| {{yes}}
| {{yes}}
| {{yes}}
| {{no}}
| RUB
| {{?}}
| {{?}}
|
|-
! {{rh}} | [[Coinbase]]
| [https://www.coinbase.com/ coinbase.com]
| style="background-color: lightgray" | 3
| {{?}}
| {{?}}<ref>https://support.coinbase.com/customer/portal/articles/2109597-buy-sell-bank-transfer-fees</ref>
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|
|-
! {{rh}} | [[Coinfloor]]
| [https://coinfloor.co.uk/ coinfloor.co.uk]
|
| style="text-align: right" | $2,000,000
| 0%<ref>https://coinfloor.co.uk/fees</ref>
| 0.38%
| 14
| {{yes}}
| {{yes}}
| {{yes}}
| {{no}}
| PLN
| {{yes}}
| {{yes}}
|The most liquid UK bitcoin exchange. 100% multi-signature underground cold storage. Immediate bitcoin withdrawals up to 2 XBT from Advance Withdrawal fund. No bitcoin deposit or withdrawal fees. Minimum deposit amount 1000 EUR/GBP/PLN/USD.
|-
! {{rh}} | [[Cryptopia]]
| [https://cryptopia.co.nz/ cryptopia.co.nz]
|
| style="text-align: right" | $2,000,000
| 0.2%
| 0.2%
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|-
! {{rh}} | [[Gatecoin]]
| [https://gatecoin.com/ gatecoin.com]
|
| style="text-align: right" | $19,000,000
| 0.25%<ref>https://gatecoin.com/feeschedule</ref>
| 0.35%
| 20
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
| HKD
| {{yes}}
| {{yes}}
| Hong-Kong regulated, SEPA deposits on European segregated accounts. Bank wire, Local Bank Transfers (Single Euro Payment Area, Hong Kong).
|-
! {{rh}} | [[Gemini]]
| {{?}}
| style="background-color: lightgray" | 3
| style="text-align: right" | $69,000,000
| {{?}}<ref>https://gemini.com/fee-schedule/#real-time-fee-calculation</ref>
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|
|-
! {{rh}} | [[GDAX]]
| [https://gdax.com/ gdax.com]
|
| style="text-align: right" | $235,000,000
| 0%<ref>https://www.gdax.com/fees</ref>
| 0.25%
| 240
| {{yes}}
| {{yes}}
| {{yes}}
| {{no}}
| CAD
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[HitBTC]]
| [https://hitbtc.com/ hitbtc.com]
|
| style="text-align: right" | $17,000,000
| 0.1%<ref>https://hitbtc.com/fees-and-limits</ref>
| 0.1%
|
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
|
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[itBit]]
| [https://itbit.com/ itbit.com]
|
| style="text-align: right" | $3,000,000
| 0%<ref>https://www.itbit.com/fees</ref>
| 0.2%
| 38
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
| SGD
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[Kraken]]
| [https://kraken.com/ kraken.com]
| {{no|2}}
| style="text-align: right" | $247,000,000
| 0.16%<ref>https://www.kraken.com/help/fees</ref>
| 0.26%
| 50
| {{yes}}
| {{yes}}
| {{yes}}
| {{no}}
|
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[Luno]]
| [https://luno.com/ luno.com]
|
| style="text-align: right" | $1,000,000
| 0%<ref>https://www.luno.com/en/countries</ref>
| 0.2%
| 1.15
| {{no}}
| {{no}}
| {{no}}
| {{no}}
| ZAR, IDR, MYR, NGN, SGD
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[Novaexchange]]
| [https://novaexchange.com/ novaexchange.com]
|
| style="text-align: right" | $1,000,000
| 0.2% generally<ref>https://novaexchange.com/faq/frequently_asked_questions/#10</ref>
| 0.2%
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|-
! {{rh}} | [[Poloniex]]
| [https://poloniex.com/ poloniex.com]
| {{no|2}}
| style="text-align: right" | $1,000,000,000
| 0.15%<ref>https://temp.poloniex.com/fees/</ref>
| 0.25%
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|-
! {{rh}} | [[Safello]]
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|
|-
! {{rh}} | [[TheRockTrading]]
| [https://therocktrading.com/ therocktrading.com]
|
| style="text-align: right" | $2,000,000
| 0.2%<ref>https://therocktrading.com/en/pages/fees</ref>
| 0.2%
|
| {{yes}}
| {{yes}}
| {{no}}
| {{no}}
|
| {{yes}}
| {{yes}}
|
|-
! {{rh}} | [[Yobit]]
| {{?}}
| {{no|2}}
| style="text-align: right" | $9,000,000
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
| {{?}}
|
|}

==References==
<references/>
{{exchanges}}

BitMEX

2018-09-09T12:05:50Z

Cryptopancakes:

BitMEX - Bitcoin Mercantile Exchange is a cryptocurrency derivatives trading platform.

BitMEX is wholly owned by HDR Global Trading Limited, a Republic of Seychelles incorporated entity.

==External links==
*[https://www.bitmex.com/register/Omx0hx BitMEX website]

==References==
<references/>

[[Category:Exchanges]]

Deribit

2018-09-09T12:04:47Z

Cryptopancakes:

'''[https://www.deribit.com/reg-1684.6107?q=home Deribit - Bitcoin Futures & Options Exchange]''' is first platform in the world offering plain "vanilla" European options as well as bitcoin futures with margin. It is fastest, most technically advanced bitcoin exchange to date launches.
Basic purpose of the exchange is
* to trade plain European style cash settled options on the Deribit BTC index, with margin and up to 10x leverage;
* to trade futures that settle on the Deribit BTC index, with up to 20x levrage.

==Features==

===Margin Trading===
All funds held in an account will be considered as available margin. Equity and margin will fluctuate in the market as prices change. If the maintenance margin in an account is higher than equity in an account a margin call is triggered. A users position will be incrementally liquidated in small steps (maximum 10 contract/margin call) until equity is higher than maintenance margin

===Advanced orders===
From advanced features helping entering the market, the platform allows placing volatility orders, where the Deribit price engine continuously updates the price of the order as to keep its implied volatility fixed. With this feature basic market making is already possible for any trader that opens an account.

===Risk Management===
[https://deribit.com Deribit] has real-time risk management with incremental auto-liquidation: If an account has a maintenance margin higher than its equity, the Deribit risk engine will liquidate its position in small steps, providing maximal protection for all parties involved. Liquidations are small and instantaneous, again ensuring fairness for everyone. [https://deribit.com Deribit] aims to never have socialized losses. Its risk management system is built such way that it is extremely difficult to go bankrupt even if one would try to do so. Also [https://www.deribit.com/main#/insurance Deribit insurance fund] to cover bankruptcies is replenished constantly.

===Index and Delivery Price===
Deribit has one of the most transparent from bitcoin price indexes – Deribit BTC index. Currently the Deribit BTC index is made up the latest prices from Bitstamp, Gemini, Bitfinex, Itbit, Gdax and Kraken. From those 6 exchanges Deribit retrieves continuously best bid and best ask prices and calculates the mid price. Then the highest and lowest price are taken out. The remaining 4 exchanges are then each for 25% accountable for the BTC price index. So at all times there are a maximum of 4 exchanges making up the BTC price index weighting each 25%.

There is a [https://www.deribit.com/main#/prinx_chart stats page] dedicated to the price index where you can see at any time which exchanges are actually part of the index at this very moment. If the system doesn’t receive any signal from an exchange for more than 3 minutes, this exchange will be taken out of the index calculation.
The price used for settlement and delivery of contracts will be calculated as the time weighted average of the Deribit BTC index over the last half hour before expiration. The Deribit BTC index gets calculated every 6 seconds. So the final delivery price is the average of 300 index prices taken in the last 30 minutes before expiration.

===Platform and API===
The platform is built on the Erlang/OTP stack prepared to a high load (e.g. like Whatsapp, prepared for a huge amount of concurrent users, ultra low latency and updates without downtime etc). All its data is streamed in real time, through websockets, to client browser as well as it is possible to trade via REST, Websockets API or FIX bridge (see [https://www.deribit.com/docs/api/ API Docs] for more info). The platform can handle hundreds of trades per second from each account, which makes it possible for market makers to quote on all options available on the platform.

== External Links ==
* [https://www.deribit.com Deribit] website.
* [https://www.deribit.com/docs/ Deribit Documentation]
* [https://www.youtube.com/watch?v=SsKefPGRwS4 Interview with John Jansen, CEO of Deribit]
* [https://twitter.com/DeribitExchange Deribit Twitter]
* [https://www.youtube.com/watch?v=otOFaNIJ_8w Video about trading BTC futures on Deribit]

[[Category:Exchanges]]
[[Category:Stock_Exchanges]]
[[Category:Bonds_Markets]]
[[Category:Futures_Exchanges]]
[[Category:Investing]]
[[Category: Financial]]
{{wp}}