Exchange Wallet
Trading Wallet
Deposit Wallet
Topic: Wall Observer BTC/USD - Bitcoin price movement tracking & discussion - page 18456. (Read 26713156 times)
July 17, 2016, 05:48:28 PM
Re: Bitfinex. I'm in. Why are there three different Bitcoin deposit addresses?
Exchange Wallet
Trading Wallet
Deposit Wallet
Exchange Wallet
Trading Wallet
Deposit Wallet
July 17, 2016, 03:47:45 PM
Hmm, well it says nothing about verification for BTC withdrawals so what would be "big" withdrawals? 200 BTC or more?
I don't know, but their terms of service say that at any time they can suddenly demand verification. They say they are always monitoring for suspicious transactions, and I suppose any giant Bitcoin withdrawal would get flagged. However with the volume going through the exchange they would probably consider 10 BTC small change.
https://www.bitfinex.com/terms
Quote
Anti-Money Laundering and Counter-Terrorist Financing: Bitfinex is committed to providing you with safe, compliant, and reputable Services. Accordingly, Bitfinex insists on a comprehensive and thorough customer due diligence process and implementation and ongoing analysis and reporting. This includes monitoring of and for suspicious transactions and mandatory reporting to international regulators.
Bitfinex reserves the right to refuse registration to, or to bar transactions from or to, anyone from or in jurisdictions that do not meet international AML–CTF standards as set out by the FATF; to anyone that is a Politically Exposed Person within the meaning of the FATF’s 40 Recommendations; or, that fails to meet any customer due diligence standards, requests, or requirements of BitGo or Bitfinex. In lieu of refusing registration, Bitfinex may perform enhanced customer due diligence procedures. At all times, you may be subject to enhanced customer due diligence procedures in your use of the Site, BitGo, and any Service.
Bitfinex reserves the right to refuse registration to, or to bar transactions from or to, anyone from or in jurisdictions that do not meet international AML–CTF standards as set out by the FATF; to anyone that is a Politically Exposed Person within the meaning of the FATF’s 40 Recommendations; or, that fails to meet any customer due diligence standards, requests, or requirements of BitGo or Bitfinex. In lieu of refusing registration, Bitfinex may perform enhanced customer due diligence procedures. At all times, you may be subject to enhanced customer due diligence procedures in your use of the Site, BitGo, and any Service.
July 17, 2016, 03:36:52 PM
I heard that verification is needed for NY residents,don't know if is true or not.
they don't want ny residents. period. if they pick you up using bitfinex in ny state then they ask if you're resident there. if you do admit to it then you're out.
July 17, 2016, 03:30:33 PM
Does anybody know if any verification is neccessary for deposit and withdrawal of bitcoins on finex?
No verification is needed but it may depends on your location..I don't think verification is needed for small amounts of Bitcoins, but if you start moving big amounts of Bitcoins Bitfinex might suddenly demand verification, and refuse to let you have your coins back without it. Plus, beware of possible withdrawal delays if the hot wallet's empty. Their terms say they can take up to 12 hours to process a withdrawal.
https://www.bitfinex.com/support
Quote
How long does it take for a BTC/LTC/ETH withdrawal to be processed?
When you enable two-factor authentication your withdrawal will be approved instantly, unless you have logged with a new IP address in the previous 24 hours.
If you haven't enabled two-factor authentication you will receive an email to confirm your withdrawal. Your withdrawal will not be approved and processed as long as you don't confirm it with this link. Please note that while most withdrawals of Bitcoins/Litecoins will be processed within 2 minutes, the guaranteed processing time is within 12 hours. A withdrawal might be delayed for two reasons:
Our "hot wallet" (special wallet used to process withdrawals) is empty.
For Bitgo enabled accounts, the withdrawal hit a spending limit (global or specific to the account).
When you enable two-factor authentication your withdrawal will be approved instantly, unless you have logged with a new IP address in the previous 24 hours.
If you haven't enabled two-factor authentication you will receive an email to confirm your withdrawal. Your withdrawal will not be approved and processed as long as you don't confirm it with this link. Please note that while most withdrawals of Bitcoins/Litecoins will be processed within 2 minutes, the guaranteed processing time is within 12 hours. A withdrawal might be delayed for two reasons:
Our "hot wallet" (special wallet used to process withdrawals) is empty.
For Bitgo enabled accounts, the withdrawal hit a spending limit (global or specific to the account).
I heard that verification is needed for NY residents,don't know if is true or not.
July 17, 2016, 03:18:28 PM
Hmm, well it says nothing about verification for BTC withdrawals so what would be "big" withdrawals? 200 BTC or more?
July 17, 2016, 03:06:56 PM
Does anybody know if any verification is neccessary for deposit and withdrawal of bitcoins on finex?
No verification is needed but it may depends on your location..I don't think verification is needed for small amounts of Bitcoins, but if you start moving big amounts of Bitcoins Bitfinex might suddenly demand verification, and refuse to let you have your coins back without it. Plus, beware of possible withdrawal delays if the hot wallet's empty. Their terms say they can take up to 12 hours to process a withdrawal.
https://www.bitfinex.com/support
Quote
How long does it take for a BTC/LTC/ETH withdrawal to be processed?
When you enable two-factor authentication your withdrawal will be approved instantly, unless you have logged with a new IP address in the previous 24 hours.
If you haven't enabled two-factor authentication you will receive an email to confirm your withdrawal. Your withdrawal will not be approved and processed as long as you don't confirm it with this link. Please note that while most withdrawals of Bitcoins/Litecoins will be processed within 2 minutes, the guaranteed processing time is within 12 hours. A withdrawal might be delayed for two reasons:
Our "hot wallet" (special wallet used to process withdrawals) is empty.
For Bitgo enabled accounts, the withdrawal hit a spending limit (global or specific to the account).
When you enable two-factor authentication your withdrawal will be approved instantly, unless you have logged with a new IP address in the previous 24 hours.
If you haven't enabled two-factor authentication you will receive an email to confirm your withdrawal. Your withdrawal will not be approved and processed as long as you don't confirm it with this link. Please note that while most withdrawals of Bitcoins/Litecoins will be processed within 2 minutes, the guaranteed processing time is within 12 hours. A withdrawal might be delayed for two reasons:
Our "hot wallet" (special wallet used to process withdrawals) is empty.
For Bitgo enabled accounts, the withdrawal hit a spending limit (global or specific to the account).
July 17, 2016, 02:55:13 PM
Does anybody know if any verification is neccessary for deposit and withdrawal of bitcoins on finex?
No verification is needed but it may depends on your location.. 
July 17, 2016, 02:54:04 PM
trolling is strong. bullish. 
July 17, 2016, 02:49:06 PM
Bitcoin is overbought on every simple exchange now. You can see on wisdom that there are a lot mote bids than asks.
So I think that even if the price goes up, on the short term will come a dip and only then it'll go up.
So I think that even if the price goes up, on the short term will come a dip and only then it'll go up.
July 17, 2016, 02:44:21 PM
Does anybody know if any verification is neccessary for deposit and withdrawal of bitcoins on finex?
July 17, 2016, 01:35:47 PM
200x margin short this to 666.
Profit.
Fart
Profit.
Fart
Biscuit for this joke
July 17, 2016, 12:53:44 PM
Is there something wrong with finex? Can't make an account there
I have no problems accessing it, but I haven't tried to make an account today.
Bitfinex did tweet on 1 July that there was a connection issue between the Americans and Europe which was affecting the website. Apparently the problem was fixed the same day but maybe it's resurfaced today.
https://twitter.com/bitfinex/status/748937197173108737
Quote
It seems there are widespread connection issues, especially between Americans and Europe. Many services are affected, including us.
10:51 AM - 1 Jul 2016
10:51 AM - 1 Jul 2016
edit/
The status page says everything's OK, so maybe the problem is at your end.
https://bitfinex.statuspage.io/
July 17, 2016, 12:42:47 PM
July 17, 2016, 12:39:10 PM
Is there something wrong with finex? Can't make an account there
July 17, 2016, 12:33:56 PM
July 17, 2016, 12:10:06 PM
That BTC-e trolling....
666.999
666.999
July 17, 2016, 12:06:19 PM
July 17, 2016, 11:45:16 AM
So... when china wakes up moon
July 17, 2016, 11:40:48 AM
I can't believe this fuckin shit. I was about to put in a 20x long position at that drop when we dropped to 655 on stamp.
If we go don't go below there ever again...
May have to do with the 3x on finex
If we go don't go below there ever again...
May have to do with the 3x on finex
Well, I panic bought with 3x at 675$... Let's see how this goes, but IMO could reach 1200$, in 3 - 4 weeks.
LOOK! you are no longer under water little bear!
July 17, 2016, 11:33:25 AM
I can't believe this fuckin shit. I was about to put in a 20x long position at that drop when we dropped to 655 on stamp.
If we go don't go below there ever again...
May have to do with the 3x on finex
If we go don't go below there ever again...
May have to do with the 3x on finex
"You simply don't trade with the Bitcoins."
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