Crypto exchange offering margin trading and liquidity services.
Trades and movements from the ledger
Bitwave reads Bitfinex trades and completed deposits and withdrawals, using the exchange's own activity categories to classify them, so each movement arrives in Bitwave with the right type.
Credentials validated before the first import
When you add a Bitfinex credential, Bitwave validates it and takes a snapshot of recent transactions and balances, so a credential with missing permissions is caught at setup rather than after a silent empty import.
Balance check built into each update
Bitwave pulls Bitfinex wallet balances and runs a balance check as part of each update, giving your team an early signal when imported transactions and exchange balances diverge.
How it works
Bitwave connects to Bitfinex with a read-only access credential you create on the Bitfinex API page. Bitwave recommends limiting it to reading account history and wallets; it does not need order, margin, or withdrawal rights.
After the credential is added, Bitwave validates it, then brings trades, deposits, withdrawals, and balances into the subledger for categorization and reconciliation.
The workflow:
- Create a read-only access credential in Bitfinex and add it in Bitwave.
- Bitwave validates the credential and brings in trades, deposits, withdrawals, and balances.
- Apply categories and contacts to the imported activity, using rules for recurring items.
- Reconcile the categorized activity and record it through your general ledger connection.
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Exchange accounts are a common source of unexplained variances at close, usually because a credential lacked permissions or a pair was missed. Bitwave's Bitfinex connection validates the credential up front and pairs transaction import with a balance check so problems surface early.
For the finance team, that means Bitfinex trades and funding movements arrive classified and ready for cost basis and gain and loss, while balance checks provide evidence that the subledger agrees with the exchange, supporting month-end reconciliation of exchange holdings.
Complete. Transparent. Secure.
ERPs
Sync data in real-time and eliminate manual errors. Bitwave seamlessly integrates with your existing back-office software for easier reporting.
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Blockchains
Bitwave supports tokens on the Bitcoin, Ethereum (All ERC-20 tokens + Layer 2), Solana, NEAR, and more. We are constantly adding support for new Blockchains.
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Custodial Wallets
Bitwave currently supports Fireblocks, NYDIG, BitGo, and Anchorage custodial wallets. We are constantly adding support for new Custodial Wallets.
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DeFi Protocols
This is just a sample of the DeFi protocols we support. Click below for the full offering of DeFi integrations currently in place, with more being added each day.
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Exchanges
This is just a sample of the key Exchanges we support. Click below for the larger offering of Exchanges supported, with more being constantly added.
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Multi-Signature Wallets
Bitwave supports a variety of multi-signature wallets, such as Gnosis Safe, Zebec, and Electrum. We are constantly adding support for new Multi-Signature Wallets.
