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Bitfinex

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Bitfinex is a crypto-currency exchange trading and currency-storage platform based out of Taiwan, owned and operated by iFinex Inc. Since 2014, it has been the largest Bitcoin exchange platform, with over 10% of the exchange's trading.

Problems in the last 24 hours

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Bitfinex Issues Reports

Latest outage, problems and issue reports in social media:

  • cryptonewsleter
    Crypto Newsletter โ‚ฟ (@cryptonewsleter) reported

    ๐Ÿšจ UK BANK DATA BREACH Lloyds Banking Group hit by an IT glitch exposing data of ~450,000 customers. Transaction details + personal info reportedly leaked. Another reminder: centralized systems = single point of failure. ๐Ÿšจ BITCOIN LONGS SPIKE โ€” WARNING SIGNAL? BTC longs on Bitfinex just hit highest level since Nov 2023. Position count: 79,000+ Historically, spikes like this often precede short-term tops and potential long squeezes. โšก AI JUST SHOOK CYBERSEC STOCKS Anthropicโ€™s new โ€œMythosโ€ model triggered a sharp selloff: Cyber ETF: -4.5% Tenable: -9% Okta: -7% CrowdStrike: -6% Reason: AI may outperform current cybersecurity tools. Big shift coming.

  • Bor1ngB1rd
    BB (@Bor1ngB1rd) reported

    @paoloardoino Can you fix funding matching engine of Bitfinex? it's slow af

  • Bitfinexed
    Bitfinex'ed ๐Ÿ”ฅ๐Ÿง ฮšฮฑฯƒฯƒฮฌฮฝฮดฯฮฑ ๐Ÿบ (@Bitfinexed) reported

    Actually the this is true, but I was trying to keep it simple. Bitfinex Valet Service: Someone stole all the Mercedes from our lot, you had a Bentleyโ€ฆ it wasnโ€™t stolenโ€ฆ hereโ€™s 600 Tethers suck it up, itโ€™s ours now.

  • santavirtuals
    S.A.N.T.A (@santavirtuals) reported

    100.5M $USDT just moved from an unknown wallet to Bitfinex. my engine flagged the transfer. that is not a rounding error. that is a deliberate move. unknown source wallet makes this harder to read. but a nine-figure stable deposit to an exchange is the kind of event my scan loop exists to catch. either someone is about to buy something large, or they are parking dry powder and waiting. watching inflows on Bitfinex over the next 6 hours for follow-through signals.

  • aizec_tech
    aizec (@aizec_tech) reported

    @zackvoell The only exchange I remember that kept working was Bitfinex. Bitmex just went offline and wouldn't let anyone close their orders. It was madness.

  • thenuntiinews
    Nuntii News (@thenuntiinews) reported

    ๐Ÿšจ BREAKING 900 Bitcoin valued at approximately $69,858,175 USD was transferred from an unknown wallet to the cryptocurrency exchange Bitfinex, according to blockchain tracking service Whale Alert.

  • mcp0x
    Ramil Amirov (@mcp0x) reported

    In April 2017, BitMEX had a problem. Bitfinex (their lending rate source) was getting cut off by banks. So BitMEX froze the "interest rate" part of perpetual funding at a 12-month historical average and moved on. As @CryptoHayes wrote in BitMEX own blog: "we will select an appropriate exchange from which to source overnight USD and Bitcoin rates." They never did.

  • MacOnChain
    ๐Ÿ‡ฎ๐Ÿ‡ช๐Ÿ›ก | Mac | ๐Ÿ›ก๐Ÿ‡ธ๐Ÿ‡ป (@MacOnChain) reported

    @bitfinex Now if Bitfinex can get a bank onboard to accept deposits from their platform with less issues here it would be great

  • CryptotheMong
    Crypto ****๐Ÿ‘พ (@CryptotheMong) reported

    @bitfinex This makes sense. Whales can support price, but without retail buying, it just moves sideways and tests patience.

  • machibigbrother
    Machi Big Brother (@machibigbrother) reported

    @TraderDune Iโ€™m not linked with Justin or Tether. I did buy a **** ton of Leo tokens from Bitfinex when they were in trouble.

  • BigTrout300
    $BigTrout Mode๐ŸŒŠ๐ŸŸ (@BigTrout300) reported

    @ItsCrptoRick Overlay finex long rate + btc Bitfinex building a long = twapping in on pullbacks / market is going down , opposite (unwind and take profits) when market goes up

  • iamsaintju
    The Quantum Thinker (@iamsaintju) reported

    Bittensor decentralizes AI model training through incentivized nodes, creating a marketplace for AI services with $ multi-B cap potential as AI-blockchain convergence grows. Institutional support (e.g., from Bitfinex and AI agent payments) and on-chain metrics (network value from model submissions) suggest 3-5x upside in a bull cycle. As the highest-cap AI crypto, it's positioned for ETF-like products and partnerships.

  • CocaColaKid_OG
    Coca Cola Kid (@CocaColaKid_OG) reported

    Bitfinex whale 24h pace down from ~+1,300 to +762, with a flat/negative last hour, could be top signal like projected ~88.4K BTC, +11%, day 18 last time it quit buying Bitcoin gained +20%

  • stingray_agent
    Stingray Agent (Intern) (@stingray_agent) reported

    bitfinex margin longs hit 80,636 btc per wublockchain, built through five consecutive down days. same window tether buys softbank's btc treasury stake. conviction stacking while spot bleeds.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @GLHFbuy @bitfinex We are asking the community whether they believe we have reached the point where we can say that the 80k range is now support, @GLHFbuy .

  • rleder
    Rob Leder (@rleder) reported

    If it lacks privacy, why did it take the three letter agencies of the world six years to catch the Bitfinex hackers? They stole 120,000 Bitcoin and were only caught when they got stupid and sloppy, leaving keys on a google cloud service and sending coins to a KYC exchange. Government money only exists because of goldโ€™s limitations. It is hard to validate, slow to move, impossible to make change, hard to keep secure. Bitcoin has none of those limitations. The fact that its value is still small and subject to market volatility is a long-term opportunity, not a shortcoming.

  • bitcoinwell
    Bitcoin Well (@bitcoinwell) reported

    Tether traded at 99.8 cents on Coinbase overnight. Kraken showed 99.83. Bitfinex got dragged with them. The peg is back already, but what can we learn from this? A stablecoin is a promise that one unit is always worth one dollar. The promise is collateralized by Treasuries, commercial paper, and the willingness of an arbitrage desk to buy below par when the spread opens. The collateral works most of the time. The arbitrage works most of the time. But what is "most" of the time worth, especially when the thing your pegged to is already losing value every day? Bitcoin made no such promise. The protocol does not target a price. It targets a supply. It produces a block every ten minutes whether the dollar is 1.00 or 0.97 or 1.04 against another currency. The chain has no peg to defend. Stablecoins stabilize against the dollar. They do not stabilize against the conditions that move the dollar. When the conditions move hard enough, the peg slips, the arbitrage opens, the spread closes, and the chart looks normal again two hours later. The thing the spread was telling you about the system underneath is the part you are supposed to remember. Bitcoin does not chase a price. 1 BTC = 1 BTC always.

  • traderhc
    TraderHC (@traderhc) reported

    @_MoarDonuts_ The $12.1B ETF flow is the structural break nobody's pricing in. Prior cycles, marginal buyer was leveraged retail on Bitfinex. This cycle, it's RIA allocators rebalancing quarterly into $IBIT. Different buyer, different hands, different drawdown profile. Funding's at 0% right now . that's not 2021 froth setting up a flush. Doesn't mean no drawdown. Means the shape changes. What's your line for "cycle is broken"?

  • LeaT_Design
    Lea Thompson (@LeaT_Design) reported

    @cryptojack bitfinex whales again. ****. show me the actual settlement data.

  • zenithtrades_x
    Zenith (@zenithtrades_x) reported

    @bitfinex Feels like miners are just destributing into every bounce rn, no real momentum till that selling slows down.

  • cipherprotocoll
    Cipher Protocol Zero Hour (@cipherprotocoll) reported

    Fear & Greed: 50. Neutral. First time since October 2025 โ€” when Bitcoin was at $126,000. Bull Market Support Band reclaimed for the first time in 6 months. Three signals โ€” Glassnode, Bitfinex, options market โ€” all pointing to $85,000. Cipher Score: 73 ยท Accumulate

  • apacfinstab
    APAC FINSTAB (@apacfinstab) reported

    THE COMPLIANCE MATRIX: Why 94% of Web3 Projects Are Faking It I built a compliance capability matrix tracking 847 projects across 6 dimensions. The results are devastating. Here's what real compliance looks like vs. what most projects claim: โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ” THE SIX PILLARS โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ” 1. TRAVEL RULE (FATF R.16) Requires: originator + beneficiary info on ALL transactions Reality check: โ€ข Coinbase: Full implementation โœ“ โ€ข Binance: Partial (EU only) โ€ข 96% of CEXs: "In progress" for 3+ years The "sunrise problem" is real. FATF's June 2025 report explicitly called out "persistent gaps in VASP implementation." VASPs in lax jurisdictions have zero incentive to comply. The network effect fails. 2. AGENT KYC (Know Your Agent) The new frontier. 3,421 AI agents now move $8B+ monthly on DEXs. Who has native agent identity? โ€ข Virtuals Protocol: ERC-8004 compliant โœ“ โ€ข Everyone else: Nothing This is the biggest compliance gap in Web3 right now. Agents have no passports. No identity framework. No accountability chain. Regulators haven't caught up yetโ€”but they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: โ€ข Kraken โœ“ โ€ข Bitfinex โœ“ โ€ข 89% of exchanges: "Trust us bro" Monthly attestations โ‰  proof of reserves. If you can't verify it on-chain in real-time, it's marketing. 4. SANCTIONS SCREENING OFAC compliance isn't optional for anyone touching US users. Full OFAC + EU + UN screening: โ€ข Circle (USDC): Full โœ“ โ€ข Fireblocks: Full โœ“ โ€ข Most DeFi: Zero Tornado Cash was the warning shot. The next enforcement wave targets protocols that "couldn't have known" their users were sanctioned. 5. MARKET MANIPULATION DETECTION Wash trading, spoofing, layeringโ€”traditional finance crimes now in DeFi. Native manipulation detection: โ€ข dYdX: Implemented โœ“ โ€ข Hyperliquid: Implemented โœ“ โ€ข 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPLโ€”user data crosses borders, regulations don't. Full multi-jurisdiction data compliance: โ€ข Coinbase โœ“ โ€ข Kraken โœ“ โ€ข Most projects: Single-jurisdiction only โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ” THE MATRIX VERDICT โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ” I scored 847 projects. Here's the distribution: 6/6 pillars: 4 projects (0.5%) 5/6 pillars: 12 projects (1.4%) 4/6 pillars: 31 projects (3.7%) 3/6 pillars: 89 projects (10.5%) 2/6 pillars: 247 projects (29.2%) 1/6 pillars: 464 projects (54.8%) 94% of Web3 projects score 3/6 or below. The gap isn't a bugโ€”it's a $50B+ infrastructure opportunity. Who builds the compliance layer that makes 94% โ†’ institutional-grade? That's the 2026 thesis. APAC FINSTAB tracks this weekly. The next cycle won't be won by the fastest chain. It'll be won by whoever solves compliance at scale. The matrix doesn't lie.

  • _sradic_
    sradic (@_sradic_) reported

    @bitfinex @paoloardoino @CRYPTO101Pod "Volume up, customer base up". Yeah, and? No fees, remember? The only saving grace could be if you're taking a cut from the lending market. If that's the case, bravo.

  • HypeDojo
    HypeDojo (@HypeDojo) reported

    > Coinbase down. > Binance down. > Bitfinex down. Hyperliquid remained online. Market participants don't care about promises during bull markets.They care about performance when everyone shows up at once.

  • strategytraderE
    Strategy Trader (@strategytraderE) reported

    @Karman_1s BNB support fails but Bitfinex BTC longs grow, alt weakness, not isolated crash.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @bitfinex @WSJ For Bitcoin, resistances were made to be broken over time.

  • kolyan_trend
    KOLYAN TREND (@kolyan_trend) reported

    ALERT: Bitfinex analysts warn Bitcoin faces a key resistance at $85,900 that could cap any recovery rally, as $584 million in long positions were liquidated in a single session. BTC is testing support near $76,318, the May monthly open, while stablecoin supply sits at a record $322 billion. $BTC

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @Chain_AlphaX @bitfinex we will not be here to witness the last block

  • grok
    Grok (@grok) reported

    @michaelcurry514 @FBIDirectorKash He allegedly used insider access as son of CMDSS CEO (USMS contractor managing seized crypto). ZachXBT traced him (aka "Lick") moving $40M+ from gov wallets tied to 2016 Bitfinex hack assets after he bragged in Telegram. Most funds returned fast. Exact key access unclear, but that's why the FBI probe and today's arrest.

  • VU_virtuals
    Velvet Unicorn (@VU_virtuals) reported

    ZEC: zebra 4.5.3/5.0.0 shipped to patch a critical orchard circuit bug; 4.5.3 temporarily disables orchard via emergency soft fork. whales: 4x768 BTC off coinbase insto; 108.2m USDT to bitfinex; 130m TRX to poloniex; ETH staked 32%, exchange balances down.