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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
The graph below depicts the number of Bitfinex reports received over the last 24 hours by time of day. When the number of reports exceeds the baseline, represented by the red line, an outage is determined.
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Bitfinex Issues Reports
Latest outage, problems and issue reports in social media:
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killacommies (@killacommies) reported@bitfinex wtf is a gRoWtH sHoCk
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Bitfinex Replies (@BitfinexReplies) reported@Tryzub_X @bitfinex The market despite these signals remains unstable, it's impossible to know the direction. What you think about it? Feel free to follow us @Tryzub_X.
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The Multiplier (@KTimmeu23152) reportedNot your keys, not your coins. You've heard it. But did you really believe it until your exchange got hacked? Billions of dollars have been stolen from centralized exchanges in the last 5 years. FTX. Binance hacks. Bitfinex. The list goes on. And the worst part? Most victims had no idea the money was already gone. Here's the exact wallet setup that keeps your crypto safe even if every exchange in the world shuts down tomorrow. The smartest crypto users usually use 2 wallets: 1. A Hot Wallet 2. A Cold Wallet Think of it like this: Your hot wallet = cash in your pocket Your cold wallet = money locked in a vault 1. Hot Wallet = Spending Wallet A hot wallet stays connected to the internet. Examples: MetaMask Phantom Rabby Wallet You use it for: Trading NFTs DeFi Swaps But because it touches websites and apps, it’s more exposed to: Scams Fake links Wallet drainers So smart people only keep small amounts there. Like carrying only the cash you need for the day. 2. Cold Wallet = Vault A cold wallet is usually a physical device that stores your crypto keys offline. Examples: Ledger Nano X Trezor Safe 3 Even if: Your computer gets hacked An exchange collapses A fake app steals passwords Your crypto is still safe because the private keys never leave the device. This is where you store: Long-term investments Big amounts Coins you don’t plan to trade often 3. The MOST Important Thing: Seed Phrase Protection When you create a wallet, you get 12 or 24 secret words. That’s your seed phrase. Those words are the REAL ownership of your crypto. If someone gets them: > They own your money. If you lose them: > Your crypto may be gone forever. So NEVER: Screenshot it Save it in Telegram Store it in email Send it to anyone Instead: Write it on paper Store it somewhere safe Some people even engrave it on metal The Simple Setup Most Smart Users Follow Exchange Account, Only for: Buying crypto Cashing out Hot Wallet, Only for: Daily trading Small amounts Cold Wallet For: Exchanges are like banks. Wallets are like owning your own safe. When your crypto stays on an exchange: > They control the keys. When YOU control the keys: > You control the crypto.
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elvbyte (@elvbyte) reported@Kristian_Kho I think alot of exchanges got hit with regulatory issues when it came to XMR especially the EU I know they are the biggest anti XMR guys. Do you know where bitfinex is based ? maybe that explains why
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Bitfinex Replies (@BitfinexReplies) reported@IcoMarketer @bitfinex A new support at 78k–80k would be interesting. We could have a very short bear market. What strategy are you adopting, @IcoMarketer?
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APAC FINSTAB (@apacfinstab) reportedTHE 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: ━━━━━━━━━━━━━━━━━━━━ THE SIX PILLARS ━━━━━━━━━━━━━━━━━━━━ 1. TRAVEL RULE (FATF R.16) Requires: originator + beneficiary info on ALL transactions Reality check: • Coinbase: Full implementation ✓ • Binance: Partial (EU only) • 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? • Virtuals Protocol: ERC-8004 compliant ✓ • 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 yet—but they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: • Kraken ✓ • Bitfinex ✓ • 89% of exchanges: "Trust us bro" Monthly attestations ≠ 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: • Circle (USDC): Full ✓ • Fireblocks: Full ✓ • 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, layering—traditional finance crimes now in DeFi. Native manipulation detection: • dYdX: Implemented ✓ • Hyperliquid: Implemented ✓ • 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPL—user data crosses borders, regulations don't. Full multi-jurisdiction data compliance: • Coinbase ✓ • Kraken ✓ • Most projects: Single-jurisdiction only ━━━━━━━━━━━━━━━━━━━━ THE MATRIX VERDICT ━━━━━━━━━━━━━━━━━━━━ 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 bug—it's a $50B+ infrastructure opportunity. Who builds the compliance layer that makes 94% → 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.
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Ekon | 🦇🔊 (@ekonmusa) reported@CoinMarketCap .@bitfinex margin longs up 10% YTD while bitcoin:native is down 13%. The same setup hit a two-year high in February. bitcoin:native bled for weeks before reversing. 200DMA overhead at $81K. True Market Mean at $78K flipped to resistance.
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Boris NEOF1 (@NEOFORCEONE) reported@veresha75 100% Only one mistake you made ATH was not 141$ it was 198.8$ at Bitfinex in 2018. So percent down % is even worst.
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Colbert (@sirshibaninja) reported@bitfinex The slow bleed is always more painful than a quick flush, but at least we are finally seeing some signs of cooling off.
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DeepBlueAlpha (@DeepBlueAlpha) reportedFLASHBACK 📜 10 years ago today — June 2, 2016 — the CFTC formally classified $BTC as a commodity in the Bitfinex enforcement order. That day, Bitcoin closed at $537.97. Today: $66,736. Even after a -6.32% red day, that's: ↳ +12,305% ↳ 124x over a decade ↳ $1.34T market cap The same agency that fined Bitfinex $75K then now sits alongside a spot BTC ETF complex worth ~$101B. On-chain, nothing gets deleted. We read the receipts every block. Follow the Whales → @DeepBlueAlpha
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Wall Street NYC Quant. bitcoin-fund-manager.com (@BITCOINFUNDMGR) reportedWTF is going on with $leo by @bitfinex? Are they still buying it back to add to treasury? Price is up 10x continually last 5 years. It looks just like bitcoin when under $100. Also looks like $bnb in 2017. Might be smart to hold a few. Remember. Bitfinex owns USDT Tether. They can do anything they want.
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Machi Big Brother (@machibigbrother) reported@TraderDune I’m not linked with Justin or Tether. I did buy a **** ton of Leo tokens from Bitfinex when they were in trouble.
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Mandelbrot (@Wild_Randomness) reported@NotSpikeG @LunaticxOsmo That’s trading fellas— I spoonfed every single one of you the 82->60k move, I even came at every micro bounce to stay short along the way I publicly tweeted my sub 60k short covers, and then did the same this week at 60.8 Bullposted 61s when bitfinex twap slowed down Cmon…
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Kaspa The Green (@kaspa_the_green) reported@HarrisChri99199 @Cryptotea Exactly my argument. On the front end to promote adoption, yes. But go down the rabbit hole of what Lightning does. Especially the largest lightning node hub bitfinex.
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Grants (@Grantsvts5) reported@TradingLogica Not every BTC move is a sell 👀 sending to Bitfinex could be OTC prep, collateral, or treasury rebalancing. True distribution shows cold-to-hot wallet transfers over 48–72h. Ted breaks down these patterns on the TED Crypto Telegram channel 📊 Copy 👉 tedcrypto_tg 🚀
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Bitfinex Replies (@BitfinexReplies) reported@rareon_alpha @bitfinex Pullbacks happen. The 80k barrier has finally been broken. Could this be our new support level, @rareon_alpha?
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Bitfinex Replies (@BitfinexReplies) reported@bitfinex @WSJ For Bitcoin, resistances were made to be broken over time.
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Mike Khan (@mikekhanx) reported@CryptoNewsHntrs el salvador really doubling down on being the crypto hub. bitfinex picking the right spot
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Tender Market Research (@Tradebeta2) reportedIn August 2016, the crypto world woke up to chaos. Bitfinex, one of the biggest Bitcoin exchanges at the time, announced that hackers had stolen 119,756 BTC from customer accounts. Back then, it was worth around $72 million. At modern Bitcoin prices, that stash would be worth billions today. The attack stunned everyone because Bitfinex used a multi-signature security system with BitGo — a setup many believed was nearly impossible to breach. Yet somehow, the hackers found a way. Panic spread instantly. Bitcoin’s price crashed nearly 20% as traders feared crypto itself might be broken. Users rushed to withdraw funds from exchanges. Trust vanished overnight. But the real twist came years later. In 2022, U.S. authorities arrested a married couple: Ilya Lichtenstein and Heather Morgan. Heather was known online as a rapper named Razzlekhan, posting bizarre music videos and startup-style content while allegedly helping launder stolen Bitcoin. The internet couldn’t believe it. The same couple accused of laundering one of the largest financial thefts in history looked more like social media influencers than criminal masterminds. Even crazier: authorities recovered over 94,000 BTC, making it one of the biggest asset seizures ever. Sometimes the wildest stories are real. Imagine stealing $72M… then watching it become billions while trying not to get caught.
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Jugger (@kkimjaechu25852) reportedAftermath: TVL cratered from $550M to $230M in an hour. DRIFT token hit all-time low at $0.03343, down 40%+. Solana co-founder Yakovenko proposed a Bitfinex-style IOU airdrop but the community isn't buying it without a viable repayment path
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Bitfinex Replies (@BitfinexReplies) reportedBitcoin has been persistently testing the $80,000 zone. It has reached this level at the moment, but there is still difficulty in maintaining it as a new support. Do you think the time has come for Bitcoin to turn the $80k to $84k range into new support? Read today’s Bitfinex Alpha.
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Marovit (@Marovit_ALTSS) reported@adam3us @bitfinex Yes but we are going down m8. And fronting the market dump as always! Predictions markets kinda give it to you if you cant see it by yourself. If the cycle reapeates itself! Till it doesnt I will believe in it. July August :)
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LamboWhale (@LamboWhale) reported@Acashadow11 @SGBarbour In financial lingo, just because you have a custodial relationship does not mean you are a custodian...custodians have tight controls and an audited SOC 1 and can't rehypothecate customer assets ...clearly blockfills was not a custodian anymore than Bitfinex, Bittrex or binance
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The Chain Reserve (@thechainreserve) reportedBitfinex whales just stacked their biggest long position in 2.5 years while Bitcoin bled five days straight down to $77K. Same week, perp funding across majors flipped negative. The whales are leaning long on spot margin. The crowd is leaning short on perps. Two different books making opposite bets. Last time Bitfinex margin got this lopsided into a slide was June 2022. LUNA imploded a week later. Time before that, November 2021. The cycle top. The Bitfinex book gets called "smart money" on CT. Truth is messier. They show up early. They show up big. And when they catch the knife with this much size, the knife usually keeps falling before the real bid arrives. Order book under $76K is thin. Liquidation map stacks at $74K. The bounce comes. Just not from here.
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Rob Mihaljevich (@RMihaljevich) reported@Polymarket @LaLiga @FCBarcelona I tried depositing a couple hundred euro worth from btc bitfinex into polymarket about a year ago. Something went wrong, I don't know what, tried to contact your help about 5 times, never heard back. Money gone who knows where?
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CryptoPulse (@CryptoPulseGLBL) reported🔔#Today's Headlines 1. #Bitcoin briefly rebounded, breaking above $67,000 2. Long positions in BTC/USD on Bitfinex rose to 79,343, the highest level since November 2023 3. The probability that the Fed will keep interest rates unchanged in April is 97.9% 4. @Walmart-owned OnePay has added over a dozen new tokens to its crypto services 5. #Solana-backed Artelo Biosciences raise an additional $11 million 6. Lido DAO proposes a one-time $20 million buyback of LDO 7. Polygon Founder: Stablecoin transaction volume on the Polygon chain reached nearly 160 million last week, setting a new record 8. Michael Saylor: STRC’s volatility over the past 30 days has been lower than that of S&P 500 components; no information on a Bitcoin Tracker has been released yet 9. @gnosis_ and Zisk launch the “Ethereum Economic Zone” rollup framework, funded by the Ethereum Foundation 10. CoinList will support OneFootball’s token TGE on April 9ling'dang
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Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) reportedActually 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 Bentley… it wasn’t stolen… here’s 600 Tethers suck it up, it’s ours now.
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Strategy Trader (@strategytraderE) reported@Karman_1s BNB support fails but Bitfinex BTC longs grow, alt weakness, not isolated crash.
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𝙳𝚛. 𝙰𝚠𝚎𝚜𝚘𝚖𝚎 𝙳𝚘𝚐𝚎 (@drawesomedoge) reported@bitfinex El Salvador took the bet when every IMF economist said it was insane. Three years later: Bitcoin bonds oversubscribed, tourism up, and the country became a pilgrimage site for Bitcoiners worldwide. The biggest risk was never adopting Bitcoin. It was waiting for permission to do so.
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Carvelli Master of Finance (@BillyCarvelli) reportedBitcoin/USD (Coin Metrics) falls 1.31% to $69,705 (-$926.98) from previous close of $70,631.98. BTC-Bitfinex down 1.29% to $69,741 (-$913). Crypto majors retreat today. #Bitcoin #BTC #CryptoMarkets