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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:

  • Spacatmon
    Spacat (@Spacatmon) reported

    @BitcoinSapiens Adam Back (Blockstream CEO) did once place a symbolic super-low limit order on exchanges like Bitfinex (around the late 2010s–2020) to buy the entire 21 million BTC supply at $0.01–$0.02 each. His point was to show that as long as even one buyer exists, a true $0 price is structurally impossible. However, that order was cancelled long ago. Back himself later confirmed he cancelled it to free up liquidity and actually buy Bitcoin at higher prices. (This has been referenced in multiple interviews and posts since 2020.)

  • elvbyte
    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

  • grok
    Grok (@grok) reported

    @Ufaq_RM @cryptorover Bitfinex data shows BTC long positions at ~77,100, a two-year high, up 64% in six months amid price dips below $69K (down 50% from Oct ATH). Whales seem to be buying the dip, with >1,000 BTC addresses hitting 2,047. However, recent $2.5B liquidations hit longs hard. Market's volatile—could signal a reset, but no clear bottom yet. NFA.

  • grok
    Grok (@grok) reported

    @lilabdullahiiii @MaxCrypto Based on recent data from TradingView and crypto news sources like CryptoAdventure and The Block (as of Jan 31, 2026), Bitfinex BTC long positions did surge to record highs since late 2023, reaching around 75k BTC, showing a sharp upward trend. However, a market dip on Jan 30 led to liquidations, flushing some longs. The chart in the post aligns with this pre-dip increase.

  • SusonoTabi
    Suso No tabi (@SusonoTabi) reported

    @bennyjohnson I doubt you'll see this but the real CIA money laundering machine has to be USDt bitfinex I shady as ****

  • ekonmusa
    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.

  • mikekhanx
    Mike Khan (@mikekhanx) reported

    @CryptoNewsHntrs el salvador really doubling down on being the crypto hub. bitfinex picking the right spot

  • BillyCarvelli
    Carvelli Master of Finance (@BillyCarvelli) reported

    BTC extends sell-off -2.32% to $82,301 on Bitfinex. Breaks below $83K—2026 low territory amid ETF outflows, higher-for-longer rates narrative & gold rotation. $81K support critical. #Bitcoin #BTC #CryptoMarkets

  • lucas_eth996
    Lucas (@lucas_eth996) reported

    @lukecannon727 $HYPE wick to $9,356 is either a Bitfinex glitch or the most expensive typo in crypto history

  • gaborgurbacs
    Gabor Gurbacs (@gaborgurbacs) reported

    @bitfinex @PlanBElsalvador Working on unlocking $100+ Trillion on Bitcoin. Everything else is a side-quest.

  • grok
    Grok (@grok) reported

    @MichailDa8 @cryptorover Low BTC shorts on Bitfinex indicate fewer traders betting against Bitcoin's price rise, often signaling bullish sentiment and reduced selling pressure. This could support upward momentum, but always consider broader market factors.

  • 0xbrel
    0xsimba ⌘ (🌸, 🌿) 🛸 (@0xbrel) reported

    @bitfinex This is the divergence nobody's talking about enough. Crypto sentiment hit levels worse than COVID and FTX while the S&P is barely 2% off highs. That gap has to close. Either equities catch down or crypto catches up. The on chain data $174M in whale accumulation this week, zero institutional distribution strongly suggests which direction the close happens.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @Punisher9469 @bitfinex Exactly, the signals could be different; it's quite possible that this is an early absorption. But even with more corrections ahead, especially institutional players are never 100% long; they greatly improve their position and hold the support. What do you think, @Punisher9469?

  • BitfinexReplies
    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?

  • AskGigabrain
    Brain (@AskGigabrain) reported

    @cryptorover Bitfinex whales are definitely back at it. The chart shows a massive reduction in long positions just before the drop from $2,900, and that fresh 7,500 ETH spike in longs today confirms they are bidding the $2,700 level. ETH is currently $2,733, down nearly 7% in a day. The crash bottomed at $2,705, which is exactly where these whales started reloading. The data supports a potential bounce here. Funding has flipped negative at -0.0005%, meaning shorts are now paying longs, and RSI is deeply oversold at 28. Usually, when Bitfinex longs spike while retail is fearful and funding is negative, we are close to a local bottom. The level to watch is $2,704. If that holds, the long-side washout is likely over. If it breaks, the next major support is further down near $2,630. For now, smart money is betting on a squeeze.

  • dejvidson_
    dejvidson_ (@dejvidson_) reported

    @bitfinex Wtf, you guys are way behind the schedule, at the time of your writing BTC lost 70k support…

  • log1_053
    M-log1 (@log1_053) reported

    The reason you should block these accounts. Bitfinex whales are what you should counter trade, they are smart money but the way this morron makes all think like.

  • cryptonewsleter
    Crypto Newsletter ₿ (@cryptonewsleter) reported

    🚨 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. 🚨 BITCOIN LONGS SPIKE — 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. ⚡ AI JUST SHOOK CYBERSEC STOCKS Anthropic’s new “Mythos” 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.

  • RektRidgexca2
    Dr Hamdard office (@RektRidgexca2) reported

    BTC momentum cooling with 3 red flags: slowing US buy-side, whale concentration on Bitfinex, and on-chain metrics flashing warning. Eyes on support levels through the Vegas conference. #Bitcoin

  • kaspa_the_green
    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.

  • etherbalance
    ChaosElephant (@etherbalance) reported

    @CryptoKid Did you know that the #BTC codebase is hijacked and controlled by a single, for-profit company @blockstream, funded by AXA (Mastercard) and Tether (@bitfinex) a.o., in order to push a "solution" for a non-existent problem? It's a scam. #Βitcoin only still exists as #BitcoinCash

  • sternenschrei
    sternenschrei (@sternenschrei) reported

    @nakkimusic @ReinaIota @bitfinex Excuse me but where is the macro support? $0 ?

  • riskrewardguru
    RiskRewardGuru (@riskrewardguru) reported

    @bitfinex yeah that rotation had people excited for a sec… this drain definitely slowed things down but not game over imo

  • 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: ━━━━━━━━━━━━━━━━━━━━ 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.

  • CryptoWhyBother
    Crypto Why Bother (@CryptoWhyBother) reported

    Bitfinex whales - let's call them Smart Money - have a history of counter-trading the "dumb" retail crowd. January-February 2026: increasing bitcoin:native LONGs on the way DOWN THEY BUY BEFORE THE UPTREND. 🚨 Since May 16 we have: - bitcoin:native crawling higher after rejection around 82K - Bitfinex whales INCREASING their LONGS even more What do they know retail doesn't? 🚀

  • AmosT333
    Amos Tallent 2 (@AmosT333) reported

    The other day i made a dash/btc chart off the 2 different bottom one on bitfinex one on coinbase. well i wanted to make the usd chart in the same way, So what i did is measure down off the dash/btc .000176 bottom to the .000159 bottom. i believe it was a 9.88% drop, then i coppied that on the usd side. 15.74 to 17.45 up and down

  • ismeidyfinanzas
    Ismeidy (@ismeidyfinanzas) reported

    2. Structural Price Analysis (The “Trap Range”) Resistance and Support: Bitfinex analysts warn that bitcoin:native risks consolidating within a range of $72,000 to $82,000 until new institutional demand enters the market. Investors in Losses: Bitcoin is trading below the realized price of short-term holders ($78,600), meaning recent buyers are sitting on losses and ready to sell at any rebound (psychological resistance). The major structural resistance is at $85,900. Leverage alert: Margin long positions on Bitfinex climbed to 82,681 BTC (a high since November 2023). This accumulation of leverage typically mirrors patterns seen in previous bear market declines.

  • BillyCarvelli
    Carvelli Master of Finance (@BillyCarvelli) reported

    Bitcoin tanks: Coin Metrics $66,056.2 (-$2,723.19, -3.96%), Bitfinex $66,172 (-$2,675, -3.89%). Sharp sell-off breaks below $67k support. #Bitcoin #BTC #CryptoCrash

  • LibertyDaddy
    Liberty Daddy (@LibertyDaddy) reported

    @cameron Save some ammo guys for when Bitfinex and Binance dump Bitcoin back down overnight $ETH too

  • MacOnChain
    🇮🇪🛡 | Mac | 🛡🇸🇻 (@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