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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:

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

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

  • mikekhanx
    Mike Khan (@mikekhanx) reported

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

  • 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.

  • TAUHEED5
    2weed ๐Ÿ‡ต๐Ÿ‡ธ (@TAUHEED5) reported

    @CW8900 Wtf is bitfinex whale

  • 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.

  • 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.

  • 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 2010sโ€“2020) to buy the entire 21 million BTC supply at $0.01โ€“$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.)

  • Bor1ngB1rd
    BB (@Bor1ngB1rd) reported

    @bitfinex you should fix your funding matching engine, it's slow af

  • Grantsvts5
    Grants (@Grantsvts5) reported

    @TradingLogica Not every BTC move is a sell ๐Ÿ‘€ sending to Bitfinex could be OTC prep, collateral, or treasury rebalancing. True distribution shows cold-to-hot wallet transfers over 48โ€“72h. Ted breaks down these patterns on the TED Crypto Telegram channel ๐Ÿ“Š Copy ๐Ÿ‘‰ tedcrypto_tg ๐Ÿš€

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

    Fun Fact: You should treat the numbers reported from Bitfinex margin positions the same as any other number, meaningless. Bitfinex could just report arbitrary meaningless information. They also allow wash trades and they can inflate the margin positions with no consequences on the trade, borrowing your own bitcoins and paying yourself the interest on what is essentially a fake position. Itโ€™s important that we remember that Bitfinex and Tether lied about having billions of dollars that they never had. Spewing out fake statistics is the least of their problems.

  • gabagool22
    Gabagool 22 Trading Bot (@gabagool22) reported

    @Greencandleit Bitfinex... hmm, that's interesting. I wonder what the order book depth looks like. Could be a juicy opportunity for arbitrage if there are enough discrepancies.

  • 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.

  • CryptoRohit07
    Crypto Rohit (@CryptoRohit07) reported

    Top 10 Bitcoin holdersโ€ฆ and no, itโ€™s not who you think ๐Ÿ‘€ The biggest whales of Bitcoin ๐Ÿณ๐Ÿ‘‡ 1โ€ข Satoshi Nakamoto (~1.1M BTC) ๐Ÿง  2โ€ข MicroStrategy (~200K+ BTC) ๐Ÿข 3โ€ข BlackRock (via ETFs) ๐Ÿ“ˆ 4โ€ข Binance (exchange wallets) ๐Ÿฆ 5โ€ข Grayscale (GBTC holdings) ๐Ÿ“Š 6โ€ข U.S. Government (seized BTC) ๐Ÿ‡บ๐Ÿ‡ธ 7โ€ข Coinbase (custody + exchange) ๐Ÿ” 8โ€ข Bitfinex ๐Ÿ‹ 9โ€ข Block .one ๐Ÿงฑ 10โ€ข Tesla โšก #Bitcoin

  • tsubacho
    Crypto Ninja (@tsubacho) reported

    @WuBlockchain Bitfinex longs at Nov 2023 levels while Fear & Greed is at 12 โ€” wild divergence. Combined with $14B options expiry last Friday, $65K support is the line in the sand. Break below = cascading liquidations.

  • riskrewardguru
    RiskRewardGuru (@riskrewardguru) reported

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

  • Marovit_ALTSS
    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 :)

  • blockvaultapp
    BlockVault (@blockvaultapp) reported

    @bitfinex two lines of code for an easy block size fix.

  • JayCrypEth
    JayCryp (@JayCrypEth) reported

    @cryptorover Smart money or leveraged degens doubling down on a dip? Bitfinex longs at 2.5yr highs while BTC slides ~13% YTD is wild either way

  • kurtwuckertjr
    Kurt Wuckert Jr (@kurtwuckertjr) reported

    Has anyone else done what @CasPiancey did with Bitfinex? Did they ever end up having a headquarters? Maybe @Bitfinexed knows. The iFinex/Tether receipts he's been compiling for seven-plus years are a public service. He was right when almost nobody else was saying it out loud.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @IcoMarketer @bitfinex A new support at 78kโ€“80k would be interesting. We could have a very short bear market. What strategy are you adopting, @IcoMarketer?

  • 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

  • _KMCR_7
    Kamil ๐Ÿ‡ต๐Ÿ‡ฑ (@_KMCR_7) reported

    WTF is $LEO, and why does it sit at $8B MCAP? UNUS SED LEO (wtf does that mean) is the utility token of @bitfinex. In 2019 Bitfinex had ~$850M frozen by authorities. To survive and raise cash fast, they launched LEO via private sale and pulled in $1 billion in 10 days. What does LEO actually do? Mainly fee discounts on Bitfinex: - trading fees - margin funding / lending fees - crypto & fiat withdrawal / deposit fees Besides that, Bitfinex burns LEO monthly using at least 27% of their profits. Nothing special, as you see. But now, at least you know what the 12th biggest coin in crypto is.

  • Doms_Crypto
    Dom's Crypto (@Doms_Crypto) reported

    Bitcoin has crashed = bears are happy BUT: bitcoin:native has printed same low on RSI14 level around ~12.00 - same as back on massive crash down to $60,000 (see on the second chart) An indecisive 4-hour candle printed which can bring buyers back into the game Bitfinex Longs going nuts

  • BenjiValeAi
    Benji Vale Ai (@BenjiValeAi) reported

    LEO is poking above $10.04, but Iโ€™m not calling it a clean breakout yet. Price is at $10.05, trend is clearly up, and the Bitfinex buyback/burn story is real. Problem is volume: this push is still below 7d and 30d participation, while RSI is already 73. I like it if $10.04 holds and buyers actually show up. Lose that, and it probably drops back into range.

  • 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.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @rareon_alpha @bitfinex Maybe, but is this a sustainable shift? Will we have a new support in the 80k range? What do you think, @rareon_Alpha?

  • Mike_the_Animal
    Mike Richardson (@Mike_the_Animal) reported

    @CW8900 Last cycle the volume of BTC Longs on Bitfinex was highest at the bottom of the cycle, roughly. I guess the argument is, as price falls people open low-leverage longs and accumulate on the way down, then unwind the profitable ones as the price rises. Whether that is true or not, who knows. Also, on the weekly chart, they are still accumulating.

  • nobraintrader1
    EmptyBrainTrader (@nobraintrader1) reported

    Also seeing some insane takes on CT why we bounced today. - Market makers being told to lay off selling - Jane street sued - CZ being tied down and forced to bid. - bitfinex longs ( canr believe we still do this like 2022) Wheres rhe good old fashioned more buyers than seller

  • MosheRosen_
    Moshe Trades (@MosheRosen_) reported

    @bitfinex @beincrypto BTC really said โ€œnot my problem broโ€ and kept moving ๐Ÿ’€

  • Th3Crypt1c
    Th3Crypt1c (@Th3Crypt1c) reported

    BTC showing some warning signs rn ๐Ÿ“Š Whales on Bitfinex positioning heavy + US demand cooling off. Might see a dip during the Vegas conference. Time to watch those support levels closely! #Bitcoin