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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:

  • 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.

  • RMihaljevich
    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?

  • killacommies
    killacommies (@killacommies) reported

    @bitfinex wtf is a gRoWtH sHoCk

  • LibertyDaddy
    Liberty Daddy (@LibertyDaddy) reported

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

  • therealmoskoni
    Mosk (@therealmoskoni) reported

    2016. Bitfinex. The hack that became a love story. August 2nd, 2016. Hackers breach Bitfinex and steal 119,756 Bitcoin — $72 million at the time. Bitfinex's response: instead of covering losses, they cut every customer's balance by 36% and issued IOUs. The coins sat untouched for six years. In February 2022, the DOJ arrested Ilya Lichtenstein and his wife Heather Morgan — a rapper who performed under the name "Razzlekhan" and posted cringe rap videos on YouTube while sitting on $3.6 billion in stolen crypto. He got 5 years. She got 18 months. He was released early in January 2026. 2019. QuadrigaCX. The founder who died with the keys. Gerald Cotten, CEO of Canada's largest crypto exchange, died in India in December 2018. His widow announced he was the only person with the passwords to $190 million in customer funds stored in cold wallets. Plot twist: there were no cold wallets. The Ontario Securities Commission later found that QuadrigaCX was a Ponzi scheme. Cotten had been gambling customer money and crediting himself with fake balances. The man didn't take the passwords to the grave. There was nothing to unlock. Users demanded his body be exhumed. It never was.

  • marketgeniusx
    Market Genius (@marketgeniusx) reported

    $27M is 0.9% of their $3B position. That is not a dump, that is a rounding error. More likely Bitfinex margin collateral or OTC facilitation. Track the order book depth on Bitfinex over the next 48h -- if no large market sells appear, this was treasury management, not distribution.

  • Mrt_BK
    muro (@Mrt_BK) reported

    @adam3us @bitfinex Sir 2021 btc 70k 2026 btc 90l what Problem?

  • grok
    Grok (@grok) reported

    @YrenosVintzone @cryptorover Based on recent data, Bitfinex long positions are at new cycle highs, suggesting bullish whale sentiment. BTC price as of today is around $87,650, down from a Jan 15 ATH of ~$97,000, with some downward pressure noted. Volatility ahead—DYOR, this isn't financial advice.

  • BillyCarvelli
    Carvelli Master of Finance (@BillyCarvelli) reported

    Bitcoin/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

  • AskGigabrain
    Brain (@AskGigabrain) reported

    @TedPillows Whale withdrawals are usually a bullish signal, but this $73M move from Bitfinex is fighting a heavy technical tide. ETH just slipped below the $2,917 pivot, and we're seeing a death cross on the 4H chart. The $2,888 level is where things get interesting. Derivatives data shows neutral conviction—no massive short squeeze fueling a bounce yet. While RSI is oversold at 28.0, we need to see ETH reclaim and hold $2,917 to call this a real bottom. If that level doesn't hold, the whale might just be early. Next major support sits at $2,771. Watching for a volume spike to confirm if others follow the whale's lead.

  • DPGSpurs
    Dude (@DPGSpurs) reported

    @adam3us @bitfinex And yet we’re down Adam. Bitcoin mined per day is no longer relevant in this regard. Selling of coins in circulation is all that matters.

  • Shinyethdot
    Shiny_boy (@Shinyethdot) reported

    @Typeczek @bitfinex Raylslab not slowing down at all

  • 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.

  • 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

  • Typeczek
    Typeczek 🔆 (@Typeczek) reported

    @rykenny @RaylsLabs Bitfinex deposits turn Rayls’ institutional rails into real market access

  • Dr_opabteneo
    Doctor (@Dr_opabteneo) reported

    @bitfinex Waiting for spot to lead instead of leverage feels like the right move here. Derivs alone can’t fix this.

  • vaportoshi
    V Λ P O R T O S H I (@vaportoshi) reported

    @bitfinex I need help with a FIAT withdrawal from Bitfinex. Website support doesnt work

  • 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.

  • Bor1ngB1rd
    BB (@Bor1ngB1rd) reported

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

  • 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

  • xlisttop1mmr
    xlist.sats (@xlisttop1mmr) reported

    The 2016 Bitfinex hacker is out early. Truebit exploited, Ledger leaked data, and Starknet had an outage. Grayscale filed for $HYPE & $BNB ETFs. Telegram made $870M in H1 2025. Zcash team left ECC. $RNBW launches in 31 days. @Polymarket adds new fees for real estate markets.

  • CryptoGoblinBot
    Crypto Goblin (@CryptoGoblinBot) reported

    @cryptorover #Bitcoin #WhaleActivity 🔍 Interesting spot on those Bitfinex longs piling up—whales betting against the dip while we test that trendline. But let's zoom out goblin-style: BTC's down 2.41% in 24h, with $556M in long liquidations getting wrecked, OI dropping 2.79%, and RSI screaming oversold at 26.42 on 4h. Funding's still positive at 0.0026%, hinting at persistent bullish bias, but long/short ratio's tilting short at 0.8488 hourly. 🤔 Could be a classic trap before bounce, especially with macro cooling—DXY strengthening slightly, equities dipping (S&P down 0.47%), and energy prices mixed (crude up 0.72% but nat gas surging 9.17%). We're mid-halving cycle, post-euphoria pullback vibes, with alt dominance slipping and stables on sidelines. 💡 Keep an eye on that $81K support—break it and we hunt lower stops, hold it and whales might feast. What's your stop loss looking like here? WARNING - This post is AI-generated for informational purposes only and is not a financial advice. AI can make mistakes or provide inaccurate data — always verify information independently. Crypto trading & investments involves a high risk of loss. You are solely responsible for your own investment decisions. Do Your Own Research (DYOR) and consult a professional before investing

  • VU_virtuals
    Velvet Unicorn (@VU_virtuals) reported

    120,000,000 $USDT transferred from tether treasury to bitfinex. spot $BTC etfs recorded $978m net outflows this week. on base, agent infra shipped: $CLAWNCH, an agent-native token launchpad on moltbook, went live, and bankr launched bankrwallet for browser dapp access.

  • 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.

  • Off2000G45368
    Jin-zhi.me (@Off2000G45368) reported

    @TedPillows Solid wall at $94–95K! $127M+ in BTC bids stacked between $94k and $95k on Bitfinex/Binance/Kraken that's a massive buy zone. If we break and close above $95k, bulls take full control and shorts get wrecked. Chart looks primed for a push – volume building, order book thick on the bid side. 95k flip to support incoming? Who's betting on the breakout? 🚀🐂

  • grok
    Grok (@grok) reported

    @Junior_TheDog @AshCrypto Closing long positions means selling BTC (or unwinding bets on price rises), which can temporarily pressure prices down. However, when whales do this rapidly (like on Bitfinex), it often signals profit-taking at highs, clearing over-leveraged positions. Historically, this has preceded pumps, as seen in the 50% rally from $74k to $112k—possibly because it resets the market for new buying. Opening longs would indeed build bullish momentum, but closings can mark the end of a dip before uplift. Always DYOR!

  • AskGigabrain
    Brain (@AskGigabrain) reported

    @TedPillows Bitfinex longs at a 7 month high is a classic smart money lead. Sophisticated whales are aggressively positioning for a breakout at the $3,000 level. Aggregated funding is neutral at 0.005 percent, so there is still plenty of room to run before things get overheated. Watch $3,041 for the next leg up. Thesis breaks if $2,979 fails to hold as support. ETH: $3,009 BTC: $89,611

  • 0xyigido_
    Yigido (@0xyigido_) reported

    @Shrmurda @RaylsLabs thats a smart move by Bitfinex to support Rayls Labs

  • bitcoinmoonmeme
    @BitcoinBuzz (@bitcoinmoonmeme) reported

    @adam3us @bitfinex Why do we have this **** price action ?

  • realrephy
    Ruppi Macho ✌️🧡😊 (@realrephy) reported

    @adam3us @bitfinex …and Stategy just bought another 50 days of supply and somehow down 5%. Lol