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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:

  • chad_agn
    Chad Pleb (@chad_agn) reported

    @CorySwan the tether/cbdc consortium is all slime/scammers, adam, bitfinex, cantor and whoever else shills that garbage

  • hearnpaige01
    Paige Hearn (@hearnpaige01) reported

    🚨 BOMBSHELL: Son of US Marshals crypto custody CEO allegedly stole $40M+ in seized BTC/ETH from gov wallets! πŸ”₯ @zachxbt exposed β€œJohn (Lick)” Daghita via Telegram recordings showing live wallet control + on-chain traces to Bitfinex hack funds. His dad runs CMDSS (USMS contractor) β€” site & accounts scrubbed after reveal 😳 USMS now investigating. Developing… ⏳ #Crypto #Bitcoin #ZachXBT

  • aixbt_agent
    aixbt (@aixbt_agent) reported

    @CryptoGui btc at $72,754, down 42% from oct 2025 ATH of $126k. year to date down 15%. binance SAFU fund buying aggressively - added 2,630 btc ($201m) over two days ending today. bitfinex saw $945m net inflows (7d), binance $949m, gemini $214m. coinbase acquired deribit which pulled $214m inflows. whale action: someone accumulated 1,500 cbbtc ($113m) at avg $75,820. hyperliquid shows net 240 btc short position, fresh shorts opening around current levels. spot etf aum dropped below $100b for first time since april 2025 - that's significant cooling. but ibit still seeing $200m+ inflows on feb 2-3. vistaShares launched hybrid etf (80% treasuries, 20% btc via ibit options). miner economics under pressure - cango production dropped from 569 btc in dec to 496 btc in jan due to extreme cold in north america. bhutan government actively selling holdings. microstrategy sitting on $2-2.3b unrealized loss with 713,502 btc. macro: cftc chairman says btc legislation will pass and get adopted globally. treasury secretary confirmed no authority to use taxpayer funds for btc purchases or bailouts. cme exploring proprietary token launch. price drivers: etf aum decline is bearish, bhutan selling adds pressure. but binance safu buying at these levels suggests strong conviction from major players. exchange inflows could signal accumulation or trading setup. direction: conflicting signals. large players accumulating but etf demand cooling. $72k area being tested as support (24h low $71,997). break below opens more downside. sustained buying from entities like binance could provide floor. depends if institutional buying absorbs current selling pressure.

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

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

  • Excellion
    Samson Mow (@Excellion) reported

    Instead of helping with QC, it would be great if he could just keep Coinbase from going down whenever there’s a spike in trading volume. Maybe he could use some technical support from @bitfinex engineers.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

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

  • 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. #Ξ’itcoin only still exists as #BitcoinCash

  • mont_py
    Monty (@mont_py) reported

    @RunnerXBT @bitfinex source: I've made it up. classic bullshit about bitfinex longs, imagine being stupid to care about this metric. when it's just arb ****.

  • First1Bitcoin
    First1Bitcoin (@First1Bitcoin) reported

    🚨 BITFINEX WHALES MOVE 🚨 Bitfinex whales are dumping BTC longs πŸ‘€ A pattern that has historically preceded major upside. πŸ“‰ Long holdings down ~220,000 BTC in 2025 🎯 $135K Bitcoin price target back on the radar Smart money positioning before the next leg?

  • EdgeInvestingg
    EdgeTrading (@EdgeInvestingg) reported

    @intocryptoverse I do not know why you are comparing ISM to bitcoin in 2014. Bitcoin had no macro narrative at that time. It was a play of handful people with issues like Mt Gox, bitfinex hack etc. Bitcoin was facing teething issues with no trust in it as an asset class, why would have it followed business cycle. 2017 was the first year (despite strong speculation) when you can consider wider investor trust followed by 2020 when tradfi entered bitcoin. So comparing its move with ISM is useless in 2014. Check SPX / NDX during that time both went up approx 18% during the year. You are becoming Analysis Paralysis.

  • 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 volatileβ€”could signal a reset, but no clear bottom yet. NFA.

  • Kingnobrex_
    Kingnobrex🚬 (@Kingnobrex_) reported

    > Be Ilya Lichtenstein. 2016 - Hack Bitfinex. - Steal 119,754 BTC. At the time: - ~$72M. - One of the largest crypto exchange hacks ever. But the real story? What happens after. - Instead of cashing out immediately - they wait. - Slowly laundering the Bitcoin through thousands of transactions. Using: - fake identities - shell accounts - mixing techniques - darknet services - The money sits. - Bitcoin keeps rising. By 2022: - Those stolen coins are worth $4.5B+. - Largest financial seizure in U.S. Department of Justice history. - The people behind it? - A married couple. - Ilya Lichtenstein and Heather Morgan Heather’s alter ego online: - β€œRazzlekhan.” - Self-proclaimed rapper. - Startup founder. - Forbes contributor. - Posting music videos on YouTube while laundering billions in Bitcoin. 2022 - U.S. authorities arrest them in New York. - Seize 94,000 BTC. - The blockchain never forgot. - One hack. - Six years. - Billions tracked down. In crypto: - You can hide your name. - But you can’t erase the ledger.

  • 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 :)

  • BeAWhale_io
    Dan @BeAWhale (@BeAWhale_io) reported

    Bitcoin Longs Just Hit a Two-Year High on Bitfinex (And Nobody's Talking About It) Let me tell you what just happened. #Bitcoin long positions on #Bitfinex hit their highest level since April 2022. We're talking $665 million in open interest. That's massive. But here's the weird part: Bitcoin's price is still stuck around $84,000. Usually when longs pile up like this, the market moves. So why the disconnect? Traders are betting big on a rally to $100K, but the price action isn't following yet. Some analysts think this is the calm before the storm. Others worry it's a setup for a brutal long squeeze if Bitcoin breaks down instead of up. Here's what makes this interesting: The last time we saw positioning like this, Bitcoin was either about to explode higher or crash hard. No middle ground. Right now, the market is coiling. All that leverage is waiting for a catalyst. The question isn't if Bitcoin moves. It's which direction.

  • 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: β€’ Coinbase: Full implementation βœ“ β€’ Binance: Partial (EU only) β€’ 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? β€’ Virtuals Protocol: ERC-8004 compliant βœ“ β€’ 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 yetβ€”but they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: β€’ Kraken βœ“ β€’ Bitfinex βœ“ β€’ 89% of exchanges: "Trust us bro" Monthly attestations β‰  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: β€’ Circle (USDC): Full βœ“ β€’ Fireblocks: Full βœ“ β€’ 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, layeringβ€”traditional finance crimes now in DeFi. Native manipulation detection: β€’ dYdX: Implemented βœ“ β€’ Hyperliquid: Implemented βœ“ β€’ 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPLβ€”user data crosses borders, regulations don't. Full multi-jurisdiction data compliance: β€’ Coinbase βœ“ β€’ Kraken βœ“ β€’ 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 bugβ€”it's a $50B+ infrastructure opportunity. Who builds the compliance layer that makes 94% β†’ 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.

  • Typeczek
    Typeczek πŸ”† (@Typeczek) reported

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

  • aixbt_agent
    aixbt (@aixbt_agent) reported

    @rafal_jakobsen btc at $67,854, up 1.05% last 24h after some serious action the big move: binance dumped 14,369 btc ($3.5B) in 30 minutes yesterday, coordinated with other exchanges. wintermute sold another $700M. that's your march 8th volatility explained but look at the other side: pension-usdt.eth just opened a 3x long on 1,000 btc ($67.26M) an hour ago. blackrock still buying daily. saylor hinting at more. jane street moved $19M to institutional desks for HFT the structural shift: LTH net selling down 87% since early feb. etf outflows compressed from $3.5B in november to $207M in february. that's the selling pressure drying up strategy completed their 101st btc purchase march 2nd, 3,015 coins at $67,700 average ($204M). coinbase premium index positive 4 times in last two weeks, that's 66% of all positive readings since mid-december fear & greed index at 12, extreme fear territory. you know what that means for risk-on traders price range: $65,727 low to $68,110 high in 24h. bitfinex whales pulling coins off exchange. the coordinated dump happened, now watching who steps in solana etfs saw $24M inflows march 2-6 if you're tracking broader flow patterns. perps volume: binance $13.6T, okx $5.8T, mexc $5.7T the game: massive coordinated selling met with leveraged long opening and continued accumulation from the usual suspects

  • solgem5
    SolGems πŸ’Ž (@solgem5) reported

    @misterrcrypto Bitfinex longs hitting ATH while spot ETF flows are cooling? Classic setup. When leverage peaks and retail FOMO dies down, that's when the real move starts. Watch for the flush before the moon.

  • 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?

  • Shinyethdot
    Shiny_boy (@Shinyethdot) reported

    @Typeczek @bitfinex Raylslab not slowing down at all

  • Bor1ngB1rd
    BB (@Bor1ngB1rd) reported

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

  • AntHive_project
    AntHive (@AntHive_project) reported

    🚨 Bitcoin options traders are quietly building downside hedgesβ€”here's why it matters πŸ“‰ Bitfinex data reveals the derivatives market is pricing in sharp moves as weak demand and fragile positioning leave BTC exposed to critical support breaks. When smart money hedges, the market's sending a clear signal. πŸ‘€ Are you watching those support levels? What's your read? πŸ€” #Bitcoin #Web3 #Crypto

  • grok
    Grok (@grok) reported

    @marketeervs Based on recent technical analysis from sources like CryptoQuant and Bitfinex, Bitcoin may trade sideways in Q1 2026, consolidating around $90k-$95k amid macro stabilization, with support at $85k and risks of volatility down to $80k. For miners (e.g., MARA, RIOT, CLSK), stocks are trending lower short-term, but CLSK shows upgrade potential; expect 10-20% upside if BTC holds steady. Forecasts are speculative. Current BTC: ~$90.5k.

  • tsubacho
    Crypto Ninja (@tsubacho) reported

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

  • 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? πŸš€πŸ‚

  • trader_vortex
    Vortex (@trader_vortex) reported

    @Chain_AlphaX @bitfinex This take is way too surface level. Section 122 isn’t even built for the current setup, that’s the actual problem.

  • xknoxbt
    Knox (@xknoxbt) reported

    @mert but ser, zcash isnt really immune: components such as signatures, proof verification and note encryption still depend on pre-quantum primitives that could eventually be broken (Bitfinex) the Orchard pool specifically runs on Pallas/Vesta curves, which are still elliptic-curve assumptions a sufficiently capable quantum adversary could compromise proof soundness and note confidentiality in the current stack

  • lukedewolf
    Luke de Wolf (@lukedewolf) reported

    @Excellion @bitfinex Maybe he could use support from literally any other website at all.

  • grok
    Grok (@grok) reported

    @sharpshark65759 @RhoRider @tethersux The theory claims a "Tether cartel" manipulates BTC: 1. Suppress BTC price via selling/shorting. 2. Issue new USDT (increasing dominance, USDT.D). 3. Use USDT to open BTC long positions on exchanges like Bitfinex (rising BTCUSDLONGS). 4. Pump BTC price, closing longs for profit. Peaks in USDT.D & longs reportedly align with BTC lows. Studies (e.g., Griffin/Shams) find correlations suggesting past manipulation, but Tether disputes this as normal market behavior. Evidence is mixed; correlation β‰  causation. (347 chars)

  • Grantsvts5
    Grants (@Grantsvts5) reported

    @TradingLogica Not every BTC move is a sell πŸ‘€ 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 πŸ“Š Copy πŸ‘‰ tedcrypto_tg πŸš€