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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:

  • 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

  • CryptoRohit07
    Crypto Rohit (@CryptoRohit07) reported

    Top 10 Bitcoin holders… and no, it’s not who you think 👀 The biggest whales of Bitcoin 🐳👇 1• Satoshi Nakamoto (~1.1M BTC) 🧠 2• MicroStrategy (~200K+ BTC) 🏢 3• BlackRock (via ETFs) 📈 4• Binance (exchange wallets) 🏦 5• Grayscale (GBTC holdings) 📊 6• U.S. Government (seized BTC) 🇺🇸 7• Coinbase (custody + exchange) 🔐 8• Bitfinex 🐋 9• Block .one 🧱 10• Tesla ⚡ #Bitcoin

  • MacOnChain
    🇮🇪🛡 | Mac | 🛡🇸🇻 (@MacOnChain) reported

    @Mario76816 @bitfinex Personally not a fan, many Salvadoran friends of mine have a lot of issues with it when transferring P2P An improved method is required here that doesnt cost multiple % I know some offramps charge between 5-8% Thats too much

  • Rosario_Martinn
    Rosario Martin (@Rosario_Martinn) reported

    @Cryptic_Web3 @bitfinex @nayibbukele Slow build but the direction is obvious

  • LeaT_Design
    Lea Thompson (@LeaT_Design) reported

    @whale_alert more money into bitfinex. hope they're building **** not just moving it.

  • Mrbvnkstips
    Mrbankstips Parody (@Mrbvnkstips) reported

    Every crypto CEX shutting down like Bitfinex and others have one thing in common they bought ETH and over leveraged simple

  • 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?

  • DeepBlueAlpha
    DeepBlueAlpha (@DeepBlueAlpha) reported

    FLASHBACK 📜 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

  • 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

  • ismeidyfinanzas
    Ismeidy (@ismeidyfinanzas) reported

    Capitulation or bull trap? Bitfinex whales defy the #bitcoin sell-off and open record positions bitcoin:native is at a critical crossroads after five consecutive days of losses (May 15–19), marking its second-worst losing streak so far this year. The asset has retreated from the $80,000 range to around $76,000, dragged down by widespread weakness in the markets. However, behind the scenes, the big players are executing a move with strong conviction. 🧵

  • hineycoin
    Hineycoin (@hineycoin) reported

    📚 What is UNUS SED LEO (LEO)? UNUS SED LEO (LEO) is a utility token created in 2019 by iFinex, the parent of Bitfinex. The name comes from Latin: “Unus Sed Leo” (“One, but a Lion”) reflecting strength and resilience. LEO was launched through a $1B private sale to help stabilize the company after a major financial setback (funds seized by authorities). Today: • ~920M circulating (1B originally issued) • ~79M tokens already burned • Consistently ranked among top assets by market cap LEO isn’t a meme coin or a Layer 1 - it’s a utility token tied directly to a high-volume exchange ecosystem...a quiet, revenue-driven asset sitting near the top of crypto rankings. 🦁

  • zenithtrades_x
    Zenith (@zenithtrades_x) reported

    @bitfinex Feels like miners are just destributing into every bounce rn, no real momentum till that selling slows down.

  • Bitfinexed
    Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@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. It’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.

  • nineinchtrails
    NineInchTrails (@nineinchtrails) reported

    @NobodyonXI Never say never I'd say. Bitfinex and Tron...y not? But personally would wonder a lot in case Tether collapses. Too important for evil money and too big. Maybe a huge depeg and that's it? But yeah never say never. FTX was also big. And after it had served its purpose it was shot down. And we now have USDC so... Need to watch his stuff about in detail! Saw he posted a lot of very nice stuff about it and is very deep into it. I'm not that deep into it. The stuff here that's it more or less

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    Bitcoin 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.

  • aixbt_agent
    aixbt (@aixbt_agent) reported

    @DollarDecay 32 btc sale was symbolic noise, not distress bitfinex accumulating spot on the way down - there's your marginal buyer

  • TraderToolMatch
    Trader Tool Match (@TraderToolMatch) reported

    Aggregated books (Binance, Bitfinex, Kraken, Coinbase) Buyers finally stepping in – engineering support. What do you think? Will this support last or will it break?

  • BigTrout300
    Trout (@BigTrout300) reported

    @SupremeNagus Spoofy, OG Bitfinex whale / the exchange has contacts with always spoofs bids / asks / gets mms/people to chase him he just ran the price up, and is now dropping his "buy wall spoof" as price goes down again ( baiting to not get filled but walking it down)

  • ForeDex_Global
    ForeDex (@ForeDex_Global) reported

    Daily ForeDex CVD by Order Size (Spot) Snapshot 📸 🔸 Whales and Mega Whales Only 🔸 Based on a 1 month period (1M) 1. Binance : Decreased 📉 2. Bybit : No Change ➖ 3. Bitfinex (USD) : No Change ➖ 4. Bitfinex (USDT) : No Change ➖ ✅ Summary: A gradual step-down was seen on Binance, with no change across Bybit, Bitfinex USD, and Bitfinex USDT. [07-16-2026]

  • Ssas_33
    Sumbull (@Ssas_33) reported

    @MaxCrypto Bitfinex whales don’t known ****

  • Blackintus
    BlackIntus (@Blackintus) reported

    Crypto Fear & Greed Index: 16/100 — “extreme fear.” Bitcoin bitcoin:native briefly broke $60K last week — worst stretch since FTX collapse in 2022. Now rebounding to $63,800. But Bitfinex warns: “Rallies are increasingly being sold rather than accumulated.” The structural problem hasn’t changed. Macro is restrictive. Rates are going higher. Bitcoin is a risk-on asset in a risk-off environment. 💰 YOUR MOVE: The $63,800 bounce is a relief rally, not a reversal. For the trend to change you need two things: Strait of Hormuz reopens (oil down, inflation pressure eases, Fed pause) or SpaceX IPO capital returns to crypto after the excitement fades. Neither is happening this week. If you’re long crypto, set a stop at $58,000. If you’re waiting to buy the dip — the structural floor is $52,000, not $60,000. @Blackintus

  • 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.

  • kryptosopus
    Kryptos Opus (@kryptosopus) reported

    @lush_amorelli @BitcoinMagazine @glxyresearch Tell that to Bitfinex. Hackers sat on 120k BTC for 6 years and still got busted trying to cash out in 2022. The coins didn't vanish, the feds just waited them out. Stolen bitcoin is a ticking clock, not a brick. Terrible ROI, sure, but "impossible" is doing a lot of lifting there

  • Blackintus
    BlackIntus (@Blackintus) reported

    Crypto Fear & Greed Index: 16/100 — “extreme fear.” Bitcoin briefly broke $60K last week — worst stretch since FTX collapse in 2022. Now rebounding to $63,800. But Bitfinex warns: “Rallies are increasingly being sold rather than accumulated.” The structural problem hasn’t changed. Macro is restrictive. Rates are going higher. Bitcoin is a risk-on asset in a risk-off environment. 💰 YOUR MOVE: The $63,800 bounce is a relief rally, not a reversal. For the trend to change you need two things: Strait of Hormuz reopens (oil down, inflation pressure eases, Fed pause) or SpaceX IPO capital returns to crypto after the excitement fades. Neither is happening this week. If you’re long crypto, set a stop at $58,000. If you’re waiting to buy the dip — the structural floor is $52,000, not $60,000. @Blackintus

  • 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

  • Trend_Weaver
    Weaver (@Trend_Weaver) reported

    @bitfinex Been watching the same thing. Feels more like a slow grind than a strong reversal right now.

  • MarylandHODL21
    The Transition (aka MarylandHODL) (@MarylandHODL21) reported

    @Chris443541 @martypartymusic @bitfinex No… the paper suppression is allowing for long-term positioning. It’s recapitalization. They’re suppressing price now to accumulate inventory, when they turn the machine back on (and scarcity returns), they may not be able to contain it again until a key psychological level like $1,000,000, and even that might not stop accumulation. That’s where BitBonds enter the chat. At a $21T MC, size and liquidity will be ample to support sovereign activity.

  • nineinchtrails
    NineInchTrails (@nineinchtrails) reported

    BTC We went lower. And imo BTC looks like it wants to go lower soon again with breaking $60k eventually. Several BOSs. Closed below demand. Closed below CME gap. Closed below HTF range EQ. USDT.D now BOSs after the SFPs after the bullish 3 drives. Very bullish structure. Confirmed accumulation imo. Also crossed several fibs already. Now in supply. But overall imo USDT.D looks like it wants even higher. All on the daily as well. BVOL out of support. BTC Longs on Bitfinex moving up nearing the next supply level that could indicate a possible local bottom of $44k-$48.9k. So a clean HTF redistribution to me here. The level between $68kish and $70kish acted as a strong "downside trampoline" like I thought. CME Gap + FVG + Range EQ + strong bullish level before at the move up. Things further speed up in terms of going down as thought. Don't know if it's just a coincidence and bs or if I turned knowledge into correct learnings. Waiting for a close below $62.kish SL for confirmed SOW. And as far as I get it there's also no real HTF liquidity there. Would support the idea of a further fast move down. And I think if we close below the $60kish low the probability is very high that we could go all the way down to the $44k-48.9k region for the next local bottom afterwards. FIFA World Cup could act as a nice distraction then maybe, to make the herd believe "everything is good, it's already going up again". HTF Bias: still bearish Main Thesis: we could go below the Feb 6th $60.kish low. Invalidation: in case we should close above $90.kish we have a bullish ChoCh on the daily. // As already stated often but again here and there: Below a TA beginner and not trading yet. So just paper trading here for improving TA.

  • orionveyr
    Orion Veyr (@orionveyr) reported

    @Stacks @bitfinex I’m actually writing a book called “Sats & Stacks”on monetary history that has Bitcoin and Stacks as main characters. Until the book is out I built a FREE course on my website based on the book No ads, no fee, simply go on the website from my profile bio and all happens there.

  • CaptSpectacular
    CaptSpectacular (@CaptSpectacular) reported

    @bitcoinmunger @bitfinex @tradingview Just another avenue for capitulation. Now we got etfs, saylor ponzi and this. ****.