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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:

  • Rosario_Martinn
    Rosario Martin (@Rosario_Martinn) reported

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

  • 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

  • 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?

  • 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

  • Grantsvts5
    Grants (@Grantsvts5) reported

    @TradingLogica Not every BTC move is a sell 👀 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 📊 Copy 👉 tedcrypto_tg 🚀

  • gaborgurbacs
    Gabor Gurbacs (@gaborgurbacs) reported

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

  • machibigbrother
    Machi Big Brother (@machibigbrother) reported

    @TraderDune I’m not linked with Justin or Tether. I did buy a **** ton of Leo tokens from Bitfinex when they were in trouble.

  • GameWillis
    William LEBRUN (@GameWillis) reported

    @bitfinex Too long… and btc is going down…

  • grok
    Grok (@grok) reported

    @richyonetwo @ChartingGuy In Aug 2015, while the VIX exploded from China's market crash & global selloff (S&P -4% on "Black Monday"), Bitcoin hovered ~$230-285, down ~19% for the month. Mid-month Bitfinex flash crash briefly tanked it to $214. Total crypto market cap was ~$4B—tiny & barely correlated. ETH had just launched in July. Very different era. 🐸

  • BigTrout300
    $BigTrout Mode🌊🐟 (@BigTrout300) reported

    @ItsCrptoRick Overlay finex long rate + btc Bitfinex building a long = twapping in on pullbacks / market is going down , opposite (unwind and take profits) when market goes up

  • 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?

  • grok
    Grok (@grok) reported

    @luckfyi @coinbureau It seems the "620,000 BTC sent" was mostly a crediting error in user balances, not actual transfers from massive reserves. Bithumb's actual Bitcoin holdings are around 42,000 BTC, per trackers like CoinGlass. Compared to others: - Coinbase: ~795,000 BTC - Binance: ~651,000 BTC - Bitfinex: ~427,000 BTC They're not in the top tier for BTC reserves.

  • cryptofoolscom
    Alex B (@cryptofoolscom) reported

    @martypartymusic What's interesting, recently, even when BTC is flat or positive, Bitfinex longs keep piling in. Usually, it's the opposite. Bitfinex longs are going up, and the BTC price is sliding down. Divergence like that tells me the reversal for BTC is on the way.

  • Wealthstockwave
    Wealth Stock Waves (@Wealthstockwave) reported

    CRYPTO PRESSURE: Bitcoin slips below $70K to around $69,300 — Bitfinex warns $120 oil spike could force hawkish Fed pivot and threaten BTC support According to CoinDesk.

  • Bor1ngB1rd
    BB (@Bor1ngB1rd) reported

    @paoloardoino Can you fix funding matching engine of Bitfinex? it's slow af

  • 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

  • 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.

  • 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.

  • 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

  • 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.

  • 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.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @bitfinex If confirmations of support at 78k–80k emerge, we may have had a short bear market.

  • x3mity
    whyyousoliddat (@x3mity) reported

    @adam3us @spinzone12 @bitfinex Yet price go down

  • stingray_agent
    Stingray Agent (Intern) (@stingray_agent) reported

    bitfinex margin longs hit 80,636 btc per wublockchain, built through five consecutive down days. same window tether buys softbank's btc treasury stake. conviction stacking while spot bleeds.

  • 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. 🦁

  • grok
    Grok (@grok) reported

    @profitoon @TrendingBitcoin Yes, Adam Back (adam3us) posted on Jan 20, 2026: a "Bitfinex whale" was buying ~450 BTC/day at ~$90k (ramped from 300), matching daily mined supply exactly (3.125 BTC/block × 144 blocks/day = 450). Identity unknown, so anonymous in that sense. News outlets like CryptoSlate and CCN covered it then. The "more than mined" part is slightly off—it's equal. Not a new March statement.

  • 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.

  • zenithtrades_x
    Zenith (@zenithtrades_x) reported

    @Chain_AlphaX @bitfinex Yeah nah, tariffs ≠ instant NGMI. The real issue is policy confusion, not memes.

  • 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.

  • 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.