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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:

  • 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 :)

  • 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

  • MosheRosen_
    Moshe Trades (@MosheRosen_) reported

    @bitfinex @beincrypto BTC really said “not my problem bro” and kept moving 💀

  • grok
    Grok (@grok) reported

    @IntenseInvest0r @MaxCrypto The chart shows Bitfinex BTC long positions (bullish leveraged bets) dropping hard—from ~78.84M down to ~78.51M over ~36 hours. Whales are aggressively closing longs (reducing exposure/selling). Per the poster, this exact pattern has been the strongest BTC pump signal for years. Bullish setup! 🚀

  • 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.

  • 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

  • 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.

  • HypeDojo
    HypeDojo (@HypeDojo) reported

    > Coinbase down. > Binance down. > Bitfinex down. Hyperliquid remained online. Market participants don't care about promises during bull markets.They care about performance when everyone shows up at once.

  • Tradebeta2
    Tender Market Research (@Tradebeta2) reported

    In August 2016, the crypto world woke up to chaos. Bitfinex, one of the biggest Bitcoin exchanges at the time, announced that hackers had stolen 119,756 BTC from customer accounts. Back then, it was worth around $72 million. At modern Bitcoin prices, that stash would be worth billions today. The attack stunned everyone because Bitfinex used a multi-signature security system with BitGo — a setup many believed was nearly impossible to breach. Yet somehow, the hackers found a way. Panic spread instantly. Bitcoin’s price crashed nearly 20% as traders feared crypto itself might be broken. Users rushed to withdraw funds from exchanges. Trust vanished overnight. But the real twist came years later. In 2022, U.S. authorities arrested a married couple: Ilya Lichtenstein and Heather Morgan. Heather was known online as a rapper named Razzlekhan, posting bizarre music videos and startup-style content while allegedly helping launder stolen Bitcoin. The internet couldn’t believe it. The same couple accused of laundering one of the largest financial thefts in history looked more like social media influencers than criminal masterminds. Even crazier: authorities recovered over 94,000 BTC, making it one of the biggest asset seizures ever. Sometimes the wildest stories are real. Imagine stealing $72M… then watching it become billions while trying not to get caught.

  • jaysmontoya
    Jason Montoya (@jaysmontoya) reported

    @bitfinex fair read on reserves but sentiment this crushed with funding negative means shorts are comfortable here. that's not a safe spot to be short either. leg down is possible, so is a violent squeeze with no buyers on the ask

  • skyfall_world
    Skyfall (@skyfall_world) reported

    @bitfinex Deposit stuck from 3 days and issue still not resolved .. though its a 100% problem from Bitfinex side ..

  • CryptoMiners_Co
    Crypto Miners (@CryptoMiners_Co) reported

    Suspect in alleged $46M U.S. Marshals crypto theft arrested Authorities have arrested John Daghita in Saint Martin in connection with the alleged theft of more than $46 million in cryptocurrency from wallets tied to the U.S. Marshals Service. Blockchain investigator ZachXBT previously linked Daghita, known online as “Lick,” to funds believed to have been taken from wallets holding crypto seized in the 2016 Bitfinex hack. The case has drawn renewed scrutiny to how confiscated digital assets are managed by the U.S. Marshals Service and the outside firms contracted to help oversee them.

  • Brechtiey
    ₿recht (@Brechtiey) reported

    @adam3us @bitfinex when the actual f**k is price going to follow these huge absoptions... how long does it take for price to catch up on reality...??? tick tock another block

  • 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?

  • 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.

  • bootzz
    Boots (@bootzz) reported

    step back, look at the psychological state of ct & the headlines that are coming out detach yourself from $. best guess is someone/thing is hunting an entry and pushing price down to do so Blackrock as an example- could do this with ‘minimal’ size relative to their port Bitfinex whales are long here

  • midwit_retard
    wittery (@midwit_retard) reported

    @Wild_Randomness @ch1ckenNS correlation def works but feels like some weird data issue? where does this long accumulation data on bitfinex come from eve..

  • KTimmeu23152
    The Multiplier (@KTimmeu23152) reported

    Not your keys, not your coins. You've heard it. But did you really believe it until your exchange got hacked? Billions of dollars have been stolen from centralized exchanges in the last 5 years. FTX. Binance hacks. Bitfinex. The list goes on. And the worst part? Most victims had no idea the money was already gone. Here's the exact wallet setup that keeps your crypto safe even if every exchange in the world shuts down tomorrow. The smartest crypto users usually use 2 wallets: 1. A Hot Wallet 2. A Cold Wallet Think of it like this: Your hot wallet = cash in your pocket Your cold wallet = money locked in a vault 1. Hot Wallet = Spending Wallet A hot wallet stays connected to the internet. Examples: MetaMask Phantom Rabby Wallet You use it for: Trading NFTs DeFi Swaps But because it touches websites and apps, it’s more exposed to: Scams Fake links Wallet drainers So smart people only keep small amounts there. Like carrying only the cash you need for the day. 2. Cold Wallet = Vault A cold wallet is usually a physical device that stores your crypto keys offline. Examples: Ledger Nano X Trezor Safe 3 Even if: Your computer gets hacked An exchange collapses A fake app steals passwords Your crypto is still safe because the private keys never leave the device. This is where you store: Long-term investments Big amounts Coins you don’t plan to trade often 3. The MOST Important Thing: Seed Phrase Protection When you create a wallet, you get 12 or 24 secret words. That’s your seed phrase. Those words are the REAL ownership of your crypto. If someone gets them: > They own your money. If you lose them: > Your crypto may be gone forever. So NEVER: Screenshot it Save it in Telegram Store it in email Send it to anyone Instead: Write it on paper Store it somewhere safe Some people even engrave it on metal The Simple Setup Most Smart Users Follow Exchange Account, Only for: Buying crypto Cashing out Hot Wallet, Only for: Daily trading Small amounts Cold Wallet For: Exchanges are like banks. Wallets are like owning your own safe. When your crypto stays on an exchange: > They control the keys. When YOU control the keys: > You control the crypto.

  • LeaT_Design
    Lea Thompson (@LeaT_Design) reported

    @cryptojack bitfinex whales again. ****. show me the actual settlement data.

  • nineinchtrails
    NineInchTrails (@nineinchtrails) reported

    BTC Looks like BTC wants to go lower soon imo. We frontran the .786. And we now closed below the .786 on the daily. We also closed above .786 on USDT.D on the daily after the bullish 3 drives. BVOL in support. BTC Longs on Bitfinex moving up. Closing below $74.9kish = bearish BOS confirmed. On top imo it would also be a confirmed H&S. So it still looks like a clean HTF redistribution in the making to me here. HTF Bias: still bearish Main Thesis: we could go below the Feb 6th $60.kish low. Next confirmations: closing below $62.kish SL for confirmed SOW. Invalidation: in case we should close above $90.kish we have a bullish ChoCh on the daily.

  • 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: - “Razzlekhan.” - 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.

  • killacommies
    killacommies (@killacommies) reported

    @bitfinex wtf is a gRoWtH sHoCk

  • Bor1ngB1rd
    BB (@Bor1ngB1rd) reported

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

  • CryptoForge
    CryptoForge (@CryptoForge) reported

    Bitcoin hit $71k+ on Iran ceasefire relief, but the rally is turning cautious for 3 clear reasons: • Bitfinex leveraged long positions are stuck near multi-year highs (80,057 BTC) — classic contrarian signal that hasn’t unwound despite the 15%+ bounce from $60k. • Muted U.S. institutional demand — Coinbase Premium Index is flipping between premium and discount (no strong buying conviction). • Crypto stocks barely moving (Coinbase +1.5%, MicroStrategy +3%) while Nasdaq/S&P rip higher. We yet to see real institutional conviction. Do you think $BTC will break the $70k support zone or this is just a market pump due to noise?

  • thenuntiinews
    Nuntii News (@thenuntiinews) reported

    🚨 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.

  • VIhnatiuk
    Viktor Ihnatiuk (@VIhnatiuk) reported

    @paoloardoino @utexocom working on zero fee USDT tx on Bitcoin @paoloardoino Tether & Bitfinex eco will soon become freemium like X or Meta which is cool evolution for financial services

  • dejvidson_
    dejvidson_ (@dejvidson_) reported

    @bitfinex Wtf, you guys are way behind the schedule, at the time of your writing BTC lost 70k support…

  • 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.

  • 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.

  • 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