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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:

  • Octop3s
    Octopus (@Octop3s) reported

    every BIT exchange is shutting down. never see a world where Bitfinex would ever shut down. thereโ€™s just too much money in the reserves.

  • iamrahulinc
    Rahul K (@iamrahulinc) reported

    ๐Ÿšจ๐—š๐—Ÿ๐—ข๐—•๐—”๐—Ÿ ๐—ฆ๐—ฃ๐—ข๐—ง ๐—ฉ๐—ข๐—Ÿ๐—จ๐— ๐—˜ ๐—ฃ๐—Ÿ๐—จ๐— ๐— ๐—˜๐—ง๐—ฆ ๐Ÿฎ๐Ÿญ.๐Ÿณ% ๐—œ๐—ก ๐—๐—จ๐—Ÿ๐—ฌ! Spot trading across 14 leading exchanges fell to $429.0โ€ฏbillion in July, down from $547.9โ€ฏbillion in June. Every exchange saw a dip. Binance led with $196.5โ€ฏbillion (45.8% of total), followed by OKX ($41.6โ€ฏbillion) and Bybit ($36.3โ€ฏbillion), together making up 64% of activity. Uniswap ($UNI) had the mildest drop at 9.8%, while Bitfinex slumped 59.7%, Coinbase 26.4% and Bybit 24.5%.

  • comic
    lil retard (@comic) reported

    @theswansjr I bought my first stack of BTC in 2013 at $300. Lost 100+ BTC to mtgox and bitfinex hacks Iโ€™ve been a long term believer but the narrative isnโ€™t intact anymore. Performance has been terrible. Taken over by grifters. Your capital is better invested in high growth companies with defensible technologyโ€™s

  • Stashquants
    Stash Management (@Stashquants) reported

    @bitfinex Urgent KYC issue: Compliance directed me to open a ticket, but Support has directed me back to Compliance. I can provide current documents and proof of my legal name change. My account is also under a withdrawal hold, making the 3-day deadline impossible. Need Help.

  • LeaT_Design
    Lea Thompson (@LeaT_Design) reported

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

  • 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.

  • 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.

  • xgram_io
    xgram.io (@xgram_io) reported

    @CryptoRank_io @bitfinex The golden era of holding exchange tokens just to farm launchpads and get trading fee discounts is officially on life support. ๐Ÿ“‰ When $BNB is bleeding out 25% YTD and the only thing keeping its head above water is $LEO at a modest +4.5%, you know the broader meta has fundamentally shifted. Between institutional ETFs vacuuming up passive retail capital and DEXs eating all the on-chain volume, the actual narrative utility for CEX tokens is taking a massive hit in 2026. We went from "deflationary burn mechanics make it ultra-sound money" to just praying for a break-even. The house doesn't always win, apparently!

  • CosimoCapital
    Cosimo Capiฯ„al โšœ๏ธ (@CosimoCapital) reported

    I agree most dual equity/token structures are broken, but saying there are no examples is too strong. ethereum:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3 might be the only clean counterexample: Bitfinex/iFinex had equity, issued a token, and routed real business revenue into buybacks and burns. That is the key distinction. LEO did not work because it had vague governance, ecosystem utility, or a โ€œcommunityโ€ narrative. It worked because the token had explicit, credible value accrual. The lesson is not that equity + token never works. The lesson is that it almost never works unless the token has a real economic sink tied to the business. Crypto Twitter has also changed. It is starting to act less like moonbois and more like activist investors. People are demanding value capture, capital return, burns, buybacks, transparency, and alignment. We should study what has actually worked and duplicate the mechanism instead of pretending every token needs to be a vibes-based governance asset.

  • whits23
    whits (@whits23) reported

    @SaniExp have not heard from you lately. Bitfinex had 30000 bitcoin but just shut down with only 3600? Any explanation or truth? @w_s_bitcoin @Pledditor

  • TXMCtrades
    ๐“๐—๐Œ๐‚ (@TXMCtrades) reported

    @bitfinex Miners sell. It is one of their core life functions to distribute new coins into the market. Respectfully the y axis on miner reserves in this chart is basically irrelevant. Third decimal point type ****.

  • MatchBettingUS
    Matched-Betting.US (@MatchBettingUS) reported

    @bitfinex Support will decide

  • CaptSpectacular
    CaptSpectacular (@CaptSpectacular) reported

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

  • iamrahulinc
    Rahul K (@iamrahulinc) reported

    ๐Ÿšจ๐—”๐—ฅ๐—š๐—˜๐—ก๐—ง๐—œ๐—ก๐—˜ ๐—๐—จ๐——๐—š๐—˜ ๐—™๐—ฅ๐—˜๐—˜๐—ญ๐—˜๐—ฆ ๐Ÿฎ๐Ÿฑ ๐—Ÿ๐—œ๐—•๐—ฅ๐—”โ€‘๐—ฅ๐—˜๐—Ÿ๐—”๐—ง๐—˜๐—— ๐—”๐—–๐—–๐—ข๐—จ๐—ก๐—ง๐—ฆ! Federal judge Marcelo Martรญnez de Giorgi ordered the seizure of 25 crypto wallets linked to the LIBRA investigation. He instructed Binance, Bybit, OKX, CoinEx, FixedFloat and Bitfinex to provide user KYC, IP login data, associated bank accounts and complete transaction histories. Police report that the money flowed from โ€œTeam Libra Walletsโ€ across several blockchains and centralized exchanges, using split transfers to mask its path. $BTC

  • ismeidyfinanzas
    Ismeidy (@ismeidyfinanzas) reported

    2. Structural Price Analysis (The โ€œTrap Rangeโ€) Resistance and Support: Bitfinex analysts warn that bitcoin:native risks consolidating within a range of $72,000 to $82,000 until new institutional demand enters the market. Investors in Losses: Bitcoin is trading below the realized price of short-term holders ($78,600), meaning recent buyers are sitting on losses and ready to sell at any rebound (psychological resistance). The major structural resistance is at $85,900. Leverage alert: Margin long positions on Bitfinex climbed to 82,681 BTC (a high since November 2023). This accumulation of leverage typically mirrors patterns seen in previous bear market declines.

  • Cryptocratico
    Cryptocrat (@Cryptocratico) reported

    ๐Ÿšจ $167M BTC SHIFTS BETWEEN MAJOR EXCHANGES Approximately 2,572 BTC moved in two transactions from a Bitfinex-labeled hot wallet to Kraken-labeled addresses. This is a sizeable cross-exchange liquidity shiftโ€”not evidence of a sale. Customer withdrawals, custody, OTC settlement or liquidity management remain possible.

  • RicoPointEth
    ๐•ฝ๐–Ž๐–ˆ๐–” ๐•ฟ๐–๐–Š ๐•ฎ๐–๐–†๐–˜๐–Š๐–— (@RicoPointEth) reported

    @seth_fin @bitfinex Strong support zones are where sentiment usually gets tested. @seth_fin

  • TAUHEED5
    2weed ๐Ÿ‡ต๐Ÿ‡ธ (@TAUHEED5) reported

    @CW8900 Wtf is bitfinex whale

  • AriDavidPaul
    Ari Paul (@AriDavidPaul) reported

    @nic_carter At least two of cryptoโ€™s biggest successful institutions were ponzis at points in time. Both seem today to have more than fully recovered their assets. With bitfinex-tether I think this is pretty public knowledge at this point: at one point bitfinex was insolvent and recapitalized with tether, and vice versa, so at various points each was in a ponzi state. But profits flowed, and all worked out. The principals wanted/hope for this to happen, rather than their customers eat the losses, their business fail, and possible criminal charges. IMO, this is all unethical and illegal, butโ€ฆa lot less malicious and unethical than people who run ponzis intending to exit scam. The other example is more controversial - Binance. We know customer funds were transferred from the exchange to a private trading account and gambled with (on-chain forensics, public reporting). Presumably repaid later with winnings. Why did CZ do that? I assume the same reason heโ€™s still running pumps and dumps as the worldโ€™s richest felon.

  • hopium_dealer
    squid (@hopium_dealer) reported

    amount is small relative to liquidity. Also, reminiscent of 2016 bitfinex heist, stolen BTC is notoriously hard to exit at size. marginal as supply for months probably. market reaction to this terrible news, triple-bottoming at $62.5k support, is surprisingly bullish.

  • lptrade_if
    Rmzs (@lptrade_if) reported

    - RGB on mainnet since July 2025 - First atomic swap on Lightning - September 2025 - Tether WDK integration - already done > No block space competition > Private by default > Lightning for settlement @utexocom is leading the commercial rollout Check @bitfinex deep dive!

  • Cryptomit
    crypto_mit ( ๐Ÿ—ฝ/ Acc ) (@Cryptomit) reported

    @ArjunKalsy It was nothing to do with bitmart and bitfinex though about points you mentioned, they didnโ€™t went bankrupt had a restriction wind down, No tokens has any utility thereโ€™s nothing that can ever exist, Holders are fin savy folks and builders using protocol are dev savy one dosnt does the either No protocol has idea of how theyโ€™ll infuse rev from devs to token or even intend to Only protocols like hyperliquid have an intersection of users into rev and token Hard market as attention is hard to keep might not be hard to get

  • WaffleHouseGuy1
    waffles (@WaffleHouseGuy1) reported

    @bitfinex Will you support Luke coin?

  • RelIrrelvantVIP
    RelativelyIrrelevant.vip (@RelIrrelvantVIP) reported

    @Charlesdav43874 @IndyBitcoin So when an XMR customer uses Kraken, KuCoin, Bitfinex, Poloniex (all examples) or similar XMR providers; those DAB's know the Customer and the amount of the Digital Asset Business Activity performed on the Customer's behalf. Those XMR DABAs would not be anonymous & are taxable.

  • ventotene12
    Egs (@ventotene12) reported

    @bitfinex Bro weโ€™re down like 10%

  • CryptoJM95
    CryptoJGM (@CryptoJM95) reported

    ๐ŸšจSOMEONE JUST OPENED A $16,000,000 $XRP LONG. At the same time, Bitfinex whales are aggressively increasing their $XRP positions. Wtf is going on???

  • DeepBlueAlpha
    DeepBlueAlpha (@DeepBlueAlpha) reported

    FLASHBACK ๐Ÿ“œ 10 years ago today โ€” June 2, 2016 โ€” 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: โ†ณ +12,305% โ†ณ 124x over a decade โ†ณ $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 โ†’ @DeepBlueAlpha

  • RheticusRhombus
    Rheticus โšก๏ธ (@RheticusRhombus) reported

    @bitfinex I bought 1 sat at the pico top Now **** off

  • PhaResearcher
    faizco. (@PhaResearcher) reported

    Bitcoin just hit a monthly high of $65,500. Nobody actually bought it there. That's not a typo. Look at what happened underneath the price. The day before this rally started, US spot Bitcoin ETFs sold about $425 million worth of bitcoin. Strategy bought nothing. Look at the Coinbase premium, the number that tells you whether American money is actually stepping in, is still negative. So what moved the price. A softer than expected inflation report. That single print cut the odds of a July rate hike from 42% down to around 12%, and bond yields dropped with it. Bitcoin didn't rally because people wanted bitcoin. It rallied because it's priced like every other risk asset right now, and every other risk asset just got a green light on rates. Bitfinex's own analysts have a name for this kind of move. Borrowed strength. Every real bitcoin uptrend in this cycle has had one thing in common, a buyer who shows up regardless of price, absorbing whatever gets sold into them. That buyer isn't here right now. What's here is a rate bet, and rate bets can reverse the moment the next data print disagrees with this one. This is the difference between a market that wants an asset and a market that's just borrowing someone else's optimism for a few days. One of those holds. The other one gets called back the second the mood changes. I'll be watching Friday's data for whether that buyer shows up. Worth bookmarking this one, because if the premium flips positive this week, that's the actual signal, not the price.

  • netrunner_btc
    netrunner (@netrunner_btc) reported

    @bitfinex whitepaper never says it but satoshi did use "block chain" (two words) on bitcointalk by 2010