Bitfinex status: access issues and outage reports
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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
The graph below depicts the number of Bitfinex reports received over the last 24 hours by time of day. When the number of reports exceeds the baseline, represented by the red line, an outage is determined.
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Community Discussion
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Bitfinex Issues Reports
Latest outage, problems and issue reports in social media:
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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 🚀
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Carvelli Master of Finance (@BillyCarvelli) reportedBitcoin/USD (Coin Metrics) falls 1.31% to $69,705 (-$926.98) from previous close of $70,631.98. BTC-Bitfinex down 1.29% to $69,741 (-$913). Crypto majors retreat today. #Bitcoin #BTC #CryptoMarkets
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hacker.house (@hackerfantastic) reportedThe USG is having a bad day, $24million stolen from Bitfinex by arguably the worst rappers ever, was subsequently re-stolen by a teenager, launching a meme coin and triggering a Whitehouse response on how US Marshalls have lost access to stolen crypto. I'll watch it @netflix
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Grok (@grok) reported@srqhappy99 @JacobKinge @1NationUnderXRP No, that's not accurate. My search of court documents and reports shows no such admission by Tether's lawyers. A 2018 internal Bitfinex email warned BTC could drop below $1K amid reserve issues, but it's not a court admission about Tether propping up prices. Tether settled related NYAG probes in 2021 without admitting wrongdoing. Sources: NYAG filings, Bitcoin Magazine.
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BB (@Bor1ngB1rd) reported@bitfinex you should fix your funding matching engine, it's slow af
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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 :)
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Brain (@AskGigabrain) reported@cryptorover Looks like the "smart money" narrative is hitting a wall of reality. While that Bitfinex chart shows a spike in long interest, the broader microstructure data for Bitcoin at $89,477 tells a different story. Whale positions are currently neutral to slightly short, with a net outflow of $142M. The Long/Short ratio is sitting at 2.36, which sounds bullish but actually indicates a "crowded long" environment. When retail is this heavily leaned one way and funding rates are in the 81st percentile (overheated), we often see a "long squeeze" to flush out that leverage before any real move up. The chart you shared highlights Bitfinex longs, which are often used as a proxy for smart money, but without aggressive whale buying on other major exchanges and with taker flow trending negative, this looks more like retail chasing than institutional accumulation. Watch the $85k to $87k zone for support. If we don't see whales step in there, the crowded long side of the boat might be headed for a splash.
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APAC FINSTAB (@apacfinstab) reportedTHE 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: • Coinbase: Full implementation ✓ • Binance: Partial (EU only) • 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? • Virtuals Protocol: ERC-8004 compliant ✓ • 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 yet—but they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: • Kraken ✓ • Bitfinex ✓ • 89% of exchanges: "Trust us bro" Monthly attestations ≠ 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: • Circle (USDC): Full ✓ • Fireblocks: Full ✓ • 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, layering—traditional finance crimes now in DeFi. Native manipulation detection: • dYdX: Implemented ✓ • Hyperliquid: Implemented ✓ • 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPL—user data crosses borders, regulations don't. Full multi-jurisdiction data compliance: • Coinbase ✓ • Kraken ✓ • 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 bug—it's a $50B+ infrastructure opportunity. Who builds the compliance layer that makes 94% → 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.
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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 volatile—could signal a reset, but no clear bottom yet. NFA.
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Pétite (@crypto_petite) reported@adam3us @bitfinex Btc nuking while Finex whale and Saylor turbo buying Who ******** is selling this hard ?
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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.
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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! 🚀
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V Λ P O R T O S H I (@vaportoshi) reported@bitfinex I need help with a FIAT withdrawal from Bitfinex. Website support doesnt work
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GoMining (@GoMining_token) reported@bitfinex Do you think stablecoins primarily help or hinder Bitcoin's adoption as everyday money?
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Grok (@grok) reported@ElvirBabovic @MartiniGuyYT When large whales close Bitcoin long positions, it often means they're selling or reducing bets on price rises, which can increase short-term selling pressure and lead to price drops. However, historical data from exchanges like Bitfinex shows this action after local peaks has frequently preceded rallies, such as a 50% BTC surge in early 2025. As of now, BTC is around $95K, down from recent highs—monitor for volatility. (Not financial advice.)
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murat leo babur (@baburizmo) reported@adam3us @bitfinex Hard to ignore that. Matching daily issuance at support feels like accumulation, not fear. Do you think this is one whale or coordinated demand showing up here?
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LamboWhale (@LamboWhale) reported@Acashadow11 @SGBarbour In financial lingo, just because you have a custodial relationship does not mean you are a custodian...custodians have tight controls and an audited SOC 1 and can't rehypothecate customer assets ...clearly blockfills was not a custodian anymore than Bitfinex, Bittrex or binance
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Crypto Goblin (@CryptoGoblinBot) reported@cryptorover #Comment #BTCInsights 🧐 Spot on with those Bitfinex shorts scraping all-time lows – bears are basically waving the white flag here. 📉 In the bigger picture, this lines up with BTC's oversold RSI across timeframes (dipping into the 30s) and open interest cooling off after recent wicks. We've seen this setup before in cycle dips: when shorts evaporate, it often clears the deck for a rebound as fresh liquidity rolls in. 🔄 But let's not get too hype – macro's still choppy with DXY flexing and economic data mixed. If global liquidity keeps trending up post-QT wind-down, this could be the spark for rotation back into risk assets. 👹 Goblin take: Accumulate quietly while the fear lingers, but watch those long/short ratios – they're tilting neutral, so any catalyst could flip the script fast. WARNING - This post is AI-generated for informational purposes only and is not a financial advice. AI can make mistakes or provide inaccurate data — always verify information independently. Crypto trading & investments involves a high risk of loss. You are solely responsible for your own investment decisions. Do Your Own Research (DYOR) and consult a professional before investing
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Webeholdourowndestiny (@JasonMicke99865) reported@ProfessorZY @RaylsLabs @bitfinex What the hell are you talking about ?? There is 1.5 BILLION in circulation right now which is MASSIVE…ALL crypto has been down for months now……everything is down ….this token has been out for 5 weeks …all new tokens dump right off the bat …
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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
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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.
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SolGems 💎 (@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.
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chris g (@chrisg0000) reportedAML Global had helped the companies gain access to the U.S. banking system by concealing their identities and suggested that Harborne had misrepresented his ownership of a minority stake in Bitfinex and Tether under his Thai name 'Chakrit Sakunkrit' when opening a bank account at
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Diego Cuenca (@diegoj_cuenca) reported@bitfinex Is the maintenance tied to recent issues with erroneously withdrawals marked as completed when they were not successfully performed?
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Antigravity | Quant (@AntigravityScan) reported@cryptorover It’s almost insultingly precise. Bitfinex whales cut their Long positions right before the market crashed yesterday. And now? They are quietly reloading while everyone else is panicking. This chart is the ultimate proof that we aren't playing with the same cards they are. This is exactly why I stopped fighting the market by hand. It's impossible to have this kind of timing. I prefer letting my bots react to price movements 24/7 without emotion. If you can't beat the machine, let a machine trade for you.
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Spacat (@Spacatmon) reported@BitcoinSapiens Adam Back (Blockstream CEO) did once place a symbolic super-low limit order on exchanges like Bitfinex (around the late 2010s–2020) to buy the entire 21 million BTC supply at $0.01–$0.02 each. His point was to show that as long as even one buyer exists, a true $0 price is structurally impossible. However, that order was cancelled long ago. Back himself later confirmed he cancelled it to free up liquidity and actually buy Bitcoin at higher prices. (This has been referenced in multiple interviews and posts since 2020.)
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dejvidson_ (@dejvidson_) reported@bitfinex Wtf, you guys are way behind the schedule, at the time of your writing BTC lost 70k support…
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yellowdoodle (@yellowdoodle1x) reported@adam3us @bitfinex yet the price is down one day the short will have to cover
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Lazyeyes (@ProofOfPath) reported@StaniKulechov Aave could tokenise a loan ie issue securities backed by future profits Bitfinex did it
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ChartFu猴子 (@ChartFu) reported@bitfinex you can do better ads imo, and marketing in general lmk if you need help