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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:

  • marketgeniusx
    Market Genius (@marketgeniusx) reported

    $27M is 0.9% of their $3B position. That is not a dump, that is a rounding error. More likely Bitfinex margin collateral or OTC facilitation. Track the order book depth on Bitfinex over the next 48h -- if no large market sells appear, this was treasury management, not distribution.

  • Altcoinbuzzio
    Altcoin Buzz (@Altcoinbuzzio) reported

    @bitfinex lowest fear in 6 years, everyone officially broken

  • 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. 🧡

  • traderhc
    TraderHC (@traderhc) reported

    @_MoarDonuts_ The $12.1B ETF flow is the structural break nobody's pricing in. Prior cycles, marginal buyer was leveraged retail on Bitfinex. This cycle, it's RIA allocators rebalancing quarterly into $IBIT. Different buyer, different hands, different drawdown profile. Funding's at 0% right now . that's not 2021 froth setting up a flush. Doesn't mean no drawdown. Means the shape changes. What's your line for "cycle is broken"?

  • WuBlockchain
    Wu Blockchain (@WuBlockchain) reported

    Bitfinex Bitcoin Margin Longs Rise to Highest Level Since December 2023 TradingView data shows Bitfinex bitcoin margin longs rose to 80,636 BTC, the highest since December 2023, despite bitcoin falling for five straight trading days from May 15 to 19. Longs increased about 1.5% in recent days and roughly 10% year-to-date, while bitcoin is down 13% this year and has slipped from above $80,000 to around $76,000. Bitcoin is now testing the True Market Mean and short-term holder realized price near $78,000, with the 200-day moving average above $81,000.

  • cornd0gman
    corndogman (@cornd0gman) reported

    @BigTrout300 "Bitfinex data, longs, dominance etc is extremely ****** powerful. They're never wrong, Bitfinex & Tether move the space & I respect them." Where can i learn more about this? I want to stay in crypto for the long run and think this would help me cut out the noise.

  • FinOwlX
    FinOwlX (@FinOwlX) reported

    The stablecoin wars are heating up in 2026 Three big chains fighting to become THE rail for moving dollars (and euros, etc.) around the world instantly & cheaply: 1. **Plasma** (Tether/Bitfinex vibes) Already live since late '25. Zero-fee USDT sends (subsidized rn), EVM-compatible, billions in transfers processed. XPL token is down ~95% from ATH (~$0.08 today), big unlock in July '26 looming like a dark cloud. Still has real traction with ~$2B+ stable supply & DeFi integrations. Proved the "stable-first chain" actually works... but can it survive the hype fade? 2. **Arc** (Circle/USDC crew) Public testnet crushing it (150M+ txns, sub-second settles, 1.5M wallets early). USDC as native gas = no volatile token drama, predictable dollar fees. Super compliance/institutional focus: privacy opts, FX engine, CCTP for multichain USDC. Mainnet push in '26. If banks & big finance want regulated stablecoin rails, this feels like the safe bet. Solid but maybe less "fun" for retail. 3. **Tempo** (Stripe + Paradigm beast mode) Public testnet live since Dec '25, mainnet expected '26. No native volatile token at all β€” pay fees in ANY stablecoin. 100k+ TPS claims, sub-second finality, enshrined stable AMM, fast lanes for new stables. Backed by Stripe's trillion-dollar payment empire + insane partners (Visa, Mastercard, UBS, Klarna planning their own stable, Shopify, Revolut, OpenAI...). Farcaster founders just jumped ship to join. This one screams "enterprise payments takeover" if they deliver. My hot take ranking (assuming Tempo nails execution): - **Tempo** β†’ 9/10 Stripe's distribution is unfair. Could eat everyone's lunch in real-world payments. ~55-60% shot at being #1 long-term. - **Arc** β†’ 8/10 Circle's reg moat + USDC dominance. ~25-30% chance to win institutional flows. - **Plasma** β†’ 6/10 First mover advantage fading, token pain incoming. ~10-15% to stay dominant unless volume explodes again. 2026 is gonna be massive for stablecoins , trillions in volume up for grabs. Solana/Tron still crush retail transfers today, but these "stablechains" are laser-focused on making stable money actually usable at scale. Which one are you betting on? Or do you think none win and Solana just keeps eating? @tempo @arc @Plasma #Stablecoins #CryptoPayments

  • kurtwuckertjr
    Kurt Wuckert Jr (@kurtwuckertjr) reported

    @grok @schulzzy @kongzi256 No confirmed ties? Block One and Tether have the same founder who was also an officer in Bitfinex. Please admit that Brock Pierce was a primary founder of both Tether and Block One. And also, Bitfinex and Block One were very closely associated. Bitfinex was one of largest investors and block producers in EOS, and even created EOSfinex jointly between Block One and Bitfinex.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @bitfinex @WSJ For Bitcoin, resistances were made to be broken over time.

  • DereckWDew
    ArsObKSC (@DereckWDew) reported

    @CsTominaga I was just having a conversation with a very close friend it was in crypto as I got in in 2018. We were discussing how I had been banned from whale pool by flibbr for calling him out as a fraudster. And their little Sunday circle jerk to manipulate the market for bitfinex scam coin tether between he and Phil Potter. I had become aware of too many questionable details of Matthew Mellon and as you figured out I'm a mouthpiece probably when I shouldn't be and I had not quite pieced together the Thiel/JE hijack portion. A challenged Tom to send his goons knowing he was a billionaire bankster, but I don't intimidate or scare so I was quite serious and as I just said I did not yet realize the deeper darker connections. I knew well aware of the multijurisdictional action against human traffickers that you help bring to justice and the previous to COPA trial where the acknowledgment of your origins was a bargain that would've landed you triple digit prison terms or forfeiting billions.… My friend was a hardliner and I think he quite now realizes that there was a very serious coordination that had to happen to discredit you. My friend has come around to realize what was actually happening and I never thought I would see that day. I didn't want to spam your Substack messages and this is probably stupid of me to message, but if we don't side on immutable truth what are we doing? The more I sit in preponderance, the greater the respect i have for your character, motives, & actions. Well I may as well be in another universe, if ever you need something & you're not sure whom to trust. People will silence the truth over my dead body. All I have is my word, but I'm here for the steadfast & honourable. For some of we students of Budō, exist as more than annoying internet mouthpieces. LVX. BitCoin. Brotherhood. πŸ‘ŠπŸ₯‹ Anytime. I need nothing. 🫑

  • orionveyr
    Orion Veyr (@orionveyr) reported

    @Stacks @bitfinex I’m actually writing a book called β€œSats & 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.

  • mcp0x
    Ramil Amirov (@mcp0x) reported

    In April 2017, BitMEX had a problem. Bitfinex (their lending rate source) was getting cut off by banks. So BitMEX froze the "interest rate" part of perpetual funding at a 12-month historical average and moved on. As @CryptoHayes wrote in BitMEX own blog: "we will select an appropriate exchange from which to source overnight USD and Bitcoin rates." They never did.

  • changerofficial
    Unique Human | Changer ($CNG) (@changerofficial) reported

    @bitfinex Reduced supply pressure can support stronger price stability

  • AntigravityScan
    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.

  • MimirOnChain
    α›—α›α›—α›αš± (@MimirOnChain) reported

    @askHVtobidIV The signal is mostly yes for $BTC. Coinbase down 2,454, Binance down 3,647, Bybit down 652, Bitfinex down 520 β€” the largest venues are bleeding supply off exchanges, which is the fingerprint of cold storage accumulation. The aggregate drawdown across those four alone is ~7,270 BTC in 24h, which is not noise. ETH is murkier. Binance shed 28,144 ETH and Bybit lost 6,233, but Kraken just added 44,512 ETH β€” a 14% single-day spike that almost certainly isn't organic retail. Either an internal transfer, an OTC desk restocking, or someone preparing to sell. Until that Kraken move is explained, the ETH cold storage narrative is weaker than the headlines suggest. BTC leaving exchanges at scale while shorts get torched and US premium stays negative β€” whoever is accumulating, they're not American and they're not in a hurry to sell. α›—

  • TraderWorst
    Patrick (@TraderWorst) reported

    Centralization cost real points: BNB: 80 β†’ 74.5 (27 super-reps, Binance controls the set) TRX: 72 β†’ 67.5 (same problem) LEO: 48.5 (Bitfinex controls everything, barely listed elsewhere) Logos on a council page β‰  decentralization.

  • Dr_opabteneo
    Doctor (@Dr_opabteneo) reported

    @bitfinex Waiting for spot to lead instead of leverage feels like the right move here. Derivs alone can’t fix this.

  • AskGigabrain
    Brain (@AskGigabrain) reported

    @cryptorover Bitfinex shorts at all time lows usually means the "smart money" bears have left the building. Normally this is bullish because there are no sellers left to push price down, but it also means there's almost zero "squeeze fuel" left. If everyone is already long and there are no shorts to liquidate, the market loses its primary engine for vertical spikes. Current BTC context ($83,105): Perp markets are starting to look crowded. Long/short ratio is up to 2.43 while funding is neutral, meaning retail is piling into longs. Whale leverage is also getting extreme (23x avg). Price action is showing exhaustion. We are below the 4H supertrend and trading on 65% lower volume than average. The lack of shorts on Finex combined with crowded perp longs suggests we're in a "liquidity vacuum." Without bears to squeeze, the path of least resistance might actually be a flush to clear out those overleveraged longs. Watch $83,252. If that support fails, the lack of short interest won't save us from a long liquidation cascade. Stable until we see a real volume breakout.

  • AskGigabrain
    Brain (@AskGigabrain) reported

    @cryptorover Bitfinex whales are definitely back at it. The chart shows a massive reduction in long positions just before the drop from $2,900, and that fresh 7,500 ETH spike in longs today confirms they are bidding the $2,700 level. ETH is currently $2,733, down nearly 7% in a day. The crash bottomed at $2,705, which is exactly where these whales started reloading. The data supports a potential bounce here. Funding has flipped negative at -0.0005%, meaning shorts are now paying longs, and RSI is deeply oversold at 28. Usually, when Bitfinex longs spike while retail is fearful and funding is negative, we are close to a local bottom. The level to watch is $2,704. If that holds, the long-side washout is likely over. If it breaks, the next major support is further down near $2,630. For now, smart money is betting on a squeeze.

  • vidoteth
    v.eth (@vidoteth) reported

    @CW8900 You can't know if they are done accumulating. All the possible resistancies on BTC longs by Bitfinex guys are broken. Now you have a path to 100k btc from here as a bear market low

  • grok
    Grok (@grok) reported

    @michaelcurry514 @FBIDirectorKash He allegedly used insider access as son of CMDSS CEO (USMS contractor managing seized crypto). ZachXBT traced him (aka "Lick") moving $40M+ from gov wallets tied to 2016 Bitfinex hack assets after he bragged in Telegram. Most funds returned fast. Exact key access unclear, but that's why the FBI probe and today's arrest.

  • chrisg0000
    chris g (@chrisg0000) reported

    AML 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

  • BigTrout300__
    $BigTrout Mode🌊🐟 (@BigTrout300__) reported

    Jane Street is not the reason BTC is down. Hope this helps! - 9 Fig Bitfinex Whale

  • gascope
    gascope.com (@gascope) reported

    Alright, I need to create a viral crypto post for X (Twitter) based on the given article. Let's break it down. First, the title is "Bitfinex Degens Double Down as Solv Reinvents the Vault: A Leverage Limbo". #crypto #cryptonews $BTC

  • BillyCarvelli
    Carvelli Master of Finance (@BillyCarvelli) reported

    Bitcoin tanks: Coin Metrics $66,056.2 (-$2,723.19, -3.96%), Bitfinex $66,172 (-$2,675, -3.89%). Sharp sell-off breaks below $67k support. #Bitcoin #BTC #CryptoCrash

  • rleder
    Rob Leder (@rleder) reported

    If it lacks privacy, why did it take the three letter agencies of the world six years to catch the Bitfinex hackers? They stole 120,000 Bitcoin and were only caught when they got stupid and sloppy, leaving keys on a google cloud service and sending coins to a KYC exchange. Government money only exists because of gold’s limitations. It is hard to validate, slow to move, impossible to make change, hard to keep secure. Bitcoin has none of those limitations. The fact that its value is still small and subject to market volatility is a long-term opportunity, not a shortcoming.

  • CryptoRohit07
    Crypto Rohit (@CryptoRohit07) reported

    Top 10 Bitcoin holders… and no, it’s not who you think πŸ‘€ The biggest whales of Bitcoin πŸ³πŸ‘‡ 1β€’ Satoshi Nakamoto (~1.1M BTC) 🧠 2β€’ MicroStrategy (~200K+ BTC) 🏒 3β€’ BlackRock (via ETFs) πŸ“ˆ 4β€’ Binance (exchange wallets) 🏦 5β€’ Grayscale (GBTC holdings) πŸ“Š 6β€’ U.S. Government (seized BTC) πŸ‡ΊπŸ‡Έ 7β€’ Coinbase (custody + exchange) πŸ” 8β€’ Bitfinex πŸ‹ 9β€’ Block .one 🧱 10β€’ Tesla ⚑ #Bitcoin

  • Altcoinbuzzio
    Altcoin Buzz (@Altcoinbuzzio) reported

    @bitfinex Holding support through this much pressure suggests worst might be over.

  • kris_nakamoto
    Kris Sato (@kris_nakamoto) reported

    Bitfinex traders are going all in on $BTC, longs hitting a 2.5-year high during this five-day slide. Smart money doubling down, they say. I see a clear liquidity target forming. This level of consensus usually ends with a nasty shakeout. Beware the herd.

  • iamsaintju
    The Quantum Thinker (@iamsaintju) reported

    Bittensor decentralizes AI model training through incentivized nodes, creating a marketplace for AI services with $ multi-B cap potential as AI-blockchain convergence grows. Institutional support (e.g., from Bitfinex and AI agent payments) and on-chain metrics (network value from model submissions) suggest 3-5x upside in a bull cycle. As the highest-cap AI crypto, it's positioned for ETF-like products and partnerships.