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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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Bitfinex Issues Reports

Latest outage, problems and issue reports in social media:

  • me15dz
    Yazi15 (@me15dz) reported

    @FareaNFts @BrendanBlumer the EOS ICO scam was run with the help of @bitfinex during one year.

  • 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.

  • Bor1ngB1rd
    BB (@Bor1ngB1rd) reported

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

  • MosheRosen_
    Moshe Trades (@MosheRosen_) reported

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

  • diegoj_cuenca
    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?

  • 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. 📉 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!

  • apacfinstab
    APAC FINSTAB (@apacfinstab) reported

    THE 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.

  • Bor1ngB1rd
    BB (@Bor1ngB1rd) reported

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

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @Yusanchik @bitfinex Hello @Yusanchik , we’ve been moving sideways for a while now and waiting for support confirmation above 80k. Maybe it’ll happen, right?

  • steponmetwice
    stop pugging meh and stream eyes wide open (@steponmetwice) reported

    @bitfinex Up or Down EXID

  • 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.

  • TraderWorst
    Patrick (@TraderWorst) reported

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

  • ryonnixon
    ryonnixon (@ryonnixon) reported

    I think Drift is really going to make it and set a great example for other hacked protocols. You need to study LEO to understand how amortization tokens are a huge success of our industry that no one ever talks about. LEO worked great to help Bitfinex remedy user losses. Essentially, the company issues tokens and set expectations for how much each will be paid. These tokens are tradable and transferable so that people can sell them or wait to be paid. Whether it is direct redemption or buybacks, the money flows from the company to the token holder. Essentially, crypto recreated private credit onchain for a very specific use case: paying back lost funds.

  • Ze1tgeist
    Ze1tgeist (@Ze1tgeist) reported

    BTC hashrate fell in Q1 for the first time since 2020. down 4% YTD. production cost ~$90K vs spot $66K. listed miners are pivoting to AI where margins are positive. Bitfinex AER: 1.3x, was 5.3x in February. demand barely exceeding issuance. going into april 2.

  • ventotene12
    Egs (@ventotene12) reported

    @bitfinex Bro we’re down like 10%

  • blockvaultapp
    BlockVault (@blockvaultapp) reported

    @bitfinex two lines of code for an easy block size fix.

  • iamsidneyakpaso
    Sidney (@iamsidneyakpaso) reported

    @bitfinex Finally, crypto and tokenised stocks can stop acting like divorced parents. One account, one login, peace restored.

  • ProofOfPath
    Lazyeyes (@ProofOfPath) reported

    @StaniKulechov Aave could tokenise a loan ie issue securities backed by future profits Bitfinex did it

  • Blackintus
    BlackIntus (@Blackintus) reported

    Crypto Fear & Greed Index: 16/100 — “extreme fear.” Bitcoin bitcoin:native briefly broke $60K last week — worst stretch since FTX collapse in 2022. Now rebounding to $63,800. But Bitfinex warns: “Rallies are increasingly being sold rather than accumulated.” The structural problem hasn’t changed. Macro is restrictive. Rates are going higher. Bitcoin is a risk-on asset in a risk-off environment. 💰 YOUR MOVE: The $63,800 bounce is a relief rally, not a reversal. For the trend to change you need two things: Strait of Hormuz reopens (oil down, inflation pressure eases, Fed pause) or SpaceX IPO capital returns to crypto after the excitement fades. Neither is happening this week. If you’re long crypto, set a stop at $58,000. If you’re waiting to buy the dip — the structural floor is $52,000, not $60,000. @Blackintus

  • 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.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @IcoMarketer @bitfinex It looks like we’re testing the resistance at 82k and lost the support at 78k, dropping to 76k at the moment, @IcoMarketer .

  • 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.

  • cryptoamanclub
    Crypto Aman (@cryptoamanclub) reported

    🚨 INSIDER HEIST: $46M CRYPTO STOLEN! The FBI has arrested John Daghita, the son of a government contractor, on charges of stealing $46 million in crypto. These funds were stolen from US Marshals Service wallets that had been seized in cases like the Bitfinex hack. Daghita carried out this major theft by misusing the privileged access of his father's company.

  • kolyan_trend
    KOLYAN TREND (@kolyan_trend) reported

    ALERT: Bitfinex analysts warn Bitcoin faces a key resistance at $85,900 that could cap any recovery rally, as $584 million in long positions were liquidated in a single session. BTC is testing support near $76,318, the May monthly open, while stablecoin supply sits at a record $322 billion. $BTC

  • 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.

  • 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.

  • 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.

  • 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. 🦁

  • thechainreserve
    The Chain Reserve (@thechainreserve) reported

    Bitfinex whales just stacked their biggest long position in 2.5 years while Bitcoin bled five days straight down to $77K. Same week, perp funding across majors flipped negative. The whales are leaning long on spot margin. The crowd is leaning short on perps. Two different books making opposite bets. Last time Bitfinex margin got this lopsided into a slide was June 2022. LUNA imploded a week later. Time before that, November 2021. The cycle top. The Bitfinex book gets called "smart money" on CT. Truth is messier. They show up early. They show up big. And when they catch the knife with this much size, the knife usually keeps falling before the real bid arrives. Order book under $76K is thin. Liquidation map stacks at $74K. The bounce comes. Just not from here.

  • crypto100times
    Crypto 100X (@crypto100times) reported

    @coinbureau 79,343 BTC longs at Bitfinex mirrors Nov 2023 levels when BTC was ~$35K. Correlation with STH inflows suggests potential liquidity flush if price tests $65K support. Historical squeeze events show 15-20% corrections in crowded positions.