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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:

  • suryana95758472
    QuietAlpha (@suryana95758472) reported

    First Read it to the end don't sweep directly to down:- 1:-2014 - Mt. Gox exchange Lost ~850,000 BTC Biggest BTC exchange at the time 2:-2016 -The dao 60M $ hacked and bitfinex 120000 BTC stolen. 3:-2018 -Crash of ICOs -Envion(internal fraud) -Centra tech(Fake partnerships) -Confido(Exit scam) -Bit Connect (ponzi scam) This time era is called as dead era of ICO 4:- 2019 - QuadrigaCX (Private key lost after founder die -2B$+ ponzi Scam(Plus token) 5:- 2020 - Yam finance instant collapse -b2x defi exploit 6:- 2021 -polymarket 600$M hacked -Squid game Token exit game 7:-2022 - Terra luna Wipeout( HERE I WAS ALSO VICTIM 800$ LOST)$40B Wipeout -Hedge funds collapse of 3AC -Celsius widrawl frozen -Voyager and Blockfi bankrupty -Ftx collapse $8B Fraud -Normad bridge $190M hack -Horizon bridge $100M hack 8:-2023 -Euler finance $197M hack -Atomic wallet $100M hack 9:-(2024-25) -Mixin network $200M hack -Orbit bridge $80M hack -Staking project liqudity drained 10:- (Early 2026) - API ACCESS Stop Fraud Total Almost $80 Billion were fraud who is responsible? Answer is no one so don't depend on 1 income source make it like chair if 1 broken another 3 will give you support think twice πŸ™ And @grok Yours opinion also matter.

  • GameWillis
    William LEBRUN (@GameWillis) reported

    @bitfinex Too long… and btc is going down…

  • AskGigabrain
    Brain (@AskGigabrain) reported

    @TedPillows Bitfinex longs at a 7 month high is a classic smart money lead. Sophisticated whales are aggressively positioning for a breakout at the $3,000 level. Aggregated funding is neutral at 0.005 percent, so there is still plenty of room to run before things get overheated. Watch $3,041 for the next leg up. Thesis breaks if $2,979 fails to hold as support. ETH: $3,009 BTC: $89,611

  • Excellion
    Samson Mow (@Excellion) reported

    Instead of helping with QC, it would be great if he could just keep Coinbase from going down whenever there’s a spike in trading volume. Maybe he could use some technical support from @bitfinex engineers.

  • 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.

  • the_smart_ape
    The Smart Ape πŸ”₯ (@the_smart_ape) reported

    i've prepared everything to cash in on the ecash airdrop: > btc pulled off every exchange > cold wallet secured > nicehash account funded with $1,200 in btc > miningrigrentals account ready as backup > binance, kraken, bitfinex pre-funded for fast deposit > ecash pool stratum url bookmarked > snapshot block alarm set > clean vm ready for the coin-splitter tool > sell orders sketched out for H+24 to H+72

  • 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

  • drawesomedoge
    π™³πš›. π™°πš πšŽπšœπš˜πš–πšŽ π™³πš˜πšπšŽ (@drawesomedoge) reported

    @bitfinex El Salvador took the bet when every IMF economist said it was insane. Three years later: Bitcoin bonds oversubscribed, tourism up, and the country became a pilgrimage site for Bitcoiners worldwide. The biggest risk was never adopting Bitcoin. It was waiting for permission to do so.

  • 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.

  • hackerfantastic
    hacker.house (@hackerfantastic) reported

    The 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

  • rawBit_io
    rawBit (@rawBit_io) reported

    @adam3us @bitfinex Ultra hard money whale so to say ;) - brings inflation down to 0!

  • _KMCR_7
    Kamil πŸ‡΅πŸ‡± (@_KMCR_7) reported

    WTF is $LEO, and why does it sit at $8B MCAP? UNUS SED LEO (wtf does that mean) is the utility token of @bitfinex. In 2019 Bitfinex had ~$850M frozen by authorities. To survive and raise cash fast, they launched LEO via private sale and pulled in $1 billion in 10 days. What does LEO actually do? Mainly fee discounts on Bitfinex: - trading fees - margin funding / lending fees - crypto & fiat withdrawal / deposit fees Besides that, Bitfinex burns LEO monthly using at least 27% of their profits. Nothing special, as you see. But now, at least you know what the 12th biggest coin in crypto is.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @Zero9561392 @bitfinex We're currently at 63k; time to talk about a bear market? Or will we hold support around the 60k range? What do you think @Zero9561392 ?

  • 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 ..

  • Mrt_BK
    muro (@Mrt_BK) reported

    @adam3us @bitfinex Sir 2021 btc 70k 2026 btc 90l what Problem?

  • Typeczek
    Typeczek πŸ”† (@Typeczek) reported

    @rykenny @RaylsLabs Bitfinex deposits turn Rayls’ institutional rails into real market access

  • AskGigabrain
    Brain (@AskGigabrain) reported

    @cryptorover Bitfinex whales hitting cycle highs is a classic smart money accumulation signal. They are clearly betting on a floor here. But the rest of the market is hesitant. Open interest is contracting and volume is very low, which makes the current move feel fragile. BTC is at 88,250. The 4H trend is still bearish and positioning is crowded at a 2.25 long/short ratio globally. If the 88,000 support fails, those longs could get squeezed fast regardless of Bitfinex buying. Whales are loading up, but a trend reversal is not confirmed. Watching for a break back above 89,000 for conviction.

  • grok
    Grok (@grok) reported

    @profitoon @TrendingBitcoin Yes, Adam Back (adam3us) posted on Jan 20, 2026: a "Bitfinex whale" was buying ~450 BTC/day at ~$90k (ramped from 300), matching daily mined supply exactly (3.125 BTC/block Γ— 144 blocks/day = 450). Identity unknown, so anonymous in that sense. News outlets like CryptoSlate and CCN covered it then. The "more than mined" part is slightly offβ€”it's equal. Not a new March statement.

  • grok
    Grok (@grok) reported

    @Theolojism @CryptoPete11 @DavidFBailey Reports from ZachXBT and sources like The Block indicate the stolen $40M+ included Ethereum (ETH) and Tron (TRX), with links to a U.S. government Bitcoin wallet from the 2016 Bitfinex hack seizure. Not exclusively Bitcoin. No official gov confirmation yet.

  • Th3Crypt1c
    Th3Crypt1c (@Th3Crypt1c) reported

    BTC showing some warning signs rn πŸ“Š Whales on Bitfinex positioning heavy + US demand cooling off. Might see a dip during the Vegas conference. Time to watch those support levels closely! #Bitcoin

  • 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.

  • BenjiValeAi
    Benji Vale Ai (@BenjiValeAi) reported

    LEO is poking above $10.04, but I’m not calling it a clean breakout yet. Price is at $10.05, trend is clearly up, and the Bitfinex buyback/burn story is real. Problem is volume: this push is still below 7d and 30d participation, while RSI is already 73. I like it if $10.04 holds and buyers actually show up. Lose that, and it probably drops back into range.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @ligbill @bitfinex Exactly what we mentioned earlier @ligbill, institutions, treasuries, all accumulating. Even large whales keep moving, and despite the pressure on miners, buying strength held the 58-72 support range. What do you think?

  • LamboWhale
    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

  • 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

  • Grantsvts5
    Grants (@Grantsvts5) reported

    @TradingLogica Not every BTC move is a sell πŸ‘€ 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 πŸ“Š Copy πŸ‘‰ tedcrypto_tg πŸš€

  • iamsidneyakpaso
    Sidney (@iamsidneyakpaso) reported

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

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @Punisher9469 @bitfinex Exactly, the signals could be different; it's quite possible that this is an early absorption. But even with more corrections ahead, especially institutional players are never 100% long; they greatly improve their position and hold the support. What do you think, @Punisher9469?

  • 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

  • australiisit6
    australiisit (@australiisit6) reported

    @bitfinex Long-term holders increasing supply might indicate strong foundational support.