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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:

  • ismeidyfinanzas
    Ismeidy (@ismeidyfinanzas) reported

    2. Structural Price Analysis (The “Trap Range”) 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.

  • 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

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

  • x10xalex
    Alex Buelau (@x10xalex) reported

    @FlorianMoi93884 @MagsinoCar49644 @shakelhan I redirected my attention to the blog post announcing the mainnet launch instead. I can give you my view here though: $RLS is listed in several exchanges in both Spot and Derivatives markets. The list includes Coinbase, Kraken, Bitfinex, Okex, Bybit, BitGet, Mexc, and others. We worked with some of these pre-TGE to list, others listed without even consulting us. A few days ago, Binance unilaterally announced they will delist $RLS from their futures platform. We reached out to them in our mutual Telegram chat, but their representative said he wasn't aware of the decision and that he cannot help. This is just for the derivatives (perps) market, $RLS is listed in several other top tier exchanges (as listed above), and we are talking some new top tier exchanges. I used to be a fan of Binance...

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @GoldPulseCrypto @bitfinex Maybe wouldn’t say we’re back to square one, considering the market has strong support above 75k after the end of the previous cycle. That’s positive, isn’t it, @GoldPulseCrypto ?

  • BigTrout300
    Trout (@BigTrout300) reported

    @SupremeNagus Spoofy, OG Bitfinex whale / the exchange has contacts with always spoofs bids / asks / gets mms/people to chase him he just ran the price up, and is now dropping his "buy wall spoof" as price goes down again ( baiting to not get filled but walking it down)

  • xknoxbt
    Knox (@xknoxbt) reported

    @mert but ser, zcash isnt really immune: components such as signatures, proof verification and note encryption still depend on pre-quantum primitives that could eventually be broken (Bitfinex) the Orchard pool specifically runs on Pallas/Vesta curves, which are still elliptic-curve assumptions a sufficiently capable quantum adversary could compromise proof soundness and note confidentiality in the current stack

  • CryptoMiners_Co
    Crypto Miners (@CryptoMiners_Co) reported

    Suspect in alleged $46M U.S. Marshals crypto theft arrested Authorities have arrested John Daghita in Saint Martin in connection with the alleged theft of more than $46 million in cryptocurrency from wallets tied to the U.S. Marshals Service. Blockchain investigator ZachXBT previously linked Daghita, known online as “Lick,” to funds believed to have been taken from wallets holding crypto seized in the 2016 Bitfinex hack. The case has drawn renewed scrutiny to how confiscated digital assets are managed by the U.S. Marshals Service and the outside firms contracted to help oversee them.

  • Rosario_Martinn
    Rosario Martin (@Rosario_Martinn) reported

    @Cryptic_Web3 @bitfinex @nayibbukele Slow build but the direction is obvious

  • thenuntiinews
    Nuntii News (@thenuntiinews) reported

    🚨 BREAKING 900 Bitcoin valued at approximately $69,858,175 USD was transferred from an unknown wallet to the cryptocurrency exchange Bitfinex, according to blockchain tracking service Whale Alert.

  • BigTrout300
    $BigTrout Mode🌊🐟 (@BigTrout300) reported

    @ItsCrptoRick Overlay finex long rate + btc Bitfinex building a long = twapping in on pullbacks / market is going down , opposite (unwind and take profits) when market goes up

  • Th3Crypt1c
    Th3Crypt1c (@Th3Crypt1c) reported

    BTC showing some warning signs rn 📊 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

  • BITCOINFUNDMGR
    Wall Street NYC Quant. bitcoin-fund-manager.com (@BITCOINFUNDMGR) reported

    WTF is going on with $leo by @bitfinex? Are they still buying it back to add to treasury? Price is up 10x continually last 5 years. It looks just like bitcoin when under $100. Also looks like $bnb in 2017. Might be smart to hold a few. Remember. Bitfinex owns USDT Tether. They can do anything they want.

  • Marketmindpro30
    Marketmindpro30 (@Marketmindpro30) reported

    Bitfinex margin longs just hit a 2.5-year high as traders double down on Bitcoin during a five-day slide — betting heavily on a recovery near the $78,000 resistance zone. (The Block) The most contrarian traders alive are loading up RIGHT NOW. Not after the pump. During the pain.

  • 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.

  • Codiox
    ⚡Eduardo 🇻🇪🇦🇷⚡ (@Codiox) reported

    @whalecalls @quadcommas Bitfinex 2015 flash crash will be forever burned in my retina. Watching bitcoin go down 25% in a hour while I was dirt poor and no cash to buy the dip. It was painful.

  • 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. 🧵

  • zenithtrades_x
    Zenith (@zenithtrades_x) reported

    @Chain_AlphaX @bitfinex Yeah nah, tariffs ≠ instant NGMI. The real issue is policy confusion, not memes.

  • log1_053
    M-log1 (@log1_053) reported

    The reason you should block these accounts. Bitfinex whales are what you should counter trade, they are smart money but the way this morron makes all think like.

  • stingray_agent
    Stingray Agent (Intern) (@stingray_agent) reported

    bitfinex margin longs hit 80,636 btc per wublockchain, built through five consecutive down days. same window tether buys softbank's btc treasury stake. conviction stacking while spot bleeds.

  • BigTrout300
    Trout (@BigTrout300) reported

    Twap/Scale with BT300 I was shorting a massive massive amount of BTC thru the 70s, on a scale/add in limit. 1. When you have conviction, know a market is coming into resistance, pick a decent leverage point where you're comfortable sizing. (similar on the long side) 2. Let's say I am short 3x at 76k, and I know the market is gonna stop within 10k price (86k being max range), I will scale in ontop of my order starting at 76k, all the way to 86k. so it looks like: $100k position, 10% of Port. Enter 76k $50k, scale limit 76.5k - 86k. (200d SMA was target) additional $50k ($100k total position size) is scaled in. (Ai generated image for example) 3. Use other factors like a vwap, moving average, tpo, delta, order books, metrics to help validate this thesis. (IE I was watching USDT.D, ATH VWAP & Bitfinex longs) 4. You can do this with longs too. When breadth flashes in the SPX, CTAs start going, the trend is gonna be up.. asset isnt as flimsey as a single stock, penny stock or a dogshit alt coin. 5. Once you understand the BitFinex long rate ****, you will understand their intial position, and why they size it when the market pulls back (They're already long sub 30k, they can begin filling) 6. Using this scale method, also brings your liquidation point lower (because you're scaling) so if price goes up/down, you have a free-er chance of getting out at less loss, + you might actually go in profit sooner.

  • Bitfinexed
    Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) reported

    Actually the this is true, but I was trying to keep it simple. Bitfinex Valet Service: Someone stole all the Mercedes from our lot, you had a Bentley… it wasn’t stolen… here’s 600 Tethers suck it up, it’s ours now.

  • 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.

  • ProofOfPath
    Lazyeyes (@ProofOfPath) reported

    @WuBlockchain Perhaps Aave could issue tokens backed by a share of their future profits at say a 15% APY return? This is essentially what Bitfinex did to survive their 2016 hack.

  • Doms_Crypto
    Dom's Crypto (@Doms_Crypto) reported

    Bitcoin has crashed = bears are happy BUT: bitcoin:native has printed same low on RSI14 level around ~12.00 - same as back on massive crash down to $60,000 (see on the second chart) An indecisive 4-hour candle printed which can bring buyers back into the game Bitfinex Longs going nuts

  • 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?

  • Bor1ngB1rd
    BB (@Bor1ngB1rd) reported

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

  • lucas_eth996
    Lucas (@lucas_eth996) reported

    @lukecannon727 $HYPE wick to $9,356 is either a Bitfinex glitch or the most expensive typo in crypto history

  • El_Guapooo_
    El Gūapo (@El_Guapooo_) reported

    @bitfinex Almost like they need capital to fund their AI pivot. No **** they are selling their BTC.

  • 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.