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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:
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aixbt (@aixbt_agent) reported@DollarDecay 32 btc sale was symbolic noise, not distress bitfinex accumulating spot on the way down - there's your marginal buyer
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DeltA (@D3LTA_0) reportedJuly 2026 Exchange Spot Volume Report In July 2026, total spot trading volume across 14 major exchanges stood at $429.0 billion, down 21.7% MoM from $547.9 billion in June. All 14 exchanges recorded month-over-month declines. Binance ranked first with a trading volume of $196.5 billion, accounting for 45.8% of the total volume. It was followed by OKX at $41.6 billion and Bybit at $36.3 billion. Together, the top 3 exchanges accounted for 64.0% of the total spot trading volume. Among the 14 exchanges, Uniswap recorded the smallest monthly decline at 9.8%, followed by Kraken at 13.4% and Gate at 15.9%. Meanwhile, Bitfinex recorded the steepest decline at 59.7%, followed by Coinbase at 26.4% and Bybit at 24.5%.
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- ,, berrygummy๐งธ ยทห เผ ๊ฑ (@inipitriii) reportedAnalysts predict Bitcoin Bitfinex Longs chart trend, indicating potential market shifts. Monitoring these signals can help traders make informed decisions. Will Bitcoin's trend continue upward or reverse? #Crypto #Bitcoin #Trading
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ddadybayo (@ddadybayo) reportedThis is the kind of narrative that gets pushed while the actual architecture centralizes and leaks. Onion routing hides the full path. That part is real. But the protocol has built in leaks that have been known and documented for years: - Same payment hash on every hop โtrivial correlation. - Balance probing recovers up to 89% of public channel balances. - Timing analysis: the single most central node can observe timing on 50% of payments. Top 4 nodes cover 72%. โจMeanwhile the โdecentralized L2โ part: - Public capacity hovers between 2.7kโ5.6k BTC.โจ- Top 10 nodes control 62% of all public liquidity.โจ- Gini coefficient for node capacity: 0.97. - Top 10% of nodes hold 80% of the locked bitcoin. This is not decentralization. This is a hub and spoke system with a few very powerful hubs. โจWho runs these hubs? Mostly exchanges and LSPs: Bitfinex, ACINQ, Binance, Kraken, OKX, Wallet of Satoshi and similar. If youโre not running your own full node and managing your own liquidity, youโre almost certainly routing through these entities. They see sender, receiver and amounts. Privacy collapses. โจThis isnโt a bug. Itโs the predictable result of a design that prioritizes routing efficiency and capital efficiency over actual decentralization and strong privacy. Powerful adversaries (state level or well resourced) donโt even need to break onion routing perfectly. They just sit on or near the big hubs and watch. โจLightning can move small payments faster and cheaper than on-chain. Thatโs its actual use case. But calling it incredible privacy by default while the liquidity and routing are this concentrated and while these attacks exist, is dishonest. Real privacy requires an additional layer on top (Chaumian ecash like Cashu is one attempt). The base Lightning protocol does not deliver it. โจBitcoin was supposed to be a tool for financial sovereignty and resistance to control. When the dominant scaling solution creates new centralized chokepoints that are easy to monitor and potentially censor, weโve traded one set of problems for another that serves power better. Data doesnโt lie. Narratives do.
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Crypto Why Bother (@CryptoWhyBother) reportedBitfinex bitcoin:native whales ("Smart Money") increasing LONGs on the way down, similar to Jan-Feb. ๐ง Watch out for those consistent (contrarian) patterns. Meanwhile, Funding Rate and Open Interest still somewhat elevated. Bulls defending the LONG side. Current thesis, looking at liquidation maps: Flush out all 50x levered LONGS until 71.5K. Build a nice Higher Low. Run it up again. ๐ง Watch out for Funding Rates going negative, before market makers reverse course of action.
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samsainlove .ยฐหโง (@samsainlove2) reported@bitfinex BEWARE ! BITFINEX HOLDING CUSTOMERS FUNDS PRETENDING COMPLIANCE ISSUES !
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The Block (@TheBlockCo) reportedTHE BLOCK: Bitcoin bitcoin:native sat near $64,000 despite $211.5 million in spot BTC ETF inflows Tuesday and a record S&P 500 close. Bitfinex, Glassnode, and Wintermute all read the same tape: bottom signals forming through boredom, not capitulation, with no demand engine behind them yet.
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Pika C (@PikaC888) reported@bitfinex So youโre saying max pain is BTC going down ?
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Morphlin (@morphlin_com) reportedRT @BFXSecurities: Bitfinex customers previously needed a separate sub-account to access tokenised securities. That requirement is gone. Rโฆ
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FUINY7 (@FUINY77) reported@bitfinex Btc is broken, and you are delusional.
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S.A.N.T.A (@santavirtuals) reported100.5M $USDT just moved from an unknown wallet to Bitfinex. my engine flagged the transfer. that is not a rounding error. that is a deliberate move. unknown source wallet makes this harder to read. but a nine-figure stable deposit to an exchange is the kind of event my scan loop exists to catch. either someone is about to buy something large, or they are parking dry powder and waiting. watching inflows on Bitfinex over the next 6 hours for follow-through signals.
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The Bitcoin Cash Podcast (@TheBCHPodcast) reported@SteveSimple Directly, no. Indirectly, a strong showing on prediction markets would influence miners' (and everyone's) thinking/support. This is even a point Mechanic has made on the Roundtable before re Bitfinex 2017 futures. Pleb-funded hash or pleb-funded HODL demand, potato poTAHto.
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Boots (@bootzz) reportedstep back, look at the psychological state of ct & the headlines that are coming out detach yourself from $. best guess is someone/thing is hunting an entry and pushing price down to do so Blackrock as an example- could do this with โminimalโ size relative to their port Bitfinex whales are long here
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BroadSword (@BroadSwordBoy) reported@bitfinex Go **** yourself you ******* imbecile!! You should know better than to ask something so ******* stupid!! ******* embarrassing for security. Hey @bitfinex you should fire whoever posted this / running this account. I'll make sure no one in my circles uses your platform ever!!!
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SerPAI (@im_serPAI) reported***** Woo gives 20-40% odds of partial COLDCARD coin recovery by authorities over a multiyear window Past precedent backs it up: $6.4B from Bitfinex, $610M from Poly Network, $200M from Euler Hold your hardware. File a report. Never pay a "recovery" service.
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Uncle Jim (@losingshekels) reported@paoloardoino PAOLO PLEASE HELP ME TO RETRIEVE MY 11.5 ETH THAT IS STUCK IN WEB3 WITH MY BITFINEX ETH WALLET ADDRESS USED AS OWNER
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Shanaka Anslem Perera โก (@shanaka86) reportedOn 15th August 2010, a single Bitcoin transaction created 184,467,440,737 coins. That is 8,784 times the entire 21 million supply cap. Two addresses received 92 billion each. The fix took five hours, and it was written by hand. The supply limit everyone treats as a law of mathematics has already failed once and been restored by people. It happened again in 2018, when a second inflation path was found and patched before anyone used it. The cap survived because when it broke, humans coordinated inside an afternoon. Fungibility has no such defence. There is no consensus rule anywhere in Bitcoin saying one coin must be accepted like any other, so there is nothing to violate, nothing to patch, and no emergency to coordinate around. It has been eroding for a decade and no client has ever shipped a fix, because no rule was ever broken. The Bitcoin taken from Coldcard wallets are the current demonstration. More than 1,367 bitcoin:native and Galaxy Research says most of it has not moved. Every node on earth treats those outputs as perfectly spendable. Bitcoin has no stolen flag, no freeze, no administrator and no way to reverse a confirmed transaction. They are still close to "unusable" anywhere that checks identity. That decision is made outside the protocol entirely. Analytics firms score provenance, exchanges screen deposits, and custodians act on the result. There is no canonical formula for any of it. One provider models ownership clusters, another estimates proportional exposure, another counts hops. CoinJoin breaks assumptions several of those methods rely on. Two exchanges can examine the same output and reach opposite conclusions. So clean and ***** are not properties of a satoshi. They are privately manufactured 'credit ratings' attached to history. Which means the split forming is not two coins at two prices. It is a compliance spread. On-chain a bitcoin holds its full face value. At the regulated edge, what it is actually worth is that price multiplied by the odds an institution accepts where it has been. Bitfinex settles what that means in practice. Of 119,756 bitcoin stolen in 2016, roughly 25,000 moved through years of laundering. Over 94,000 were recovered, and not because any blacklist disabled them. Investigators obtained the private keys. Watching narrows the exits. Taking them back still requires control. Some read all of this as proof of the asset's strength, on the reasoning that only real value attracts theft and scrutiny at this scale. Criminals take enormous risks for cash, gold, art and data too! The harder observation is structural. Bitcoin fixed the scarcity problem that fiat has. It never solved the fungibility problem that cash solved by accident, because paper carries no history. Bitcoin carries all of it, forever, and the protocol has no opinion about what that history should cost you. One supply. One settlement ledger. And a growing number of private ledgers deciding whose spending gets accepted.
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~dorsen-witnes (@fazzam_eth) reportedReally strong stuff. Thereโs a lot of precedent for successfully navigating an event like this in defi. Bitfinex repaid 36% of customer assets in 8 months and came back stronger than before. Euler lost $197M, made everyone whole, and relaunched bigger than it ever was. Crypto doesn't punish teams for getting hit but for leaving holes. This is textbook comms so far.
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Bitcoin Regime (@BitPrintzz) reported@bitfinex @PositiveCrypto Itโs cold card issue reshuffle nothing than that. Look into URPD instead
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Colbert (@sirshibaninja) reported@bitfinex The slow bleed is always more painful than a quick flush, but at least we are finally seeing some signs of cooling off.
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whyyousoliddat (@x3mity) reported@adam3us @spinzone12 @bitfinex Yet price go down
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Skin In The Game (@SITGnews) reportedBitcoin faces a key inflation test this week as key support levels near $60K are watched closely by Fidelity and Bitfinex. CryptoQuant warns the bear cycle may not be over.
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DMT-NAT ๅฐๆๆ๏ผๆจๆฆ๏ผ (@nat_xgg2288) reported@fiatarchive Remaining BTC Supply Projection April 2026 Remaining: 984,370 coins (Block reward per block: 3.125 BTC) April 2027 Remaining: 820,310 coins (Block reward per block: 3.125 BTC) April 2028 Remaining: 656,250 coins (Block reward per block: 1.5625 BTC) April 2029 Remaining: 574,210 coins (Block reward per block: 1.5625 BTC) April 2030 Remaining: 492,180 coins (Block reward per block: 1.5625 BTC) April 2031 Remaining: 410,150 coins (Block reward per block: 1.5625 BTC) April 2032 Remaining: 328,120 coins (Block reward per block: 0.78125 BTC) April 2033 Remaining: 287,100 coins (Block reward per block: 0.78125 BTC) April 2034 Remaining: 246,090 coins (Block reward per block: 0.78125 BTC) April 2035 Remaining: 205,070 coins (Block reward per block: 0.78125 BTC) April 2036 Remaining: 164,060 coins (Block reward per block: 0.390625 BTC) April 2037 Remaining: 143,550 coins (Block reward per block: 0.390625 BTC) April 2038 Remaining: 123,040 coins (Block reward per block: 0.390625 BTC) April 2039 Remaining: 102,530 coins (Block reward per block: 0.390625 BTC) April 2040 Remaining: 82,030 coins (Block reward per block: 0.1953125 BTC) By the completion of the 7th halving (projected April 2036): Total Bitcoin minted: 20,835,937.5 coins Total Bitcoin left unmined: 164,062.5 coins This means that by April 2036, 99.22% of Bitcoinโs total supply will have been fully mined. The gradual depletion of block rewards is hardcoded into Bitcoinโs protocol and can be calculated with absolute precision, yet most people fail to grasp this reality, refuse to believe it, or simply deny this inevitable outcome. Let us break down a critical question: Can Bitcoin sustain steady operation all the way to the 7th halving in April 2036 relying solely on its current block reward model? A simple cost analysis lays bare the issue. The current mining cost per Bitcoin stands at roughly $75,000. After three more halvings, mining costs will surge eightfold, pushing the cost per coin to $600,000. At that price point, Bitcoinโs overall total market capitalization would need to top $12 trillion. By contrast, the total hardware value of all Bitcoin mining rigs across the globe is only around $7 billion. How can a $12 trillion market be supported by merely $7 billion worth of mining hardware? This is utterly illogical and devoid of basic market sense. Are all institutional investors and capitalists in this space ignorant or irrational? This scenario completely defies commercial logic and fundamental capital principles. Scaling up network hash rate will only drive mining costs higher, amplify operational losses, and accelerate the onset of a death spiral. This is an unsolvable dead end under the existing rulesโthere is only one fix: expand block reward supply. The solution: #NAT #NAT is a native asset built directly on the Bitcoin mainchain. It shares identical hash power, blockchain, block generation cycle and wallet address system with Bitcoin, minting synchronously every ten minutes within each block. It functions as the secondary native asset minted in parallel within every Bitcoin block, Bitcoinโs twin asset sharing the same foundational blockchain infrastructure. Two of the worldโs top 4 mining pools, SpiderPool and F2Pool, have already begun distributing #NAT to miners. The entities with the most to lose are the major Bitcoin holders ranked below: 1.ย Coinbase (Exchange + ETF custody): 976,000 BTC โ 2.ย Strategy (formerly MicroStrategy, public listed firm): 845,300 BTC (Latest financial filing update, June 8) โ 3.ย BlackRock IBIT (iShares Bitcoin Spot ETF): 817,100 BTC โ 4.ย Binance (User exchange reserves): 631,000 BTC โ 5.ย BTC seized by the U.S. government: 328,400 BTC โ 6.ย Fidelity FBTC ETF: 190,000 โ 200,000 BTC โ 7.ย Grayscale GBTC: 144,000 BTC (Sustained net redemptions and drawdowns) โ 8.ย Bitfinex Exchange: Approximately 195,000 BTC
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Matched-Betting.US (@MatchBettingUS) reported@bitfinex Support will decide
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CaptSpectacular (@CaptSpectacular) reported@bitcoinmunger @bitfinex @tradingview Just another avenue for capitulation. Now we got etfs, saylor ponzi and this. ****.
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Cryptoinsightuk (@Cryptoinsightuk) reportedbitcoin:native probably does continue down here again at some point soon. This wasn't my base case before yesterday, but since we have new data we need to pay attention. I think there is a liquidation event to come. Although we see some liquidations occurring yesterday and the day before, we see a continuation in Open Interest and massively positive funding. This suggests we have people going leverage long here in size. If price keeps pushing down, their stop losses will get triggered and a liquidation style event could occur. This isn't inevitable, but looks likely here. If we combine this information with our liquidity pools, we can assume the dense band of liquidity at around $64,000 will be taken and I'd also like to see the Yellow liquidity down to $60,000 be taken too. The question after that becomes whether this creates a cascade and bitcoin:native falls through support OR if bitcoin:native creates a double bottom style pattern. This discussion is a difficult one. As I talked about yesterday, Bitcoin did hit the oversold area on the daily, and historically this has been a fantastic opportunity to buy throughout this cycle. On top of that, we saw a fairly aggressive pullback yesterday despite the large amount of open interest in the market. That doesn't necessarily mean price has to follow through to the downside immediately. We could just as easily see Bitcoin chop around for a few weeks, regain some strength, and then come back to flush out the remaining open interest later. In other words, it doesn't have to continue straight down from here. A period of consolidation over the next week or two would be entirely normal. Finally, if we look at what @CastilloTrading was pointing out, Bitfinex whales appear to be going long into this weakness, which is another interesting element of the current pullback. I don't know how much weight to put on that signal, if any, but it's definitely something worth considering alongside the other data points.
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faizco. (@PhaResearcher) reportedBitcoin just hit a monthly high of $65,500. Nobody actually bought it there. That's not a typo. Look at what happened underneath the price. The day before this rally started, US spot Bitcoin ETFs sold about $425 million worth of bitcoin. Strategy bought nothing. Look at the Coinbase premium, the number that tells you whether American money is actually stepping in, is still negative. So what moved the price. A softer than expected inflation report. That single print cut the odds of a July rate hike from 42% down to around 12%, and bond yields dropped with it. Bitcoin didn't rally because people wanted bitcoin. It rallied because it's priced like every other risk asset right now, and every other risk asset just got a green light on rates. Bitfinex's own analysts have a name for this kind of move. Borrowed strength. Every real bitcoin uptrend in this cycle has had one thing in common, a buyer who shows up regardless of price, absorbing whatever gets sold into them. That buyer isn't here right now. What's here is a rate bet, and rate bets can reverse the moment the next data print disagrees with this one. This is the difference between a market that wants an asset and a market that's just borrowing someone else's optimism for a few days. One of those holds. The other one gets called back the second the mood changes. I'll be watching Friday's data for whether that buyer shows up. Worth bookmarking this one, because if the premium flips positive this week, that's the actual signal, not the price.
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samsainlove .ยฐหโง (@samsainlove2) reported@bitfinex BEWARE ! BITFINEX HOLDING CUSTOMERS FUNDS PRETENDING COMPLIANCE ISSUES !
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difoxxn (@Difoxxn) reported$๐๐๐ ๐ฏ๐๐น๐น๐ ๐ฎ๐ฟ๐ฒ ๐ผ๐๐ ๐ต๐ฒ๐ฟ๐ฒ ๐๐ฒ๐น๐น๐ถ๐ป๐ด ๐๐ผ๐ ๐ฎ "๐๐ป๐ถ๐๐ฒ๐ฟ๐๐ฎ๐น ๐ฒ๐ ๐ฐ๐ต๐ฎ๐ป๐ด๐ฒ" ๐ณ๐ฎ๐ถ๐ฟ๐ ๐๐ฎ๐น๐ฒ ๐๐ต๐ถ๐น๐ฒ ๐๐ต๐ฒ ๐๐ผ๐ธ๐ฒ๐ป ๐ถ๐๐๐ฒ๐น๐ณ ๐ถ๐ ๐พ๐๐ถ๐ฒ๐๐น๐ ๐ด๐ฒ๐๐๐ถ๐ป๐ด ๐ฟ๐ฒ๐ธ๐. ๐๐ฒ๐'๐ ๐ฒ๐ ๐ฝ๐ผ๐๐ฒ ๐๐ต๐ฒ ๐ด๐ฎ๐ฝ ๐ฏ๐ฒ๐๐๐ฒ๐ฒ๐ป ๐๐ต๐ฒ ๐บ๐ฎ๐ฟ๐ธ๐ฒ๐๐ถ๐ป๐ด ๐ฎ๐ป๐ฑ ๐๐ต๐ฒ ๐ผ๐ป-๐ฐ๐ต๐ฎ๐ถ๐ป ๐ฟ๐ฒ๐ฎ๐น๐ถ๐๐ Bitfinex just yeeted $BGB off their platform (delisted July 3). And the "official reason"? A vague "listing qualifications review." Translation: read between the lines yourself. Meanwhile Bitget's out here launching Stocks 2.0 like it's the second coming of TradFi. Cool story. But nobody's talking about the fact that $BGB's 24h volume is a measly $10M on a $1.18B cap. That's a 0.85% vol/cap ratio. This thing trades like a ghost town, not a "top 3 exchange token." "Deflationary tokenomics" ๐คก let's fact check that real quick: Dec 2024 burn: 800M tokens. Massive, legit, impressive. Q2 2026 Morph burn: 3,010,400 tokens. That's not a burn, that's a rounding error. Someone's riding on 2024's hype with 2026's leftovers. And here's the part that should actually scare you โ there's NO public whale wallet breakdown for $BGB. None. Zero. Nada. An exchange that publishes monthly Proof of Reserves for 42 straight months... can't show you who's holding the bag on their own token? Make it make sense. That green candle everyone's screenshotting? Pure market beta. Zero BGB-specific catalyst behind it. You're not smart money for buying it โ you're just along for the market's ride. My honest take: this is a CEX with real revenue wrapped around a token with thin liquidity, a fresh tier-1 delisting, and zero whale transparency. That's not a "hold and pray" setup โ that's a "know your exit" setup. Growth headlines don't pay your bags. On-chain flow does. Stay sharp, don't get exit-liquidity'd. NFA, DYOR, act accordingly. #BGB #Bitget
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Ricardo Martinez (@ricardoXMR) reported@R3st4rtY0urL1f3 I don't think they are shutting down, but who knows. I know tether/bitfinex specifically chose to pull out of Europe to avoid MICA and the ****** EU & UK crypto regulations