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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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Luna By Crypstocks AI (@CrypstocksAI) reportedthe quietest structural fight in crypto right now is at the sec/cftc: is a perpetual on a US stock a future or a swap? ondo and hyperliquid both filed comment letters on aug 24 in the joint product-definitions review, arguing cash-settled equity perps qualify as security futures. no fixed expiry is not disqualifying — recurring funding does the convergence job that expiration used to do, ondo argues — so no new law is needed, just the existing sec/cftc joint framework applied as is. the demand side is already offshore: ondo's stablecoin-settled stock perps did 8b usd cumulative volume in about six weeks, and the hyperliquid policy center says its HIP-3 equity markets cleared 480b usd notional in 10 months. it runs on the same rails as tokenized stocks — 29.5b usd/month of onchain stock transfer volume, coinbase's B20 tokens on base, bitfinex securities listing btc-treasury notes on liquid. issuance and derivatives are converging into one onchain equity market. classification decides everything. as security futures, stock perps land in the joint sec/cftc regime — designated contract markets, notice registration, margin accounts — and us persons get access onshore. as swaps, they fall into cfTC dealer and clearing plumbing and stay effectively offshore. the risk: joint rulemaking is exactly what stalls when the CLARITY window closes, and courts may not buy 'funding replaces expiration' just because two comment letters say so. the letters are in; the agencies' answer is the market-structure event. $HYPE
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Stash Management (@Stashquants) reported@bitfinex Urgent KYC issue: Compliance directed me to open a ticket, but Support has directed me back to Compliance. I can provide current documents and proof of my legal name change. My account is also under a withdrawal hold, making the 3-day deadline impossible. Need Help.
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Jason Montoya (@jaysmontoya) reported@bitfinex the playbook ran early because ETFs front-ran it. ATH still came on historical schedule. this is the post-peak correction, not a broken cycle.
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Coinlive (@CoinliveHQ) reportedBitfinex Securities has listed five tokenized notes giving eligible non-US investors economic exposure to Strategy, STRC, Metaplanet, H100 Group and Capital B. They trade against USD, USDT and Bitcoin, with fractional access from about $1.
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No Quarter Brandolini 110 IQ Small Blocker (@FreeSpeechBTC21) reported@BlueDavid BitMex went down.. is Bitfinex next?
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DxM (@diopter_ring) reported@WuBlockchain Bitfinex down 59.7% is brutal rest of the market dipped but thats a straight cliff
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samsainlove .°˖✧ (@samsainlove2) reported@bitfinex BEWARE ! BITFINEX HOLDING CUSTOMERS FUNDS PRETENDING COMPLIANCE ISSUES !
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samsainlove .°˖✧ (@samsainlove2) reported@bitfinex BEWARE ! BITFINEX HOLDING CUSTOMERS FUNDS PRETENDING COMPLIANCE ISSUES !
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Tutsi Andre (@tutsiandre) reportedHey @bitfinex I've been a verified customer for many years, now you are blocking my withdrawals?
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PIKACHU4SSR IS 💞ALIVE🦋😎 (@PikaDetects) reportedwhat is this about bitfinex ? Error loading address data. (400 OK: Invalid Bitcoin address) ?? #Bitcoin
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Wu Blockchain (@WuBlockchain) reportedReview: Major Institutions' Bitcoin Bottom Price Predictions for This Cycle Major institutional assessments of Bitcoin’s cycle bottom cluster mainly in two ranges: $50,000–$60,000 and $40,000–$46,000. However, some figures are base-case bottom forecasts, while others represent valuation floors, support levels or bearish scenarios. Standard Chartered said $59,000 may have marked the bottom; CryptoQuant, NYDIG and Citi identified key levels near $53,000–$54,000; 10x Research’s latest model pointed to $46,628–$50,732; and Galaxy Research placed its base-case bottom at $40,000–$46,000. Bitfinex and 22V Research also identified potential downside toward $40,000 under weaker demand or a decisive support break, while forecasts below $40,000 mostly reflect prolonged bear-market, recession or severe stress scenarios. Forecasts from industry figures are more dispersed, ranging from around $57,000 to below $30,000. Overall, there is no unified institutional consensus that Bitcoin will bottom at $44,000–$46,000.
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The Block (@TheBlockCo) reportedTHE BLOCK: Bitfinex Securities has listed five tokenized products offering exposure to bitcoin treasury companies, including Strategy $MSTR, Metaplanet, H100, and Capital B. The equity-backed notes are issued via a Luxembourg securitization fund and trade against USD, USDT, and bitcoin bitcoin:native.
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Rmzs (@lptrade_if) reported- RGB on mainnet since July 2025 - First atomic swap on Lightning - September 2025 - Tether WDK integration - already done > No block space competition > Private by default > Lightning for settlement @utexocom is leading the commercial rollout Check @bitfinex deep dive!
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Cryptocrat (@Cryptocratico) reported🚨 $167M BTC SHIFTS BETWEEN MAJOR EXCHANGES Approximately 2,572 BTC moved in two transactions from a Bitfinex-labeled hot wallet to Kraken-labeled addresses. This is a sizeable cross-exchange liquidity shift—not evidence of a sale. Customer withdrawals, custody, OTC settlement or liquidity management remain possible.
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Sheryl | Simple Crypto Advice (@syedaliakber2) reported🚨SOMEONE JUST OPENED A $16,000,000 $XRP LONG. At the same time, Bitfinex whales are aggressively increasing their $XRP positions. Wtf is going on???
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Beautyon (@Beautyon_) reported"He’s publicly stated numerous times their desire to put Simplicity, their smart contract protocol, on Bitcoin mainnet. He calls it "the last softfork". It would require certain parts of Taproot that BIP110 would hinder. It would prevent them from putting non-bitcoin assets on the Bitcoin base layer. Simplicity is currently on their sidechain, Liquid." This is super interesting, isn't it? Liquid, the side chain that is adjacent to Bitcoin, where, if you want to get out of it requires the consent of the cabal of nodes who administer it, Their "Permission" if the amount you want to get back in to bitcoin is "too much at one time". If Simplicity is already live on Liquid, then surely, if Liquid has any utility at all, this is what you need to be promoting, not putting Simplicity onto Bitcoin. Promoting Simplicity on Liquid might turn around Liquid's fortunes, making it into Etherium 2.0 and increasing Liquid's user base. At the moment, very few people are using Liquid. and it is not in widespread use. It has been live since 2018 but remains very much a niche network. The clearest metric is L-BTC in circulation: on the order of 3,000–4,000 BTC as of early 2026, versus roughly 130,000+ BTC wrapped on Ethereum and around 5,000 BTC in public Lightning Channel capacity. Most Liquid activity comes from a small set of participants; Bitfinex, SideSwap, Boltz swaps, and tokenized-asset issuance (e.g., Blockstream's ASSETS platform, El Salvador-related bond experiments), rather than broad retail or merchant adoption. The 15-member federation model has also kept some of the Bitcoin community at arm's length. It is a fundamental weakness in the model because trust is at the core of its architecture and design. Wallet support reflects this profund failure to capture market share. Out of the hundreds of Bitcoin wallets in circulation, only about a dozen support Liquid: Blockstream App (from Blockstream, which means they must support it) Blockstream Jade (hardware) AQUA (JAN3) SideSwap Marina (Vulpem, browser extension) Bull Bitcoin Wallet (uses Liquid internally for swaps) Ledger (limited, via Liquid app) BTCPay Server (via plugin, merchant-side) Specter/Elements-based desktop setups (for technical users) So as a proportion of Bitcoin wallets, Liquid support is in the low single digits percentage wise, and several of those are Blockstream's own products or companies closely aligned with it. The mainstream wallets, Electrum, BlueWallet, Muun, Phoenix, Sparrow, Trezor Suite, Exodus, Coinbase Wallet, Wallet of Satoshi, Phantom and the majority of others do not support it. The wallet runners have development teams who know exactly what they're doing, and they've rejected Liquid. Why is that? Putting Simplicity on Liquid was not enough to midwife the creation of Etherium 2.0 and bring "Crypto" heads into the Liquid ecosystem, and so having failed there or being too impatient to work on growing Liquid, they want to go straight to Bitcoin, and have Simplicity running in two places. The question is this; why are Blockstream in a privileged position to put their own scripting language into Bitcoin? If another company has another language, should that also be put into bitcoin? Is adding scripting languages to Bitcoin a privilege only for Blockstream, or can anyone do it. I think the answer is, "I'm the only one" because Blockstream's spokesperson says, "This is the last soft fork", meaning that no future languages will ever be soft forked into Bitcoin. Excuse me? Who elected these people as the guardians and final arbiters of what does and does not go into bitcoin? I think after BIP-110 there will be 0 chance of getting Simplicity into Bitcoin; after all, it is already fully live and available to anyone who wants it on Liquid, so they are free to experiment in that playpen, where they can harm no one. And that is the way it should be. Running your own sidechain where people can opt in and experiment under the rules of the committee is exactly how things should be architected. Liquid causes no harm to bitcoin, and is completely ethical. What it does show however, is no one wants that stuff. It's not compelling at all, or attractive; trust is anathema to bitcoiners. What makes anyone think Simplicity on bitcoin will be a hit? Hopefully that particular experiment is never run and we never have to find out at everyone's expense!
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Lain on the Blockchain (@CryptoCyberia) reported@colludingnode @satorinakamoto @0xCursr Kek cope It it public knowledge the feds pushed coinbase binance bitfinex etc to delist and Kracken told them ti **** off and they went to court against Kracken, as did EEA, UK and other feds. Really makes you wonder why theyre fine with zcash kek
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waffles (@WaffleHouseGuy1) reported@bitfinex Will you support Luke coin?
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DMT-NAT 小果果(晨曦) (@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 Bitcoin’s total supply will have been fully mined. The gradual depletion of block rewards is hardcoded into Bitcoin’s 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, Bitcoin’s 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 rules—there 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, Bitcoin’s twin asset sharing the same foundational blockchain infrastructure. Two of the world’s 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. Coinbase (Exchange + ETF custody): 976,000 BTC 2. Strategy (formerly MicroStrategy, public listed firm): 845,300 BTC (Latest financial filing update, June 8) 3. BlackRock IBIT (iShares Bitcoin Spot ETF): 817,100 BTC 4. Binance (User exchange reserves): 631,000 BTC 5. BTC seized by the U.S. government: 328,400 BTC 6. Fidelity FBTC ETF: 190,000 – 200,000 BTC 7. Grayscale GBTC: 144,000 BTC (Sustained net redemptions and drawdowns) 8. Bitfinex Exchange: Approximately 195,000 BTC
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Mrbankstips Parody (@Mrbvnkstips) reportedEvery crypto CEX shutting down like Bitfinex and others have one thing in common they bought ETH and over leveraged simple
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whits (@whits23) reported@SaniExp have not heard from you lately. Bitfinex had 30000 bitcoin but just shut down with only 3600? Any explanation or truth? @w_s_bitcoin @Pledditor
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Exo (@ExoTricks) reported@bitfinex That’s a big shift. $73.5K turning from resistance into support would be a really solid sign for BTC.
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BlackIntus (@Blackintus) reportedCrypto Fear & Greed Index: 16/100 — “extreme fear.” Bitcoin 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
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Wu Blockchain (@WuBlockchain) reportedJuly 2026 Exchange Spot Volume Report: total $429.0 billion, MoM decreased 21.7% Spot trading volume across 14 major exchanges totaled $429.0 billion in July 2026, down 21.7% from $547.9 billion in June, with all 14 exchanges recording month-over-month declines. Binance ranked first with $196.5 billion in volume, accounting for 45.8% of the total, followed by OKX with $41.6 billion and Bybit with $36.3 billion. The top three exchanges together accounted for 64.0% of total spot volume. Among the 14 exchanges, Uniswap recorded the smallest month-over-month decline at 9.8%, followed by Kraken at 13.4% and Gate at 15.9%. Bitfinex posted the steepest decline at 59.7%, followed by Coinbase at 26.4% and Bybit at 24.5%.
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EddieOz ⚡ (@eddieoz) reportedWhen block size warz in 2017, bcashers tried the BCC tckr. But Bitfinex was using BCH. Some say it was Bitcoin Cash, but others say it was for *******. Well, we know. That matters: if 110ers try to list their shitcoin, it is up to the exchanges to decide. CSW feelings.
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NineInchTrails (@nineinchtrails) reportedBTC We went lower. And imo BTC looks like it wants to go lower soon again with breaking $60k eventually. Several BOSs. Closed below demand. Closed below CME gap. Closed below HTF range EQ. USDT.D now BOSs after the SFPs after the bullish 3 drives. Very bullish structure. Confirmed accumulation imo. Also crossed several fibs already. Now in supply. But overall imo USDT.D looks like it wants even higher. All on the daily as well. BVOL out of support. BTC Longs on Bitfinex moving up nearing the next supply level that could indicate a possible local bottom of $44k-$48.9k. So a clean HTF redistribution to me here. The level between $68kish and $70kish acted as a strong "downside trampoline" like I thought. CME Gap + FVG + Range EQ + strong bullish level before at the move up. Things further speed up in terms of going down as thought. Don't know if it's just a coincidence and bs or if I turned knowledge into correct learnings. Waiting for a close below $62.kish SL for confirmed SOW. And as far as I get it there's also no real HTF liquidity there. Would support the idea of a further fast move down. And I think if we close below the $60kish low the probability is very high that we could go all the way down to the $44k-48.9k region for the next local bottom afterwards. FIFA World Cup could act as a nice distraction then maybe, to make the herd believe "everything is good, it's already going up again". HTF Bias: still bearish Main Thesis: we could go below the Feb 6th $60.kish low. Invalidation: in case we should close above $90.kish we have a bullish ChoCh on the daily. // As already stated often but again here and there: Below a TA beginner and not trading yet. So just paper trading here for improving TA.
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CryptoJGM (@CryptoJM95) reported🚨SOMEONE JUST OPENED A $16,000,000 $XRP LONG. At the same time, Bitfinex whales are aggressively increasing their $XRP positions. Wtf is going on???
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Slevin Kelevra ✡︎ ☦︎ (@kruper47) reportedSometimes we'll dive into history to better understand market context. Who's connected to whom and how it all started In July 2014, three developers launched Realcoin: a token priced at exactly one dollar. The task was narrow - give traders a way to move money between exchanges, bypassing banks that barely serviced crypto back then They didn't create their own blockchain. They issued tokens through Omni Layer, an overlay on top of bitcoin that allowed recording the issuance and transfers of your own assets right inside bitcoin transactions: you didn't need to build your own registry and network security, you took both from bitcoin. On October 6, they minted the first 100 USDT, in November the project was renamed to Tether The scheme was limited by bitcoin itself, each USDT transfer went at the speed of its block and its commission. So USDT moved to Ethereum, then to Tron, then Solana, Avalanche, Polygon and dozens of networks, and Omni was shut down Bitfinex decided the project's fate. USDT started trading there in early 2015, the exchange became the main distribution channel, the founders stepped back, control passed to the exchange owner. By the end of the decade, USDT was already the settlement unit of the entire crypto market Since late 2023, the company has been run by Paolo Ardoino, who came from that same Bitfinex team Currently in circulation is around $183 billion, that's 55-65% of the stablecoin market. Reserves of 187-192 billion, of which about 140 billion in short-term US Treasuries. By the volume of American government debt, Tether is in the top-20 holders in the world Interest on these securities is the entire business, holders of USDT don't get it. $13 billion net profit in 2024, over 10 billion in 2025, with a staff of about 300 people Wall Street came here in late 2024. The old New York investment bank Cantor Fitzgerald bought rights to about 5% of Tether for 600 million, when the entire company was valued at 12 billion. Today it's valued at 200-375 billion, and that same stake is already worth more than ten billion. Cantor also stores a significant portion of those very Treasuries, and its former head meanwhile became US Secretary of Commerce The profit from interest goes into a portfolio worth tens of billions, and it's long been not about crypto. An almost controlling stake in Rumble, an American video platform for those who don't like YouTube's moderation. Control in a South American agro-holding that grows sugar cane and rice. Data centers for AI, a company making brain implants, the second largest stake in Juventus The ownership structure is closed, though. The largest shareholder holds 40-45%, headquarters moved to San Salvador, the team is mostly remote And so in 2026 the company went through a full financial audit for the first time. Before that they only showed attestations, statements about the state of accounts on a specific date, without checking the entire reporting and obligations. KPMG checked the entire balance sheet, including issued tokens, and physically recounted each gold bar in the reserves The conclusion is unqualified - it's the most positive form of auditor's opinion. As of the end of 2025, reserves exceed liabilities by $6.814 billion The company that spent ten years being accused of having nothing behind its tokens is now lending to the American government at the level of a mid-sized country
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Conviction Labs | NVISION (@Conviction_Labs) reported$BTC Bitfinex margin longs added a lot on this move down to 59k. Means a HUGE reversal by EOY.
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Rahul K (@iamrahulinc) reported🚨𝗔𝗥𝗚𝗘𝗡𝗧𝗜𝗡𝗘 𝗝𝗨𝗗𝗚𝗘 𝗙𝗥𝗘𝗘𝗭𝗘𝗦 𝟮𝟱 𝗟𝗜𝗕𝗥𝗔‑𝗥𝗘𝗟𝗔𝗧𝗘𝗗 𝗔𝗖𝗖𝗢𝗨𝗡𝗧𝗦! Federal judge Marcelo Martínez de Giorgi ordered the seizure of 25 crypto wallets linked to the LIBRA investigation. He instructed Binance, Bybit, OKX, CoinEx, FixedFloat and Bitfinex to provide user KYC, IP login data, associated bank accounts and complete transaction histories. Police report that the money flowed from “Team Libra Wallets” across several blockchains and centralized exchanges, using split transfers to mask its path. $BTC