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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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Coca Cola Kid (@CocaColaKid_OG) reportedBitfinex whale 24h pace down from ~+1,300 to +762, with a flat/negative last hour, could be top signal like projected ~88.4K BTC, +11%, day 18 last time it quit buying Bitcoin gained +20%
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Trout (@BigTrout300) reportedTwap/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.
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Dom's Crypto (@Doms_Crypto) reportedBitcoin 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
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Bitcoin Well (@bitcoinwell) reportedTether traded at 99.8 cents on Coinbase overnight. Kraken showed 99.83. Bitfinex got dragged with them. The peg is back already, but what can we learn from this? A stablecoin is a promise that one unit is always worth one dollar. The promise is collateralized by Treasuries, commercial paper, and the willingness of an arbitrage desk to buy below par when the spread opens. The collateral works most of the time. The arbitrage works most of the time. But what is "most" of the time worth, especially when the thing your pegged to is already losing value every day? Bitcoin made no such promise. The protocol does not target a price. It targets a supply. It produces a block every ten minutes whether the dollar is 1.00 or 0.97 or 1.04 against another currency. The chain has no peg to defend. Stablecoins stabilize against the dollar. They do not stabilize against the conditions that move the dollar. When the conditions move hard enough, the peg slips, the arbitrage opens, the spread closes, and the chart looks normal again two hours later. The thing the spread was telling you about the system underneath is the part you are supposed to remember. Bitcoin does not chase a price. 1 BTC = 1 BTC always.
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sradic (@_sradic_) reported@bitfinex @paoloardoino @CRYPTO101Pod "Volume up, customer base up". Yeah, and? No fees, remember? The only saving grace could be if you're taking a cut from the lending market. If that's the case, bravo.
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Octopus (@Octop3s) reportedevery BIT exchange is shutting down. never see a world where Bitfinex would ever shut down. there’s just too much money in the reserves.
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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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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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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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BlackIntus (@Blackintus) reportedCrypto 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
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The Bull Q🐂 (@TheBull1123) 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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Stash Management (@Stashquants) reported@bitfinex @bitfinex My account is being terminated, but withdrawals are disabled. Your deadline is 15 Aug, 10:00 UTC. I’ve contacted support. Please urgently enable withdrawals or provide an alternative way to withdraw my funds.
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samsainlove .°˖✧ (@samsainlove2) reported@bitfinex BEWARE ! BITFINEX HOLDING CUSTOMERS FUNDS PRETENDING COMPLIANCE ISSUES !
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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
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Velvet Unicorn (@VU_virtuals) reportedZEC: zebra 4.5.3/5.0.0 shipped to patch a critical orchard circuit bug; 4.5.3 temporarily disables orchard via emergency soft fork. whales: 4x768 BTC off coinbase insto; 108.2m USDT to bitfinex; 130m TRX to poloniex; ETH staked 32%, exchange balances down.
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catching flaws (@catchingflaws) reportedAlts did a full 180: 67 green, 9 red, avg +2.8%. $ARB +35% on record DEX volume — the L2 finally woke up. $DASH +12.9% riding the privacy bid, OI up 49%. Losers are rounding error: $POL -4.2%, $LEO's -2.4% is just Bitfinex noise. BTC dom 59.1%. Sentiment: BUY — 67/9 breadth, alts beating BTC as dominance slips.
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~dorsen-witnes (@fazzam_eth) reportedReally strong stuff. There’s 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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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 $425 million worth of bitcoin. Strategy bought nothing. Look at the Coinbase premium, the number that tells you whether American money is actually stepping in, is still negative. So what moved the price. A softer than expected inflation report. That single print cut the odds of a July rate hike from 42% down to around 12%, and bond yields dropped with it. Bitcoin didn't rally because people wanted bitcoin. It rallied because it's priced like every other risk asset right now, and every other risk asset just got a green light on rates. Bitfinex's own analysts have a name for this kind of move. Borrowed strength. Every real bitcoin uptrend in this cycle has had one thing in common, a buyer who shows up regardless of price, absorbing whatever gets sold into them. That buyer isn't here right now. What's here is a rate bet, and rate bets can reverse the moment the next data print disagrees with this one. This is the difference between a market that wants an asset and a market that's just borrowing someone else's optimism for a few days. One of those holds. The other one gets called back the second the mood changes. I'll be watching Friday's data for whether that buyer shows up. Worth bookmarking this one, because if the premium flips positive this week, that's the actual signal, not the price.
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Crypto Noob (@cryptonoobini) reported@bitfinex capital settling in utility says more than a meme spike slow money sticking around is the real tell
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2weed 🇵🇸 (@TAUHEED5) reported@CW8900 Wtf is bitfinex whale
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Conviction Labs | NVISION (@Conviction_Labs) reported$BTC Bitfinex margin longs added a lot on this move down to 59k. Means a HUGE reversal by EOY.
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ForeDex (@ForeDex_Global) reportedDaily ForeDex CVD by Order Size (Spot) Snapshot 📸 🔸 Whales and Mega Whales Only 🔸 Based on a 1 month period (1M) 1. Binance: Decreased 📉 2. Bybit: No Change ➖ 3. Bitfinex (USD): No Change ➖ 4. Bitfinex (USDT): No Change ➖ ✅ Summary: Unlike yesterday’s slight decline, Binance showed a more distinct step down today. The other three exchanges showed no change. [07-28-2026]
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ArsObKSC (@DereckWDew) reported@GavinMehl It stinks of desperation. The only involvement Craig would have because that he created bitcoin. This seems like Bitfinex oh, **** let's get them before it all implodes move—un tethered or micropenis strategy
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Shanaka Anslem Perera ⚡ (@shanaka86) reportedThe Coldcard attacker has gone back to the large wallets. Wave one averaged 0.91 bitcoin per address. Waves two and three collapsed to 0.05 and 0.11 bitcoin:native, which looked like an operator running out of targets. Galaxy's Alex Thorn flagged a suspected fourth wave on Monday averaging 0.82. Nobody finds fresh large wallets in a keyspace that has already been emptied. The earlier passes did not exhaust the supply. They had not looked everywhere. Going back up the balance ladder points to a new derivation path or address type the first sweeps never scanned, which means the exposed population is larger than three days of falling averages suggested. The pace says the same thing. Thorn counted 218 transactions across blocks 960,778 to 960,792, moving over 380 bitcoin from 462 addresses into 210 fresh destinations. Sweeps ran at 13.8 per block against a pre-incident baseline of 0.3, roughly 46 times the normal rate. The confirmed total is still 1,367.05 bitcoin, about 88.6 million dollars, from 4,585 addresses across three waves. Figures above 100 million, or address counts near 7,000, run ahead of Galaxy's published tracking, and Galaxy says it has not computationally confirmed that every one of those addresses came from weak Coldcard entropy. Coinkite halted shipments and destroyed its remaining inventory carrying the flawed firmware. It has asked victims to keep their devices rather than wipe them while its legal team works with law enforcement. Manufacturers do not destroy their own stock over a contained incident. Bitcoin itself cannot blacklist any of this. There is no issuer, no chargeback, no stolen flag inside a transaction output. A node checks whether a signature is valid, never whether the signer had any right to the key. The theft is cryptographically perfect and legally void at the same time. Everything outside the protocol works differently. Analytics firms can tag the exact outputs, exchanges can refuse the deposits, custodians can freeze accounts, and courts can order seizure. The coins stay spendable between two strangers and become close to unusable anywhere that checks identity. That gap is clearly why this may not be finished for the attacker. The Justice Department recovered 63.7 bitcoin from the Colonial Pipeline ransom, seized more than 94,000 from the Bitfinex theft, and took 50,676 from a Silk Road thief nearly a decade after the crime. None of it reversed a transaction. Each one required the holder to eventually touch something that asks who you are. For anyone still sitting on a seed made during that firmware window, the absence of a sweep is not evidence of safety. It may only mean your derivation path has not been scanned yet. Stay safe!!
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umo (@0xumo) reported@bitfinex Terrible timing. Blocking this crap account
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CryptoSavingExpert ® (@CryptoSavingExp) reportedBITFINEX SECURITIES COMPLETES RECORD $50M TOKENIZED CAPITAL RAISE Bitfinex Securities has completed its largest-ever tokenized capital raise, securing $50 million for metals company Alkemya through the ALKN token. ALKN represents fractional interests in a Luxembourg partnership holding around 7 million metres of 99.99% pure nickel wire, independently valued at approximately $1.64 billion. The funds will help Alkemya commercialise engineered nickel products for industries including semiconductors, aerospace and defence. This is another major example of real-world assets moving onchain. Tokenisation is moving far beyond Bitcoin and stablecoins. Stocks, Treasuries, commodities and other traditional assets are increasingly being represented on blockchain networks. And $50M is now the largest capital raise completed through Bitfinex Securities. The race to bring traditional financial assets onchain is accelerating.
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0xLaplace 🔺 (@0xlaplaced) reportedBitfinex survived by making everyone share the wound. Customer balances were cut by about 36%. In return came BFX debt tokens: $1 for every dollar lost. Hold, sell, or swap them for equity. Within eight months, Bitfinex redeemed the tokens. The bitcoin remained gone.
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HypeDojo (@HypeDojo) reported> Coinbase down. > Binance down. > Bitfinex down. Hyperliquid remained online. Market participants don't care about promises during bull markets.They care about performance when everyone shows up at once.
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Jason Montoya (@jaysmontoya) reported@bitfinex fair read on reserves but sentiment this crushed with funding negative means shorts are comfortable here. that's not a safe spot to be short either. leg down is possible, so is a violent squeeze with no buyers on the ask
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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 →trivial 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%. Meanwhile the “decentralized L2” part: - Public capacity hovers between 2.7k–5.6k BTC. - Top 10 nodes control 62% of all public liquidity. - 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. Who runs these hubs? Mostly exchanges and LSPs: Bitfinex, ACINQ, Binance, Kraken, OKX, Wallet of Satoshi and similar. If you’re not running your own full node and managing your own liquidity, you’re almost certainly routing through these entities. They see sender, receiver and amounts. Privacy collapses. This isn’t a bug. It’s 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) don’t even need to break onion routing perfectly. They just sit on or near the big hubs and watch. Lightning can move small payments faster and cheaper than on-chain. That’s 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. Bitcoin 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, we’ve traded one set of problems for another that serves power better. Data doesn’t lie. Narratives do.