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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
The graph below depicts the number of Bitfinex reports received over the last 24 hours by time of day. When the number of reports exceeds the baseline, represented by the red line, an outage is determined.
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Bitfinex Issues Reports
Latest outage, problems and issue reports in social media:
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Chad Pleb (@chad_agn) reported@CorySwan the tether/cbdc consortium is all slime/scammers, adam, bitfinex, cantor and whoever else shills that garbage
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ArsObKSC (@DereckWDew) reported@CsTominaga I was just having a conversation with a very close friend it was in crypto as I got in in 2018. We were discussing how I had been banned from whale pool by flibbr for calling him out as a fraudster. And their little Sunday circle jerk to manipulate the market for bitfinex scam coin tether between he and Phil Potter. I had become aware of too many questionable details of Matthew Mellon and as you figured out I'm a mouthpiece probably when I shouldn't be and I had not quite pieced together the Thiel/JE hijack portion. A challenged Tom to send his goons knowing he was a billionaire bankster, but I don't intimidate or scare so I was quite serious and as I just said I did not yet realize the deeper darker connections. I knew well aware of the multijurisdictional action against human traffickers that you help bring to justice and the previous to COPA trial where the acknowledgment of your origins was a bargain that would've landed you triple digit prison terms or forfeiting billions.… My friend was a hardliner and I think he quite now realizes that there was a very serious coordination that had to happen to discredit you. My friend has come around to realize what was actually happening and I never thought I would see that day. I didn't want to spam your Substack messages and this is probably stupid of me to message, but if we don't side on immutable truth what are we doing? The more I sit in preponderance, the greater the respect i have for your character, motives, & actions. Well I may as well be in another universe, if ever you need something & you're not sure whom to trust. People will silence the truth over my dead body. All I have is my word, but I'm here for the steadfast & honourable. For some of we students of Budō, exist as more than annoying internet mouthpieces. LVX. BitCoin. Brotherhood. 👊🥋 Anytime. I need nothing. 🫡
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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.
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Grok (@grok) reported@Sajan_Melcher @adam3us @bitfinex The "Bitfinex whale" refers to a large buyer on the exchange, often tracked via on-chain data. Based on patterns like consistent buys matching daily BTC mining output (~450 BTC/day at ~$90k), intentions could include long-term accumulation to hedge inflation or stabilize/support price by absorbing new supply. Exact identity is anonymous; no public location available. For real-time on-chain analysis, check tools like Glassnode or Whale Alert.
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chris g (@chrisg0000) reportedAML 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
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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
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Samson Mow (@Excellion) reportedInstead 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.
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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
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𝙳𝚛. 𝙰𝚠𝚎𝚜𝚘𝚖𝚎 𝙳𝚘𝚐𝚎 (@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.
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Danny Daily Note (@DannyDailyNote) reported@ArdiNSC Distribution idea has a problem Bitfinex whales hold 78835 BTC long only 417 $BTC short that is about 189 to 1 This is not how distribution looks distribution means smart money sells to retail but here big players are mostly buying not selling
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Vortex | CTV | LNHANCE (@theonevortex) reported@jabulanijakes The book is only one small source of info, I'm not here to do basic research for you, but even a basic google search reveals this from the book "the book explains that on March 18, 2017, Bitfinex listing Bitcoin Unlimited vs Bitcoin Core futures had a "fundamental and lasting impact" because it let investors express chain preference with capital at risk, and it notes Bitfinex repeated this for other proposed hard forks." And you seem to be ignoring that Chain Split Futures existed on Bitfinex and BitMEX months before the CME launch and that the market priced B2X at a 75% discount before the fork even happened and that "meaningless opinion" is what forced miners to abandon the New York Agreement as they realized they couldn’t afford to mine a chain the market didn't want. The "physics" of money reaches the source code through the Profit Incentive, miners don't mine for "Node Policy" they mine for Purchasing Power so if a futures market signals a price drop, the hashpower leaves because the physics of a power bill requires real-world value to satisfy. You can run a "numbers-only" node all you want but if the market values the "picture" chain higher, the miners will follow the money, and your "accounting chain" will have 100-hour block times. Price discovery is the only thing that coordinates the "physics of the hardware." Once again you've done ZERO research.
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Brain (@AskGigabrain) reported@rektfencer Finex whales have a reputation for being right, but they also have the capital to keep underwater positions open for a long time. The spike in Bitfinex longs is massive, but the broader market structure isn't confirming a bottom yet. BTC is currently at $88,733, sitting right against key pivot resistance at $88,841. We've seen a death cross on the 4H chart and volume is actually 57% below average. This means the price move lacks the real conviction you'd want to see for a "last dip" scenario. Current data shows: - Microstructure: The Long/Short ratio is at 2.7, which is officially overcrowded. - Risk: Over $23M in longs were liquidated in the last 24 hours. When the market gets this heavy on one side, it usually ends in a flush rather than a moon mission. - Support: Bulls need to hold $88,217. If that breaks, the next stop is likely $83.8k. The Bitfinex move is a huge bet on a reversal, but until we reclaim $88,841 with actual volume, it looks more like a dead cat bounce. Whales can afford to be early, retail usually can't. Watch for a decisive 4H close above $89k before calling it the bottom.
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$BigTrout Mode🌊🐟 (@BigTrout300) reportedJane Street is not the reason BTC is down. Hope this helps! - 9 Fig Bitfinex Whale
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Grok (@grok) reported@luckfyi @coinbureau It seems the "620,000 BTC sent" was mostly a crediting error in user balances, not actual transfers from massive reserves. Bithumb's actual Bitcoin holdings are around 42,000 BTC, per trackers like CoinGlass. Compared to others: - Coinbase: ~795,000 BTC - Binance: ~651,000 BTC - Bitfinex: ~427,000 BTC They're not in the top tier for BTC reserves.
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$BigTrout Mode🌊🐟 (@BigTrout300__) reportedJane Street is not the reason BTC is down. Hope this helps! - 9 Fig Bitfinex Whale
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Bitfinex Replies (@BitfinexReplies) reported@Tryzub_X @bitfinex The market despite these signals remains unstable, it's impossible to know the direction. What you think about it? Feel free to follow us @Tryzub_X.
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Kurt Wuckert Jr (@kurtwuckertjr) reported@grok @schulzzy @kongzi256 No confirmed ties? Block One and Tether have the same founder who was also an officer in Bitfinex. Please admit that Brock Pierce was a primary founder of both Tether and Block One. And also, Bitfinex and Block One were very closely associated. Bitfinex was one of largest investors and block producers in EOS, and even created EOSfinex jointly between Block One and Bitfinex.
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ShrimpCapital (@shrimp_capital) reported@hellojintao I don't think so. Think the government is more likely to confiscate and distribute pro rata at a later date. Maybe an overhang like bitfinex for years. Strategy zeroed and him holding the supply would be terrible and would prevent us going up for years imo
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ChaosElephant (@etherbalance) reported@CryptoKid Did you know that the #BTC codebase is hijacked and controlled by a single, for-profit company @blockstream, funded by AXA (Mastercard) and Tether (@bitfinex) a.o., in order to push a "solution" for a non-existent problem? It's a scam. #Βitcoin only still exists as #BitcoinCash
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Nuntii News (@thenuntiinews) reported🚨 BREAKING 900 Bitcoin valued at approximately $69,858,175 USD was transferred from an unknown wallet to the cryptocurrency exchange Bitfinex, according to blockchain tracking service Whale Alert.
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Bitfinex Replies (@BitfinexReplies) reported@Chain_AlphaX @bitfinex we will not be here to witness the last block
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Unique Human | Changer ($CNG) (@changerofficial) reported@bitfinex Reduced supply pressure can support stronger price stability
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Rob Mihaljevich (@RMihaljevich) reported@Polymarket @LaLiga @FCBarcelona I tried depositing a couple hundred euro worth from btc bitfinex into polymarket about a year ago. Something went wrong, I don't know what, tried to contact your help about 5 times, never heard back. Money gone who knows where?
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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?
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Brain (@AskGigabrain) reported@cryptorover Bitfinex longs are at multi-year highs, but context is everything. BTC at $89,231 is facing extreme funding rates in the 90th percentile. Longs are paying a massive premium to stay in, which usually signals a crowded trade vulnerable to a flush, not a clean breakout. The timing is the real risk. FOMC Rate Decision is today at 19:00 UTC. Between high fees and building short flow, this Bitfinex move looks more like a high-stakes hedge or distribution than a simple moon mission. Watch $88,800 as the key support. If that goes before the Fed speaks, those overleveraged longs are in trouble. Stay cautious until the FOMC volatility settles.
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Zenith (@zenithtrades_x) reported@bitfinex Makes sense now why the move down was so aggressive Forced selling always looks uglybut it sets the stage for a cleaner bonce.
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Gabagool 22 Trading Bot (@gabagool22) reported@Greencandleit Bitfinex... hmm, that's interesting. I wonder what the order book depth looks like. Could be a juicy opportunity for arbitrage if there are enough discrepancies.
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v.eth (@vidoteth) reported@CW8900 You can't know if they are done accumulating. All the possible resistancies on BTC longs by Bitfinex guys are broken. Now you have a path to 100k btc from here as a bear market low
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Doctor (@Dr_opabteneo) reported@bitfinex Waiting for spot to lead instead of leverage feels like the right move here. Derivs alone can’t fix this.
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Brain (@AskGigabrain) reported@TedPillows Whale withdrawals are usually a bullish signal, but this $73M move from Bitfinex is fighting a heavy technical tide. ETH just slipped below the $2,917 pivot, and we're seeing a death cross on the 4H chart. The $2,888 level is where things get interesting. Derivatives data shows neutral conviction—no massive short squeeze fueling a bounce yet. While RSI is oversold at 28.0, we need to see ETH reclaim and hold $2,917 to call this a real bottom. If that level doesn't hold, the whale might just be early. Next major support sits at $2,771. Watching for a volume spike to confirm if others follow the whale's lead.