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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.

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Bitfinex Issues Reports

Latest outage, problems and issue reports in social media:

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

    Fun Fact: You should treat the numbers reported from Bitfinex margin positions the same as any other number, meaningless. Bitfinex could just report arbitrary meaningless information. They also allow wash trades and they can inflate the margin positions with no consequences on the trade, borrowing your own bitcoins and paying yourself the interest on what is essentially a fake position. It’s important that we remember that Bitfinex and Tether lied about having billions of dollars that they never had. Spewing out fake statistics is the least of their problems.

  • 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.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @IcoMarketer @bitfinex A new support at 78k–80k would be interesting. We could have a very short bear market. What strategy are you adopting, @IcoMarketer?

  • _sradic_
    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.

  • zenithtrades_x
    Zenith (@zenithtrades_x) reported

    @bitfinex Feels like miners are just destributing into every bounce rn, no real momentum till that selling slows down.

  • dejvidson_
    dejvidson_ (@dejvidson_) reported

    @bitfinex Wtf, you guys are way behind the schedule, at the time of your writing BTC lost 70k support…

  • CryptoWhyBother
    Crypto Why Bother (@CryptoWhyBother) reported

    Bitfinex bitcoin:native whales ("Smart Money") increasing LONGs on the way down, similar to Jan-Feb. 🧐 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. 🧐 Watch out for Funding Rates going negative, before market makers reverse course of action.

  • CosimoCapital
    Cosimo Capiτal ⚜️ (@CosimoCapital) reported

    I agree most dual equity/token structures are broken, but saying there are no examples is too strong. ethereum:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3 might be the only clean counterexample: Bitfinex/iFinex had equity, issued a token, and routed real business revenue into buybacks and burns. That is the key distinction. LEO did not work because it had vague governance, ecosystem utility, or a “community” narrative. It worked because the token had explicit, credible value accrual. The lesson is not that equity + token never works. The lesson is that it almost never works unless the token has a real economic sink tied to the business. Crypto Twitter has also changed. It is starting to act less like moonbois and more like activist investors. People are demanding value capture, capital return, burns, buybacks, transparency, and alignment. We should study what has actually worked and duplicate the mechanism instead of pretending every token needs to be a vibes-based governance asset.

  • DannyDailyNote
    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

  • SanMSH21
    SANDY.CRYPTOMAN (@SanMSH21) reported

    $Bitcoin ----Most Costly Mistakes The $44 Billion Bithumb Blunder (2026) A Bithumb employee accidentally sent 620,000 BTC instead of 2,000 Korean Won to users, forcing a massive, near-total network rollback and asset freeze. $44.000 Billion — Bithumb Error (2026) $9.000 Billion Mt. Gox Repayment Move (2024) $3.600 Billion DOJ Bitfinex Seizure (2022) $1.000 Billion DOJ Silk Road Move (2020) $0.003 B. Record Transaction Fee ($3.1M in 2023) $0.001 Billion Paxos Overpayment ($510,000 in 2023)

  • BrutalDegenX
    Brutal Crypto Brief (@BrutalDegenX) reported

    475K $ETH pulled off exchanges in ONE week - Binance, Bitfinex, OKX, Gemini all bleeding outflows 👀 June avg return is -7.59%, ETH already down 16% this month - and degens are STILL buying the dip Brave or stupid, we'll find out $ETH #Ethereum

  • sternenschrei
    sternenschrei (@sternenschrei) reported

    @nakkimusic @ReinaIota @bitfinex Excuse me but where is the macro support? $0 ?

  • CryptoWhyBother
    Crypto Why Bother (@CryptoWhyBother) reported

    Bitfinex whales - let's call them Smart Money - have a history of counter-trading the "dumb" retail crowd. January-February 2026: increasing bitcoin:native LONGs on the way DOWN THEY BUY BEFORE THE UPTREND. 🚨 Since May 16 we have: - bitcoin:native crawling higher after rejection around 82K - Bitfinex whales INCREASING their LONGS even more What do they know retail doesn't? 🚀

  • TXMCtrades
    𝐓𝐗𝐌𝐂 (@TXMCtrades) reported

    @bitfinex Miners sell. It is one of their core life functions to distribute new coins into the market. Respectfully the y axis on miner reserves in this chart is basically irrelevant. Third decimal point type ****.

  • machibigbrother
    Machi Big Brother (@machibigbrother) reported

    @TraderDune I’m not linked with Justin or Tether. I did buy a **** ton of Leo tokens from Bitfinex when they were in trouble.

  • Blackintus
    BlackIntus (@Blackintus) reported

    Crypto 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

  • Moloch6666
    Moloch (@Moloch6666) reported

    @vincent_vancode It's manipulated on the way down and up It has been discovered in court how tether is manipulating the prices with bots in cooperation with the biggest exchanges(bitfinex case).

  • ekonmusa
    Ekon | 🦇🔊 (@ekonmusa) reported

    @CoinMarketCap .@bitfinex margin longs up 10% YTD while bitcoin:native is down 13%. The same setup hit a two-year high in February. bitcoin:native bled for weeks before reversing. 200DMA overhead at $81K. True Market Mean at $78K flipped to resistance.

  • Alehandro_PRO_
    AlehandroPRO CRYPTO (@Alehandro_PRO_) reported

    June 2026 Exchange Report 📊Spot trading volume decreased by 5.1% compared to May. Derivatives trading volume increased by 4.2%. Website traffic decreased by 0.8%.Spot Trading: Bitfinex showed the biggest growth (+21.4%), while BitMart recorded the largest drop (-58.6%).Derivatives Trading: Deribit led with the highest growth (+26.6%), while HTX saw the biggest decline (-42.4%).Website Traffic: Deribit posted the strongest growth (+165.1%), while HTX experienced the largest drop (-50.8%).

  • Ze1tgeist
    Ze1tgeist (@Ze1tgeist) reported

    BTC hashrate fell in Q1 for the first time since 2020. down 4% YTD. production cost ~$90K vs spot $66K. listed miners are pivoting to AI where margins are positive. Bitfinex AER: 1.3x, was 5.3x in February. demand barely exceeding issuance. going into april 2.

  • orionveyr
    Orion Veyr (@orionveyr) reported

    @Stacks @bitfinex I’m actually writing a book called “Sats & Stacks”on monetary history that has Bitcoin and Stacks as main characters. Until the book is out I built a FREE course on my website based on the book No ads, no fee, simply go on the website from my profile bio and all happens there.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @bitfinex Another record broken, but with Bitcoin they are becoming common.

  • orang2_biasa
    orangbiasa (@orang2_biasa) reported

    Bitcoin rebounded above $77,000 this morning. Bitfinex margin longs just hit a 2.5-year high — traders are doubling down on this dip, not running from it. BlackRock buying. Saudi Arabia tokenizing. Traders loading longs at 2.5-year highs.

  • CaptSpectacular
    CaptSpectacular (@CaptSpectacular) reported

    @bitcoinmunger @bitfinex @tradingview Just another avenue for capitulation. Now we got etfs, saylor ponzi and this. ****.

  • MosheRosen_
    Moshe Trades (@MosheRosen_) reported

    @bitfinex @beincrypto BTC really said “not my problem bro” and kept moving 💀

  • GameWillis
    William LEBRUN (@GameWillis) reported

    @bitfinex Too long… and btc is going down…

  • bootzz
    Boots (@bootzz) reported

    step 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 ‘minimal’ size relative to their port Bitfinex whales are long here

  • gabagool22
    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.

  • CryptoPulseGLBL
    CryptoPulse (@CryptoPulseGLBL) reported

    🔔#Today's Headlines 1. #Bitcoin briefly rebounded, breaking above $67,000 2. Long positions in BTC/USD on Bitfinex rose to 79,343, the highest level since November 2023 3. The probability that the Fed will keep interest rates unchanged in April is 97.9% 4. @Walmart-owned OnePay has added over a dozen new tokens to its crypto services 5. #Solana-backed Artelo Biosciences raise an additional $11 million 6. Lido DAO proposes a one-time $20 million buyback of LDO 7. Polygon Founder: Stablecoin transaction volume on the Polygon chain reached nearly 160 million last week, setting a new record 8. Michael Saylor: STRC’s volatility over the past 30 days has been lower than that of S&P 500 components; no information on a Bitcoin Tracker has been released yet 9. @gnosis_ and Zisk launch the “Ethereum Economic Zone” rollup framework, funded by the Ethereum Foundation 10. CoinList will support OneFootball’s token TGE on April 9ling'dang

  • mattymaddog_89
    Matt Chad (@mattymaddog_89) reported

    @bitfinex Before your hair cut where you rugged me 60% of my BTC holdings because you got “hacked” **** you I’ll never forget