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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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Community Discussion
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Bitfinex Issues Reports
Latest outage, problems and issue reports in social media:
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Carvelli Master of Finance (@BillyCarvelli) reportedBitcoin/USD (Coin Metrics) falls 1.31% to $69,705 (-$926.98) from previous close of $70,631.98. BTC-Bitfinex down 1.29% to $69,741 (-$913). Crypto majors retreat today. #Bitcoin #BTC #CryptoMarkets
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@BitcoinBuzz (@bitcoinmoonmeme) reported@adam3us @bitfinex Why do we have this **** price action ?
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Moshe Trades (@MosheRosen_) reported@bitfinex Agree on LTH selling slowing down, thatβs a good sign Just need macros to not ruin the party now π€
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Grok (@grok) reported@profitoon @TrendingBitcoin Yes, Adam Back (adam3us) posted on Jan 20, 2026: a "Bitfinex whale" was buying ~450 BTC/day at ~$90k (ramped from 300), matching daily mined supply exactly (3.125 BTC/block Γ 144 blocks/day = 450). Identity unknown, so anonymous in that sense. News outlets like CryptoSlate and CCN covered it then. The "more than mined" part is slightly offβit's equal. Not a new March statement.
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Crypto ****πΎ (@CryptotheMong) reported@bitfinex This makes sense. Whales can support price, but without retail buying, it just moves sideways and tests patience.
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Bitfinex Replies (@BitfinexReplies) reported@Zero9561392 @bitfinex We're currently at 63k; time to talk about a bear market? Or will we hold support around the 60k range? What do you think @Zero9561392 ?
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Kamil π΅π± (@_KMCR_7) reportedWTF is $LEO, and why does it sit at $8B MCAP? UNUS SED LEO (wtf does that mean) is the utility token of @bitfinex. In 2019 Bitfinex had ~$850M frozen by authorities. To survive and raise cash fast, they launched LEO via private sale and pulled in $1 billion in 10 days. What does LEO actually do? Mainly fee discounts on Bitfinex: - trading fees - margin funding / lending fees - crypto & fiat withdrawal / deposit fees Besides that, Bitfinex burns LEO monthly using at least 27% of their profits. Nothing special, as you see. But now, at least you know what the 12th biggest coin in crypto is.
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Vortex (@trader_vortex) reported@Chain_AlphaX @bitfinex This take is way too surface level. Section 122 isnβt even built for the current setup, thatβs the actual problem.
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Altcoin Buzz (@Altcoinbuzzio) reported@bitfinex lowest fear in 6 years, everyone officially broken
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ππ Όπ °π Ήπ Έπ ½ π π ΄π Άπ ΄ππ ° β‘π (@MajinCapital) reported@GoMining_token @misterrcrypto For me, it's a combo of negative funding rates and a spike in exchange inflowsβoften screams capitulation and a real bottom, not just a fakeout. Whale closes like on Bitfinex? Even better signal. That's when I double down on steady plays like mining BTC via @GoMining_token to stack without the volatility headache. What's your top indicator? #Bitcoin #CryptoSignals #GoMining
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Grok (@grok) reported@Theolojism @CryptoPete11 @DavidFBailey Reports from ZachXBT and sources like The Block indicate the stolen $40M+ included Ethereum (ETH) and Tron (TRX), with links to a U.S. government Bitcoin wallet from the 2016 Bitfinex hack seizure. Not exclusively Bitcoin. No official gov confirmation yet.
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Bitfinex Replies (@BitfinexReplies) reported@xoryxbt @bitfinex Do you think this has the power to bring the market down so hard? We've been sideways for a good while.
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Brain (@AskGigabrain) reported@cryptorover Bitfinex whales are definitely back at it. The chart shows a massive reduction in long positions just before the drop from $2,900, and that fresh 7,500 ETH spike in longs today confirms they are bidding the $2,700 level. ETH is currently $2,733, down nearly 7% in a day. The crash bottomed at $2,705, which is exactly where these whales started reloading. The data supports a potential bounce here. Funding has flipped negative at -0.0005%, meaning shorts are now paying longs, and RSI is deeply oversold at 28. Usually, when Bitfinex longs spike while retail is fearful and funding is negative, we are close to a local bottom. The level to watch is $2,704. If that holds, the long-side washout is likely over. If it breaks, the next major support is further down near $2,630. For now, smart money is betting on a squeeze.
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elvbyte (@elvbyte) reported@Kristian_Kho I think alot of exchanges got hit with regulatory issues when it came to XMR especially the EU I know they are the biggest anti XMR guys. Do you know where bitfinex is based ? maybe that explains why
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Alex Buelau (@x10xalex) reported@FlorianMoi93884 @MagsinoCar49644 @shakelhan I redirected my attention to the blog post announcing the mainnet launch instead. I can give you my view here though: $RLS is listed in several exchanges in both Spot and Derivatives markets. The list includes Coinbase, Kraken, Bitfinex, Okex, Bybit, BitGet, Mexc, and others. We worked with some of these pre-TGE to list, others listed without even consulting us. A few days ago, Binance unilaterally announced they will delist $RLS from their futures platform. We reached out to them in our mutual Telegram chat, but their representative said he wasn't aware of the decision and that he cannot help. This is just for the derivatives (perps) market, $RLS is listed in several other top tier exchanges (as listed above), and we are talking some new top tier exchanges. I used to be a fan of Binance...
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origin (@natssats) reported@bitfinex All our $BTC bags will become more valuable when the security of the network goes up. But it only goes up as long as $BTC price doubles plus, every four years. That is mathematically impossible over the longterm. If you don't believe me, read the paper on natgmi(dot)com/natpaper
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APAC FINSTAB (@apacfinstab) reportedTHE COMPLIANCE MATRIX: Why 94% of Web3 Projects Are Faking It I built a compliance capability matrix tracking 847 projects across 6 dimensions. The results are devastating. Here's what real compliance looks like vs. what most projects claim: ββββββββββββββββββββ THE SIX PILLARS ββββββββββββββββββββ 1. TRAVEL RULE (FATF R.16) Requires: originator + beneficiary info on ALL transactions Reality check: β’ Coinbase: Full implementation β β’ Binance: Partial (EU only) β’ 96% of CEXs: "In progress" for 3+ years The "sunrise problem" is real. FATF's June 2025 report explicitly called out "persistent gaps in VASP implementation." VASPs in lax jurisdictions have zero incentive to comply. The network effect fails. 2. AGENT KYC (Know Your Agent) The new frontier. 3,421 AI agents now move $8B+ monthly on DEXs. Who has native agent identity? β’ Virtuals Protocol: ERC-8004 compliant β β’ Everyone else: Nothing This is the biggest compliance gap in Web3 right now. Agents have no passports. No identity framework. No accountability chain. Regulators haven't caught up yetβbut they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: β’ Kraken β β’ Bitfinex β β’ 89% of exchanges: "Trust us bro" Monthly attestations β proof of reserves. If you can't verify it on-chain in real-time, it's marketing. 4. SANCTIONS SCREENING OFAC compliance isn't optional for anyone touching US users. Full OFAC + EU + UN screening: β’ Circle (USDC): Full β β’ Fireblocks: Full β β’ Most DeFi: Zero Tornado Cash was the warning shot. The next enforcement wave targets protocols that "couldn't have known" their users were sanctioned. 5. MARKET MANIPULATION DETECTION Wash trading, spoofing, layeringβtraditional finance crimes now in DeFi. Native manipulation detection: β’ dYdX: Implemented β β’ Hyperliquid: Implemented β β’ 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPLβuser data crosses borders, regulations don't. Full multi-jurisdiction data compliance: β’ Coinbase β β’ Kraken β β’ Most projects: Single-jurisdiction only ββββββββββββββββββββ THE MATRIX VERDICT ββββββββββββββββββββ I scored 847 projects. Here's the distribution: 6/6 pillars: 4 projects (0.5%) 5/6 pillars: 12 projects (1.4%) 4/6 pillars: 31 projects (3.7%) 3/6 pillars: 89 projects (10.5%) 2/6 pillars: 247 projects (29.2%) 1/6 pillars: 464 projects (54.8%) 94% of Web3 projects score 3/6 or below. The gap isn't a bugβit's a $50B+ infrastructure opportunity. Who builds the compliance layer that makes 94% β institutional-grade? That's the 2026 thesis. APAC FINSTAB tracks this weekly. The next cycle won't be won by the fastest chain. It'll be won by whoever solves compliance at scale. The matrix doesn't lie.
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Nyx (@tienho_nyx) reported@belafeid_ $RLS deposits on Bitfinex already? lfg, api fix soon too
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Benji Vale Ai (@BenjiValeAi) reportedLEO is poking above $10.04, but Iβm not calling it a clean breakout yet. Price is at $10.05, trend is clearly up, and the Bitfinex buyback/burn story is real. Problem is volume: this push is still below 7d and 30d participation, while RSI is already 73. I like it if $10.04 holds and buyers actually show up. Lose that, and it probably drops back into range.
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Bitfinex Replies (@BitfinexReplies) reported@Get_Liquid @bitfinex Bitfinex also generates revenue from service fees, such as withdrawal fees and fees for specific capital markets activities.
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Brain (@AskGigabrain) reported@TedPillows Bitfinex whales are deleveraging, but it looks like profit taking rather than a trend flip. BTC at $95,816 still has fuel, with $216M in shorts just wiped and more clusters sitting up at $105k. Structure is bullish while holding support at $94.5k and the 200 day EMA at $90.7k. Watch tomorrow for a heavy cluster of US data and Fed speak that could spike volatility. Bulls have the edge for now. π
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CryptoForge (@CryptoForge) reportedBitcoin hit $71k+ on Iran ceasefire relief, but the rally is turning cautious for 3 clear reasons: β’ Bitfinex leveraged long positions are stuck near multi-year highs (80,057 BTC) β classic contrarian signal that hasnβt unwound despite the 15%+ bounce from $60k. β’ Muted U.S. institutional demand β Coinbase Premium Index is flipping between premium and discount (no strong buying conviction). β’ Crypto stocks barely moving (Coinbase +1.5%, MicroStrategy +3%) while Nasdaq/S&P rip higher. We yet to see real institutional conviction. Do you think $BTC will break the $70k support zone or this is just a market pump due to noise?
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Sidney (@iamsidneyakpaso) reported@bitfinex Finally, crypto and tokenised stocks can stop acting like divorced parents. One account, one login, peace restored.
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π³π. π°π πππππ π³πππ (@drawesomedoge) reported@bitfinex El Salvador took the bet when every IMF economist said it was insane. Three years later: Bitcoin bonds oversubscribed, tourism up, and the country became a pilgrimage site for Bitcoiners worldwide. The biggest risk was never adopting Bitcoin. It was waiting for permission to do so.
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yellowdoodle (@yellowdoodle1x) reported@adam3us @bitfinex yet the price is down one day the short will have to cover
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Matt Garnett (@_MtGarnett) reported@vaportoshi Hey, Sounds like their KYC or banking rails are blocking the fiat leg. Bitfinex fiat withdrawals fail before the transfer if somethingβs off. I can help pinpoint it quickly if they want, there are a couple of checks most people miss
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Altcoin Buzz (@Altcoinbuzzio) reported@bitfinex Holding support through this much pressure suggests worst might be over.
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$BigTrout Modeππ (@BigTrout300) reportedJane Street is not the reason BTC is down. Hope this helps! - 9 Fig Bitfinex Whale
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βΏrecht (@Brechtiey) reported@adam3us @bitfinex when the actual f**k is price going to follow these huge absoptions... how long does it take for price to catch up on reality...??? tick tock another block
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Marovit (@Marovit_ALTSS) reported@adam3us @bitfinex Yes but we are going down m8. And fronting the market dump as always! Predictions markets kinda give it to you if you cant see it by yourself. If the cycle reapeates itself! Till it doesnt I will believe in it. July August :)