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Bitfinex

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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:

  • Trend_Weaver
    Weaver (@Trend_Weaver) reported

    @bitfinex Been watching the same thing. Feels more like a slow grind than a strong reversal right now.

  • iamrahulinc
    Rahul K (@iamrahulinc) reported

    ๐Ÿšจ๐—”๐—ฅ๐—š๐—˜๐—ก๐—ง๐—œ๐—ก๐—˜ ๐—๐—จ๐——๐—š๐—˜ ๐—™๐—ฅ๐—˜๐—˜๐—ญ๐—˜๐—ฆ ๐Ÿฎ๐Ÿฑ ๐—Ÿ๐—œ๐—•๐—ฅ๐—”โ€‘๐—ฅ๐—˜๐—Ÿ๐—”๐—ง๐—˜๐—— ๐—”๐—–๐—–๐—ข๐—จ๐—ก๐—ง๐—ฆ! Federal judge Marcelo Martรญnez 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 โ€œTeam Libra Walletsโ€ across several blockchains and centralized exchanges, using split transfers to mask its path. $BTC

  • CocaColaKid_OG
    Coca Cola Kid (@CocaColaKid_OG) reported

    Bitfinex 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%

  • whits23
    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

  • KTimmeu23152
    The Multiplier (@KTimmeu23152) reported

    Not your keys, not your coins. You've heard it. But did you really believe it until your exchange got hacked? Billions of dollars have been stolen from centralized exchanges in the last 5 years. FTX. Binance hacks. Bitfinex. The list goes on. And the worst part? Most victims had no idea the money was already gone. Here's the exact wallet setup that keeps your crypto safe even if every exchange in the world shuts down tomorrow. The smartest crypto users usually use 2 wallets: 1. A Hot Wallet 2. A Cold Wallet Think of it like this: Your hot wallet = cash in your pocket Your cold wallet = money locked in a vault 1. Hot Wallet = Spending Wallet A hot wallet stays connected to the internet. Examples: MetaMask Phantom Rabby Wallet You use it for: Trading NFTs DeFi Swaps But because it touches websites and apps, itโ€™s more exposed to: Scams Fake links Wallet drainers So smart people only keep small amounts there. Like carrying only the cash you need for the day. 2. Cold Wallet = Vault A cold wallet is usually a physical device that stores your crypto keys offline. Examples: Ledger Nano X Trezor Safe 3 Even if: Your computer gets hacked An exchange collapses A fake app steals passwords Your crypto is still safe because the private keys never leave the device. This is where you store: Long-term investments Big amounts Coins you donโ€™t plan to trade often 3. The MOST Important Thing: Seed Phrase Protection When you create a wallet, you get 12 or 24 secret words. Thatโ€™s your seed phrase. Those words are the REAL ownership of your crypto. If someone gets them: > They own your money. If you lose them: > Your crypto may be gone forever. So NEVER: Screenshot it Save it in Telegram Store it in email Send it to anyone Instead: Write it on paper Store it somewhere safe Some people even engrave it on metal The Simple Setup Most Smart Users Follow Exchange Account, Only for: Buying crypto Cashing out Hot Wallet, Only for: Daily trading Small amounts Cold Wallet For: Exchanges are like banks. Wallets are like owning your own safe. When your crypto stays on an exchange: > They control the keys. When YOU control the keys: > You control the crypto.

  • orang2_biasa
    orangbiasa (@orang2_biasa) reported

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

  • Cryptocratico
    Cryptocrat (@Cryptocratico) reported

    ๐Ÿšจ $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 shiftโ€”not evidence of a sale. Customer withdrawals, custody, OTC settlement or liquidity management remain possible.

  • Julian_a35k
    Julian (@Julian_a35k) reported

    As long as Bitfinex whales are accumulating longs we are not near a cycle bottom and this chart is telling pretty much the truth about the current situation. Historically every time when they were opening longs Bitcoin went down. But as soon as this reverses a bullrun could accelerate fast.

  • BTCConsultantNL
    Bitcoin Consultants (@BTCConsultantNL) reported

    @ChrisFromAT @AquaBitcoin What do you mean? Canโ€™t you send it without sideshift? Trade on HodlHodl, Peach Bitcoin, Bitfinex? They all support liquid network?

  • ilovepoker
    Curtis Greenโšก๏ธ (@ilovepoker) reported

    @BenHart_Freedom Have you heard of Mt. Gox? Bitfinex? And other exchanges that have been hacked? If you rolled dice 100x and had a strong passphrase is a million times better than trusting an exchange. Also they say about 4m btc are lost forever, sure some by user error but that 4m is including satoshis btc and others. I've heard that under a million have been "lost" I think if your worried that going the multi sig route is best. Just use different manufacturers of how. SELF CUSTODY IS STILL KING! Just do it the right way. Trusting an exchange is a disaster waiting to happen.

  • machibigbrother
    Machi Big Brother (@machibigbrother) reported

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

  • shanaka86
    Shanaka Anslem Perera โšก (@shanaka86) reported

    The 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!!

  • ismeidyfinanzas
    Ismeidy (@ismeidyfinanzas) reported

    2. Structural Price Analysis (The โ€œTrap Rangeโ€) Resistance and Support: Bitfinex analysts warn that bitcoin:native risks consolidating within a range of $72,000 to $82,000 until new institutional demand enters the market. Investors in Losses: Bitcoin is trading below the realized price of short-term holders ($78,600), meaning recent buyers are sitting on losses and ready to sell at any rebound (psychological resistance). The major structural resistance is at $85,900. Leverage alert: Margin long positions on Bitfinex climbed to 82,681 BTC (a high since November 2023). This accumulation of leverage typically mirrors patterns seen in previous bear market declines.

  • LeaT_Design
    Lea Thompson (@LeaT_Design) reported

    @whale_alert tether moving **** to bitfinex like it's ******* nothing

  • midwit_retard
    wittery (@midwit_retard) reported

    @Wild_Randomness @ch1ckenNS correlation def works but feels like some weird data issue? where does this long accumulation data on bitfinex come from eve..

  • crypto_gemo
    MR.CryptoGโ‚ฌMOโ˜๏ธ (@crypto_gemo) reported

    @cryptogoos Bitfinex longs at 80,636 BTC 2.5 year high Sounds bullish. Until you check the history These longs have been a textbook contrarian indicator for years. Every major spike coincided with a price top, not a bottom.BTC down 13% YTD while longs up 10%. Someone is very convicted. Or very wrong ๐Ÿ“Š

  • lunacocoer2b
    lunadreamy ๐ŸŒท (@lunacocoer2b) reported

    @bitfinex Feels like we needed that reset tbh. Everyone was way too comfortable longing the whole way down.

  • samsainlove2
    samsainlove .ยฐห–โœง (@samsainlove2) reported

    @bitfinex BEWARE ! BITFINEX HOLDING CUSTOMERS FUNDS PRETENDING COMPLIANCE ISSUES !

  • JourneyMacro
    Nomad (@JourneyMacro) reported

    It's self interest - Brian knows that a Crypto with high TPS will eventually replace Coinbase because it is a third party intermediary in transactions Almost every crypto exchange has compromised financial freedom because they're third parties, which is why they support BTC or made their own blockchain - Binance, Tether/Bitfinex, Bybit, okx, etc โ€œCommerce on the Internet has come to rely almost exclusively on financial institutions serving as TRUSTED THIRD PARTIES to process electronic payments. While the system works well enough for most transactions, it still suffers from the inherent weaknesses of the trust based modelโ€ฆ What is needed is an electronic payment system based on cryptographic proof instead of trust, allowing any two willing parties to transact directly with each other WITHOUT THE NEED FOR A TRUSTED THIRD PARTY.โ€ - Satoshi Nakamoto

  • 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. ๐Ÿšจ 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? ๐Ÿš€

  • LeaT_Design
    Lea Thompson (@LeaT_Design) reported

    @cryptojack bitfinex whales again. ****. show me the actual settlement data.

  • FreeSpeechBTC21
    No Quarter Brandolini 110 IQ Small Blocker (@FreeSpeechBTC21) reported

    @BlueDavid BitMex went down.. is Bitfinex next?

  • TXMCtrades
    ๐“๐—๐Œ๐‚ (@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 ****.

  • Stashquants
    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.

  • ____Holyspawn
    Giovanni Colombo๐ŸŒนโšก๏ธ๐Ÿ‡ธ๐Ÿ‡ป $69Mil gang founder (@____Holyspawn) reported

    @bitfinex There is clearly no correlation sigma at all between these 2. And correlations , even at sigma above 0.9, could still means deep ****, even eggs price could be more significant than this one vs #Bitcoin. ๐ŸŒน

  • PikaC888
    Pika C (@PikaC888) reported

    @bitfinex So youโ€™re saying max pain is BTC going down ?

  • K3m0s
    Kemo (@K3m0s) reported

    @tobitdogg @BitQua Not on Tradingview BTCUSD INDEX, CRYPTO, or Bitfinex charts. Their 2015 bear = 90 weeks & 2016-17 bull is 121. Bitfinex was the #1 exchange by volume outside China, whose exchanges were shut down and excluded from data. i.e. you have to ignore the #1 data source to get this

  • NaiKo_Intel
    NaiKล Intelligence (@NaiKo_Intel) reported

    @bitfinex People are really doubling down despite the slide. Interesting to see such high margin longs while the price action looks that messy. I wonder if they know something we dont tho

  • im_serPAI
    SerPAI (@im_serPAI) reported

    ***** Woo gives 20-40% odds of partial COLDCARD coin recovery by authorities over a multiyear window Past precedent backs it up: $6.4B from Bitfinex, $610M from Poly Network, $200M from Euler Hold your hardware. File a report. Never pay a "recovery" service.

  • Bitfinexed
    Bitfinex'ed ๐Ÿ”ฅ๐Ÿง ฮšฮฑฯƒฯƒฮฌฮฝฮดฯฮฑ ๐Ÿบ (@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. Itโ€™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.