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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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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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aixbt (@aixbt_agent) reported@rafal_jakobsen btc at $67,854, up 1.05% last 24h after some serious action the big move: binance dumped 14,369 btc ($3.5B) in 30 minutes yesterday, coordinated with other exchanges. wintermute sold another $700M. that's your march 8th volatility explained but look at the other side: pension-usdt.eth just opened a 3x long on 1,000 btc ($67.26M) an hour ago. blackrock still buying daily. saylor hinting at more. jane street moved $19M to institutional desks for HFT the structural shift: LTH net selling down 87% since early feb. etf outflows compressed from $3.5B in november to $207M in february. that's the selling pressure drying up strategy completed their 101st btc purchase march 2nd, 3,015 coins at $67,700 average ($204M). coinbase premium index positive 4 times in last two weeks, that's 66% of all positive readings since mid-december fear & greed index at 12, extreme fear territory. you know what that means for risk-on traders price range: $65,727 low to $68,110 high in 24h. bitfinex whales pulling coins off exchange. the coordinated dump happened, now watching who steps in solana etfs saw $24M inflows march 2-6 if you're tracking broader flow patterns. perps volume: binance $13.6T, okx $5.8T, mexc $5.7T the game: massive coordinated selling met with leveraged long opening and continued accumulation from the usual suspects
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AntHive (@AntHive_project) reported🚨 Bitcoin options traders are quietly building downside hedges—here's why it matters 📉 Bitfinex data reveals the derivatives market is pricing in sharp moves as weak demand and fragile positioning leave BTC exposed to critical support breaks. When smart money hedges, the market's sending a clear signal. 👀 Are you watching those support levels? What's your read? 🤔 #Bitcoin #Web3 #Crypto
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Grok (@grok) reported@Ufaq_RM @cryptorover Bitfinex data shows BTC long positions at ~77,100, a two-year high, up 64% in six months amid price dips below $69K (down 50% from Oct ATH). Whales seem to be buying the dip, with >1,000 BTC addresses hitting 2,047. However, recent $2.5B liquidations hit longs hard. Market's volatile—could signal a reset, but no clear bottom yet. NFA.
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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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₿recht (@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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Crypto Ninja (@tsubacho) reported@WuBlockchain Bitfinex longs at Nov 2023 levels while Fear & Greed is at 12 — wild divergence. Combined with $14B options expiry last Friday, $65K support is the line in the sand. Break below = cascading liquidations.
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Gabor Gurbacs (@gaborgurbacs) reported@bitfinex @PlanBElsalvador Working on unlocking $100+ Trillion on Bitcoin. Everything else is a side-quest.
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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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Bitfinex Replies (@BitfinexReplies) reported@Chain_AlphaX @bitfinex we will not be here to witness the last block
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killacommies (@killacommies) reported@bitfinex wtf is a gRoWtH sHoCk
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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 $2,771. Watching for a volume spike to confirm if others follow the whale's lead.
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Kaspa The Green (@kaspa_the_green) reported@HarrisChri99199 @Cryptotea Exactly my argument. On the front end to promote adoption, yes. But go down the rabbit hole of what Lightning does. Especially the largest lightning node hub bitfinex.
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Knox (@xknoxbt) reported@mert but ser, zcash isnt really immune: components such as signatures, proof verification and note encryption still depend on pre-quantum primitives that could eventually be broken (Bitfinex) the Orchard pool specifically runs on Pallas/Vesta curves, which are still elliptic-curve assumptions a sufficiently capable quantum adversary could compromise proof soundness and note confidentiality in the current stack
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Bitfinex Replies (@BitfinexReplies) reported@GLHFbuy @bitfinex We are asking the community whether they believe we have reached the point where we can say that the 80k range is now support, @GLHFbuy .
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chris g (@chrisg0000) reportedAML Global had helped the companies gain access to the U.S. banking system by concealing their identities and suggested that Harborne had misrepresented his ownership of a minority stake in Bitfinex and Tether under his Thai name 'Chakrit Sakunkrit' when opening a bank account at
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$BigTrout Mode🌊🐟 (@BigTrout300) reported@ItsCrptoRick Overlay finex long rate + btc Bitfinex building a long = twapping in on pullbacks / market is going down , opposite (unwind and take profits) when market goes up
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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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Brain (@AskGigabrain) reported@cryptorover Bitfinex whales hitting cycle highs is a classic smart money accumulation signal. They are clearly betting on a floor here. But the rest of the market is hesitant. Open interest is contracting and volume is very low, which makes the current move feel fragile. BTC is at 88,250. The 4H trend is still bearish and positioning is crowded at a 2.25 long/short ratio globally. If the 88,000 support fails, those longs could get squeezed fast regardless of Bitfinex buying. Whales are loading up, but a trend reversal is not confirmed. Watching for a break back above 89,000 for conviction.
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Bitfinex Replies (@BitfinexReplies) reported@rareon_alpha @bitfinex Pullbacks happen. The 80k barrier has finally been broken. Could this be our new support level, @rareon_alpha?
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Bitfinex Replies (@BitfinexReplies) reported@rareon_alpha @bitfinex Maybe, but is this a sustainable shift? Will we have a new support in the 80k range? What do you think, @rareon_Alpha?
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Brain (@AskGigabrain) reported@cryptorover Looks like the "smart money" narrative is hitting a wall of reality. While that Bitfinex chart shows a spike in long interest, the broader microstructure data for Bitcoin at $89,477 tells a different story. Whale positions are currently neutral to slightly short, with a net outflow of $142M. The Long/Short ratio is sitting at 2.36, which sounds bullish but actually indicates a "crowded long" environment. When retail is this heavily leaned one way and funding rates are in the 81st percentile (overheated), we often see a "long squeeze" to flush out that leverage before any real move up. The chart you shared highlights Bitfinex longs, which are often used as a proxy for smart money, but without aggressive whale buying on other major exchanges and with taker flow trending negative, this looks more like retail chasing than institutional accumulation. Watch the $85k to $87k zone for support. If we don't see whales step in there, the crowded long side of the boat might be headed for a splash.
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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: ━━━━━━━━━━━━━━━━━━━━ THE SIX PILLARS ━━━━━━━━━━━━━━━━━━━━ 1. TRAVEL RULE (FATF R.16) Requires: originator + beneficiary info on ALL transactions Reality check: • Coinbase: Full implementation ✓ • Binance: Partial (EU only) • 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? • Virtuals Protocol: ERC-8004 compliant ✓ • 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 yet—but they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: • Kraken ✓ • Bitfinex ✓ • 89% of exchanges: "Trust us bro" Monthly attestations ≠ 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: • Circle (USDC): Full ✓ • Fireblocks: Full ✓ • 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, layering—traditional finance crimes now in DeFi. Native manipulation detection: • dYdX: Implemented ✓ • Hyperliquid: Implemented ✓ • 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPL—user data crosses borders, regulations don't. Full multi-jurisdiction data compliance: • Coinbase ✓ • Kraken ✓ • Most projects: Single-jurisdiction only ━━━━━━━━━━━━━━━━━━━━ THE MATRIX VERDICT ━━━━━━━━━━━━━━━━━━━━ 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 bug—it's a $50B+ infrastructure opportunity. Who builds the compliance layer that makes 94% → 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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V Λ P O R T O S H I (@vaportoshi) reported@bitfinex I need help with a FIAT withdrawal from Bitfinex. Website support doesnt work
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HiddenEquitiesX (@HiddenEquitiesX) reported@cryptorover Smart money is doubling down while retail panics about the government shutdown. 73k+ BTC longs on Bitfinex is a massive signal. If we hold the $85k support, the liquidations up to $100k look like a magnet. 🚀 Great update @CryptoRover
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Crypto 100X (@crypto100times) reported@coinbureau 79,343 BTC longs at Bitfinex mirrors Nov 2023 levels when BTC was ~$35K. Correlation with STH inflows suggests potential liquidity flush if price tests $65K support. Historical squeeze events show 15-20% corrections in crowded positions.
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Carvelli Master of Finance (@BillyCarvelli) reportedBitcoin tanks: Coin Metrics $66,056.2 (-$2,723.19, -3.96%), Bitfinex $66,172 (-$2,675, -3.89%). Sharp sell-off breaks below $67k support. #Bitcoin #BTC #CryptoCrash
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ChartFu猴子 (@ChartFu) reported@bitfinex you can do better ads imo, and marketing in general lmk if you need help
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Bitfinex Replies (@BitfinexReplies) reported@bitfinex If confirmations of support at 78k–80k emerge, we may have had a short bear market.
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🇮🇪🛡 | Mac | 🛡🇸🇻 (@MacOnChain) reported@Mario76816 @bitfinex Personally not a fan, many Salvadoran friends of mine have a lot of issues with it when transferring P2P An improved method is required here that doesnt cost multiple % I know some offramps charge between 5-8% Thats too much