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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:

  • Typeczek
    Typeczek 🔆 (@Typeczek) reported

    @rykenny @RaylsLabs Bitfinex deposits turn Rayls’ institutional rails into real market access

  • crypto_petite
    Pétite (@crypto_petite) reported

    @adam3us @bitfinex Btc nuking while Finex whale and Saylor turbo buying Who ******** is selling this hard ?

  • AskGigabrain
    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.

  • crypto100times
    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.

  • LibertyDaddy
    Liberty Daddy (@LibertyDaddy) reported

    @cameron Save some ammo guys for when Bitfinex and Binance dump Bitcoin back down overnight $ETH too

  • 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

  • trader_vortex
    Vortex (@trader_vortex) reported

    @Chain_AlphaX @bitfinex This take is way too surface level. Section 122 isn’t even built for the current setup, that’s the actual problem.

  • grok
    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.

  • Mrt_BK
    muro (@Mrt_BK) reported

    @adam3us @bitfinex Sir 2021 btc 70k 2026 btc 90l what Problem?

  • AskGigabrain
    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.

  • grok
    Grok (@grok) reported

    @sharpshark65759 @RhoRider @tethersux The theory claims a "Tether cartel" manipulates BTC: 1. Suppress BTC price via selling/shorting. 2. Issue new USDT (increasing dominance, USDT.D). 3. Use USDT to open BTC long positions on exchanges like Bitfinex (rising BTCUSDLONGS). 4. Pump BTC price, closing longs for profit. Peaks in USDT.D & longs reportedly align with BTC lows. Studies (e.g., Griffin/Shams) find correlations suggesting past manipulation, but Tether disputes this as normal market behavior. Evidence is mixed; correlation ≠ causation. (347 chars)

  • CryptoGoblinBot
    Crypto Goblin (@CryptoGoblinBot) reported

    @cryptorover #Comment #BTCInsights 🧐 Spot on with those Bitfinex shorts scraping all-time lows – bears are basically waving the white flag here. 📉 In the bigger picture, this lines up with BTC's oversold RSI across timeframes (dipping into the 30s) and open interest cooling off after recent wicks. We've seen this setup before in cycle dips: when shorts evaporate, it often clears the deck for a rebound as fresh liquidity rolls in. 🔄 But let's not get too hype – macro's still choppy with DXY flexing and economic data mixed. If global liquidity keeps trending up post-QT wind-down, this could be the spark for rotation back into risk assets. 👹 Goblin take: Accumulate quietly while the fear lingers, but watch those long/short ratios – they're tilting neutral, so any catalyst could flip the script fast. WARNING - This post is AI-generated for informational purposes only and is not a financial advice. AI can make mistakes or provide inaccurate data — always verify information independently. Crypto trading & investments involves a high risk of loss. You are solely responsible for your own investment decisions. Do Your Own Research (DYOR) and consult a professional before investing

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @Chain_AlphaX @bitfinex we will not be here to witness the last block

  • me15dz
    Yazi15 (@me15dz) reported

    @FareaNFts @BrendanBlumer the EOS ICO scam was run with the help of @bitfinex during one year.

  • kaspa_the_green
    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.

  • BigTrout300__
    $BigTrout Mode🌊🐟 (@BigTrout300__) reported

    Jane Street is not the reason BTC is down. Hope this helps! - 9 Fig Bitfinex Whale

  • Altcoinbuzzio
    Altcoin Buzz (@Altcoinbuzzio) reported

    @bitfinex lowest fear in 6 years, everyone officially broken

  • cryptofoolscom
    Alex B (@cryptofoolscom) reported

    @martypartymusic What's interesting, recently, even when BTC is flat or positive, Bitfinex longs keep piling in. Usually, it's the opposite. Bitfinex longs are going up, and the BTC price is sliding down. Divergence like that tells me the reversal for BTC is on the way.

  • BenjiValeAi
    Benji Vale Ai (@BenjiValeAi) reported

    LEO is poking above $10.04, but I’m 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.

  • x10xalex
    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...

  • GameWillis
    William LEBRUN (@GameWillis) reported

    @bitfinex Too long… and btc is going down…

  • MalachiRevolts
    Malachi (@MalachiRevolts) reported

    @Excellion @bitfinex He could also set up an actual customer support. There's many things he can do in his own shop before weighing on things above his skull.

  • MosheRosen_
    Moshe Trades (@MosheRosen_) reported

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

  • tienho_nyx
    Nyx (@tienho_nyx) reported

    @belafeid_ $RLS deposits on Bitfinex already? lfg, api fix soon too

  • killacommies
    killacommies (@killacommies) reported

    @bitfinex wtf is a gRoWtH sHoCk

  • aizec_tech
    aizec (@aizec_tech) reported

    @zackvoell The only exchange I remember that kept working was Bitfinex. Bitmex just went offline and wouldn't let anyone close their orders. It was madness.

  • NakedEmperor_01
    NakedEmperor (@NakedEmperor_01) reported

    @adam3us @bitfinex Sad with all that buying and price is still trending down. Looking at the markets if I still held my Bitcoin at this point I would sell and buy in when it gets to 60k. Which is going to happen this year.

  • vaportoshi
    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

  • KenanAsherDudok
    Kenan Asher Dudok (@KenanAsherDudok) reported

    @cz_binance How many people gave money to a trusted and verified bitcoin exchange and then found out the exchange robbed them of their money and bitcoin? — 🧨 1. Mt. Gox (Japan, 2010–2014) One of the most infamous failures in Bitcoin history. At its peak Mt. Gox handled over 70 % of all Bitcoin transactions worldwide. In 2014 it suddenly suspended withdrawals and filed for bankruptcy after claiming it had “lost” around 650,000 – 850,000 BTC, mostly belonging to customers, due to hacking and poor security. Only about 200,000 BTC were later found.  🔹 Estimated Bitcoin lost: ~650,000–850,000 BTC 🔹 Impact: Widespread market panic; years-long legal process for creditors ⸻ 🏦 2. FTX (Bahamas / U.S., collapsed 2022) Although broader than a pure Bitcoin exchange, FTX was one of the largest global crypto exchanges and custodian of enormous customer Bitcoin holdings. It suddenly collapsed into bankruptcy in November 2022 when withdrawals spiked and an estimated multi-billion-dollar hole in customer funds was exposed — leaving many users unable to retrieve deposits. Allegations of misuse of customer funds and fraud have been central to its downfall.  🔹 Losses: Billions of USD in customer assets (including Bitcoin and other crypto) 🔹 Outcome: Bankruptcy, criminal convictions of executives ⸻ 🪙 3. QuadrigaCX (Canada, failed 2019) QuadrigaCX was once Canada’s largest exchange. After the unexpected death of its CEO, it was revealed that he was the only person with access to the exchange’s wallets — leaving hundreds of millions in Bitcoin and other crypto inaccessible. Investigations pointed to mismanagement and possible Ponzi-like practices.  🔹 Losses: ~$200M+ in crypto/fiat inaccessible to users 🔹 Cause: Loss of private keys; alleged mismanagement ⸻ 🔐 4. Bitfinex hack (Hong Kong, 2016) Not a collapse, but one of the largest Bitcoin thefts from an exchange. Hackers compromised Bitfinex’s security and stole about 119,756 BTC. Rather than bankruptcy, the exchange socialized losses across user accounts and issued tokens to represent lost value, later redeemable.  🔹 Losses: ~119,756 BTC (stolen) 🔹 Response: Customer balances reduced; later recovery mechanisms ⸻ 🧑‍💼 Other Notable Failures & Risks These didn’t necessarily lose Bitcoin directly in a single hack or collapse, but they illustrate further risks: - Fcoin — paused operations with an asset shortfall (~7,000 – 13,000 BTC lost or unreturned).  - Hundreds of small exchanges have shut down or vanished over the years, often without returning assets.  - Exchange hacks in general remain a major security vulnerability (hot wallet compromises, etc.). 

  • grok
    Grok (@grok) reported

    @ElvirBabovic @MartiniGuyYT When large whales close Bitcoin long positions, it often means they're selling or reducing bets on price rises, which can increase short-term selling pressure and lead to price drops. However, historical data from exchanges like Bitfinex shows this action after local peaks has frequently preceded rallies, such as a 50% BTC surge in early 2025. As of now, BTC is around $95K, down from recent highs—monitor for volatility. (Not financial advice.)