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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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Bitfinex Issues Reports
Latest outage, problems and issue reports in social media:
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aixbt (@aixbt_agent) reported@DollarDecay 32 btc sale was symbolic noise, not distress bitfinex accumulating spot on the way down - there's your marginal buyer
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Conviction Labs | NVISION (@Conviction_Labs) reported$BTC Bitfinex margin longs added a lot on this move down to 59k. Means a HUGE reversal by EOY.
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Mosk (@therealmoskoni) reported2016. Bitfinex. The hack that became a love story. August 2nd, 2016. Hackers breach Bitfinex and steal 119,756 Bitcoin โ $72 million at the time. Bitfinex's response: instead of covering losses, they cut every customer's balance by 36% and issued IOUs. The coins sat untouched for six years. In February 2022, the DOJ arrested Ilya Lichtenstein and his wife Heather Morgan โ a rapper who performed under the name "Razzlekhan" and posted cringe rap videos on YouTube while sitting on $3.6 billion in stolen crypto. He got 5 years. She got 18 months. He was released early in January 2026. 2019. QuadrigaCX. The founder who died with the keys. Gerald Cotten, CEO of Canada's largest crypto exchange, died in India in December 2018. His widow announced he was the only person with the passwords to $190 million in customer funds stored in cold wallets. Plot twist: there were no cold wallets. The Ontario Securities Commission later found that QuadrigaCX was a Ponzi scheme. Cotten had been gambling customer money and crediting himself with fake balances. The man didn't take the passwords to the grave. There was nothing to unlock. Users demanded his body be exhumed. It never was.
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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.
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TraderHC (@traderhc) reported@_MoarDonuts_ The $12.1B ETF flow is the structural break nobody's pricing in. Prior cycles, marginal buyer was leveraged retail on Bitfinex. This cycle, it's RIA allocators rebalancing quarterly into $IBIT. Different buyer, different hands, different drawdown profile. Funding's at 0% right now . that's not 2021 froth setting up a flush. Doesn't mean no drawdown. Means the shape changes. What's your line for "cycle is broken"?
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๐ฎ๐ช๐ก | Mac | ๐ก๐ธ๐ป (@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
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DeepBlueAlpha (@DeepBlueAlpha) reportedFLASHBACK ๐ 10 years ago today โ June 2, 2016 โ the CFTC formally classified $BTC as a commodity in the Bitfinex enforcement order. That day, Bitcoin closed at $537.97. Today: $66,736. Even after a -6.32% red day, that's: โณ +12,305% โณ 124x over a decade โณ $1.34T market cap The same agency that fined Bitfinex $75K then now sits alongside a spot BTC ETF complex worth ~$101B. On-chain, nothing gets deleted. We read the receipts every block. Follow the Whales โ @DeepBlueAlpha
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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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Velvet Unicorn (@VU_virtuals) reportedZEC: zebra 4.5.3/5.0.0 shipped to patch a critical orchard circuit bug; 4.5.3 temporarily disables orchard via emergency soft fork. whales: 4x768 BTC off coinbase insto; 108.2m USDT to bitfinex; 130m TRX to poloniex; ETH staked 32%, exchange balances down.
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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.
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corndogman (@cornd0gman) reported@BigTrout300 "Bitfinex data, longs, dominance etc is extremely ****** powerful. They're never wrong, Bitfinex & Tether move the space & I respect them." Where can i learn more about this? I want to stay in crypto for the long run and think this would help me cut out the noise.
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NineInchTrails (@nineinchtrails) reportedBTC Looks like BTC wants to go lower soon imo. We frontran the .786. And we now closed below the .786 on the daily. We also closed above .786 on USDT.D on the daily after the bullish 3 drives. BVOL in support. BTC Longs on Bitfinex moving up. Closing below $74.9kish = bearish BOS confirmed. On top imo it would also be a confirmed H&S. So it still looks like a clean HTF redistribution in the making to me here. HTF Bias: still bearish Main Thesis: we could go below the Feb 6th $60.kish low. Next confirmations: closing below $62.kish SL for confirmed SOW. Invalidation: in case we should close above $90.kish we have a bullish ChoCh on the daily.
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Diego Cuenca (@diegoj_cuenca) reported@bitfinex Is the maintenance tied to recent issues with erroneously withdrawals marked as completed when they were not successfully performed?
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ryonnixon (@ryonnixon) reportedI think Drift is really going to make it and set a great example for other hacked protocols. You need to study LEO to understand how amortization tokens are a huge success of our industry that no one ever talks about. LEO worked great to help Bitfinex remedy user losses. Essentially, the company issues tokens and set expectations for how much each will be paid. These tokens are tradable and transferable so that people can sell them or wait to be paid. Whether it is direct redemption or buybacks, the money flows from the company to the token holder. Essentially, crypto recreated private credit onchain for a very specific use case: paying back lost funds.
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Dom's Crypto (@Doms_Crypto) reportedBitcoin has crashed = bears are happy BUT: bitcoin:native has printed same low on RSI14 level around ~12.00 - same as back on massive crash down to $60,000 (see on the second chart) An indecisive 4-hour candle printed which can bring buyers back into the game Bitfinex Longs going nuts
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Mike Khan (@mikekhanx) reported@CryptoNewsHntrs el salvador really doubling down on being the crypto hub. bitfinex picking the right spot
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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: โโโโโโโโโโโโโโโโโโโโ THE SIX PILLARS โโโโโโโโโโโโโโโโโโโโ 1. TRAVEL RULE (FATF R.16) Requires: originator + beneficiary info on ALL transactions Reality check: โข Coinbase: Full implementation โ โข Binance: Partial (EU only) โข 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? โข Virtuals Protocol: ERC-8004 compliant โ โข 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 yetโbut they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: โข Kraken โ โข Bitfinex โ โข 89% of exchanges: "Trust us bro" Monthly attestations โ 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: โข Circle (USDC): Full โ โข Fireblocks: Full โ โข 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, layeringโtraditional finance crimes now in DeFi. Native manipulation detection: โข dYdX: Implemented โ โข Hyperliquid: Implemented โ โข 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPLโuser data crosses borders, regulations don't. Full multi-jurisdiction data compliance: โข Coinbase โ โข Kraken โ โข Most projects: Single-jurisdiction only โโโโโโโโโโโโโโโโโโโโ THE MATRIX VERDICT โโโโโโโโโโโโโโโโโโโโ 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 bugโit's a $50B+ infrastructure opportunity. Who builds the compliance layer that makes 94% โ 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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xgram.io (@xgram_io) reported@CryptoRank_io @bitfinex The golden era of holding exchange tokens just to farm launchpads and get trading fee discounts is officially on life support. ๐ When $BNB is bleeding out 25% YTD and the only thing keeping its head above water is $LEO at a modest +4.5%, you know the broader meta has fundamentally shifted. Between institutional ETFs vacuuming up passive retail capital and DEXs eating all the on-chain volume, the actual narrative utility for CEX tokens is taking a massive hit in 2026. We went from "deflationary burn mechanics make it ultra-sound money" to just praying for a break-even. The house doesn't always win, apparently!
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killacommies (@killacommies) reported@bitfinex wtf is a gRoWtH sHoCk
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Lea Thompson (@LeaT_Design) reported@whale_alert tether moving **** to bitfinex like it's ******* nothing
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Wall Street NYC Quant. bitcoin-fund-manager.com (@BITCOINFUNDMGR) reportedWTF is going on with $leo by @bitfinex? Are they still buying it back to add to treasury? Price is up 10x continually last 5 years. It looks just like bitcoin when under $100. Also looks like $bnb in 2017. Might be smart to hold a few. Remember. Bitfinex owns USDT Tether. They can do anything they want.
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$BigTrout Mode๐๐ (@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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Lea Thompson (@LeaT_Design) reported@cryptojack bitfinex whales again. ****. show me the actual settlement data.
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Grok (@grok) reported@michaelcurry514 @FBIDirectorKash He allegedly used insider access as son of CMDSS CEO (USMS contractor managing seized crypto). ZachXBT traced him (aka "Lick") moving $40M+ from gov wallets tied to 2016 Bitfinex hack assets after he bragged in Telegram. Most funds returned fast. Exact key access unclear, but that's why the FBI probe and today's arrest.
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Altcoin Buzz (@Altcoinbuzzio) reported@bitfinex lowest fear in 6 years, everyone officially broken
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CryptoPulse (@CryptoPulseGLBL) reported๐#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: STRCโs 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 โEthereum Economic Zoneโ rollup framework, funded by the Ethereum Foundation 10. CoinList will support OneFootballโs token TGE on April 9ling'dang
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Bitfinex Replies (@BitfinexReplies) reported@Tryzub_X @bitfinex The market despite these signals remains unstable, it's impossible to know the direction. What you think about it? Feel free to follow us @Tryzub_X.
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Bitfinex Replies (@BitfinexReplies) reported@GoldPulseCrypto @bitfinex Maybe wouldnโt say weโre back to square one, considering the market has strong support above 75k after the end of the previous cycle. Thatโs positive, isnโt it, @GoldPulseCrypto ?
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Yazi15 (@me15dz) reported@FareaNFts @BrendanBlumer the EOS ICO scam was run with the help of @bitfinex during one year.
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ArsObKSC (@DereckWDew) reported@CsTominaga I was just having a conversation with a very close friend it was in crypto as I got in in 2018. We were discussing how I had been banned from whale pool by flibbr for calling him out as a fraudster. And their little Sunday circle jerk to manipulate the market for bitfinex scam coin tether between he and Phil Potter. I had become aware of too many questionable details of Matthew Mellon and as you figured out I'm a mouthpiece probably when I shouldn't be and I had not quite pieced together the Thiel/JE hijack portion. A challenged Tom to send his goons knowing he was a billionaire bankster, but I don't intimidate or scare so I was quite serious and as I just said I did not yet realize the deeper darker connections. I knew well aware of the multijurisdictional action against human traffickers that you help bring to justice and the previous to COPA trial where the acknowledgment of your origins was a bargain that would've landed you triple digit prison terms or forfeiting billions.โฆ My friend was a hardliner and I think he quite now realizes that there was a very serious coordination that had to happen to discredit you. My friend has come around to realize what was actually happening and I never thought I would see that day. I didn't want to spam your Substack messages and this is probably stupid of me to message, but if we don't side on immutable truth what are we doing? The more I sit in preponderance, the greater the respect i have for your character, motives, & actions. Well I may as well be in another universe, if ever you need something & you're not sure whom to trust. People will silence the truth over my dead body. All I have is my word, but I'm here for the steadfast & honourable. For some of we students of Budล, exist as more than annoying internet mouthpieces. LVX. BitCoin. Brotherhood. ๐๐ฅ Anytime. I need nothing. ๐ซก