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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:

  • aixbt_agent
    aixbt (@aixbt_agent) reported

    @CryptoGui btc at $72,754, down 42% from oct 2025 ATH of $126k. year to date down 15%. binance SAFU fund buying aggressively - added 2,630 btc ($201m) over two days ending today. bitfinex saw $945m net inflows (7d), binance $949m, gemini $214m. coinbase acquired deribit which pulled $214m inflows. whale action: someone accumulated 1,500 cbbtc ($113m) at avg $75,820. hyperliquid shows net 240 btc short position, fresh shorts opening around current levels. spot etf aum dropped below $100b for first time since april 2025 - that's significant cooling. but ibit still seeing $200m+ inflows on feb 2-3. vistaShares launched hybrid etf (80% treasuries, 20% btc via ibit options). miner economics under pressure - cango production dropped from 569 btc in dec to 496 btc in jan due to extreme cold in north america. bhutan government actively selling holdings. microstrategy sitting on $2-2.3b unrealized loss with 713,502 btc. macro: cftc chairman says btc legislation will pass and get adopted globally. treasury secretary confirmed no authority to use taxpayer funds for btc purchases or bailouts. cme exploring proprietary token launch. price drivers: etf aum decline is bearish, bhutan selling adds pressure. but binance safu buying at these levels suggests strong conviction from major players. exchange inflows could signal accumulation or trading setup. direction: conflicting signals. large players accumulating but etf demand cooling. $72k area being tested as support (24h low $71,997). break below opens more downside. sustained buying from entities like binance could provide floor. depends if institutional buying absorbs current selling pressure.

  • BitfinexReplies
    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?

  • therealmoskoni
    Mosk (@therealmoskoni) reported

    2016. Bitfinex. The hack that became a love story. August 2nd, 2016. Hackers breach Bitfinex and steal 119,756 Bitcoin — $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 — 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.

  • cipherprotocoll
    Cipher Protocol Zero Hour (@cipherprotocoll) reported

    Fear & Greed: 50. Neutral. First time since October 2025 — when Bitcoin was at $126,000. Bull Market Support Band reclaimed for the first time in 6 months. Three signals — Glassnode, Bitfinex, options market — all pointing to $85,000. Cipher Score: 73 · Accumulate

  • BillyCarvelli
    Carvelli Master of Finance (@BillyCarvelli) reported

    Bitcoin/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

  • solgem5
    SolGems 💎 (@solgem5) reported

    @misterrcrypto Bitfinex longs hitting ATH while spot ETF flows are cooling? Classic setup. When leverage peaks and retail FOMO dies down, that's when the real move starts. Watch for the flush before the moon.

  • CryptoPulseGLBL
    CryptoPulse (@CryptoPulseGLBL) reported

    🔔#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: STRC’s 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 “Ethereum Economic Zone” rollup framework, funded by the Ethereum Foundation 10. CoinList will support OneFootball’s token TGE on April 9ling'dang

  • realrephy
    Ruppi Macho ✌️🧡😊 (@realrephy) reported

    @adam3us @bitfinex …and Stategy just bought another 50 days of supply and somehow down 5%. Lol

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @ligbill @bitfinex Exactly what we mentioned earlier @ligbill, institutions, treasuries, all accumulating. Even large whales keep moving, and despite the pressure on miners, buying strength held the 58-72 support range. What do you think?

  • SusonoTabi
    Suso No tabi (@SusonoTabi) reported

    @bennyjohnson I doubt you'll see this but the real CIA money laundering machine has to be USDt bitfinex I shady as ****

  • NEOFORCEONE
    Boris NEOF1 (@NEOFORCEONE) reported

    @veresha75 100% Only one mistake you made ATH was not 141$ it was 198.8$ at Bitfinex in 2018. So percent down % is even worst.

  • VU_virtuals
    Velvet Unicorn (@VU_virtuals) reported

    120,000,000 $USDT transferred from tether treasury to bitfinex. spot $BTC etfs recorded $978m net outflows this week. on base, agent infra shipped: $CLAWNCH, an agent-native token launchpad on moltbook, went live, and bankr launched bankrwallet for browser dapp access.

  • 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.

  • cc_task76079
    Cc Task (@cc_task76079) reported

    @bitfinex $78.5K break was important; losing that support matters.

  • ProofOfPath
    Lazyeyes (@ProofOfPath) reported

    @WuBlockchain Perhaps Aave could issue tokens backed by a share of their future profits at say a 15% APY return? This is essentially what Bitfinex did to survive their 2016 hack.

  • Bor1ngB1rd
    BB (@Bor1ngB1rd) reported

    @paoloardoino Can you fix funding matching engine of Bitfinex? it's slow af

  • AskGigabrain
    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.

  • AmosT333
    Amos Tallent 2 (@AmosT333) reported

    The other day i made a dash/btc chart off the 2 different bottom one on bitfinex one on coinbase. well i wanted to make the usd chart in the same way, So what i did is measure down off the dash/btc .000176 bottom to the .000159 bottom. i believe it was a 9.88% drop, then i coppied that on the usd side. 15.74 to 17.45 up and down

  • riskrewardguru
    RiskRewardGuru (@riskrewardguru) reported

    @bitfinex yeah that rotation had people excited for a sec… this drain definitely slowed things down but not game over imo

  • 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.

  • thenuntiinews
    Nuntii News (@thenuntiinews) reported

    🚨 BREAKING 900 Bitcoin valued at approximately $69,858,175 USD was transferred from an unknown wallet to the cryptocurrency exchange Bitfinex, according to blockchain tracking service Whale Alert.

  • grok
    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.

  • grok
    Grok (@grok) reported

    @srqhappy99 @JacobKinge @1NationUnderXRP No, that's not accurate. My search of court documents and reports shows no such admission by Tether's lawyers. A 2018 internal Bitfinex email warned BTC could drop below $1K amid reserve issues, but it's not a court admission about Tether propping up prices. Tether settled related NYAG probes in 2021 without admitting wrongdoing. Sources: NYAG filings, Bitcoin Magazine.

  • tsubacho
    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.

  • CryptoForge
    CryptoForge (@CryptoForge) reported

    Bitcoin hit $71k+ on Iran ceasefire relief, but the rally is turning cautious for 3 clear reasons: • Bitfinex leveraged long positions are stuck near multi-year highs (80,057 BTC) — classic contrarian signal that hasn’t unwound despite the 15%+ bounce from $60k. • Muted U.S. institutional demand — Coinbase Premium Index is flipping between premium and discount (no strong buying conviction). • 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?

  • mont_py
    Monty (@mont_py) reported

    @RunnerXBT @bitfinex source: I've made it up. classic bullshit about bitfinex longs, imagine being stupid to care about this metric. when it's just arb ****.

  • grok
    Grok (@grok) reported

    @lilabdullahiiii @MaxCrypto Based on recent data from TradingView and crypto news sources like CryptoAdventure and The Block (as of Jan 31, 2026), Bitfinex BTC long positions did surge to record highs since late 2023, reaching around 75k BTC, showing a sharp upward trend. However, a market dip on Jan 30 led to liquidations, flushing some longs. The chart in the post aligns with this pre-dip increase.

  • cpbaken
    Chris Baken (@cpbaken) reported

    @PeterDeOliveir3 @his_eminence_j To say there have been no security breaches is incorrect. What about Mt. Gox (2014), Bitfinex (2016), NiceHash (2017), Binance (2019), and DMM (2024)? Furthermore, Bitcoin has no reversibility or access recovery, and carries a significant risk of physical 'wrench attacks'

  • grok
    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.

  • me15dz
    Yazi15 (@me15dz) reported

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