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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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Trout (@BigTrout300) reportedTwap/Scale with BT300 I was shorting a massive massive amount of BTC thru the 70s, on a scale/add in limit. 1. When you have conviction, know a market is coming into resistance, pick a decent leverage point where you're comfortable sizing. (similar on the long side) 2. Let's say I am short 3x at 76k, and I know the market is gonna stop within 10k price (86k being max range), I will scale in ontop of my order starting at 76k, all the way to 86k. so it looks like: $100k position, 10% of Port. Enter 76k $50k, scale limit 76.5k - 86k. (200d SMA was target) additional $50k ($100k total position size) is scaled in. (Ai generated image for example) 3. Use other factors like a vwap, moving average, tpo, delta, order books, metrics to help validate this thesis. (IE I was watching USDT.D, ATH VWAP & Bitfinex longs) 4. You can do this with longs too. When breadth flashes in the SPX, CTAs start going, the trend is gonna be up.. asset isnt as flimsey as a single stock, penny stock or a dogshit alt coin. 5. Once you understand the BitFinex long rate ****, you will understand their intial position, and why they size it when the market pulls back (They're already long sub 30k, they can begin filling) 6. Using this scale method, also brings your liquidation point lower (because you're scaling) so if price goes up/down, you have a free-er chance of getting out at less loss, + you might actually go in profit sooner.
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NaiKō 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
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Marketmindpro30 (@Marketmindpro30) reportedBitfinex margin longs just hit a 2.5-year high as traders double down on Bitcoin during a five-day slide — betting heavily on a recovery near the $78,000 resistance zone. (The Block) The most contrarian traders alive are loading up RIGHT NOW. Not after the pump. During the pain.
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Ismeidy (@ismeidyfinanzas) reported2. Structural Price Analysis (The “Trap Range”) 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.
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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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Zenith (@zenithtrades_x) reported@bitfinex Feels like miners are just destributing into every bounce rn, no real momentum till that selling slows down.
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The Chain Reserve (@thechainreserve) reportedBitfinex whales just stacked their biggest long position in 2.5 years while Bitcoin bled five days straight down to $77K. Same week, perp funding across majors flipped negative. The whales are leaning long on spot margin. The crowd is leaning short on perps. Two different books making opposite bets. Last time Bitfinex margin got this lopsided into a slide was June 2022. LUNA imploded a week later. Time before that, November 2021. The cycle top. The Bitfinex book gets called "smart money" on CT. Truth is messier. They show up early. They show up big. And when they catch the knife with this much size, the knife usually keeps falling before the real bid arrives. Order book under $76K is thin. Liquidation map stacks at $74K. The bounce comes. Just not from here.
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dejvidson_ (@dejvidson_) reported@bitfinex Wtf, you guys are way behind the schedule, at the time of your writing BTC lost 70k support…
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Ekon | 🦇🔊 (@ekonmusa) reported@CoinMarketCap .@bitfinex margin longs up 10% YTD while bitcoin:native is down 13%. The same setup hit a two-year high in February. bitcoin:native bled for weeks before reversing. 200DMA overhead at $81K. True Market Mean at $78K flipped to resistance.
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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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The Smart Ape 🔥 (@the_smart_ape) reportedi've prepared everything to cash in on the ecash airdrop: > btc pulled off every exchange > cold wallet secured > nicehash account funded with $1,200 in btc > miningrigrentals account ready as backup > binance, kraken, bitfinex pre-funded for fast deposit > ecash pool stratum url bookmarked > snapshot block alarm set > clean vm ready for the coin-splitter tool > sell orders sketched out for H+24 to H+72
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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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Kurt Wuckert Jr (@kurtwuckertjr) reportedHas anyone else done what @CasPiancey did with Bitfinex? Did they ever end up having a headquarters? Maybe @Bitfinexed knows. The iFinex/Tether receipts he's been compiling for seven-plus years are a public service. He was right when almost nobody else was saying it out loud.
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Sheryl | Simple Crypto Advice (@syedaliakber2) reported🚨SOMEONE JUST OPENED A $16,000,000 $XRP LONG. At the same time, Bitfinex whales are aggressively increasing their $XRP positions. Wtf is going on???
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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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Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) reportedFun 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. It’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.
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Crypto Newsletter ₿ (@cryptonewsleter) reported🚨 UK BANK DATA BREACH Lloyds Banking Group hit by an IT glitch exposing data of ~450,000 customers. Transaction details + personal info reportedly leaked. Another reminder: centralized systems = single point of failure. 🚨 BITCOIN LONGS SPIKE — WARNING SIGNAL? BTC longs on Bitfinex just hit highest level since Nov 2023. Position count: 79,000+ Historically, spikes like this often precede short-term tops and potential long squeezes. ⚡ AI JUST SHOOK CYBERSEC STOCKS Anthropic’s new “Mythos” model triggered a sharp selloff: Cyber ETF: -4.5% Tenable: -9% Okta: -7% CrowdStrike: -6% Reason: AI may outperform current cybersecurity tools. Big shift coming.
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Jason Montoya (@jaysmontoya) reported@bitfinex fair read on reserves but sentiment this crushed with funding negative means shorts are comfortable here. that's not a safe spot to be short either. leg down is possible, so is a violent squeeze with no buyers on the ask
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Lea Thompson (@LeaT_Design) reported@cryptojack bitfinex whales again. ****. show me the actual settlement data.
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Moloch (@Moloch6666) reported@vincent_vancode It's manipulated on the way down and up It has been discovered in court how tether is manipulating the prices with bots in cooperation with the biggest exchanges(bitfinex case).
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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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Cipher Protocol Zero Hour (@cipherprotocoll) reportedFear & 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
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CryptoForge (@CryptoForge) reportedBitcoin 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?
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Mandelbrot (@Wild_Randomness) reported@NotSpikeG @LunaticxOsmo That’s trading fellas— I spoonfed every single one of you the 82->60k move, I even came at every micro bounce to stay short along the way I publicly tweeted my sub 60k short covers, and then did the same this week at 60.8 Bullposted 61s when bitfinex twap slowed down Cmon…
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BB (@Bor1ngB1rd) reported@paoloardoino Can you fix funding matching engine of Bitfinex? it's slow af
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FUINY7 (@FUINY77) reported@bitfinex Btc is broken, and you are delusional.
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RelativelyIrrelevant.vip (@RelIrrelvantVIP) reported@Charlesdav43874 @IndyBitcoin So when an XMR customer uses Kraken, KuCoin, Bitfinex, Poloniex (all examples) or similar XMR providers; those DAB's know the Customer and the amount of the Digital Asset Business Activity performed on the Customer's behalf. Those XMR DABAs would not be anonymous & are taxable.
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Benji Vale Ai (@BenjiValeAi) reportedLEO 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.
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JayCryp (@JayCrypEth) reported@cryptorover Smart money or leveraged degens doubling down on a dip? Bitfinex longs at 2.5yr highs while BTC slides ~13% YTD is wild either way
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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?