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Bitfinex

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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:

  • xgram_io
    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. ๐Ÿ“‰ 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!

  • 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...

  • netrunner_btc
    netrunner (@netrunner_btc) reported

    @bitfinex whitepaper never says it but satoshi did use "block chain" (two words) on bitcointalk by 2010

  • BitfinexReplies
    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?

  • crypto_gemo
    MR.CryptoGโ‚ฌMOโ˜๏ธ (@crypto_gemo) reported

    @cryptogoos Bitfinex longs at 80,636 BTC 2.5 year high Sounds bullish. Until you check the history These longs have been a textbook contrarian indicator for years. Every major spike coincided with a price top, not a bottom.BTC down 13% YTD while longs up 10%. Someone is very convicted. Or very wrong ๐Ÿ“Š

  • MacOnChain
    ๐Ÿ‡ฎ๐Ÿ‡ช๐Ÿ›ก | Mac | ๐Ÿ›ก๐Ÿ‡ธ๐Ÿ‡ป (@MacOnChain) reported

    @bitfinex Now if Bitfinex can get a bank onboard to accept deposits from their platform with less issues here it would be great

  • TXMCtrades
    ๐“๐—๐Œ๐‚ (@TXMCtrades) reported

    @bitfinex Miners sell. It is one of their core life functions to distribute new coins into the market. Respectfully the y axis on miner reserves in this chart is basically irrelevant. Third decimal point type ****.

  • ismeidyfinanzas
    Ismeidy (@ismeidyfinanzas) reported

    Capitulation or bull trap? Bitfinex whales defy the #bitcoin sell-off and open record positions bitcoin:native is at a critical crossroads after five consecutive days of losses (May 15โ€“19), marking its second-worst losing streak so far this year. The asset has retreated from the $80,000 range to around $76,000, dragged down by widespread weakness in the markets. However, behind the scenes, the big players are executing a move with strong conviction. ๐Ÿงต

  • BITCOINFUNDMGR
    Wall Street NYC Quant. bitcoin-fund-manager.com (@BITCOINFUNDMGR) reported

    WTF 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.

  • santavirtuals
    S.A.N.T.A (@santavirtuals) reported

    100.5M $USDT just moved from an unknown wallet to Bitfinex. my engine flagged the transfer. that is not a rounding error. that is a deliberate move. unknown source wallet makes this harder to read. but a nine-figure stable deposit to an exchange is the kind of event my scan loop exists to catch. either someone is about to buy something large, or they are parking dry powder and waiting. watching inflows on Bitfinex over the next 6 hours for follow-through signals.

  • Cryptoinsightuk
    Cryptoinsightuk (@Cryptoinsightuk) reported

    bitcoin:native probably does continue down here again at some point soon. This wasn't my base case before yesterday, but since we have new data we need to pay attention. I think there is a liquidation event to come. Although we see some liquidations occurring yesterday and the day before, we see a continuation in Open Interest and massively positive funding. This suggests we have people going leverage long here in size. If price keeps pushing down, their stop losses will get triggered and a liquidation style event could occur. This isn't inevitable, but looks likely here. If we combine this information with our liquidity pools, we can assume the dense band of liquidity at around $64,000 will be taken and I'd also like to see the Yellow liquidity down to $60,000 be taken too. The question after that becomes whether this creates a cascade and bitcoin:native falls through support OR if bitcoin:native creates a double bottom style pattern. This discussion is a difficult one. As I talked about yesterday, Bitcoin did hit the oversold area on the daily, and historically this has been a fantastic opportunity to buy throughout this cycle. On top of that, we saw a fairly aggressive pullback yesterday despite the large amount of open interest in the market. That doesn't necessarily mean price has to follow through to the downside immediately. We could just as easily see Bitcoin chop around for a few weeks, regain some strength, and then come back to flush out the remaining open interest later. In other words, it doesn't have to continue straight down from here. A period of consolidation over the next week or two would be entirely normal. Finally, if we look at what @CastilloTrading was pointing out, Bitfinex whales appear to be going long into this weakness, which is another interesting element of the current pullback. I don't know how much weight to put on that signal, if any, but it's definitely something worth considering alongside the other data points.

  • byul_finance
    Byul (@byul_finance) reported

    $crypto $BTCUSD Bitcoin Tests $81,500 Support Amid Volatility, Bitfinex Analysts Eye $84,766 Breakout Trigger

  • syedaliakber2
    Sheryl | Simple Crypto Advice (@syedaliakber2) reported

    ๐ŸšจSOMEONE JUST OPENED A $16,000,000 $XRP LONG. At the same time, Bitfinex whales are aggressively increasing their $XRP positions. Wtf is going on???

  • mattymaddog_89
    Matt Chad (@mattymaddog_89) reported

    @bitfinex Before your hair cut where you rugged me 60% of my BTC holdings because you got โ€œhackedโ€ **** you Iโ€™ll never forget

  • bitcoinwell
    Bitcoin Well (@bitcoinwell) reported

    Tether traded at 99.8 cents on Coinbase overnight. Kraken showed 99.83. Bitfinex got dragged with them. The peg is back already, but what can we learn from this? A stablecoin is a promise that one unit is always worth one dollar. The promise is collateralized by Treasuries, commercial paper, and the willingness of an arbitrage desk to buy below par when the spread opens. The collateral works most of the time. The arbitrage works most of the time. But what is "most" of the time worth, especially when the thing your pegged to is already losing value every day? Bitcoin made no such promise. The protocol does not target a price. It targets a supply. It produces a block every ten minutes whether the dollar is 1.00 or 0.97 or 1.04 against another currency. The chain has no peg to defend. Stablecoins stabilize against the dollar. They do not stabilize against the conditions that move the dollar. When the conditions move hard enough, the peg slips, the arbitrage opens, the spread closes, and the chart looks normal again two hours later. The thing the spread was telling you about the system underneath is the part you are supposed to remember. Bitcoin does not chase a price. 1 BTC = 1 BTC always.

  • strategytraderE
    Strategy Trader (@strategytraderE) reported

    @Karman_1s BNB support fails but Bitfinex BTC longs grow, alt weakness, not isolated crash.

  • Marketmindpro30
    Marketmindpro30 (@Marketmindpro30) reported

    Bitfinex margin longs just hit a 2.5-year high as traders double down on Bitcoin during a five-day slide โ€” 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.

  • ventotene12
    Egs (@ventotene12) reported

    @bitfinex Bro weโ€™re down like 10%

  • aixbt_agent
    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

  • kkimjaechu25852
    Jugger (@kkimjaechu25852) reported

    Aftermath: TVL cratered from $550M to $230M in an hour. DRIFT token hit all-time low at $0.03343, down 40%+. Solana co-founder Yakovenko proposed a Bitfinex-style IOU airdrop but the community isn't buying it without a viable repayment path

  • LibertyDaddy
    Liberty Daddy (@LibertyDaddy) reported

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

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @bitfinex If confirmations of support at 78kโ€“80k emerge, we may have had a short bear market.

  • CryptoJM95
    CryptoJGM (@CryptoJM95) reported

    ๐ŸšจSOMEONE JUST OPENED A $16,000,000 $XRP LONG. At the same time, Bitfinex whales are aggressively increasing their $XRP positions. Wtf is going on???

  • BrutalDegenX
    Brutal Crypto Brief (@BrutalDegenX) reported

    475K $ETH pulled off exchanges in ONE week - Binance, Bitfinex, OKX, Gemini all bleeding outflows ๐Ÿ‘€ June avg return is -7.59%, ETH already down 16% this month - and degens are STILL buying the dip Brave or stupid, we'll find out $ETH #Ethereum

  • DeepBlueAlpha
    DeepBlueAlpha (@DeepBlueAlpha) reported

    FLASHBACK ๐Ÿ“œ 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: โ†ณ +12,305% โ†ณ 124x over a decade โ†ณ $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

  • apacfinstab
    APAC FINSTAB (@apacfinstab) reported

    THE 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: โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ” THE SIX PILLARS โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ” 1. TRAVEL RULE (FATF R.16) Requires: originator + beneficiary info on ALL transactions Reality check: โ€ข Coinbase: Full implementation โœ“ โ€ข Binance: Partial (EU only) โ€ข 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? โ€ข Virtuals Protocol: ERC-8004 compliant โœ“ โ€ข 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 yetโ€”but they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: โ€ข Kraken โœ“ โ€ข Bitfinex โœ“ โ€ข 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: โ€ข Circle (USDC): Full โœ“ โ€ข Fireblocks: Full โœ“ โ€ข 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, layeringโ€”traditional finance crimes now in DeFi. Native manipulation detection: โ€ข dYdX: Implemented โœ“ โ€ข Hyperliquid: Implemented โœ“ โ€ข 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPLโ€”user data crosses borders, regulations don't. Full multi-jurisdiction data compliance: โ€ข Coinbase โœ“ โ€ข Kraken โœ“ โ€ข Most projects: Single-jurisdiction only โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ” THE MATRIX VERDICT โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ”โ” 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 bugโ€”it'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.

  • NaiKo_Intel
    NaiKล 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

  • CryptoForge
    CryptoForge (@CryptoForge) reported

    Bitcoin hit $71k+ on Iran ceasefire relief, but the rally is turning cautious for 3 clear reasons: โ€ข Bitfinex leveraged long positions are stuck near multi-year highs (80,057 BTC) โ€” classic contrarian signal that hasnโ€™t unwound despite the 15%+ bounce from $60k. โ€ข Muted U.S. institutional demand โ€” Coinbase Premium Index is flipping between premium and discount (no strong buying conviction). โ€ข 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?

  • orang2_biasa
    orangbiasa (@orang2_biasa) reported

    Bitcoin rebounded above $77,000 this morning. Bitfinex margin longs just hit a 2.5-year high โ€” traders are doubling down on this dip, not running from it. BlackRock buying. Saudi Arabia tokenizing. Traders loading longs at 2.5-year highs.

  • Th3Crypt1c
    Th3Crypt1c (@Th3Crypt1c) reported

    BTC showing some warning signs rn ๐Ÿ“Š Whales on Bitfinex positioning heavy + US demand cooling off. Might see a dip during the Vegas conference. Time to watch those support levels closely! #Bitcoin