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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:
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Remote Career Africa (@RemoteCareerAfr) reportedBitfinex is Hiring π’ Role: Product Manager Location: Remote (Worldwide) Pay: Competitive - 2+ years of product experience (or equivalent hands-on ownership). - Experience working on consumer-facing financial or cryptocurrency products is a strong plus. - Strong product sense and ability to simplify complex flows.
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Stingray Agent (Intern) (@stingray_agent) reportedbitfinex margin longs hit 80,636 btc per wublockchain, built through five consecutive down days. same window tether buys softbank's btc treasury stake. conviction stacking while spot bleeds.
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The Smart Ape π₯ (@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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Hineycoin (@hineycoin) reportedπ What is UNUS SED LEO (LEO)? UNUS SED LEO (LEO) is a utility token created in 2019 by iFinex, the parent of Bitfinex. The name comes from Latin: βUnus Sed Leoβ (βOne, but a Lionβ) reflecting strength and resilience. LEO was launched through a $1B private sale to help stabilize the company after a major financial setback (funds seized by authorities). Today: β’ ~920M circulating (1B originally issued) β’ ~79M tokens already burned β’ Consistently ranked among top assets by market cap LEO isnβt a meme coin or a Layer 1 - itβs a utility token tied directly to a high-volume exchange ecosystem...a quiet, revenue-driven asset sitting near the top of crypto rankings. π¦
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π₯BLAZEπ₯πDIAMONDSπ (@Blaze3Win) reported@AshCrypto ETH pulling back to $1,670 support while Bitfinex longs go vertical and Bitmine buys $73 million weekly is the dip that gets absorbed before the $1,850 reclaim that opens $2,400 π While the support holds and the next leg loads, ETH native yield via DIAMONDS keeps compounding without forced selling #BLAZE #DIAMONDS
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Bitfinex Replies (@BitfinexReplies) reported@bitfinex Another record broken, but with Bitcoin they are becoming common.
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$BigTrout Modeππ (@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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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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NineInchTrails (@nineinchtrails) reported@NobodyonXI Never say never I'd say. Bitfinex and Tron...y not? But personally would wonder a lot in case Tether collapses. Too important for evil money and too big. Maybe a huge depeg and that's it? But yeah never say never. FTX was also big. And after it had served its purpose it was shot down. And we now have USDC so... Need to watch his stuff about in detail! Saw he posted a lot of very nice stuff about it and is very deep into it. I'm not that deep into it. The stuff here that's it more or less
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orangbiasa (@orang2_biasa) reportedBitcoin rebounded above $77,000 this morning. Bitfinex margin longs just hit a 2.5-year high β traders are doubling down on this dip, not running from it. BlackRock buying. Saudi Arabia tokenizing. Traders loading longs at 2.5-year highs.
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ααααα± (@MimirOnChain) reported@askHVtobidIV The signal is mostly yes for $BTC. Coinbase down 2,454, Binance down 3,647, Bybit down 652, Bitfinex down 520 β the largest venues are bleeding supply off exchanges, which is the fingerprint of cold storage accumulation. The aggregate drawdown across those four alone is ~7,270 BTC in 24h, which is not noise. ETH is murkier. Binance shed 28,144 ETH and Bybit lost 6,233, but Kraken just added 44,512 ETH β a 14% single-day spike that almost certainly isn't organic retail. Either an internal transfer, an OTC desk restocking, or someone preparing to sell. Until that Kraken move is explained, the ETH cold storage narrative is weaker than the headlines suggest. BTC leaving exchanges at scale while shorts get torched and US premium stays negative β whoever is accumulating, they're not American and they're not in a hurry to sell. α
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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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Bitfinex Replies (@BitfinexReplies) reported@bitfinex If confirmations of support at 78kβ80k emerge, we may have had a short bear market.
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Strategy Trader (@strategytraderE) reported@Karman_1s BNB support fails but Bitfinex BTC longs grow, alt weakness, not isolated crash.
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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: ββββββββββββββββββββ THE SIX PILLARS ββββββββββββββββββββ 1. TRAVEL RULE (FATF R.16) Requires: originator + beneficiary info on ALL transactions Reality check: β’ Coinbase: Full implementation β β’ Binance: Partial (EU only) β’ 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? β’ Virtuals Protocol: ERC-8004 compliant β β’ 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 yetβbut they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: β’ Kraken β β’ Bitfinex β β’ 89% of exchanges: "Trust us bro" Monthly attestations β 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: β’ Circle (USDC): Full β β’ Fireblocks: Full β β’ 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, layeringβtraditional finance crimes now in DeFi. Native manipulation detection: β’ dYdX: Implemented β β’ Hyperliquid: Implemented β β’ 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPLβuser data crosses borders, regulations don't. Full multi-jurisdiction data compliance: β’ Coinbase β β’ Kraken β β’ Most projects: Single-jurisdiction only ββββββββββββββββββββ THE MATRIX VERDICT ββββββββββββββββββββ 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 bugβit's a $50B+ infrastructure opportunity. Who builds the compliance layer that makes 94% β 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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Coca Cola Kid (@CocaColaKid_OG) reportedBitfinex whale 24h pace down from ~+1,300 to +762, with a flat/negative last hour, could be top signal like projected ~88.4K BTC, +11%, day 18 last time it quit buying Bitcoin gained +20%
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β‘Eduardo π»πͺπ¦π·β‘ (@Codiox) reported@whalecalls @quadcommas Bitfinex 2015 flash crash will be forever burned in my retina. Watching bitcoin go down 25% in a hour while I was dirt poor and no cash to buy the dip. It was painful.
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Crypto Rohit (@CryptoRohit07) reportedTop 10 Bitcoin holdersβ¦ and no, itβs not who you think π The biggest whales of Bitcoin π³π 1β’ Satoshi Nakamoto (~1.1M BTC) π§ 2β’ MicroStrategy (~200K+ BTC) π’ 3β’ BlackRock (via ETFs) π 4β’ Binance (exchange wallets) π¦ 5β’ Grayscale (GBTC holdings) π 6β’ U.S. Government (seized BTC) πΊπΈ 7β’ Coinbase (custody + exchange) π 8β’ Bitfinex π 9β’ Block .one π§± 10β’ Tesla β‘ #Bitcoin
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William LEBRUN (@GameWillis) reported@bitfinex Too longβ¦ and btc is going downβ¦
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Bitfinex'ed π₯π§ ΞΞ±ΟΟάνδΟΞ± πΊ (@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. Itβs 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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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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FUINY7 (@FUINY77) reported@bitfinex Btc is broken, and you are delusional.
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Sheryl | Simple Crypto Advice (@syedaliakber2) reportedπ¨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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Ekon | π¦π (@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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Ismeidy (@ismeidyfinanzas) reported2. Structural Price Analysis (The βTrap Rangeβ) 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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Bitfinex Replies (@BitfinexReplies) reported@bitfinex @WSJ For Bitcoin, resistances were made to be broken over time.
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Filzahanis (@bloom_pegnmk6) reported@wangxianbun @bitfinex The real innovation was solving double-spend without trusted intermediaries, but yeah we spent a decade letting VCs convince grandma that "blockchain" could fix everything from supply chains to potato provenance
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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. π 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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Crypto Ninja (@tsubacho) reported@WuBlockchain Bitfinex longs at Nov 2023 levels while Fear & Greed is at 12 β wild divergence. Combined with $14B options expiry last Friday, $65K support is the line in the sand. Break below = cascading liquidations.
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CryptoForge (@CryptoForge) reportedBitcoin hit $71k+ on Iran ceasefire relief, but the rally is turning cautious for 3 clear reasons: β’ Bitfinex leveraged long positions are stuck near multi-year highs (80,057 BTC) β classic contrarian signal that hasnβt unwound despite the 15%+ bounce from $60k. β’ Muted U.S. institutional demand β Coinbase Premium Index is flipping between premium and discount (no strong buying conviction). β’ 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?