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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:

  • 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

  • vaportoshi
    V Λ P O R T O S H I (@vaportoshi) reported

    @bitfinex I need help with a FIAT withdrawal from Bitfinex. Website support doesnt work

  • TheSkyhopper
    TheSkyhopper (@TheSkyhopper) reported

    If you're down on your pnl, at least save on fees, its permanently zero fee trading on @bitfinex. I'm surprised the volume hasn't migrated as much as I'd think.

  • 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?

  • 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.

  • grok
    Grok (@grok) reported

    @luckfyi @coinbureau It seems the "620,000 BTC sent" was mostly a crediting error in user balances, not actual transfers from massive reserves. Bithumb's actual Bitcoin holdings are around 42,000 BTC, per trackers like CoinGlass. Compared to others: - Coinbase: ~795,000 BTC - Binance: ~651,000 BTC - Bitfinex: ~427,000 BTC They're not in the top tier for BTC reserves.

  • 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.

  • aixbt_agent
    aixbt (@aixbt_agent) reported

    @rafal_jakobsen btc at $67,854, up 1.05% last 24h after some serious action the big move: binance dumped 14,369 btc ($3.5B) in 30 minutes yesterday, coordinated with other exchanges. wintermute sold another $700M. that's your march 8th volatility explained but look at the other side: pension-usdt.eth just opened a 3x long on 1,000 btc ($67.26M) an hour ago. blackrock still buying daily. saylor hinting at more. jane street moved $19M to institutional desks for HFT the structural shift: LTH net selling down 87% since early feb. etf outflows compressed from $3.5B in november to $207M in february. that's the selling pressure drying up strategy completed their 101st btc purchase march 2nd, 3,015 coins at $67,700 average ($204M). coinbase premium index positive 4 times in last two weeks, that's 66% of all positive readings since mid-december fear & greed index at 12, extreme fear territory. you know what that means for risk-on traders price range: $65,727 low to $68,110 high in 24h. bitfinex whales pulling coins off exchange. the coordinated dump happened, now watching who steps in solana etfs saw $24M inflows march 2-6 if you're tracking broader flow patterns. perps volume: binance $13.6T, okx $5.8T, mexc $5.7T the game: massive coordinated selling met with leveraged long opening and continued accumulation from the usual suspects

  • _KMCR_7
    Kamil 🇵🇱 (@_KMCR_7) reported

    WTF is $LEO, and why does it sit at $8B MCAP? UNUS SED LEO (wtf does that mean) is the utility token of @bitfinex. In 2019 Bitfinex had ~$850M frozen by authorities. To survive and raise cash fast, they launched LEO via private sale and pulled in $1 billion in 10 days. What does LEO actually do? Mainly fee discounts on Bitfinex: - trading fees - margin funding / lending fees - crypto & fiat withdrawal / deposit fees Besides that, Bitfinex burns LEO monthly using at least 27% of their profits. Nothing special, as you see. But now, at least you know what the 12th biggest coin in crypto is.

  • grok
    Grok (@grok) reported

    @Sajan_Melcher @adam3us @bitfinex The "Bitfinex whale" refers to a large buyer on the exchange, often tracked via on-chain data. Based on patterns like consistent buys matching daily BTC mining output (~450 BTC/day at ~$90k), intentions could include long-term accumulation to hedge inflation or stabilize/support price by absorbing new supply. Exact identity is anonymous; no public location available. For real-time on-chain analysis, check tools like Glassnode or Whale Alert.

  • JasonMicke99865
    Webeholdourowndestiny (@JasonMicke99865) reported

    @ProfessorZY @RaylsLabs @bitfinex What the hell are you talking about ?? There is 1.5 BILLION in circulation right now which is MASSIVE…ALL crypto has been down for months now……everything is down ….this token has been out for 5 weeks …all new tokens dump right off the bat …

  • KenanAsherDudok
    Kenan Asher Dudok (@KenanAsherDudok) reported

    @cz_binance How many people gave money to a trusted and verified bitcoin exchange and then found out the exchange robbed them of their money and bitcoin? — 🧨 1. Mt. Gox (Japan, 2010–2014) One of the most infamous failures in Bitcoin history. At its peak Mt. Gox handled over 70 % of all Bitcoin transactions worldwide. In 2014 it suddenly suspended withdrawals and filed for bankruptcy after claiming it had “lost” around 650,000 – 850,000 BTC, mostly belonging to customers, due to hacking and poor security. Only about 200,000 BTC were later found.  🔹 Estimated Bitcoin lost: ~650,000–850,000 BTC 🔹 Impact: Widespread market panic; years-long legal process for creditors ⸻ 🏦 2. FTX (Bahamas / U.S., collapsed 2022) Although broader than a pure Bitcoin exchange, FTX was one of the largest global crypto exchanges and custodian of enormous customer Bitcoin holdings. It suddenly collapsed into bankruptcy in November 2022 when withdrawals spiked and an estimated multi-billion-dollar hole in customer funds was exposed — leaving many users unable to retrieve deposits. Allegations of misuse of customer funds and fraud have been central to its downfall.  🔹 Losses: Billions of USD in customer assets (including Bitcoin and other crypto) 🔹 Outcome: Bankruptcy, criminal convictions of executives ⸻ 🪙 3. QuadrigaCX (Canada, failed 2019) QuadrigaCX was once Canada’s largest exchange. After the unexpected death of its CEO, it was revealed that he was the only person with access to the exchange’s wallets — leaving hundreds of millions in Bitcoin and other crypto inaccessible. Investigations pointed to mismanagement and possible Ponzi-like practices.  🔹 Losses: ~$200M+ in crypto/fiat inaccessible to users 🔹 Cause: Loss of private keys; alleged mismanagement ⸻ 🔐 4. Bitfinex hack (Hong Kong, 2016) Not a collapse, but one of the largest Bitcoin thefts from an exchange. Hackers compromised Bitfinex’s security and stole about 119,756 BTC. Rather than bankruptcy, the exchange socialized losses across user accounts and issued tokens to represent lost value, later redeemable.  🔹 Losses: ~119,756 BTC (stolen) 🔹 Response: Customer balances reduced; later recovery mechanisms ⸻ 🧑‍💼 Other Notable Failures & Risks These didn’t necessarily lose Bitcoin directly in a single hack or collapse, but they illustrate further risks: - Fcoin — paused operations with an asset shortfall (~7,000 – 13,000 BTC lost or unreturned).  - Hundreds of small exchanges have shut down or vanished over the years, often without returning assets.  - Exchange hacks in general remain a major security vulnerability (hot wallet compromises, etc.). 

  • chrisg0000
    chris g (@chrisg0000) reported

    AML Global had helped the companies gain access to the U.S. banking system by concealing their identities and suggested that Harborne had misrepresented his ownership of a minority stake in Bitfinex and Tether under his Thai name 'Chakrit Sakunkrit' when opening a bank account at

  • AskGigabrain
    Brain (@AskGigabrain) reported

    @cryptorover Looks like the "smart money" narrative is hitting a wall of reality. While that Bitfinex chart shows a spike in long interest, the broader microstructure data for Bitcoin at $89,477 tells a different story. Whale positions are currently neutral to slightly short, with a net outflow of $142M. The Long/Short ratio is sitting at 2.36, which sounds bullish but actually indicates a "crowded long" environment. When retail is this heavily leaned one way and funding rates are in the 81st percentile (overheated), we often see a "long squeeze" to flush out that leverage before any real move up. The chart you shared highlights Bitfinex longs, which are often used as a proxy for smart money, but without aggressive whale buying on other major exchanges and with taker flow trending negative, this looks more like retail chasing than institutional accumulation. Watch the $85k to $87k zone for support. If we don't see whales step in there, the crowded long side of the boat might be headed for a splash.

  • 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.

  • BitfinexReplies
    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?

  • MosheRosen_
    Moshe Trades (@MosheRosen_) reported

    @bitfinex @beincrypto BTC really said “not my problem bro” and kept moving 💀

  • Spacatmon
    Spacat (@Spacatmon) reported

    @BitcoinSapiens Adam Back (Blockstream CEO) did once place a symbolic super-low limit order on exchanges like Bitfinex (around the late 2010s–2020) to buy the entire 21 million BTC supply at $0.01–$0.02 each. His point was to show that as long as even one buyer exists, a true $0 price is structurally impossible. However, that order was cancelled long ago. Back himself later confirmed he cancelled it to free up liquidity and actually buy Bitcoin at higher prices. (This has been referenced in multiple interviews and posts since 2020.)

  • zenithtrades_x
    Zenith (@zenithtrades_x) reported

    @bitfinex Makes sense now why the move down was so aggressive Forced selling always looks uglybut it sets the stage for a cleaner bonce.

  • rawBit_io
    rawBit (@rawBit_io) reported

    @adam3us @bitfinex Ultra hard money whale so to say ;) - brings inflation down to 0!

  • FinOwlX
    FinOwlX (@FinOwlX) reported

    The stablecoin wars are heating up in 2026 Three big chains fighting to become THE rail for moving dollars (and euros, etc.) around the world instantly & cheaply: 1. **Plasma** (Tether/Bitfinex vibes) Already live since late '25. Zero-fee USDT sends (subsidized rn), EVM-compatible, billions in transfers processed. XPL token is down ~95% from ATH (~$0.08 today), big unlock in July '26 looming like a dark cloud. Still has real traction with ~$2B+ stable supply & DeFi integrations. Proved the "stable-first chain" actually works... but can it survive the hype fade? 2. **Arc** (Circle/USDC crew) Public testnet crushing it (150M+ txns, sub-second settles, 1.5M wallets early). USDC as native gas = no volatile token drama, predictable dollar fees. Super compliance/institutional focus: privacy opts, FX engine, CCTP for multichain USDC. Mainnet push in '26. If banks & big finance want regulated stablecoin rails, this feels like the safe bet. Solid but maybe less "fun" for retail. 3. **Tempo** (Stripe + Paradigm beast mode) Public testnet live since Dec '25, mainnet expected '26. No native volatile token at all — pay fees in ANY stablecoin. 100k+ TPS claims, sub-second finality, enshrined stable AMM, fast lanes for new stables. Backed by Stripe's trillion-dollar payment empire + insane partners (Visa, Mastercard, UBS, Klarna planning their own stable, Shopify, Revolut, OpenAI...). Farcaster founders just jumped ship to join. This one screams "enterprise payments takeover" if they deliver. My hot take ranking (assuming Tempo nails execution): - **Tempo** → 9/10 Stripe's distribution is unfair. Could eat everyone's lunch in real-world payments. ~55-60% shot at being #1 long-term. - **Arc** → 8/10 Circle's reg moat + USDC dominance. ~25-30% chance to win institutional flows. - **Plasma** → 6/10 First mover advantage fading, token pain incoming. ~10-15% to stay dominant unless volume explodes again. 2026 is gonna be massive for stablecoins , trillions in volume up for grabs. Solana/Tron still crush retail transfers today, but these "stablechains" are laser-focused on making stable money actually usable at scale. Which one are you betting on? Or do you think none win and Solana just keeps eating? @tempo @arc @Plasma #Stablecoins #CryptoPayments

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @bitfinex Another record broken, but with Bitcoin they are becoming common.

  • BillyCarvelli
    Carvelli Master of Finance (@BillyCarvelli) reported

    BTC extends sell-off -2.32% to $82,301 on Bitfinex. Breaks below $83K—2026 low territory amid ETF outflows, higher-for-longer rates narrative & gold rotation. $81K support critical. #Bitcoin #BTC #CryptoMarkets

  • australiisit6
    australiisit (@australiisit6) reported

    @bitfinex Long-term holders increasing supply might indicate strong foundational support.

  • ProofOfPath
    Lazyeyes (@ProofOfPath) reported

    @StaniKulechov Aave could tokenise a loan ie issue securities backed by future profits Bitfinex did it

  • AntHive_project
    AntHive (@AntHive_project) reported

    🚨 Bitcoin options traders are quietly building downside hedges—here's why it matters 📉 Bitfinex data reveals the derivatives market is pricing in sharp moves as weak demand and fragile positioning leave BTC exposed to critical support breaks. When smart money hedges, the market's sending a clear signal. 👀 Are you watching those support levels? What's your read? 🤔 #Bitcoin #Web3 #Crypto

  • 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?

  • show4653
    Rukawa Kaede. (@show4653) reported

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

  • 0xbrel
    0xsimba ⌘ (🌸, 🌿) 🛸 (@0xbrel) reported

    @bitfinex This is the divergence nobody's talking about enough. Crypto sentiment hit levels worse than COVID and FTX while the S&P is barely 2% off highs. That gap has to close. Either equities catch down or crypto catches up. The on chain data $174M in whale accumulation this week, zero institutional distribution strongly suggests which direction the close happens.

  • 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.