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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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Community Discussion

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Bitfinex Issues Reports

Latest outage, problems and issue reports in social media:

  • orionveyr
    Orion Veyr (@orionveyr) reported

    @Stacks @bitfinex I’m actually writing a book called “Sats & Stacks”on monetary history that has Bitcoin and Stacks as main characters. Until the book is out I built a FREE course on my website based on the book No ads, no fee, simply go on the website from my profile bio and all happens there.

  • traderhc
    TraderHC (@traderhc) reported

    @_MoarDonuts_ The $12.1B ETF flow is the structural break nobody's pricing in. Prior cycles, marginal buyer was leveraged retail on Bitfinex. This cycle, it's RIA allocators rebalancing quarterly into $IBIT. Different buyer, different hands, different drawdown profile. Funding's at 0% right now . that's not 2021 froth setting up a flush. Doesn't mean no drawdown. Means the shape changes. What's your line for "cycle is broken"?

  • 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.

  • bootzz
    Boots (@bootzz) reported

    step back, look at the psychological state of ct & the headlines that are coming out detach yourself from $. best guess is someone/thing is hunting an entry and pushing price down to do so Blackrock as an example- could do this with ‘minimal’ size relative to their port Bitfinex whales are long here

  • log1_053
    M-log1 (@log1_053) reported

    The reason you should block these accounts. Bitfinex whales are what you should counter trade, they are smart money but the way this morron makes all think like.

  • LeaT_Design
    Lea Thompson (@LeaT_Design) reported

    @whale_alert more money into bitfinex. hope they're building **** not just moving it.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @IcoMarketer @bitfinex A new support at 78k–80k would be interesting. We could have a very short bear market. What strategy are you adopting, @IcoMarketer?

  • rleder
    Rob Leder (@rleder) reported

    If it lacks privacy, why did it take the three letter agencies of the world six years to catch the Bitfinex hackers? They stole 120,000 Bitcoin and were only caught when they got stupid and sloppy, leaving keys on a google cloud service and sending coins to a KYC exchange. Government money only exists because of gold’s limitations. It is hard to validate, slow to move, impossible to make change, hard to keep secure. Bitcoin has none of those limitations. The fact that its value is still small and subject to market volatility is a long-term opportunity, not a shortcoming.

  • mmmatt
    mmmatt (@mmmatt) reported

    @SolarisATF sometimes, just depends if it has flow or not. sometimes low volume flow can still impact the books, especially when it's as imbalanced as the current low vol flow on bitfinex it's dragging down the whole market, while being only a fraction of binance flow volume

  • MarylandHODL21
    The Transition (aka MarylandHODL) (@MarylandHODL21) reported

    @Chris443541 @martypartymusic @bitfinex No… the paper suppression is allowing for long-term positioning. It’s recapitalization. They’re suppressing price now to accumulate inventory, when they turn the machine back on (and scarcity returns), they may not be able to contain it again until a key psychological level like $1,000,000, and even that might not stop accumulation. That’s where BitBonds enter the chat. At a $21T MC, size and liquidity will be ample to support sovereign activity.

  • iamsidneyakpaso
    Sidney (@iamsidneyakpaso) reported

    @bitfinex Finally, crypto and tokenised stocks can stop acting like divorced parents. One account, one login, peace restored.

  • the_smart_ape
    The Smart Ape 🔥 (@the_smart_ape) reported

    i'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

  • 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.)

  • ekonmusa
    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.

  • Kingnobrex_
    Kingnobrex🚬 (@Kingnobrex_) reported

    > Be Ilya Lichtenstein. 2016 - Hack Bitfinex. - Steal 119,754 BTC. At the time: - ~$72M. - One of the largest crypto exchange hacks ever. But the real story? What happens after. - Instead of cashing out immediately - they wait. - Slowly laundering the Bitcoin through thousands of transactions. Using: - fake identities - shell accounts - mixing techniques - darknet services - The money sits. - Bitcoin keeps rising. By 2022: - Those stolen coins are worth $4.5B+. - Largest financial seizure in U.S. Department of Justice history. - The people behind it? - A married couple. - Ilya Lichtenstein and Heather Morgan Heather’s alter ego online: - “Razzlekhan.” - Self-proclaimed rapper. - Startup founder. - Forbes contributor. - Posting music videos on YouTube while laundering billions in Bitcoin. 2022 - U.S. authorities arrest them in New York. - Seize 94,000 BTC. - The blockchain never forgot. - One hack. - Six years. - Billions tracked down. In crypto: - You can hide your name. - But you can’t erase the ledger.

  • mattymaddog_89
    Matt Chad (@mattymaddog_89) reported

    @bitfinex Before your hair cut where you rugged me 60% of my BTC holdings because you got “hacked” **** you I’ll never forget

  • Bitfinexed
    Bitfinex'ed 🔥🐧 Κασσάνδρα 🏺 (@Bitfinexed) reported

    Actually the this is true, but I was trying to keep it simple. Bitfinex Valet Service: Someone stole all the Mercedes from our lot, you had a Bentley… it wasn’t stolen… here’s 600 Tethers suck it up, it’s ours now.

  • grok
    Grok (@grok) reported

    @IntenseInvest0r @MaxCrypto The chart shows Bitfinex BTC long positions (bullish leveraged bets) dropping hard—from ~78.84M down to ~78.51M over ~36 hours. Whales are aggressively closing longs (reducing exposure/selling). Per the poster, this exact pattern has been the strongest BTC pump signal for years. Bullish setup! 🚀

  • CryptoCyberia
    Lain on the Blockchain (@CryptoCyberia) reported

    @colludingnode @satorinakamoto @0xCursr Kek cope It it public knowledge the feds pushed coinbase binance bitfinex etc to delist and Kracken told them ti **** off and they went to court against Kracken, as did EEA, UK and other feds. Really makes you wonder why theyre fine with zcash kek

  • LibertyDaddy
    Liberty Daddy (@LibertyDaddy) reported

    @Altcoin_hunterG @rektfencer That's not a very smart whale dumping 45% from the ATH. How did a moron like that get that much BTC to begin with? Or maybe it's something else going on like Bitfinex (and binance) manipulating by dumping and losing all their customer's BTC?

  • VU_virtuals
    Velvet Unicorn (@VU_virtuals) reported

    ZEC: zebra 4.5.3/5.0.0 shipped to patch a critical orchard circuit bug; 4.5.3 temporarily disables orchard via emergency soft fork. whales: 4x768 BTC off coinbase insto; 108.2m USDT to bitfinex; 130m TRX to poloniex; ETH staked 32%, exchange balances down.

  • _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.

  • DefiLtam
    JP_OptionsDeFi (@DefiLtam) reported

    @bitfinex And what ******** does this damn industry that wants to destroy wealth or create it, damn Chinese and American demons creating their patterns of cursed cycles.

  • BrutalDegenX
    Brutal Crypto Brief (@BrutalDegenX) reported

    475K $ETH pulled off exchanges in ONE week - Binance, Bitfinex, OKX, Gemini all bleeding outflows 👀 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

  • CryptoRohit07
    Crypto Rohit (@CryptoRohit07) reported

    Top 10 Bitcoin holders… and no, it’s not who you think 👀 The biggest whales of Bitcoin 🐳👇 1• Satoshi Nakamoto (~1.1M BTC) 🧠 2• MicroStrategy (~200K+ BTC) 🏢 3• BlackRock (via ETFs) 📈 4• Binance (exchange wallets) 🏦 5• Grayscale (GBTC holdings) 📊 6• U.S. Government (seized BTC) 🇺🇸 7• Coinbase (custody + exchange) 🔐 8• Bitfinex 🐋 9• Block .one 🧱 10• Tesla ⚡ #Bitcoin

  • Brechtiey
    ₿recht (@Brechtiey) reported

    @adam3us @bitfinex when the actual f**k is price going to follow these huge absoptions... how long does it take for price to catch up on reality...??? tick tock another block

  • RektRidgexca2
    Dr Hamdard office (@RektRidgexca2) reported

    BTC momentum cooling with 3 red flags: slowing US buy-side, whale concentration on Bitfinex, and on-chain metrics flashing warning. Eyes on support levels through the Vegas conference. #Bitcoin

  • Conviction_Labs
    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.

  • 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?

  • cryptofoolscom
    Alex B (@cryptofoolscom) reported

    @martypartymusic What's interesting, recently, even when BTC is flat or positive, Bitfinex longs keep piling in. Usually, it's the opposite. Bitfinex longs are going up, and the BTC price is sliding down. Divergence like that tells me the reversal for BTC is on the way.