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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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Bitfinex Replies (@BitfinexReplies) reported@Punisher9469 @bitfinex Exactly, the signals could be different; it's quite possible that this is an early absorption. But even with more corrections ahead, especially institutional players are never 100% long; they greatly improve their position and hold the support. What do you think, @Punisher9469?
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Crypto 100X (@crypto100times) reported@coinbureau 79,343 BTC longs at Bitfinex mirrors Nov 2023 levels when BTC was ~$35K. Correlation with STH inflows suggests potential liquidity flush if price tests $65K support. Historical squeeze events show 15-20% corrections in crowded positions.
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BB (@Bor1ngB1rd) reported@bitfinex you should fix your funding matching engine, it's slow af
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Vortex (@trader_vortex) reported@Chain_AlphaX @bitfinex This take is way too surface level. Section 122 isnโt even built for the current setup, thatโs the actual problem.
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Gabagool 22 Trading Bot (@gabagool22) reported@Greencandleit Bitfinex... hmm, that's interesting. I wonder what the order book depth looks like. Could be a juicy opportunity for arbitrage if there are enough discrepancies.
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Bitfinex'ed ๐ฅ๐ง ฮฮฑฯฯฮฌฮฝฮดฯฮฑ ๐บ (@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. Itโs 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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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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Lea Thompson (@LeaT_Design) reported@cryptojack bitfinex whales again. ****. show me the actual settlement data.
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RiskRewardGuru (@riskrewardguru) reported@bitfinex yeah that rotation had people excited for a secโฆ this drain definitely slowed things down but not game over imo
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Samson Mow (@Excellion) reportedInstead of helping with QC, it would be great if he could just keep Coinbase from going down whenever thereโs a spike in trading volume. Maybe he could use some technical support from @bitfinex engineers.
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Velvet Unicorn (@VU_virtuals) reportedZEC: 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.
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2weed ๐ต๐ธ (@TAUHEED5) reported@CW8900 Wtf is bitfinex whale
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๐ฎ๐ช๐ก | Mac | ๐ก๐ธ๐ป (@MacOnChain) reported@Mario76816 @bitfinex Personally not a fan, many Salvadoran friends of mine have a lot of issues with it when transferring P2P An improved method is required here that doesnt cost multiple % I know some offramps charge between 5-8% Thats too much
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killacommies (@killacommies) reported@bitfinex wtf is a gRoWtH sHoCk
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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: โโโโโโโโโโโโโโโโโโโโ THE SIX PILLARS โโโโโโโโโโโโโโโโโโโโ 1. TRAVEL RULE (FATF R.16) Requires: originator + beneficiary info on ALL transactions Reality check: โข Coinbase: Full implementation โ โข Binance: Partial (EU only) โข 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? โข Virtuals Protocol: ERC-8004 compliant โ โข 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 yetโbut they will. 3. PROOF OF RESERVES After FTX, everyone claimed transparency. Real-time, third-party audited reserves: โข Kraken โ โข Bitfinex โ โข 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: โข Circle (USDC): Full โ โข Fireblocks: Full โ โข 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, layeringโtraditional finance crimes now in DeFi. Native manipulation detection: โข dYdX: Implemented โ โข Hyperliquid: Implemented โ โข 90% of DEXs: "What's spoofing?" 6. CROSS-BORDER DATA COMPLIANCE GDPR, PDPA, PIPLโuser data crosses borders, regulations don't. Full multi-jurisdiction data compliance: โข Coinbase โ โข Kraken โ โข Most projects: Single-jurisdiction only โโโโโโโโโโโโโโโโโโโโ THE MATRIX VERDICT โโโโโโโโโโโโโโโโโโโโ 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 bugโit'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.
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Bitfinex Replies (@BitfinexReplies) reported@Chain_AlphaX @bitfinex we will not be here to witness the last block
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โกEduardo ๐ป๐ช๐ฆ๐ทโก (@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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Liberty Daddy (@LibertyDaddy) reported@cameron Save some ammo guys for when Bitfinex and Binance dump Bitcoin back down overnight $ETH too
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Crypto Rohit (@CryptoRohit07) reportedTop 10 Bitcoin holdersโฆ and no, itโs not who you think ๐ The biggest whales of Bitcoin ๐ณ๐ 1โข Satoshi Nakamoto (~1.1M BTC) ๐ง 2โข MicroStrategy (~200K+ BTC) ๐ข 3โข BlackRock (via ETFs) ๐ 4โข Binance (exchange wallets) ๐ฆ 5โข Grayscale (GBTC holdings) ๐ 6โข U.S. Government (seized BTC) ๐บ๐ธ 7โข Coinbase (custody + exchange) ๐ 8โข Bitfinex ๐ 9โข Block .one ๐งฑ 10โข Tesla โก #Bitcoin
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$BigTrout Mode๐๐ (@BigTrout300__) reportedJane Street is not the reason BTC is down. Hope this helps! - 9 Fig Bitfinex Whale
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Boots (@bootzz) reportedstep 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 โminimalโ size relative to their port Bitfinex whales are long here
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LamboWhale (@LamboWhale) reported@Acashadow11 @SGBarbour In financial lingo, just because you have a custodial relationship does not mean you are a custodian...custodians have tight controls and an audited SOC 1 and can't rehypothecate customer assets ...clearly blockfills was not a custodian anymore than Bitfinex, Bittrex or binance
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โฟrecht (@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
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orangbiasa (@orang2_biasa) reportedBitcoin 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.
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Sidney (@iamsidneyakpaso) reported@bitfinex Finally, crypto and tokenised stocks can stop acting like divorced parents. One account, one login, peace restored.
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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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Bitfinex Replies (@BitfinexReplies) reported@bitfinex Another record broken, but with Bitcoin they are becoming common.
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HypeDojo (@HypeDojo) reported> Coinbase down. > Binance down. > Bitfinex down. Hyperliquid remained online. Market participants don't care about promises during bull markets.They care about performance when everyone shows up at once.
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Rosario Martin (@Rosario_Martinn) reported@Cryptic_Web3 @bitfinex @nayibbukele Slow build but the direction is obvious
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M-log1 (@log1_053) reportedThe 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.