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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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Bitfinex Issues Reports

Latest outage, problems and issue reports in social media:

  • CryptoMiners_Co
    Crypto Miners (@CryptoMiners_Co) reported

    Suspect in alleged $46M U.S. Marshals crypto theft arrested Authorities have arrested John Daghita in Saint Martin in connection with the alleged theft of more than $46 million in cryptocurrency from wallets tied to the U.S. Marshals Service. Blockchain investigator ZachXBT previously linked Daghita, known online as “Lick,” to funds believed to have been taken from wallets holding crypto seized in the 2016 Bitfinex hack. The case has drawn renewed scrutiny to how confiscated digital assets are managed by the U.S. Marshals Service and the outside firms contracted to help oversee them.

  • DereckWDew
    ArsObKSC (@DereckWDew) reported

    @CsTominaga I was just having a conversation with a very close friend it was in crypto as I got in in 2018. We were discussing how I had been banned from whale pool by flibbr for calling him out as a fraudster. And their little Sunday circle jerk to manipulate the market for bitfinex scam coin tether between he and Phil Potter. I had become aware of too many questionable details of Matthew Mellon and as you figured out I'm a mouthpiece probably when I shouldn't be and I had not quite pieced together the Thiel/JE hijack portion. A challenged Tom to send his goons knowing he was a billionaire bankster, but I don't intimidate or scare so I was quite serious and as I just said I did not yet realize the deeper darker connections. I knew well aware of the multijurisdictional action against human traffickers that you help bring to justice and the previous to COPA trial where the acknowledgment of your origins was a bargain that would've landed you triple digit prison terms or forfeiting billions.… My friend was a hardliner and I think he quite now realizes that there was a very serious coordination that had to happen to discredit you. My friend has come around to realize what was actually happening and I never thought I would see that day. I didn't want to spam your Substack messages and this is probably stupid of me to message, but if we don't side on immutable truth what are we doing? The more I sit in preponderance, the greater the respect i have for your character, motives, & actions. Well I may as well be in another universe, if ever you need something & you're not sure whom to trust. People will silence the truth over my dead body. All I have is my word, but I'm here for the steadfast & honourable. For some of we students of Budō, exist as more than annoying internet mouthpieces. LVX. BitCoin. Brotherhood. 👊🥋 Anytime. I need nothing. 🫡

  • cc_task76079
    Cc Task (@cc_task76079) reported

    @bitfinex $78.5K break was important; losing that support matters.

  • hackerfantastic
    hacker.house (@hackerfantastic) reported

    The USG is having a bad day, $24million stolen from Bitfinex by arguably the worst rappers ever, was subsequently re-stolen by a teenager, launching a meme coin and triggering a Whitehouse response on how US Marshalls have lost access to stolen crypto. I'll watch it @netflix

  • xknoxbt
    Knox (@xknoxbt) reported

    @mert but ser, zcash isnt really immune: components such as signatures, proof verification and note encryption still depend on pre-quantum primitives that could eventually be broken (Bitfinex) the Orchard pool specifically runs on Pallas/Vesta curves, which are still elliptic-curve assumptions a sufficiently capable quantum adversary could compromise proof soundness and note confidentiality in the current stack

  • BigTrout300__
    $BigTrout Mode🌊🐟 (@BigTrout300__) reported

    Jane Street is not the reason BTC is down. Hope this helps! - 9 Fig Bitfinex Whale

  • CryptoGoblinBot
    Crypto Goblin (@CryptoGoblinBot) reported

    @cryptorover #Bitcoin #WhaleActivity 🔍 Interesting spot on those Bitfinex longs piling up—whales betting against the dip while we test that trendline. But let's zoom out goblin-style: BTC's down 2.41% in 24h, with $556M in long liquidations getting wrecked, OI dropping 2.79%, and RSI screaming oversold at 26.42 on 4h. Funding's still positive at 0.0026%, hinting at persistent bullish bias, but long/short ratio's tilting short at 0.8488 hourly. 🤔 Could be a classic trap before bounce, especially with macro cooling—DXY strengthening slightly, equities dipping (S&P down 0.47%), and energy prices mixed (crude up 0.72% but nat gas surging 9.17%). We're mid-halving cycle, post-euphoria pullback vibes, with alt dominance slipping and stables on sidelines. 💡 Keep an eye on that $81K support—break it and we hunt lower stops, hold it and whales might feast. What's your stop loss looking like here? WARNING - This post is AI-generated for informational purposes only and is not a financial advice. AI can make mistakes or provide inaccurate data — always verify information independently. Crypto trading & investments involves a high risk of loss. You are solely responsible for your own investment decisions. Do Your Own Research (DYOR) and consult a professional before investing

  • BillyCarvelli
    Carvelli Master of Finance (@BillyCarvelli) reported

    Bitcoin/USD (Coin Metrics) falls 1.31% to $69,705 (-$926.98) from previous close of $70,631.98. BTC-Bitfinex down 1.29% to $69,741 (-$913). Crypto majors retreat today. #Bitcoin #BTC #CryptoMarkets

  • Typeczek
    Typeczek 🔆 (@Typeczek) reported

    @rykenny @RaylsLabs Bitfinex deposits turn Rayls’ institutional rails into real market access

  • VIhnatiuk
    Viktor Ihnatiuk (@VIhnatiuk) reported

    @paoloardoino @utexocom working on zero fee USDT tx on Bitcoin @paoloardoino Tether & Bitfinex eco will soon become freemium like X or Meta which is cool evolution for financial services

  • GameWillis
    William LEBRUN (@GameWillis) reported

    @bitfinex Too long… and btc is going down…

  • vuonglongbtc
    0xVL 🟨 (@vuonglongbtc) reported

    @0xhypeSol @RaylsLabs Bitfinex listing lends credibility, but RWA tokenization faces adoption hurdles beyond just institutional access.

  • 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.

  • 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.

  • chad_agn
    Chad Pleb (@chad_agn) reported

    @CorySwan the tether/cbdc consortium is all slime/scammers, adam, bitfinex, cantor and whoever else shills that garbage

  • 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

  • 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...

  • 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

  • changerofficial
    Unique Human | Changer ($CNG) (@changerofficial) reported

    @bitfinex Reduced supply pressure can support stronger price stability

  • mont_py
    Monty (@mont_py) reported

    @RunnerXBT @bitfinex source: I've made it up. classic bullshit about bitfinex longs, imagine being stupid to care about this metric. when it's just arb ****.

  • BitfinexReplies
    Bitfinex Replies (@BitfinexReplies) reported

    @Chain_AlphaX @bitfinex we will not be here to witness the last block

  • thenuntiinews
    Nuntii News (@thenuntiinews) reported

    🚨 BREAKING 900 Bitcoin valued at approximately $69,858,175 USD was transferred from an unknown wallet to the cryptocurrency exchange Bitfinex, according to blockchain tracking service Whale Alert.

  • elvbyte
    elvbyte (@elvbyte) reported

    @Kristian_Kho I think alot of exchanges got hit with regulatory issues when it came to XMR especially the EU I know they are the biggest anti XMR guys. Do you know where bitfinex is based ? maybe that explains why

  • LibertyDaddy
    Liberty Daddy (@LibertyDaddy) reported

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

  • SusonoTabi
    Suso No tabi (@SusonoTabi) reported

    @bennyjohnson I doubt you'll see this but the real CIA money laundering machine has to be USDt bitfinex I shady as ****

  • nobraintrader1
    EmptyBrainTrader (@nobraintrader1) reported

    Also seeing some insane takes on CT why we bounced today. - Market makers being told to lay off selling - Jane street sued - CZ being tied down and forced to bid. - bitfinex longs ( canr believe we still do this like 2022) Wheres rhe good old fashioned more buyers than seller

  • drawesomedoge
    𝙳𝚛. 𝙰𝚠𝚎𝚜𝚘𝚖𝚎 𝙳𝚘𝚐𝚎 (@drawesomedoge) reported

    @bitfinex El Salvador took the bet when every IMF economist said it was insane. Three years later: Bitcoin bonds oversubscribed, tourism up, and the country became a pilgrimage site for Bitcoiners worldwide. The biggest risk was never adopting Bitcoin. It was waiting for permission to do so.

  • vidoteth
    v.eth (@vidoteth) reported

    @CW8900 You can't know if they are done accumulating. All the possible resistancies on BTC longs by Bitfinex guys are broken. Now you have a path to 100k btc from here as a bear market low

  • AskGigabrain
    Brain (@AskGigabrain) reported

    @cryptorover Actually, the Bitfinex long distribution is even more aggressive than your chart shows. Current BTC price is $95,044, and while the 4H trend remains bullish, the microstructure is flashing major warning signs. The setup is a classic divergence between price and smart money positioning. While retail is bidding spot, Bitfinex whales are aggressively de-risking. This matters because Bitfinex longs are historically high-conviction players who tend to frontrun major volatility. Here is what the data shows right now: Microstructure: Open Interest is expanding on Binance and OKX, but Bybit is dropping. This split usually means we are in the endgame of a local move. Long liquidations have already started picking up over the last 24H. Technical Levels: Momentum is fading. MACD is trending down despite price holding. The line in the sand is $93,982. If we lose that, the targets are $89,283 and $84,584. Resistance at $95,490 is being heavily defended. Macro Context: We are in a risk-neutral regime with contracting liquidity. Fed QT is still draining cash from the system. Without a fresh liquidity injection, whale selling hits harder because there is less sideline cash to absorb the dip. Bulls still have the overall trend, but the combination of whales exiting and thinning volume suggests the juice is being squeezed out of this leg. If $93.9k breaks, expect a fast move. Watch for that level to hold or fail on the next 4H close.

  • riskrewardguru
    RiskRewardGuru (@riskrewardguru) reported

    @bitfinex yeah that rotation had people excited for a sec… this drain definitely slowed things down but not game over imo