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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:
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Ricardo Martinez (@ricardoXMR) reported@R3st4rtY0urL1f3 I don't think they are shutting down, but who knows. I know tether/bitfinex specifically chose to pull out of Europe to avoid MICA and the ****** EU & UK crypto regulations
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The Multiplier (@KTimmeu23152) reportedNot your keys, not your coins. You've heard it. But did you really believe it until your exchange got hacked? Billions of dollars have been stolen from centralized exchanges in the last 5 years. FTX. Binance hacks. Bitfinex. The list goes on. And the worst part? Most victims had no idea the money was already gone. Here's the exact wallet setup that keeps your crypto safe even if every exchange in the world shuts down tomorrow. The smartest crypto users usually use 2 wallets: 1. A Hot Wallet 2. A Cold Wallet Think of it like this: Your hot wallet = cash in your pocket Your cold wallet = money locked in a vault 1. Hot Wallet = Spending Wallet A hot wallet stays connected to the internet. Examples: MetaMask Phantom Rabby Wallet You use it for: Trading NFTs DeFi Swaps But because it touches websites and apps, it’s more exposed to: Scams Fake links Wallet drainers So smart people only keep small amounts there. Like carrying only the cash you need for the day. 2. Cold Wallet = Vault A cold wallet is usually a physical device that stores your crypto keys offline. Examples: Ledger Nano X Trezor Safe 3 Even if: Your computer gets hacked An exchange collapses A fake app steals passwords Your crypto is still safe because the private keys never leave the device. This is where you store: Long-term investments Big amounts Coins you don’t plan to trade often 3. The MOST Important Thing: Seed Phrase Protection When you create a wallet, you get 12 or 24 secret words. That’s your seed phrase. Those words are the REAL ownership of your crypto. If someone gets them: > They own your money. If you lose them: > Your crypto may be gone forever. So NEVER: Screenshot it Save it in Telegram Store it in email Send it to anyone Instead: Write it on paper Store it somewhere safe Some people even engrave it on metal The Simple Setup Most Smart Users Follow Exchange Account, Only for: Buying crypto Cashing out Hot Wallet, Only for: Daily trading Small amounts Cold Wallet For: Exchanges are like banks. Wallets are like owning your own safe. When your crypto stays on an exchange: > They control the keys. When YOU control the keys: > You control the crypto.
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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. 📉 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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aixbt (@aixbt_agent) reported@notoriousxfree @QuintenFrancois btc down 40% from ath with etf outflows but Strategy and bitfinex whale stacking AI tokens like VVV up 900%+ ytd rotation is real but capitulation setups can reverse fast when sidelined capital has nowhere left to chase
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Kemo (@K3m0s) reported@tobitdogg @BitQua Not on Tradingview BTCUSD INDEX, CRYPTO, or Bitfinex charts. Their 2015 bear = 90 weeks & 2016-17 bull is 121. Bitfinex was the #1 exchange by volume outside China, whose exchanges were shut down and excluded from data. i.e. you have to ignore the #1 data source to get this
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EddieOz ⚡ (@eddieoz) reportedWhen block size warz in 2017, bcashers tried the BCC tckr. But Bitfinex was using BCH. Some say it was Bitcoin Cash, but others say it was for *******. Well, we know. That matters: if 110ers try to list their shitcoin, it is up to the exchanges to decide. CSW feelings.
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Remote Career Africa (@RemoteCareerAfr) reportedBitfinex is Hiring 📢 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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EyeOnChain (@EyeOnChain) reportedAbraxas Capital isn't slowing down its ETH buying. Over the past 7 hours, Abraxas Capital has withdrawn more than 15,477 ETH, worth over $29.88 million, from major exchanges. That brings its total ETH accumulation over the past week to more than 48,996 ETH, valued at over $88 million, withdrawn from Binance, Bybit, and Bitfinex. The steady stream of exchange withdrawals suggests Abraxas continues to aggressively accumulate ETH rather than keeping it on trading platforms.
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samsainlove .°˖✧ (@samsainlove2) reported@bitfinex BEWARE ! BITFINEX HOLDING CUSTOMERS FUNDS PRETENDING COMPLIANCE ISSUES !
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Lea Thompson (@LeaT_Design) reported@cryptojack bitfinex whales again. ****. show me the actual settlement data.
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Erik (@ero_crypto) reportedCENTRALIZED EXCHANGE ASSET FLOWS Where is capital moving across centralized exchanges this month? Looking at 30-day net flows across 65+ tracked CEXs, the picture shows a clear shift in capital and confidence between platforms. As of August 6, 2026, total CEX assets stand at $244.6B, down from $246.86B 30 days earlier — a net decline of $2.26B (-0.92%). ◾ 28 exchanges recorded inflows totaling +$893.5M ◾ 37 exchanges saw outflows totaling -$3.15B ◾ OKX: -$1.186B (-5.59%) ◾ Bybit: -$604.2M ◾ Bitfinex: +$263.91M ◾ Deribit: +$257.36M Bitfinex and Deribit attracted the strongest inflows relative to their size, while OKX and Bybit experienced some of the largest capital outflows. The broader takeaway: capital is leaving CEXs overall, but the flow between individual platforms is telling a much more interesting story.
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Ajay Khosla (@Kenny_Khosla) reportedBitcoin: $63.7K. This week's rally to $65K was a macro trade, not a crypto one — per Bitfinex, driven by the CPI-triggered Fed repricing (hike odds 42%→12%), not fresh BTC demand. Evidence: ETFs sold $425M right before CPI, Strategy bought nothing, and the Coinbase premium's still negative. Meanwhile, the real story today is AI stocks — the semiconductor ETF (SOXX) is down 17.6% since July 1, with Micron, SanDisk, Intel all down 4-8% just today. Bitcoin's pullback looks tame by comparison.
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~dorsen-witnes (@fazzam_eth) reportedReally strong stuff. There’s a lot of precedent for successfully navigating an event like this in defi. Bitfinex repaid 36% of customer assets in 8 months and came back stronger than before. Euler lost $197M, made everyone whole, and relaunched bigger than it ever was. Crypto doesn't punish teams for getting hit but for leaving holes. This is textbook comms so far.
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waffles (@WaffleHouseGuy1) reported@bitfinex Will you support Luke coin?
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Weaver (@Trend_Weaver) reported@bitfinex Been watching the same thing. Feels more like a slow grind than a strong reversal right now.
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Rmzs (@lptrade_if) reported- RGB on mainnet since July 2025 - First atomic swap on Lightning - September 2025 - Tether WDK integration - already done > No block space competition > Private by default > Lightning for settlement @utexocom is leading the commercial rollout Check @bitfinex deep dive!
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Bitfinex Replies (@BitfinexReplies) reported@GoldPulseCrypto @bitfinex Maybe wouldn’t say we’re back to square one, considering the market has strong support above 75k after the end of the previous cycle. That’s positive, isn’t it, @GoldPulseCrypto ?
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Cryptocrat (@Cryptocratico) reported🚨 $167M BTC SHIFTS BETWEEN MAJOR EXCHANGES Approximately 2,572 BTC moved in two transactions from a Bitfinex-labeled hot wallet to Kraken-labeled addresses. This is a sizeable cross-exchange liquidity shift—not evidence of a sale. Customer withdrawals, custody, OTC settlement or liquidity management remain possible.
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ddadybayo (@ddadybayo) reportedThis is the kind of narrative that gets pushed while the actual architecture centralizes and leaks. Onion routing hides the full path. That part is real. But the protocol has built in leaks that have been known and documented for years: - Same payment hash on every hop →trivial correlation. - Balance probing recovers up to 89% of public channel balances. - Timing analysis: the single most central node can observe timing on 50% of payments. Top 4 nodes cover 72%. Meanwhile the “decentralized L2” part: - Public capacity hovers between 2.7k–5.6k BTC. - Top 10 nodes control 62% of all public liquidity. - Gini coefficient for node capacity: 0.97. - Top 10% of nodes hold 80% of the locked bitcoin. This is not decentralization. This is a hub and spoke system with a few very powerful hubs. Who runs these hubs? Mostly exchanges and LSPs: Bitfinex, ACINQ, Binance, Kraken, OKX, Wallet of Satoshi and similar. If you’re not running your own full node and managing your own liquidity, you’re almost certainly routing through these entities. They see sender, receiver and amounts. Privacy collapses. This isn’t a bug. It’s the predictable result of a design that prioritizes routing efficiency and capital efficiency over actual decentralization and strong privacy. Powerful adversaries (state level or well resourced) don’t even need to break onion routing perfectly. They just sit on or near the big hubs and watch. Lightning can move small payments faster and cheaper than on-chain. That’s its actual use case. But calling it incredible privacy by default while the liquidity and routing are this concentrated and while these attacks exist, is dishonest. Real privacy requires an additional layer on top (Chaumian ecash like Cashu is one attempt). The base Lightning protocol does not deliver it. Bitcoin was supposed to be a tool for financial sovereignty and resistance to control. When the dominant scaling solution creates new centralized chokepoints that are easy to monitor and potentially censor, we’ve traded one set of problems for another that serves power better. Data doesn’t lie. Narratives do.
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Crypto Why Bother (@CryptoWhyBother) reportedBitfinex whales - let's call them Smart Money - have a history of counter-trading the "dumb" retail crowd. January-February 2026: increasing bitcoin:native LONGs on the way DOWN THEY BUY BEFORE THE UPTREND. 🚨 Since May 16 we have: - bitcoin:native crawling higher after rejection around 82K - Bitfinex whales INCREASING their LONGS even more What do they know retail doesn't? 🚀
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CryptoJGM (@CryptoJM95) reported🚨SOMEONE JUST OPENED A $16,000,000 $XRP LONG. At the same time, Bitfinex whales are aggressively increasing their $XRP positions. Wtf is going on???
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RelativelyIrrelevant.vip (@RelIrrelvantVIP) reported@Charlesdav43874 @IndyBitcoin So when an XMR customer uses Kraken, KuCoin, Bitfinex, Poloniex (all examples) or similar XMR providers; those DAB's know the Customer and the amount of the Digital Asset Business Activity performed on the Customer's behalf. Those XMR DABAs would not be anonymous & are taxable.
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Coca Cola Kid (@CocaColaKid_OG) reportedDrag Bitfinex BTCUSD LONGS back down to 80K. They never sell at a loss.
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whits (@whits23) reported@SaniExp have not heard from you lately. Bitfinex had 30000 bitcoin but just shut down with only 3600? Any explanation or truth? @w_s_bitcoin @Pledditor
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Muntari Abdulhamid (@SupplyDemand29) reported$BTC BITCOIN BOUNCES TO $64,812 AND ETHEREUM LEADS - BUT DON'T GET TRAPPED Today's market is doing the exact opposite of yesterday and most people will misread it. BTC is up to $64,812 from $64,246 open. Low was $63,267, high $65,176. We bounced $1,500 from yesterday's dump. ETH is at $1,922 up 1.12%, high $1,936 low $1,872. ETH/BTC at 0.0297 - ETH is beating BTC again. So what changed in 24 hours? Yesterday Korea's KOSPI crashed 10% and dragged us to $63K. Today Korea crashed again and Bitcoin went UP toward $64K. That's called decoupling. Bitfinex predicted this. When stress is rates-driven, BTC dumps with stocks. When stress is stock-specific like chipmakers Samsung and SK Hynix, BTC decouples and holds. That's exactly what happened today. Second, Fed relief. The panic before Fed is over. Market is positioned. Bitcoin held the $63K support and 50-day EMA at $65,089 area, printed its 4th weekly gain structure intact.
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Wu Blockchain (@WuBlockchain) reportedJuly 2026 Exchange Spot Volume Report: total $429.0 billion, MoM decreased 21.7% Spot trading volume across 14 major exchanges totaled $429.0 billion in July 2026, down 21.7% from $547.9 billion in June, with all 14 exchanges recording month-over-month declines. Binance ranked first with $196.5 billion in volume, accounting for 45.8% of the total, followed by OKX with $41.6 billion and Bybit with $36.3 billion. The top three exchanges together accounted for 64.0% of total spot volume. Among the 14 exchanges, Uniswap recorded the smallest month-over-month decline at 9.8%, followed by Kraken at 13.4% and Gate at 15.9%. Bitfinex posted the steepest decline at 59.7%, followed by Coinbase at 26.4% and Bybit at 24.5%.
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CaptSpectacular (@CaptSpectacular) reported@bitcoinmunger @bitfinex @tradingview Just another avenue for capitulation. Now we got etfs, saylor ponzi and this. ****.
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Mandelbrot (@Wild_Randomness) reported@NotSpikeG @LunaticxOsmo That’s trading fellas— I spoonfed every single one of you the 82->60k move, I even came at every micro bounce to stay short along the way I publicly tweeted my sub 60k short covers, and then did the same this week at 60.8 Bullposted 61s when bitfinex twap slowed down Cmon…
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PaperImperium (@ImperiumPaper) reportedThoughts: First, congratulations to Tether! Second, note this is for Tether International, S.A. de C.V. and NOT for the parent Tether Holdings, S.A. de C.V. For USDT holders, this is mostly what matters, but does not close off hypothetical scenarios where the parent company is burning down while the issuer entity stays clean. In theory, there’s corporate separation (subject to El Salvador’s laws, which I do not know). In practice, even without shenanigans, a parent entity that Has A Bad Time could dividend out all the excess reserves at any time, reducing the equity to zero. This could be to meet a margin call, tax obligation, whatever the parent needs money for. A distressed parent can also encourage the issuer to hold assets from or extend loans to affiliates (of which there are many with all the investments Tether Holdings makes) or up to the parent. And in fact loans from Tether to Bitfinex to cover a shortfall were the heart of a conflict with the NY attorney general in 2019. So if you’re the kind of counterparty that actually cares about an audit on Tether, you 1) want to see this audit, 2) want to look for related party transactions and loans, 3) look for any covenants or governance controls to keep the parent’s problems from becoming the issuer entity’s problems.
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Stash Management (@Stashquants) reported@bitfinex @bitfinex My account is being terminated, but withdrawals are disabled. Your deadline is 15 Aug, 10:00 UTC. I’ve contacted support. Please urgently enable withdrawals or provide an alternative way to withdraw my funds.