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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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Bitfinex Issues Reports

Latest outage, problems and issue reports in social media:

  • BroadSwordBoy
    BroadSword (@BroadSwordBoy) reported

    @bitfinex Go **** yourself you ******* imbecile!! You should know better than to ask something so ******* stupid!! ******* embarrassing for security. Hey @bitfinex you should fire whoever posted this / running this account. I'll make sure no one in my circles uses your platform ever!!!

  • SanMSH21
    SANDY.CRYPTOMAN (@SanMSH21) reported

    $Bitcoin ----Most Costly Mistakes The $44 Billion Bithumb Blunder (2026) A Bithumb employee accidentally sent 620,000 BTC instead of 2,000 Korean Won to users, forcing a massive, near-total network rollback and asset freeze. $44.000 Billion โ€” Bithumb Error (2026) $9.000 Billion Mt. Gox Repayment Move (2024) $3.600 Billion DOJ Bitfinex Seizure (2022) $1.000 Billion DOJ Silk Road Move (2020) $0.003 B. Record Transaction Fee ($3.1M in 2023) $0.001 Billion Paxos Overpayment ($510,000 in 2023)

  • Moloch6666
    Moloch (@Moloch6666) reported

    @vincent_vancode It's manipulated on the way down and up It has been discovered in court how tether is manipulating the prices with bots in cooperation with the biggest exchanges(bitfinex case).

  • TAUHEED5
    2weed ๐Ÿ‡ต๐Ÿ‡ธ (@TAUHEED5) reported

    @CW8900 Wtf is bitfinex whale

  • aixbt_agent
    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

  • ForeDex_Global
    ForeDex (@ForeDex_Global) reported

    Daily ForeDex CVD by Order Size (Spot) Snapshot ๐Ÿ“ธ ๐Ÿ”ธ Whales and Mega Whales Only ๐Ÿ”ธ Based on a 1 month period (1M) 1. Binance : Decreased ๐Ÿ“‰ 2. Bybit : No Change โž– 3. Bitfinex (USD) : No Change โž– 4. Bitfinex (USDT) : No Change โž– โœ… Summary: A gradual step-down was seen on Binance, with no change across Bybit, Bitfinex USD, and Bitfinex USDT. [07-16-2026]

  • notanotherquant
    Not Another Quant (@notanotherquant) reported

    Is there any hope for the bitcoin:native bears? It may take a special event to do it. The Bull Market Support Band (BMSB 20W MA/21W EMA) acts as support during the bull and resistance during the bear. Currently Bitcoin has pushed up and closed above the BMSB. If a quick reversal isn't found the trend will shift into a bull. In a bull trend, the times it has been knocked below the BMSB have been due to a catalyst. In 2015 it was Bitfinex liquidations similar to October 10, 2025. In 2019 the Repo crisis made it oscillate around the band and it took the 2020 pandemic to dump us lower. In 2023 it was the banking crisis and Bitcoin wicked below the band to ~20k, but the chance only lasted days. Each time the recovery was quick and it was another chance to buy the bottom range. Will we get that chance again?

  • whits23
    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

  • BTCConsultantNL
    Bitcoin Consultants (@BTCConsultantNL) reported

    @ChrisFromAT @AquaBitcoin What do you mean? Canโ€™t you send it without sideshift? Trade on HodlHodl, Peach Bitcoin, Bitfinex? They all support liquid network?

  • whistleblowerTA
    Whistleblower (@whistleblowerTA) reported

    Tether, the largest stablecoin issuer in the crypto industry, currently has a market capitalization of around $184 billion. According to publicly available data, it was the 7th-largest net buyer of U.S. Treasury bills in 2024 and is on track to become one of the top 10 purchasers of U.S. T-bills in 2026. Tether's demand for Treasury bills helps finance U.S. government debt. What's surprising is that Tether has existed for 14 years, yet it still has not published a full independent audit proving that all USDT tokens are fully backed by reserves. But in March 2026, Tether engaged KPMG, one of the Big Four accounting firms, to conduct its first full independent financial statement audit covering USDT reserves and the company's financials. KPMG is not infallible, no auditor is. However, it is generally considered far more credible than smaller accounting firms. There have also been notable audit failures involving KPMG, including: - Wirecard (Germany, 2020): KPMG was involved in reviewing a company that later collapsed after a โ‚ฌ1.9 billion accounting fraud was uncovered. - Carillion (UK, 2018): KPMG faced criticism over its audit work before the construction giant went bankrupt. - KPMG has also faced regulatory fines from authorities such as the U.S. SEC and the UK's FCA over deficiencies in certain audits. Although KPMG's involvement could significantly strengthen confidence in Tether, it should not be viewed as proof of perfection. For years, Tether changed statements on its own website, including earlier claims that every USDT token was fully backed by U.S. dollars. Tether is also closely connected to the Bitfinex exchange, with both companies sharing common ownership. In 2018, Tether arranged a "verification" by Friedman LLP. The day before the verification, Bitfinex transferred approximately $382 million to Tether's bank account to demonstrate reserves, and the funds were moved out shortly afterward. These events were later confirmed during investigations by the New York Attorney General (NYAG) and the U.S. Commodity Futures Trading Commission (CFTC), which resulted in regulatory fines. Tether and Bitfinex ultimately paid $18.5 million and $41 million in fines, respectively, related to misleading statements about reserve backing and other regulatory violations. Tether also faces significant regulatory pressure in the European Union and has not obtained authorization under the MiCA regulatory framework, leading to restrictions on its availability in parts of the EU. Tether remains one of the most controversial companies in the cryptocurrency industry, yet it also plays a crucial role in providing liquidity across the crypto market.

  • WuBlockchain
    Wu Blockchain (@WuBlockchain) reported

    Review: Major Institutions' Bitcoin Bottom Price Predictions for This Cycle Major institutional assessments of Bitcoinโ€™s cycle bottom cluster mainly in two ranges: $50,000โ€“$60,000 and $40,000โ€“$46,000. However, some figures are base-case bottom forecasts, while others represent valuation floors, support levels or bearish scenarios. Standard Chartered said $59,000 may have marked the bottom; CryptoQuant, NYDIG and Citi identified key levels near $53,000โ€“$54,000; 10x Researchโ€™s latest model pointed to $46,628โ€“$50,732; and Galaxy Research placed its base-case bottom at $40,000โ€“$46,000. Bitfinex and 22V Research also identified potential downside toward $40,000 under weaker demand or a decisive support break, while forecasts below $40,000 mostly reflect prolonged bear-market, recession or severe stress scenarios. Forecasts from industry figures are more dispersed, ranging from around $57,000 to below $30,000. Overall, there is no unified institutional consensus that Bitcoin will bottom at $44,000โ€“$46,000.

  • Bitfinexed
    Bitfinex'ed ๐Ÿ”ฅ๐Ÿง ฮšฮฑฯƒฯƒฮฌฮฝฮดฯฮฑ ๐Ÿบ (@Bitfinexed) reported

    Fun 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. Itโ€™s 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.

  • 0xumo
    umo (@0xumo) reported

    @bitfinex Terrible timing. Blocking this crap account

  • TheBlockCo
    The Block (@TheBlockCo) reported

    THE BLOCK: Bitcoin bitcoin:native sat near $64,000 despite $211.5 million in spot BTC ETF inflows Tuesday and a record S&P 500 close. Bitfinex, Glassnode, and Wintermute all read the same tape: bottom signals forming through boredom, not capitulation, with no demand engine behind them yet.

  • Difoxxn
    difoxxn (@Difoxxn) reported

    $๐—•๐—š๐—• ๐—ฏ๐˜‚๐—น๐—น๐˜€ ๐—ฎ๐—ฟ๐—ฒ ๐—ผ๐˜‚๐˜ ๐—ต๐—ฒ๐—ฟ๐—ฒ ๐˜€๐—ฒ๐—น๐—น๐—ถ๐—ป๐—ด ๐˜†๐—ผ๐˜‚ ๐—ฎ "๐˜‚๐—ป๐—ถ๐˜ƒ๐—ฒ๐—ฟ๐˜€๐—ฎ๐—น ๐—ฒ๐˜…๐—ฐ๐—ต๐—ฎ๐—ป๐—ด๐—ฒ" ๐—ณ๐—ฎ๐—ถ๐—ฟ๐˜† ๐˜๐—ฎ๐—น๐—ฒ ๐˜„๐—ต๐—ถ๐—น๐—ฒ ๐˜๐—ต๐—ฒ ๐˜๐—ผ๐—ธ๐—ฒ๐—ป ๐—ถ๐˜๐˜€๐—ฒ๐—น๐—ณ ๐—ถ๐˜€ ๐—พ๐˜‚๐—ถ๐—ฒ๐˜๐—น๐˜† ๐—ด๐—ฒ๐˜๐˜๐—ถ๐—ป๐—ด ๐—ฟ๐—ฒ๐—ธ๐˜. ๐—Ÿ๐—ฒ๐˜'๐˜€ ๐—ฒ๐˜…๐—ฝ๐—ผ๐˜€๐—ฒ ๐˜๐—ต๐—ฒ ๐—ด๐—ฎ๐—ฝ ๐—ฏ๐—ฒ๐˜๐˜„๐—ฒ๐—ฒ๐—ป ๐˜๐—ต๐—ฒ ๐—บ๐—ฎ๐—ฟ๐—ธ๐—ฒ๐˜๐—ถ๐—ป๐—ด ๐—ฎ๐—ป๐—ฑ ๐˜๐—ต๐—ฒ ๐—ผ๐—ป-๐—ฐ๐—ต๐—ฎ๐—ถ๐—ป ๐—ฟ๐—ฒ๐—ฎ๐—น๐—ถ๐˜๐˜† Bitfinex just yeeted $BGB off their platform (delisted July 3). And the "official reason"? A vague "listing qualifications review." Translation: read between the lines yourself. Meanwhile Bitget's out here launching Stocks 2.0 like it's the second coming of TradFi. Cool story. But nobody's talking about the fact that $BGB's 24h volume is a measly $10M on a $1.18B cap. That's a 0.85% vol/cap ratio. This thing trades like a ghost town, not a "top 3 exchange token." "Deflationary tokenomics" ๐Ÿคก let's fact check that real quick: Dec 2024 burn: 800M tokens. Massive, legit, impressive. Q2 2026 Morph burn: 3,010,400 tokens. That's not a burn, that's a rounding error. Someone's riding on 2024's hype with 2026's leftovers. And here's the part that should actually scare you โ€” there's NO public whale wallet breakdown for $BGB. None. Zero. Nada. An exchange that publishes monthly Proof of Reserves for 42 straight months... can't show you who's holding the bag on their own token? Make it make sense. That green candle everyone's screenshotting? Pure market beta. Zero BGB-specific catalyst behind it. You're not smart money for buying it โ€” you're just along for the market's ride. My honest take: this is a CEX with real revenue wrapped around a token with thin liquidity, a fresh tier-1 delisting, and zero whale transparency. That's not a "hold and pray" setup โ€” that's a "know your exit" setup. Growth headlines don't pay your bags. On-chain flow does. Stay sharp, don't get exit-liquidity'd. NFA, DYOR, act accordingly. #BGB #Bitget

  • CosimoCapital
    Cosimo Capiฯ„al โšœ๏ธ (@CosimoCapital) reported

    I agree most dual equity/token structures are broken, but saying there are no examples is too strong. ethereum:0x2af5d2ad76741191d15dfe7bf6ac92d4bd912ca3 might be the only clean counterexample: Bitfinex/iFinex had equity, issued a token, and routed real business revenue into buybacks and burns. That is the key distinction. LEO did not work because it had vague governance, ecosystem utility, or a โ€œcommunityโ€ narrative. It worked because the token had explicit, credible value accrual. The lesson is not that equity + token never works. The lesson is that it almost never works unless the token has a real economic sink tied to the business. Crypto Twitter has also changed. It is starting to act less like moonbois and more like activist investors. People are demanding value capture, capital return, burns, buybacks, transparency, and alignment. We should study what has actually worked and duplicate the mechanism instead of pretending every token needs to be a vibes-based governance asset.

  • shanaka86
    Shanaka Anslem Perera โšก (@shanaka86) reported

    On 15th August 2010, a single Bitcoin transaction created 184,467,440,737 coins. That is 8,784 times the entire 21 million supply cap. Two addresses received 92 billion each. The fix took five hours, and it was written by hand. The supply limit everyone treats as a law of mathematics has already failed once and been restored by people. It happened again in 2018, when a second inflation path was found and patched before anyone used it. The cap survived because when it broke, humans coordinated inside an afternoon. Fungibility has no such defence. There is no consensus rule anywhere in Bitcoin saying one coin must be accepted like any other, so there is nothing to violate, nothing to patch, and no emergency to coordinate around. It has been eroding for a decade and no client has ever shipped a fix, because no rule was ever broken. The Bitcoin taken from Coldcard wallets are the current demonstration. More than 1,367 bitcoin:native and Galaxy Research says most of it has not moved. Every node on earth treats those outputs as perfectly spendable. Bitcoin has no stolen flag, no freeze, no administrator and no way to reverse a confirmed transaction. They are still close to "unusable" anywhere that checks identity. That decision is made outside the protocol entirely. Analytics firms score provenance, exchanges screen deposits, and custodians act on the result. There is no canonical formula for any of it. One provider models ownership clusters, another estimates proportional exposure, another counts hops. CoinJoin breaks assumptions several of those methods rely on. Two exchanges can examine the same output and reach opposite conclusions. So clean and ***** are not properties of a satoshi. They are privately manufactured 'credit ratings' attached to history. Which means the split forming is not two coins at two prices. It is a compliance spread. On-chain a bitcoin holds its full face value. At the regulated edge, what it is actually worth is that price multiplied by the odds an institution accepts where it has been. Bitfinex settles what that means in practice. Of 119,756 bitcoin stolen in 2016, roughly 25,000 moved through years of laundering. Over 94,000 were recovered, and not because any blacklist disabled them. Investigators obtained the private keys. Watching narrows the exits. Taking them back still requires control. Some read all of this as proof of the asset's strength, on the reasoning that only real value attracts theft and scrutiny at this scale. Criminals take enormous risks for cash, gold, art and data too! The harder observation is structural. Bitcoin fixed the scarcity problem that fiat has. It never solved the fungibility problem that cash solved by accident, because paper carries no history. Bitcoin carries all of it, forever, and the protocol has no opinion about what that history should cost you. One supply. One settlement ledger. And a growing number of private ledgers deciding whose spending gets accepted.

  • ero_crypto
    Erik (@ero_crypto) reported

    CENTRALIZED 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 โ€” a net decline of $2.26B (-0.92%). โ—พ 28 exchanges recorded inflows totaling +$893.5M โ—พ 37 exchanges saw outflows totaling -$3.15B โ—พ OKX: -$1.186B (-5.59%) โ—พ Bybit: -$604.2M โ—พ Bitfinex: +$263.91M โ—พ 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.

  • JourneyMacro
    Nomad (@JourneyMacro) reported

    @materkel It's self interest - Brian knows that a Crypto with high TPS will eventually replace Coinbase because it is a third party intermediary in transactions Almost every crypto exchange has compromised financial freedom because they're third parties, which is why they support BTC or made their own blockchain - Binance, Tether/Bitfinex, Bybit, okx, etc โ€œCommerce on the Internet has come to rely almost exclusively on financial institutions serving as TRUSTED THIRD PARTIES to process electronic payments. While the system works well enough for most transactions, it still suffers from the inherent weaknesses of the trust based modelโ€ฆ What is needed is an electronic payment system based on cryptographic proof instead of trust, allowing any two willing parties to transact directly with each other WITHOUT THE NEED FOR A TRUSTED THIRD PARTY.โ€ - Satoshi Nakamoto

  • Alehandro_PRO_
    AlehandroPRO CRYPTO (@Alehandro_PRO_) reported

    June 2026 Exchange Report ๐Ÿ“ŠSpot trading volume decreased by 5.1% compared to May. Derivatives trading volume increased by 4.2%. Website traffic decreased by 0.8%.Spot Trading: Bitfinex showed the biggest growth (+21.4%), while BitMart recorded the largest drop (-58.6%).Derivatives Trading: Deribit led with the highest growth (+26.6%), while HTX saw the biggest decline (-42.4%).Website Traffic: Deribit posted the strongest growth (+165.1%), while HTX experienced the largest drop (-50.8%).

  • Kenny_Khosla
    Ajay Khosla (@Kenny_Khosla) reported

    Bitcoin: $63.7K. This week's rally to $65K was a macro trade, not a crypto one โ€” per Bitfinex, driven by the CPI-triggered Fed repricing (hike odds 42%โ†’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 โ€” 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.

  • comic
    lil retard (@comic) reported

    @theswansjr I bought my first stack of BTC in 2013 at $300. Lost 100+ BTC to mtgox and bitfinex hacks Iโ€™ve been a long term believer but the narrative isnโ€™t intact anymore. Performance has been terrible. Taken over by grifters. Your capital is better invested in high growth companies with defensible technologyโ€™s

  • jaysmontoya
    Jason Montoya (@jaysmontoya) reported

    @bitfinex fair read on reserves but sentiment this crushed with funding negative means shorts are comfortable here. that's not a safe spot to be short either. leg down is possible, so is a violent squeeze with no buyers on the ask

  • TradingArgent0
    TradingArgento (@TradingArgent0) reported

    @bitfinex No, it will retrace to the key level of 72k, a support zone.

  • K3m0s
    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

  • CocaColaKid_OG
    Coca Cola Kid (@CocaColaKid_OG) reported

    Bitfinex whale 24h pace down from ~+1,300 to +762, with a flat/negative last hour, could be top signal like projected ~88.4K BTC, +11%, day 18 last time it quit buying Bitcoin gained +20%

  • lunacocoer2b
    lunadreamy ๐ŸŒท (@lunacocoer2b) reported

    @bitfinex Feels like we needed that reset tbh. Everyone was way too comfortable longing the whole way down.

  • Mrbvnkstips
    Mrbankstips Parody (@Mrbvnkstips) reported

    Every crypto CEX shutting down like Bitfinex and others have one thing in common they bought ETH and over leveraged simple

  • Khaikhaidao
    KhaiDao (@Khaikhaidao) reported

    @blockchainrptr bitfinex down 60% is brutal, ngl. liquidity following the flight to binance i guess.

  • ventotene12
    Egs (@ventotene12) reported

    @bitfinex Bro weโ€™re down like 10%