币安HODLer空投LA
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#币安HODLer空投LA also caused $LA to experience a surge
From June 22, 2025 00:00 (UTC) to June 25, 2025 23:59 (UTC), users who subscribe BNB to simplified earnings (flexible and/or locked earnings) and/or on-chain earnings products will receive an airdrop.
From June 22, 2025 00:00 (UTC) to June 25, 2025 23:59 (UTC), users who subscribe BNB to simplified earnings (flexible and/or locked earnings) and/or on-chain earnings products will receive an airdrop.
ABU KAHLAN ALAMRANI:
yes
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Rare Rare
Binance HODLer airdrop has started again
The wait has made the flowers wither
It has been about half a month since the last time
#币安HODLer空投LA
Binance HODLer airdrop has started again
The wait has made the flowers wither
It has been about half a month since the last time
#币安HODLer空投LA
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Investing 500,000 RMB to purchase 100 pieces of $BNB , how much profit can be gained from the airdrop $LA ? The "Binance Launchpool/HODLer/Megadrop Profit Report" is continuously updated 🚀🚀🚀 This period summary: Absence makes the heart grow fonder, after a 12-day gap, the HODLer airdrop suddenly drops in, earning a week's meal money. This period's airdrop $LA is average, selling profit is 56 dollars, about 408 RMB. Believe in the power of the long term, the endpoint of BNB will definitely not stop at 700 dollars. Currently, the average profit of HODLer is higher than Alpha, and controlling the number of activities to 5-6 times a month is acceptable.
Overall Strategy: Sell as soon as the market opens, in an era when junk coins are flying everywhere, holding onto them is meaningless.
1. Token Airdrop Situation
BNB Amount = 100 pieces, Airdrop Amount = 87 pieces, each BNB can receive 0.87 pieces;
2. Current Profit Situation
Selling Average Price = 0.654 dollars, Total Profit = 56.93 dollars;
3. Cumulative Profit This Year
25 years current cumulative 32 periods of airdrops, total profit = 4595 dollars, about 33,000 RMB profit (exchange rate calculated at 7.18), absolute profit achieved this year is 6.6%; this year's profit breaking 8% is estimated to be not a big problem, there are very few stocks in the stock market with an 8% dividend, although it is still unclear what the situation will be next year.
#币安HODLer空投LA @币安Binance华语
Overall Strategy: Sell as soon as the market opens, in an era when junk coins are flying everywhere, holding onto them is meaningless.
1. Token Airdrop Situation
BNB Amount = 100 pieces, Airdrop Amount = 87 pieces, each BNB can receive 0.87 pieces;
2. Current Profit Situation
Selling Average Price = 0.654 dollars, Total Profit = 56.93 dollars;
3. Cumulative Profit This Year
25 years current cumulative 32 periods of airdrops, total profit = 4595 dollars, about 33,000 RMB profit (exchange rate calculated at 7.18), absolute profit achieved this year is 6.6%; this year's profit breaking 8% is estimated to be not a big problem, there are very few stocks in the stock market with an 8% dividend, although it is still unclear what the situation will be next year.
#币安HODLer空投LA @币安Binance华语
千度:
没有对比性！Hodler是高门槛大户投资，Alpha是小散撸毛加投机。66.7%的币安账户是三位数资金。千位到一万是27.4%。以上数字按美元计算。
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#币安HODLer空投LA
Finally here👉 Binance HODLer airdrop will launch the 26th project – Lagrange (LA). From June 22, 2025, 08:00 to June 26, 2025, 07:59 (UTC+8), users who participate in fixed or flexible savings or on-chain earning products using BNB will receive an airdrop allocation. HODLer airdrop information is expected to go live within 5 hours, and the new tokens will be distributed to users' spot wallets at least 1 hour before trading starts👜 Binance will list LA on July 9, 2025, at 23:00 (UTC+8) ~
Finally here👉 Binance HODLer airdrop will launch the 26th project – Lagrange (LA). From June 22, 2025, 08:00 to June 26, 2025, 07:59 (UTC+8), users who participate in fixed or flexible savings or on-chain earning products using BNB will receive an airdrop allocation. HODLer airdrop information is expected to go live within 5 hours, and the new tokens will be distributed to users' spot wallets at least 1 hour before trading starts👜 Binance will list LA on July 9, 2025, at 23:00 (UTC+8) ~
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Binance HODLer Airdrop LA is the 26th HODLer airdrop project launched by Binance. Here are the specific details:
• Airdrop period: From June 22, 2025, 00:00 (UTC) to June 25, 2025, 23:59 (UTC), users who subscribe BNB to Simple Earn and on-chain yield products will receive an airdrop.
• Launch time: LA will be listed on Binance on July 9, 2025, at 15:00 (UTC), supporting trading pairs with USDT, USDC, BNB, FDUSD, and TRY.
• Airdrop quantity: A total of 15 million LA will be distributed in this airdrop, accounting for approximately 1.5% of the initial total supply, with an initial circulation of 193 million LA, accounting for 19.3% of the total supply.
$BNB $LA
#币安HODLer空投LA #BTC再创新高 #BTC重返11万
• Airdrop period: From June 22, 2025, 00:00 (UTC) to June 25, 2025, 23:59 (UTC), users who subscribe BNB to Simple Earn and on-chain yield products will receive an airdrop.
• Launch time: LA will be listed on Binance on July 9, 2025, at 15:00 (UTC), supporting trading pairs with USDT, USDC, BNB, FDUSD, and TRY.
• Airdrop quantity: A total of 15 million LA will be distributed in this airdrop, accounting for approximately 1.5% of the initial total supply, with an initial circulation of 193 million LA, accounting for 19.3% of the total supply.
$BNB $LA
#币安HODLer空投LA #BTC再创新高 #BTC重返11万
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#币安HODLer空投LA Binance HODLer airdrop launch Lagrange ( $LA ), use BNB to purchase capital-protected earning products to receive LA retroactive airdrop! From June 22, 2025, 08:00 to June 26, 2025, 07:59 (UTC+8), users who purchase capital-protected earning (fixed and/or flexible) or on-chain earning products using BNB will receive airdrop allocations.
S
A/USDT
Price
0.5041
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Discussing My Views on Altcoin Season After Bitcoin Reaches 110,000
In this cycle, many people are discussing the topic of altcoin season. Some say it will return, while others say it won't. Here’s my conclusion: the explosion of altcoin season will come again for several reasons:
1️⃣ Anti-humanity: The advantage of retail investors is their ability to summarize, but their disadvantage is also their ability to summarize. In the major bull market of 2017, both Bitcoin and altcoins soared, followed by the arrival of the bear market in 2018, where altcoins collectively went to zero. Although Bitcoin dropped significantly, it was clearly much milder compared to altcoins. Thus, everyone learned a lesson and heavily bought BTC during the subsequent bear market. Then came the bull market of 2021, where altcoins exploded. As long as one held on until the end, they saw several times or even dozens of times their gains. The increase in Bitcoin was negligible compared to altcoins, and many Bitcoin holders missed out on this great bull market. After this round of market activity, everyone began summarizing again, planning to buy altcoins in advance for the next cycle and to hold with diamond hands. Now we are in this cycle, with a Bitcoin bull market and a bear market for altcoins, which has continued until now, resulting in a phenomenon of coexistence of bull and bear markets. By the next cycle, retail investors will again summarize, and they will hoard a large amount of BTC. Once the altcoin market becomes vacant, it will be easy to drive a boom;
1️⃣ Anti-humanity: The advantage of retail investors is their ability to summarize, but their disadvantage is also their ability to summarize. In the major bull market of 2017, both Bitcoin and altcoins soared, followed by the arrival of the bear market in 2018, where altcoins collectively went to zero. Although Bitcoin dropped significantly, it was clearly much milder compared to altcoins. Thus, everyone learned a lesson and heavily bought BTC during the subsequent bear market. Then came the bull market of 2021, where altcoins exploded. As long as one held on until the end, they saw several times or even dozens of times their gains. The increase in Bitcoin was negligible compared to altcoins, and many Bitcoin holders missed out on this great bull market. After this round of market activity, everyone began summarizing again, planning to buy altcoins in advance for the next cycle and to hold with diamond hands. Now we are in this cycle, with a Bitcoin bull market and a bear market for altcoins, which has continued until now, resulting in a phenomenon of coexistence of bull and bear markets. By the next cycle, retail investors will again summarize, and they will hoard a large amount of BTC. Once the altcoin market becomes vacant, it will be easy to drive a boom;
财富收割机:
听君一席话，多打十年工
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One must admit that Trump is truly a financial trading 'genius'; he has created this thing called stablecoins.
First, let me explain to friends who are not familiar with the events what exactly happened.
Brothers, take a look at my latest statistical data (chart). The U.S. debt has surpassed $37 trillion. What does this figure mean?
Let me put it this way:
Even if the U.S. disbands its military right now,
cuts all military spending,
and uses all the saved money to pay off debts,
it still wouldn't be enough to cover the interest on U.S. Treasury bonds.
Those who often borrow money know that there are generally three ways to solve debt problems without paying back.
The simplest way is to eliminate all creditors. The Americans considered this option, but later assessed the power dynamics and found that the risks were too high, ultimately having to give it up.
Brothers, take a look at my latest statistical data (chart). The U.S. debt has surpassed $37 trillion. What does this figure mean?
Let me put it this way:
Even if the U.S. disbands its military right now,
cuts all military spending,
and uses all the saved money to pay off debts,
it still wouldn't be enough to cover the interest on U.S. Treasury bonds.
Those who often borrow money know that there are generally three ways to solve debt problems without paying back.
The simplest way is to eliminate all creditors. The Americans considered this option, but later assessed the power dynamics and found that the risks were too high, ultimately having to give it up.
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The show begins! BTC bull and bear battle, who will be the first to be liquidated?
Current situation: BTC has reached a new high
BTC is currently at its peak, with 80% of the bears being killed. Looking up, there are still a bunch of shorts waiting to be "harvested" at 113,000, and looking down, there are a large number of bulls that could "liquidate" at 106,500 at any moment.
Data speaks: The exchange's "harvesting plan"
Calculations show that the area of short liquidations above is greater than the area of long liquidations below. What does this mean?
For example: It's like a fisherman discovering that the fish are denser upstream than downstream, so he will surely choose to cast his net upstream. The exchanges are the same; the shorts above are more lucrative, and making profits by going long to harvest the shorts is more advantageous.
Key price levels: Where is the lifeline?
Above 112,800: The "nightmare threshold" for the shorts; breaking through could lead to a chain liquidation
Below 106,500: The "defense line" for the bulls; losing it could trigger an avalanche of liquidations
Real case review: Do you remember last year when BTC plummeted from 28,000 to 25,000? It was because it triggered a dense area of long liquidations, resulting in 1 billion dollars evaporating within hours!
The exchange's "business logic"
The simple and brutal truth: Exchanges are not charitable institutions; they will choose the direction that yields higher profits. Current data shows that pushing prices up to harvest shorts is more "cost-effective" than crashing prices to harvest longs.
Risk warning: Don’t be fooled by the data!
However! The liquidation chart is just a "map", not a "GPS navigation". Large funds can completely ignore this data, just like a giant ship can easily break through a fishing net.
A single tweet from Trump can instantly change BTC's face
Institutional funds can easily "reverse" liquidation logic
Market sentiment is more important than technical analysis
This analysis is like a weather forecast; it can be referenced but should not be fully relied upon. Cryptocurrency risk is on a red alert, losing all capital is the norm, while getting rich overnight is the exception.
Remember: You think you are trading coins, but in fact, you are just the "dish" on the exchange's table! Stay calm and rational, and respond to market changes with a stable strategy!
#BTC再创新高 #BTC重返11万 #币安HODLer空投LA #美联储6月会议纪要 #币圈
Current situation: BTC has reached a new high
BTC is currently at its peak, with 80% of the bears being killed. Looking up, there are still a bunch of shorts waiting to be "harvested" at 113,000, and looking down, there are a large number of bulls that could "liquidate" at 106,500 at any moment.
Data speaks: The exchange's "harvesting plan"
Calculations show that the area of short liquidations above is greater than the area of long liquidations below. What does this mean?
For example: It's like a fisherman discovering that the fish are denser upstream than downstream, so he will surely choose to cast his net upstream. The exchanges are the same; the shorts above are more lucrative, and making profits by going long to harvest the shorts is more advantageous.
Key price levels: Where is the lifeline?
Above 112,800: The "nightmare threshold" for the shorts; breaking through could lead to a chain liquidation
Below 106,500: The "defense line" for the bulls; losing it could trigger an avalanche of liquidations
Real case review: Do you remember last year when BTC plummeted from 28,000 to 25,000? It was because it triggered a dense area of long liquidations, resulting in 1 billion dollars evaporating within hours!
The exchange's "business logic"
The simple and brutal truth: Exchanges are not charitable institutions; they will choose the direction that yields higher profits. Current data shows that pushing prices up to harvest shorts is more "cost-effective" than crashing prices to harvest longs.
Risk warning: Don’t be fooled by the data!
However! The liquidation chart is just a "map", not a "GPS navigation". Large funds can completely ignore this data, just like a giant ship can easily break through a fishing net.
A single tweet from Trump can instantly change BTC's face
Institutional funds can easily "reverse" liquidation logic
Market sentiment is more important than technical analysis
This analysis is like a weather forecast; it can be referenced but should not be fully relied upon. Cryptocurrency risk is on a red alert, losing all capital is the norm, while getting rich overnight is the exception.
Remember: You think you are trading coins, but in fact, you are just the "dish" on the exchange's table! Stay calm and rational, and respond to market changes with a stable strategy!
#BTC再创新高 #BTC重返11万 #币安HODLer空投LA #美联储6月会议纪要 #币圈
Feed-Creator-51bc85867:
一共也没几个点
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Made a million in the crypto world, ready to cash out?
Earned 1 million, ready to cash out? Especially for newcomers, this guide is a must-save!
1. Cashing out in Hong Kong: Go there in person. Operation method: Go to Hong Kong and exchange USDT or other crypto assets for Hong Kong dollars or RMB at local exchange points. It is recommended to cash out multiple times in small amounts to reduce the possibility of being noticed or triggering risks. Avoid carrying a large amount of money at once to prevent trouble. Carefully choose reputable exchange shops to avoid risks such as "running away with the coins."
2. Cashing out with an overseas bank card: Secure but requires advance preparation. Operation method: Transfer USDT from Binance to trading platforms like Kraken and convert it to USD. Withdraw to an overseas bank account, such as ZhongAn Bank or other banks that support crypto transactions. Notes: Obtain an overseas bank card in advance to ensure smooth withdrawal of funds. Pay attention to exchange rates and fees to reduce profit loss. Overall risk is relatively low, but account compliance must be ensured.
3. Cashing out through Binance C2C trading: Flexible but requires caution. Operation method: Use the Binance C2C platform and exchange USDT for RMB or other currencies through merchants with real-name authentication. After the transfer is completed, withdraw the funds to a bank card. When choosing merchants, pay attention to: Registration time: At least 2 years of operation. Transaction volume: High and stable trading volume to avoid account freezing due to abnormal transactions. Strictly prohibit offline transactions to prevent cash transactions or through opaque channels (such as Telegram) to avoid scams or robbery.
⚠️ Real case warnings Robbery risk: There are offline traders who have been robbed for holding large amounts of cash or USDT, even endangering personal safety. Legal risk: Offline transactions may be classified as illegal operations and even lead to legal disputes, with both parties possibly being victims.
Reminder: The crypto world is full of uncertainties; investment must be rational, and safety comes first! Remember to maintain a prudent strategy to cope with market changes
#币安HODLer空投LA #SECETF审批 #币安钱包TGE #币安八周年 #突破交易策略
Earned 1 million, ready to cash out? Especially for newcomers, this guide is a must-save!
1. Cashing out in Hong Kong: Go there in person. Operation method: Go to Hong Kong and exchange USDT or other crypto assets for Hong Kong dollars or RMB at local exchange points. It is recommended to cash out multiple times in small amounts to reduce the possibility of being noticed or triggering risks. Avoid carrying a large amount of money at once to prevent trouble. Carefully choose reputable exchange shops to avoid risks such as "running away with the coins."
2. Cashing out with an overseas bank card: Secure but requires advance preparation. Operation method: Transfer USDT from Binance to trading platforms like Kraken and convert it to USD. Withdraw to an overseas bank account, such as ZhongAn Bank or other banks that support crypto transactions. Notes: Obtain an overseas bank card in advance to ensure smooth withdrawal of funds. Pay attention to exchange rates and fees to reduce profit loss. Overall risk is relatively low, but account compliance must be ensured.
3. Cashing out through Binance C2C trading: Flexible but requires caution. Operation method: Use the Binance C2C platform and exchange USDT for RMB or other currencies through merchants with real-name authentication. After the transfer is completed, withdraw the funds to a bank card. When choosing merchants, pay attention to: Registration time: At least 2 years of operation. Transaction volume: High and stable trading volume to avoid account freezing due to abnormal transactions. Strictly prohibit offline transactions to prevent cash transactions or through opaque channels (such as Telegram) to avoid scams or robbery.
⚠️ Real case warnings Robbery risk: There are offline traders who have been robbed for holding large amounts of cash or USDT, even endangering personal safety. Legal risk: Offline transactions may be classified as illegal operations and even lead to legal disputes, with both parties possibly being victims.
Reminder: The crypto world is full of uncertainties; investment must be rational, and safety comes first! Remember to maintain a prudent strategy to cope with market changes
#币安HODLer空投LA #SECETF审批 #币安钱包TGE #币安八周年 #突破交易策略
Latosha Mcnutty u1KU:
u 卡如何
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🍿The show is on! BTC long and short battle, who will be liquidated first?
💡 What is a liquidation chart? Understand it in 5 seconds!
Imagine a liquidation chart as a "liquidation map." The orange bars represent players with 100x leverage, and the yellow ones are at 50x, like tightrope walkers on the edge of a cliff, a slight misstep could lead to a fall.
🎯 Current situation: BTC is hovering around $109,000.
The current BTC is like a person standing at a crossroads, looking up at 111,000 where a bunch of shorts are waiting to be "harvested," and looking down at 106,500 where a large number of longs could "liquidate" at any moment.
🔍 Data speaks: The exchange's "harvesting plan"
Calculations show that the liquidation area for shorts above > the liquidation area for longs below. What does this mean?
For example: just like a fisherman finds that the fish pile upstream is denser than downstream, he will definitely choose to cast his net upstream. The exchanges think the same way; the shorts above are more lucrative, making it more profitable to go long and harvest the shorts.
⚡ Key price levels: Where is the lifeline?
Above 111,000: The "nightmare threshold" for shorts, breaking through could trigger a chain reaction of liquidations.
Below 106,500: The "defensive line" for longs, losing this level will trigger an avalanche of liquidations.
Real case review: Do you remember when BTC plummeted from 28,000 to 25,000 last year? It was triggered by hitting the dense area of long liquidations, evaporating a billion dollars in just a few hours!
🎪 The exchange's "business logic"
The simple and brutal truth: exchanges are not charitable organizations; they will choose the direction with better returns. Current data shows that pushing prices up to harvest shorts is more "cost-effective" than crashing prices to harvest longs.
⚠️ Risk warning: Don't be fooled by the data!
But! The liquidation chart is just a "map," not a "GPS navigation." Large funds can completely ignore this data, just like a giant ship can easily break through a fishing net.
Remember:
A single tweet from Musk can make BTC change its face in an instant.
Institutional funds can easily "reverse" liquidation logic.
Market sentiment is more important than technical analysis.
🚨 A little advice
This analysis is like a weather forecast; it can be referenced but not completely relied upon. Cryptocurrency risk is on red alert, losing the principal is the norm, and getting rich overnight is the exception.
Remember: You think you are trading coins, but in fact, you are just "food" on the exchange's table!
#币安HODLer空投LA #BTC走势分析 #SECETF审批 #币安八周年
💡 What is a liquidation chart? Understand it in 5 seconds!
Imagine a liquidation chart as a "liquidation map." The orange bars represent players with 100x leverage, and the yellow ones are at 50x, like tightrope walkers on the edge of a cliff, a slight misstep could lead to a fall.
🎯 Current situation: BTC is hovering around $109,000.
The current BTC is like a person standing at a crossroads, looking up at 111,000 where a bunch of shorts are waiting to be "harvested," and looking down at 106,500 where a large number of longs could "liquidate" at any moment.
🔍 Data speaks: The exchange's "harvesting plan"
Calculations show that the liquidation area for shorts above > the liquidation area for longs below. What does this mean?
For example: just like a fisherman finds that the fish pile upstream is denser than downstream, he will definitely choose to cast his net upstream. The exchanges think the same way; the shorts above are more lucrative, making it more profitable to go long and harvest the shorts.
⚡ Key price levels: Where is the lifeline?
Above 111,000: The "nightmare threshold" for shorts, breaking through could trigger a chain reaction of liquidations.
Below 106,500: The "defensive line" for longs, losing this level will trigger an avalanche of liquidations.
Real case review: Do you remember when BTC plummeted from 28,000 to 25,000 last year? It was triggered by hitting the dense area of long liquidations, evaporating a billion dollars in just a few hours!
🎪 The exchange's "business logic"
The simple and brutal truth: exchanges are not charitable organizations; they will choose the direction with better returns. Current data shows that pushing prices up to harvest shorts is more "cost-effective" than crashing prices to harvest longs.
⚠️ Risk warning: Don't be fooled by the data!
But! The liquidation chart is just a "map," not a "GPS navigation." Large funds can completely ignore this data, just like a giant ship can easily break through a fishing net.
Remember:
A single tweet from Musk can make BTC change its face in an instant.
Institutional funds can easily "reverse" liquidation logic.
Market sentiment is more important than technical analysis.
🚨 A little advice
This analysis is like a weather forecast; it can be referenced but not completely relied upon. Cryptocurrency risk is on red alert, losing the principal is the norm, and getting rich overnight is the exception.
Remember: You think you are trading coins, but in fact, you are just "food" on the exchange's table!
#币安HODLer空投LA #BTC走势分析 #SECETF审批 #币安八周年
暴躁赌狗:
看这个没用的，用这个做交易，包凉透的
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Recently, an old friend asked me out for drinks. We hadn't had much to drink when he suddenly broke down.
This guy made several times his investment during this market surge, going from 10,000 to over 100,000, but ended up with his card frozen after a withdrawal. Customer service only said "assisting with an investigation" and three months later, he hasn't gotten a penny back.
He wasn't involved in illegal activities, nor was he laundering money; the problem was just how casually he withdrew his funds. Earning a lot doesn’t mean it’s secure.
After this incident, several people around me started to panic, as such occurrences are not rare and will only increase.
Falling into the money laundering chain, having irregular operating habits, there are many pitfalls that could have been avoided.
To avoid these minefields, just one step remains to success:
—— OTC buying coins and falling into money laundering chains, getting caught in the crossfire
—— Transferring large amounts immediately after receiving, the system flags it as "abnormal cash-out"
—— Mixing personal cards with crypto usage, freezing affects daily life
—— So don’t just focus on how to "buy accurately", but also learn how to "operate steadily".
Here are a few withdrawal avoidance rules, worth saving:
1️⃣ Prioritize mainstream platforms
Only use major exchanges like Binance, OKX for withdrawals, don’t mess around with shady exchanges, the chance of problems doubles.
2️⃣ Minimize direct withdrawals with USDT
This is a key risk control point, it’s recommended to convert to BTC/ETH for withdrawal, which is transparent on-chain and clean tagged.
3️⃣ Don’t rush to transfer after receipt, leave some buffer time
Try to wait at least 24 hours after receiving before moving, to avoid the system flagging it as "quick transfer arbitrage".
4️⃣ Choose the right time for withdrawals
It’s advised to operate during weekdays from 9:00 AM to 9:00 PM, don’t make random transfers at night, as it’s likely to attract the system’s attention.
If you really freeze your card by mistake, don’t panic; here’s how to handle it:
—— Observe for 2–3 days; sometimes it’s just a temporary stop payment
—— Ask the bank which department froze it and which case it involves
—— Organize your on-chain transaction records, trading screenshots, and communication evidence
—— Actively cooperate and explain the situation; many times, it’s simply a "lack of explanation" rather than "having a problem"
Remember this: Money earned but not secured is not yours. The withdrawal process is not just a skill; it’s also a "bottom line safety issue".
Don’t wait until you’ve made a fortune to think about how to cash out; first, figure out how to "safely walk away", that’s what a truly mature trader does.
#币安HODLer空投LA #SECETF审批 #币安八周年
This guy made several times his investment during this market surge, going from 10,000 to over 100,000, but ended up with his card frozen after a withdrawal. Customer service only said "assisting with an investigation" and three months later, he hasn't gotten a penny back.
He wasn't involved in illegal activities, nor was he laundering money; the problem was just how casually he withdrew his funds. Earning a lot doesn’t mean it’s secure.
After this incident, several people around me started to panic, as such occurrences are not rare and will only increase.
Falling into the money laundering chain, having irregular operating habits, there are many pitfalls that could have been avoided.
To avoid these minefields, just one step remains to success:
—— OTC buying coins and falling into money laundering chains, getting caught in the crossfire
—— Transferring large amounts immediately after receiving, the system flags it as "abnormal cash-out"
—— Mixing personal cards with crypto usage, freezing affects daily life
—— So don’t just focus on how to "buy accurately", but also learn how to "operate steadily".
Here are a few withdrawal avoidance rules, worth saving:
1️⃣ Prioritize mainstream platforms
Only use major exchanges like Binance, OKX for withdrawals, don’t mess around with shady exchanges, the chance of problems doubles.
2️⃣ Minimize direct withdrawals with USDT
This is a key risk control point, it’s recommended to convert to BTC/ETH for withdrawal, which is transparent on-chain and clean tagged.
3️⃣ Don’t rush to transfer after receipt, leave some buffer time
Try to wait at least 24 hours after receiving before moving, to avoid the system flagging it as "quick transfer arbitrage".
4️⃣ Choose the right time for withdrawals
It’s advised to operate during weekdays from 9:00 AM to 9:00 PM, don’t make random transfers at night, as it’s likely to attract the system’s attention.
If you really freeze your card by mistake, don’t panic; here’s how to handle it:
—— Observe for 2–3 days; sometimes it’s just a temporary stop payment
—— Ask the bank which department froze it and which case it involves
—— Organize your on-chain transaction records, trading screenshots, and communication evidence
—— Actively cooperate and explain the situation; many times, it’s simply a "lack of explanation" rather than "having a problem"
Remember this: Money earned but not secured is not yours. The withdrawal process is not just a skill; it’s also a "bottom line safety issue".
Don’t wait until you’ve made a fortune to think about how to cash out; first, figure out how to "safely walk away", that’s what a truly mature trader does.
#币安HODLer空投LA #SECETF审批 #币安八周年
la麻辣小龙夏:
来割韭菜吗
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The Federal Reserve + Congress + Trump have all become pawns! Shen Ce's layout is complete: The ultimate harvest in 2025, cutting both leeks and institutions
The wolf is coming, scream three times, and the market is scared to death; big players sell off quickly, be careful of getting hit tonight!
Tonight's market (Shen Ce's view):
Two knives hanging above, making people nervous!
The tariff knife: The Americans are shouting about imposing heavy tariffs (50%!) on copper and threatening several countries. Although the 'crypto tariff' (TACO) specifically targeting our crypto circle has been postponed to August 1, this last-minute withdrawal indicates either that interests have not been negotiated, or they are waiting for the Federal Reserve to make a move. My view at Shen Ce: The market is currently like a startled bird! Think back to February, just because of tariff rumors, Bitcoin (BTC) dropped directly from 110,000 to 75,000! If there’s any new movement on tariffs tonight, be careful of history repeating itself, a sharp drop is inevitable!
Tonight's market (Shen Ce's view):
Two knives hanging above, making people nervous!
The tariff knife: The Americans are shouting about imposing heavy tariffs (50%!) on copper and threatening several countries. Although the 'crypto tariff' (TACO) specifically targeting our crypto circle has been postponed to August 1, this last-minute withdrawal indicates either that interests have not been negotiated, or they are waiting for the Federal Reserve to make a move. My view at Shen Ce: The market is currently like a startled bird! Think back to February, just because of tariff rumors, Bitcoin (BTC) dropped directly from 110,000 to 75,000! If there’s any new movement on tariffs tonight, be careful of history repeating itself, a sharp drop is inevitable!
Dollie Brewbaker NK6J:
挨了一个暴涨的闷棍
See original
Crypto Circle Red Sister 7.10: Is the market's false break of new highs likely to lead to a big drop? How to layout at high positions! Today's Bitcoin and Ethereum (BTC, ETH) latest market analysis and operation suggestions! #币安HODLer空投LA #美联储6月会议纪要 #日内交易策略 #BTC #BTC走势分析 #BTC☀ #BTC🔥🔥🔥🔥🔥 #ETH #ETH走势分析 #ETH大涨 $BTC $ETH
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