Transfer
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🚨 🔥 How to Transfer Money from BINANCE to Your Bank Account Like a Professional √⭐
Transferring money from Binance to your bank account may seem complicated at first glance, but with the right steps, you can do it smoothly and confidently like a professional! Here is a simple and professional guide to help you move your funds safely and quickly.
Step 1: Log into Your Binance Account
Start by logging into your Binance account on the app or website. Make sure your account is fully verified for smooth transactions.
Step 2: Go to the 'Withdraw' Section
Step 1: Log into Your Binance Account
Start by logging into your Binance account on the app or website. Make sure your account is fully verified for smooth transactions.
Step 2: Go to the 'Withdraw' Section
Feed-Creator-feb95d41b:
No obvious WITHDRAW section. Can you elaborate this step a bit more please?
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#MoneyDaily #transfer #Beginnersguide
I think large transfers attract a lot a lot a lot of any outside attention
Do you want to withdraw 100,000$,€
Prepare in advance
I think large transfers attract a lot a lot a lot of any outside attention
Do you want to withdraw 100,000$,€
Prepare in advance
🛡️ Withdrawing 100K? Here's My Playbook to Keep It Safe
If you're planning a big crypto withdrawal (like 100K), rushing can get your funds frozen. Here’s the personal system I use to keep everything smooth and under the radar:
1. Stick with T+1 Platforms
Choose platforms that operate on a T+1 schedule—initiate today, receive tomorrow.
Avoid late-night withdrawals; if something goes wrong, support might not be available to help.
2. Use Seasoned, High-Volume Vendors
Only deal with merchants who’ve been active 2+ years and handle millions monthly.
This one filter helps eliminate most of the shady players.
3. Skip the “Speedy” Gimmicks
If someone’s promoting “superfast transfers” or acting like a “crypto godfather,” walk away. Those deals often come with high failure or freeze rates.
4. Let Funds Sit for 72 Hours
After receiving crypto in your wallet, don’t rush to move it again.
Letting it sit for 3 days breaks up traceable chains and lowers your risk with banks.
5. Break Up Large Withdrawals
Want to pull out 100K? Don't do it all at once. Try this:
50K → wait 2 days → 30K → wait 2 days → 20K
Keep every transaction under 150K and space them out.
6. Use Active, Legit Cards
Only use debit/credit cards that are currently active—leave at least ₹200 on them.
Buy something normal (like snacks or groceries) before large transfers so your activity looks natural.
7. Double-Check Incoming Transfers
When money lands:
If the payer name doesn’t match the order, send it back.
Watch for weird notes like “investment” or “product payment.”
If pressured to move funds fast, wait 2 days before doing anything.
8. Avoid USDT for Withdrawals
Most frozen accounts I’ve seen involve USDT.
Use safer options like CNC, QC, or Blue Shield instead—even if payouts are a bit lower, it's worth the peace of mind.
9. Ditch the ₹1 Test Transfers
Doing tiny “tests” actually raises red flags. Instead, maintain a regular transaction history before big moves.
10. Don’t Just Withdraw—Protect
Pulling funds is step one. Protecting them long-term is where it really counts.
Use this approach:
Split it → Maintain your cards → Use cold wallets
Treat 100K as a starting point for real wealth management.
---
By pacing your moves, picking the right vendors, and avoiding shortcuts, you’ll sidestep most of the risk and s
tay in control of your funds. Play smart, stay safe.
1. Stick with T+1 Platforms
Choose platforms that operate on a T+1 schedule—initiate today, receive tomorrow.
Avoid late-night withdrawals; if something goes wrong, support might not be available to help.
2. Use Seasoned, High-Volume Vendors
Only deal with merchants who’ve been active 2+ years and handle millions monthly.
This one filter helps eliminate most of the shady players.
3. Skip the “Speedy” Gimmicks
If someone’s promoting “superfast transfers” or acting like a “crypto godfather,” walk away. Those deals often come with high failure or freeze rates.
4. Let Funds Sit for 72 Hours
After receiving crypto in your wallet, don’t rush to move it again.
Letting it sit for 3 days breaks up traceable chains and lowers your risk with banks.
5. Break Up Large Withdrawals
Want to pull out 100K? Don't do it all at once. Try this:
50K → wait 2 days → 30K → wait 2 days → 20K
Keep every transaction under 150K and space them out.
6. Use Active, Legit Cards
Only use debit/credit cards that are currently active—leave at least ₹200 on them.
Buy something normal (like snacks or groceries) before large transfers so your activity looks natural.
7. Double-Check Incoming Transfers
When money lands:
If the payer name doesn’t match the order, send it back.
Watch for weird notes like “investment” or “product payment.”
If pressured to move funds fast, wait 2 days before doing anything.
8. Avoid USDT for Withdrawals
Most frozen accounts I’ve seen involve USDT.
Use safer options like CNC, QC, or Blue Shield instead—even if payouts are a bit lower, it's worth the peace of mind.
9. Ditch the ₹1 Test Transfers
Doing tiny “tests” actually raises red flags. Instead, maintain a regular transaction history before big moves.
10. Don’t Just Withdraw—Protect
Pulling funds is step one. Protecting them long-term is where it really counts.
Use this approach:
Split it → Maintain your cards → Use cold wallets
Treat 100K as a starting point for real wealth management.
---
By pacing your moves, picking the right vendors, and avoiding shortcuts, you’ll sidestep most of the risk and s
tay in control of your funds. Play smart, stay safe.
🤔 Need Advice - How to Work Around This?
I have $SOLV , $BMT , $RIF tokens locked in Learn & Earn period.
Is there any way to:
- Send at least $1 to another wallet? (need)
- Bypass minimum withdrawal limits somehow?
- Any trick to make something work from my wallet?
- Need to move funds but stuck with limits 😅
#LearnAndEarn #Binance #Help #Transfer
I have $SOLV , $BMT , $RIF tokens locked in Learn & Earn period.
Is there any way to:
- Send at least $1 to another wallet? (need)
- Bypass minimum withdrawal limits somehow?
- Any trick to make something work from my wallet?
- Need to move funds but stuck with limits 😅
#LearnAndEarn #Binance #Help #Transfer
My Assets Distribution
SOLV
BMT
Others
40.01%
30.04%
29.95%
See original
#Transfer The transfer is the process of moving individuals, objects, or data from one place to another. The transfer can occur in an academic context, such as a student transferring from one university to another, or in a professional context, such as an employee being transferred from one branch to another. The transfer is an important tool for achieving balance and improving performance, both in institutions and in individuals' lives. In the world of technology, transfer refers to the movement of data between devices or systems, which is vital in the age of digitization. In sports, transfers between clubs attract fan interest and form a large part of team strategies. The transfer process requires good planning to ensure a smooth transition and minimize negative impacts. Ultimately, the transfer reflects the concept of change and evolution, which is an indispensable element in a fast-paced world.
PNUT/USDT
Sell
Price/Amount
0.1607/55.9
#BTC #WhaleWatchers #transfer
From: Binance: Hot Wallet (bc1qm)
To: bc1qxjp0cnvu9cjhl30eqmw7fykv9ry7t760fus0a4 and 13 other(s)
Value: 527.514779 BTC ($33,433,886.68)
Network: Bitcoin
Time: 2024-04-17 09:55:54 UTC
From: Binance: Hot Wallet (bc1qm)
To: bc1qxjp0cnvu9cjhl30eqmw7fykv9ry7t760fus0a4 and 13 other(s)
Value: 527.514779 BTC ($33,433,886.68)
Network: Bitcoin
Time: 2024-04-17 09:55:54 UTC
Guys any one knowns how to add funds on Binance without using P2P
is there platform by which we can INR Money with UPI and then withdraw to Binance with Binance pay or crypto network ??
similar app like Exness
#transfer #help #helpmeplease
is there platform by which we can INR Money with UPI and then withdraw to Binance with Binance pay or crypto network ??
similar app like Exness
#transfer #help #helpmeplease
Are you ready to unlock your crypto earnings and bring them into your local currency? Here’s a simple guide to transferring money from Binance to your bank account.
1. Start by logging in to your Binance account through the app or website.
2. Navigate to your wallet by selecting "Fiat and Spot." This is where you can access all your funds.
3. If you have crypto that you want to cash out, head to the "Convert" section. Here, you can exchange your cryptocurrency for fiat currency, like USD or EUR.
4. Next, it’s time to withdraw your funds. Click on "Withdraw," choose "Fiat," and select Bank Transfer as your method of withdrawal.
5. Carefully enter your bank account details to ensure a smooth transfer, then confirm the information.
6. Finally, review all the details and hit "Submit." Your funds will typically arrive within a few hours to a few days.
And just like that, you’ve successfully transferred your earnings!
Stay tuned for more tips and insights on navigating the world of crypto.
#transfer
#TrendlineBreakout
#FreeCryptoEarnings #XRPDonationsUSElections #Write2Earn!
$UNI
$UNFI
$BTC
1. Start by logging in to your Binance account through the app or website.
2. Navigate to your wallet by selecting "Fiat and Spot." This is where you can access all your funds.
3. If you have crypto that you want to cash out, head to the "Convert" section. Here, you can exchange your cryptocurrency for fiat currency, like USD or EUR.
4. Next, it’s time to withdraw your funds. Click on "Withdraw," choose "Fiat," and select Bank Transfer as your method of withdrawal.
5. Carefully enter your bank account details to ensure a smooth transfer, then confirm the information.
6. Finally, review all the details and hit "Submit." Your funds will typically arrive within a few hours to a few days.
And just like that, you’ve successfully transferred your earnings!
Stay tuned for more tips and insights on navigating the world of crypto.
#transfer
#TrendlineBreakout
#FreeCryptoEarnings #XRPDonationsUSElections #Write2Earn!
$UNI
$UNFI
$BTC
Best way to convert cryptocurrency to your bank account 💰
If you've made a fortune through cryptocurrency investments, congratulations! However, when the time comes to convert your digital assets into fiat currency and transfer the money to your domestic bank account, caution is essential. A large direct transfer could raise concerns, potentially being flagged as "unknown source of funds" or triggering legal issues. Thankfully, there are several legal and secure methods to make this transition. Let’s explore these options in detail.
1. Use BiyaPay Wallet for a Seamless Transfer
One reliable option is to convert your cryptocurrency, like USDT, using BiyaPay, a wallet licensed in the U.S. Here’s how it works: First, move your USDT into your BiyaPay wallet. Then, convert it into U.S. dollars, which can be transferred to reputable banks such as Wise or OCBC. Although handling fees and exchange rate fluctuations are inevitable, this approach ensures your funds are legally compliant.
If you opt for Wise, you can then move your money to banks like Taobao, Xinxin, or Zhongg Bank. Keep in mind, however, that Wise typically has an annual transfer limit. Alternatively, OCBC’s 360 account allows for withdrawals without being subject to the $60,000 cap that some other banks impose. With OCBC, you can also withdraw cash directly in China, offering extra convenience.
2. Withdraw via Kraken to iFAST
Another legal method is withdrawing USDT through Kraken, a licensed exchange in multiple regions. From Kraken, you can transfer the funds to the British bank iFAST, which can handle large sums securely. While this method is entirely legitimate, expect handling fees and possible exchange rate losses.
Important Reminder: Consult a Legal Advisor
Though the methods outlined above are legally sound, it’s highly advisable to consult a legal expert before making any major transfers. This ensures you’re aware of all legal and tax considerations in your country, giving you peace of mind that the process is fully compliant.
By following these steps and exercising due diligence, you can convert and transfer your cryptocurrency wealth to your bank account securely and legally. Always operate within the bounds of the law to protect your digital fortune.🤑
$BTC
$ETH
$SOL
#transfer #USRetailSalesBoost
1. Use BiyaPay Wallet for a Seamless Transfer
One reliable option is to convert your cryptocurrency, like USDT, using BiyaPay, a wallet licensed in the U.S. Here’s how it works: First, move your USDT into your BiyaPay wallet. Then, convert it into U.S. dollars, which can be transferred to reputable banks such as Wise or OCBC. Although handling fees and exchange rate fluctuations are inevitable, this approach ensures your funds are legally compliant.
If you opt for Wise, you can then move your money to banks like Taobao, Xinxin, or Zhongg Bank. Keep in mind, however, that Wise typically has an annual transfer limit. Alternatively, OCBC’s 360 account allows for withdrawals without being subject to the $60,000 cap that some other banks impose. With OCBC, you can also withdraw cash directly in China, offering extra convenience.
2. Withdraw via Kraken to iFAST
Another legal method is withdrawing USDT through Kraken, a licensed exchange in multiple regions. From Kraken, you can transfer the funds to the British bank iFAST, which can handle large sums securely. While this method is entirely legitimate, expect handling fees and possible exchange rate losses.
Important Reminder: Consult a Legal Advisor
Though the methods outlined above are legally sound, it’s highly advisable to consult a legal expert before making any major transfers. This ensures you’re aware of all legal and tax considerations in your country, giving you peace of mind that the process is fully compliant.
By following these steps and exercising due diligence, you can convert and transfer your cryptocurrency wealth to your bank account securely and legally. Always operate within the bounds of the law to protect your digital fortune.🤑
$BTC
$ETH
$SOL
#transfer #USRetailSalesBoost
See original
#Transfer The transfer is the process of moving individuals, objects, or data from one place to another. The transfer can be in an academic context, such as a student moving from one university to another, or in a professional context, such as an employee being transferred from one branch to another. Transfer is an important tool for achieving balance and improving performance both in institutions and in individuals' lives. In the world of technology, transfer refers to the movement of data between devices or systems, which is vital in the age of digitization. In sports, transfers between clubs generate interest among fans and form a significant part of team strategies. The transfer process requires good planning to ensure a smooth transition and minimize negative impacts. Ultimately, transfer reflects the concept of change and evolution, which is an essential element in a fast-moving world.
See original
#Transfer
#Transfer | Transfers… but not always spherical!
Whether it's a player transfer, an employee, or even an idea from one mind to another…
Transfers change the balance!
What’s the strongest "transfer" you’ve seen that changed the course of events?
Is every transfer considered an opportunity? Or can it sometimes be an escape?
Do you follow your emotions or calculations when you decide to "transform"?
Share your experience or opinion…
Are you for staying and loyalty? Or is change the key to success?
#Open_Discussion #High_Thinking #تغيير_ذكي
#Transfer | Transfers… but not always spherical!
Whether it's a player transfer, an employee, or even an idea from one mind to another…
Transfers change the balance!
What’s the strongest "transfer" you’ve seen that changed the course of events?
Is every transfer considered an opportunity? Or can it sometimes be an escape?
Do you follow your emotions or calculations when you decide to "transform"?
Share your experience or opinion…
Are you for staying and loyalty? Or is change the key to success?
#Open_Discussion #High_Thinking #تغيير_ذكي
#ENA #WhaleWatchers #transfer
From: Binance: Hot Wallet (0x28C)
To: 0x2Ea0963fF33E420AD67cd736d1f44CAC2fd4adEE
Value: 1,499,989.000000 ENA ($1,425,165.05)
Network: Ethereum
Time: 2024-04-16 17:48:47 UTC
From: Binance: Hot Wallet (0x21a)
To: 0x2Ea0963fF33E420AD67cd736d1f44CAC2fd4adEE
Value: 1,499,988.990000 ENA ($1,425,165.04)
Network: Ethereum
Time: 2024-04-16 17:49:59 UTC
From: Binance: Hot Wallet (0x28C)
To: 0x2Ea0963fF33E420AD67cd736d1f44CAC2fd4adEE
Value: 1,499,989.000000 ENA ($1,425,165.05)
Network: Ethereum
Time: 2024-04-16 17:48:47 UTC
From: Binance: Hot Wallet (0x21a)
To: 0x2Ea0963fF33E420AD67cd736d1f44CAC2fd4adEE
Value: 1,499,988.990000 ENA ($1,425,165.04)
Network: Ethereum
Time: 2024-04-16 17:49:59 UTC
Massive XRP Transfers to Exchanges: Prepping for Big Sales or Whale Tactics?
Following news of XRP whales’ purchases, significant token transfers to exchanges have been recorded. Millions of XRP have been moved to platforms like Bybit and Bitso, raising suspicions of upcoming large-scale sell-offs. This behavior may suggest whales are preparing to cash in amid market volatility.
For traders on WhiteBIT, such events offer both risks and opportunities. With the platform’s advanced risk management features and integration with multiple blockchains, users can effectively track and manage their positions.
Volatility often accompanies these large transfers, making it critical to leverage analytical tools to make informed decisions in real-time, while accounting for XRP’s uncertain future due to ongoing legal issues.
#Ripple💰 #transfer #cryptoexchange #XRPGoal #SALE
Following news of XRP whales’ purchases, significant token transfers to exchanges have been recorded. Millions of XRP have been moved to platforms like Bybit and Bitso, raising suspicions of upcoming large-scale sell-offs. This behavior may suggest whales are preparing to cash in amid market volatility.
For traders on WhiteBIT, such events offer both risks and opportunities. With the platform’s advanced risk management features and integration with multiple blockchains, users can effectively track and manage their positions.
Volatility often accompanies these large transfers, making it critical to leverage analytical tools to make informed decisions in real-time, while accounting for XRP’s uncertain future due to ongoing legal issues.
#Ripple💰 #transfer #cryptoexchange #XRPGoal #SALE
How to Transfer Money from Binance to Your Local Bank Account: A Simple Guide
Log in to Binance
Open the app or website and log in to your account.Go to Wallet
Navigate to "Fiat and Spot" to access your available funds.Convert Crypto to Fiat
If needed, go to "Convert" and exchange your crypto into fiat currency (e.g., USD, EUR).Withdraw Funds
Select "Withdraw," choose "Fiat," and pick Bank Transfer as your preferred withdrawal method.Enter Bank Details
Carefully input your bank account information, then proceed to confirm the details.Submit
Double-check everything and hit "Submit." Your funds will be transferred and should arrive within a few hours or days.
And that’s it! 🎉 You’ve successfully transferred your money.
#transfer #TrendlineBreakout #FreeCryptoEarnings
Open the app or website and log in to your account.Go to Wallet
Navigate to "Fiat and Spot" to access your available funds.Convert Crypto to Fiat
If needed, go to "Convert" and exchange your crypto into fiat currency (e.g., USD, EUR).Withdraw Funds
Select "Withdraw," choose "Fiat," and pick Bank Transfer as your preferred withdrawal method.Enter Bank Details
Carefully input your bank account information, then proceed to confirm the details.Submit
Double-check everything and hit "Submit." Your funds will be transferred and should arrive within a few hours or days.
And that’s it! 🎉 You’ve successfully transferred your money.
#transfer #TrendlineBreakout #FreeCryptoEarnings
See original
Mission completed - 20 USDT earned instantly!
Yes, this is real. No tricks, no need to deposit.
I just completed a simple task on Binance and boom - 20 USDT dropped straight into my account.
If you are still watching from the sidelines, now is the time to jump in.
How I did it:
I joined Binance for free
I completed a beginner-friendly task (like a quiz or trading)
I received the reward instantly
No risk. No referral games. Just free crypto.
I post daily content about:
Crypto earnings
Free drops
Market insights (DOGE, TRX, BTC)
Binance tips for beginners
Follow me here on Binance Square
Let's make smart moves and earn while learning!
#Crypto_Earnings #Binance_Bonuses #USDT #Free_Crypto #Crypto_Tasks #Trump_vs_Powell #Binance_Square #TRX✅ 93703970620
Yes, this is real. No tricks, no need to deposit.
I just completed a simple task on Binance and boom - 20 USDT dropped straight into my account.
If you are still watching from the sidelines, now is the time to jump in.
How I did it:
I joined Binance for free
I completed a beginner-friendly task (like a quiz or trading)
I received the reward instantly
No risk. No referral games. Just free crypto.
I post daily content about:
Crypto earnings
Free drops
Market insights (DOGE, TRX, BTC)
Binance tips for beginners
Follow me here on Binance Square
Let's make smart moves and earn while learning!
#Crypto_Earnings #Binance_Bonuses #USDT #Free_Crypto #Crypto_Tasks #Trump_vs_Powell #Binance_Square #TRX✅ 93703970620
My Assets Distribution
BNB
NOT
Others
52.61%
35.10%
12.29%
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