As someone who has been through ups and downs in the crypto world for many years, I have seen too many people stumble because of withdrawal issues. Today I’ll share some heartfelt advice about withdrawals, ensuring it’s all practical information.

Let me share a real case: A friend of mine made 500,000 USDT in a small exchange last year and withdrew it all to his bank card at once. As a result, the card was frozen and he was called in by the bank for a discussion; the money is still not unfrozen. This is a typical case of withdrawal pitfalls.

Rule 1: Choosing the platform is a science

Although the fees are higher on large platforms, they are safer. I mainly use Binance and Kraken; both of these have proper licenses. When choosing a merchant, look at three points:

1. The store must be open for a long enough time, at least two years

2. The trading volume should be large, preferably exceeding 5,000 orders

3. The negative review rate should be low, and the dispute rate should be less than 0.1%

Remember a few danger signals: newly opened merchants, low trading volumes, particularly high rebates; these should all be avoided. I usually operate between 10 AM and 6 PM, as this timeframe is the safest.

Rule 2: Withdrawing in batches is an art

I once withdrew 200,000 USDT in ten operations, 20,000 USDT each time, spaced three days apart. Although it's a hassle, it’s safe. Here’s a tip: Observe your usual bank card flow; the withdrawal amount should not exceed 20% of your daily flow. For example, if your monthly flow is 100,000, then the maximum withdrawal each time should be 20,000 USDT.

Several deadly operational mistakes:

- Withdrawing more than 100,000 USDT at once

- Frequently changing receiving cards

- Concentrating withdrawals during holidays

These will trigger the bank's risk control system.

Rule 3: Asset custody requires attention

My asset allocation is as follows:

80% in Ledger cold wallet

15% in exchanges

5% in hot wallet for immediate use

A cold wallet is like a safe; even the best hackers can't steal it. I also set up multiple signatures, requiring three private keys to make a transfer, so I’m not afraid even if I lose one.

Here's an extra tip: specifically get a bank card for withdrawals. This card should be noted:

1. Do not bind salary cards and mortgage cards

2. Transfer most of the money within 24 hours after it arrives

3. Annual turnover should be controlled within 500,000

This way, the bank won't pay special attention to you.

A final reminder for everyone: Be sure to do your homework before withdrawing funds. I have a habit of checking recent frozen card cases before each withdrawal to understand the latest risks. Remember, in the crypto world, being able to safely withdraw money is the true skill. Making money is important, but being able to safely get your money is even more important.

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