Want to safely withdraw two hundred million U? I have a lot to say about this. I have been struggling in the crypto circle for eight years, from the mining machine era to Wall Street entry, and I have seen too many people fall at the hurdle of cashing out. Let me tell you something practical: large withdrawals are like walking on a tightrope; one wrong step and you lose everything.
My uncle made a big profit from investing in mining machines years ago; back then, banks were loose, and moving a few million was like playing. After 2020, the wind changed, and I witnessed a friend’s card with five million being frozen for six months, ultimately having to take a 30% loss to get it unlocked. Now, for such a scale as two hundred million, special routes must be used:
The first way is to go to HSBC Hong Kong
First, get an HSBC Hong Kong card, transfer U to Binance and exchange it for HKD. Don't go back to mainland directly; first take a tour around the Hong Kong stock market and buy some blue-chip stocks like Tencent to hold for three months. Last year, I helped a mine owner with this; he moved twenty million USD this way. In the end, it was split into batches through a foreign trade company, taking four months, with an 8% loss. Now, HSBC can still provide offline guarantees as long as you prove it's not dirty money; they will find an institution to swallow it whole, but you have to pay a 12% fee—equivalent to spending twenty-four million on Ping An.
The second way is to play the reshuffling of luxury goods
Last year, a boss from Wenzhou wanted to cash out eighty million. I connected him with a Swiss watch dealer. He first bought seven Patek Philippe watches with U, each worth over three million. After receiving the watches, he stored them in a safe and waited two months for the dealer to buy them back at 85% of the original price. Finally, the dealer sold them through an auction house, and the money was transferred from Sotheby's account to the boss's company in the Cayman Islands. The trick here is: the depreciation of luxury goods is a well-known rule; banks won’t delve into auction records. But remember to choose truly liquid hard goods; obscure models can easily get stuck.
The third way is to move like an ant
For daily withdrawals, I keep three cards ready: Ping An, China Merchants, and Agricultural Bank. For amounts under one hundred thousand, I first transfer to the China Merchants card and leave it for seven days. If it’s not frozen, I then transfer to the Ping An card and leave it for another three days, and finally split the transfer to the Agricultural Bank for grocery use. For amounts over two hundred thousand, I exploit credit card loopholes—emptying the credit card beforehand and directly paying back with the U exchanged money. Banks will never freeze repayment funds; this is a hard rule. For amounts above three hundred thousand, I honestly go through Hong Kong; I run to Shenzhen twice a month, personally carrying cash across the border (no single trip exceeding five hundred thousand).
Let me share my bloody lessons. On the day of 312, I should not have been liquidated. I had a 30% position with a stop loss at 5900, thinking that 6000 was a solid bottom. As a result, the US stock market circuit breaker brought down the crypto market, deeply crashing through, making it impossible to execute trades, and a fifty times leverage went straight to zero. Just thinking about it now gives me chills, so I set a strict rule: the exchange should hold a maximum of fifty thousand U; once I’ve earned enough, I withdraw. Leaving it for even a second longer is a disaster.
The market really is different now. In the past bull market, you could just buy with your eyes closed and double your money; now Wall Street sharks have come in, and the market is full of traps. Last month, a newbie boasted to me about wanting to trade contracts, and I directly advised him to give up on that thought. Do you know what the average survival time of retail contracts is now? Less than seventy days. Those veterans who can survive three years, who isn't holding on with scars?
Finally, here's a saying for you: cashing out is not a technical skill; it’s a trial of human nature. Watching the numbers in the account can make anyone feel euphoric, but only those who can really put the money in their pockets are the winners.
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