💭 Why can cryptocurrency big shots withdraw billions without issue, while we get stuck with withdrawals of a few thousand?
I used to be puzzled by this.
After spending three years in the crypto world, I've seen quite a few "big shots"—posting profit screenshots on social media, transaction records from exchanges, with one withdrawing billions, and the money arriving faster than pocket change 💎
And what about me? I withdraw a few thousand USD, and it’s a battle of audits, delays, and various verifications 😓
I always thought it was because I didn’t have enough status or connections.
Until one day, the truth took a 180° turn—
It turns out this "withdrawal expert" wasn’t some trading genius, but rather... someone else's money mover.
What is a money mover? Simply put, it’s someone who washes chips and transfers funds for others.
It looks like he’s withdrawing his own money, but in fact, he’s helping the "upper hand" move funds—rules were established long ago, and channels were already opened, so whether it’s billions or tens of billions, it can arrive in seconds.
And us small players?
The real money is ours, but when we withdraw, we get hit with all kinds of risk controls, because we are the "ordinary players without a background or prior notice."
💡 This situation gave me three insights:
1️⃣ Don’t blindly envy others' apparent success
What you see are screenshots and withdrawal speeds; you may not understand the roles, relationships, and risks behind it at all.
2️⃣ Don’t easily copy others’ strategies
If you use your own account to learn someone else's "instant withdrawal" method, you might hit a mine directly. The depth of the big shots’ waters may not be something your boat can withstand.
3️⃣ Focus on your controllable range
Instead of envying those "channels" you can’t afford to play in, it’s better to honestly optimize your own deposit and withdrawal methods: in batches, with limits, and choosing reputable platforms; stability is more important than speed.
📈 The rules of the crypto world are very realistic:
Some walk the "public road," while others take the "secret path"—outsiders can’t tell the difference, but the risks are worlds apart.
So—
The next time you see someone withdrawing billions in seconds, don’t be envious, and don’t rush to imitate.
Because you don’t know if he’s accumulating wealth or just moving bricks for someone else;
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