Attention! 6 behaviors can lead to Binance account suspension, account freezing, and inability to withdraw funds. See if you have stepped on any landmines.
(1) Opening multiple accounts (including family members) Using multiple accounts or registering under family members' names is prohibited. Consequence: All associated accounts will be permanently banned.
(2) Fake trading (money laundering, market manipulation) Buying and selling to create fake trading volume or participating in money laundering activities. Consequence: Permanent account ban; serious offenders may face legal consequences.
(3) Identity information fraud Submitting forged ID cards, others' information, or blurry photos. Consequence: Account frozen, unable to unlock.
(4) Unauthorized use of trading bots Using scripts or third-party software for automated trading without Binance permission. Consequence: Account banned, added to blacklist.
(5) Involvement in “dirty money” transactions Receiving funds from the dark web, mixers, or unknown sources. Consequence: Funds seized, account prohibited from trading.
(6) Borrowing or selling accounts Sharing accounts, logging in from different locations, or selling accounts. Consequence: Permanent account ban, no appeal opportunity.
Hope each of us can comply, with each person limited to one account, regulated trading, avoiding market manipulation, providing real information for real-name verification, only using Binance official tools, confirming transfer address security, avoiding unknown funds, and keeping account information strictly confidential, not to be shared.
The grand performance begins, who will be the next to pass?
On April 10, the new SEC chairman just took office, and on April 27, the XRP ETF was sneakily approved, with over 70 cryptocurrency ETFs still waiting in line. The third ETF has passed, is the fourth one still worried about missing the boat? This year is definitely a carnival year for ETFs 😜
The number $BTC dropped to around 92800 this morning, and now it has quickly risen to nearly 94000. I thought a decline was about to start, but unexpectedly it went back up. After rising from 74500, it has been consolidating at a high level between 94000-95000 for the past five days. Logically, it should be time for a drop. However, it bounced back this morning, but still, the same advice applies: don't chase long positions at high levels. For the next few days until the end of April, focus on short positions, and be cautious of a continued decline during the May Day period. In the next ten days, I expect a correction with a focus on shorts. Today's short-term support is at 91500, and resistance levels are at 93900 and the overnight rebound peak of 94500.
Don't you sometimes feel speechless? Everyone is flaunting how many times they have multiplied their investments, but you, no matter what you buy, it drops; whatever you sell, it rises. Watching your account shrink helplessly is tough. Don’t worry, I’ll share the lessons I learned from countless liquidations on what you should do.
Frequent trading is a big taboo. Many newcomers trade hundreds of times a day, and the transaction fees alone could fill a pot. In fact, opportunities in the crypto world aren’t seized by frequent buying and selling but rather through patience. Don’t blindly fidget with the charts; when a real opportunity arises, identify the right point and make a decisive move. Once you earn money, don’t be greedy; take profits promptly. Otherwise, it’s highly likely you’ll end up giving back the money you earned. Those who stare at the charts daily and trade frequently often end up just working for the trading platform.
Good news turns into bad news. A hard rule in the crypto world: good news often becomes bad news. Whenever major news is released, the first day often sees a huge spike, and the second day opens high, which is when it’s time to exit. Don’t fantasize about it “going up again”; the market makers move faster than you. A moment of hesitation could lead to a cliff-like drop, or even a halving.
News can make money. News can indeed present opportunities. When favorable policies, major figures make calls, or new concepts (like AI, MEME, etc.) emerge, following the trend for the first few days usually allows you to profit. But remember to trade less around holidays; market liquidity is low, and it’s easy to get cut. Don’t foolishly try to catch falling knives; learn to ride the trend for profit, but also know when to pull out.
Position management is crucial. In short-term trading, don’t let your position exceed 20% of your total funds; if you make a profit, run with it, and don’t stubbornly hold on to losses. For long-term investments, only use funds you can afford to lose completely; don’t go all-in at once. For technical analysis, learn to use the 15-minute candlestick combined with KDJ; it’s simple and effective: buy on golden crosses and sell on death crosses, which is great for short-term trading. The 60-day moving average is also very practical: hold positions above the line and withdraw below it, go with the trend, and avoid trading against it.
Lock in profits, don’t hold losing positions. If you’ve made money, promptly raise your stop-loss to lock in profits; never hold onto losing positions! A 10% loss might be acceptable, but a 50% loss usually means there’s no chance left. Those who can make big money are often the ones who can endure solitude. If there were truly a 100% guaranteed method to make money, who would share it for free?
Today, CME closed at around 95800. This weekend is expected to fluctuate around this level, with bulls and bears in a tug-of-war. Many people are claiming it will soon reach 100,000 because quite a few believe it has stabilized above the MA120 bull market line, thinking that any pullback is a good opportunity to buy the dip. The current FOMO sentiment in the market seems a bit over the top.
Isn't this exactly what the big players want? Why aren't they driving the price down? Just take a look at that pile of short positions around 83,000 to 85,000, and you'll see it's frighteningly high. They keep pushing the price up, and the shorts can only helplessly cut their losses. Once everyone starts chasing to buy, the big players will likely turn around and hit hard. Hasn't this kind of drama happened in the crypto space before?
Currently, the 4-hour chart shows a divergence, and although the candlestick wants to push up, it keeps getting stuck. Just brushing past high points isn't very useful. There's some volume at the bottom, but the price just can't seem to go up, with selling pressure looming large above. It feels risky. Even if it tries to push up a couple more times, it will likely be at the end of its strength; the harder it pulls, the harder it will fall later.
The more I look, the stranger it feels; there aren't really any significant positive factors. This wave doesn't seem like it's going to reverse, and it looks like they might want to hype it up before finding an opportunity to dump and harvest. Let's all be cautious; such emotions test endurance more and more, and time will provide the answers.
Before opening a position, ask yourself: Am I here to pick up money or to give away money?
The cryptocurrency market never sleeps, and some people boast that '5x or 10x leverage is safe', but that's not true. The leverage ratio is just a smokescreen; what really determines your survival is the proportion of your assets you bet. Listen to me: never exceed 20% of your principal when opening a position, and keep your total position controlled at 2-4 times. Don’t think it's too conservative; if you can't protect your principal, you don’t even have the qualification to be at the table.
Contracts are not buying coins. If you buy coins and get stuck, you can still close your eyes and wait for the position to recover, but can you withstand a contract? You could be liquidated in minutes, leaving nothing behind! The contract market is a harvesting machine, profiting from the sweat and tears of those who are liquidated. It's laughable how many people rush in with the fantasy of 'turning their fortunes around', only to be taught a lesson by the market. True veterans only do one thing: survive.
Don’t let the dream of sudden wealth cloud your judgment. Why do 80% of retail investors lose money? It's not due to a lack of opportunities, but because they can't control themselves! As soon as the market fluctuates, they want to go all in, chase highs when it rises, and stubbornly hold when it falls, completely ignoring the risks. Now even professional teams are openly operating: shorting altcoins and going long on Bitcoin to hedge risks. But retail investors? They are still dancing on the edge, watching their hard-earned money go to waste.
Risk management is a lifeline. Playing contracts is like flying a plane; do you want to take off without understanding the controls? Risk management is your flight manual, and stop-loss is your parachute. Without these, you’re playing with your life! When the real opportunity comes, making money feels like picking it up for free. But the prerequisite is that you have to be alive and have capital in hand.
Survival rule: Be calm like a hunter. There are many opportunities to make money in the cryptocurrency world, but surviving is more important than anything else. When others are chasing highs and cutting losses, you should remain calm like a hunter, patiently waiting when you're flat, and decisively striking when you act. Those who test the waters on the edge of risk ultimately become stepping stones for others.
Conclusion: Don’t believe the nonsense that 'low leverage is safe', and don’t daydream about getting rich overnight. The cryptocurrency world is not a charity; it's a battleground. Want to make money? Learn to survive first, control your impulses, and protect your principal. Before you open your next position, ask yourself: Am I here to pick up money or to give away money?
The overall market is rising, and the bears are indeed under great pressure. Solana's southward fluctuations have at least provided some breathing space, somewhat compensating for the bearish gap in BTC. ETH remains relatively stable, it never loses when it comes to selling pressure, so there's no need to panic. As for BTC, keep pushing, if you really have what it takes, blow me away! 😏 Just look at this trend, do you dare to chase it?
Bitcoin surged to 95,000 USD, indeed fueled by several factors, but there are also things we do not know.
Let's talk about the positive factors:
First, the global economy is chaotic, the US dollar is somewhat weak, and Bitcoin has become 'digital gold'; even Syria wants to use it to save its economy, with safe-haven funds pouring in.
Second, the cryptocurrency market is bubbling hot, AI coins and NFTs are going crazy, retail investors are afraid of missing the 100,000 mark, chasing to buy, pushing it up to 95,000 USD.
Third, the technical aspect is also helpful; breaking through the major hurdle of 95,000 USD prompts quantitative funds to automatically increase their positions.
Is it possible that large holders secretly accumulated at 75,000 USD, released good news to push it to 95,000 USD and then ran away? Moreover, some people are calling for 'steady above 100,000,' creating hype; retail investors follow obediently, and as soon as they chase high, they get stuck.
As for 'following the rise but not the fall,' what's going on? When US stocks drop, some treat Bitcoin as a safe-haven asset; the main players might also be propping it up and misleading others. What to do? For short-term, wait for a pullback to 91,800 USD to buy, play less with leverage, and set stop-loss orders; for long-term, dollar-cost averaging, if you believe in Bitcoin, just keep accumulating.
How long have you held a contract the longest? How is it now?
In the crypto world, contract holding periods typically range from hours to several months. 1. Short-term (a few hours to a few days) Duration: A few hours to 1-3 days Characteristics: The most common contract strategy, capturing short-term fluctuations, quick entry and exit. For example, when BTC broke 92,000, using 10x leverage to go long, earning 5% in 2 days before exiting. Requires precise technical analysis and on-chain data support. This type of contract carries a high risk of liquidation due to spikes, so quick stop-loss is essential. Remember a rule: "If an altcoin drops 20%, don’t wait for liquidation." 2. Medium-term (a few days to a few weeks) Duration: 3 days to 4 weeks Characteristics: Combines fundamentals and technicals, suitable when the trend is clear. For instance, your operations at SUI 3.0 for entry and 3.6 for profit-taking, holding for a few days, earning 15%+. Need to pay attention to macro factors, such as Federal Reserve policies and movements of on-chain whales. This type of contract is highly volatile, with overnight fees accumulating, so strict discipline is required. 3. Long-term (over 1 month) Duration: 1-6 months, with a few exceeding 1 year Characteristics: Extremely rare, due to leveraged amplified volatility and high psychological pressure. Usually involves low leverage (1-3x), with strong confidence in the trend. For example, if BTC rises from 70,000 to 95,000 in 2024, holding with 2x leverage for 4 months can yield a 30% profit. This type of contract has high overnight fees, and if a black swan event occurs (like the "312 crash" in 2020), it may lead to liquidation.
There is no absolute "optimal" holding period for contracts; it mainly depends on strategy and discipline. Short-term is suitable for capturing swings, winning by speed but requiring precision; medium-term balances returns and risks; long-term contracts carry extremely high risks, unless low leverage is used and one has strong confidence in the trend, otherwise, it is not recommended.
Survival in the crypto world relies on "three axes": data prediction (on-chain + macro), key price positioning, and profit-taking discipline. Regardless of how long you hold, set an "escape route" and avoid greed to ensure you can laugh last. How long have you held a contract recently? Feel free to share!
Positioning in Advance on Monday, Perfectly Closing the Net on Wednesday: As early as Monday morning when there was an on-chain data anomaly, I sensed the bullish activity of SUI — the number of active addresses on-chain surged by 30% in a single day, combined with daily MACD bottom divergence + moving average golden cross signals, I waited to gradually build positions at the 2.3 support level.
On Tuesday afternoon, when it broke through the 2.2 resistance level, I received 2.3, and this point was viable. I also monitored the exchange's giant whale accounts continuously placing large orders in the tens of thousands. Indeed, it kept rising on Wednesday, until Thursday when it precisely hit the violent surge from 3.0 pressure turning into support.
On Friday, when it surged to 3.6, on-chain data showed a significant increase in profit-taking pressure, so I decisively took profits in batches, leaving only 10% of the base position to fight for a breakout, thus protecting a 15%+ profit and avoiding subsequent correction risks.
Iron Rules for Survival in the Crypto World:
Don’t believe “insider information”, let the data speak; don’t gamble on “hundredfold myths”, only earn money within your understanding; don’t wait for “pullbacks to enter”, when the main force is feasting, you are on guard, when the main force is dumping, you become the bag holder. This wave of SUI went from 2.3 to 3.6, before laying out next time, first ask yourself: Have you seen through the on-chain data? Have you calculated the main force's cost? Have you left an escape route?
In this round of the bull market, anyone who comes will stumble
A very strange bull, $BTC and $ETH split up, Ethereum and altcoins collectively dive, dropping 90% is considered light, to break even it needs to rise 50 times, those who bought the dip become 'cavemen', this is the first time seeing such a situation. In the past, during the bull market, at least the chickens and dogs would rise together, now it’s a strong-eat-weak scenario. The crypto world has never lacked wealth myths, but those who survive to the next bull market are the tough ones who 'dare to cut losses when it falls, and dare to take profits when it rises'—remember, as long as the principal is there, opportunities are there; without the principal, it's all nonsense.
The truth about the market:
1. BTC this round is the 'hard currency of the crypto world', institutions are scrambling to buy and protect, retail investors follow suit and go all in, faith-based funds buy more as it drops, it's hard to fall through;
2. Other coins are all just fluff, lacking technology and scenarios, relying entirely on market makers to pump prices, when they drop there’s not even a splash of water, buying the dip is just giving ammunition to the main forces;
3. Stop-loss is the life-saving bottom line, if altcoins drop 20% and you don’t run, you’re waiting to be blown up by the main force; if it drops 50% and you don’t cut losses, don’t ever think about getting out.
Anyway, I’ve had enough of the 'hundred times coin' nonsense, this round of bull market only recognizes BTC, other coins are speculative chips, make a profit and run, don’t get emotional with the main force; positions must be layered, BTC should take the majority, altcoins should be at most 10% position to test the waters, if you lose it all, so be it, don’t let it affect your mindset; remember to keep an eye on the Federal Reserve's policies and ETF trends, Bitcoin is currently correlated with gold and US stocks, once the policy changes, run immediately, don’t bet on 'after a big drop there will be a rebound'.
[The Fed has revealed its cards, and is no longer tough on rate cuts] After all, the enemy is outnumbered This is a very clear statement The Fed is no longer ambiguous
The cryptocurrency market is undergoing a significant change. After Trump "stirred the pot", longs and shorts are engaged in a fierce battle with hidden dangers.
The reversal came too quickly. Last week, people were still shouting for "a dip to buy the bottom". How many were played by the market today? They thought that with the tariff war, trade war, and geopolitical tensions in April, it would take until May to warm up. Instead, the market decided to catch everyone off guard. Trump, that old fox, took advantage of the chaos to issue currency $TRUMP to manipulate the market.
Don't let the surge cloud your judgment. The market structure has indeed reversed, and short-term bullish logic is correct, but be cautious:
1. Behind Trump's "currency issuance" is a frenzy of chips: he is making a fortune while retail investors become the ones left holding the bag. The surge appears fierce, but there are undercurrents at play;
2. A violent rise without fundamental support ≈ a castle in the air: there are no policies or technological breakthroughs, purely relying on capital to push it up, the risk of a subsequent correction is extremely high;
3. Retail investors are already in a miserable situation: this sudden surge has collectively buried the short sellers, but don’t rush to catch the bottom—after a violent rise, there must be a violent correction. Don’t reach out easily before a crash cleans up the market.
I hope you would rather miss out than make a mistake. Wait for a deep correction before getting in. Chasing highs now = giving heads to the main players; you must manage your position well, don’t gamble your fortune, try small positions to test the waters, preserving your capital is essential to wait for the next bull market; currently, keep a close eye on Trump’s tweets and policy direction: this old man’s tweets are more accurate than candlesticks, ETF approvals and interest rate cut expectations are the true catalysts for the market.
The cryptocurrency world is never short of wealth legends, but those who survive till the end are always the ones who are "afraid of losing"—remember, the money in your pocket is real, while floating profits are just numbers!
Cryptocurrency 300U to 5 Million Secrets: A Decade of Practical Experience
Every day you see others getting rich, why can’t it be you?
I have an old friend in the cryptocurrency world who started out just like you, with only 5000 in his pocket, but dreamed of achieving financial freedom through trading cryptocurrencies. Ten years later, not only did he achieve his goal, but he also made a lot of money...
Step One: Snowballing Small Capital (300U→1100U)
Convert 2000 into 300 USD, and use this money to accumulate capital bit by bit:
• Strategy: Trade popular coins with 100U at a time, take profits when you double (100U→200U), and cut losses decisively if you lose 50U.
• Goal: Double your investment three times in a row, and once you accumulate 800U, push it to 1100U and stop.
• Core: This stage relies entirely on luck, don’t be greedy! If you make a profit, run away quickly; if you lose, don’t hold on stubbornly.
Step Two: Combination Strategy After Doubling Funds (1100U→∞)
Once the capital increases to 1100U, start to “amplify returns”:
1. Quick In and Out (100U)
• Strategy: Focus on short-term fluctuations within 15 minutes, specifically trading “stable coins” like Bitcoin and Ethereum.
• Example: If Bitcoin suddenly surges in the afternoon, jump in quickly, take a 3%-5% profit and get out.
• Suitable for: Players who have time to watch the market and prefer “short and fast” trades.
2. Zen Dollar-Cost Averaging (15U Weekly)
• Strategy: Invest a fixed 15U weekly to buy Bitcoin contracts, betting on long-term growth.
• Example: If Bitcoin is at 50,000 now, and you think it will reach 100,000 in a year, then buy weekly and don’t panic if it drops.
• Suitable for: Players who don’t have time to watch the market and want to “win while lying down.”
3. Key Trend Trades (All Remaining Funds)
• Strategy: Wait for significant news (like a Federal Reserve interest rate cut) or technical breakout to heavily invest in long positions.
• Rules: Sell if profits double, cut losses immediately if losses exceed 20%.
• Suitable for: Players with technical analysis skills and a willingness to take risks (newbies should be cautious).
Summary:
• Small funds rely on luck to “snowball,” don’t get attached to profits;
• Large funds rely on strategy for “combination punches,” aiming for steady wins;
• There are no guarantees in the cryptocurrency world; survival is key.
Don’t emulate those newbies who go all in; losing half your capital once means you need to double it to break even!
What's going on here Old Bao, do you know that the Understanding King is secretly mocking you?
Take a look at the Understanding King's 'face-changing show' over the past month: April 7: Criticized Federal Reserve Chairman Powell for being 'slow to act';
April 14: Assistant Bessent hinted that 'we are considering a replacement';
April 17: Directly announced that Powell 'will resign';
April 19: Changed his tune again, saying 'we are studying whether we can fire him';
April 21: Called Powell a 'big loser';
April 22: Suddenly changed his mind, saying 'we never thought of replacing him, never mentioned it';
April 23: Vowed that 'China and the U.S. will reach a fantastic agreement, tariffs are too high and must be reduced';
April 24: Immediately backtracked, saying 'the U.S. doesn't need an agreement, may not need to talk at all'.
Summary: It's been a month, Trump is still self-directing and performing, shouting 'deals' while it's all just a show.
Even the market crash can't stop the winning streak. After this earthquake, how many brothers are still standing? Those who can hold on are tough ones. For those who couldn't hold on, reflect: was your position too heavy and did you fail to manage it well? Today's trades with the aunt's tokens aren't too disappointing; I've finally managed to recover the previously locked-up spot. Currently, ETH is at 1739, with an average price of 1620. Not losing on this reverse operation is considered a win! How are the friends who chased the long positions doing?