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Topic: which exchange should I use? (Read 664 times)

sr. member
Activity: 812
Merit: 250
January 08, 2020, 02:11:32 AM
#67
I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?
binance is best choice for the right now, many people choice binance as an exchange for their coins. but my advice do not put all your balance in one exchange because itshigh risk. so you can choice some exchange to save your balance maybe exchange local that you trust or another balance like hitbtc, OKex etc
hero member
Activity: 826
Merit: 501
2local[IEO] - https://2local.io/
January 07, 2020, 09:32:36 AM
#66
You can choose exchanges that are large and top ranked. I think Binance will be a good choice. I often use this transaction to trade altcoins.
full member
Activity: 1134
Merit: 103
November 18, 2019, 03:37:38 AM
#65
I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?
is that your wallet? How come you cant those tokens?  Its impossible to believe as if you are already been in crypto for years.
You can try binance and coinbase if you want

Whether this wallet belongs to him or not we don't know, in that wallet there are many coins which most of them are already listed in the big exchange. More than 22 million is a really very huge amount and how far did he collect all these coins, whether he invested during at the time of their ICO.
full member
Activity: 938
Merit: 101
November 17, 2019, 10:30:31 AM
#64
I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?
is that your wallet? How come you cant those tokens?  Its impossible to believe as if you are already been in crypto for years.
You can try binance and coinbase if you want
sr. member
Activity: 1106
Merit: 252
Dextrust.org #Defi
November 17, 2019, 10:13:09 AM
#63
I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?
For biggest volume transaction , of course I recommended you trade on binance.
You should divide several exchangers of that kind of money.
hero member
Activity: 2716
Merit: 698
Dimon69
November 14, 2019, 05:14:52 PM
#62
is that really yours ? dang the wallet hold tons of cash . i think the wallet is owned by a dex exchange or by some big investor simillar to that   . im pretty sure that most of those coins wont be found on binance because binance exchange mainly foccus on solid cryptos and not mainly on toks/alts but i heard that there is a binance dex ( a dex version of binance ) you might want to check that out  or you can also try etherelta  , forkdelta  , idex   .
I think OP is trolling, he only used his account for the 1st time to post others wallet, Maybe all his doing is checking ETH address he seen before and finding ways to hack/trace those accounts. Owner of that wallet probably knows how to trade and also know when to trade or not, maybe still waiting since due to bear market it slash that already huge amount maybe its more before.
hero member
Activity: 2632
Merit: 787
Jack of all trades 💯
November 12, 2019, 11:06:27 PM
#61
I do it manually, I paste that wallet on etherscan it happens that I knew one of the tokens which is Color platform (CLR)
this token is listed only on 2 exchanges bithumb global and btc alpha and I tried to search others token like MovieBloc (MVL) it is listed on bithumb but not on btc alpha so I figure it out its bithumb global eth wallet.
I don't know if you're right.

Take a look at this address from bithumb they actually have a name tag here https://etherscan.io/accounts/label/bithumb
So, the address above is unknown it might be a hacker's address who receives both tokens you mention above or other exchanges also have that tokens but not yet announced to the public and CMC.
I am still confirming it on their telegram group. Bithumb and Bithumb Global is different but I guess they are sister exchange you can find it on CMC.

I just found a screenshot from one of bithumb community member and its pretty the same wallet this was posted last september.

https://t.me/bithumbglobal_EN/19123

Pathetic to see that and for sure OP is just posting this shit just to create a little attention for people who are easily amaze by the huge figure but I really curious on what is the intention of OP to post this since the real owner of that wallet or any rich people will not post his wealth. And also for sure they know where they can sell it safely without bothering people here.
full member
Activity: 1750
Merit: 118
November 12, 2019, 07:21:33 PM
#60
is that really yours ? dang the wallet hold tons of cash . i think the wallet is owned by a dex exchange or by some big investor simillar to that   . im pretty sure that most of those coins wont be found on binance because binance exchange mainly foccus on solid cryptos and not mainly on toks/alts but i heard that there is a binance dex ( a dex version of binance ) you might want to check that out  or you can also try etherelta  , forkdelta  , idex   .
sr. member
Activity: 1050
Merit: 286
November 12, 2019, 02:30:51 PM
#59
Afaik you cannot withdraw fiat (dollars) from Binance, so you may have to do the operation in 2 steps: convert the tokens into Bitcoin, Ethereum, whatever known coin then go to something like Bitstamp or Coinbase pro and transform to fiat you can withdraw.
I don't know if you'll find one place where you can exchange all those tokens, I would try to find the relevant exchanges for each token on worldcoinindex.com, coinmarketcap.com or coingecko.com
I don't have experience with Ethereum tokens, there may be a DEX or anything where you can exchange them all.

It's an awfully lot of money there. If you are not trolling, then you better wait for more answers and do some more research yourself.


PS. If you acquired yourself those tokens or at least that amount of ETH you should know already something. So the chances you are trolling are pretty high.
I don't think there is an exchanger that can directly withdraw tokens to fiat. usually it is big coins like bitcoin and etherum which can be directly withdrawn to fiat.

but as an investment asset, I think in binance it is also okay, although later when withdrawing must pass several steps, the most important is the value of the investment that can be profitable.
There are actually lots of exchange for you to choose, maybe you should choose or pick some trusted and most secure exchange in which your money will be secured when you are doing some business there. I prefer also that you should check the reviews of every trader in that particular exchange for you to know if that exchange is really good for you to use. You may also consider the bonuses and some rewards they are giving because some of exchange are making that for their loyal traders, as of now we should be alert in every transaction we are making because there are lots of scammers everywhere.
full member
Activity: 1176
Merit: 162
November 12, 2019, 02:01:33 PM
#58
I do it manually, I paste that wallet on etherscan it happens that I knew one of the tokens which is Color platform (CLR)
this token is listed only on 2 exchanges bithumb global and btc alpha and I tried to search others token like MovieBloc (MVL) it is listed on bithumb but not on btc alpha so I figure it out its bithumb global eth wallet.
I don't know if you're right.

Take a look at this address from bithumb they actually have a name tag here https://etherscan.io/accounts/label/bithumb
So, the address above is unknown it might be a hacker's address who receives both tokens you mention above or other exchanges also have that tokens but not yet announced to the public and CMC.
I am still confirming it on their telegram group. Bithumb and Bithumb Global is different but I guess they are sister exchange you can find it on CMC.

I just found a screenshot from one of bithumb community member and its pretty the same wallet this was posted last september.

https://t.me/bithumbglobal_EN/19123
legendary
Activity: 1638
Merit: 1046
November 12, 2019, 01:55:49 PM
#57
I do it manually, I paste that wallet on etherscan it happens that I knew one of the tokens which is Color platform (CLR)
this token is listed only on 2 exchanges bithumb global and btc alpha and I tried to search others token like MovieBloc (MVL) it is listed on bithumb but not on btc alpha so I figure it out its bithumb global eth wallet.
I don't know if you're right.

Take a look at this address from bithumb they actually have a name tag here https://etherscan.io/accounts/label/bithumb
So, the address above is unknown it might be a hacker's address who receives both tokens you mention above or other exchanges also have that tokens but not yet announced to the public and CMC.
full member
Activity: 1176
Merit: 162
November 12, 2019, 01:43:44 PM
#56
Your asking here like a newbie and you own that ethereum address? Seems like you are joking. With that amount for sure you already know the trusted exchanges  I think that's an exchange address and not yours. Anyways Binance is the most trusted now like everyone says.

That is the most surprising about OP, he stated where he can sell his funds, which has a million-dollar amount on it.
Gathering lots of money like that can't be done by a newbie, only an experienced trader/investor can do that. For sure he should know exchanges for that.


If im not mistaken its bithumb global eth wallet    Grin

How did you determine that this is the bithumb global eth wallet? Can you provide us a link as reference?

I do it manually, I paste that wallet on etherscan it happens that I knew one of the tokens which is Color platform (CLR)
this token is listed only on 2 exchanges bithumb global and btc alpha and I tried to search others token like MovieBloc (MVL) it is listed on bithumb but not on btc alpha so I figure it out its bithumb global eth wallet.
sr. member
Activity: 1512
Merit: 292
www.cd3d.app
November 12, 2019, 01:00:31 PM
#55
You should use only exchange that does not hold your funds at "exchange wallet adress". I'm sure you know what happend with Binance, Bitfinex etc.

I recommend that you familiarize yourself with "non-custodial accounts"

Thanks to that, each user keeps money on their individual wallets, and the trade is carried out through a smart-contract connected to the stock exchange.
No possibility of mass hacking attacks or loss of funds in the event of bankruptcy of the stock exchange.



**Personally, I recommend 2 exchanges that have this option.**
BBOD.io | Bitcoin, Ethereum, Altcoins Futures Trading (http://bbod.io/)
EMX.com


For the first time I see the exchange you indicated. In addition, it is not on the coinmarketcap, which causes additional doubts regarding this exchange.
It’s even a little strange that you advise a little-known exchange to a person who asks you to show him the best and most liquid options. It looks more like a pretty bad ad.
legendary
Activity: 3654
Merit: 1165
www.Crypto.Games: Multiple coins, multiple games
November 12, 2019, 12:55:47 PM
#54
If we go back to realistic approach of helping people who would have bunch of other coins all tied together on their wallet we could at least help someone else out. Even if not OP there are people out there who have under 10 thousand dollars worth of wallets all around the world with tens of tokens, that is a reality, a wallet like this is not possible but people with 3k, 5k, 700 dollars, 9k and so forth are all around the world.

So, to help them I would like to say check out coinpayments.net, they usually help wordpress websites with woocommerce selling to eventually sell something with btc, but they accept 150+ coins so maybe yours is there as well, if not check out binance dex version and if that doesn't work just check where that token is listed and exchange it to eth or btc and move it back to wallet.
member
Activity: 294
Merit: 10
November 12, 2019, 11:54:20 AM
#53
Yobit is one of the best exchanges out there.
No KYC, fast and reliable, online since 2013, many coins, investbox, faucet and dice.
hero member
Activity: 3150
Merit: 636
DGbet.fun - Crypto Sportsbook
November 12, 2019, 11:44:34 AM
#52
Who would believe this lie? you have a lot of coins hiding in your balance and you don't even know what exchange to use? that's kind of BS. How come that you've took your time collecting or investing with those coins if you don't even know what exchange to sell it.

I wouldn't believe on this lie.
Either the wallet has been compromised by him or he his just making the story up and only want to gain people's attention by all means, i believe the wallet address is not his own
I don't think that this kind of wallet is going to be compromised by someone. No proof of ownership has been shown and this can be done by anyone who have seen a wallet that contains worth of millions of dollars. Self proclaimation since it's on the blockchain and he knows the wallet address.

@jossiel spot on mate no one here is going to be believe him, the community is very smart and his lie has been exposed.
Yes.

He's probable also trying to gain exposure for that project base on his username.
sr. member
Activity: 1020
Merit: 253
JangaCams.com
November 12, 2019, 11:37:58 AM
#51
Binance has high trust and the volume in there is quite good, so I think Binance can be an option. and if you have other references then know first the level of security and also the coins owned are listed in it or not.
sr. member
Activity: 1260
Merit: 315
www.Artemis.co
November 12, 2019, 11:31:52 AM
#50
I want to exchange cryptos for around $ 2.3 million.

0x3e9AFaA4a062A49d64b8Ab057B3Cb51892e17Ecb

Where do you think I should start?
many say Binance is safe and highly recommended.
What about the exchange of your choice?

Are even this for real. You even did show your wallet address just to show-off, trolling. Anyway, binance is indeed safe and been used by many people, and by that we can afford to say that binace are used to handle lots of transactions from time to time. 2.3$ million is no joke mate. So you better choose a platform which is safe and known by alot of people rather than those uncommon and you're not even familiar.
They are real, but unrealistic to think that this is OP's assets.
Something is not right with the OP, it seems that he is just making fun of us. First thing is, he should not show his wallet in public.
He's just trolling and should not be entertained.
This wallet is impossible to be owned by him if he doesn't even know popular exchanges or any exchange to sell those coins.
jr. member
Activity: 87
Merit: 3
https://chainclash.com
November 12, 2019, 10:27:15 AM
#49
You have a very interesting profile name, but I hardly doubt that somebody from Miracle TELE is selling crypto. Is it a way to draw attention to the project again or is the CEO so dumb and not creative at all ? Smiley

Oh I should've read that before answering. Wasn't even aware of that project...
jr. member
Activity: 87
Merit: 3
https://chainclash.com
November 12, 2019, 10:26:10 AM
#48
It's kind of a weird question to ask about $2.3m on a forum. But in case you're serious:

- Most of the tokens are probably best exchanged against ETH on decentralized exchanges like IDEX or Uniswap. Look out for the exchange with the highest liquidity (typically, traded volume) for the specific token at hand
- It makes sense to try with a smaller chunk at first. I understand you want to exchange for fiat, so Coinbase is a good address to start
- Even if Coinbase works for you, you might want to use multiple fiat-capable exchanges to get rid of that large amount. Depending on where you are located, BitStamp, Kraken, Gemini or Bitcoin.de could be options

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