Bitcoin exchange withdrawals and deposits can often be a way to gauge how investors are looking at a digital asset. This is why there are often products that track the movement of bitcoin in and out of exchanges. One of these is WhaleAlerts, a bot that tracks large transactions across various blockchains and recently, a […]
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Tag: withdrawals
Poloniex Allows Up to $10,000 Daily Withdrawals for KYC-Less Accounts
Cryptocurrency exchange Poloniex announced a new account tier — dubbed Level 1 — allowing for up to $10,000 in daily withdrawals without requiring full Know Your Client (KYC) onboarding. According to the announcement published by the exchange on Dec. 19, the new account tier has been created in reaction to user feedback. The post reads: […]