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How much is the safest amount for local investors to withdraw from the exchange each time? It mainly depends on the following factors: 1. Law and compliance •Monitoring of single large transfers in personal accounts: According to the bank's anti-money laundering and large transaction reporting regulations, a single or daily cumulative transfer of RMB 50,000 (cash) or RMB 200,000 (transfer) in a personal account will be automatically reported by the bank system. •Foreign exchange restrictions: If the withdrawal involves foreign currency, each person has a foreign exchange purchase quota of US$50,000 per year, and the excess requires special application. 2. Bank risk control •Frequency and amount: The withdrawal amount should not be too large and frequent. For example, a single transfer of less than 100,000 yuan rarely attracts the attention of the bank. •Fast in and out risk: If the funds enter the account and are quickly transferred out within a short period of time, it may trigger the bank's risk control mechanism. 3. Selection of U merchants and exchanges •Choose a trusted U merchant: Avoid trading with U merchants whose sources of funds are unknown. It is recommended to withdraw cash in multiple times, with a single amount of less than 50,000 yuan, which can effectively reduce the risk of being marked by bank risk control. •Exchange restrictions: Some exchanges may set limits on the amount and frequency of withdrawals, and the specific amount depends on the exchange rules and your account authentication level. 4. Practical operation suggestions 1) Amount dispersion: It is recommended to control the single withdrawal amount between RMB 10,000 and 50,000 and withdraw it in multiple times. 2) Withdrawal interval: Maintain the withdrawal time interval to avoid multiple large amounts of funds entering the same account in a short period of time. 3) Fund sedimentation: Keep some funds in the account for a period of time to avoid "quick in and fast out" triggering risk control. 4) Use multiple accounts: If large, disperse across multiple accounts. #BTC
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Twenty years ago, if you had 500,000 yuan and bought a property in Beijing or Shanghai, you would have about 10 million yuan now. Twenty years ago, if you had 500,000 yuan and bought Kweichow Moutai stocks, you would have 80 million yuan now. Twenty years ago, if you had 500,000 yuan and bought Tencent stocks, you would have 270 million yuan now. Twenty years ago, if you had 500,000 yuan, even if you did not choose those high-quality companies, but bought a broad index fund such as the Shanghai and Shenzhen 300 Fund, you would have 4.76 million yuan now. Twenty years ago, if you had 500,000 yuan in the bank, even if you calculated it based on the highest interest five-year fixed deposit, it would be one million yuan now, and if you calculated it based on a current deposit, it would only be 550,000 yuan now. Of course, twenty years ago, there were many people who lost all their money by buying junk stocks with 500,000 yuan! So, what if you bought Bitcoin with 500,000 yuan ten years ago? Would you become the richest man in the world? #BTC走势分析 $BTC
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According to HODL15Capital monitoring, Bitcoin mining company BitDeer purchased 33 Bitcoins this week, with a total holding of 575 BTC. #BTC a$BTC
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According to PANews, the governments of Japan and Russia have ruled out plans to establish national Bitcoin reserves, saying they will wait and see how other countries develop before making a decision. Japanese Prime Minister Shigeru Ishiba said that Japanese law does not allow the holding of crypto assets, and the high volatility of Bitcoin is incompatible with the existing foreign exchange reserve system. Russian Finance Minister Siluanov said that Bitcoin prices are growing rapidly, but its unpredictability makes the country unwilling to take related risks. Meanwhile, countries such as the United States and Brazil are actively exploring the possibility of Bitcoin as a national reserve asset. #BTC $BTC
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