Want to screen out accounts with transaction records? Try Binance Real-time Filter Tool

Whether you are doing private domain marketing in the currency circle,You must have encountered such confusions in Web3 cold start, DApp promotion or OTC transaction matching:I obtained a bunch of Binance accounts in batches, but I didn’t know if these people had any real transactions.

As long as the account is registered and not blocked, does it mean it is valuable? Not. What can really bring conversion, interaction and even transactions isBinance account with "real trading behavior". Only when this type of account shows that the user is using this platform can he respond to currency prices, projects, airdrops, financial management, etc. It is also to solve this problem that the Digital Planet is launchedBinance Real-time Filter Tool, supports finding active users with transaction records through multiple dimensions with one click.

 

Account registration information alone is far from enough

Many third-party data providers provide the so-called"Binance User Data", but in fact, it is mostly:

lEmail registration history

lUID crawling

lExtract information from group chat

These accounts seem real, but in fact many of them are:

⛔ Never traded

⛔ Not logged in for many years

Just registering without"Support the account"

If you use this batch of accounts to place, promote, pull groups, and pull markets, the effect can be imagined.High conversion=Real transaction history + continuous activity + stable account status, this is the advantage of Binance's real-time screening tool.

 

How to identify accounts with transactional behavior in Binance's real-time filtering?

On the Digital Planet, our system judges the transaction activity of an account through the following dimensions:

1. On-chain interaction analysis

Through the address bound to Binance, it is detected whether it has participated in transfers, redemption, recharge, withdrawal and other operations. The higher the frequency, the higher the score.

2. Multi-asset contact record

Determine whether the account has operated multiple assets instead of a single currency, which means that the user's trading path is relatively active.

3. Time span behavior

If the account has multiple transaction records within a year, it is far better thanAccounts that "trade only once" are more valuable.

4. Behavior pattern recognition

We identify whether the account is a real trader (not scripted)/Wool Party), if you have ever participated in pending orders or contract behavior during high-frequency periods.

5. Log in to active cooperation behavior

Frequent login+Funds in and out + asset changes can basically be determined as users in the transaction.

 

What can I do if I screen out these accounts?

Targeted delivery: Avoiding the death of wasting budgets

Group building community: Start with active users, strong interactive

Quick deal:OTC finds an opponent who has traded

Layered marketing: new people guide, old users promote benefits or new products

Screen out potential risk numbers: No transaction history= High risk conversion failure rate

Simply put, it is not for the purpose of screening out accounts with transactional behavior."Show off data", butMake every communication more likely to be successful.

 

How to filter Binance trading account on Digital Planet?

Our platform does not require you to write a line of code, and the usage is as follows:

1.Log in to the background and upload your existing data (UID/email/wallet address);

2.Select filter criteria such as"Trading records within 30 days", "Multi-currency transfer within the year", etc.;

3.The background system automatically runs detection tasks;

4.Returns the detection results within a few hours, and supports sorting and hierarchical export.

Our filtering system supports million-level data input, automatic scoring, and batch labeling fields. The entire process does not require manual intervention and runs completely automated.

 

Register to beVIP, immediately enable real transaction account filtering

Binance's real-time filtering tool is one of the important services of the digital planet and has been fully opened toVIP user. Register as a VIP and enjoy:

lMultidimensional trading behavior judgment

lReal-time active status assessment

lHigh concurrent batch processing capability

lStructured filter results can be exported

If you're still relying on it"Guess", if you are tired of dead accounts occupying resources, it is time to upgrade your data capabilities. Come to Digital Planet and try the Binance screening service that is truly prepared for actual combat. Register now and become a VIP and enjoy exclusive screening discounts. Welcome to add customer service to learn more about the detailed permissions and trial methods.


Digital Planet It is a world-leading number screening platform that combinesGlobal mobile phone number segment selection, number generation, deduplication, comparison and other functions . It supports global customers Bulk numbers from 236 countries Filtering and testing services , currently supported More than 40 social and apps, such as:

whatsapp/line, twitter, facebook, Instagram, LinkedIn, Viber, zalo, Binance, signal, skype, DISCORD, Amazon, Microsoft, Truemoney, Snapchat, kakao, Wish, GoogleVoice, Botim, MoMo, TikTok, GCash, Fantuan, Airbnb, Cash, VKontakte, Band, Mint, Paytm, VNPay, Moj, DHL, Okx, MasterCard, ICICBank, Byb wait.

The platform has several features, includingOpen filtering, active filtering, interactive filtering, gender filtering, avatar filtering, age filtering, online filtering, accurate filtering, duration filtering, power-on filtering, empty number filtering, mobile device filtering wait.

Platform providesSelf-sieve mode, sieve mode, fine-sieve mode and custom mode , to meet the needs of different users.

Its advantage lies in the integration of major social and applications around the world, providing one-stop, real-time and efficient number screening services to help you achieve global digital development.

You can use the official channelt.me/xingqiupro Get more information and verify the identity of business personnel through the official website. Official Business telegram: @xq9 6 6

(Warm reminder: You must identify the user name when searching for the official customer service number on Telegram xq966 ), you can also verify through the official website: https://www.xingqiu.pro/check.html , confirm whether the business you are in contact with is the Planet Officer



数҈字҈星҈球҈͏
Telegram开通筛选、活跃筛选、互动筛选、性别筛选、头像筛选、年龄筛选、在线筛选、精准筛选、时长筛选、开机筛选、空号筛选、手机设备筛选
为全球客户提供支持全球236个国家的精准号码批量的筛选检测
Contact
QSTAR TECHNOLOGY SDN.BHD
Address:Jalan Stesen Sentral 5, Kuala Lumpur, 50470
Important:xingqiu.pro Only USD payments accepted. Other currencies may pose fraud risk. Be cautious.
Before using this application, you can view xingqiu.pro. Privacy Policy and Terms of Service