Blockchain Explorer - Search the Blockchain BTC ETH BCH

Beginner's Guide to Exchanges - Part 2

Beginner’s Guide to Exchanges – Part 2

A little late, but as promised here is Part 2 of the Beginner’s Guide to Exchanges. I would like to sincerely thank everyone for their support and feedback in making these.
Link to Part 1
This time I also made a Google Docs survey in the hopes of sharing the results with the community. I thought we could share what we use as a whole and why redditors choose the exchanges they do. For skeptics (as you all should be), I assure you that I am not collecting personal information. This is for recreation and if you are still wary, then by all means abstain!
Link to Survey
In Part 3 I will be wrapping up this series by covering decentralized, semi-decentralized, and derivative exchanges. Here it goes!

00 – Concepts and Definitions (Continued)

04 – Fiat Exchanges – Canada

QuadrigaCX

Country Linked Bank Transfer Wire Transfer Paypal Credit/Debit Crypto Transfer
CAD Deposit 1%/ Withdraw Free Free Free (Withdraw Only) 1% (Withdraw Only) Free
USD - Free Free (Withdraw Only) - Free
Exchange Type Maker Taker
Fiat .5% .5%
BTC/ETH .2% .2%
Feature Details
2FA Google Authenticator or Email 2FA Available
Wallet Security Undisclosed amount of funds in cold storage
Web Security 3rd Party Security provided by CloudFlare
Bug Bounty Expired $50 bounties
Tier Level Name Email DOB Phone Address Official ID Bank Info Credit Score Limits
Basic Account X X Digital only, Limits Vary
Verified Account X X X X X X Limits Vary

05 – Fiat Exchanges – Europe

CEX.IO

Country Credit/Debit Bank Transfer Crypto Transfer
Europe 3.5%+ €0.24 Deposit €0 / Withdraw €25 (SEPA €10) Free
Russia 5% + ₽ 15.57 - -
UK 3.5%+ £0.20 Deposit £0 / Withdraw £20 (SEPA Free
US 3.5%+ $0.25 Deposit $0 / Withdraw $50 Deposit $0 / Withdraw 1%
Exchange Type Maker Taker
All Currencies 0% .20%
Feature Details
2FA Google Authenticator Available
Wallet Security Undisclosed amount of funds in cold storage
Credit Card Data Overseen by 3rd Party Kyte Consultants
Web Security SSL Certificates and Encrypted Personal Data
Tier Level Name Email DOB Phone Address ID + Photo Bank Info KYC Limits
Basic Account X X X Digital only
Verified Account X X X X X X $10,000 Daily/$100,000 Monthly

BTC-E / XBTC-E

Country Credit/Debit Bank Transfer Paypal
Europe - SEPA - Deposit .5% / Withdraw 1% (€100 min) -
Russia 6% 6% -
US 7% Deposit .5% ($20 min) / Withdraw 1% ($100 min) 7%
Exchange Type Maker Taker
All Currencies .20% .20%
Feature Details
2FA Google Authenticator Available
Password Expiration Must be changed every 6 months
DDoS Protection 3rd Party Security Services provided by CloudFlare
Bug Bounty Yes at xBTCe
Tier Level Name Email DOB Phone Address Official ID Bank Info KYC Limits
Verified User X X X X X No Stated Limits

Liqui.io

Exchange Type Maker Taker
All Digital Currencies 0.1% .25%
Feature Details
2FA Google Authenticator Available
Bug Bounty Reported bounty posted on HackerOne (unconfirmed)

06 – Fiat Exchanges – South Korea

안녕하세요 여러분! 혹시 우리 한국인 친구 이 보고서를 한국어로 읽고 싶어한다면 알려주세요. 관심이 많이 있다면 간단한 한국어 보고서도 만들 수 있습니다. This year, ETH has taken off like a rocket in the Land of the Morning Calm. With a population of just 50 million, South Koreans account for almost 30% of daily ETH trade volume. Even more surprising is that currently the daily volume of ETH is about 5 times higher than that of Bitcoin on Korean exchanges. Since demand is high, ETH is trading at a premium on Korean exchanges. Some users have been talking about capitalizing off this imbalance by trading on arbitrage between exchanges. For those who have no connection to Korea and hope to do so, I have bad news – all Korean exchanges require a National ID number and access to a Korean bank account. This makes Korean exchanges virtually closed to Korean nationals and those with long-term visas. Sorry everyone.

Bithumb

Coinone

Korbit

07 – Fiat Exchanges – China

With a great deal of anticipation, major Chinese exchanges started trading ETH this summer. Since these exchanges deal huge volumes of Bitcoin already, naturally it was expected that they invest heavily into ETH as well. So far this hasn’t quite lived up to the hype with many exchanges still favoring Bitcoin, Litecoin, Altcoins, and even Ethereum Classic (Gulp). Three of these exchanges underwent inspections by the Peoples Bank of China earlier this year and will be working closely with the government to ease fears of money laundering and market manipulation. There are a lot of Chinese sites, and since my Chinese is non-existent this list is basically just for name recognition. In many ways these sites are very similar in regards to security, verification, and fees compared to their western counterparts; just marketed at a different audience and currency. If users are seriously interested in these exchanges and making reviews, please contribute or ask!

OK Coin

Huobi

CH-BTC

Yunbi

08 – Coinswaps & Cryto-converters

ShapeShift

Changelly

submitted by poop_dragon to ethtrader [link] [comments]

Bitcoin 2017 a Comprehensive Timeline

Some of the most notable news and events over the past year:
Jan 3:
Jan 10:
Jan 17:
Jan 19:
Feb 8:
Feb 9:
Feb 24:
Mar 1:
Mar 2:
Mar 10:
Mar 12:
Mar 14:
Mar 15:
Mar 23:
Mar 28:
Apr 1:
Apr 5:
Apr 6:
Apr 12:
Apr 20:
Apr 26:
May 2:
May 9:
May 10:
May 21:
May 22:
May 23:
May 31:
Jun 2:
Jun 14:
Jun 29 - Jul 1:
Jun 30:
Jul 12:
Jul 16:
Jul 17:
Jul 22:
Jul 23:
Jul 24:
Jul 25:
Jul 27:
Jul 28:
Jul 31:
Aug 1:
Aug 2:
Aug 3:
Aug 10:
Aug 12:
Aug 15:
Aug 17:
Aug 21:
Aug 22:
Aug 24:
Aug 25:
Aug 28:
Aug 29:
Aug 30:
Aug 31:
Sep 1:
Sep 2:
Sep 3:
Sep 4:
Sep 5:
Sep 6:
Sep 7:
Sep 8:
Sep 9:
Sep 10:
Sep 12:
Sep 13:
Sep 14:
Sep 15:
Sep 17:
Sep 19:
Sep 20:
Sep 21:
Sep 23:
Sep 24:
Sep 25:
Sep 26:
Sep 27:
Sep 28:
Sep 29:
Sep 30:
Oct 4:
Oct 7:
Oct 9:
Oct 10:
Oct 11:
Oct 12:
Oct 13:
Oct 14:
Oct 16:
Oct 27:
Oct 30:
Nov 1:
Nov 2:
Nov 3:
Nov 4:
Nov 7:
Nov 8:
Nov 9:
Nov 10:
Nov 12:
Nov 13:
Nov 20:
Nov 21:
Nov 27:
Nov 28:
Dec 2:
Dec 5:
Dec 6
Dec 7
Dec 9
Dec 10
Dec 11
Dec 12
Dec 13
Dec 14
Dec 15
Dec 16
Dec 17
Dec 19
Dec 20
Dec 21
Dec 22
Dec 23
Dec 25
Dec 27
Dec 29
Dec 30
Dec 31
submitted by BitcoinChronicler to btc [link] [comments]

Check Bitcoin Address Balance Tool How To Fund Your BTC-E Account with Bitcoin Bitcoin Wallet Hack! A program that searches for the ... How to make bitcoin with Btc Address Search Engine very easy 2018 What is a Bitcoin Address?

The most popular and trusted block explorer and crypto transaction search engine. Performance charts for BTCetc - Bitcoin ETP (BTCE - Type ETF) including intraday, historical and comparison charts, technical analysis and trend lines. Details for Bitcoin Address: 3FxDJ8cQy7Bc7e6bMpkmHyJ3XRQ93C8aPd Confirmed Balance: 0.00000 Bitcoin Block Explorer Search on Bitcoin Block, Address or Transaction With the rapid rise in the number of bitcoin scams, there are easy ways to check if a bitcoin address has been reported as being used by scammers, such as in fake bitcoin giveaways. You can also ... Bitcoin Address Lookup Search and Alerts. View and research bitcoin ownership, transactions and balance checker by name, bitcoin address, url or keyword. Login; Signup; Report Scam ; Tag An Address; Blog; BTC = $13073.75. Bitcoin Address Lookup. Bitcoin Scam Alerts. Check a bitcoin address using the lookup form above to see if there have been scam alerts connected to it. Or report a scam if ...

[index] [27202] [18582] [1911] [45909] [50639] [14351] [44663] [32761] [15050] [48012]

Check Bitcoin Address Balance Tool

While a Bitcoin address works in a similar way to a bank account number, it is much more than that... Skip navigation Sign in. Search. Loading... Close. This video is unavailable. Watch Queue Queue BEWARE- Bitcoin address search engine MAY 2018 ... Bitcoin address with privatekey 2018!! 100% WORKING! - Duration: 8:55. BTC BTC 6,059 views. 8:55. Winmax Miner - Mine BTC with unused power of ... How to steal bitcoin from other address very easy way BITCOIN SEARCH ENGINE 2018 http://btcsearchengine.com Wach full video and folow de link. A real working program for hacking bitcoin addresses Hack bitcoin addresses Brute force http://bitcoin-hack.online/ Program to search for private keys Brute ... Search puzzle address #64 16jY7qLJnxb7CHZyqBP8qca9d51gAjyXQN #python #generatebitcoin #bitcoin #bitcoinadress #puzzle #64 #BTC #privatekey #биткоин # ...

#