Want to filter out accounts with transaction records? Try Binance Live Filter Tool
Whether you are doing private domain marketing in the currency circle,Web3 cold start, DApp promotion or OTC transaction matching, you must have encountered such confusion:I obtained a bunch of Binance accounts in batches, but I don’t know if these people have ever actually traded.
As long as the account is registered and not blocked, does it mean it is valuable? Not really. What can really bring about conversions, interactions and even transactions isA Binance account with "real trading behavior". This type of account only shows that users are using this platform and may respond to currency prices, projects, airdrops, financial management, etc. It is precisely to solve this problem that Digital Planet is launchedBinance Live Filter Tool, supports finding active users with transaction records through multiple dimensions with one click.
Account registration information alone is not enough
Many third-party data providers provide so-called“Binance user data”, but mostly:
lEmail registration record
lUID capture
lExtract information from group chat
These accounts may seem real, but in fact many of them are:
⛔Never traded
⛔Haven’t logged in for many years
⛔Just register and don’t need it"Keep an account"
If you use these accounts to advertise, promote, attract groups, and market, the effect can be imagined.High conversion=Real transaction records + continuous activity + stable account status, which is where Binance’s real-time filtering tool excels.
How does Binance real-time screening identify accounts with trading activities?
In Digital Planet, our system determines the trading 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, exchanges, recharges, withdrawals and other operations. The higher the frequency, the higher the score.
2. Multi-asset contact records
Determine whether the account has operated multiple assets instead of selling a single currency, indicating that the user's trading path is more active.
3. Time span behavior
If the account has multiple transaction records within a year, theAccounts that "only traded once" are more valuable.
4. Behavior pattern recognition
We identify whether the account is a real trader (not a script/ Wool Party), such as whether you have participated in pending orders or contract activities during high-frequency periods.
5. Login active cooperation behavior
Frequent login+ Capital inflow and outflow + asset changes can basically be determined as users in the transaction.
What can be done by filtering out these accounts?
✅Targeted delivery: avoid dead accounts wasting budget
✅Gather groups to build a community: start with active users and be highly interactive
✅Quick transaction:OTC finds counterparties that have had trading behavior
✅Hierarchical marketing: guide new users, recommend benefits or new products to old users
✅Filter out potential risk numbers: no transaction history=High risk conversion failure rate
To put it simply, screening out accounts with trading activities is not just for“show off data” insteadMake every communication more likely to be successful.
How does Digital Planet implement Binance trading account screening?
Our platform does not require you to write a single line of code, and you can use it as follows:
1.Log in to the backend and upload your existing data (UID/email/wallet address);
2.Select filter criteria such as"Transaction records within 30 days", "Multi-currency transfer within the year", etc.;
3.The background system automatically runs detection tasks;
4.Test results are returned within a few hours and support sorting by activity and hierarchical export.
Our screening system supports millions of levels of data input, automatic scoring, and batch labeling of fields. The entire process requires no manual intervention and runs completely automatically.
Register asVIP, start real trading account screening immediately
Binance real-time filtering tool is one of the important services of Digital Planet and is now fully open toVIP user. Register as a VIP and enjoy:
lMultidimensional trading behavior judgment
lReal-time active status assessment
lHigh concurrent batch processing capability
lStructured filtering results can be exported
If you are still relying on"Guess", if you are tired of dead accounts taking up resources, it is time to upgrade your data capabilities. Come to Digital Planet and try Binance’s screening service that is truly prepared for actual combat. Register as a VIP now and enjoy exclusive screen number discounts. Welcome to add customer service to learn detailed permissions and trial methods.
digital planet is a world-leading number screening platform that combinesGlobal mobile phone number segment selection, number generation, deduplication, comparison and other functions . It supports customers worldwide Batch numbers for 236 countries Screening and testing services , currently supports 40+ social and apps like:
The platform has several features includingOpen filtering, active filtering, interactive filtering, gender filtering, avatar filtering, age filtering, online filtering, precise filtering, duration filtering, power-on filtering, empty number filtering, mobile phone device filtering wait.
Platform providesSelf-screening mode, generation screening mode, fine screening mode and customized mode , to meet the needs of different users.
Its advantage lies in integrating major social networking and applications around the world, providing one-stop, real-time and efficient number screening services to help you achieve global digital development.
You can find it on 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: When searching for the official customer service number on Telegram, be sure to look for the username. xq966 ), you can also verify it through the official website personnel: https://www.xingqiu.pro/check.html , confirm whether the business contact you is a planet official
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