How to use Binance’s real-time filtering function? How to quickly find active accounts
Binance real-time filtering, is becoming a keyword that more and more traders, operators and data analysis teams pay attention to. At a time when trading users are becoming larger and larger and market fluctuations are frequent, it is possible to quickly locate“Active accounts”, “users with real assets” and “frequent traders” are no longer exclusive capabilities of the exchange itself, but are key technologies used by third-party data service agencies to empower customers.
As a data service provider, our Digital Planet has long been concerned about user data screening in transaction scenarios. Although Binance’s public transaction information and user registration path are not completely open, with the help of multi-dimensional cross-validation and status detection mechanisms, we have achievedBinance account real-time filtering function, providing effective support for real business needs.
Why is everyone looking for it?"Real-time filtering"?
Traditionally, determining whether a Binance user"Valuable", common methods are:
lSee if he has real-name authentication;
lCheck if he has any asset screenshots;
lAsk him if he has ever withdrawn money;
lEven try to send money to verify the other party's address.
However, these methods all rely on manual verification, are inefficient, and prone to fraud. In private domain traffic, cross-border transactions, project promotion,In scenarios such as OTC matching and community formation, what everyone needs more is:
lCan batch identify the activity of a certain batch of addresses or accounts;
lcan be based onRegistration time, active period, transaction recordsetc. for layering;
lAbility to dynamically update account status instead of staying on"Screenshot level".
This is BinanceReal-time filteringThe value of——Identify high-quality accounts faster, more accurately, and more automatically.
What core dimensions does Binance Live Filtering currently support?
On the Digital Planet platform, we support Binance account screening services in the following dimensions:
1. Registration time detection
It can determine the approximate registration time range of the account, which is divided into: recentNew account within 30 days, within 3 months, more than half a year, etc.
2. Determine online active status
Through cross-data analysis, it is determined whether the account has recent active activities, such as login traces, browsing records, asset inquiries, etc.
3. Address binding verification
Screen whether a transaction address is bound and whether a multi-asset receiving path is configured.
4. Asset visibility level (authorization required)
Some authorized accounts can determine the asset popularity level. The amount is not in plain text, but the approximate activity level can be determined.
5. OTC/on-chain behavior matching
Combined with the public chain behavior, identify whether he has participated in itOTC trading or interactive contract operations.
What are the practical application scenarios of Binance’s real-time filtering?
- 1 to 1 OTC trading party finding
Filter by active behavior to find out whether the other party is a recent transaction user to avoid"Zombie" risk.
- Accurate delivery in private domain
When building a community or drainage plan for Binance users, filter out firstAccounts with "real registration + recent activity" can increase the ROI of advertising.
- Screening of airdrop/incentive distribution targets
Many projects will be designed withThe issuance rules related to "registration time" and "recent activity" can greatly reduce cheating and invalid expenditures.
- Transaction security assessment
Screen out accounts that are bound to cold wallets, frequently switch devices, and have abnormal operating behaviors to assist in making risk control judgments.
How does Digital Planet provide Binance real-time screening services?
Instead of simply crawling data, weStatus detection interface+Behavioral labeling model+Cross-validation mechanismImplement Binance account filtering logic. All services are automatically executed based on the platform background. No installation or code is required. They can be used in the following ways:
limportUID or mailbox list: The system automatically recognizes the format;
lSet filter criteria: Such as registration time range, whether it is active, etc.;
lRun filtering tasks in batches: Can detect tens of thousands of data at the same time;
lExport filter results:supportCSV/Excel format for easy subsequent use.
Register asVIP, enjoy Binance’s real-time filtering feature
Digital Planet Binance real-time filtering feature is currently available forIt is open to VIP users and supports 24-hour automatic operation, on-demand screening, and rapid feedback. Once you set it up, you can get filtering results continuously, so you no longer waste time and resources because you can't find a high-quality account.
If you need access, demonstration or customized function support, please contact Digital Planet customer service, and we will provide an adaptive solution based on your business scenario. Let the account filter truly"Fast, accurate and stable" is on the digital planet.
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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