In the field of crypto trading, the number of accounts is often regarded as a resource, but it is only a part of it that can really generate value.The core of Bybit account screening is not to "find more accounts", but to identify truly valid accounts. Only when the screening criteria are clear, subsequent marketing, cooperation or user stratification will make sense.

1. Why it needs to be doneBybit account filtering

In actual application scenarios, whether it is trading community operations, quantitative cooperation promotion, or derivative service drainage, account quality will directly affect the results. On the surface, as long as an account is registered, it will enter the user pool, but registration is only the starting point and does not mean it is valid.

The purpose of Bybit account screening is to distinguish between "existing accounts" and "valuable accounts". The former is just quantity, while the latter has the possibility of interaction and transformation. If there are a large number of silent accounts or abandoned accounts on the list, any subsequent promotion actions will be diluted.

Therefore, account screening is not an additional step, but a foundational step.

2. Which accounts are truly valid?

judge aWhether the Bybit account is valid can be determined from three basic dimensions.

First, the account status is normal.

The most basic prerequisite is that the registration is completed and is in normal use, with no signs of abnormality or long-term freezing.

Second, there is login or usage behavior.

Even if there are no frequent transactions, there are at least recent login or operation behaviors, which means that the account is still in use.

Third, there are records of transactions or financial activities.

Accounts with real commercial value usually have certain traces of transaction behavior or capital flow. Accounts with no transaction records have relatively limited value.

The combination of these three dimensions constitutesBasic definition of "valid account". Single-dimensional judgment is often prone to errors.

3. Simple and executable screening steps

At the practical level, screening can be carried out in a step-by-step manner.

The first step is basic status detection.

Confirm whether the account is registered successfully and is available for use. This step is mainly used to eliminate obviously invalid accounts.

The second step is preliminary judgment of activity.

Determine whether the account is still active through transaction records or login behavior. Accounts with recent transactions or logins are more worth keeping.

The third step is to eliminate abnormal accounts.

Including accounts that have no operation records for a long time, are suspected of being registered in batches, and have abnormal behavior. Even if such accounts exist, it is difficult to generate actual value.

When the data scale is small, manual judgment one by one is still feasible. However, if a large number of accounts are involved, manual screening efficiency will be significantly reduced. At this time, batch inspection can be completed with the help of system tools.

For example, Digital Planet serves as a global244 national social AI number screening platform supports multi-platform account status detection and data hierarchical management. When it comes to Bybit account screening scenarios, batch identification can be carried out in a systematic manner to improve screening efficiency and reduce human judgment errors. The platform supports free trials to facilitate small-scale verification first.

4. Common misunderstandings among novices

in progressWhen screening Bybit accounts, common misunderstandings mainly focus on two aspects.

First, just focus on the number of registrations.

Think that successful registration means value, and ignore subsequent actions. In fact, a large number of accounts may be idle.

Second, only look at historical screenshots or single transactions.

A single transaction does not represent long-term activity, nor does it represent continued behavior in the future. Screening should focus more on consistent rather than sporadic behavior.

If the screening criteria are vague, subsequent data analysis and user stratification will be affected.

5. The goal of screening is quality, not quantity.

The significance of Bybit account screening is to optimize the structure, not to expand the scale. The more concentrated the valid accounts are, the easier subsequent operations will be; the more invalid accounts there are, the more obvious the waste of resources will be.

Whether it is doing transaction activity analysis or precise customer acquisition, the premise is based on clear screening. Through hierarchical management and continuous updates, a stable data structure can be gradually formed.

When the account selection logic is clear, marketing actions will have a more sense of direction. Quality determines efficiency, and screening ability is the starting point of quality.

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