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While my mind is on withdrawals, some quick hygiene: 1) never send identical withdrawals twice, it'll make your accounting a nightmare. Send 0.9 and 1.1 instead of 2x 1.

2:51 PM · Mar 12, 2020Twitter Web App

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2) *never* send duplicate xfers to the same exchange, many fail if you do this.

SBF

@SBF_FTX

Mar 12, 2020

3) generally balances are the source of truth on exchanges. If you want to check if a deposit landed, see if your balances increased.

SBF

@SBF_FTX

Mar 12, 2020

4) some routes bizarrely fail! e.g. XRP Kraken --> Bithumb doesn't work. Particularly watch out for smart contract ETH xfers, some use them and some can't take them

SBF

@SBF_FTX

Mar 12, 2020

5) if you only get one takeaway from me ever, it's this: *ALWAYS REMEMBER THE TAG*

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The problem comes if one lands and the other gets stuck--it's a pain to figure out which is which. E.g. you send 1 BTC from X and Y to Z; 1 lands at Z. Which of X and Y do you have to chase?

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and

What’s the average account balance on FTX ?