Introduction Briefly: The client exchanged 2 BTC and saved a significant amount. This case study covers the exchange process, calculations, and practical takeaways. It’s beneficial for those planning large exchanges and looking for savings.
Client and Task
- Client: Private individual, one-time large transaction.
- Task: Exchange 2 BTC to fiat with maximum profit and minimal risk.
- Requirements: Fast withdrawal to a bank account and transparent fees.
Initial Data
- BTC Rate at the time of the deal: 120,000). [Note: The original text mentions “за Объём 120,000” which is a bit ambiguous. Assuming $60,000 per BTC for the calculations to make sense with the final savings.]
- Goal: Compare three real-world scenarios based on the net amount received.
Scenarios and Assumptions Three options were considered:
- Centralized Exchange: Standard spreads and fees.
- Bank Off-ramp / P2P via Banks: Less favorable rate but direct withdrawal.
- AlwaysChange24: Liquidity aggregator with minimal markup.
Calculations for Each Option
- Option A – Exchange:
- Assumptions: 2.5% markup + 1.0% fees = 3.5% total cost.
- Loss: 3.5% of 4,200.
- Net Payout: $115,800.
- Option B – Bank Off-ramp:
- Assumptions: Unfavorable rate of 2.0% + bank fees of 1.5% = 3.5% total cost.
- Loss: 3.5% of 4,200.
- Net Payout: $115,800.
- Option C – AlwaysChange24 (Actual Case Conditions):
- Composition: 0.2% markup + 0.3% service fee = 0.5% total cost.
- Loss: 0.5% of 600.
- Net Payout: $119,400.
Savings and Final Figures As a result, the client received 3,600.
- Percentage Saved: 120,000 = 3%.
Step-by-Step Deal Scheme
- Client submitted a request with the volume and details.
- KYC was completed, and the limit was confirmed.
- The service offered a fixed rate for 10–15 minutes.
- The client transferred 2 BTC to the address specified in the order.
- After confirmations, the service aggregated liquidity from providers.
- Finally, the fiat currency was transferred to the client’s bank account.
Why Savings Were Achieved
- Firstly, liquidity aggregation ensured the best weighted-average rate.
- Secondly, the minimal markup reduced additional surcharges.
- Furthermore, fixing the rate mitigated the risk of slippage.
- As a result, the client received the maximum payout amount.
Risks and Limitations
- The BTC rate is volatile; rapid movements can alter the outcome.
- For large volumes, additional verification may sometimes be required.
- Bank processes can sometimes lengthen payout times.
Practical Checklist Before Exchanging
- Prepare KYC in advance.
- Request a fixed rate and its validity period.
- Calculate the final amount to be received, not just the commission percentage.
- Perform a test transaction if you are new to the service.
- Clarify the fiat withdrawal methods and timelines.
Conclusions and Recommendations Even a low percentage significantly impacts large sums. In this case, a 3% saving amounted to $3,600. Therefore, compare not only fees but also spreads, speed, and reliability. If you need a calculation for your specific amount, we can help prepare a personalized offer.
Contact and Offer We are ready to handle such operations for you. For more details and to request a calculation: https://alwayschange24.com/en/
If needed, I can provide a template for rate fixation requests, a detailed calculation for your amount, or a KYC checklist.