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Coinremitter paid in nine minutes twice, then took a full day — anyone see a pattern?

Started 21 Aug 2025 · 12:04 · 7 replies · 604 views

Page 1 of 18 posts

MetricsOverMagic

Senior Member

21 Aug 2025 · 12:04#1

Six withdrawals since June, all USDT on Tron, all to the same address:

Date Amount Requested to sent
Jun 04 $310 9 min
Jun 27 $480 9 min
Jul 15 $1,150 41 min
Jul 31 $2,900 26 hrs
Aug 08 $640 12 min
Aug 19 $3,100 19 hrs

Two things fit: a size threshold somewhere between one and three thousand, or a manual queue that only touches the bigger ones. Both explain the data. n=6 explains nothing, which is why I'm posting it.

If you're on this gateway, four columns. That's all I want.

9 thanks

grindstone

Senior Member

21 Aug 2025 · 12:31↑ replying to #1#2

it's a threshold. every one of these has a threshold and none of them publish it

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0xLumen

Member

21 Aug 2025 · 13:12↑ replying to #1#3

why is there a request step at all. you're describing a permission slip for your own money.

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hana_v

Member

22 Aug 2025 · 03:41↑ replying to #1#4

Four columns as asked, same chain, roughly the same window:

  • Jul 09, $220, 7 min
  • Jul 22, $1,860, 3 hrs
  • Aug 05, $2,400, 31 hrs
  • Aug 18, $900, 14 min

That is consistent with your threshold theory and it puts the line nearer two thousand than one. Small sample on top of a small sample, but at least they point the same way.

One thing that is in neither table: both of my slow ones were requested on a weekend.

7 thanks

MetricsOverMagic

Senior Member

22 Aug 2025 · 09:16↑ replying to #4#5

Jul 31 was a Thursday and Aug 19 a Tuesday. So weekends don't survive my rows, which is a shame because it is a nicer theory than a threshold.

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Ravenstack

Senior Member

22 Aug 2025 · 10:02↑ replying to #1#6

Ten rows from two people isn't a pattern. Say so before someone quotes it as fact.

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null37

Member

23 Aug 2025 · 21:37#7

mines always been under 20 min but i only do small

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MetricsOverMagic

Senior Member

14 Nov 2025 · 11:28↑ replying to #1#8

Necro on my own thread with three months more data, because the answer changed.

Fourteen withdrawals since August. Nothing over four hours, including two above $3,000. Either they cleared a backlog or the threshold moved. Whatever this table was measuring in July, it was not measuring a permanent policy, and I would rather say that than leave a table on the board that people cite for a year.

Which is the general lesson and I keep re-learning it. These numbers rot.

5 thanks

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