How to buy bitcoin using this list of exchanges?

in #earn7 years ago

Hopefully the list of bitcoin exchanges above will be of good use for how to trade bitcoins. Each outstanding site should have detailed instructions. From here, one can easily figure out how to buy bitcoin with credit card, paypal, cash, bank transfers. Once you have got some coins then it is a good idea to store them offline (not on an exchange). For “cold” vs “hot” storage options – check out the list of available wallets. When wanting buy or sell it is safer just to transfer in and out of your ‘cold’ wallet to the ‘hot’ online exchange. Remember that so long as an offline wallet’s keys have not been compromised, then those coins cannot be taken.

What is the best site to buy bitcoin in the above list?

It’s a tough question in my opinion. Each will have an upside compared to others. Check a few out and look up on forums to see what users are saying about the service provided, and which they think are the best sites to buy bitcoin easily. Localbitcoins.com is a really cool p2p bitcoin exchange for beginners wanting to buy for their first time. The service is all over the world, meaning you can use euros, pounds, yen, australian dollars, swiss francs, canadian dollars, krona, rubles, lira, rupees and so on. If you pay by physical cash then you get to meet the person in real life. Alternatively you can do a fast bank transfer and the site will hold your coins in escrow for you once it goes through. Obviously there are more simple ways to start off. Some like to buy with paypal, but not many leading bitcoin exchanges accept this because of chargebacks.

Which are the largest exchanges?

Generally the biggest bitcoin exchanges will be toward the top of the above list. For example Bitfinex, GDAX, Bitstamp, Coinbase (also the best usd bitcoin exchange) all represent large volume proportions. Daily volume varies, and therefore the world’s largest exchange vary each day. Go to bitcoinity for a good list of all the top bitcoin exchange site and their proportional volumes. Some find this handy for arbitrage between markets.

What about the best cryptocurrency exchange?

Sadly, with the demise of Cryptsy there is a need for a new major first-rate cryptocurrency exchange (aka altcoins). Having many medium-sized cryptocurrency exchange sites is a better situation than having one large amazing option. Bittrex (new account creation temporarily disabled) has now replaced Poloniex as the largest most amazing option. Its platform is functional enough to have attracted tens of millions of new customer every month. Things feel smooth when using Bittrex. All big and small trading pairs are offered and it is now possible to do cryptocurrency margin trading on major altcoins. This is a cool feature, but use it with caution as leveraged trading has a certain risk factor. Keep in mind that some of the best bitcoin exchange sites also do altcoins. Yobit, Bittrex, Cryptopia and Changelly, are great options worth checking out. Some even offer short selling on major coins. You may also like to check themarket capitalizations and compare them to others listed there.

Where to find the most secure bitcoin exchange?

This is an important question to ask. Yes, putting the words trustworthy bitcoin exchange in the same sentence seems like an oxymoron, especially when remembering the shiny days of MtGox (aka Empty-Gox). While the bitcoin protocol has never been hacked, many peripheral businesses have. Perhaps the best question to ask would be: which are the least secure bitcoin exchanges. Generally, those listed here are optimum and of good standing, but please proceed with caution. Remember never to leave more btc online than you can afford to loose.

Please come back to my blog and rate which ever finest site(s) you chose to buy BTC online. This helps future visitors immensely.

For in-depth discussion: listen to Andreas Antonopoulos on the LetsTalkBitcoin podcast, and check out r/btc.

The best bitcoin exchanges in 2018:

Coinbase.com

Coinbase combine an attractive interface, a great site to get bitcoins with a debit card, and an insured online wallet for your digital currency. Over 30,000,000 users are signed up, including 75,000 merchants, and 15000 developer apps. Works well for European, and American customers. I’ve also written a comprehensive Coinbase review for more detail.

Pros

The most user-friendly and trusted platform, currently has 200 million page-views per month

Lots of long-time customers

Online wallet with insurance

Cons

Slightly more work needed when verifying account

Bittrex.com

Update: I’ve unlisted Bittrex from the ranking while new account registrations remain closed. I’ll be re-listing the exchange once new sign-ups are allowed.

Bittrex has earned it’s place as the new contender to the throne of world’s largest crypto exchange. Years of hard work and some lucky circumstances (BTC-e shut-down, Poloniex exodus, Cryptsy) have compounded a steady inflow of new users. I’ll let you read the detail in myBittrex review, which has some important facts and analysis.

Pros

Nearly 200 trading pairs

Currently the most visited altcoin exchange with over 150 million monthly visits

Trusted by millions of traders

High volumes available for big trades

Cons

New account registration temporarily disabled to cope with demand. Cannot scale as well as Poloniex or Coinbase

Heavy vetting requirements – especially for a non-fiat exchange

Minor scaling issues as users flow in to sing-up

Localbitcoins.com

Localbitcoins is quite a popular for p2p (person to person) transactions all over the world. Simply put, you interact directly with the guy selling to you. Out of all the bitcoin sites listed here, this is one of the first and most reputed. Escrow and dispute resolution is provided by the site.

Pros

Great way to meet people

PayPal also available

No verification needed in most cases

Popular in all countries around the globe

Cons

May take longer to conclude in-person transactions

Risks associated with anonymous transactions

Reports of ome seller bank accounts being been suspended after receiving money

Cex.io

Update: Cex has been removed from the top exchanges while new account registrations are currently disabled. I’m following the situation closely
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CEX is one of those international bitcoin exchanges accepting euros, British pounds, US dollars, Russian Rubles, Ethereum, Zcash, and Dash. Needless to say, CEX is very popular within those currency regions. There is a no-nonsense landing page, giving you the option to buy or sell 100, 200, 500, or 1000 USD worth of Bitcoin. I like the transparency given to users about how much they will actually pay – even before they sign up. Good security practices, a modern and simple user interface, and both bank transfer & credit card purchases are available. CEX is indeed a good beginner-optimized alternative to Coinbase. Read the comprehensive Cex review for more details including fees, verification, & security.

Pros

Bank transfer and credit card deposits

Very easy to use & great for beginners

Users know how much they will pay before even signing up

Buying and selling Ethereum is available

Cons

Recently Litecoin was unlisted

Kraken.com

Update: In late 2017 Kraken was temporarily unlisted here following extensive trading engine and UI issues. Thankfully, in January 2018 the website underwent a successful migration and all systems are now reported to be functioning to everyone’s satisfaction.

Kraken works well through SEPA, has an easy verification process (expect 4-6 weeks vetting with current backlog) compared to Bitstamp, and is very knowledgeable when it come to cryptography and security. As of early 2017, this platform has been re-positioning themselves as a crypto exchange by adding multiple new altcoins. I’ve written an in-depth Kraken review with everything you need to know..

Pros

Cheapest rates and fastest times for trading, depositing and withdrawing

Work best for Europeans and North America

Has successfully resloved site-wide timeouts and trading engine lag

Cons

A recent code update caused the site to be offline for 3 days.

Recently disabled stop-loss and other trading features without giving explanation to the community

Site not as visually intuitive as Coinbase or Cex

GDAX.com

GDAX is great for technical traders and offers high levels of liquidity. Deposits are in USD and can be processed just as rapidly as withdrawls. Also happens to be the best ethereum exchange for serious players in this space.

Pros

An integral part of the trusted Coinbase brand

Optimized to be a serious trading site

Cons

More ID processing steps than on Chinese trading platforms

Bitstamp.net

Bitstamp are big in Europe and, since 2011, have moved from Slovenia, and the United Kingdom in search of sound regulatory environments. Good volumes are available for larger trades. Well received by people using SEPA and credit cards. Both euro and US dollar deposits are accepted. I like Bitstamp because they really focus on being a pure bitcoin-only exchange (update: since 2017 Bitstamp have started adding popular cryptocoins). Please read my Bitstamp critique for analysis of factors such as security, fees, and the history.

Pros

Card purchases available (visa mastercard and visa) in Europe and the USA.

HQ Located in Luxembourg

Good for large transactions yet easy to use for beginners

Cons

Not available outside of EU and the USA

Etherdelta.com

Etherdelta is a recent addition to my list. You absolutely have to check this decentralized exchange (DeX) out. Created by developer Zack Coburn in 2016, Etherdelta has become the community’s favorite place to trade Ethereum ICO tokens without using custodial accounts or centralized services. More than 325 ERC20 tokens are listed. Daily trading volumes are respectable for the most popular ICO coins. Using this DeX requires the Metamask Chrome browser extension. The best part is that your money is always under your control. Such infallibility comes from the storing of all personal funds in smart contracts – over which only you have control of the private keys.

Pros

Funds are extremely safe on this fully-decentralized exchange

No ID, real name, or registration of any sort is required.

High-volume ERC20 exchange for trading Ethereum ICO tokens

Cons

Beginners will have to watch a tutorial to understand how to use Etherdelta

Despite trust-less nature of p2p decentralized exchanges, Etherdelta still uses DNS resolution – and this was compromised last month.

Poloniex.com

Poloniex was once the best cryptocurrency exchange, before competitors like Bittrex starting offering superior services. Nevertheless Poloniex went through extremely fast traffic growth since the demise of its rival Cryptsy in 2016, and especially since the recent altcoin bubble of early 2017. Traffic has grown from 33 million monthly visits in November 2017 to 66 million in December 2017. Poloniex has the nicest trading interface out there, both for mobile and desktop users this will work wonders. Please note that because Poloniex is a pure “crypto” exchange, it is not possible to deposit government (fiat) currency. You’ll need to first buy bitcoin elsewhere, and then deposit it to be able to tade. I’ve written a full analysis of Poloniex, further exploring the founders, users, security, fees, history, and alternatives.

Pros

New wave of popularity after competitor Bitt rex temporarily halts new account registrations

Margin trading (up to 4x) available on largest altcoins

One of the best trading interfaces for mobile and desktop browsers

Has good volumes for large trades on all major altcoins including Ethereum.

Cons

Lost significant customer-base due to reports of user withdraw issues and lack of customer support

Requires vetting while most other non-fiat crypto exchanges don’t

Not possible to deposit fiat currency

Paxful.com

Paxful get over 2 million monthly visits, with 50% originating from the USA. It’s a peer to peer Bitcoin marketplace connecting buyers with sellers similar to the one above. Over 150 payment methods can be used. Impressive.

Pros

Hundreds of payment methods such as Paypal, Skrill and NetTeller, cash – or even iTunes & Amazon gift cards.

p2p (person to person) – similar to Localbitcoins

A good alternative for relatively anonymous purchasing

Cons

Significantly higher fees compared to other p2p platforms like Localbitcoins

CoinATMradar.com

CoinATMradar provide a global map of bitcoin ATMs. This allows you to use cash to buy in person at a physical machine. This is one of the most underrated means of purchasing with no verification of ID, and allows users to stay anonymous with over 869 ATMs srpead over each continent.

Pros

Find bATM locations near you

No ID needed in some cases

Explains how a bitcoin atm works

Cons

Not always possible to find a machine nearby

You’ll have to leave your house!

Bisq.io

Bisq (aka “Bitsquare”) is not to be missed for the more technically advanced. A decentralized p2p platform that keeps you super safe. Over 60 crypocurrencies can be traded and you can even purcahse btc using a bank transfer, escrow, & trusted 3rd parties.

Pros

Even more decentralized than ERC20 token exchange, Etherdelta

p2p ANDdecentralized

Trusted escrow system for bank transfers

Cons

Advanced level of IT comprehension needed

The high skill-level barrier to entry results in far lower volumes on Bisq. Therefore not great for large orders.

Coinmama.com

A popular site for buying bitcoin or ether from those far-out tricky countries that are not accepted by the larger exchanges. Note that users cannot sell back to the site – only buy. There’s much more detail in my inspection of Coinmama which I encourage you to read.

Pros

Credit card purchases from nearly all countries

Cons

Fees are higher than most sites

Not possible to sell cryptocurrency back to the exchange

Bitmex.com

Bitmex is the leading bitcoin margin trading site. Users can trade cryptocurrency derivatives with up to 100x leverage. Pairs include BTC/USD, Yen, Monero, Ripple, Dash, and Ethereum. Bitmex CEO Arthur Hayes has used his experience as an equity derivatives trader for Deutsche Bank to design, build, and maintain exactly the type of platform that users are looking for. Granted that this platform is for experienced and seasoned traders. Beginners should avoid trading coins here without knowing the implied volatility risks.

Pros

Leading platform for bitcoin derivatives and margin trading

Relatively functional user experience thanks to crafty designing

Up to 100x leverage

Cons

With such high leverage it’s easy to overlook implied risk factor

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