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How to Sell Large Amounts of Crypto: Essential Tips and Strategies

Learn effective strategies and tools to sell large amounts of crypto efficiently. Discover practical tips to maximize your trading success. Read more!
Token Metrics Team
6 min
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Selling large amounts of crypto requires careful planning, a solid understanding of the market, and knowledge of the different trading methods available. Whether you want to sell bitcoin or other digital assets, it’s important to consider factors such as the current market price, tax implications, and security measures to ensure a smooth and profitable transaction. In this article, we will explore how to sell large amounts of crypto effectively, covering everything from centralized exchanges to peer-to-peer platforms and over-the-counter (OTC) trading.

Introduction to Crypto Sales

When it comes to how to sell large amounts of crypto, understanding the market landscape is the first step. There are several trading methods to choose from, including centralized exchanges, peer-to-peer platforms, and OTC trading desks. Each option offers unique advantages and challenges, so selecting the right approach depends on your specific needs and the amount of bitcoin or other crypto assets you intend to sell.

Tax implications also play a crucial role in crypto sales. Selling digital assets like Bitcoin often triggers a taxable event, subject to capital gains tax. Knowing how these taxes apply in your jurisdiction and maintaining accurate transaction records can help you stay compliant and avoid unexpected liabilities.

Another key consideration is the current market price and price fluctuations. Since cryptocurrencies are volatile assets, large transactions can impact the market price, leading to price slippage and unfavorable rates. Therefore, minimizing market impact by using strategic selling methods is essential to maximize returns.

Finally, opting for a user-friendly platform with low trading fees and robust security measures ensures a straightforward process. Features like two-factor authentication and withdrawal limits help protect your holdings while providing flexibility in managing large transactions.

Trading Methods

Centralized exchanges are a popular choice for selling bitcoin due to their convenience and liquidity. Platforms like Token Metrics, Binance and Coinbase allow users to sell crypto quickly, but they often come with high transaction fees and withdrawal limits that can affect large transactions. Additionally, these exchanges have a verification process and security protocols such as two-factor authentication to safeguard user accounts.

Peer-to-peer trade platforms offer an alternative by enabling you to sell bitcoin directly to other users. This method often involves lower fees and more flexible payment methods, including bank transfers and cash. Peer-to-peer platforms facilitate trade directly between parties, reducing the market impact and providing a more personalized service. However, they require caution to avoid security risks when dealing with other users.

For substantial amounts of bitcoin, OTC trading desks are particularly suitable. OTC services allow buyers and sellers to conduct large transactions privately, avoiding the price fluctuations and market impact associated with regular exchange orders. OTC desks offer personalized service and often have lower withdrawal fees and transaction costs compared to major exchanges. Using OTC trading can help you sell crypto safely and efficiently without affecting the overall market price.

Another option is using crypto debit cards, which allow you to convert bitcoin to fiat currency and spend it directly. While convenient, these cards may have high fees and limited withdrawal options, making them less ideal for very large sums.

Crypto Exchange Options

When selecting where to sell crypto, major exchanges and crypto trading platforms like Token Metrics, Binance, Coinbase, and Kraken stand out due to their extensive payment methods and strong security measures. These platforms support bank transfers, credit cards, and sometimes even crypto debit cards, providing flexibility in how you receive funds.

Security is paramount on centralized exchanges. Reputable exchanges implement rigorous security measures, including cold storage for digital currencies, regular security audits, and mandatory two-factor authentication. Enabling two-factor authentication on your exchange account is essential to prevent unauthorized access and protect your crypto holdings.

Some major exchanges offer personalized services tailored for large transactions. These services can help minimize market impact by facilitating limit orders or OTC transactions through their internal desks. Choosing an exchange with low trading fees and withdrawal fees can significantly improve your net proceeds when selling large amounts of crypto.

Alternative Sales Methods

Bitcoin ATMs provide a quick and convenient way to sell bitcoin directly for cash. Using a bitcoin ATM, you can send bitcoin to a deposit address or scan a QR code to complete the transaction within a few hours. However, bitcoin ATMs often charge high fees and have limited withdrawal limits, making them less suitable for selling large sums.

Peer-to-peer platforms like LocalBitcoins or Paxful allow you to sell bitcoin directly to other users. These platforms offer a variety of payment methods and typically have lower fees than centralized exchanges. Peer-to-peer trade can be a straightforward process, but it requires vigilance to avoid scams or security risks when dealing with other users.

OTC trading services are the preferred choice for handling large transactions. OTC desks provide a personalized experience, allowing you to negotiate a specific price and avoid price slippage. These services are designed to handle amounts of bitcoin that would otherwise disrupt the market if sold on regular exchanges.

Additionally, some crypto exchange services such as TransFi’s Ramp offer comprehensive solutions for selling large amounts of bitcoin. They combine the benefits of OTC trading with streamlined payment and withdrawal options, making it easier to convert bitcoin to fiat currency securely and efficiently.

Payment and Withdrawal Options

Choosing the right payment and withdrawal methods is crucial when selling large amounts of crypto. Bank transfers are commonly used for receiving fiat currency after selling bitcoin. While bank transfers are generally secure, they can involve high fees and may take several days to process, which could delay access to your funds.

Crypto debit cards provide an alternative by allowing you to withdraw cash or make purchases directly using your crypto balance. However, these cards often come with high fees and are not accepted everywhere, which limits their usefulness for large transactions.

Peer-to-peer platforms usually support a wide range of payment methods, including cash deposits, bank transfers, and online payment services. Selecting a payment method with low fees and fast processing times helps optimize your sale and reduces the risk of delays.

When using centralized exchanges, be mindful of withdrawal limits and withdrawal fees. Some exchanges impose daily or monthly limits that could restrict how much fiat currency you can access at once. Understanding these limits ahead of time ensures you can plan your sales accordingly.

Security and Safety

Security is a top priority when selling large amounts of bitcoin or other crypto assets. Enabling two-factor authentication on your exchange account and wallets is essential to protect against unauthorized access. This added layer of security helps safeguard your digital assets from hacking attempts.

Reputable exchanges and platforms implement advanced security measures such as cold storage, where the majority of funds are kept offline, and regular security audits to identify vulnerabilities. Using these platforms reduces the risk of losing your crypto due to security breaches.

In addition to platform security, using a secure wallet to store your bitcoin before and after the sale is critical. Hardware wallets or trusted software wallets with strong encryption provide the best protection.

Regularly monitoring your account activity and being aware of potential security risks, such as phishing attacks or suspicious transactions, can help you respond quickly to threats and prevent losses.

Taxes and Regulations

Understanding the tax implications of selling digital assets is vital. In many jurisdictions, selling bitcoin constitutes a taxable event subject to capital gains tax. The amount of tax owed depends on factors like how much bitcoin you sold, the holding period, and your local tax laws.

Tax regulations for cryptocurrencies vary significantly between countries, so it’s important to familiarize yourself with the rules that apply to you. Keeping detailed records of your transactions, including dates, amounts, and prices, will make tax reporting easier and more accurate.

Some countries have specific regulations governing cryptocurrency exchanges and OTC transactions. Compliance with these laws ensures your sales are legitimate and reduces the risk of legal issues.

Consulting a tax professional experienced in digital currencies can provide guidance tailored to your situation, helping you navigate complex tax laws and optimize your tax liabilities.

Avoiding Common Mistakes

Many sellers face challenges when handling large crypto transactions. One common mistake is not understanding the tax implications, which can lead to unexpected capital gains tax bills and financial losses.

Failing to use two-factor authentication leaves accounts vulnerable to hacking and unauthorized access, risking the loss of your crypto holdings.

Choosing an unreliable or unregulated exchange can result in high fees, poor customer service, and even security breaches. Always select reputable exchanges with a solid track record.

Neglecting to monitor your account activity regularly increases the risk of unnoticed fraudulent transactions or security breaches. Staying vigilant helps protect your assets.

Staying Informed and Adapting

The cryptocurrency market is highly volatile and subject to rapid changes. Staying informed about market trends and price fluctuations enables you to time your sales effectively, minimizing market impact and maximizing profit.

Regulations and tax laws surrounding crypto are continually evolving. Keeping up-to-date with these changes ensures you remain compliant and avoid legal complications.

Regularly reviewing and enhancing your security measures, such as updating passwords and enabling new security features, helps protect your accounts from emerging threats.

Adapting your trading strategies in response to market conditions and regulatory changes is key to successful crypto sales over time.

Best Practices for Crypto Sales

To sell large amounts of crypto successfully, choose a reputable exchange or platform that offers low fees, strong security measures, and flexible payment options. Understanding the tax implications and maintaining accurate transaction records will keep you compliant and prepared for tax season.

Always enable two-factor authentication and use secure wallets to safeguard your crypto assets. Regularly monitor your accounts for suspicious activity to prevent losses.

Finally, stay informed about market trends, regulatory updates, and security best practices. By adapting your approach to changes in the crypto landscape, you can maximize profits, minimize risks, and sell bitcoin or other digital currencies with confidence.

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About Token Metrics
Token Metrics: AI-powered crypto research and ratings platform. We help investors make smarter decisions with unbiased Token Metrics Ratings, on-chain analytics, and editor-curated “Top 10” guides. Our platform distills thousands of data points into clear scores, trends, and alerts you can act on.
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analysts, data scientists, and crypto engineers
30 Employees
analysts, data scientists, and crypto engineers
30 Employees
analysts, data scientists, and crypto engineers
Want Smarter Crypto Picks—Free?
See unbiased Token Metrics Ratings for BTC, ETH, and top alts.
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Token Metrics Team
Token Metrics Team

Recent Posts

Research

Top 100 Crypto Index: What It Is, How It’s Built, and Who It’s For (2025)

Token Metrics Team
6

If you’ve tried to “own the market” in crypto, you’ve felt the pain: chasing listings, juggling wallets, and missing rebalances while prices move. A top 100 crypto index aims to fix that—giving you broad exposure when the market is bullish and standing down when it’s not. Token Metrics Global 100 is our rules-based version of that idea: it holds the top-100 by market cap in bull regimes, moves to stablecoins in bear regimes, and rebalances weekly. You can see every rule, every holding, and every rebalance—then buy the index in ~90 seconds with an embedded on-chain flow.‍ → Join the waitlist to be first to trade TM Global 100.

Why a “Top 100 Crypto Index” Matters in October 2025

The market keeps cycling. New leaders emerge quickly. A “set-and-forget” bag can fall behind, while manual baskets burn hours and rack up slippage. Search interest for crypto index, regime switching, and weekly rebalancing keeps growing because people want a simple, disciplined core that adapts.

A top 100 crypto index is a rules-based basket that tracks the largest 100 crypto assets by market cap, typically rebalanced on a schedule to keep weights aligned with the market. In 2025, that alone isn’t enough. You also need discipline for downtrends. Token Metrics adds a regime-switching layer to move to stablecoins during bear phases—so you can participate in upside and sit out major drawdowns with a consistent, rules-based approach.

How the TM Global 100 Index Works (Plain English)

Regime switching:

  • Bullish: The index holds the top-100 assets by market cap.
  • Bearish: The index exits positions and moves fully to stablecoins until a bullish re-entry signal.

Weekly rebalancing:

  • Every week, the composition and weights update to reflect current market-cap rankings. No manual list maintenance. No “oops, I missed the new entrant.”

Transparency:

  • Strategy modal explains selection criteria and regime logic.
  • Gauge → Treemap → Transactions Log shows the signal, the real-time holdings view, and every rebalance/regime switch.

You’ll always see what you own, how it changed, and why.

What you’ll see on launch

  • Price tile, 100 tokens, “rebalances weekly,” and one-click Buy.
  • Gauge to visualize the market signal.
  • Holdings Treemap and Table to inspect exposure.
  • Transactions Log to review every rebalance.
  • See the strategy and rules.

Benefits at a Glance (Why This Beats DIY)

  • Time saved: Skip hours of asset chasing and manual spreadsheets; rebalances happen automatically.
  • Lower execution drag: One index buy can reduce slippage vs. piecing together 20–50 small orders across chains.
  • Never miss a rebalance: Weekly updates and on/off risk switches run by rules, not vibes.
  • Rules-based switching: A clear trigger defines when to sit in stablecoins—no second-guessing.
  • Full visibility: The gauge, treemap, table, and log make the process auditable at a glance.
  • Operational simplicity: An embedded wallet, 90-second buy flow, fee and slippage estimates upfront.

Step-by-Step: How to Get Early Access (Waitlist)

  1. Open the Indices hub and tap TM Global 100.
  2. Join the waitlist with your email—this flags you for day-one access.
  3. (Optional) Connect your wallet so you’re ready for the embedded checkout.
  4. Launch day: You’ll get an email and in-app prompt when trading opens.
  5. Buy in ~90 seconds: Connect, review fees/slippage/estimated value, confirm.
  6. Track positions: See your holdings, rebalances, and P&L in My Indices.
  7. Repeat or add funds: Rebalancing is handled weekly; you can add or sell anytime.

→ Join the waitlist to be first to trade TM Global 100.

Decision Guide: Is This Right for You?

  • Hands-Off Allocator: Want broad market exposure without managing coin lists? Consider it.
  • Active Trader: Want a disciplined core you don’t have to watch while you chase setups? Consider it.
  • TM Member (Research-Heavy): Prefer to keep your picks, but want a market base layer? Consider it.
  • New to Crypto: Need transparency + clear rules? Consider it, with a small test first.
  • Hyper-Niche Maxi: If you only want 1–2 coins, an index may be too broad.
  • Short-Term Scalper: You may still benefit from a core allocation, but active trading stays your main driver.
  • Tax-/Jurisdiction-Sensitive Users: Check your local rules before investing.
  • Institutional Explorers: Looking for transparent rules, logs, and weekly governance? Worth evaluating.

FAQs

What is a top 100 crypto index?

A rules-based basket tracking the largest 100 assets by market cap, typically with scheduled rebalancing. Token Metrics Global 100 adds regime switching to stablecoins during bear markets.

How often does the index rebalance?

Weekly. In addition, if the market signal flips, the entire portfolio may switch between tokens ↔ stablecoins outside the weekly cycle.

What triggers the move to stablecoins?

A proprietary market-regime signal. When it’s bearish, the index exits tokens to stablecoins and waits for a bullish re-entry signal.

Can I fund with USDC or fiat?

On launch, funding options surface based on your connected wallet and supported chains. USDC payouts are supported when selling.

Is the wallet custodial?

The embedded wallet is self-custodial—you control your funds.

How are fees shown?

Before you confirm a buy, you’ll see estimated gas, platform fee, max slippage, and minimum expected value—all up front.

How do I join the waitlist?

Go to the TM Global 100 page or the Indices hub and click Join Waitlist. You’ll get notified at launch with simple steps to buy.

Security, Risk & Transparency

  • Self-custody: Embedded, self-custodial smart wallet; you control keys.
  • 2FA & device checks: Standard authentication best practices.
  • Fee/slippage transparency: All estimates are shown pre-trade; you confirm with eyes open.
  • On-chain visibility: Holdings, rebalances, and regime switches appear in the Transactions Log.
  • Rule constraints: Signals can be wrong; spreads and volatility can impact outcomes.
  • Regional considerations: Availability and tax treatment vary by jurisdiction.

Crypto is volatile and can lose value. Past performance is not indicative of future results. This article is for research/education, not financial advice.

A top 100 crypto index is the simplest path to broad market exposure—if it’s built with discipline. Token Metrics Global 100 combines transparent rules, weekly rebalancing, and a regime switch to stablecoins, so you can focus on your strategy while the core maintains itself. Now’s the time to claim early access.‍ → Join the waitlist to be first to trade TM Global 100.

Research

The Case for Rules-Based Crypto Indexing After a Volatile Cycle (2025)

Token Metrics Team
5

After a whipsaw year, many investors are asking how to stay exposed to crypto’s upside without riding every drawdown. Rules-based crypto indexing is a simple, disciplined answer: follow a transparent set of rules rather than gut feelings. The Token Metrics Global 100 puts this into practice—own the top-100 in bullish regimes, rotate to stablecoins in bearish regimes, and rebalance weekly. On top of that, you can see what you own in real time with a Holdings Treemap, Table, and Transactions Log. Less second-guessing, more process.

→ Join the waitlist to be first to trade TM Global 100.

Why Rules-Based Crypto Indexing Matters in October 2025

In a volatile cycle, emotion creeps in: chasing winners late, cutting losers early, or missing re-entry after fear. Rules-based crypto indexing applies consistent criteria—constituent selection, weighting, and rebalancing—so you don’t have to improvise in stress.

For readers comparing crypto index options, think of it as a codified playbook. A rules-based crypto index is a methodology-driven basket that follows predefined signals (e.g., market regime) and maintenance schedules (e.g., weekly rebalancing), aiming for repeatable behavior across cycles.

Rules-based crypto indexing is a systematic approach that tracks a defined universe (e.g., top-100 by market cap) and maintains it on a fixed cadence, with explicit rules for when to hold tokens and when to de-risk into stablecoins.

How the TM Global 100 Index Works

  • Regime switching: When the market signal is bullish, the index holds the top 100 assets by market cap; when bearish, it moves to stablecoins until conditions improve.
  • Weekly rebalancing: Constituents and weights update weekly to reflect the latest market-cap rankings—capturing leadership changes without manual effort.
  • Transparency: A Strategy modal and Gauge → Treemap → Transactions Log show the signal, current mix, and every change recorded.

What you’ll see on launch: Price tile, “tokens: 100,” “rebalances weekly,” and a fast ~90-second Buy flow with fee/slippage previews.

See the strategy and rules. (TM Global 100 strategy)

Benefits at a Glance (Why This Beats DIY)

  • Time & operational drag: Skip juggling 20–100 tickers, wallets, and venues.
  • Execution quality: A single indexed flow can help reduce piecemeal slippage and duplicated fees.
  • No missed rotations: Weekly rebalancing and regime switching reduce the cost of being late to trends—or late to de-risk.
  • Always-on visibility: Holdings treemap + table + transactions log remove the black box.
  • Behavioral edge: Clear rules can limit panic sells and FOMO buys during turbulence.
  • Portfolio role: A disciplined core that you can complement with selective satellites.

Step-by-Step: How to Get Early Access (Waitlist)

  1. Open the Token Metrics Indices hub and select TM Global 100.
  2. Click Join Waitlist and enter your email for launch-day access.
  3. (Optional) Connect your wallet so you’re ready to fund.
  4. On launch, review the Gauge → Treemap → Transactions to confirm the current mix.
  5. Tap Buy Index, review fees/slippage, and confirm (about 90 seconds end-to-end).
  6. Track your position and every weekly rebalance in My Indices and the Transactions Log.

→ Join the waitlist to be first to trade TM Global 100.

Decision Guide: Is This Right for You?

  • Hands-Off Allocator: Want broad market beta with an explicit de-risking rule. Consider if you resist micromanaging.
  • Active Trader: Prefer a disciplined core that moves to stablecoins in bears while you express edge with satellites.
  • Long-Term Believer: Seek systematic participation in leadership changes via weekly rebalancing.
  • Transparency-First User: Require auditable holdings and a transactions log—no black boxes.
  • Tax/Compliance Conscious: Prefer consolidated rebalances over many ad hoc trades.
  • TM Research Follower: Want to pair Token Metrics insights with a rules-based execution layer.
  • New to Crypto Baskets: Want to avoid building and maintaining a DIY index.

FAQs

What is a rules-based crypto index?

A methodology-driven basket that follows predefined rules for asset selection, weighting, and maintenance. In TM Global 100, that means top-100 exposure in bullish regimes and stablecoins in bearish regimes, with weekly rebalancing and full transparency.

How often does the index rebalance?

Weekly. This cadence refreshes constituents and weights to align with current market-cap rankings; separate regime switches can move between tokens and stablecoins.

What triggers the move to stablecoins?

A documented market signal. When it turns bearish, the index exits to stablecoins; when bullish resumes, it re-enters the top-100 basket.

Can I fund with USDC or fiat?

Funding options will surface based on your connected wallet and supported rails. USDC settlement on sells is supported; fiat on-ramps may be added over time.

Is the wallet custodial?

No. The embedded wallet is self-custodial—you control your keys and assets.

How are fees shown?

Before confirming a trade, you’ll see estimated gas, platform fee, max slippage, and min expected value—so you can proceed with clarity.

How do I join the waitlist?

Go to the Indices hub, open TM Global 100, and enter your email. You’ll receive a launch-day link to buy.

Security, Risk & Transparency

  • Self-custody by default: You control your wallet.
  • Defense-in-depth: 2FA/account security features and explicit transaction prompts.
  • Clear economics: Fee and slippage previews before you confirm.
  • Auditability: Holdings treemap + table + transactions log document every change.
  • Methodology limits: Regime logic may not capture every market nuance; weekly cadence can differ from intraday moves.
  • Regional availability: On-ramps and features can vary by jurisdiction.

Crypto is volatile and can lose value. Past performance is not indicative of future results. This article is for research/education, not financial advice.

Research

The Case for Rules-Based Crypto Indexing After a Volatile Cycle (2025)

Token Metrics Team
5

After a whipsaw year, many investors are asking how to stay exposed to crypto’s upside without riding every drawdown. Rules-based crypto indexing is a simple, disciplined answer: follow a transparent set of rules rather than gut feelings. The Token Metrics Global 100 puts this into practice—own the top-100 in bullish regimes, rotate to stablecoins in bearish regimes, and rebalance weekly. On top of that, you can see what you own in real time with a Holdings Treemap, Table, and Transactions Log. Less second-guessing, more process.→ Join the waitlist to be first to trade TM Global 100.

Why Rules-Based Crypto Indexing Matters in October 2025

In a volatile cycle, emotion creeps in: chasing winners late, cutting losers early, or missing re-entry after fear. Rules-based crypto indexing applies consistent criteria—constituent selection, weighting, and rebalancing—so you don’t have to improvise in stress.

For readers comparing crypto index options, think of it as a codified playbook. A rules-based crypto index is a methodology-driven basket that follows predefined signals (e.g., market regime) and maintenance schedules (e.g., weekly rebalancing), aiming for repeatable behavior across cycles.

Rules-based crypto indexing is a systematic approach that tracks a defined universe (e.g., top-100 by market cap) and maintains it on a fixed cadence, with explicit rules for when to hold tokens and when to de-risk into stablecoins.

How the TM Global 100 Index Works (Plain English)

  • Regime switching: When the market signal is bullish, the index holds the top 100 assets by market cap; when bearish, it moves to stablecoins until conditions improve.
  • Weekly rebalancing: Constituents and weights update weekly to reflect the latest market-cap rankings—capturing leadership changes without manual effort.
  • Transparency: A Strategy modal and Gauge → Treemap → Transactions Log show the signal, current mix, and every change recorded.

What you’ll see on launch: Price tile, “tokens: 100,” “rebalances weekly,” and a fast ~90-second Buy flow with fee/slippage previews.

See the strategy and rules. (TM Global 100 strategy)

Benefits at a Glance (Why This Beats DIY)

  • Time & operational drag: Skip juggling 20–100 tickers, wallets, and venues.
  • Execution quality: A single indexed flow can help reduce piecemeal slippage and duplicated fees.
  • No missed rotations: Weekly rebalancing and regime switching reduce the cost of being late to trends—or late to de-risk.
  • Always-on visibility: Holdings treemap + table + transactions log remove the black box.
  • Behavioral edge: Clear rules can limit panic sells and FOMO buys during turbulence.
  • Portfolio role: A disciplined core that you can complement with selective satellites.

Step-by-Step: How to Get Early Access (Waitlist)

  1. Open the Token Metrics Indices hub and select TM Global 100.
  2. Click Join Waitlist and enter your email for launch-day access.
  3. (Optional) Connect your wallet so you’re ready to fund.
  4. On launch, review the Gauge → Treemap → Transactions to confirm the current mix.
  5. Tap Buy Index, review fees/slippage, and confirm (about 90 seconds end-to-end).
  6. Track your position and every weekly rebalance in My Indices and the Transactions Log.

→ Join the waitlist to be first to trade TM Global 100.

Decision Guide: Is This Right for You?

  • Hands-Off Allocator: Want broad market beta with an explicit de-risking rule. Consider if you resist micromanaging.
  • Active Trader: Prefer a disciplined core that moves to stablecoins in bears while you express edge with satellites.
  • Long-Term Believer: Seek systematic participation in leadership changes via weekly rebalancing.
  • Transparency-First User: Require auditable holdings and a transactions log—no black boxes.
  • Tax/Compliance Conscious: Prefer consolidated rebalances over many ad hoc trades.
  • TM Research Follower: Want to pair TM insights with a rules-based execution layer.
  • New to Crypto Baskets: Want to avoid building and maintaining a DIY index.

FAQs

What is a rules-based crypto index?

A methodology-driven basket that follows predefined rules for asset selection, weighting, and maintenance. In TM Global 100, that means top-100 exposure in bullish regimes and stablecoins in bearish regimes, with weekly rebalancing and full transparency.

How often does the index rebalance?

Weekly. This cadence refreshes constituents and weights to align with current market-cap rankings; separate regime switches can move between tokens and stablecoins.

What triggers the move to stablecoins?

A documented market signal. When it turns bearish, the index exits to stablecoins; when bullish resumes, it re-enters the top-100 basket.

Can I fund with USDC or fiat?

Funding options will surface based on your connected wallet and supported rails. USDC settlement on sells is supported; fiat on-ramps may be added over time.

Is the wallet custodial?

No. The embedded wallet is self-custodial—you control your keys and assets.

How are fees shown?

Before confirming a trade, you’ll see estimated gas, platform fee, max slippage, and min expected value—so you can proceed with clarity.

How do I join the waitlist?

Go to the Indices hub, open TM Global 100, and enter your email. You’ll receive a launch-day link to buy.

Security, Risk & Transparency

  • Self-custody by default: You control your wallet.
  • Defense-in-depth: 2FA/account security features and explicit transaction prompts.
  • Clear economics: Fee and slippage previews before you confirm.
  • Auditability: Holdings treemap + table + transactions log document every change.
  • Methodology limits: Regime logic may not capture every market nuance; weekly cadence can differ from intraday moves.
  • Regional availability: On-ramps and features can vary by jurisdiction.

Crypto is volatile and can lose value. Past performance is not indicative of future results. This article is for research/education, not financial advice.

After a volatile cycle, the edge is process. Token Metrics Global 100 combines rules-based crypto indexing, weekly rebalancing, and full transparency so you can participate in upside and step aside during bears—without running your own spreadsheets. If that’s the core you’ve been missing, join the waitlist now.

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