If you are not sure, just use the "Aggregated" function.
https://i.ibb.co/0rPL793/image.png- No risks of being frozen at major exchanges due to low risk score given by chain analysis platforms
- Chain analysis platforms will know you have interacted with an exchange and won't increase a risk score of your sending addresses
- Can be useful when someone asks you for a source of funds
- Currently accepted by the following exchanges without any issues: Binance, Coinbase, Gate.io, HTX, Kraken, MEXC, Gemini, OKX, Kucoin, Poloniex
I have used the “Aggregated” feature. But I'm still unsure after the reports of Bybit exchange blocking. My wallet score is 86% labeled “Illegal Service”. While before it was only 60% with “Unlicensed exchange” labeled. Also, I don't see the BingX exchange on the list. So I want to be sure if the BingX exchange is blocking such bitcoins?