It's $20k in any given transaction type. So if you do a total of $20k in buys, or $20k in sells, or deposits, or withdrawals, you are targeted. This is partic

It's $20k in any given transaction type. So if you do a total of $20k in buys, or $20k in sells, or deposits, or withdrawals, you are targeted. This is particuarly invasive for people running trading bots, which are likely to have very high transaction volumes but very low profit margins.