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Alternate cryptocurrencies => Altcoin Discussion => Topic started by: Adigvcdh on December 18, 2023, 03:48:10 PM



Title: Who knows about cryptocurrency arbitrage?
Post by: Adigvcdh on December 18, 2023, 03:48:10 PM
Hi everyone, I found an address that does very good arbitrage trades. Write me in messages who knows about cryptocurrency arbitrage, how can you copy trades, or explain how to search for the same trades.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: batang_bitcoin on December 18, 2023, 04:18:29 PM
Why there's a need to write you a DM if you can just discuss it on this thread for everyone's info? Are you inviting people to join a certain group or you just want to know more about arbitrage? If you're asking, I can't find any opportunity with arbitrage because of how volatile the market is.
I guess a few years ago, I'm very much active on it and it was a fun thing to do during day time when I don't have that much to do not until I start to see that networks get clogged and the rise of the meme coins.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: kentrolla on December 18, 2023, 04:57:10 PM
I guess you are advertising your services and asking users to join a premium channel else you want to scam people because there is no need of sending DM since this forum is to help everyone by sharing the knowledge and information which we can.

Moreover, the days of arbitrage are gone I have gained decent amount through arbitrage in the past but now it's no longer feasible because exchanges are more vigilant than ever, don't waste money on scam sites like koinknight, coinrule and there were lot more some of them are already closed now.

If you really have something genuine then please share it here.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Adigvcdh on December 18, 2023, 06:08:56 PM
Why there's a need to write you a DM if you can just discuss it on this thread for everyone's info? Are you inviting people to join a certain group or you just want to know more about arbitrage? If you're asking, I can't find any opportunity with arbitrage because of how volatile the market is.
I guess a few years ago, I'm very much active on it and it was a fun thing to do during day time when I don't have that much to do not until I start to see that networks get clogged and the rise of the meme coins.
I want to discuss in DM because I am looking for people who know, but I can discuss in this thread. I don't have any groups, but if there are any, I wouldn't mind joining to share my experience and learn more about arbitrage. And about the relevance you are wrong, arbitration was, is and will be. Of course now no one is arbitraging bitcoin from binance to kucoin for example. Often arbitrage comes from hacks, delistings, etc. And if there was no arbitrage, I would not write that I found an address with good arbitrage deals.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Adigvcdh on December 18, 2023, 06:15:32 PM
I guess you are advertising your services and asking users to join a premium channel else you want to scam people because there is no need of sending DM since this forum is to help everyone by sharing the knowledge and information which we can.

Moreover, the days of arbitrage are gone I have gained decent amount through arbitrage in the past but now it's no longer feasible because exchanges are more vigilant than ever, don't waste money on scam sites like koinknight, coinrule and there were lot more some of them are already closed now.

If you really have something genuine then please share it here.
What? I don't provide any services and I don't have any groups. I wrote that I'm looking for people who also know about this topic. Arbitrage will always be there, but of course it's more complicated now. I don't know what services you're talking about, but if you mean some kind of screeners that show blocked tokens with a spread of 1000%, then yes, it's bullshit.

If you want to know something more, you can ask.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: batang_bitcoin on December 18, 2023, 09:43:05 PM
Why there's a need to write you a DM if you can just discuss it on this thread for everyone's info? Are you inviting people to join a certain group or you just want to know more about arbitrage? If you're asking, I can't find any opportunity with arbitrage because of how volatile the market is.
I guess a few years ago, I'm very much active on it and it was a fun thing to do during day time when I don't have that much to do not until I start to see that networks get clogged and the rise of the meme coins.
I want to discuss in DM because I am looking for people who know, but I can discuss in this thread. I don't have any groups, but if there are any, I wouldn't mind joining to share my experience and learn more about arbitrage.
It's also because a newbie rank like you has got limited features for DMs. That's why if you're asking and want to discuss, it's better to stay here for everyone to see and you won't have troubles in replying.

And about the relevance you are wrong, arbitration was, is and will be. Of course now no one is arbitraging bitcoin from binance to kucoin for example. Often arbitrage comes from hacks, delistings, etc. And if there was no arbitrage, I would not write that I found an address with good arbitrage deals.
That's what I think because it doesn't work for me anymore. Arbitrage from hacks and delistings, that's new to me honestly.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Adigvcdh on December 18, 2023, 09:55:36 PM
Why there's a need to write you a DM if you can just discuss it on this thread for everyone's info? Are you inviting people to join a certain group or you just want to know more about arbitrage? If you're asking, I can't find any opportunity with arbitrage because of how volatile the market is.
I guess a few years ago, I'm very much active on it and it was a fun thing to do during day time when I don't have that much to do not until I start to see that networks get clogged and the rise of the meme coins.
I want to discuss in DM because I am looking for people who know, but I can discuss in this thread. I don't have any groups, but if there are any, I wouldn't mind joining to share my experience and learn more about arbitrage.
It's also because a newbie rank like you has got limited features for DMs. That's why if you're asking and want to discuss, it's better to stay here for everyone to see and you won't have troubles in replying.

And about the relevance you are wrong, arbitration was, is and will be. Of course now no one is arbitraging bitcoin from binance to kucoin for example. Often arbitrage comes from hacks, delistings, etc. And if there was no arbitrage, I would not write that I found an address with good arbitrage deals.
That's what I think because it doesn't work for me anymore. Arbitrage from hacks and delistings, that's new to me honestly.
I get it.

Yes, these hacks do happen sometimes. You can read on the internet about Gala and about Crv. When Luna dumped, that was also arbitrage, for example. So I'm looking for people who are also interested in arbitrage.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Mate2237 on December 18, 2023, 10:03:16 PM
Hi everyone, I found an address that does very good arbitrage trades. Write me in messages who knows about cryptocurrency arbitrage, how can you copy trades, or explain how to search for the same trades.
If you found an address in the arbitrary trading then you have use it to trade instead of inviting people to dm you. Is it to teach them how to do the arbitrary trading or you want to know something from the person? If it is any of the above then you can open up here free and fair discussion. Arbitrary trading is done by specialist and experts to trading with different accounts at the same time. Okay, you can share your experience here then contributions will follow so there is no big deal here and just understanding. Well yes hackers can arbitrate a trade.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Makus on December 18, 2023, 10:33:27 PM
Op after creating a thread for discussion I think it is wrong to dm some members again in regards to the same matter, more especially in forums like this were are all security conscious and alert to disregard any scam chart of messages. However I haven't got the Chance to partake in any arbitrary trading since I joined the the world of crypto but, I would love to obtain guidance from experienced members so as to increase my knowledge, even if it seems to be outdated. Though I have seen an offer from binance some months back, that would be a good explanation for this service but, it was only possible if the trader is dealing with at least 1bitcoin.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Adigvcdh on December 18, 2023, 10:59:13 PM
Hi everyone, I found an address that does very good arbitrage trades. Write me in messages who knows about cryptocurrency arbitrage, how can you copy trades, or explain how to search for the same trades.
If you found an address in the arbitrary trading then you have use it to trade instead of inviting people to dm you. Is it to teach them how to do the arbitrary trading or you want to know something from the person? If it is any of the above then you can open up here free and fair discussion. Arbitrary trading is done by specialist and experts to trading with different accounts at the same time. Okay, you can share your experience here then contributions will follow so there is no big deal here and just understanding. Well yes hackers can arbitrate a trade.
I've said several times that well let's discuss in the thread and not in private messages so you don't feel like I'm going to then offer some scam services


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Pi-network314159 on December 18, 2023, 11:20:27 PM
Hi everyone, I found an address that does very good arbitrage trades. Write me in messages who knows about cryptocurrency arbitrage, how can you copy trades, or explain how to search for the same trades.
Crypto abitrage is simply buying coin from exchange that the price is low and sell in exchange that the price is high and make profit from the little amount attached to it. For example if 1 Bitcoin is sold at $41400k exchange A and cost $41700 in exchange B you buy from exchange A and sell in exchange D and take advantage of the change in price I think that is the description of crypto abitrage..


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: johnsaributua on December 18, 2023, 11:53:56 PM
I miss arbitrage ;).

Do you want to start?

Have you been monitoring the price of the coin you want to buy in arbitrage?
I'm sure you are a person who cares about the price difference of crypto assets between several exchanges either between CEX or between several DEX with the same coin.
I used to prepare 50$ in 4 exchanges (dex and cex).when the price goes up I sell and leave the capital until it runs out, when the dump also divides 5 times to buy, after all is sold, we just have to see the results of continuing to arbitrage on that coin or other coins that are good for entry.

I'm not modeling my small capital, I'm just sharing my strategy.
It is possible to arbitrage with one exchange and move to another exchange but anticipate if there is a withdrawal suspension or long confirmation if cross cex, and anticipate missing the flash dump or flash pump price.

I only lasted a short time because I was just trying to arbitrage, for me now it's better to do daily scalping or hodl er without having to remember.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Mate2237 on December 19, 2023, 06:37:09 AM
I've said several times that well let's discuss in the thread and not in private messages so you don't feel like I'm going to then offer some scam services

Oh! Sorry for that, but I am very far from that you're thinking. I was just trying to prevent PM and not thinking of you scamming them. So as I have said and others have said, cryptocurrency arbitration is for experts and also a calculative move by traders who who use two exchanges to manipulate their trading for maximum profit. Some of them use Decentralized Exchanges with Centralized Exchanges. Why did they use the both. In most cases, DEX sell coins in lower rate and CEX buy coins in higher rate so they see this two parameters and make their purchased and sell it off in another exchange.

Op now discussion as started, now you can make your comments why the thread was created.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: btc78 on December 19, 2023, 10:37:16 AM
i don’t personally dwell in trading most especially arbitrage it’s a very complex way of trading

time in trading in general is very crucial but it is most important when you’re doing arbitrage you need to look for two assets or coins that you can see have a huge price difference because that is what you’re going after for after you’ve locked in your two assets you need now to be most knowledgeable about their markets from here you need to observe and choose when will you be buying and selling

depending on what kind of assets you want to trade you might want to take note of whatever news that might affect the market


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Adigvcdh on December 19, 2023, 11:29:48 AM
I've said several times that well let's discuss in the thread and not in private messages so you don't feel like I'm going to then offer some scam services

Oh! Sorry for that, but I am very far from that you're thinking. I was just trying to prevent PM and not thinking of you scamming them. So as I have said and others have said, cryptocurrency arbitration is for experts and also a calculative move by traders who who use two exchanges to manipulate their trading for maximum profit. Some of them use Decentralized Exchanges with Centralized Exchanges. Why did they use the both. In most cases, DEX sell coins in lower rate and CEX buy coins in higher rate so they see this two parameters and make their purchased and sell it off in another exchange.

Op now discussion as started, now you can make your comments why the thread was created.
I know what arbitration is and its essence. I want to know how to look for and find situations for arbitrage. I'm talking about situations where there is a very good spread. For example, a hack, when let's say a hacker gets most of the tokens and then sells on dex and the price of the token on dex drops by a lot of percent and you could buy the token on dex, transfer it to cex and sell it (this happened with gala). The same thing can happen if the owner or any other large holder sells most of the tokens. How to look for such cases of large token sale or purchase?

I also found an address where arbitrage transactions are going on and there is arbitrage between different bridges. Here is an example: EtherDrops Tracking Bot:
 - ARBITRUM
Received: 106,165 GENE (~$2,115) From: ParaSwap
Sent: 1.00 ETH (~$2,158) To: ParaSwap
Tx hash

 - POLYGON
Sent: 106.165 GENE (~$2,115) To: ParaSwap
Received: 1.07 WETH (~$2,289) From: ParaSwap
Tx hash

How do I find similar ones?


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: bluebit25 on December 19, 2023, 11:43:13 AM
- https://twitter.com/ArkhamIntel/status/1736431214695944406

I'm not sure if this is what the OP is looking for, but I have a lot of doubts about information like this. Actually, the owner has achieved a profit, like winning lottery tickets, luck or some trick depending on how we interpret it.

But I also see some interesting features that Arkham shares with the community. This tool brings many interesting experiences, but if you research it yourself, it will be better. That is my suggestion for what you might be looking for.

But it must be reiterated that there are many risks in this market, especially for newcomers who like dependence without being proactive in the research and evaluation process.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Sophokles on December 19, 2023, 11:46:17 AM
Hi everyone, I found an address that does very good arbitrage trades. Write me in messages who knows about cryptocurrency arbitrage, how can you copy trades, or explain how to search for the same trades.

Arbitrage terms are used for trades that a trader has been doing simultaneously in different markets to make profits by using the benefits of the price difference of an asset. There are a few price aggregator websites that offer data for arbitrage trade opportunities, and there are so many arbitrage traders in the market that it is really hard to make profits if you can't watch the market most of the time. Also arbitrage trading requires a trader to have funds in a few marketplaces, so a trader needs a large portfolio as well. Copy trade is a different kind of trade where users follow the trading activity of professional traders to make profit. Arbitrage trading is much safer than copy trading because in arbitrage trading a trader can buy sell instantly.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Adigvcdh on December 19, 2023, 02:41:18 PM
- https://twitter.com/ArkhamIntel/status/1736431214695944406

I'm not sure if this is what the OP is looking for, but I have a lot of doubts about information like this. Actually, the owner has achieved a profit, like winning lottery tickets, luck or some trick depending on how we interpret it.

But I also see some interesting features that Arkham shares with the community. This tool brings many interesting experiences, but if you research it yourself, it will be better. That is my suggestion for what you might be looking for.

But it must be reiterated that there are many risks in this market, especially for newcomers who like dependence without being proactive in the research and evaluation process.
That's not it at all, it's just a post about someone bought this cryptocurrency and it went up. What does that have to do with arbitrage?


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Adigvcdh on December 19, 2023, 02:44:11 PM
Hi everyone, I found an address that does very good arbitrage trades. Write me in messages who knows about cryptocurrency arbitrage, how can you copy trades, or explain how to search for the same trades.

Arbitrage terms are used for trades that a trader has been doing simultaneously in different markets to make profits by using the benefits of the price difference of an asset. There are a few price aggregator websites that offer data for arbitrage trade opportunities, and there are so many arbitrage traders in the market that it is really hard to make profits if you can't watch the market most of the time. Also arbitrage trading requires a trader to have funds in a few marketplaces, so a trader needs a large portfolio as well. Copy trade is a different kind of trade where users follow the trading activity of professional traders to make profit. Arbitrage trading is much safer than copy trading because in arbitrage trading a trader can buy sell instantly.
Have you read the posts in this thread? Why did you just copy the description of arbitrage from artificial intelligence?


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: batang_bitcoin on December 19, 2023, 09:54:27 PM
I get it.

Yes, these hacks do happen sometimes. You can read on the internet about Gala and about Crv. When Luna dumped, that was also arbitrage, for example. So I'm looking for people who are also interested in arbitrage.
Okay, I didn't know about that because the normal arbitrage that I know is the one that you'll look for exchanges to exchanges and compare prices with them.

i don’t personally dwell in trading most especially arbitrage it’s a very complex way of trading
There's nothing special with it, it's actual trading but more job to do as you need to check and compare prices from here and there.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: odunybiz on December 23, 2023, 08:27:01 AM
Crypto arbitrage is not as easy as you think. Although alot of people has made it from it back them but now one have to be very careful when dealing with arbitrage especially when using some uncommon exchange, so that one won't be scammed.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Belarge on December 23, 2023, 10:52:01 PM
Crypto arbitrage is not as easy as you think. Although alot of people has made it from it back them but now one have to be very careful when dealing with arbitrage especially when using some uncommon exchange, so that one won't be scammed.
Scammers are everywhere and they keep consistently upgrading their tier to another different level and this time, it's scarce and difficult to spot out scam projects because they bear all the physical qualities of a solid projects in the market and an investor could easily fall into the hands of these scamming projects and later regret. There are different sectors of Crypto, we just have to stick one promising sector that's favorable for us. Crypto arbitrage is one of the easy way to generate reasonable amount of money but we just have to do what we think is good.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: odunybiz on January 20, 2024, 08:49:56 PM
Crypto arbitrage is not as easy as you think. Although alot of people has made it from it back them but now one have to be very careful when dealing with arbitrage especially when using some uncommon exchange, so that one won't be scammed.
Scammers are everywhere and they keep consistently upgrading their tier to another different level and this time, it's scarce and difficult to spot out scam projects because they bear all the physical qualities of a solid projects in the market and an investor could easily fall into the hands of these scamming projects and later regret. There are different sectors of Crypto, we just have to stick one promising sector that's favorable for us. Crypto arbitrage is one of the easy way to generate reasonable amount of money but we just have to do what we think is good.

Just as you have said spotting scammers in crypto may looks difficult but sometimes if you aren't greedy with their fake promises, you can still get doing enough research on such project. One just needs to be careful when running crypto arbitrage.


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: Samlucky O on January 21, 2024, 05:43:35 AM
Hi everyone, I found an address that does very good arbitrage trades. Write me in messages who knows about cryptocurrency arbitrage, how can you copy trades, or explain how to search for the same trades.
I have been hearing about this crypto arbitrage and have not given it a trial though I always see it online and I always lost it as a profitable business just the way it was presume online, but haven't done anything yet about it. Do anyone has the link to educate me on that?


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: tread93 on January 21, 2024, 06:25:02 AM
Hi everyone, I found an address that does very good arbitrage trades. Write me in messages who knows about cryptocurrency arbitrage, how can you copy trades, or explain how to search for the same trades.

A buddy of mine who codes recently made a neat new algorithm and I messaged him asking to send him some BTC but he just doesn't want to bear any risk on his end should his arbitration cease to produce gains. I think it's worth the risk, he was getting like 20% ROI  :'(


Title: Re: Who knows about cryptocurrency arbitrage?
Post by: odunybiz on January 21, 2024, 11:50:41 AM
Crypto arbitrage is not as easy as you think. Although alot of people has made it from it back them but now one have to be very careful when dealing with arbitrage especially when using some uncommon exchange, so that one won't be scammed.
Scammers are everywhere and they keep consistently upgrading their tier to another different level and this time, it's scarce and difficult to spot out scam projects because they bear all the physical qualities of a solid projects in the market and an investor could easily fall into the hands of these scamming projects and later regret. There are different sectors of Crypto, we just have to stick one promising sector that's favorable for us. Crypto arbitrage is one of the easy way to generate reasonable amount of money but we just have to do what we think is good.

Just as you have said spotting scammers in crypto may looks difficult but sometimes if you aren't greedy with their fake promises, you can still get doing enough research on such project. One just needs to be careful when running crypto arbitrage.

Most scam project look even like real ones this days. That is why it is better for one to only invest in altcoin with the amount one can avoid to lose. In this space, I don't think I have made any profit on altcoin. Crypto arbitrage is something one needs to be careful with and need to learn the rules that guide any exchange been used before engaging in it.