Documentation
Complete guide to cryptocurrency arbitrage trading with ArbiByte. Learn strategies, best practices, and risk management.
Contents
Introduction
What is ArbiByte?
ArbiByte is a professional cryptocurrency arbitrage trading platform that helps you identify and execute profitable trading opportunities across 190+ exchanges. Our AI-powered system monitors price differences in real-time and enables you to profit from market inefficiencies.
How Does Arbitrage Work?
Cryptocurrency arbitrage involves buying a digital asset on one exchange at a lower price and simultaneously selling it on another exchange at a higher price. The price difference, minus fees and transfer costs, represents your profit. ArbiByte automates this entire process.
Key Benefits
- Real-time monitoring of 190+ exchanges
- AI-powered opportunity detection
- Automated trade execution
- Bank-grade security with encrypted API keys
- Risk management tools
- Detailed analytics and reporting
Getting Started
Step 1: Create Your Account
Sign up for a free ArbiByte account. Provide your email, create a strong password, and verify your email address. We recommend enabling two-factor authentication (2FA) immediately for enhanced security.
Step 2: Choose Your Plan
Select a subscription plan that fits your trading needs:
- Starter ($49/month): 3 exchanges, 50 trades/month, manual execution
- Professional ($149/month): 10 exchanges, 500 trades/month, semi-automated
- Enterprise ($499/month): Unlimited exchanges, unlimited trades, full automation + AI
Step 3: Connect Exchanges
Link your exchange accounts using API keys. Navigate to Dashboard → Exchanges → Add Exchange. For each exchange:
- 1.Log into your exchange account
- 2.Generate a new API key with Read and Trade permissions only
- 3.NEVER enable withdrawal permissions
- 4.Copy the API Key and Secret
- 5.Paste them into ArbiByte
- 6.Click "Connect Exchange"
Step 4: Configure Settings
Set your trading parameters in Settings:
- Minimum profit threshold (recommended: 2-5%)
- Maximum trade size per opportunity
- Risk tolerance level
- Preferred trading pairs (BTC/USDT, ETH/USDT, etc.)
- Auto-execution rules (if applicable)
Step 5: Start Trading
Navigate to the Arbitrage dashboard to see live opportunities. Click on any opportunity to see details, then execute manually or enable auto-trading for automated execution.
How It Works
Real-Time Price Monitoring
Our system continuously scans 190+ exchanges, tracking thousands of trading pairs simultaneously. Prices are updated every 100-500 milliseconds, ensuring you never miss an opportunity.
Opportunity Detection
When a price difference is detected between two exchanges (after accounting for fees), our AI validates the opportunity by checking:
- Exchange liquidity (sufficient volume available)
- Network transfer times (blockchain confirmation speed)
- Current network fees (gas fees, withdrawal fees)
- Historical reliability of the exchange
- Slippage probability
Trade Execution
Once an opportunity is validated, you have two options:
- Manual Execution: Review the opportunity and click "Execute" to place trades
- Automated Execution: Enable auto-trading to execute opportunities automatically based on your pre-set parameters
Settlement & Profit Calculation
After execution, the system tracks your trades, monitors blockchain confirmations, and calculates your actual profit after all fees. Detailed reports are available in the Transactions section.
Strategy Guide
Basic Arbitrage Strategy
Best for beginners. Focus on major trading pairs (BTC/USDT, ETH/USDT) with high liquidity. Set minimum profit threshold to 2-3% to account for fees and slippage.
💡 Pro Tips:
- • Start with small amounts ($50-$100 per trade)
- • Use stablecoins (USDT, USDC) to minimize volatility risk
- • Trade during high-volume periods (US and Asian market hours)
- • Avoid small, illiquid exchanges
Advanced Triangular Arbitrage
For experienced traders. Involves three trades across three different pairs to exploit circular price inefficiencies (e.g., BTC → ETH → USDT → BTC).
💡 Pro Tips:
- • Requires fast execution (use automated trading)
- • Higher profit potential but more complex
- • Monitor multiple pairs simultaneously
- • Best on exchanges with low fees
Statistical Arbitrage with AI
Enterprise feature. Our AI identifies patterns and predicts price movements based on historical data, enabling predictive arbitrage before price differences become obvious.
💡 Pro Tips:
- • Requires Enterprise plan
- • Let AI manage parameters automatically
- • Review AI suggestions before enabling full automation
- • Monitor performance regularly
Risk Management
Essential for long-term success:
- Never invest more than you can afford to lose
- Diversify across multiple exchanges
- Set stop-loss limits (max loss per trade)
- Keep reserves for unexpected fees
- Monitor exchange health and reliability
- Withdraw profits regularly
API Key Management
Creating API Keys
For each exchange, you need to create API keys. Here's how:
- 1.Log into your exchange account
- 2.Navigate to API Management (usually in Settings or Security)
- 3.Create a new API key
- 4.Name it "ArbiByte" for easy identification
- 5.Enable ONLY "Read" and "Trade" permissions
- 6.DO NOT enable "Withdraw" permission
- 7.Whitelist ArbiByte IP addresses (if available)
- 8.Save the API Key and Secret securely
Security Best Practices
Protecting your API keys:
- Never share your API keys with anyone
- Use different API keys for different services
- Enable IP whitelist restrictions when possible
- Disable withdrawal permissions
- Rotate keys every 3-6 months
- Delete unused API keys immediately
- Monitor API key activity regularly
How ArbiByte Protects Your Keys
Your API keys are protected with:
- 256-bit AES encryption at rest
- TLS/SSL encryption in transit
- Secure isolated storage environment
- No staff access to decrypted keys
- Regular security audits
- SOC 2 Type II compliance
Troubleshooting API Connections
If your exchange connection fails:
- 1.Verify API key permissions (Read + Trade only)
- 2.Check if API key is expired
- 3.Ensure IP whitelist includes ArbiByte servers
- 4.Confirm API key is activated on exchange
- 5.Check exchange API status (some have maintenance)
- 6.Try regenerating the API key
- 7.Contact support if issue persists
Fees & Costs
ArbiByte Subscription Fees
We charge monthly subscription fees based on your plan:
- Starter: $49/month
- Professional: $149/month
- Enterprise: $499/month
Note: No hidden fees. No profit commissions. Cancel anytime.
Exchange Trading Fees
Each exchange charges trading fees (usually 0.1-0.5% per trade). These are paid directly to the exchange, not to ArbiByte. Example:
Binance: 0.1% maker/taker fee → $100 trade costs $0.10
Blockchain Network Fees
When transferring crypto between exchanges, you pay network fees (gas fees). These vary by blockchain:
- Bitcoin (BTC): $1-$5 per transfer
- Ethereum (ETH): $5-$50 depending on network congestion
- Binance Smart Chain (BSC): $0.10-$0.50
- Tron (TRX): $0.01-$0.10
- Stablecoins: Use TRC20 or BSC for lowest fees
Calculating True Profit
Your actual profit = Price Difference - Trading Fees - Network Fees - Slippage. ArbiByte automatically calculates this for you before showing opportunities.
BTC on Exchange A: $50,000 BTC on Exchange B: $50,500 Price Difference: $500 (1%) Trading Fees (0.2%): -$100 Network Fee: -$3 True Profit: $397 (0.79%)
Trading Scenarios
Scenario 1: Simple Spot Arbitrage
Scenario 2: Stablecoin Arbitrage
Scenario 3: Triangular Arbitrage
Scenario 4: News-Driven Arbitrage
Risks & Warnings
Exchange Risk
Exchanges can be hacked, go offline, or freeze withdrawals. Mitigate by:
- Diversify across multiple reputable exchanges
- Withdraw profits to cold storage regularly
- Monitor exchange health and news
- Avoid small, unknown exchanges
Slippage Risk
Prices can change between detection and execution, especially in volatile markets. Protect yourself by:
- Set maximum slippage tolerance (recommended: 0.5%)
- Trade during high liquidity periods
- Use limit orders instead of market orders
- Start with smaller trade sizes
Network Congestion Risk
High blockchain traffic can delay transfers, causing missed opportunities. Mitigate by:
- Monitor network fees before trading
- Use faster blockchains (BSC, Tron) when possible
- Keep funds on multiple exchanges
- Avoid trading during peak congestion
Regulatory Risk
Cryptocurrency regulations vary by country. Ensure you:
- Comply with local tax laws
- Use KYC-verified exchanges only
- Keep detailed records of all trades
- Consult a tax professional
Market Risk
Crypto prices are highly volatile. During extreme volatility, arbitrage opportunities may be false signals. Best practices:
- Never trade more than 5% of your capital at once
- Set stop-loss limits
- Avoid trading during black swan events
- Keep cash reserves for opportunities
Best Practices
Daily Routine
- 1.Check exchange connections and API key status
- 2.Review overnight opportunities and executed trades
- 3.Monitor exchange health and news
- 4.Adjust trading parameters based on market conditions
- 5.Withdraw profits to secure wallet
Weekly Review
- 1.Analyze trading performance and profit/loss
- 2.Review successful and failed trades
- 3.Adjust strategy based on results
- 4.Rotate API keys if needed
- 5.Update exchange balances
Monthly Optimization
- 1.Review subscription plan and usage
- 2.Analyze which exchanges perform best
- 3.Test new trading pairs
- 4.Update risk management parameters
- 5.Plan for next month's strategy
Pro Tips
- Start small and scale gradually
- Focus on a few exchanges initially
- Keep detailed logs of all trades
- Join our Discord community for tips
- Enable 2FA on all exchange accounts
- Use stablecoins to reduce volatility risk
- Trade during high volume hours (8am-5pm EST)
- Always verify opportunities before executing
Support & Resources
Getting Help
If you need assistance:
- Email: support@arbibyte.com (24/7 response)
- Discord: Join our community for peer support
- Telegram: @ArbiByte_Official for quick help
- FAQ: Check our FAQ page for common questions
- Documentation: This page (bookmark it!)
Video Tutorials
Coming soon: Video guides for:
- Account setup walkthrough
- Connecting your first exchange
- Executing your first trade
- Setting up automated trading
- Advanced strategies
Community
Join our community channels:
- Discord: 1,500+ active traders sharing tips
- Telegram: Real-time opportunity alerts
- Twitter: Platform updates and announcements
- LinkedIn: Company news and insights
Updates & Roadmap
Follow our development:
- New exchange integrations monthly
- AI improvements and new features
- Mobile app (iOS & Android) - Q2 2025
- Advanced analytics dashboard - Q3 2025
- Copy trading feature - Q4 2025