Preparing to run

[Odessit007]

Arbitrage bot (primary tasks):

• [x] contact with CEX support to increase API limits
  • CEX said "No"
• [x] make request on money transfer to Kraken
  • OK
• [x] implement make_all_orders function (it gets list of orders and asynchronously sends corresponding POST requests)
• [x] implement total_balance function (gets total balance for each trading pair)
• [x] implement choose_best_pair function
• [x] log to local file and to console info about made orders and exchanges' requests
• [x] perform tests:
  • [x] arbitrage_search
  • [x] making of test orders
  • [x] making of arbitrage orders
• [x] implement generate_pairs function which generates list of pairs given the list of currencies, the list of exchanges to be considered and the minimum number of exchanges trading a pair
• [ ] add list of exchanges to bot_config so that bot will monitor only the given exchanges
• [ ] make bot consider the current balances and not monitor "hopeless" pairs (???)
• [x] develop exceptions system:
  • [x] trading.py
  • [x] main.py
  • [x] exchs_data.py
  • [x] initialization.py
  • [x] matching.py
  • [x] cex.py
  • [x] exmo.py
  • [x] kraken.py
• [x] improve the logging system:
  • [x] (!!!) more human-readable and informative logging of orders generation/making
  • [x] logging of exceptions
• [ ] (!) perform code review (and possibly some refactoring)

Arbitrage bot (code maintenance tasks):

• [ ] add technical documentation:
  • [ ] (!!!) describe general project structure on wiki
  • [x] add docstrings to functions
    • [x] trading.py
    • [x] main.py
    • [x] exchs_data.py
    • [x] initialization.py
    • [x] matching.py
    • [x] cex.py
    • [x] exmo.py
    • [x] kraken.py
• [ ] (!!) reformat code to be more PEP 8 compliant
• [x] (!!) restructure folders in GitHub repository

Logging for frontend/app/analysis:

• [x] change logger so that it makes requests once at 15 seconds
• [x] refactor flask_server to be more readable
• [ ] add logging of top orders for each exchange (can be used to monitor market dynamics and to make smarter decisions about initial assets allocation among the exchanges)
• [x] choose new exchanges with simple BTC and USD deposit rules
• [x] add these exchanges to orders_config.json and wiki
• [x] update logger to include new exchanges
• [x] update logger to make human-readable responses

Data analysis:

• [ ] get data from Mongo and find out which pairs give the least/largest arbitrage (and exclude/add these pairs from/to logger)

[Vulfke]

Bitinka

Requires passport, national identity document or foreigner id.

[Vulfke]

Coinhub

No ustd btc without problems usd requires verification for Tier 2 (utility bill, passport id, photo from passport)

[Lena19]

LakeBTC

Doesn't allow US users Easy BTC deposit It is required to add external service account (PayPal or so) to deposit USD No USDT

[Vulfke]

Coinroom

no usdt btc, usd avaliable easy deposit Verification is needed for unlimited transactions, now limit is 65000 zl (~17000 usd)

[Vulfke]

Coinsbank

easy usd, btc deposit now usd deposit is limited from 10$ to 1000$ btc deposit allowed from 0.0001 no usdt deposit

[Vulfke]

Coinsuper

probably easy btc usd only with verification no usdt deposit

[Lena19]

Livecoin

Capitalist, Perfect Money, Payeer, Advcash for USD deposit Easy BTC deposit No USDT

[Lena19]

Omicrex

Verification is required (ID)

[Vulfke]

Exrates

easy bitcoin, usd deposit usd deposit available via payeer, perfect money, advcash, nixmoney, commission 2% no usdt deposit No documentation found

[Vulfke]

Gemini

Not operational in Ukraine. Requires full identification procedure.

[Vulfke]

ItBit

Requires full identification procedure. Problems with login

[Vulfke]

xBTCe

Requires documents

[Lena19]

Simex

Full verification is required (ID, photo, address, ...)