Arbitrage cu Bitcoins – chiar merge, dar incet

Am deschis conturi la doua Bitcoin exchanges de top, intre care am constatat ca e mereu o diferenta de curs semnificativa (5-10%): mtgox.com din Japonia si bitstamp.net din Slovenia.

Am trimis vineri 2 august 1’000 euro prin SEPA la bitstamp. Am platit 6 euro comision pentru transfer (dar e tot 6 euro si daca transfer 10’000 euro). Au ajuns la bitstamp marti 6 august (dupa 2 zile lucratoare) si mi s-au transformat in $1319.70 (cursul pe xe.com era cam 1.327).

Cu ei am cumparat imediat 13.46691994 BTC, la un curs mediu de 98$/BTC care include comisionul bitstamp.

Am trimis imediat BTC-ii in contul meu de la mtgox, unde au ajuns in cateva minute. Acolo i-am vandut cu un ordin limita cu pretul de $106.50/BTC obtinand suma neta de $1425.62. In acest moment 1 EUR=1.33043, deci chiar cu o usoara influenta negativa a cursului de schimb tot am un profit de circa 7%.

Pentru a inchide circuitul, am ordonat trimiterea a $1000 inapoi in contul meu (de data asta din Romania). Insa la mtgox:

  • USD : your limit is $1,000 per 24 hours and $10,000 per 30 days)
  • Notes on International Withdrawals

    SEPA Withdrawals:
    Due to the daily withdrawal limits imposed by our European bank, all fund transfers to SEPA accounts in Europe will take several weeks depending on the size of your withdrawal. International wire transfers are an alternative method you can choose.

    International Wire Transfers:
    At the moment we are manually processing wire transfers and have a slight backlog as we create a new withdrawal system with our banking partners. Your withdrawal may take two weeks or more depending on the amount.

    Your patience and understanding in processing withdrawals is greatly appreciated.

Deci in esenta se pot castiga 5-6% net, constant, dar circuitul banilor fizici e greoi (spre deosebire de bitcoins care se transfera in cateva minute direct de la un exchange la altul) si exista sume limita pe zi si pe luna impuse de exchanges.

Ideea ar fi sa pastram in permanenta o suma de bani in fiecare punct al circuitului. Daca limita de 10.000$/luna poate fi ridicata (ma interesez acum) atunci teoretic se poate face un arbitrage extrem de lucrativ (cu conditia sa nu se blocheze vreunul din exchange-uri). Daca nu, la 10.000$/luna se castiga circa $500-$600/luna net si nu prea merita efortul.

UPDATE: limitele mtgox pot fi crescute pana la 500.000$/luna:

1. No verification needed (Level 0)
For the moment only transactions involving Bitcoins (BTC).

2. „Verified” Status (Level 1)
ATTENTION: In order to deposit or withdraw currency your account will have to be verified by our AML team.

Verified accounts have the following withdrawal limits:

Currencies
• Daily withdrawal limit (24hrs): 10,000 USD (or equivalent)

• Monthly withdrawal limit: 50,000 USD (or equivalent)

Bitcoin
• Daily Bitcoin withdrawal limit (24hrs): 1,000 BTC

• Monthly Bitcoin withdrawal limit: none

Documents required for verification:

• A valid copy of a government issued photo ID and:
• Proof of residence (less than 6 months old) – this can be a utility or phone bill.

BANK STATEMENTS WILL NOT BE ACCEPTED

If your documents are not in Japanese, English, or do not have Roman alphabet, (罗马字, 로마자, Лати́нский алфави́т, ألفبائية لاتينية, לאטיינישער אלפאבעט, λατινικό αλφάβητο) they need to be translated before sending.

After you have been verified, if you would like to request a withdrawal limit increase, please contact support@mtgox.com with the form below filled.

Wallet (BTC/USD/ETC): New Daily Limit:

Wallet (USD/EUR/ETC): New Monthly Limit:

3. “Trusted” Status (Level 2)
The “trusted” account status is designed for day traders, professionals, and companies.

Having a “trusted” account status has the following withdrawal limits:

Currencies

• Daily withdrawal limit (24hrs): 100,000 USD (or equivalent)

• Monthly withdrawal limit: 500,000 USD (or equivalent)

Bitcoin
• Daily Bitcoin withdrawal limit (24hrs): 10,000 BTC

• Monthly Bitcoin withdrawal limit: none

Documents Requirement for upgrade to „trusted” account status:

ALL documents must be notarized with apostille (this is mandatory and applies to customers from the countries listed under the Apostille Convention http://en.wikipedia.org/wiki/Apostille_Convention) and sent by priority mail to the address at the bottom of this page.

If your documents are not in Japanese, English, or do not have Roman alphabet, (罗马字, 로마자, Лати́нский алфави́т, ألفبائية لاتينية, לאטיינישער אלפאבעט, λατινικό αλφάβητο) they need to be translated and then notarized before sending.

Requirements for Individuals:
• A valid copy of a government issued photo ID and:

• Proof of residence (less than 6 months old) – this can be a utility or phone bill

BANK STATEMENTS WILL NOT BE ACCEPTED

One comment

Lasă un răspuns

Completează mai jos detaliile despre tine sau dă clic pe un icon pentru autentificare:

Logo WordPress.com

Comentezi folosind contul tău WordPress.com. Dezautentificare / Schimbă )

Poză Twitter

Comentezi folosind contul tău Twitter. Dezautentificare / Schimbă )

Fotografie Facebook

Comentezi folosind contul tău Facebook. Dezautentificare / Schimbă )

Fotografie Google+

Comentezi folosind contul tău Google+. Dezautentificare / Schimbă )

Conectare la %s