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What is arbitrage?

Author
CRYPTO PORT Editorial
Published
Updated
Reading time
5 min

In short

Arbitrage means exploiting a price difference in the same asset: buy where it is cheap, sell where it is dear. In theory you simply collect the gap; in practice fees, transfer times and withdrawal limits all eat into it. Seeing a gap and being able to capture it are two different things.

Key points

  • Trading on a price difference in the same asset
  • Fees, spreads and transfer times erode the gap
  • Price can move while assets are in transit
  • It pushes prices back towards each other

Definition

A trade that buys the cheaper venue and sells the dearer one when the same, or effectively the same, asset is priced differently in two places.

The simplest form is cross-exchange arbitrage: Bitcoin is cheaper on venue A than on venue B, so you buy on A and sell on B. There are other varieties too, such as spot-versus-futures basis trades and triangular arbitrage across three pairs.

Execution costs stack up, though: trading fees on both legs, slippage from consuming the book, transfer fees between venues and fiat deposit or withdrawal charges. A gap that looks like a few percent often disappears once all of these come out.

Timing risk is larger still. Prices move while assets are in transit, and a congested transfer can take tens of minutes. If the gap reverses meanwhile, you take a loss. Pre-funding both venues lets you trade simultaneously, but then that capital sits idle permanently.

Watch out for

  • · Profit calculated from quoted prices alone usually turns negative in practice
  • · Withdrawal suspensions and maintenance can strand one leg of the trade
  • · Granting withdrawal rights to a trading API key makes any leak catastrophic

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