Basic Understanding
What types of AI Bot products does BitradeX offer?
BitradeX currently provides two types of AI Bot products:
- AI 30-360: Fixed-term products with various investment cycles, including 30 days, 90 days, 180 days, and 360 days. Redemption is not allowed before the end of the lock-in period.
- AI Daily: Flexible products that allow funds to be withdrawn or redeemed at any time. The longer the holding period, the higher the yield.
What advantages does BitradeX AI Bot have compared to traditional wealth management products?
- Intelligent Algorithms: Utilizes advanced AI quantitative trading technology to monitor markets and execute strategies 24/7.
- Dual Returns: In addition to base returns, a growth pool offers additional compound interest.
- Flexible Options: Offers both fixed and flexible investment options to meet different liquidity needs.
- Return Protection: A platform reserve pool automatically covers any shortfall if actual returns fall short of expectations.
- Low Entry, High Efficiency: Low minimum investment, simple operation, and efficient fund utilization.
What is USDN? How is it related to the platform token BTX?
USDN is an essential voucher in the AI Bot system, pegged 1:1 with USDT:
- It can only be obtained by participating in the AI Bot and serves as a voucher for AI Bot returns.
- USDN can be exchanged for BTX of equal value; BTX is the platform token of BitradeX.
- BTX can be used for participating in the platform ecosystem, enjoying fee reductions, staking mining, or further participation in AI Bots.
How does BitradeX AI Bot ensure security?
BitradeX AI Bot protects funds through multiple measures:
- Reserve Pool Protection: A dedicated reserve pool covers potential return shortfalls.
- Risk Control System: AI models monitor market risks in real-time and adjust strategies accordingly.
- Multiple Verifications: Trading strategies undergo strict backtesting and live verification.
- Asset Segregation: Investment funds are strictly separated from platform operating funds.
- Technical Safeguards: Employs financial-grade security architecture and encryption technology.
Compliance & Safety
What about BitradeX’s licensing and regulatory compliance?
BitradeX strictly adheres to international regulatory standards and has successfully obtained a US MSB license, ensuring legal and compliant platform operations. Users can view our qualification documents and filing information at any time. These materials are updated regularly and synchronized to the official Notion platform for complete transparency.
How does AI quantitative trading avoid potential conflicts of interest?
BitradeX employs a strict three-layer protection mechanism to ensure fairness:
- Independent Strategy Operation: Quantitative models operate based on historical data and market volatility, without interfering with normal market price discovery.
- Account & Data Segregation: Strict account separation and data firewalls ensure that clients’ self-directed trading funds and entrusted AI wealth management pools are completely independent.
- Algorithmic Ethics: The system is built with an AI Trading Code of Ethics to prevent any possibility of market manipulation at the technical level.
How does BitradeX ensure the security of user funds?
BitradeX deploys bank-level security architecture to build a comprehensive fund protection system:
- Top Security Measures: Utilizes AWS GuardDuty with a custom WAF system, successfully defending against an average of 320 million cyberattacks per year.
- Cold & Hot Wallet Separation: 95% of platform assets are stored in multi-signature cold wallets, with private keys sharded and kept in a financial-grade vault in Singapore.
- Real-time Monitoring: A 24/7 security team monitors and promptly handles abnormal transactions.
Risk Control & Protection
How does BitradeX ensure transaction transparency?
BitradeX promises a fully transparent trading environment for all customers:
- 24/7 Data Access: Real-time data access allows you to monitor your investment status at any time.
- Detailed Transaction Records: All order details (time, price, quantity, etc.) are automatically logged for full traceability.
- Regular Reports: Detailed investment performance reports are regularly pushed to users, ensuring clear progress updates.
What is BitradeX’s risk control system and return protection mechanism?
BitradeX has built an industry-leading five-level risk control architecture and dual protection mechanism:
- Five-Level Risk Control System:
- Prevention: The AI system performs 1,000+ stress tests daily and triggers an automatic circuit breaker if risk thresholds are reached.
- Real-time Monitoring: Risk exposure is balanced in real time, keeping maximum daily drawdown under 2%.
- Post-Incident Protection: A $20 million special risk reserve fund is set up; if non-market losses result from system failure, 100% of principal is compensated.
- Innovative Dual Protection:
- Principal Guarantee: If customer principal suffers a net loss due to model error, the platform makes up the full amount.
- Dual-direction Strategy Adjustment:
- Positive Excess Retention: If actual returns exceed the benchmark (e.g., 0.5% vs. promised 0.3%), 40% of the excess goes to the risk reserve pool, 60% to the customer.
- Negative Shortfall Compensation: If returns fall short, the platform not only covers the shortfall but also allocates an extra 10% of the shortfall for strategy optimization.
- Dynamic Return Compensation: Any shortfall is compensated in real-time with daily settlement reports for timeliness and transparency.
⚡ BitradeX pioneered the "Principal + Return" dual protection model and introduced the TWAP dynamic pricing mechanism to ensure fair compensation calculation, setting a new standard in the industry.
AI 30-360 Details
What is the investment process for AI 30-360?
- Investment Exchange: Your digital assets are exchanged at spot price for BTX (with a small exchange fee).
- Smart Investment: BTX is automatically minted into USDN (1:1 with USDT) for intelligent management.
- Return Calculation: Returns start accruing at 00:00 (UTC+0) the day after custody.
- Return Management: Returns are automatically deposited into the return pool daily and can be manually withdrawn to your AI account anytime (withdrawals incur a fee).
- Maturity Settlement: Choose auto-renewal or settlement at maturity:
- Auto-renewal: Principal is automatically reinvested in the same product.
- Settlement: Principal is returned as USDN to your account.
What are the available investment cycles for AI 30-360?
AI 30-360 offers the following flexible cycles:
- 30 days
- 90 days
- 180 days
- 360 days
Funds cannot be redeemed before maturity; at maturity, choose auto-renewal or settlement.
How are AI 30-360 returns managed and withdrawn?
- Returns are automatically deposited into the return pool daily.
- Funds in the return pool can be manually withdrawn to the AI account at any time (withdrawal fee applies).
- Withdrawn returns remain in USDN form and must be exchanged for BTX manually.
- USDN can be directly reinvested in AI (no exchange fee for reinvestment).
- If auto-renewal is enabled, the principal enters the next cycle automatically.
- If not, the principal is returned as USDN to your account.
What fees are involved in AI 30-360?
- Initial Exchange Fee: Charged when assets are exchanged for BTX.
- No Exchange Fee: No fee for using BTX and USDN in AI investment.
- Return Withdrawal Fee: Charged on withdrawal from the return pool.
- No extra management or redemption fees: No other fees are charged by the platform.
AI Daily Details
What is the difference between AI Daily and AI 30-360?
- Fund Flexibility: AI Daily allows withdrawal at any time; AI 30-360 does not allow early redemption during the lock-in period.
- Return Calculation: AI Daily uses a tiered rate (the longer you hold, the higher the rate), while AI 30-360 has fixed-cycle yields.
- Investment Strategy: AI Daily suits short-term funds and investors needing high liquidity; AI 30-360 suits mid- and long-term stable investment.
How are AI Daily returns calculated?
- Tiered Base Return:
- Daily base return = Custody amount × applicable daily yield of current cycle.
- The longer you hold, the higher the daily rate, up to 0.25% per day.
- Return Growth Pool Compound Interest:
- Daily growth = Previous day’s return pool total × 0.2%.
- Return pool funds can be withdrawn manually at any time.
When are AI Daily returns distributed?
- Returns start accruing at 00:00 (UTC+0) the day after custody.
- Returns for the previous day are updated and distributed to the return pool at 08:00 (UTC+0) daily.
- Return pool funds can be withdrawn at any time.
Is AI Daily worth participating in if I only invest for a few days?
Yes, even for short-term investments, AI Daily offers these advantages:
- Enjoy base returns from the day after custody.
- No early redemption penalty.
- Returns are automatically deposited into the growth pool, enjoying an extra 0.2% per day.
- Low threshold, easy to operate—suitable for managing idle funds.
- High flexibility with anytime redemption.
However, the longer the holding period, the higher the return rate, so medium- and long-term holding yields better returns.
Practical Operation
How do I check my AI Bot returns?
- Log in to your BitradeX account and go to the "Assets" page.
- Select the "AI Bot" option in asset management.
- You can view your current custody amount, cumulative returns, and return pool balance.
- Check detailed return distribution history in "Transaction Records".
What should I note when exchanging USDN for BTX?
- Minimum Exchange Amount: 0.0001 USDN
- Fee: 0%
- Instant Settlement: Exchange is instant, but may take up to 3-5 minutes during network congestion.
- Irreversible: Once confirmed, exchange is executed immediately and cannot be undone.
- Insufficient Balance: If "insufficient amount available" is displayed, check your USDN balance.
- Failed Exchange: Funds will automatically return to your account within 10 minutes.
How do I maximize AI Bot returns?
- Choose the Right Product:
- Use AI Daily for short-term funds and liquidity.
- Use AI 30-360 for long-term stable funds to lock in higher returns.
- Optimize Holding Period:
- For AI Daily, hold as long as possible to benefit from tiered rates.
- For AI 30-360, choose longer cycles (e.g., 180 or 360 days) for higher returns.
- Flexible Return Management:
- Periodically reinvest return pool funds for rolling investments.
- For AI 30-360, consider enabling auto-renewal for compound growth.
- Diversify Investments:
- Allocate funds across different product cycles to balance liquidity and yield.
- Build a "ladder" portfolio with monthly maturities for better fund utilization.
Market Comparison
What advantages does BitradeX AI Bot have over other exchanges’ wealth products?
Compared to other exchanges, BitradeX AI Bot offers:
- AI-Driven: Advanced quantitative algorithms offer better market adaptability than traditional products.
- Dual Return Mechanism: Base returns + return pool compounding for exponential growth.
- Product Diversity: Both fixed-term and flexible modes meet different investment needs.
- Full Transparency: Clear and transparent return calculation rules; users can view in real time.
- Security Guarantee: Reserve pool protection enhances fund security.
- Professional Team Support: Strategies are continuously optimized by a team of financial and AI experts.
How does the AI Bot protect returns during extreme market volatility?
- Smart Hedging: AI algorithms automatically detect risks and hedge accordingly.
- Multi-strategy Balance: Diversifies risk across multiple strategies rather than relying on one.
- Real-time Adjustment: The system continuously monitors the market and adjusts portfolios in real time.
- Reserve Pool Support: Shortfalls are automatically covered by the platform’s reserve pool if actual returns fall short.
- Risk Control Priority: The system prioritizes principal protection by design.
Advanced Questions
What is the technology behind the AI Bot?
- Machine Learning Algorithms: Uses deep learning and reinforcement learning to analyze market data and price trends.
- Big Data Analysis: Processes massive market data in real time to capture both short-term price swings and long-term trends.
- Quantitative Trading Strategies: Executes automated trading decisions based on historical and real-time market data.
- Risk Assessment Model: Dynamically calculates risk coefficients for various assets and strategies to optimize asset allocation.
- Adaptive System: The AI system continually learns from trading outcomes to self-optimize and improve strategy effectiveness.
How should I understand the "Reserve Pool Protection Mechanism" in AI Bot?
- The "Reserve Pool Protection Mechanism" is a safety measure designed for BitradeX AI Bot products:
- The platform allocates a portion of funds to form a reserve pool.
- If actual investment returns are below the promised rate due to market volatility or other reasons, the reserve pool automatically covers the shortfall.
- Reserve pool funds are independent from operating funds and dedicated solely to this purpose.
- This mechanism effectively reduces investment risk and provides more stable return expectations.
- The platform updates and discloses the reserve pool status daily for transparency.
What new AI Bot features will BitradeX launch in the future?
As an innovative platform, BitradeX plans to roll out several new AI Bot features:
- Personalized Risk Preferences: Users can select strategies based on their own risk tolerance.
- Smart Asset Allocation Suggestions: Customized portfolio recommendations based on user habits and market conditions.
- More Crypto Support: An expanded range of digital assets for investment.
- Cross-chain Investment: Smart investment management across multiple blockchain networks.
- Investment Data Analytics Tools: Detailed performance analysis and visualized reporting.
- Community Investment Leaderboard: Showcases top-performing strategies for community sharing and interaction.
These features will be introduced progressively based on market demand and technological development to provide more comprehensive and professional digital asset management services.