All opinions Top Picks Most Discussed Crypto Premium Traders API
comment
BTC

Unexpected BTC From Stopped Bot ID 2377286

I believe the extra BTC position came from another of your bots: ID 2377286 (BTC SPOT LONG INVESTCOIN 5-ORDERSx2000$).

That bot stopped on August 1 with an "insufficient balance" error. Before stopping it purchased 0.008577 BTC for roughly 1000 USDT and left an additional buy order for 0.004477 BTC at 111670.1, which could have executed later as the price fell below that level.

It looks like that secondary bot and its pending order are the root cause of the unexpected BTC volume on your account; you should audit its fills and open orders to confirm and correct the position.

Source available for registered users Sign Up Free

Analysis

The timeline fits: a bot error, a completed buy (~0.008577 BTC ≈ 1000 USDT) and a standing limit order (0.004477 BTC @ 111670.1) that could have filled during a subsequent price drop. This would produ...

Recommendation

Audit the bot's trade history and active orders, cancel or reconcile any unintended fills, adjust bot error handling and balance checks, and monitor account positions to prevent recurrence.

Disclaimer

The Analysis and recommendations provided are for informational purposes only. Any investment decisions should be made at your own risk. Past performance is not indicative of future results. Always conduct your own research and consider consulting with a financial advisor before making any investment decisions.

You might also be interested in:

watch
BTC

Bitcoin Pullback Tests 117k Support — Watch for Bounce or Breakdown

Bitcoin fell ~4% to 118.5k USDT on strong volume; watch support near 117k for either a rebound to 124k or a deeper correction if broken.
Read full + analytics
comment
BTC

Negative Bitcoin PNL After Buy at 111,670 — Likely Fees, FX or Leverage

Bitcoin PNL showing negative after a buy at 111,670 likely stems from fees, average entry, conversion or leverage differences; check fills, fees and account currency.
Read full + analytics
comment
BTC

BTC & ETH Repeat ATHs, Then Altcoin Bull Run

Bitcoin and Ethereum may make repeated ATHs, crushing altcoin prices before a rotation into an altcoin bull market once BTC/ETH show exhaustion.
Read full + analytics
buy
BTC

Add Bitcoin — include BTC and it should be fine

I recommend buying Bitcoin (BTC) and holding through volatility; add BTC to your portfolio for potential upside.
Read full + analytics
buy on weakness
BTC

BTC/ETH Run to ATHs, Altcoins Crash Then Rally

I expect Bitcoin and Ethereum to keep hitting new ATHs while altcoins get crushed and become deep-value buys before the next altcoin bull run.
Read full + analytics
buy on weakness
BTC

Altcoin Bull After BTC/ETH ATHs — Buy the Weakness

Bitcoin and Ethereum will hit repeated ATHs, pushing altcoins into deep discounts; that capitulation should precede a strong altcoin bull market, so consider buying altcoins on weakness.
Read full + analytics
watch
BTC

100 BTC Whale Short at $117.7k — Large, Risky Bet to Watch

A whale opened a 100 BTC short at $117.7k with 20x leverage. Large size and high leverage increase risk—monitor price action and avoid copying unless well capitalized.
Read full + analytics
comment
BTC

BTC Short Liquidation at $117.8K Suggests Short-Term Upside

A $151K BTC short was liquidated at $117,808, generating short-covering momentum that could lift Bitcoin short-term; watch for volume and price follow-through.
Read full + analytics
risky
BTC

Whale Opens 136 BTC 40x Long — Bullish Intent but High Risk

A whale opened a 136.3 BTC 40x long at $117,476 with liquidation near $86,998; bullish signal but highly risky due to extreme leverage.
Read full + analytics
risky
BTC

Whale Opens 124.7 BTC 40x Long — Bullish but Highly Risky

A whale opened a 124.688 BTC long on Bitcoin at $117,467 with 40x leverage and liquidation near $83,981; bullish signal but carries large liquidation risk.
Read full + analytics