To enhance the professionalism, safety, and user experience of our copy trading ecosystem, Bitrue has implemented the Super Trader Behavior Monitoring & Risk Control Mechanism, designed to dynamically assess the stability, risk level, and compliance of trading strategies, ensuring the safety of follower assets and the reliability of strategies.
1. Monitoring Dimensions & Violation Criteria
The platform continuously monitors the behavior of Super Traders across the following dimensions. Violations are recorded when the corresponding conditions are met:
Time Period |
Behavior Dimension |
Violation Criteria |
Counted as Violation |
|---|---|---|---|
Within 1 day |
Maximum account drawdown ratio |
Drawdown ≥ 60% |
Yes |
Within 1 week |
Maximum account drawdown ratio |
Drawdown ≥ 80% |
Yes |
Within 10 days |
Holding positions but no operations |
No activity on a held position for 10 consecutive days |
Yes |
Within 20 days |
No copy trading activity |
No trades placed in the past 20 days |
Yes |
- Daily drawdown is calculated based on a snapshot taken at 00:00 of the follower account (available balance + used margin + pending orders + unrealized PnL). If the account value drops by 60% or more compared to this snapshot, 1 violation is recorded.
- Weekly drawdown is assessed from a fixed-time snapshot. If the drop is 80% or more, 1 violation is recorded.
- If no copy trades are placed for 10 consecutive days, 1 violation is recorded.
- If a position is held without any operation for 10 consecutive days, 1 violation is recorded.
2. Violation Penalties & Recovery Mechanism
Monthly cumulative violations will result in the following tiered risk control actions:
| Number of Violations in a Month | Penalty |
|---|---|
| 1st Violation | Warning |
| 2nd Violation | Same as above + maximum leverage limited to 20x |
| 3rd Violation | Any position with a 80% loss will be automatically stopped out |
| 4th Violation or More | Disqualification from being a Super Trader |
- If, after a violation, the trader avoids triggering any new violations for 10 consecutive days (recovery period), the system will automatically lift the penalty restrictions.
- The evaluation and penalty process combines automated system detection with manual review.
3. Purpose & Platform Vision
- This system is not designed as a punishment mechanism. Instead, it establishes clear and measurable standards to:
- Encourage Super Traders to maintain stable and disciplined trading strategies Reduce systemic risks caused by overly aggressive trading behaviors Build a transparent and sustainable trust framework for followers
We encourage all Super Traders to prioritize long-term stability and user experience, rather than focusing solely on short-term gains. Together, we aim to foster a high-quality and professional trading environment.