URGENT Combo bot causing substantial loss and closing at unexpected timing

Bug info: Many deals closing with substantial loss today. This is not possible even if considering time lag or slips. Below is a list of deals with substantial losses and there are many others with losses. Though the market is moving in my expected direction and the bots are getting ready with all the deals lined up, this issue is simply very disheartening. Please look into it seriously!

All deals were closed around 21 Oct 2024 14:09:00 to 14:20:00 GMT. However as per the bot settings, deals can only be opened or closed at every 30 minute mark. So this is very weird too.

Bot URL: Gainium app
Deal IDs:
6715b8cf93d6fa2e20bb3c62 (-5%)
67158ffb93d6fa2e209eee3b (-8%)
6712ed6293d6fa2e204b4019 (-16%)
670d8495662aebde9dab5617 (-33%)
671592ce93d6fa2e20a122f1 (-5%)
6711c13593d6fa2e20b21e31 (-6%) → not a merged deal, why also loss?

Bot URL: Gainium app
Deal IDs:
6715aab793d6fa2e20b16cef (-11%)
6714f90693d6fa2e2052f019 (-7%)
6712eb3993d6fa2e20497e37 (-28%)
6712eabb93d6fa2e204912e7 (-5%)
671502db93d6fa2e205a07e2 (-10%)
6715ad6893d6fa2e20b32daf (-5%)
6713552993d6fa2e20811005 (-8%)
6714f7a393d6fa2e2051a940 (-8%)
67092f77878bf555d3ef6146 (-10%)
6712081f93d6fa2e20d91541 (-20%)
670938e4878bf555d3fa716c (-11%)

Bot URL: Gainium app
Deal IDs:
6711c13593d6fa2e20b21ca9 (-8%)
671200d893d6fa2e20d2bbc5 (-33%)
6711c13593d6fa2e20b21af5 (-5%)
6711c13793d6fa2e20b23258 (-6%)
6709b27e878bf555d378e971 (-9%)
6711c13993d6fa2e20b25b80 (-8%)
671200ef93d6fa2e20d2c589 (-8%)
6711ac2f93d6fa2e20a80ee2 (-6%)
670f9fdcbacbcd1bc07eda83 (-24%)
6711c13993d6fa2e20b258d6 (-5%)
671252a793d6fa2e20ff3ca4 (-13%)
6708f050da63c5cdcee71b5b (-6%)
670cc8c8878bf555d39e0f63 (-5%)
670f9f04bacbcd1bc07e406d (-6%)
6711c13693d6fa2e20b22a73 (-13%)
670cc824878bf555d39d0ed8 (-18%)
6711c13793d6fa2e20b22fd8 (-7%)
670d5e16a6b374f2a0965f41 (-9%)
6711c13993d6fa2e20b24eba (-7%)
670d5940a6b374f2a093a441 (-10%)
670e3ed7a6b374f2a0041bcb (-9%)

  • Bot URL →
  • [Optional] Steps to reproduce →
  • Expected result →

Hello,

We investigated the reason. It was a delay because there was a problem with one of the update balances method, which we already fixed yesterday. However the delay didn’t affect negatively to all deals, some of them closed at a better price because of the delay. The highest loss deal of -33% would have actually had closed at a worse price. I can see many deals closed in profit during this time as well. In any case the issue has already been fixed :slight_smile:

Thanks for clarification! At least we know the reason otherwise it’s quite scary. Hope it doesn’t happen again.
Regarding the loss, I mean it shouldn’t close the deals in the first place since I set 1% profit as the minimum TP condition.
Anyway, appreciate the prompt investigation.

hi @aressanch it seems the same issue just happened again.

Bot URL: Gainium app
Deal ID: 6725f83268be9b7dd8c7edf6

Seems issue happened again just now. Below are the details.

Bot URL: Gainium app
Deal ID | Profit % | Closed on Binance?
6728bb2068be9b7dd89e03e1 -4.29% Closed
6728576068be9b7dd8616a88 -4.25% Closed
6726d95d68be9b7dd8649fed -3.05% Closed
6726d95d68be9b7dd8649fed -4.28% Closed
6728157268be9b7dd8388842 -4.44% Closed
672856f568be9b7dd8611de0 -1.91% Closed

Bot URL: Gainium app
Deal ID | Profit % | Closed on Binance?
6726d93768be9b7dd8642140 -6.08% Closed
6726d93768be9b7dd86425fa -2.5% Closed
6726e74768be9b7dd86e4c58 -0.98% Closed
6726e74668be9b7dd86e4782 -3.31% Closed
67281b6a68be9b7dd83c63ac -0.05% Closed
6726e74668be9b7dd86e47e9 -0.05% Closed
The following orders are closed on binance, however there is no history under “Closed” in the bot page. I only received tele notification. I use the bot pair name instead:
PAIR | Profit % | Closed on Binance?
DOGEUSDT -1.31% Closed
CATIUSDT -22.38% Closed
BAKEUSDT -13.29% Closed
APEUSDT -24.41% Closed
BANANAUSDT -7.46% Closed
GMTUSDt -7.33% Closed
LINAUSDT -8.07% Closed
LPTUSDT -20.74% Closed

All these deals were closed around 04 Nov 2024 15:19:03 GMT to 04 Nov 2024 16:05:01 GMT

Currently there is no ban from binance, but since the bots couldn’t send orders for a couple of hours there is a queue. Not much we can do about it other than waiting for the queue to clear on its own.

Let me know if you want to restore those deals. Tomorrow I will compute the losses and get back to you.

Where are those order messages queued? If it’s on Gainium’s side there could be a timestamp when a message was queued and the queue could make sure that the delay doesn’t become to big.

Yes agree! Deal opening and closing are time sensitive, if there is a big delay, the deal action is no longer relevant. I’d much prefer to wait for the next correct trigger condition.

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