5.11.2019

How does a Bitcoin exchange work?


How does a Bitcoin exchange work?

23 Answers
Parul Sharma
Parul Sharma, works at Webcom Systems
‘Peer-to-peer’ (P2P) or ‘decentralized’ exchanges are operated and maintained exclusively by software.
P2P exchanges allow the participants of the market to trade directly with each other without any trusted third party to process all trades.
‘Regular’ cryptocurrency exchanges are companies, which serve as intermediaries between their customers and make a profit by collecting fees. Conversely, the interactions between counterparties on peer-to-peer exchanges are directed exclusively by pre-programmed software, with no requirement for human middlemen.
This alternative approach has a number of comparative advantages, as well as downsides. Overall, the peer-to-peer cryptocurrency exchanges are vivid examples of the decentralization philosophy.
How are trades performed on P2P exchanges?
The exchange software is used to automatically connect buyers and sellers with each other, based on the terms they prefer.
First, let’s sum up how a ‘regular’ cryptocurrency exchange works. People looking to sell Bitcoins specify the amount and the price they’d like to sell them at. All those requests, known as ‘orders’, are placed in a common ledger, called the ‘order book.’
When another person wants to buy Bitcoins, they either look for a satisfactory offer in the order book or, if none can be found, create their own ‘buy order’, specifying the terms of the deal as they like. Whenever possible, the exchange matches buy and sell orders by price and processes the trades.
Now, Bitcoin transactions can take a long time - from five to 10 minutes at the least, and up to several hours. Fiat money transfers usually take even longer; in some cases, international payments may take several days to complete. In order to speed up the process of trading, the exchange serves as a trusted intermediary: it settles all trades immediately, even though the actual transactions might have not yet been finished.
In order to remove the need for a third party, P2P exchanges operate in a different way.
Instead of matching orders in the order book, they match the people behind those orders. That is, whenever a matching buy and sell orders are found, the exchange software does not immediately process the trade, but instead, it connects the buyer with the seller, allowing them to conduct the deal without any intermediaries.
Still, third parties may be involved as arbitrators in case of possible disputes, but no human involvement from the exchange is required by default.
Here, just like with Bitcoin itself, the software alone is perfectly capable of matching traders with each other in a decentralized manner.
William Smith
William Smith, Health Consultant at Medicine and Healthcare (2016-present)
Bitcoin exchange is where buyers and sellers conduct their business. A seller of BTC deposits BTC with the exchange's address. He can then use his positive BTC balance in the exchange to sell his BTC for Dollars or other coins. Similarly, a buyer of BTC deposits USD with the exchange & then he can use the balance to buy BTC from sellers.
Real exchanges are really just a medium between traders. People can set limit orders to buy or sell bitcoins for a certain price. The exchange will match buyers & sellers when conditions of both the buyer & the seller are met.
Basically, there are two types of orders: limit orders and market orders. Limit orders allow a trader to buy bitcoins at a price lower than the current price or sell bitcoins higher than the current price. However, these orders will only be executed once another user accepts them. Market orders will just find the best matching limit order.
So, let's guess, the last trading price is 200 EUR or BTC. Two people want to sell bitcoins but not for 200 EUR. One sets a limit order for 210 and the other for 215. So the best price to buy bitcoins for is then 210. When a person places a buying market order, it will look for the best price and it will buy from the one trader for 210 EUR. If the buyer wants to buy more than just one bitcoin, he will continually take the lowest price available. It will increase the "price" of bitcoin as the lower-price sell orders are no longer available. That’s how bitcoin exchange works.
Coinbase is different because it, as far as I know, it does not allow for limit orders. I'm not sure how they implement trading, but it's possible that they charge a little higher price and take the risk for themselves or they may just make your order at another real exchange they partner with.
Glyn MacLean
Glyn MacLean, works at Cryptocurrencies
Bitcoin currency exchanges work in a manner similar to banks.
One first deposits amounts of money in the currencies supported by the exchange, to his own account in the exchange, uses these balances to trade with other users of the exchange and then withdraws that money. Unlike over-the-counter transactions, there is no risk of losing money due to people not fulfilling their part of the deal, as long as the exchange itself does not commit fraud or withhold money.
Exchanging is done by placing "buy" or "sell" orders, which the exchange system software then matches with each other. "Buy" orders (or "bids") are offers to buy bitcoins in exchange for another currency at a maximum price-per-bitcoin which is set by the offerer. "Sell" orders (or "asks") are offers to sell bitcoins at a minimum price-per-bitcoin. If the bid price of a buy order is higher than the ask price of a sell order, an exchange can be performed and either the bid order, the sell order or both can be removed from the "order book". Thus, at any given time, there is a price above which there are no more buy orders and a slightly higher price below which there are no more sell orders.
Communication with the Bitcoin currency exchanges is commonly done using a standard web browser, over a secure SSL connection.
The payment methods that are most commonly accepted and used by Bitcoin currency exchanges are:
  • Bitcoin transfers
  • Liberty Reserve
  • Bank wires
  • Credit cards
Currencies that can be exchanged with Bitcoins in an automated way include:
  • US Dollars
  • Euros
  • Japanese Yen
  • Russian Rubles
  • Pound Sterling
  • Pecunix Gold

    Source: Bitcoin Wiki

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