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Introduction to BTC Derivatives 🚀

Updated over 3 months ago

⚠️ Important: While leverage increases potential profits, it also raises liquidation risk—so it’s critical to understand how derivatives work before diving in.

What Are Derivatives?

A derivative is a contract between two parties based on the future price of an underlying asset. For BTC derivatives, this means:

  • Dynamic Value: The contract’s value changes as the underlying asset's price fluctuates.

  • Margin-Based Trading: You don’t always need to hold actual BTC; instead, you post margin (collateral) and track your profit or loss as the price moves.

Key Motivations for Trading BTC Derivatives

  • Hedging: Protect an existing BTC position against unfavorable price movements, whether it is Bitcoin or the underlying asset (e.g., going short on futures if you own a lot of BTC).

  • Speculation: Aim to profit from short-term swings in BTC’s price by taking long or short positions, often with leverage.

  • Leverage: Control a larger position than your initial deposit, which can magnify both gains and losses.

Types of BTC Derivatives

While several derivative instruments exist, the most common in crypto markets include:

  • Futures: Contracts obligating you to buy or sell BTC at a predetermined price on (or by) a specific date.

  • Options: Contracts giving you the right—but not the obligation—to buy or sell BTC at a set price.

Note: Other instruments like swaps also exist, but futures and options are the predominant choices. At this moment, Roxom only provides perpetual futures.

BTC-Denominated vs. USD-Denominated Derivatives

BTC-Denominated Derivatives:

  • Margin and profit/loss (P&L) are settled in BTC.

  • Ideal for traders who measure their wealth in Bitcoin and wish to maintain BTC exposure.

USD-Denominated Derivatives:

  • Margin and P&L are settled in fiat currency or stablecoins.

  • Often chosen by those seeking less volatility in their profit/loss calculations.


Key Concepts Across BTC Derivatives

  • Index Price: A reference price derived from multiple sources (such as spot markets or CME futures) to ensure fair value. This keeps derivatives trading aligned with the real world prices.

  • Leverage: Enhances your buying power by using borrowed funds. For example, with 5× leverage, a 0.2 BTC margin can control a 1 BTC position.

  • Remember: Higher leverage magnifies both potential gains and potential losses.

  • Funding Rate (Perpetual Futures): A periodic fee, every 8 hours, where long positions pay short positions if the futures price is above the index—or vice versa. This mechanism helps keep perpetual contracts closely aligned with the spot price.

  • Liquidation: The automatic closure of a leveraged position if unrealized losses approach your total margin. This process prevents negative balances and typically involves an insurance fund to manage any shortfall.

  • Unrealized vs. Realized P&L:

    • Unrealized P&L: “Paper” profit or loss while your position remains open.

    • Realized P&L: The actual gains or losses recorded in your account once the position is closed.

Conclusion: BTC derivatives offer a flexible way to gain or hedge Bitcoin exposure, but they also introduce additional complexity and risk—especially when leverage is involved.

Happy Trading!

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