tbotby August Wheel
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What is tbot?

tbot started as a real crypto trading bot running on Kraken with real money. It scanned 63 cryptocurrencies, lost a few hundred dollars, and was shut down. tbot v2 is the honest rebuild.

The rebuild introduces a three tier architecture powered by Claude AI Skills. In live mode, tbot runs Tier 3 exclusively — an hourly breakout scanner that monitors 1,500+ tradeable crypto pairs on Kraken, scanning for volume spikes and sustained momentum that suggest something is about to move before the market fully notices. Unlike Tier 1 and 2, Tier 3 is not blocked in sideways or bear markets — genuine breakouts can happen in any regime. Tier 1 and 2 are benched until capital grows.

Every trade signal includes a plain English explanation of exactly why the bot acted. Every result is published here. The goal is not to promise profits. The goal is to find out what AI-assisted trading automation can genuinely do in 2026, documented honestly from day one.

Build Timeline

v1 Built on Kraken

Aug 2025

v1 Shut Down After Losses

Sep 2025

v2 Rebuild Announced

Oct 2025

Three Tier Architecture Designed

Nov 2025

Data Pipeline Live

Dec 2025

Claude Skill Built

Jan 2026

Paper Trading Active

Feb 2026

Dashboard Live

Mar 2026

Engine Upgrades — Larger Positions, Scanner Fixed, Sell Logic Improved

Apr 2026

Switched to Kraken Live Trading — Real Capital, Tier 3 Only

May 2026

How the Three Tiers Work

Tier 1

Stable Core

Scan frequency
Every 2 hours
Assets
Top 10 by market cap (BTC, ETH, SOL, XRP, DOGE, AVAX, LINK, LTC, BCH, UNI)
Position size
8% of portfolio per trade
Confidence threshold
0.30 confidence minimum (paper trading phase)
Stop loss
4% below entry — trailing
Take profit
8% above entry

Steady momentum plays with high liquidity. Trades in BULL and RANGING regimes. Most consistent tier.

Tier 2

Momentum Mid Cap

Scan frequency
Every 2 hours
Assets
Ranks 11–30 by market cap, refreshed weekly from CoinGecko / Kraken
Position size
5% of portfolio per trade
Confidence threshold
0.50 confidence minimum (paper trading phase)
Stop loss
6% below entry — trailing
Take profit
12% above entry

Mid cap momentum plays. Active in BULL and RANGING regimes. More room to move in both directions.

Tier 3

Unicorn Hunter

Scan frequency
Every hour (tripwire scanner)
Assets
Dynamic — any Kraken-listed asset meeting breakout criteria (1,500+ pairs scanned)
Position size
25% of portfolio per trade
Confidence threshold
0.60 confidence minimum
Stop loss
5% below entry — trailing
Take profit
25% above entry

Volume spike >120% of 7d avg + 3 consecutive positive bars. Active in all regimes — not blocked in RANGING or BEAR. Highest asymmetric upside.

About August Wheel

August Wheel is an AI learning and content brand created by Augustine Osei, an IT professional building in public at the intersection of automation, AI tools, and practical problem solving. The tagline is simple: Build it. Learn it. Own it.

tbot is one of several projects documented openly on augustwheel.com — including TaskCocoon, Birdie, and ReadRecall. Every project includes the failures alongside the wins, because that is where the real learning happens.

Follow the Experiment

Get notified when results are published and when the bot makes its first Tier 3 discovery.