Universe

How we select
the coins we trade

Kraken lists hundreds of EUR trading pairs. TradeMind ONE actively selects and evaluates a small fraction of them for trading. This is not an accident — it is the result of a structured qualification process that runs every day, without exception.

All trades are executed within your own exchange account and permissions.

A coin does not get into the system because it is popular, because it has moved recently, or because someone thinks it will rise.

A coin gets in because it has demonstrated — consistently, over time, in real market data — that it meets a set of objective criteria. Every criterion exists for a specific reason. None of them are optional.

The selection funnel
Stage 1 All profiles

Hard exclusions

~280
candidates remain

Entire categories are permanently excluded before any analysis begins. Stablecoins do not move — there is no opportunity. Wrapped tokens are economically identical to their underlying asset but with added risk. New listings have no reliable history to evaluate.

Stablecoins

Pegged to a fixed value — no price movement to trade.

Wrapped tokens

Track their underlying coin. No independent signal.

New listings

Less than six months of market history. No reliable data.

Stage 2 All profiles

Qualification

Three tiers
assigned daily

Each remaining candidate is evaluated against six independent criteria. The evaluation runs every day, without manual intervention. A coin that passed yesterday is re-evaluated today. A coin that failed for months can qualify the moment it meets every criterion.

📊
Sufficient data history

A coin must have enough continuous price history for the system to calculate reliable signals. Without history, there is no pattern to evaluate — only noise.

⚙️
Stable indicators

The technical indicators the system relies on must be calculable — consistently — across the coin's history. Gaps and anomalies make signals unreliable.

🔗
Known peer relationships

The system needs to know how this coin moves relative to similar coins. This enables relative strength analysis — a key input to every entry decision.

💶
Sufficient trading volume

Volume must be adequate for the system's orders to have no meaningful market impact. Low-volume coins are unpredictable at execution.

📐
Acceptable spread

The gap between buy and sell price must be tight enough for trades to be economically viable. Wide spreads erase profitability before a position even develops.

🛡️
Volatility within range

Extreme price movements make stop-loss calculations unreliable. A coin that can move 20% in a single candle introduces risk that falls outside the system's defined control boundaries.

Qualification result — three tiers
Tier 1 — Core

All six criteria pass without exception. These coins are available to all profiles with no additional conditions.

Tier 2 — Conditional

Basic eligibility met, but some criteria are weaker. Tradeable with additional execution checks. Available to Balanced and Aggressive profiles.

Tier 3 — Observation

A hard requirement is not met. Data is collected and the coin is re-evaluated daily. Not available for trading until it qualifies.

Stage 3 Profile-specific

Profile activation

Your universe
determined by profile

This is the first point where profiles diverge. Qualified coins are ranked and assigned to profiles based on their trading volume, history length, and overall quality score. Higher-risk profiles access a wider universe — including Tier 2 coins — under stricter execution conditions.

Conservative
~10 coins
Tier 1 only
Highest liquidity requirement

Only the most established, highest-volume coins. Maximum execution reliability. No Tier 2 access.

Balanced
~27 coins
Tier 1 + Tier 2
High liquidity requirement

Core coins plus a selective set of Tier 2 opportunities. Tier 2 entries include additional execution verification.

Aggressive
~60 coins
Tier 1 + Tier 2
Moderate liquidity requirement

The widest available universe. Highest opportunity range. All Tier 2 entries subject to real-time quality checks.

What this means for you

You do not configure the universe

The system determines which coins are tradeable based on objective criteria. You choose a profile. The profile determines access. The criteria do the rest.

The universe updates automatically

Qualification runs every day. Coins that newly meet every criterion are added. Coins that drop below a threshold are removed. No manual action required.

Your profile controls your exposure

Conservative users only ever trade coins that have passed every criterion at the highest standard. Aggressive users access a wider range — with proportionally stricter execution controls.

Popular is not the same as qualified

A coin trending on social media has no advantage here. The criteria are fixed and objective. A coin earns its place through data, not attention.

This happens every day

Coin selection is not a one-time setup. Every morning, before markets become active, the qualification engine re-evaluates every candidate. New data is incorporated. Tiers are reassigned. The active universe for each profile is updated.

By the time the system begins its first cycle of the day, it is working with a universe that reflects the current state of the market — not a list from last week.

Up next in the series

Part 02 — How we decide to enter a trade

Coming soon

View full series →