Chappell 2018

“Regime heteroskedasticity in Bitcoin: A comparison of Markov switching models” (Daniel Chappell, MPRA Paper 90682, University Library of Munich, 2018) is among the first papers to apply Markov regime-switching / hidden Markov models to a cryptocurrency return series. It fits 2-to-7-state MRS estimations to Bitcoin returns and, judged by BIC, Hannan-Quinn and AIC, finds a restricted five-state model best captures the data, which exhibits volatility clustering, volatility jumps, asymmetric volatility transitions and shock persistence. It appears in this vault as an early instance of the Markov Regime-Switching Model applied to the Cryptocurrency Market in a purely descriptive mode — a goodness-of-fit / regime-characterisation study with no trading strategy, no backtest, no transaction costs and no P&L. Its profitability grade is therefore inconclusive: it confirms crypto’s regime structure is real and HMM-describable, but makes — and supports — no profitability claim.

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