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Bitcoin Price Predictive Modeling Using Expert Correction (2201.02729v1)

Published 6 Jan 2022 in q-fin.ST and cs.LG

Abstract: The paper studies the linear model for Bitcoin price which includes regression features based on Bitcoin currency statistics, mining processes, Google search trends, Wikipedia pages visits. The pattern of deviation of regression model prediction from real prices is simpler comparing to price time series. It is assumed that this pattern can be predicted by an experienced expert. In such a way, using the combination of the regression model and expert correction, one can receive better results than with either regression model or expert opinion only. It is shown that Bayesian approach makes it possible to utilize the probabilistic approach using distributions with fat tails and take into account the outliers in Bitcoin price time series.

Citations (3)

Summary

  • The paper introduces an expert-corrected linear regression model that significantly lowers the RMSE from 1277.8 to 856.4.
  • It employs multivariate modeling with Bitcoin metrics, Google trends, and Wikipedia page views in a logarithmic framework for precision.
  • Bayesian regression with a Student's t-distribution is applied to capture market uncertainties and mitigate prediction risks.

Overview of Bitcoin Price Predictive Modeling Using Expert Correction

The manuscript in question presents a paper on predictive modeling of Bitcoin prices, leveraging a linear regression model enhanced by expert correction. The model integrates multiple features, drawing from Bitcoin currency statistics, mining processes, and online interest trends captured through platforms like Google and Wikipedia. A key tenet of the research is the simplification attainable by modeling the deviation pattern of regression predictions from real prices compared to working directly with the raw price time series data. It is posited that such deviations can be anticipated by a knowledgeable expert, leading to an improved predictive model when combined with expert analysis.

Modeling Approach

The authors construct a regression model using historical data related to Bitcoin currency statistics, such as the total number of bitcoins mined, average market price, trading volume, mining difficulty, and unique blockchain addresses. Further, they incorporate social trends, including Google search trends and Wikipedia page views concerning Bitcoin. This comprehensive data integration provides a multivariate framework for predicting Bitcoin prices, with the regression model operating in a transformed logarithmic scale for enhanced precision.

The results indicate significant coefficients for Google trends and Wikipedia page views, highlighting their importance in capturing investor sentiment and market activities. The baseline regression model achieved a root mean square error (RMSE) of 1277.8, establishing a foundation for further improvement.

Enhancing Prediction with Expert Correction

A notable contribution of the paper is the introduction of an expert correction mechanism. The paper identifies periodic oscillations in the ratio of real to predicted prices, attributed to unmodeled investor behavior and other market factors. The expert correction is modeled as an additional term to the regression equation, hypothesized to be definable by an experienced expert based on observed market trends. The enhanced model demonstrated a reduced RMSE of 856.4, signifying improved accuracy through expert input.

Bayesian Regression and Probabilistic Insights

To incorporate a probabilistic perspective, the authors employ Bayesian regression modeling. Recognizing the non-Gaussian characteristics of Bitcoin price data, they adopt Student's t-distribution, which accounts for fat tails and outliers typical of financial data. Bayesian inference provides a robust framework for parameter estimation, further validated using Stan software. Incorporating expert correction within this framework demonstrated a decreased scale parameter, signifying tighter probability distributions and potentially lower risk in predictions.

Implications and Future Directions

This paper underscores the potential of integrating domain expertise into quantitative models for cryptocurrency price prediction. The proposed methodology not only enhances prediction accuracy but also offers a framework for expert-driven market analysis, potentially beneficial for high-frequency trading and risk management. The incorporation of Bayesian methods presents an avenue for capturing market uncertainties and outliers effectively.

Future research may focus on refining expert correction techniques, exploring automated approaches for identifying critical pivot points, and expanding the feature set to include emerging data sources like social media sentiment analysis. Moreover, the framework can be generalized to other volatile financial markets, offering insights into broader applications of expert-corrected forecasting models and Bayesian inference in financial modeling.

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