Blockchain Papers

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2,335 papersLast indexed Aug 31, 2026
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Jan 17, 2018·InTech eBooks
17 cites
Bitcoin and the World of Digital Currencies

Asma Salman, Muthanna G. Abdul Razzaq

A peer-to-peer system of blockchain, originally started for a cryptocurrency Bitcoin, has caused major disruptions in the stock market. It has affected many businesses if not all, but its significance in the financial world is magnanimous. Historical data (daily rates) for the past 23 months are analyzed to understand the market size, market capitalization and price volatility for Bitcoin. Time series data and financial model are applied to realize the shocks. Monte Carlo simulation is applied to assess the dynamic structure of Bitcoin. With greater volume and activity, the banks and financial intermediaries may become outdated, and the middleman will have no place. It seems like a distant thought, but the facts are pointing toward its reality.

Open access
Complex Systems and Time Series Analysis
Blockchain Technology Applications and Security
Market Dynamics and Volatility
Original source
Jan 10, 2018·International Journal of Economics and Finance
24 cites
Digital Currency Risk

Scott Gilbert, Hio Loi

Digital currencies, such as Bitcoin, have emerged as an alternative form of money, untethered to traditional money and largely unregulated. As such, digital currency represents a wild frontier for investors who might otherwise be shopping for gold or foreign currencies, with serious risks. The present work considers digital currency from a traditional asset pricing perspective. Setting aside risks of seller fraud or currency theft, we examine fluctuation and systematic risk in the price of Bitcoin. From this perspective, Bitcoin does not appear to carry much systematic risk -- despite its high volatility -- and so is a reasonable candidate for inclusion in investors’ portfolios. Some illustrative examples suggest that the optimal amount of Bitcoin to include in investor portfolios may be tiny or instead substantial - as high as 21 percent of total financial assets.

Open access
Complex Systems and Time Series Analysis
Economic theories and models
Blockchain Technology Applications and Security
Original source
Jan 1, 2018·DSpace@MIT (Massachusetts Institute of Technology)
0 cites
Pricing and arbitrage in cryptocurrency markets

Neel Hajare

This electronic version was submitted by the student author. The certified thesis is available in the Institute Archives and Special Collections.

Open access
Blockchain Technology Applications and Security
Financial Markets and Investment Strategies
Complex Systems and Time Series Analysis
Original source
Jan 1, 2018·Diva portal (Dalarna University Library)
0 cites
Bitcoin - Monero analysis: Pearson and Spearman correlation coefficients of cryptocurrencies

Angelos Kalaitzis

In this thesis, an analysis of Bitcoin, Monero price and volatility is conducted with respect to S&P500 and the VIX index. Moreover using Python, we computed correlation coefficients of nine cryptocurrencies with two different approaches: Pearson and Spearman from July 2016 -July 2018. Moreover the Pearson correlation coefficient was computed for each year from July2016 - July 2017 - July 2018. It has been concluded that in 2016 the correlation between the selected cryptocurrencies was very weak - almost none, but in 2017 the correlation increased and became moderate positive. In 2018, almost all of the cryptocurrencies were highly correlated. For example, from January until July of 2018, the Bitcoin - Monero correlation was 0.86 and Bitcoin - Ethereum was 0.82.

Open access
Complex Systems and Time Series Analysis
Stock Market Forecasting Methods
Original source
Jan 1, 2018·Topics in economics, business and management
0 cites
NONSTATIONARY TIME SERIES MODELS ON CRYPTOCURRENCIES

Shou Hsing Shih

Cryptocurrencies are known as unpredictable due to their highly volatility. In time series, the forecasting accuracy is strongly affected by the methodologies that are used in identifying the pattern of a nonstationary stochastic realization. The purpose of the present study is to develop an algorithm that is capable of efficiently identifying the pattern of cryptocurrencies. A brief summary of the algorithm is given. To illustrate the quality of our proposed algorithm, we study the pattern of ten different reputable cryptocurrencies and use their daily closing prices to constitute a time series. The comparison between our proposed forecasting algorithm versus the autoregressive integrated moving average (ARIMA) process will be demonstrated.

Open access
Complex Systems and Time Series Analysis
Financial Risk and Volatility Modeling
Time Series Analysis and Forecasting
Original source
Jan 1, 2018·SSRN Electronic Journal
0 cites
Resale Option and Cryptocurrency Mispricing

Wang Chun Wei

We examine the predictions of the resale option hypothesis (Scheinkman and Xiong, 2003) in cryptocurrency markets. The resale option hypothesis yields testable implications on the relationship between the level and volatility of mispricing, and the degree of heterogeneous beliefs. Using turnover as a proxy for heterogeneity, we find evidence supporting the resale option hypothesis. These findings are persistent across various types of cryptocurrencies, and support the notion that cryptocurrencies trade above intrinsic value. Futhermore, we conduct two backtests to show that portfolios with higher turnover or resale option characteristics underperform portfolios with lower turnover or resale option characteristics. This supports the theory that disagreement is negatively related to future returns for positive biased assets (see Atmaz and Basak, 2018).

Open access
2 source records
Financial Markets and Investment Strategies
Stochastic processes and financial applications
Complex Systems and Time Series Analysis
Original source
Jan 1, 2018·[б. в.]
0 cites
Quantum econophysics of cryptocurrencies crises

Vladimir Soloviev, Victoria Solovieva

From positions, attained by modern theoretical physics in understanding of the universe bases, the methodological and philosophical analysis of fundamental physical concepts and their formal and informal connections with the real economic measuring is carried out. Procedures for heterogeneous economic time determination, normalized economic coordinates and economic mass are offered, based on the analysis of time series, the concept of economic Plank's constant has been proposed. The theory has been approved on the real economic dynamic's time series, related to the cryptocurrencies market, the achieved results are open for discussion. Then, combined the empirical cross-correlation matrix with the random matrix theory, we mainly examine the statistical properties of cross-correlation coefficient, the evolution of average correlation coefficient, the distribution of eigenvalues and corresponding eigenvectors of the global cryptocurrency market using the daily returns of 15 cryptocurrencies price time series across the world from 2016 to 2018. The result indicated that the largest eigenvalue reflects a collective effect of the whole market, practically coincides with the dynamics of the mean value of the correlation coefficient and very sensitive to the crisis phenomena. It is shown that both the introduced economic mass and the largest eigenvalue of the matrix of correlations can serve as quantum indicator-predictors of crises in the market of cryptocurrencies.

Open access
2 source records
Complex Systems and Time Series Analysis
Market Dynamics and Volatility
Innovation Diffusion and Forecasting
Original source
Jan 1, 2018·National Journal of Multidisciplinary Research and Development
0 cites
Dynamics of cryptocurrencies

Purvee Pareek Gaur

No abstract is available for this record.

Open access
Blockchain Technology Applications and Security
Complex Systems and Time Series Analysis
Complex Network Analysis Techniques
Original source
Jan 1, 2018·Research Repository (Delft University of Technology)
0 cites
Tail Risk in Cryptocurrencies

Linda Leeuwestein

In this research, the returns of four cryptocurrencies (Bitcoin, Litecoin, Ripple and Ethereum) were analyzed in order to answer the following research question: “How do the returns of Bitcoin and other altcoins behave over time, and what can we say about extreme values for losses and profits?” With respect to volatility, cryptocurrencies can still be considered extremely volatile. For Bitcoin, the least volatile of the four, we found an annual volatility of approximately 70% based on daily exchange rates. For Ethereum, the most volatile of all four, this percentage was closer to 130%. Also, several distributions were fitted on the returns. It is shown that the Generalized Hyperbolic Distribution is the best fit for all four cryptocurrencies, apart from the tails in some cases.<br/>The tails were investigated seperately by using Extreme Value Analysis and by looking into both empirical and theoretical risk quantities (the Value at Risk and Expected Shortfall). Bitcoin appears to be the least risky of all four cryptocurrencies, but also the least profitable, whereas Ripple appears to be the most risky and also the most profitable.<br/>Compared to previous research, Bitcoin has also become less risky, showing a less fat tail for the losses than before. For Litecoin and Ripple, the reverse is true, as they appear to have become riskier. For Ethereum, no comparisons could be made, as this is a relatively new cryptocurrency that has not been investigated much yet. When tested for Paretianity, the left tails of Litecoin and Ripple appear to Pareto distributed: the losses seem to exhibit heavy tail behavior. For the profits, the tails turned out to be even heavier and can therefore also be considered Paretian. These results were confirmed by Maximum to Sum ratio plots, indicating infinite third and fourth moments for the losses and profits of Litecoin and Ripple, but not for Bitcoin and Ethereum. The results have implications for investment and risk management purposes.

Open access
Complex Systems and Time Series Analysis
Market Dynamics and Volatility
Financial Risk and Volatility Modeling
Original source
Jan 1, 2018·Anais do Simpósio Brasileiro de Pesquisa Operacional
0 cites
Análise Multifractal do Mercado de Bitcoins

Natália Diniz Maganini, Antônio Carlos da Silva Filho, Eduardo Fonseca de Almeida

O surgimento e crescimento do uso de criptomoedas baseadas na tecnologia Blockchain, em tempos recentes, aumenta o interesse pelo estudo da sua dinâmica econômica e características financeiras.O Bitcoin é, atualmente, a criptomoeda mais conhecida e disseminada, com maior volume de transações, valor de mercado e aceitação em serviços de câmbio.Com o objetivo de contribuir para a análise do comportamento de preços do mercado do Bitcoin, este estudo analisa se a série histórica dos preços desta moeda, cotadas de 12 em 12 horas no período de 14 de setembro de 2011 a 20 de novembro de 2017, possui características multifractais.Os resultados da pesquisa foram positivos.Além disso, percebe-se que tanto correlações de longo alcance como a distribuição das caudas gordas, contribuem para o comportamento multifractal do Bitcoin.

Open access
Complex Systems and Time Series Analysis
Original source
Jan 1, 2018·Topics in economics, business and management
0 cites
ANALYSING DIFFERENT FREQUENCIES OF BITCOIN TIMESERIES

R. Eberle

At least since the first Bitcoin futures were launched in December 2017, quantitative risk management on Bitcoin is no longer indispensable. This paper provides methodology and fundamental findings on approximations of intraday bitcoin returns through both symmetric and non-symmetric probability distributions. Different time frequencies of Bitcoin returns were analysed, and their non-Normal behaviour is shown. Their exchange rates versus the US Dollar, between April 14, 2017 until August 7, 2017, were considered by fitting parametric distributions to them. The nonnormality changes with the size of the timesteps, where standard heavy-tailed distributions give good fits of the data. These results are a first attempt to characterize intraday risk of the Bitcoin.

Open access
Blockchain Technology Applications and Security
Financial Risk and Volatility Modeling
Complex Systems and Time Series Analysis
Original source
Jan 1, 2018·Figshare
0 cites
On Bitcoin, Cryptocurrencies, and the Decentralization of Wealth

John Maynard Smith

The old school -which consists largely of middle-aged and elderly men- tend to claim that bitcoin is a "bubble", and seize on every downturn in the price of bitcoin as evidence that the bubble has burst or is about to burst. The bubble only gets fatter, and all of the anti-crypto arguments -notably the argument that currencies need themselves to possess, or to be based on something with "intrinsic" value, and cryptocurrencies lack intrinsic value- are fallacious. Here we propose that there are deep mathematical reasons why the conservatives are mistaken, and why cryptocurrencies will increasingly replace their traditional counterparts.

Open access
Economic theories and models
Economic Theory and Policy
Complex Systems and Time Series Analysis
Original source
Jan 1, 2018·SSRN Electronic Journal
21 cites
Cryptomarket Discounts

Nicola Borri, Kirill Shakhnov

This paper studies the efficiency of the cryptocurrency market by looking at the distribution of bitcoin prices over time and across exchange-currency pairs. We document persistent differences in relative bitcoin prices (or discounts), with a half-life of 1 day, and a distribution which is leptokurtic, skewed to the right, with a standard deviation of 3.9%. The variability of discounts is larger in countries with tighter capital controls due to the combined effect of market segmentation and local supply and demand shocks, which we relate to location-specific mining activities and investor attention.

Open access
2 source records
Blockchain Technology Applications and Security
FinTech, Crowdfunding, Digital Finance
Digital Platforms and Economics
Original source
Jan 1, 2018·Recent Advances in IT, Tourism, Economics, Management and Agriculture
1 cites
ON THE RISK FACTORS OF THE YIELD IN THE CRYPTOCURRENCIES MARKET

Aleš Kozubík

Aleš Kozubík University of Žilina – Faculty of Management Science and Informatics – Department of the Mathematical Methods and Operations Research, Univerzitná 8215/1, 010 26 Žilina, Slovak Republic DOI: https://doi.org/10.31410/ITEMA.2018.507 ​ 2nd International Scientific Conference on Recent Advances in Information Technology, Tourism, Economics, Management and Agriculture – ITEMA 2018 – Graz, Austria, November 8, […]

Open access
Complex Systems and Time Series Analysis
Financial Markets and Investment Strategies
Stochastic processes and financial applications
Original source