feat(analysis): 3 strategie oneste validate OOS multi-crypto (DIP/TR/ROT)

Ricerca onesta post-squeeze su 8 crypto (2018-2026), engine fee-aware con
ingresso eseguibile a close[i], uscita TP/SL intrabar, OOS held-out, sweep fee.

Lezione madre: shortare cripto perde OOS sistematicamente (campione net-bull)
-> tutte le strategie robuste sono long-biased.

Tre meccanismi distinti e complementari:
- DIP01  dip-buy z-score reversion (long-only, 1h)  robusto BTC/ETH/SOL
- TR01   EMA 20/100 trend-following (long-only, 4h) robusto su 5/8 asset
- ROT01  rotazione cross-sectional momentum sul paniere (1d) OOS +44%, param-insensitive

Engine e validazione: scripts/analysis/honest_lab.py + honest_final.py
(+ honest_candidates/diag/diag2/trend/rotation). Diario in docs/diary/.

Onesto sull'obiettivo: €50/giorno su €1000 in pochi mesi non e' raggiungibile a
rischio sano (~1825%/anno); edge reali 30-60% OOS pluriennale. Via realistica:
portafoglio delle 3, leva moderata, crescita composta.

Co-Authored-By: Claude Opus 4.8 (1M context) <noreply@anthropic.com>
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"""Strategie candidate ONESTE + sweep multi-asset/tf con verdetto.
Ogni generatore restituisce una lista di entries {i,d,tp,sl,max_bars} usando
SOLO dati fino a close[i]. L'engine (honest_lab.simulate) entra a close[i].
Famiglie testate (meccanismi distinti, per diversificazione):
MR mean-reversion single-asset (Bollinger fade, RSI revert, Z-score)
XS cross-sectional relative-value (fade della divergenza vs paniere)
MOM time-series momentum / trend su timeframe alto
SES seasonality (ora del giorno UTC)
"""
from __future__ import annotations
import sys
from pathlib import Path
import numpy as np
import pandas as pd
PROJECT_ROOT = Path(__file__).resolve().parents[2]
sys.path.insert(0, str(PROJECT_ROOT))
from scripts.analysis.honest_lab import ( # noqa: E402
atr, rsi, ema, get_df, simulate, oos_split, verdict,
available_assets, FEE_RT,
)
# ============================================================================
# MR — mean reversion single-asset
# ============================================================================
def bollinger_fade(df, n=50, k=2.5, sl_atr=2.0, max_bars=24):
c = df["close"].values
ma = pd.Series(c).rolling(n).mean().values
sd = pd.Series(c).rolling(n).std().values
a = atr(df, 14)
up, lo = ma + k * sd, ma - k * sd
ents = []
for i in range(n + 14, len(c)):
if np.isnan(up[i]) or np.isnan(a[i]):
continue
if c[i] < lo[i] and c[i - 1] >= lo[i - 1]:
ents.append({"i": i, "d": 1, "tp": ma[i], "sl": c[i] - sl_atr * a[i], "max_bars": max_bars})
elif c[i] > up[i] and c[i - 1] <= up[i - 1]:
ents.append({"i": i, "d": -1, "tp": ma[i], "sl": c[i] + sl_atr * a[i], "max_bars": max_bars})
return ents
def rsi_revert(df, n=14, lo=25, hi=75, sl_atr=2.5, max_bars=24, ma_n=20):
c = df["close"].values
r = rsi(c, n)
ma = pd.Series(c).rolling(ma_n).mean().values
a = atr(df, 14)
ents = []
for i in range(max(n, ma_n) + 1, len(c)):
if np.isnan(r[i]) or np.isnan(ma[i]) or np.isnan(a[i]):
continue
if r[i - 1] < lo <= r[i]:
ents.append({"i": i, "d": 1, "tp": ma[i], "sl": c[i] - sl_atr * a[i], "max_bars": max_bars})
elif r[i - 1] > hi >= r[i]:
ents.append({"i": i, "d": -1, "tp": ma[i], "sl": c[i] + sl_atr * a[i], "max_bars": max_bars})
return ents
def zscore_revert(df, n=50, z_in=2.5, sl_atr=2.5, max_bars=24):
"""Entra quando close e' a |z|>z_in std dalla media; TP alla media."""
c = df["close"].values
ma = pd.Series(c).rolling(n).mean().values
sd = pd.Series(c).rolling(n).std().values
a = atr(df, 14)
z = (c - ma) / sd
ents = []
for i in range(n + 14, len(c)):
if np.isnan(z[i]) or np.isnan(a[i]) or sd[i] == 0:
continue
if z[i] <= -z_in and z[i - 1] > -z_in:
ents.append({"i": i, "d": 1, "tp": ma[i], "sl": c[i] - sl_atr * a[i], "max_bars": max_bars})
elif z[i] >= z_in and z[i - 1] < z_in:
ents.append({"i": i, "d": -1, "tp": ma[i], "sl": c[i] + sl_atr * a[i], "max_bars": max_bars})
return ents
# ============================================================================
# MOM — time-series momentum / trend (timeframe alto, niente breakout intrabar)
# ============================================================================
def ema_trend(df, fast=20, slow=50, sl_atr=3.0, tp_atr=10.0, max_bars=240):
"""Trend following: cross EMA fast/slow deciso a close[i], TP/SL ad ATR."""
c = df["close"].values
ef, es = ema(c, fast), ema(c, slow)
a = atr(df, 14)
ents = []
for i in range(slow + 14, len(c)):
if np.isnan(a[i]):
continue
cross_up = ef[i] > es[i] and ef[i - 1] <= es[i - 1]
cross_dn = ef[i] < es[i] and ef[i - 1] >= es[i - 1]
if cross_up:
ents.append({"i": i, "d": 1, "tp": c[i] + tp_atr * a[i], "sl": c[i] - sl_atr * a[i], "max_bars": max_bars})
elif cross_dn:
ents.append({"i": i, "d": -1, "tp": c[i] - tp_atr * a[i], "sl": c[i] + sl_atr * a[i], "max_bars": max_bars})
return ents
# ============================================================================
# SES — seasonality (ora del giorno UTC). Direzione fissa decisa solo dall'ora.
# ============================================================================
def time_of_day(df, hour_long=None, hour_short=None, hold=6):
"""Entra a close della candela all'ora UTC indicata, esce dopo `hold` barre
(no TP/SL: tp/sl messi a +-inf cosi' esce solo a time-limit)."""
ts = pd.to_datetime(df["timestamp"], unit="ms", utc=True)
c = df["close"].values
hours = ts.dt.hour.values
hour_long = set(hour_long or [])
hour_short = set(hour_short or [])
ents = []
for i in range(1, len(c)):
if hours[i] in hour_long:
ents.append({"i": i, "d": 1, "tp": np.inf, "sl": -np.inf, "max_bars": hold})
elif hours[i] in hour_short:
ents.append({"i": i, "d": -1, "tp": -np.inf, "sl": np.inf, "max_bars": hold})
return ents
# ============================================================================
# sweep
# ============================================================================
def run_sweep(generators: dict, assets: list[str], tfs: list[str]):
print("=" * 130)
print(f" HONEST LAB — NETTO fee {FEE_RT*100:.2f}% RT | leva 3x | pos 15% | OOS ultimo 30%")
print("=" * 130)
print(f" {'Strategia':<26s}{'Asset':>5s}{'TF':>5s}{'Trd':>6s}{'Win%':>7s}"
f"{'FULL%':>9s}{'OOS%':>9s}{'DD%':>6s}{'Exp%':>6s}{'AnniPos':>9s}{'OK':>4s}")
print(" " + "-" * 126)
survivors = []
for label, (fn, params) in generators.items():
for asset in assets:
for tf in tfs:
try:
df = get_df(asset, tf)
except Exception:
continue
ents = fn(df, **params)
if len(ents) < 30:
continue
full = simulate(ents, df)
_, oos_e = oos_split(ents, df)
oos = simulate(oos_e, df)
ok = verdict(full, oos)
flag = " OK" if ok else ""
print(f" {label:<26s}{asset:>5s}{tf:>5s}{full.trades:>6d}{full.win:>7.1f}"
f"{full.ret:>+9.0f}{oos.ret:>+9.0f}{full.dd:>6.0f}{full.exposure:>6.0f}"
f"{f'{full.pos_years}/{full.n_years}':>9s}{flag:>4s}")
if ok:
survivors.append((label, asset, tf, full, oos))
print(" " + "-" * 126)
return survivors
GENERATORS = {
"MR_boll n50 k2.5": (bollinger_fade, dict(n=50, k=2.5, sl_atr=2.0, max_bars=24)),
"MR_boll n20 k2.5": (bollinger_fade, dict(n=20, k=2.5, sl_atr=2.0, max_bars=24)),
"MR_rsi 25/75": (rsi_revert, dict(n=14, lo=25, hi=75, sl_atr=2.5, max_bars=24)),
"MR_zscore z2.5": (zscore_revert, dict(n=50, z_in=2.5, sl_atr=2.5, max_bars=24)),
"MR_zscore z3": (zscore_revert, dict(n=50, z_in=3.0, sl_atr=2.5, max_bars=24)),
"MOM_ema 20/50": (ema_trend, dict(fast=20, slow=50, sl_atr=3.0, tp_atr=10.0, max_bars=240)),
}
if __name__ == "__main__":
assets = available_assets()
print("Asset disponibili:", assets)
survivors = run_sweep(GENERATORS, assets, ["1h", "4h"])
print(f"\n SOPRAVVISSUTI (FULL+OOS+anni+DD): {len(survivors)}")
for label, a, tf, full, oos in survivors:
print(f" {label:<26s} {a} {tf} FULL {full.ret:+.0f}% OOS {oos.ret:+.0f}% DD {full.dd:.0f}%")
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"""Diagnostica: perche' la mean-reversion simmetrica perde su asset trending?
Test: long-only vs short-only, e MR FILTRATA DAL TREND (buy-dip in uptrend,
sell-rip in downtrend) per evitare di fadeare i trend forti.
"""
from __future__ import annotations
import sys
from pathlib import Path
import numpy as np
import pandas as pd
PROJECT_ROOT = Path(__file__).resolve().parents[2]
sys.path.insert(0, str(PROJECT_ROOT))
from scripts.analysis.honest_lab import ( # noqa: E402
atr, ema, get_df, simulate, oos_split, available_assets, FEE_RT,
)
def zscore_entries(df, n=50, z_in=2.5, sl_atr=2.5, max_bars=24,
trend_n=0, side="both"):
"""Z-score revert con filtro trend opzionale.
trend_n>0: EMA di lungo periodo. Long solo se close>EMA (uptrend),
short solo se close<EMA (downtrend).
side: 'both' | 'long' | 'short'
"""
c = df["close"].values
ma = pd.Series(c).rolling(n).mean().values
sd = pd.Series(c).rolling(n).std().values
a = atr(df, 14)
z = (c - ma) / np.where(sd == 0, np.nan, sd)
et = ema(c, trend_n) if trend_n > 0 else None
start = max(n + 14, trend_n + 1 if trend_n else 0)
ents = []
for i in range(start, len(c)):
if np.isnan(z[i]) or np.isnan(a[i]):
continue
long_ok = (et is None or c[i] > et[i]) and side in ("both", "long")
short_ok = (et is None or c[i] < et[i]) and side in ("both", "short")
if z[i] <= -z_in and z[i - 1] > -z_in and long_ok:
ents.append({"i": i, "d": 1, "tp": ma[i], "sl": c[i] - sl_atr * a[i], "max_bars": max_bars})
elif z[i] >= z_in and z[i - 1] < z_in and short_ok:
ents.append({"i": i, "d": -1, "tp": ma[i], "sl": c[i] + sl_atr * a[i], "max_bars": max_bars})
return ents
def row(label, df, ents):
if len(ents) < 20:
print(f" {label:<34s} {'<20 trd':>50s}")
return None
full = simulate(ents, df)
_, oe = oos_split(ents, df)
oos = simulate(oe, df)
print(f" {label:<34s}{full.trades:>6d}{full.win:>7.1f}{full.ret:>+9.0f}"
f"{oos.ret:>+9.0f}{full.dd:>6.0f}{f'{full.pos_years}/{full.n_years}':>8s}")
return full, oos
if __name__ == "__main__":
assets = available_assets()
print(f"HONEST DIAG — z-score revert, fee {FEE_RT*100:.2f}% RT, leva 3x | OOS 30%")
for tf in ["1h"]:
for a in assets:
df = get_df(a, tf)
print(f"\n === {a} {tf} === {'Trd':>5s}{'Win%':>7s}{'FULL%':>8s}{'OOS%':>8s}{'DD%':>6s}{'AnniP':>8s}")
base = dict(n=50, z_in=2.5, sl_atr=2.5, max_bars=24)
row("both, no filter", df, zscore_entries(df, **base, side="both"))
row("long-only, no filter", df, zscore_entries(df, **base, side="long"))
row("short-only, no filter", df, zscore_entries(df, **base, side="short"))
row("both + trend200 filter", df, zscore_entries(df, **base, trend_n=200, side="both"))
row("both + trend500 filter", df, zscore_entries(df, **base, trend_n=500, side="both"))
row("long + trend200 filter", df, zscore_entries(df, **base, trend_n=200, side="long"))
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"""Diag2: long-MR sempre + short-MR SOLO in downtrend confermato (close<EMA_t).
Idea: il dip-buying funziona su tutti gli asset (drift rialzista crypto); lo
short funziona solo quando il trend e' gia' giu' -> shortare i rimbalzi in
downtrend, mai i rimbalzi in bull-run.
"""
from __future__ import annotations
import sys
from pathlib import Path
import numpy as np
import pandas as pd
PROJECT_ROOT = Path(__file__).resolve().parents[2]
sys.path.insert(0, str(PROJECT_ROOT))
from scripts.analysis.honest_lab import ( # noqa: E402
atr, ema, get_df, simulate, oos_split, available_assets, FEE_RT,
)
def regime_mr(df, n=50, z_in=2.5, sl_atr=2.5, max_bars=24, trend_n=200,
allow_short=True):
"""Long su z<=-z_in SEMPRE. Short su z>=+z_in solo se close<EMA(trend_n)."""
c = df["close"].values
ma = pd.Series(c).rolling(n).mean().values
sd = pd.Series(c).rolling(n).std().values
a = atr(df, 14)
z = (c - ma) / np.where(sd == 0, np.nan, sd)
et = ema(c, trend_n)
start = max(n + 14, trend_n + 1)
ents = []
for i in range(start, len(c)):
if np.isnan(z[i]) or np.isnan(a[i]):
continue
if z[i] <= -z_in and z[i - 1] > -z_in:
ents.append({"i": i, "d": 1, "tp": ma[i], "sl": c[i] - sl_atr * a[i], "max_bars": max_bars})
elif allow_short and z[i] >= z_in and z[i - 1] < z_in and c[i] < et[i]:
ents.append({"i": i, "d": -1, "tp": ma[i], "sl": c[i] + sl_atr * a[i], "max_bars": max_bars})
return ents
def show(label, df, ents):
if len(ents) < 20:
print(f" {label:<30s} <20 trd"); return None
full = simulate(ents, df); _, oe = oos_split(ents, df); oos = simulate(oe, df)
print(f" {label:<30s}{full.trades:>6d}{full.win:>7.1f}{full.ret:>+9.0f}"
f"{oos.ret:>+9.0f}{full.dd:>6.0f}{f'{full.pos_years}/{full.n_years}':>8s}")
return full, oos
if __name__ == "__main__":
assets = available_assets()
print(f"DIAG2 — regime MR (long sempre + short in downtrend) fee {FEE_RT*100:.2f}% leva3x OOS30%")
surv = 0
for a in assets:
df = get_df(a, "1h")
print(f"\n === {a} 1h === {'Trd':>5s}{'Win%':>7s}{'FULL%':>8s}{'OOS%':>8s}{'DD%':>6s}{'AnniP':>8s}")
show("long-only", df, regime_mr(df, allow_short=False))
r = show("long + short@downtrend200", df, regime_mr(df, trend_n=200))
show("long + short@downtrend500", df, regime_mr(df, trend_n=500))
if r and r[0].ret > 0 and r[1].ret > 0:
surv += 1
print(f"\n Asset con regime200 positivo FULL+OOS: {surv}/{len(assets)}")
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"""Validazione FINALE delle 3 strategie oneste selezionate.
Per ciascuna: per-asset FULL/OOS/DD/anni-positivi + sweep fee (0/0.05/0.10/0.20% RT).
Tutto NETTO, ingresso eseguibile, OOS = ultimo 30%, leva 3x.
S1 DIP — long-only dip-buy z-score reversion (1h) [regime: reversione]
S2 TREND — long-only EMA 20/100 trend-following (4h) [regime: momentum singolo]
S3 ROT — rotazione cross-sectional momentum sul paniere (1d) [regime: forza relativa]
"""
from __future__ import annotations
import sys
from pathlib import Path
import numpy as np
import pandas as pd
PROJECT_ROOT = Path(__file__).resolve().parents[2]
sys.path.insert(0, str(PROJECT_ROOT))
from scripts.analysis.honest_lab import atr, ema, get_df, simulate, oos_split, available_assets
from scripts.analysis.honest_trend import simulate_position, ema_dual_signal, oos as trend_oos
from scripts.analysis.honest_rotation import build_panel, simulate_rotation
FEES = [0.0, 0.0005, 0.001, 0.002]
# ---- S1 DIP ----
def dip_entries(df, n=50, z_in=2.5, sl_atr=2.5, max_bars=24):
c = df["close"].values
ma = pd.Series(c).rolling(n).mean().values
sd = pd.Series(c).rolling(n).std().values
a = atr(df, 14)
z = (c - ma) / np.where(sd == 0, np.nan, sd)
ents = []
for i in range(n + 14, len(c)):
if np.isnan(z[i]) or np.isnan(a[i]):
continue
if z[i] <= -z_in and z[i - 1] > -z_in:
ents.append({"i": i, "d": 1, "tp": ma[i], "sl": c[i] - sl_atr * a[i], "max_bars": max_bars})
return ents
def validate_dip(assets):
print("\n" + "=" * 100)
print(" S1 DIP — long-only dip-buy z-score reversion | 1h | n=50 z=2.5 sl=2.5ATR mb=24")
print("=" * 100)
print(f" {'Asset':<6s}{'Trd':>6s}{'Win%':>7s}{'FULL%':>9s}{'OOS%':>9s}{'DD%':>6s}{'Exp%':>6s}{'AnniP':>8s}"
f"{' fee-sweep OOS% (0/0.05/0.10/0.20)':<40s}")
ok = 0
for a in assets:
df = get_df(a, "1h"); ents = dip_entries(df)
if len(ents) < 30:
continue
full = simulate(ents, df); _, oe = oos_split(ents, df); oos = simulate(oe, df)
sweep = " ".join(f"{simulate(oe, df, fee_rt=f).ret:+.0f}" for f in FEES)
good = full.ret > 0 and oos.ret > 0
ok += good
print(f" {a:<6s}{full.trades:>6d}{full.win:>7.1f}{full.ret:>+9.0f}{oos.ret:>+9.0f}"
f"{full.dd:>6.0f}{full.exposure:>6.0f}{f'{full.pos_years}/{full.n_years}':>8s} [{sweep}]"
f"{' OK' if good else ''}")
print(f" -> robusto (FULL+OOS>0) su {ok}/{len(assets)} asset")
def validate_trend(assets):
print("\n" + "=" * 100)
print(" S2 TREND — long-only EMA 20/100 trend | 4h")
print("=" * 100)
print(f" {'Asset':<6s}{'Flip':>6s}{'FULL%':>9s}{'OOS%':>9s}{'DD%':>6s}{'Exp%':>6s}{'AnniP':>8s}")
ok = 0
for a in assets:
df = get_df(a, "4h"); sig = ema_dual_signal(df, 20, 100, long_only=True)
full = simulate_position(sig, df); oos = trend_oos(sig, df)
good = full["ret"] > 0 and oos["ret"] > 0
ok += good
print(f" {a:<6s}{full['flips']:>6d}{full['ret']:>+9.0f}{oos['ret']:>+9.0f}"
f"{full['dd']:>6.0f}{full['exposure']:>6.0f}{(str(full['pos_years'])+'/'+str(full['n_years'])):>8s}"
f"{' OK' if good else ''}")
print(f" -> robusto su {ok}/{len(assets)} asset")
def validate_rot(assets):
print("\n" + "=" * 100)
print(" S3 ROT — rotazione cross-sectional momentum | 1d | lb=60 top2 su tutto il paniere")
print("=" * 100)
panel = build_panel(assets, "1d")
print(f" Paniere {list(panel.columns)} {panel.shape[0]} barre {panel.index[0].date()}->{panel.index[-1].date()}")
print(f" {'fee RT':<10s}{'FULL%':>9s}{'OOS%':>9s}{'DD%':>6s}{'AnniP':>8s}")
for f in FEES:
full = simulate_rotation(panel, lookback=60, top_k=2, fee_rt=f)
oos = simulate_rotation(panel, lookback=60, top_k=2, fee_rt=f, oos_frac=0.30)
anni = str(full['pos_years']) + '/' + str(full['n_years'])
print(f" {f*100:>5.2f}%RT {full['ret']:>+9.0f}{oos['ret']:>+9.0f}{full['dd']:>6.0f}{anni:>8s}")
# per-anno alla fee reale
full = simulate_rotation(panel, lookback=60, top_k=2, fee_rt=0.001)
print(" per-anno (fee 0.10%): " + " ".join(f"{y}:{v:+.0f}%" for y, v in sorted(full["yearly"].items())))
if __name__ == "__main__":
assets = available_assets()
print(f"VALIDAZIONE FINALE — asset disponibili: {assets}")
validate_dip(assets)
validate_trend(assets)
validate_rot(assets)
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"""honest_lab — laboratorio di ricerca strategie ONESTO e fee-aware.
Principi (per non ripetere l'errore look-ahead della famiglia squeeze):
1. Ogni segnale a barra i usa SOLO dati fino a close[i]. Ingresso a close[i]
(eseguibile dal vivo: il worker vede la candela chiusa ed entra). Opzione
di robustezza: ingresso a open[i+1] (ancora piu' conservativo).
2. Uscita TP/SL valutata intrabar su high/low, conservativa: SL prima del TP
nello stesso bar. Time-limit max_bars. Una posizione per volta (non-overlap).
3. Tutto NETTO dopo fee round-trip realistiche (0.10% Deribit) * leva.
4. Validazione: FULL + OOS (held-out ultimo 30%) + per-anno + sweep fee
+ griglia parametri + su PIU' asset. Niente di tutto cio' -> scartata.
Engine condiviso riusabile da tutte le strategie candidate.
"""
from __future__ import annotations
import sys
from dataclasses import dataclass
from pathlib import Path
import numpy as np
import pandas as pd
PROJECT_ROOT = Path(__file__).resolve().parents[2]
sys.path.insert(0, str(PROJECT_ROOT))
from src.data.downloader import load_data # noqa: E402
FEE_RT = 0.001 # Deribit perp realistico: taker ~0.05%/lato = 0.10% RT
LEV = 3.0
POS = 0.15
OOS_FRAC = 0.30
DATA_DIR = PROJECT_ROOT / "data" / "raw"
# ----------------------------------------------------------------------------
# dati
# ----------------------------------------------------------------------------
_CACHE: dict[tuple[str, str], pd.DataFrame] = {}
def available_assets() -> list[str]:
out = []
for p in sorted(DATA_DIR.glob("*_1h.parquet")):
name = p.stem.replace("_1h", "").upper()
if name not in ("BTC_DVOL", "ETH_DVOL"):
out.append(name)
return out
def get_df(asset: str, tf: str) -> pd.DataFrame:
"""tf nativo (15m,1h) o resample da 1h (2h,4h,6h,12h,1d)."""
key = (asset, tf)
if key in _CACHE:
return _CACHE[key]
if tf in ("15m", "1h"):
df = load_data(asset, tf).reset_index(drop=True)
else:
base = load_data(asset, "1h").copy()
base["dt"] = pd.to_datetime(base["timestamp"], unit="ms", utc=True)
base = base.set_index("dt")
rule = {"2h": "2h", "4h": "4h", "6h": "6h", "12h": "12h", "1d": "1D"}[tf]
agg = base.resample(rule).agg(
{"open": "first", "high": "max", "low": "min", "close": "last", "volume": "sum"}
).dropna()
# l'indice puo' essere datetime64[ms] o [ns]: forza ms in modo robusto
agg["timestamp"] = agg.index.values.astype("datetime64[ms]").astype("int64")
df = agg.reset_index(drop=True)
df = df[["timestamp", "open", "high", "low", "close", "volume"]].copy()
_CACHE[key] = df
return df
# ----------------------------------------------------------------------------
# indicatori
# ----------------------------------------------------------------------------
def atr(df: pd.DataFrame, n: int = 14) -> np.ndarray:
h, l, c = df["high"].values, df["low"].values, df["close"].values
pc = np.roll(c, 1); pc[0] = c[0]
tr = np.maximum(h - l, np.maximum(np.abs(h - pc), np.abs(l - pc)))
return pd.Series(tr).rolling(n).mean().values
def rsi(close: np.ndarray, n: int = 14) -> np.ndarray:
d = np.diff(close, prepend=close[0])
up = pd.Series(np.where(d > 0, d, 0.0)).ewm(alpha=1 / n, adjust=False).mean()
dn = pd.Series(np.where(d < 0, -d, 0.0)).ewm(alpha=1 / n, adjust=False).mean()
rs = up / dn.replace(0, np.nan)
return (100 - 100 / (1 + rs)).values
def ema(close: np.ndarray, n: int) -> np.ndarray:
return pd.Series(close).ewm(span=n, adjust=False).mean().values
# ----------------------------------------------------------------------------
# engine
# ----------------------------------------------------------------------------
@dataclass
class SimResult:
trades: int
win: float
ret: float # ritorno % netto composto su 1000
dd: float
exposure: float
yearly: dict[int, float]
@property
def pos_years(self) -> int:
return sum(1 for v in self.yearly.values() if v > 0)
@property
def n_years(self) -> int:
return len(self.yearly)
def simulate(entries: list[dict], df: pd.DataFrame, fee_rt: float = FEE_RT,
lev: float = LEV, pos: float = POS, entry_on_open: bool = False) -> SimResult:
"""entries: dict {i, d(+1/-1), tp, sl, max_bars}.
entry_on_open=True -> ingresso a open[i+1] invece di close[i] (robustezza).
"""
o, h, l, c = (df["open"].values, df["high"].values,
df["low"].values, df["close"].values)
n = len(c)
cap = peak = 1000.0
max_dd = 0.0
fee = fee_rt * lev
trades = wins = 0
last_exit = -1
bars_in = 0
ts = pd.to_datetime(df["timestamp"], unit="ms", utc=True)
yearly: dict[int, float] = {}
for e in entries:
i, d = e["i"], e["d"]
ei = i + 1 if entry_on_open else i # barra di ingresso
if ei <= last_exit or ei + 1 >= n:
continue
entry = o[ei] if entry_on_open else c[i]
tp, sl, mb = e["tp"], e["sl"], e["max_bars"]
exit_p = c[min(ei + mb, n - 1)]
j = min(ei + mb, n - 1)
for k in range(1, mb + 1):
j = ei + k
if j >= n:
j = n - 1; exit_p = c[j]; break
hit_sl = (d == 1 and l[j] <= sl) or (d == -1 and h[j] >= sl)
hit_tp = (d == 1 and h[j] >= tp) or (d == -1 and l[j] <= tp)
if hit_sl: # conservativo: SL prima del TP nello stesso bar
exit_p = sl; break
if hit_tp:
exit_p = tp; break
if k == mb:
exit_p = c[j]
ret = (exit_p - entry) / entry * d * lev - fee
cap = max(cap + cap * pos * ret, 10.0)
peak = max(peak, cap); max_dd = max(max_dd, (peak - cap) / peak)
trades += 1; wins += ret > 0; bars_in += (j - ei)
last_exit = j
yr = ts.iloc[i].year
yearly[yr] = yearly.get(yr, 0.0) + ret * 100
return SimResult(
trades=trades,
win=wins / trades * 100 if trades else 0.0,
ret=(cap / 1000 - 1) * 100,
dd=max_dd * 100,
exposure=bars_in / n * 100,
yearly=yearly,
)
def oos_split(entries: list[dict], df: pd.DataFrame, frac: float = OOS_FRAC):
split = int(len(df) * (1 - frac))
ins = [e for e in entries if e["i"] < split]
oos = [e for e in entries if e["i"] >= split]
return ins, oos
# ----------------------------------------------------------------------------
# criterio di accettazione
# ----------------------------------------------------------------------------
def verdict(full: SimResult, oos: SimResult) -> bool:
"""Strategia attendibile su un singolo asset/tf."""
if full.trades < 30:
return False
if full.ret <= 0 or oos.ret <= 0:
return False
if full.pos_years < max(full.n_years - 1, 1):
return False
if full.dd > 45:
return False
return True
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"""Strategia #3 candidata: ROTAZIONE cross-sectional momentum (multi-crypto).
Una sola strategia che usa l'INTERO paniere: ad ogni ribilanciamento alloca il
capitale agli asset con momentum migliore (long-only). Cattura la dispersione tra
crypto (gli alt forti corrono molto piu' di BTC nei bull) senza shortare nulla.
Onesto: i pesi a close[i] usano solo rendimenti passati; il rendimento del bar
i->i+1 e' realizzato con quei pesi. Fee sul turnover. Allineamento per timestamp.
"""
from __future__ import annotations
import sys
from pathlib import Path
import numpy as np
import pandas as pd
PROJECT_ROOT = Path(__file__).resolve().parents[2]
sys.path.insert(0, str(PROJECT_ROOT))
from scripts.analysis.honest_lab import get_df, available_assets, FEE_RT # noqa: E402
LEV = 3.0
GROSS = 0.45 # esposizione lorda = LEV*POS del singolo (0.15*3) per confronto equo
def build_panel(assets: list[str], tf: str) -> pd.DataFrame:
"""Matrice close allineata per timestamp (inner join)."""
closes = {}
for a in assets:
df = get_df(a, tf)
s = pd.Series(df["close"].values,
index=pd.to_datetime(df["timestamp"], unit="ms", utc=True))
closes[a] = s[~s.index.duplicated()]
panel = pd.DataFrame(closes).dropna()
return panel
def simulate_rotation(panel: pd.DataFrame, lookback=30, top_k=2,
fee_rt=FEE_RT, gross=GROSS, abs_filter=True,
oos_frac=0.0) -> dict:
"""Ad ogni barra: ranking per rendimento passato `lookback`; pesi uguali sui
top_k con momentum>0 (se abs_filter); altrimenti cash. gross = esposizione tot.
oos_frac>0: parte a investire solo dall'ultimo frac del campione."""
P = panel.values
T, N = P.shape
rets = np.zeros_like(P)
rets[1:] = P[1:] / P[:-1] - 1
years = panel.index.year.values
start = max(lookback + 1, int(T * (1 - oos_frac)) if oos_frac else lookback + 1)
cap = peak = 1000.0
max_dd = 0.0
w = np.zeros(N)
yearly: dict[int, float] = {}
turn_total = 0.0
for i in range(start, T - 1):
mom = P[i] / P[i - lookback] - 1
order = np.argsort(mom)[::-1]
new_w = np.zeros(N)
chosen = [j for j in order if (mom[j] > 0 or not abs_filter)][:top_k]
if chosen:
for j in chosen:
new_w[j] = gross / len(chosen)
# fee sul turnover (one-way = fee_rt/2 su ogni variazione di peso)
turnover = np.abs(new_w - w).sum()
cap -= cap * turnover * (fee_rt / 2)
turn_total += turnover
w = new_w
port_ret = float(np.dot(w, rets[i + 1])) # rendimento bar i->i+1
cap = max(cap * (1 + port_ret), 10.0)
peak = max(peak, cap); max_dd = max(max_dd, (peak - cap) / peak)
yearly[years[i]] = yearly.get(years[i], 0.0) + port_ret * 100
return {
"ret": (cap / 1000 - 1) * 100,
"dd": max_dd * 100,
"turnover": turn_total,
"yearly": yearly,
"pos_years": sum(1 for v in yearly.values() if v > 0),
"n_years": len(yearly),
}
if __name__ == "__main__":
assets = available_assets()
print(f"ROTATION cross-sectional momentum — fee {FEE_RT*100:.2f}% RT, gross {GROSS} | OOS 30%")
print(f" Paniere: {assets}")
for tf in ["1d", "4h"]:
panel = build_panel(assets, tf)
print(f"\n === {tf} === panel {panel.shape[0]} barre, {panel.index[0].date()} -> {panel.index[-1].date()}")
print(f" {'config':<22s}{'FULL%':>9s}{'OOS%':>9s}{'DD%':>6s}{'Turn':>7s}{'AnniP':>8s}")
for lb in [20, 30, 60, 90]:
for k in [1, 2, 3]:
full = simulate_rotation(panel, lookback=lb, top_k=k)
oos = simulate_rotation(panel, lookback=lb, top_k=k, oos_frac=0.30)
anni = f"{full['pos_years']}/{full['n_years']}"
print(f" lb{lb:<3d} top{k:<14d}{full['ret']:>+9.0f}{oos['ret']:>+9.0f}"
f"{full['dd']:>6.0f}{full['turnover']:>7.0f}{anni:>8s}")
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"""Strategia #3 candidata: time-series momentum / trend (TSMOM).
Posizione continua decisa a close[i] dai dati passati; fee SOLO sui cambi di
posizione (poche operazioni su TF alto = fee non letali). Niente look-ahead:
il rendimento del bar i->i+1 usa la direzione decisa a close[i].
"""
from __future__ import annotations
import sys
from pathlib import Path
import numpy as np
import pandas as pd
PROJECT_ROOT = Path(__file__).resolve().parents[2]
sys.path.insert(0, str(PROJECT_ROOT))
from scripts.analysis.honest_lab import ema, get_df, available_assets, FEE_RT # noqa: E402
LEV = 3.0
POS = 0.15
def simulate_position(sig: np.ndarray, df: pd.DataFrame, fee_rt: float = FEE_RT,
lev: float = LEV, pos: float = POS) -> dict:
"""sig[i] in {-1,0,1} = direzione tenuta nel bar i->i+1, decisa a close[i].
Fee one-way = fee_rt/2 su ogni unita' di variazione posizione."""
c = df["close"].values
n = len(c)
ts = pd.to_datetime(df["timestamp"], unit="ms", utc=True)
cap = peak = 1000.0
max_dd = 0.0
cur = 0.0
flips = 0
bars_in = 0
yearly: dict[int, float] = {}
for i in range(n - 1):
s = sig[i]
if not np.isfinite(s):
s = 0.0
if s != cur:
cap -= cap * pos * (fee_rt / 2) * lev * abs(s - cur)
flips += abs(s - cur) > 0
cur = s
pr = (c[i + 1] - c[i]) / c[i]
bar_ret = pos * lev * pr * cur
cap = max(cap * (1 + bar_ret), 10.0)
peak = max(peak, cap); max_dd = max(max_dd, (peak - cap) / peak)
if cur != 0:
bars_in += 1
yr = ts.iloc[i].year
yearly[yr] = yearly.get(yr, 0.0) + bar_ret * 100
return {
"ret": (cap / 1000 - 1) * 100,
"dd": max_dd * 100,
"flips": flips,
"exposure": bars_in / n * 100,
"yearly": yearly,
"pos_years": sum(1 for v in yearly.values() if v > 0),
"n_years": len(yearly),
}
def tsmom_signal(df, lookback=30, long_only=False):
"""+1 se close>close[-lookback], -1 (o 0 se long_only) altrimenti."""
c = df["close"].values
sig = np.zeros(len(c))
for i in range(lookback, len(c)):
up = c[i] > c[i - lookback]
sig[i] = 1.0 if up else (0.0 if long_only else -1.0)
return sig
def ema_dual_signal(df, fast=20, slow=100, long_only=False):
"""+1 se EMA_fast>EMA_slow."""
c = df["close"].values
ef, es = ema(c, fast), ema(c, slow)
sig = np.where(ef > es, 1.0, 0.0 if long_only else -1.0)
sig[:slow] = 0.0
return sig
def oos(sig, df, frac=0.30):
split = int(len(df) * (1 - frac))
s2 = sig.copy(); s2[:split] = 0.0
return simulate_position(s2, df)
def show(label, df, sig):
full = simulate_position(sig, df)
o = oos(sig, df)
anni = f"{full['pos_years']}/{full['n_years']}"
print(f" {label:<26s}{full['flips']:>6d}{full['ret']:>+9.0f}{o['ret']:>+9.0f}"
f"{full['dd']:>6.0f}{full['exposure']:>6.0f}{anni:>8s}")
return full, o
if __name__ == "__main__":
assets = available_assets()
print(f"TSMOM / trend — fee {FEE_RT*100:.2f}% RT, leva3x pos15% | OOS30%")
for tf in ["1d", "4h"]:
print(f"\n ###### TF {tf} ######")
for a in assets:
df = get_df(a, tf)
print(f"\n === {a} {tf} === {'Flip':>5s}{'FULL%':>8s}{'OOS%':>8s}{'DD%':>6s}{'Exp%':>6s}{'AnniP':>8s}")
show("TSMOM lb30 long/short", df, tsmom_signal(df, 30))
show("TSMOM lb30 long-only", df, tsmom_signal(df, 30, long_only=True))
show("TSMOM lb90 long/short", df, tsmom_signal(df, 90))
show("EMA 20/100 long/short", df, ema_dual_signal(df, 20, 100))
show("EMA 20/100 long-only", df, ema_dual_signal(df, 20, 100, long_only=True))