Engine 1 — Crypto Scanner

The 5-Gate Entry System

Every hour, our scanner evaluates 75 crypto perpetual futures. Each instrument must pass 5 independent filters before generating a signal. Over 95% of setups are rejected.

Why 5 Gates?

Most trading alerts fire on a single indicator — price crossed a moving average, RSI hit 30, a candle pattern appeared. The problem? Single-indicator signals are noisy. You get dozens per day, most of them wrong.

We take the opposite approach. Before any signal reaches you, it passes through 5 independent filters. Each gate tests a different dimension of the setup — statistical relationship, extremity of move, market regime, liquidity, and timing. If any single gate fails, the signal is rejected.

75 instruments scanned per hour → 1–3 pass all 5 gates → >95% rejection rate

The Gates

1

Cointegration (R²)

Does this instrument actually move with Bitcoin? We run a rolling regression over a 180-bar window. If the R² is below 0.30, the relationship is too weak — the residual is noise, not signal. Only instruments with a statistically significant BTC relationship proceed.

2

Z-Score Extreme

Is the price unusually far from where it should be? After removing BTC correlation, we compute a z-score on the residual. A z-score above ±2.0 means the instrument is in the top 5% of historical deviations — rare enough to be meaningful, likely to revert.

3

Market Regime

Is the overall market in a state where mean-reversion works? During breakouts, prices keep running instead of snapping back. Our regime classifier (GateKeeper) reads BTC momentum, volatility, and trend structure to determine whether conditions favour reversion trades.

4

Volume

Is there enough trading activity to enter and exit cleanly? We require a minimum of $1M hourly volume. Low-volume instruments have wide spreads and slippage that destroy edge. This gate ensures every signal is on a liquid, tradeable instrument.

5

Freshness

Is this a new signal, or the same stale setup from last hour? We track z-scores across cycles and only alert on fresh threshold crossings or moves that are still deepening. This prevents re-posting the same signal repeatedly and ensures you see opportunities as they develop.

BTC-Neutral Residuals

The core insight behind Engine 1 is BTC-neutral analysis. In crypto, almost everything correlates with Bitcoin. If BTC drops 5%, most altcoins drop too — that’s not a signal, that’s just correlation.

We strip out the BTC component using linear regression. What remains is the residual — the part of an altcoin’s movement that can’t be explained by Bitcoin. When this residual hits an extreme, it tends to revert. That’s the trade.

Signal format: When you see ENA SHORT z=+2.19, it means ENA is trading 2.19 standard deviations above its expected value relative to BTC — a statistically rare divergence likely to compress.

What the Z-Score Means

The z-score measures how extreme a move is, expressed in standard deviations from the mean. Think of it like a thermometer — the higher the reading, the more stretched the price is from normal.

z = ±1.0 — Normal variation, happens 68% of the time. Not interesting.
z = ±2.0 — Significant, happens only 5% of the time. Signal territory.
z = ±3.0 — Extreme, happens 0.3% of the time. High-conviction setup.

A positive z-score means the instrument is expensive relative to BTC (short opportunity). A negative z-score means it’s cheap relative to BTC (long opportunity).

Research Foundation

The statistical framework draws on decades of mean-reversion research. Poterba & Summers (1988) demonstrated mean reversion in stock prices. Blitz, Hanauer, Vidojevic & Vliet (2017) documented residual momentum effects. Our regime filter is supported by Hurst, Ooi & Pedersen (2017) at AQR, who studied time-series momentum across 67 markets spanning 137 years.

The full research document with all citations is available in our Regime-Based Trading documentation.