CISCO


dljones@mcs.com

CISCO Futures

1-303-306-1521 1-800 800 7227 Fax 1-303-306-1572

Internet http//www.cisco-futures.com

Email dljones@mcs.com


Value Based Power Trading

Swing Trading: A Basic Model

A Theoretical Study

Keywords:
Swing Trades, Basic Model (Breakout), Trading Range Control, Five Day Brackets, Shorter Brackets, Volatility Control, Model Improvement Factors, Basic Model (Responsive)


A swing trade is longer than a day trade and shorter than a position trade, typically lasting one to three days. The swing trader does not accept the large risk of position trades.


The Basic Model concept:

Any widely used 'formula' model suffers and ultimately fails due to crowding at entry and exit.

Users of the Trader Control Package (TCP) avoid such problems because each has his 'own' model.

A Basic Model, as shown below, is just a starting point; a platform to build on.

The Basic Swing Model uses only two of the many TCP variables:
- the Overlay Demand Curve
- the Commercial Analysis.

By adding additional indicators the trader builds a unique model, one based on market understanding; i.e. a real time trading model designed for the specific purposes of that individual.
Trading Model Development

                         
                         Idealized Overlay Demand Curve (tm), with Reference Points

   100:00  x  
    99:31  xx             Trading above the limit alerts to start of up-trend
    99:30  xxx  <== Upper bracket limit:  Breakout point.
    99:29  xxxx
    99:28  xxxxx  <== Octant:  One-eighth of bracket range.
    99:27  xxxxxx
    99:26  xxxxxxx  <== Quadrant:  One-quarter of bracket range.
    99:25  xxxxxxxx
    99:24  xxxxxxxxx
    99:23  xxxxxxxxxx
    99:22  xxxxxxxxxxx  <== Middle of distribution.
    99:21  xxxxxxxxxx
    99:20  xxxxxxxxx
    99:19  xxxxxxxx
    99:18  xxxxxxx  <== Quadrant:  One-quarter of bracket range.
    99:17  xxxxxx
    99:16  xxxxx  <== Octant:  One-eighth of bracket range.
    99:15  xxxx
    99:14  xxx  <== Lower bracket limit:  Breakout point.
    99:13  xx             Trading below the limit alerts to start of down-trend
    99:12  x  


Sample Commercial trading analysis table: T-bonds, Dec 1, 1995

   12 01 Upper Comml Action: 11924             VALUE AREA  QUADRANT   
         Lower Comml Action: 11903             VALUE AREA  QUADRANT   
   11 30 Lower Comml Action: 11818 VOL/PRICE   VALUE AREA  QUADRANT   
   11 28 Upper Comml Action: 11731 VOL/PRICE   VALUE AREA  QUADRANT   
   11 27 Upper Comml Action: 11801                         QUADRANT   
   11 22 Lower Comml Action: 11626 VOL/PRICE                          


Three measures of unusual commercial activity outside the value area are volume per price tick (VOL/PRICE), volume above or below the value-area (VALUE AREA) and unusually heavy trading in the quadrant (QUADRANT). The details of these three calculations are in the book, Value Based Power Trading, page 34ff.

 
                   

              Actual five day Overlay (tm) and Market Profiles (tm)
 
             T-BOND (CBOT) DAY      MAR 95   First date:  1 27 95   Last date:  2  2 95
       Volume TPO Overlay                         27            30            31            1             2

 10127    604   1 2                                                                         K                           
 10126   7520   2 22                                                                        ZK                          
 10125  11842   4 2222  <== Upper Limit                                                     ZDHK                        
 10124  23616   5 22222                                                                     ZDGHK                       
 10123  29280   7 2222222                                                                   Z$CDGHK                     
 10122  66868  12 222222222222                                                              Z$BCDEFGHIJK                
 10121  63030  13 2222222222222                                                             Z$ABCDEFGHIJK               
 10120  92060  12 222222222222                                                              $ABCDEFGHIJK                
 10119  61188  11 22222222223  <== Upper Octant                               L             $ABCDEFIJK                  
 10118  62434   7 2222233                                                     KL            $ABCK                       
 10117  60026   8 22222333                                                    KLM           $BCKL                       
 10116  80982   9 222233333                                                   HIKLM         $CKL                        
 10115  61066  10 2223333333                                                  EGHIKLM       CKL                         
 10114  42144  10 2233333333                                                  EGHIJKLM      KL                          
 10113  52394   8 22333333                                                    EGHIJK        KL                          
 10112  69048  11 22333333334                                   C             DEFGHIJK      KL                          
 10111  68800  10 2233333334                                    C             DEFGHJK       KL                          
 10110  93390  11 22333333455                     LM            C             DEFGJK        KL                          
 10109  87936  14 22333333344455                  LM            BCD           BDEFGJK       KL                          
 10108  78090  13 2333333344455                   LM            BCD           BCDEFGJ       L                           
 10107  68132  12 223333334445                    L             BCD           BCDEFG        LM                          
 10106  71158  12 223333334445                    L             BDE           $BCDEF        LM                          
 10105  74496  17 12233333344444445               L             ABDEHJK       $ABCDF        LM            $             
 10104  98352  16 1133333444444445       Mid =    L             $ABEHIJK      $ABCD                       $K            
 10103 145204  21 111113333344444444445  10101    L             $ABEFGHIJK    $ABCD                       $CIJK         
 10102 166014  24 111111113333344444444445        L             Z$AEFGHIJK    $ABCD                       Z$CDHIJK      
 10101 158056  31 1111111111111133333444444444445 L             Z$AEFGHIJKL   $ABCD                       Z$ABCDEGHIJKLM
 10100 184006  29 11111111111111133334444444445   L             Z$FGHJKLM     Z$CD                        Z$ABCDEFGHIJKL
 10031 119288  27 111111111111111333444444455     $L            Z$FGKLM       ZCD                         Z$ABCDEFGHIJKL
 10030 145682  18 111111133344445555              $BCL          $FGL          ZCD                         ABCDFGL       
 10029 104206  17 11111113344455555               $BCKL         $FG           ZC                          ABCDFGL       
 10028 106126  12 111113355555                    $BCKL                       ZC                          ACDFG         
 10027  88810  10 1113355555                      $BCKL                       ZC                          DFG           
 10026  69372   7 3555555                         $ABCJK                      C                                         
 10025  50666   8 35555555                        $ABCDJK                     C                                         
 10024  71958  10 5555555555                      $ABCDGHIJK                                                            
 10023  75784   8 55555555                        $ABDGHIJ                                                              
 10022  50152   9 555555555                       $ADEFGHIJ                                                             
 10021  54654   9 555555555  <== L Octant         $ADEFGHIJ                                                             
 10020  49132   8 55555555                        $ADEFGHI                                                              
 10019  33832   5 55555                           $DEFG                                                                 
 10018  38530   5 55555                           $DEFG                                                                 
 10017  14946   5 55555                           $DEFG                                                                 
 10016   6210   3 555  <== Lower Limit            Z$G                                                                   
 10015  13874   2 55                              Z$                                                                    
 10014  19434   2 55                              Z$                                                                    
 10013  14012   1 5                               Z                                                                     
 10012   3450   1 5                               Z                                                                     
 10011    274   1 5                               Z                                                                     
 10010     54   1 5                               Z                                                                     



The Basic Swing Model

The Trader Control Package provides brackets, commercial activity analysis and many, many other indicators of the market. The Basic Model uses just two pieces of this information: breakout from a bracket to initiate a trade and commercial capping to terminate the trade. Step 1. Select a commodity and a bracket period. We will use Bonds and the 5 day Overlay. Step 2. Monitor commercial activity at the extremes of the trading day to find selling at the top or buying at a bottom. This is called "commercial capping" and acts to buffer markets in balance. Capping is a signal that the short term trend is over. It is our signal to exit the trade. Commercial activity is listed in the 'Commercial Traders Volume Analysis' tables from the Trader Control Package. The lower table translates unusually heavy trading at the extremes into three measures of commercial capping. We accept any of the three as sufficient to denote an exit.

Basic Model Rules 1) Go long on a one-tick breakout from the upper bracket limit. 2) Reverse from long to short if price goes one tick below the lower bracket limit. 3) Exit from a long on the open the next day if upper commercial capping is observed.
1) Go short on a one-tick breakout from the lower bracket limit. 2) Reverse from short to long if price goes one tick above the upper bracket limit. 3) Exit from a short on the open the next day if lower commercial capping is observed.

Setting the Initial Conditions (IC)

Five day brackets can range from ten or fifteen ticks in very quiet markets to sixty or more ticks in active markets. Risk of reversal is obviously higher in narrow brackets; an artificially low range for a few days will inevitably be succeeded by a more normal trading range. Thus there is a minimum bracket range, below which trading profitability is negatively impacted.

IC. Define the acceptable minimum trading range (ticks) for swing trading to be initiated. For the years 1994, 1993 and 1992, Trader Control Package data shows

 

                   Minimum            1994                 1993                1992            Total
                   Bracket        
             5 Day  34 ticks    -1.82 ticks/trade     2.27 ticks/trade     2.34 ticks/trade      3.7
             5 Day  32 ticks    -1.80 ticks/trade     2.74 ticks/trade     1.26 ticks/trade      2.2
             5 Day  30 ticks    -2.00 ticks/trade     2.27 ticks/trade     2.31 ticks/trade      2.6
             5 Day  28 ticks    -2.02 ticks/trade     2.66 ticks/trade     2.74 ticks/trade      3.4
             5 Day  26 ticks    -3.79 ticks/trade     1.98 ticks/trade     3.55 ticks/trade      1.7
             5 Day  24 ticks    -3.78 ticks/trade     2.15 ticks/trade     3.22 ticks/trade      1.6
             5 Day  22 ticks    -3.31 ticks/trade     2.36 ticks/trade     2.77 ticks/trade      1.8
             5 Day  20 ticks    -3.31 ticks/trade     2.98 ticks/trade     3.18 ticks/trade      2.8
             5 Day  18 ticks    -3.17 ticks/trade     2.98 ticks/trade     2.53 ticks/trade      2.3
             5 Day  16 ticks    -2.86 ticks/trade     2.98 ticks/trade     2.24 ticks/trade      2.4

          For the 5 day bracket, 28 ticks is chosen (34 ticks has a slightly larger return, but appears  
          to be somewhat of an anomaly and tends to cut off a considerable amount of trading).

          One might ask whether including shorter time frame brackets than 5 days would improve the return.  
          Below is a study that includes four day brackets (both 4 and 5 days are accepted).

 

                      Minimum            1994                 1993                1992            Total
                      Bracket        
             5 & 4 Day  34 ticks    -1.63 ticks/trade     0.02 ticks/trade     1.43 ticks/trade    -0.08
             5 & 4 Day  32 ticks    -1.21 ticks/trade    -0.04 ticks/trade     0.30 ticks/trade    -0.95
             5 & 4 Day  30 ticks    -1.42 ticks/trade    -0.16 ticks/trade     1.55 ticks/trade    -0.03
             5 & 4 Day  28 ticks    -1.55 ticks/trade    -0.12 ticks/trade     2.09 ticks/trade     0.42
             5 & 4 Day  26 ticks    -2.97 ticks/trade    -0.39 ticks/trade     1.22 ticks/trade    -2.14
             5 & 4 Day  24 ticks    -3.00 ticks/trade    -0.17 ticks/trade     0.97 ticks/trade    -2.20
             5 & 4 Day  22 ticks    -2.65 ticks/trade     0.36 ticks/trade     0.66 ticks/trade    -1.63
             5 & 4 Day  20 ticks    -2.85 ticks/trade     0.49 ticks/trade     1.16 ticks/trade    -1.20
             5 & 4 Day  18 ticks    -2.73 ticks/trade     0.49 ticks/trade     0.00 ticks/trade    -2.24
             5 & 4 Day  16 ticks    -2.69 ticks/trade     0.49 ticks/trade     0.01 ticks/trade    -2.19

Based on the past three years, there is little to recommend including four day brackets.

Testing the research results against recent trading data (January 1 through September 30 1995); average profitability is:

 
                     Bracket       Wins    Losses    Net
             5 Day  32 ticks     386/23   -275/18    2.71 ticks/trade
             5 Day  30 ticks     403/24   -275/18    3.05 ticks/trade
             5 Day  28 ticks     425/26   -267/17    3.67 ticks/trade   ***  $114/trade except slip & comm.
             5 Day  26 ticks     425/26   -273/18    3.45 ticks/trade
             5 Day  24 ticks     425/26   -273/18    3.45 ticks/trade

Clearly the most profitable bracket width has a minimum of 28 ticks, validating the choice from research on the 1994 - 1992 period.

This completes the Basic Model. For T-bonds, use only five day (completed) overlays; bracket width minimum is 28 ticks ($875); and commercial capping is that from the Trader Control Package, with any and all capping taken indiscriminately.


A hallmark of market understanding is that it leads to low risk trading. The better the understanding, the lower the risk. The ultimate goal is to know the market and oneself so well that one trades without stops most of the time. Prior to achieving this goal, most traders must use stops to enforce their discipline. Stops inevitably increase risk. However, while one is gaining auction market understanding it is safer to use stops to limit absolute risk, i.e. the risk that comes from 'holding and hoping'.

Meanwhile, the trader continues to learn, modifying and improving on the Basic Model. The quickest and easiest way to learn is to become thoroughly familiar with the Trader Control Package. The range of the phenomena is very wide. As the trader implements new ideas, the Basic Model becomes less and less recognizable. A new model begins to take form, a model unique to the trader. A consequence of the modification process is that each trader's approach will probably differ from all others. No one will be chasing the same entry and exit points. A few ideas on improving the Basic Model follow:

          

Volatility affects trading risk. There are a number of ways to measure volatility; the Garman formula, annualized for options; a simple ten day average of the high - low range, etc. We have a scaled short term volatility model (proprietary) that rates volatility from CV = 1 to CV = 20. At CV = 1 there is no volatility. At CV = 20 volatility is through the roof. Starting with the 5 day, 28 minimum tick bracket (1995 Jan - Sep):

 
             5 Day  28 ticks  CV = 20       3.67 ticks/trade    43 trades
             5 Day  28 ticks  CV = 15       3.67 ticks/trade    43 trades
             5 Day  28 ticks  CV = 12       3.67 ticks/trade    43 trades
             5 Day  28 ticks  CV = 11       3.67 ticks/trade    43 trades
             5 Day  28 ticks  CV = 10.5     3.67 ticks/trade    43 trades
             5 Day  28 ticks  CV = 10       4.24 ticks/trade    41 trades
             5 Day  28 ticks  CV =  9.5     3.73 ticks/trade    41 trades
             5 Day  28 ticks  CV =  9       5.31 ticks/trade    39 trades  ***  $165/trade except slip & comm.
             5 Day  28 ticks  CV =  8.5     4.87 ticks/trade    38 trades
             5 Day  28 ticks  CV =  8       4.67 ticks/trade    36 trades
             5 Day  28 ticks  CV =  7.5     4.45 ticks/trade    31 trades
             5 Day  28 ticks  CV =  7       3.91 ticks/trade    22 trades
             5 Day  28 ticks  CV =  6.5     3.75 ticks/trade    16 trades
          

The best performance is at CV = 9, meaning that volatilities above 9 are not traded. There is no volatility control in the Basic Model. This brief study indicates that performance variation with volatility might be an important factor. On the basis of the original $114 per trade, this is a 45 percent improvement.

There are many, many more ways to improve on the Basic Swing Model. We here mention only a few. As a trader becomes more familiar with the markets as seen through 'auction market' eyes, concepts and ideas will continually arise.

1. The first basic premise of entering on a one-tick breakout might be improved by testing for false breakouts, i.e. time delay to enter, or entering on a larger breakout. One might integrate the volatility concept into breakout measurements. For instance, it is not necessary to execute at one tick past the limit. Possibly, a wait of a few ticks could cut down the number of trades and avoid some quick losers.

2. The second basic rule to exit on the following open after a commercial cap has been observed may be deemed too slow. One could examine the hourly (CBOT) Liquidity Data Bank prior to close (1:30 PM download) for evidence of commercial capping and if such is found, to then exit on or near the close. Alternatively, the second reconciliation is available at 7 PM, with commercial activity calculated, giving time to exit in the night session.

3. The rule on reversal can be modified to, say, a stop at the midpoint of the Overlay. This cuts down on the whipsaw risk, possibly at the expense of additional trading.

4. Commercial capping that occurs at the close might not be capping at all. It could be the commercials going with the market. One can tell by the market behavior after tomorrow's open. An upper cap will be followed by lower prices, if it were not a cap, but 'going with' instead, prices will continue steady or up the next day.

5. Volume activity generally confirms market movement. Volumes are available from the Liquidity Data Bank (for CBOT and CME markets). Other techniques associated with volume are discussed in Lesson 2.

6. Trends are closely related to the minor auction and more loosely to the major auction. The minor auction can often be determined from the shorter Overlays (5 and 10 days), from local cycles and from short term price changes such as differences over the past five days. Major auctions are found from the 20 day Overlay, from longer cycles and from price differences over time periods of several weeks. A major major auction for very long time frames (e.g.) a six month trend are apparent from a bar chart. Very long term auctions are rarely useful to the swing trader.

7. The Trader Control Package connects the short term market behavior of the current day through twenty days back in a continuous manner. The trader will find developing market activity graphically depicted for this time period. There are many nuances that one comes to recognize and that support one's trading. More about this when we compare the Basic Model trading with that done directly from the TCP data (see below).


Trade-by-trade on a modified Basic Model: January 1995 through September 1995

  

U2 92 14    32  31.25 05 05 028 15.0 1.00 05 05 029  15.0 0008                
   DATE   DIR  DT-IN PR-IN  STOP PR-ST       Lim-U       Lim-L  PR-OUT  PROF PROF$   TKS CV-Vty Ovrride
 950104                  0           0        9924        9821       0     0     0    35   5.67       
 950105                  0           0        9923        9821       0     0     0    34   5.47       
 950106 SHORT 950106  9821 EXOPN  9923        9921        9820       0     0     0    33  10.73       
 950109                  0           0        9921        9820    9906   -17  -530    33   5.33       
 950110  LONG 950110  9921   S&R  9820        9921        9825       0     0     0    28   7.93       
 950111  LONG 950110  9921   S&R  9825        9929        9825       0     0     0    36   7.27       
 950112  LONG 950110  9921   S&R  9825        9929        9825       0     0     0    36   7.60       
 950113  LONG 950110  9921 EXOPN  9825       10010        9829       0     0     0    45   7.53       
 950117  LONG 950117 10010   S&R  9829       10011        9901   10003    14   436    42   7.33       
 950118  LONG 950117 10010   S&R  9901       10017        9902       0     0     0    47   6.93       
 950119  LONG 950117 10010 EXOPN  9902       10017        9921       0     0     0    28   6.60       
 950120 SHORT 950120  9921 EXOPN 10017           0           0    9924   -18  -561     0   6.07 NO_DYS
 950123                  0           0           0           0    9911    10   312    15   6.13 NO_DYS
 950124                  0           0           0           0       0     0     0    15   4.07 NO_DYS
 950125                  0           0        9928        9824       0     0     0    36   7.13       
 950126  LONG 950126  9928 EXOPN  9824           0           0       0     0     0     0   6.73 NO_DYS
 950127                  0           0           0           0   10010    14   436     0   7.87 NO_DYS
 950130                  0           0           0           0       0     0     0    26   5.60 NO_DYS
 950131                  0           0           0           0       0     0     0    33   8.20 NO_DYS
 950201                  0           0           0           0       0     0     0    41   6.80 NO_DYS
 950202                  0           0       10125       10016       0     0     0    41   5.47       
 950203  LONG 950203 10125 EXOPN 10016           0           0       0     0     0     6   9.93 NO_DYS
 950206                  0           0           0           0   10211    18   561    14   5.33 NO_DYS
 950207                  0           0           0           0       0     0     0    24   6.07 NO_DYS
 950208                  0           0           0           0       0     0     0    27   5.07 NO_DYS
 950209                  0           0       10228       10126       0     0     0    34   6.60       
 950210 SHORT 950210 10126 EXOPN 10228       10224       10109       0     0     0    47   9.40       
 950213 SHORT 950213 10109   S&R 10224       10224       10109   10118     8   249    47   4.73       
 950214 SHORT 950213 10109   S&R 10224       10213       10109       0     0     0    36   7.27       
 950215  LONG 950215 10224 EXOPN 10109       10301       10109   10224   -47 -1466    56   9.33       
 950216  LONG 950216 10301   S&R 10109       10305       10109   10218    -6  -187    60   9.33       
 950217  LONG 950216 10301 EXOPN 10109           0           0       0     0     0    44   4.47 NO_DYS
 950221                  0           0       10305       10125   10214   -19  -592    44   4.47       
 950222  LONG 950222 10305   S&R 10125       10307       10203       0     0     0    36   8.40       
 950223  LONG 950222 10305 EXOPN 10203       10322       10207       0     0     0    47   9.27       
 950224                  0           0       10322       10207   10302    -3   -93    47   9.07       
 950227  LONG 950227 10322   S&R 10207       10323       10207       0     0     0    48   6.80       
 950228  LONG 950227 10322 EXOPN 10207           0           0       0     0     0     0   8.87 NO_DYS
 950301                  0           0       10325       10201   10309   -13  -405    56   8.47       
 950302                  0           0       10325       10201       0     0     0    56   7.60       
 950303 SHORT 950303 10201 EXOPN 10325           0           0       0     0     0    11   7.93 NO_DYS
 950306                  0           0           0           0   10123    10   312    11   7.40 NO_DYS
 950307                  0           0           0           0       0     0     0    35   9.47 NO_DYS
 950308                  0           0           0           0       0     0     0    40   8.33 NO_DYS
 950309                  0           0       10222       10105       0     0     0    49   6.73       
 950310  LONG 950310 10227 EXOPN 10105           0           0       0     0     0     3  12.00 NO_DYS
 950313                  0           0       10320       10105   10309    14   436    79   6.13       
 950314  LONG 950314 10322 EXOPN 10105           0           0       0     0     0     0   7.00 NO_DYS
 950315                  0           0           0           0   10414    24   748    23   8.73 NO_DYS
 950316                  0           0           0           0       0     0     0    36   8.93 NO_DYS
 950317                  0           0           0           0       0     0     0    37   8.33 NO_DYS
 950320                  0           0       10504       10331       0     0     0    37   5.53       
 950321 SHORT 950321 10331 EXOPN 10504           0           0       0     0     0     0   7.27 NO_DYS
  
 950322                  0           0           0           0   10314    17   530    13   6.20 NO_DYS
 950323                  0           0           0           0       0     0     0    19   5.93 NO_DYS
 950324                  0           0       10418       10303       0     0     0    47   7.67       
 950327  LONG 950327 10418 EXOPN 10303           0           0       0     0     0     0   6.27 NO_DYS
 950328                  0           0           0           0   10425     7   218    39   6.80 NO_DYS
 950329                  0           0           0           0       0     0     0    39  10.27 NO_DYS
 950330                  0           0       10431       10322       0     0     0    41  10.13       
 950331 SHORT 950331 10322 EXOPN 10431       10431       10307       0     0     0    56   9.33       
 950403                  0           0       10431       10307   10327    -5  -156    56   7.87       
 950404                  0           0       10429       10307       0     0     0    54   6.93       
 950405  LONG 950405 10429   S&R 10307       10429       10307       0     0     0    54   6.20       
 950406  LONG 950405 10429 EXOPN 10307           0           0       0     0     0    21   4.93 NO_DYS
 950407                  0           0       10514       10406   10506     9   280    40  10.27       
 950410 SHORT 950410 10403 EXOPN 10514       10514       10400       0     0     0    46   5.27       
 950411                  0           0       10514       10400   10414   -11  -343    46   7.73       
 950412                  0           0       10514       10400       0     0     0    46   7.00       
 950413  LONG 950413 10514   S&R 10400       10514       10400       0     0     0    46   6.53       
 950417  LONG 950413 10514   S&R 10400       10513       10400       0     0     0    45   7.13       
 950418  LONG 950413 10514   S&R 10400       10513       10407       0     0     0    38   8.00       
 950419  LONG 950413 10514   S&R 10407       10513       10408       0     0     0    37   7.73       
 950420  LONG 950413 10514 EXOPN 10408       10513       10409       0     0     0    36   7.13       
 950421                  0           0       10510       10409   10504   -10  -312    33   5.00       
 950424  LONG 950424 10510 EXOPN 10409           0           0       0     0     0     0   4.73 NO_DYS
 950425                  0           0           0           0   10518     8   249    26   5.73 NO_SHT
 950426                  0           0           0           0       0     0     0    22   6.20 NO_SHT
 950427                  0           0           0           0       0     0     0    19   5.33 NO_SHT
 950428                  0           0           0           0       0     0     0    25   6.73 NO_SHT
 950501                  0           0           0           0       0     0     0    24   4.47 NO_SHT
 950502                  0           0           0           0       0     0     0    23   4.07 NO_SHT
 950503                  0           0           0           0       0     0     0     0   5.47 NO_DYS
 950504                  0           0           0           0       0     0     0     5   7.80 NO_DYS
 950505                  0           0           0           0       0     0     0    10  11.20 NO_DYS
 950508                  0           0           0           0       0     0     0    330  6.20 NO_DYS
 950509                  0           0           0           0       0     0     0    260 12.00 NO_DYS
 950510                  0           0           0           0       0     0     0    460 12.80 NO_DYS
 950511                  0           0       11021       10800       0     0     0    850 11.80       
 950512                  0           0       11021       10817       0     0     0    680  8.67       
 950515                  0           0       11021       10824       0     0     0    610  5.87       
 950516  LONG 950516 11021 EXOPN 10824           0           0       0     0     0    250  8.80 NO_DYS
 950517                  0           0           0           0   11106    17   530    360  8.47 NO_DYS
 950518                  0           0           0           0       0     0     0    370  7.73 NO_DYS
 950519                  0           0           0           0       0     0     0    400  5.33 NO_DYS
 950522                  0           0       11108       11000       0     0     0    400  4.73       
 950523                  0           0       11108       11000       0     0     0    400  6.93       
 950524  LONG 950524 11108 EXOPN 11000           0           0       0     0     0    130  8.33 NO_DYS
 950525                  0           0           0           0   11216    40  1248    320 11.40 NO_DYS
 950526                  0           0           0           0       0     0     0    320  5.20 NO_DYS
 950530                  0           0           0           0       0     0     0    460  6.73 NO_DYS
 950531                  0           0       11222       11105       0     0     0    490  7.80       
 950601  LONG 950601 11222 EXOPN 11105           0           0       0     0     0    180  8.00 NO_DYS
 950602                  0           0           0           0   11309    19   592     40 16.67 NO_DYS
 950605                  0           0           0           0       0     0     0    380  9.73 NO_DYS
 950606                  0           0           0           0       0     0     0    440  8.07 NO_DYS
 950607                  0           0           0           0       0     0     0    450  9.40 NO_DYS
 950608                  0           0       11521       11328       0     0     0    570  7.93       
 950609 SHORT 950609 11230 EXOPN 11521           0           0       0     0     0     80 12.53 NO_DYS
 950612                  0           0           0           0   11220    10   312    470  9.47 NO_DYS
  
 950613                  0           0       11424       11129       0     0     0    910  9.73       
 950614                  0           0       11411       11129       0     0     0    78   7.53       
 950615  LONG 950615 11411   S&R 11129       11411       11129       0     0     0    780  9.73       
 950616  LONG 950615 11411 EXOPN 11129           0           0       0     0     0    44   7.93 NO_DYS
 950619                  0           0       11413       11231   11325   -18  -561    46   6.00       
 950620  LONG 950620 11413 EXOPN 11231           0           0       0     0     0    26   6.93 NO_DYS
 950621                  0           0           0           0   11418     5   156    35   7.53 NO_DYS
 950622                  0           0           0           0       0     0     0    17   8.00 NO_DYS
 950623                  0           0           0           0       0     0     0    32   8.20 NO_DYS
 950626                  0           0       11528       11403       0     0     0    57   5.20       
 950627                  0           0       11528       11409       0     0     0    51   7.60       
 950628                  0           0       11528       11409       0     0     0    51   7.20       
 950629 SHORT 950629 11409 EXOPN 11528           0           0       0     0     0    15  10.73 NO_DYS
 950630                  0           0           0           0   11304    37  1154    24   7.80 NO_DYS
 950703                  0           0           0           0       0     0     0    27   4.93 NO_DYS
 950705                  0           0           0           0       0     0     0    33   5.07 NO_DYS
 950706                  0           0           0           0       0     0     0     0  10.40 NO_DYS
 950707                  0           0           0           0       0     0     0    35  13.33 NO_DYS
 950710                  0           0           0           0       0     0     0    35   6.40 NO_DYS
 950711                  0           0           0           0       0     0     0    40   6.67 NO_DYS
 950712                  0           0       11523       11413       0     0     0    42   6.27       
 950713                  0           0       11523       11414       0     0     0    41   7.20       
 950714 SHORT 950714 11414 EXOPN 11523       11518       11326       0     0     0    56   8.07       
 950717 SHORT 950717 11326 EXOPN 11518           0           0   11405     9   280     0   6.47 NO_DYS
 950718                  0           0           0           0   11231    27   842     0   7.60 NO_DYS
 950719                  0           0           0           0       0     0     0    20  13.20 NO_DYS
 950720                  0           0           0           0       0     0     0    35  11.87 NO_DYS
 950721                  0           0           0           0       0     0     0     0   9.53 NO_DYS
 950724                  0           0           0           0       0     0     0    51   9.40 NO_DYS
 950725                  0           0       11120       10929       0     0     0    55  10.47       
 950726                  0           0       11116       10929       0     0     0    51   8.13       
 950727  LONG 950727 11116   S&R 10929       11118       10929       0     0     0    53   7.27       
 950728  LONG 950727 11116   S&R 10929       11119       11003       0     0     0    48   9.20       
 950731  LONG 950727 11116 EXOPN 11003       11119       11009       0     0     0    42   6.33       
 950801 SHORT 950801 11009 EXOPN 11119       11118       11010   11108    -8  -249    40   8.20       
 950802  LONG 950802 11118 EXOPN 11010       11123       11010   11105   -28  -873    45   9.47       
 950803 SHORT 950803 11010   S&R 11123       11123       11006   11030   -20  -624    49   8.73       
 950804 SHORT 950803 11010 EXOPN 11123       11122       11003       0     0     0    51  10.60       
 950807                  0           0       11122       11003   11027   -17  -530    51   4.93       
 950808                  0           0       11122       11003       0     0     0    51   6.47       
 950809                  0           0       11114       11003       0     0     0    43   6.07       
 950810 SHORT 950810 11003   S&R 11114       11114       11003       0     0     0    43   8.80       
 950811 SHORT 950810 11003 EXOPN 11114           0           0       0     0     0    12  11.93 NO_DYS
 950814                  0           0           0           0   10831    36  1123    17   6.67 NO_DYS
 950815                  0           0       11031       10830       0     0     0    65   9.00       
 950816                  0           0       11025       10830       0     0     0    59   7.80       
 950817                  0           0       11016       10830       0     0     0    50   6.93       
 950818                  0           0           0           0       0     0     0    20   4.47 NO_DYS
 950821                  0           0       11024       10923       0     0     0    33   5.00       
 950822                  0           0       11024       10924       0     0     0    32   4.87       
 950823                  0           0       11024       10925       0     0     0    31   4.60       
 950824  LONG 950824 11024 EXOPN 10925       11030       10928       0     0     0    34   7.20       
 950825  LONG 950825 11109 EXOPN 10928           0           0   11109    17   530     0  10.20 NO_DYS
 950828                  0           0           0           0   11207    30   936    18   7.27 NO_DYS
 950829                  0           0           0           0       0     0     0    23   7.00 NO_DYS
 950830                  0           0           0           0       0     0     0    23   6.47 NO_DYS
 950831                  0           0           0           0       0     0     0     3   6.80 NO_DYS
  
 950901                  0           0           0           0       0     0     0    14  11.73 NO_DYS
 950905                  0           0           0           0       0     0     0    24   6.67 NO_DYS
 950906                  0           0           0           0       0     0     0    24   7.07 NO_DYS
 950907                  0           0           0           0       0     0     0    24   6.53 NO_DYS
 950908                  0           0       11328       11230       0     0     0    30   9.40       
 950911                  0           0       11328       11231       0     0     0    29   5.33       
 950912  LONG 950912 11328 EXOPN 11231       11407       11301       0     0     0    38   7.40       
 950913  LONG 950913 11407 EXOPN 11301       11407       11301   11400     4   124    38   6.13       
 950914  LONG 950914 11407 EXOPN 11301           0           0   11327   -12  -374    13   8.40 NO_DYS
 950915                  0           0           0           0   11417    10   312    37   7.67 NO_DYS
 950918                  0           0       11427       11322       0     0     0    37   5.67       
 950919 SHORT 950919 11322 EXOPN 11427       11427       11323       0     0     0    36   6.00       
 950920                  0           0       11427       11323   11405   -15  -468    36   7.07       
 950921 SHORT 950921 11323 EXOPN 11427           0           0       0     0     0    12   9.67 NO_DYS
 950922                  0           0           0           0   11312    11   343    35  11.93 NO_DYS
 950925                  0           0           0           0       0     0     0    35   6.67 NO_DYS
 950926                  0           0           0           0       0     0     0    37   7.60 NO_DYS
 950927                  0           0       11319       11201       0     0     0    50   9.20       
 950928                  0           0       11316       11201       0     0     0    47   7.93       
 950929  LONG 950929 11316 EXOPN 11201           0           0       0     0     0     0   8.80 NO_DYS
   WINS (TKS, TDS)   425    26  LOSSES(TKS, TDS)  -267    17  AVERAGE PER TDE    3.67

Question: What is the average holding time?

Question: Pick out a trade that would have been canceled if a volativity cut-off of CV = 9.0 is used.

  
  Trading Summary:
       IN    OUT  DIR   GAIN   LOSS                         IN    OUT  DIR   GAIN   LOSS       
     1/06   1/09   S             17                       
     1/10   1/17   L      14                              7/14   7/17   S       9
     1/17   1/20   L             18                       7/17   7/18   S      27
     1/20   1/23   S      10                              7/27   8/01                  8
     1/26   1/27   L      14

     2/03   2/06   L      18                               8/01   8/02   S            28
     2/10   2/13   S       8                               8/02   8/03   L            20
     2/13   2/15   S             47                        8/03   8/07   S            17
     2/15   2/16   L              6                        8/10   8/14   S     36
     2/16   2/21   L             19                        8/24   8/25   L     17
     2/22   2/24   L              3                        8/25   8/28   L     30
     2/27   3/01   L             13

     3/03   3/06   S      10                               9/12   9/13   L      4
     3/10   3/13   L      14                               9/13   9/14   L            12
     3/14   3/15   L      24                               9/14   9/15   L     10
     3/21   3/22   S      17                               9/18   9/20   S            15
     3/27   3/28   L       7                               9/21   9/22   S     11
     3/31   4/03   S              5      

     4/05   4/07   L       9
     4/10   4/11   L             11
     4/13   4/21   L             10
     4/24   4/25   L       8
     5/16   5/17   L      17
     5/24   5/25   L      40
     6/01   6/02   L      19
     6/09   6/12   S      10
     6/15   6/19   L             18
     6/20   6/21   L       5
     6/29   6/30   S      37

Question for the student: What is the worst drawdown period? How much (ticks) was the drawdown? In dollars?

Trading by Integrating Extra Controls: A project.

The following trades used some of the concepts described above, going beyond the Basic Model rules. The trader's attitude was "do I want this trade or do I want to be out?". Breakouts were used for entry, exit-on-open was still the method of termination. In between, however, judgement on the sense of the market was exercised.

Ideally (and ultimately), the trader will be able to take the Trader Control Package data and generate an attitude toward a trade. The trader will know whether to enter, stay or exit without reference to stops. At that point, it can truly be said that the trader has 'arrived'.

It is up to the student to use these trades to help develop his or her market attitude. By determining how these trades differ from the Basic Model, when they do, the trader will gain insight into real market analysis. This is the beginning of developing ones attitude, the making of a trader.
Trading Model Development

Raw data from the TCP are in files L1U20195.TXT, L1U20295.TXT,...,LIU20695.TXT.

  

01/06 S 9820 01/09 out 9906 -17 01/10 L 9921 01/17 " 10001 12 01/25 S 9829 01/25 " 9914 -17 01/25 L 9914 01/26 " 9919 5 01/26 L 9929 01/27 " 10010 13 01/27 L 10010 02/06 " 10214 65 02/09 S 10201 02/10 " 10201 0 02/10 S 10123 02/13 " 10118 5 02/15 L 10214 02/16 " 10218 4 02/16 L 10301 02/22 " 10209 -24 02/23 L 10311 02/24 " 10302 -9 02/27 L 10322 03/01 " 10328 6 03/03 S 10215 03/06 " 10123 24 03/08 L 10213 03/09 " 10209 -4 03/09 L 10221 03/17 " 10405 49 03/21 S 10330 03/22 " 10314 16 03/24 L 10324 03/27 " 10409 17 03/27 L 10418 03/29 " 10329 -21 03/29 L 10429 03/30 " 10430 1 03/30 S 10324 03/31 " 10322 2 03/31 S 10321 04/03 " 10327 -6 04/05 L 10429 04/07 " 10406 -23 04/07 S 10406 04/11 " 10414 -8 04/17 L 10521 04/21 " 10504 -17 04/24 L 10511 04/25 " 10518 8 04/28 L 10520 04/28 " 10431 -21 04/28 S 10431 05/03 " 10520 -21 05/03 S 10520 05/08 " 10820 96 05/09 L 10901 05/12 " 10829 -4 05/16 L 11021 05/19 " 11003 -18 05/19 S 11003 05/22 " 11004 -1 05/22 S 10031 05/23 " 11108 -41 05/24 L 11108 05/25 " 11216 40 05/30 L 11221 05/31 " 11300 11 06/01 L 11303 06/05 " 11501 62 06/06 S 11416 06/07 " 11416 0 06/07 S 11409 06/12 " 11220 53 06/13 L 11305 06/23 " 11527 86 06/29 S 11408 06/30 " 11304 36






                             CISCO:  Value Based Power Trading
Responsive Day Trading: A Basic Model

A responsive trade is a day-trade based on selling near the upper limit of a bracket or buying near the bracket lower limit. In either case the stop-loss point is the nearby limit and the profit target is the middle of the distribution. A typical 'Responsive Day Trade' will have a three to one reward to risk ratio.

The Basic Model concept:

Any widely used 'formula' model suffers and fails due to crowding at entry and exit. Users of the Trader Control Package (TCP) avoid such problems because each has his 'own' model. A Basic Model, as shown below, is a solid starting point; a platform to build on. The Basic Responsive Trader uses just one of the TCP's variables, the Overlay Demand Curve (tm). The Overlay identifies the market's condition (bracket, test, trend or trend-end). In balanced, bracketing markets, the Overlay locates the three critical market descriptors: upper breakout price, value and lower breakout price. Responsive traders are alerted when price approaches the upper or lower breakout limits. Failure to breakout is an opportunity, since it is not unusual for price to quickly move back into the middle of the bracket.

In addition to the Overlay, the TCP identifies commercial activity, internal trends, volatility and a number of other items that help to clarify the meaning of current market behavior. Adding indicators to the Basic Model lets the trader build his own unique model; one based on market understanding; i.e. one designed by and for the specific purposes of that individual. Idealized Overlay Demand Curve (tm), with Reference Points 100:00 x 99:31 xx Trading above the limit alerts to start of up-trend 99:30 xxx <== Upper bracket limit: Stop point for responsive short. 99:29 xxxx 99:28 xxxxx <== Octant: One-eighth of bracket range. Initiate responsive short. 99:27 xxxxxx 99:26 xxxxxxx <== Quadrant: One-quarter of bracket range. 99:25 xxxxxxxx 99:24 xxxxxxxxx 99:23 xxxxxxxxxx 99:22 xxxxxxxxxxx <== Middle of distribution. Responsive trade target. 99:21 xxxxxxxxxx 99:20 xxxxxxxxx 99:19 xxxxxxxx 99:18 xxxxxxx <== Quadrant: One-quarter of bracket range. 99:17 xxxxxx 99:16 xxxxx <== Octant: One-eighth of bracket range. Initiate responsive long. 99:15 xxxx 99:14 xxx <== Lower bracket limit: Stop point for responsive long. 99:13 xx Trading below the limit alerts to start of down-trend 99:12 x

  

Constructing a five day Overlay Demand Curve from Market Profiles

T-BOND (CBOT) DAY      SEP 95   First date:  8  1 95   Last date:  8  7 95
  <----------------------  5 Profiles  ------------------------------->           Overlay Demand Curve
         1              2              3              4              7           5 Day     Volume     Overlay
 11123               FI                                                          11123       3154   2 44
 11122               FIJ                                                         11122       7542   3 444
 11121               FIJ                                                         11121      15330   3 444
 11120               FGHIJ                                                       11120      21564   5 44444
 11119               FGHIJ                                                       11119      29774   5 44444
 11118               FGHIJ                                                       11118      22084   5 44444
 11117               FGHIJ                                                       11117      15420   5 44444
 11116               FGHIJ                                                       11116      11726   5 44444
 11115               BFHJK                                                       11115       9810   5 44444
 11114               BEFJK                                                       11114      19402   5 44444
 11113               BEFJKL                                                      11113      20280   6 444444
 11112               BCEFJKL                                                     11112      32276   7 4444444
 11111               BCEFJKL                                                     11111      28008   7 4444444
 11110               BCEFJKL                                                     11110      16786   7 4444444
 11109 A             ZBCEKL                                                      11109      13746   7 4444445
 11108 ZA            Z$ABCEKLM                                                   11108      42448  11 44444444455
 11107 Z$A           Z$ABCDELM                                                   11107      61516  12 444444444555
 11106 Z$AB          Z$ABCDEL                                                    11106      64156  12 444444445555
 11105 Z$ABC         Z$ABCDE                                                     11105      60556  12 444444455555
 11104 Z$ABC         Z$ABCDE                                                     11104      61642  12 444444455555
 11103 Z$ABC         Z$ACDE                                    K                 11103      62744  12 144444455555
 11102 ABC           Z$ACDE                                    KL                11102      49934  11 11444444555
 11101 BC            Z$ACD                                     KL                11101      42930   9 114444455
 11100 BC            $ACD                        H             KLM               11100      34584  10 1112444455
 11031 C             $ACD                        HIK           JKLM              11031      34828  12 111122244445
 11030 C             $             Z             HIJK          EFJKL             11030      25644  12 111112222345
 11029 C                           Z             HIJKL         DEFGIJL           11029      32530  14 11111112222235
 11028 C                           Z             CHIJKL        DEFGIJ            11028      48402  14 11111122222235
 11027 C                           Z             CHIJKL        ZCDEFGHIJ         11027      40684  17 11111111122222235
 11026 C                           Z             CEFGHIJKLM    ZCDGHI            11026      65622  18 111111222222222235
 11025 CD                          Z             $ACEFGHIJLM   Z$CDHI            11025      90904  20 11111122222222222355
 11024 CD                          Z$            $ACEFGHIJLM   Z$BCHI            11024      89840  21 111111222222222223355
 11023 CD                          Z$            $ABCDEFGHJ    Z$BC              11023      75612  18 111122222222223355
 11022 CD                          Z$            $ABCDEFGH     Z$AB              11022      77942  17 11112222222223355
 11021 CD                          $             $ABCDEFGH     Z$AB              11021      48626  16 1111222222222355
 11020 D                           $IL           $ABCD         AB                11020      83442  11 11222223335
 11019 D                           $HIL          $ABCD         AB                11019      55628  12 112222233335
 11018 DI                          $GHIL         $ABCD         A                 11018      59608  13 1222223333355
 11017 DIJKL                       $GHIL         $ABCD                           11017      55350  15 222223333355555
 11016 DEGHIJKLM                   $GHIJKLM      $AB                             11016      72024  20 22233333333555555555
 11015 DEFGHIJKLM                  $CDGHIJKLM    $A                              11015      87156  22 2233333333335555555555
 11014 DEFGHIJKLM                  $CDEFGHJKLM   $A                              11014      98794  23 22333333333335555555555
 11013 EFGHIJKL                    $ACDEFGJKLM   $A                              11013      90700  21 223333333333355555555
 11012 EFGHIJKL                    $ABCDEFGJKLM  $A                              11012     115814  22 2233333333333355555555
 11011 EFGHIJKL                    $ABCDEFGJKL   Z$A                             11011     113392  22 2223333333333355555555
 11010 EFGIJKL                     $ABCDEFGJK    Z$A                             11010     110910  20 22233333333335555555
 11009 EK                          $ABCEFG       Z$A                             11009      58322  12 222333333355
 11008 E                           $ABCEG        Z$A                             11008      60290  10 2223333335
 11007 E                           $AEG          Z$A                             11007      55298   8 22233335
 11006 E                           $AE           Z$A                             11006      40466   7 2223335
 11005 E                           $             Z$A                             11005      33516   5 22235
 11004                             $             Z$A                             11004      24236   4 2223
 11003                             $             Z$A                             11003      23252   4 2223
 11002                             $             $                               11002      16422   2 23

F VOL   592320       629130        609516        703578        195570

  

          Responsive Day Trade on T-bond, January 3, 1992
 
TRADING DATE: 03 JAN 92
CONTRACT: MAR 92 T-BOND (CBOT) DAY (U2H)
 
TRADING BEGINS 0720 (CST);CLOSES 1405;TPO SYMBOLS ARE yzABCDEFGHIJKLM
FIRST PERIOD IS 10MINS; SUBSEQUENT PERIODS ARE ALL 30 MINS
          y   z   A   B   C   D   E   F   G   H   I   J   K   L   M
 
 10407    6
 10406   27
 10405   29   3                                       1   8
 10404    6   8                                       9  24   3
 10403       16                                      28  36  18
 10402       15                 Exit at Target  ==>  26  38  24
 10401        6                          12          11  25  12
 10400       14                          27   1       6  10   6
 10331       19                          24  11      10   2  15
 10330       17                          32  24      20      17
 10329       26               3          35  19   6  15      13
 10328       31           8  56          11  15  19   6      14
 10327       34          16  72  12   3   5  15  23   2       7
 10326       29   2      13  43  23  12   7   7  13
 10325       24   6      23  36  20  19   1   1   6
 10324       39  25   4  27  18  37  10           2
 10323       31  51  12  17   6  28   2
 10322        7  41  10  14       2
 10321           16   4  14
 10320           21   9  15
 10319           29  26   8
 10318           19  20   3 <== Long, Target 10402, Stop 10309
 10317           12   5
 10316            5  11
 10315               16 <== Alert
 10314               11
 10313                2

On January 2, 1992 the five day T-bond bracket limits were 10427 and 10309. For the next day, January 3, a Responsive long would be taken at 10316 (one tick above the lower Octant; or a Responsive short would be taken at 10420. In either Responsive trade, the target will be the bracket middle at 1402. The bracket breakdown looks like this:

       Upper Limit                                                Lower Limit
             10427        10421            10402            10315       10309
                   Upper Octant            Middle    Lower Octant

In B period (8:30 to 9 AM), price came down through the lower octant at 10315, setting an alert. By the rules, no trade is taken until the beginning of period C. Any trading in C period (or later) above 10315 will trigger a long Responsive Long. That occurs in C period, assumed to be at 10318. The trade immediately triggers a protective stop at 10309 and a target stop at 10402.

The target was reached in J period (12:30 to 1:00 PM). Profit is calculated at 15 ticks, or $468 before commission and slip.

The Basic Responsive Model

The Trader Control Package provides brackets, commercial activity analysis and many, many other indicators on the market. The Basic Responsive Model uses previous day bracket information to initiate and to terminate the trade.

Step 1. Select a commodity and a bracket period. We will use T-bonds and the 5 day Overlay.

Step 2. Determine the reward/risk ratio desired. This sets the 'alert' points.
a) Octants have a reward/risk ratio of 3 to 1.
b) Sextants have a reward/risk ratio of 2 to 1.
c) Quadants have a reward/risk ratio of 1 to 1.

Basic Model Rules
1) Alert to go long when price drops below the 'alert' price (e.g. lower octant)
2) Go long on a one-tick breakout above the 'alert' in the next or any subsequent TPO period.
3) Upon entry, set a protective stop at the lower bracket limit.
4) Upon entry, set a target (profit) stop at the bracket mid point.

5) Alert to go short when price rises above the 'alert' price (e.g. upper octant)
6) Go short on a one-tick breakout below the 'alert' in the next or any subsequent TPO period.
7) Upon entry, set a protective stop at the upper bracket limit.
8) Upon entry, set a target (profit) stop at the bracket mid point.

Setting the Initial Conditions (IC)

Five day brackets can range from ten or fifteen ticks in very quiet markets to sixty or more ticks in active markets. Risk of reversal is obviously higher in narrow brackets; an artificially low range for a few days will inevitably be succeeded by a more normal trading range. Thus there is a minimum bracket range, below which trading profitability is negatively impacted.

IC. Define the acceptable minimum trading range (ticks) for swing trading to be initiated. For the years 1991 through 1994, Trader Control Package data shows (minimum stop 8 pts):

                    
                   Minimum            1994            1993     1992      1991   Average   Ave-Tds
                   Bracket        
             5 Day  48 ticks    -0.40 ticks/trade     5.70     4.60      0.00      2.40        19/yr
             5 Day  44 ticks     0.00 ticks/trade     4.60     4.60      4.30      3.30        24/yr
             5 Day  40 ticks     0.90 ticks/trade     4.00     3.00      3.70      2.90        30/yr
             5 Day  36 ticks     1.40 ticks/trade     2.70     4.00      3.40      2.90        41/yr
             5 Day  32 ticks     1.90 ticks/trade     2.40     4.60      3.20      3.00 *      52/yr
             5 Day  28 ticks     2.20 ticks/trade     2.50     2.70      4.00      2.90        59/yr
             5 Day  24 ticks     2.50 ticks/trade     2.30     2.50      3.80      2.70        66/yr
             5 Day  20 ticks     2.50 ticks/trade     2.00     2.70      3.70      2.70        71/yr
             5 Day  16 ticks     2.50 ticks/trade     2.00     2.70      3.60      2.70        71/yr
             5 Day  12 ticks     2.50 ticks/trade     2.00     2.70      3.60      2.70        71/yr

The most balanced match is with 32 tick (minimum) brackets, but the region is relatively flat.

Consequently, year to year shifts should are minimized.

Reducing the minimum protective stop to 4 points ($125):

 
                   Minimum            1994            1993     1992      1991   Average      Ave-Tds
                   Bracket        
             5 Day  48 ticks     0.10 ticks/trade     5.90     5.00      0.50      2.80        19/yr
             5 Day  44 ticks     0.80 ticks/trade     5.30     5.10      4.60      3.90        24/yr
             5 Day  40 ticks     0.70 ticks/trade     4.30     3.00      3.60      2.90        31/yr
             5 Day  36 ticks     1.20 ticks/trade     2.80     4.20      3.30      2.80        43/yr
             5 Day  32 ticks     1.50 ticks/trade     2.60     4.60      3.50      3.00        52/yr
             5 Day  28 ticks     1.90 ticks/trade     2.80     3.30      4.30      3.00 *      59/yr
             5 Day  24 ticks     2.20 ticks/trade     2.70     3.10      4.20      3.00        66/yr
             5 Day  20 ticks     2.20 ticks/trade     2.60     3.00      3.90      2.90        71/yr
             5 Day  16 ticks     2.20 ticks/trade     2.60     2.90      3.80      2.80        72/yr
             5 Day  12 ticks     2.20 ticks/trade     2.60     2.90      3.80      2.80        72/yr


          

Using the 4 point stop improves the trading by broadening the average return of 3.0 and slightly increasing the amount of trading. The best balance lies in the range of 24 to 32 tick brackets.

For the Basic Responsive Model we accept a minimum bracket of 28 points and minimum stops of 4 points.

The Basic Model has a profit expectancy of 3 ticks per trade ($93 before slip and commissions). It thus provides the 'platform' we sought for building a personal model.

In developing the Basic Swing Model we found that factoring in the volatility substantially imporved the results. Possibly the same will be the case here.

Basic Responsive Trading Model with volatility override: No trading above CV = 9.0.

                    
                   Minimum            1994            1993     1992      1991   Average      Ave-Tds
                   Bracket        
             5 Day  48 ticks     4.90 ticks/trade     1.70     7.80      0.50      3.70         9/yr
             5 Day  44 ticks     4.80 ticks/trade     2.60     6.60      4.60      4.60        13/yr
             5 Day  40 ticks     4.00 ticks/trade     1.90     3.80      3.60      3.30        19/yr
             5 Day  36 ticks     4.60 ticks/trade     0.60     4.80      3.30      3.30        31/yr
             5 Day  32 ticks     4.30 ticks/trade     1.00     5.00      3.50      3.40        40/yr
             5 Day  28 ticks     4.70 ticks/trade     1.30     3.50      4.30      3.40        46/yr
             5 Day  24 ticks     4.70 ticks/trade     1.20     3.20      4.40      3.30        55/yr
             5 Day  20 ticks     4.70 ticks/trade     1.20     3.10      4.00      3.20        58/yr
             5 Day  16 ticks     4.70 ticks/trade     1.20     3.00      3.90      3.20        59/yr
             5 Day  12 ticks     4.70 ticks/trade     1.20     3.00      3.90      3.20        59/yr

The volatility cut-off increases the profitability by some ten percent and decreases trading by about twenty percent. The improvement is not nearly so large as with the Swing Model. Two reasons are suggested: A Swing Model trade is triggered by a single tick breakout. That tick is easily affected by the normal market noise or fluctuation. A less volatile market has less noise. A responsive trade is first alerted and later (next half-hour period at the earliest) traded. So the fluctuation associated with a flurry of activity has less chance of affecting the trade.

The second point lies in the inherent difference between swing and responsive trading. A responsive trade is successful if the market remains stable, i.e. in bracket. The probability is that will be the case--markets in balance tend to remain in balance. A breakout signals a potential alteration of the market dynamics: the old bracket is breaking up, to be replaced with imbalance (trend).

The Basic Responsive Model applied to 1995 data

The Basic Model, developed against 1991 - 1994 data can be tested against the markets of 1995. For January through September 1995, the trading is:

 
                              Wins  Points    Losses  Points   #Tdes  Net Pts  Pts/Tde
             5 Day  48 ticks     8     110        11      77      19       33      1.7
             5 Day  44 ticks    14     169        15      99      29       70      2.4
             5 Day  40 ticks    17     204        20     131      37       73      1.9
             5 Day  36 ticks    26     326        23     158      49      168      3.4
             5 Day  32 ticks    28     351        24     166      52      185      3.5
             5 Day  28 ticks    28     351        28     191      56      160      2.8
             5 Day  24 ticks    30     363        28     191      58      172      2.9
             5 Day  20 ticks    30     363        28     191      58      172      2.9
             5 Day  16 ticks    30     363        28     191      58      172      2.9
             5 Day  12 ticks    30     363        28     191      58      172      2.9

and for the case of volitility override, CV = 9 (5 day Overlay, minimum stop 4 points):

 
                              Wins  Points    Losses  Points   #Tdes  Net Pts  Pts/Tde
             5 Day  48 ticks     7     107         6      33      13       74      5.6
             5 Day  44 ticks    11     160        12      63      23       97      4.2
             5 Day  40 ticks    14     195        14      73      28      122      4.3
             5 Day  36 ticks    19     262        18      89      37      173      4.6
             5 Day  32 ticks    20     274        18      89      38      185      4.8
             5 Day  28 ticks    20     274        22     102      42      172      4.0
             5 Day  24 ticks    22     286        22     102      44      184      4.1
             5 Day  20 ticks    22     286        22     102      44      184      4.1
             5 Day  16 ticks    23     293        22     102      44      184      4.1
             5 Day  12 ticks    23     293        22     102      44      184      4.1
Commercial Capping

The volatility override improves the Basic Model return substantially for this period.

Now that the Basic Responsive Model Platform is set, the Trader Control Package can offer us many pieces of information to improve and extend the model. These extensions will come from the needs and observations of each individual trader. Each individual's model will be unique.

One important indicator is the behavior of the commercial traders. If they are capping a market, the odds are against a responsive trade going counter to that. Say the commercials were active at the high and price dropped. This is evidence of (top) capping, a short term resistance. We learn this at night, for use the next day. Our preferred trade would be a responsive short. A long might well run into the resistance. Conversely, a (bottom) cap of the low would encourage us to look for responsive longs. Using the trading data below we found that a responsive long, the next day after an upper cap, or a responsive short after a lower cap lost on four out of five trades (1/20, 2/27, 3/3, 8/3 and 8/10. We would expect the odds to be with the trade by shorting under an upper and going long after a lower cap. Here, we find two out of three winning (4/11, 7/17 and 9/20).

 
  DATE  LIMU  LIML  DIR   DT-IN  PR-IN PD EXIT PR-OUT PD  PROF PROF$             Upper    Lower     TFF
950104  9924  9821                  0  0            0  0      0    0. NO_DYS
950105  9923  9821                  0  0            0  0      0    0.       
950106  9921  9820                  0  0            0  0      0    0. NO_VTY         X        X
950109  9921  9820                  0  0            0  0      0    0.       
950110  9921  9825 SHORT 950110  9911  3 MIDDL   9904  4     12  374.       
950111  9929  9825                  0  0            0  0      0    0. NO_SHT                  X
950112  9929  9825 SHORT 950112  9925  2 MIDDL   9911  3     14  437.                         X
950113 10010  9829  LONG 950113 10000  2 MIDDL   9911  3     14  437.                X        X
950117 10011  9901 SHORT 950117 10005  3 U LIM  10010 14     -5 -156.                              5.00
950118 10017  9902 SHORT 950118 10006  1 U LIM  10011  3     -5 -156.                              6.50
950119 10017  9921 SHORT 950119 10012  7 CLOSE   9930 14     14  437.                X               
950120     0     0                  0  0            0  0      0    0. NO_SHT                  X
950123  9912  9829                  0  0            0  0      0    0.                         X    5.41
950124  9912  9829                  0  0            0  0      0    0. NO_DYS                       7.63 
950125  9928  9824                  0  0            0  0      0    0. NO_DYS         X        X
950126     0     0 SHORT 950126  9924  7 U LIM   9928  8     -4 -125.                X
950127     0     0                  0  0            0  0      0    0.       
950130 10110 10016                  0  0            0  0      0    0.                              5.25
950131 10117 10016                  0  0            0  0      0    0. NO_DYS         X        X
950201 10125 10016                  0  0            0  0      0    0. NO_DYS                  X
950202 10125 10016                  0  0            0  0      0    0. NO_DYS                       7.45
950203 10228 10222                  0  0            0  0      0    0. NO_VTY         X        X
 
950206 10218 10204                  0  0            0  0      0    0. NO_DYS                       6.67
950207 10228 10204                  0  0            0  0      0    0. NO_DYS                       5.35
950208 10228 10201                  0  0            0  0      0    0. NO_DYS                       5.85
950209 10228 10126                  0  0            0  0      0    0. NO_DYS         X        X    5.50
950210 10224 10109                  0  0            0  0      0    0. NO_VTY         X        X
950213 10224 10109  LONG 950213 10114  3 L LIM  10109  7     -5 -156.                X             5.92
950214 10213 10109                  0  0            0  0      0    0.                X
950215 10301 10109                  0  0            0  0      0    0. NO_VTY         X
950216 10305 10109                  0  0            0  0      0    0. NO_VTY
950217 10305 10125                  0  0            0  0      0    0.                              5.58
950221 10305 10125                  0  0            0  0      0    0. NO_DYS         X
950222 10307 10203                  0  0            0  0      0    0.                         X
950223 10322 10207                  0  0            0  0      0    0. NO_VTY         X
950224 10322 10207                  0  0            0  0      0    0. NO_VTY                  X    5.23
950227 10323 10207 SHORT 950227 10317 11 U LIM  10322 12     -5 -156.                              5.37
950228     0     0 SHORT 950228 10307  1 MIDDL  10231  3     18  562.                X        X
950301 10325 10201                  0  0            0  0      0    0.                              5.08
950302 10325 10201                  0  0            0  0      0    0.                X
950303 10208 10129  LONG 950303 10208 14 CLOSE  10207 15     -1  -31.                X        X
950306 10208 10129                  0  0            0  0      0    0. NO_DYS                  X
950307 10208 10105                  0  0            0  0      0    0. NO_VTY                       5.84
950308 10213 10105                  0  0            0  0      0    0. NO_DYS         X
950309 10222 10105                  0  0            0  0      0    0. NO_DYS                  X    5.43
950310 10313 10310                  0  0            0  0      0    0. NO_VTY                  X
950313 10320 10105                  0  0            0  0      0    0. NO_DYS
950314     0     0                  0  0            0  0      0    0.       
950315 10423 10400                  0  0            0  0      0    0.                         X    5.46
950316 10504 10400                  0  0            0  0      0    0. NO_DYS         X        X
950317 10504 10331                  0  0            0  0      0    0. NO_DYS                       6.25
950320 10504 10331                  0  0            0  0      0    0. NO_DYS         X        X
950321     0     0  LONG 950321 10403  6 L LIM  10331 14     -4 -125.                X
950322 10316 10303                  0  0            0  0      0    0.                         X    5.47
950323 10322 10303                  0  0            0  0      0    0. NO_DYS         X        X
950324 10418 10303                  0  0            0  0      0    0. NO_DYS         X
950327     0     0 SHORT 950327 10413  2 U LIM  10418  3     -5 -156.       
950328 10431 10324                  0  0            0  0      0    0.                X
950329 10431 10324                  0  0            0  0      0    0. NO_VTY                  X
950330 10431 10322                  0  0            0  0      0    0. NO_VTY                  X
950331 10431 10307                  0  0            0  0      0    0. NO_VTY                  X
950403 10431 10307                  0  0            0  0      0    0.                X        X
950404 10429 10307 SHORT 950404 10424  2 CLOSE  10417 15      7  218.       
950405 10429 10307 SHORT 950405 10423  9 CLOSE  10417 15      6  187.       
950406 10428 10407 SHORT 950406 10423  2 U LIM  10429  6     -6 -187.                              6.73
950407 10514 10406                  0  0            0  0      0    0. NO_VTY         X        X
950410 10514 10400  LONG 950410 10411 11 CLOSE  10414 15      3   94.                         X
950411 10514 10400  LONG 950411 10405 10 CLOSE  10422 15     17  530.                X 
950412 10514 10400                  0  0            0  0      0    0.                              5.00
950413 10514 10400 SHORT 950413 10509 10 CLOSE  10505 11      4  125.       
950417 10513 10400 SHORT 950417 10509  7 MIDDL  10423 14     18  562.                         X
950418 10513 10407                  0  0            0  0      0    0.                         X    5.22
950419 10513 10408  LONG 950419 10412  8 L LIM  10407 13     -4 -125.       
950420 10513 10409 SHORT 950420 10502  6 MIDDL  10426  7     14  437.                X             5.63
950421 10510 10409                  0  0            0  0      0    0.                         X    6.82
950424     0     0                  0  0            0  0      0    0.                X        X
950425 10519 10425                  0  0            0  0      0    0.       
950426 10519 10429                  0  0            0  0      0    0. NO_SHT         X             6.20
 
950427 10519 10500                  0  0            0  0      0    0. NO_SHT                  X    6.15
950428 10520 10427                  0  0            0  0      0    0. NO_SHT                  X
950501 10519 10427                  0  0            0  0      0    0. NO_SHT                       7.44
950502 10518 10427                  0  0            0  0      0    0. NO_SHT                       5.08
950503     0     0                  0  0            0  0      0    0. NO_SHT                  X
950504 10718 10713                  0  0            0  0      0    0.                         X
950505 10830 10820                  0  0            0  0      0    0. NO_VTY         X
950508 10901 10800                  0  0            0  0      0    0. NO_DYS                       5.17
950509 11008 10914                  0  0            0  0      0    0. NO_VTY
950510 11021 10907                  0  0            0  0      0    0. NO_VTY                  X
950511 11021 10800                  0  0            0  0      0    0. NO_VTY         X        X
950512 11021 10817                  0  0            0  0      0    0.       
950515 11021 10824                  0  0            0  0      0    0.                              6.77
950516 11027 11002 SHORT 950516 11014  1 U LIM  11021  2     -7 -218.                         X
950517 11108 11004                  0  0            0  0      0    0. NO_DYS                       5.52
950518 11108 11003                  0  0            0  0      0    0. NO_DYS                       5.27
950519 11108 11000                  0  0            0  0      0    0. NO_DYS         X        X    5.00
950522 11108 11000                  0  0            0  0      0    0. NO_DYS         X             7.10
950523 11108 11000                  0  0            0  0      0    0.                              5.20
950524 11129 11116                  0  0            0  0      0    0.                X 
950525 11216 11116                  0  0            0  0      0    0. NO_VTY         X        X
950526 11216 11116                  0  0            0  0      0    0. NO_DYS                  X
950530 11230 11116                  0  0            0  0      0    0. NO_DYS         X             5.05
950531 11222 11105                  0  0            0  0      0    0. NO_DYS         X        X    5.57
950601 11316 11230 SHORT 950601 11216  1 U LIM  11222  5     -6 -187.                X        X
950602 11419 11415                  0  0            0  0      0    0. NO_VTY         X        X
950605 11521 11415                  0  0            0  0      0    0. NO_VTY                  X
950606 11521 11409                  0  0            0  0      0    0. NO_DYS         X        X
950607 11521 11408                  0  0            0  0      0    0. NO_VTY         X
950608 11521 11328                  0  0            0  0      0    0. NO_DYS         X             7.44
950609 11214 11206                  0  0            0  0      0    0. NO_VTY                  X
950612 11312 11129                  0  0            0  0      0    0. NO_VTY
950613 11424 11129                  0  0            0  0      0    0. NO_VTY
950614 11411 11129                  0  0            0  0      0    0.                              6.28
950615 11411 11129                  0  0            0  0      0    0. NO_VTY
950616 11411 11231                  0  0            0  0      0    0.       
950619 11413 11231                  0  0            0  0      0    0. NO_DYS
950620 11417 11323 SHORT 950620 11408  3 U LIM  11413  4     -5 -156.       
950621 11426 11323                  0  0            0  0      0    0. NO_DYS                  X
950622 11527 11510                  0  0            0  0      0    0. NO_DYS         X
950623 11528 11428                  0  0            0  0      0    0. NO_DYS                  X
950626 11528 11403                  0  0            0  0      0    0. NO_DYS                       5.57
950627 11528 11409  LONG 950627 11410  2 MIDDL  11431  5     21  655.                         X
950628 11528 11409  LONG 950628 11415  7 CLOSE  11430 15     15  468.                X
950629 11312 11229                  0  0            0  0      0    0. NO_VTY         X        X
950630 11321 11229                  0  0            0  0      0    0. NO_DYS         X             5.09
950703 11324 11229                  0  0            0  0      0    0. NO_DYS         X             5.29
950705 11330 11229                  0  0            0  0      0    0. NO_DYS         X             6.33
950706     0     0                  0  0            0  0      0    0. NO_VTY         X        X
950707 11523 11420                  0  0            0  0      0    0.       
950710 11523 11420                  0  0            0  0      0    0. NO_DYS                  X    6.86
950711 11523 11415                  0  0            0  0      0    0. NO_DYS                       5.26
950712 11523 11413                  0  0            0  0      0    0. NO_DYS         X 
950713 11523 11414  LONG 950713 11419  4 MIDDL  11502 13     16  499.       
950714 11518 11326                  0  0            0  0      0    0.                         X
950717     0     0  LONG 950717 11401  3 L LIM  11326  6     -7 -218.                X
 
950718     0     0                  0  0            0  0      0    0.                X        X
950719 11111 11023                  0  0            0  0      0    0.                X        X
950720 11116 11013                  0  0            0  0      0    0. NO_VTY
950721     0     0                  0  0            0  0      0    0. NO_VTY                  X
950724 11116 10929                  0  0            0  0      0    0.                         X
950725 11120 10929                  0  0            0  0      0    0. NO_VTY         X        X
950726 11116 10929 SHORT 950726 11113  3 MIDDL  11024 13     21  655.       
950727 11118 10929 SHORT 950727 11110  3 U LIM  11116 11     -6 -187.       
950728 11119 11003                  0  0            0  0      0    0. NO_VTY                  X
950731 11119 11009                  0  0            0  0      0    0.                X
950801 11118 11010  LONG 950801 11014  8 L LIM  11009 13     -5 -156.                X        X
950802 11123 11010                  0  0            0  0      0    0. NO_VTY         X
950803 11123 11006  LONG 950803 11015  9 L LIM  11010 12     -5 -156.       
950804 11122 11003                  0  0            0  0      0    0. NO_VTY         X        X
950807 11122 11003                  0  0            0  0      0    0.       
950808 11122 11003 SHORT 950808 11116  7 MIDDL  11028 12     19  593.                         X
950809 11114 11003                  0  0            0  0      0    0.                X             5.06
950810 11114 11003  LONG 950810 11008 10 MIDDL  11024 12     16  499.       
950811 10912 10900                  0  0            0  0      0    0. NO_VTY                  X
950814 10916 10831                  0  0            0  0      0    0. NO_DYS                       5.26
950815 11031 10830                  0  0            0  0      0    0. NO_VTY
950816 11025 10830                  0  0            0  0      0    0.       
950817 11016 10830                  0  0            0  0      0    0.                         X
950818 11011 10923                  0  0            0  0      0    0.                              6.70
950821 11024 10923                  0  0            0  0      0    0. NO_DYS         X
950822 11024 10924                  0  0            0  0      0    0.                X        X
950823 11024 10925                  0  0            0  0      0    0.                         X
950824 11030 10928                  0  0            0  0      0    0. NO_SHT         X
950825     0     0                  0  0            0  0      0    0. NO_VTY                  X
950828 11225 11207                  0  0            0  0      0    0.       
950829 11225 11202                  0  0            0  0      0    0. NO_DYS                       5.53
950830 11212 11121                  0  0            0  0      0    0. NO_DYS                       8.08
950831 11226 11223                  0  0            0  0      0    0. NO_DYS                  X
950901 11318 11304                  0  0            0  0      0    0. NO_VTY         X        X
950905 11328 11304                  0  0            0  0      0    0. NO_DYS         X
950906 11328 11304                  0  0            0  0      0    0. NO_DYS                  X    6.24
950907 11328 11304                  0  0            0  0      0    0. NO_DYS                  X
950908 11328 11230                  0  0            0  0      0    0. NO_VTY         X        X
950911 11328 11231                  0  0            0  0      0    0. NO_SHT         X             5.33
950912 11407 11301                  0  0            0  0      0    0. NO_SHT         X
950913 11407 11301 SHORT 950913 11403  3 CLOSE  11324 15     11  343.                X        X
950914 11427 11414                  0  0            0  0      0    0.                X 
950915 11427 11322                  0  0            0  0      0    0. NO_DYS                  X    5.23
950918 11427 11322                  0  0            0  0      0    0. NO_DYS
950919 11427 11323  LONG 950919 11326  1 L LIM  11322  2     -4 -125.                         X
950920 11427 11323  LONG 950920 11329  4 MIDDL  11409  8     14  437.                X        X
950921 11317 11305                  0  0            0  0      0    0. NO_VTY         X        X
950922 11317 11214                  0  0            0  0      0    0. NO_VTY                  X
950925 11317 11214                  0  0            0  0      0    0. NO_DYS                  X
950926 11319 11214                  0  0            0  0      0    0. NO_DYS                  X
950927 11319 11201                  0  0            0  0      0    0. NO_VTY         X
950928 11316 11201                  0  0            0  0      0    0.       
950929     0     0                  0  0            0  0      0    0.                         X

    5  5   32   9.0    4   # WINS  20 TICKS  274   # LOSSES 18 TICKS  -89

Legend:
Columns are date, bracket limits for the date listed, direction of the trade, date of trade (today), price in, TPO period in, exit (middle, limit or close), price out, period out, profit in ticks and profit in dollars, basic control, commercial capping and trade facilitation factor. The basic controls are: NO_DYS ==> Bracket has less than 5 days; NO_SHT ==> Bracket has less than 28 ticks; NO_VTY ==> Volatility greater than CV = 9.

There are many other variables and indicators that go into 'market understanding'. A few:

 
  1)  Structure of the Overlay Demand Curve.

  2)  Relative behavior of shorter vs longer Overlays.

  3)  Effect of the commercials (as illustrated above).

  4)  Internal trends in a bracket.

  5)  Volume activity.

  6)  Volatility.

  7)  Major and minor auctions.

  8)  Value area behavior.

  9)  Volume above and below the value area.

  10)  Quadrant of close.

  11)  Relative volume, quadrant to quadrant.

  12)  How well trade is being facilitated.

  13)  Modify the Basic Model initial conditions.

Are these thirteen elements all? Of course not. Just as a good algebraist can develop 'what if' problems in algebra; so can one who understands the market develop 'what if' queries in the market. As market understanding grows, all the elements become melded into the whole.

It is a step by step process to include element after element into one's analysis. At the end, the person who truly understands the market, understands and integrates all the elements. That person is described in one phrase "he trades without stops". Click here to go back to CISCO home page

For info: 800-800-7227 or 303-306-1521; Email: dljones@mcs.com

Address: 14571 E. Mississippi Ave., #202, Aurora, CO 80012 USA

The CISCO home page is at http://www.cisco-futures.com/