Methodology

How TAO Analytics helps you navigate Bittensor subnet investing

The Investment Loop

Every investment decision follows five steps. Our analytics are designed around this loop.

1. Regime
BHI
Risk-on or off?
2. Tradability
SHI
Can you trade?
3. Signal
SMI + STI + Fundamentals
What to buy?
4. Allocate
Portfolios
How much?
5. Monitor
Risk Sentinel
What's breaking?
1. Our Indicators

Steps 1-3 of the Investment Loop

BHIEcosystem HealthStep 1

"Is the Bittensor ecosystem healthy and growing?"

Combines ecosystem breadth, TAO trend context, capital distribution, and emissions activity. Used as macro regime context only.

ExpansionNeutralContraction
SHISubnet Health IndexStep 2

"Can you trade safely?"

Measures liquidity depth and price stability. Used as a filter to identify subnets where you can enter and exit without excessive slippage. Not a return predictor.

LiquidThinIlliquid
SMISubnet Momentum IndexStep 3

"Is the price rising?"

Measures price momentum using moving average analysis. Higher scores indicate stronger upward trends. Used for selection in momentum-focused strategies.

RisingFlatFalling
STISubnet Traction IndexStep 3

"Is capital flowing in?"

Measures capital flow changes over time. In AMM pools, flow and price are linked, but flow gives a distinct lens for weighting and risk control.

InflowStableOutflow
FundamentalsEconomic SupportStep 3

"Is buy-side demand supporting miners?"

Subnet tokens are OpEx-replacement assets. Miners have real costs and are natural sellers. We measure whether buy-side demand is absorbing this sell pressure.

SupportedTransitionalSpeculative
Reproducibility: Indicator versions are frozen with configuration hashes and activation logs.
2. Model Portfolios

Step 4: Systematic allocation strategies

Each portfolio targets a specific investor objective. All use our tradability filter (SHI) to ensure positions can be entered and exited. Momentum-focused portfolios use SMI for selection. Balanced portfolios use STI for weighting (safer allocation, less crash risk than pure price momentum).

Alpha — 10 positions, weekly

Objective: Maximum returns through concentrated momentum bets. Top 10 subnets by composite SMI+STI score, weighted by momentum. 0-15% TAO buffer. Highest potential return and risk.

Growth — 20 positions, weekly

Objective: Strong returns with better diversification than Alpha. Top 20 subnets by momentum (SMI), weighted by SMI with 8% cap. 0-20% TAO buffer. Weekly rebalancing responds to trends.

Balanced — 25 positions, bi-weekly

Objective: Steady growth using capital flow signals. Top 25 eligible subnets, STI tilt weighting (capital flows, not momentum). 15-35% TAO buffer. Different signal from Growth for true diversification.

Defensive — 35 positions, monthly

Objective: Capital preservation with upside participation. Top 35 eligible subnets, equal weight, no signal tilt. 40-70% TAO buffer absorbs volatility. Monthly rebalancing minimizes turnover.

Dynamic TAO Buffer: TAO allocation adapts to concentration risk (pool-HHI) and execution conditions.

Risk Integration: Portfolios automatically exclude subnets at DANGER level during rebalancing (see Risk Monitoring below).

3. Benchmark Indexes

Passive baselines for comparison

Benchmarks provide neutral market baselines without active signals. Compare portfolio performance against these to understand alpha generation.

TAO Only

100% TAO, no subnet exposure. Answers: "Did subnet investing add value vs. just holding TAO?"

Investable Equal-Weight

Subnets with ≥1,000 TAO liquidity and 14-day seasoning, equal weighted, monthly rebalance. Answers: "How is the investable universe doing?"

Total Market Equal-Weight

All subnets with ≥100 TAO liquidity and 7-day seasoning, equal weighted, monthly rebalance. Answers: "How is the broad market doing?"

Portfolios are compared against Investable Equal-Weight to measure the value added by our signals and allocation rules.
4. Risk Monitoring

Step 5: Ongoing surveillance

After you invest, conditions change. Our Risk Sentinel monitors for deterioration using Bittensor-native signals and alerts you before problems escalate.

Risk Signals

Emission Changes

Sudden drops or reversals in emission flow can signal underlying issues

Validator Concentration

High stake concentration in few validators increases systemic risk

Liquidity Stress

Low reserves increase slippage and make exits difficult

Combined Risk

Multiple signals together indicate more serious concerns

Risk Levels

CLEAR

No active concerns

WATCH

Monitor closely

CAUTION

Review position

DANGER

Consider exit

Automatic Protection: Model portfolios automatically exclude DANGER-level subnets during rebalancing. You can view all risk alerts on the Risk page.
5. Data Sources

Primary: Our Subtensor Node

  • • Subtensor node on dedicated infrastructure
  • • Block-level timestamps for provenance
  • • 15-minute price and pool snapshots
  • • Emission and stake distribution data

Secondary: External Sources

  • • Historical backfill for early periods
  • • TAO/USD pricing (CoinGecko, Taostats fallback)

Subnet identity (names, logos, links) is pulled directly from on-chain SubnetIdentity data.

Provenance: Every calculation includes a block number for verification. Our node is the source of truth for all live data.
6. Important Disclosures
  • Simulated performance: Historical results before live inception are based on backtesting. Simulated performance has inherent limitations.
  • No guarantee: Past performance does not predict future results. All indicators are probabilistic, not deterministic.
  • Execution reality: Model portfolio returns are theoretical. Actual execution depends on liquidity and market conditions.
  • Data limitations: Some subnets may have incomplete data during early periods.
  • Not investment advice: This is analytical infrastructure for research purposes. We do not provide personalized investment recommendations.
7. System Versions

All methodologies are versioned for reproducibility. Version changes require validation before deployment.

Indicators

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Portfolios

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Benchmarks

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Risk Systems

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Institutional subscribers can access full methodology specifications including all thresholds and configuration parameters.

Indicators updated every 15 minutes. Portfolios and benchmarks calculated daily at 00:00 UTC.

Questions about our methodology? Contact us for institutional factsheets with full specifications.