The Investable Cross-Section

What survives when you can only hold what’s actually investable

We construct the cryptocurrency three factors (market CMKT, size CSIZE, momentum CMOM) over a multiverse of defensible specification choices — data source (CoinMarketCap / CoinGecko), exclusions, the week-start calendar, weighting, breakpoints, momentum horizon, and the data-handling and universe rules described in the Methodology. Rather than report one “preferred” set of numbers, we report the distribution of results across all defensible specifications and ask a practitioner’s question: do the factors price the assets an investor can actually hold?

The central finding: the celebrated crypto size premium is an artifact of non-investable microcaps. Once breakpoints are computed on the investable universe — the standard NYSE-breakpoint discipline, which crypto needs even more than equities because it has no listing threshold — the size premium essentially vanishes, while short-horizon momentum survives and prices the cross-section.

1 · The size premium is a breakpoint artifact

Size premium across 4,608 specifications, by breakpoint universe.
Breakpoint universe Mean CSIZE (%/wk) % of specs positive Mean CMOM (%/wk)
All coins (Liu) 1.57 100 0.29
Investable ($100M floor) 0.33 80 0.71
Investable (top 100) 0.33 77 0.67

With all-coin breakpoints the size premium is positive in 100% of specifications; under investable breakpoints it falls by roughly 80% and turns flaky. Momentum moves the other way — it strengthens once microcap noise leaves the sort.

2 · Only short-horizon momentum survives investability

Long-short significance of the 10 Liu et al. (2022) characteristics.
Characteristic Mean L–S (%/wk) % sig — full universe % sig — investable universe
MAXDPRC -1.85 100 0
MCAP -0.85 100 0
PRC -1.92 100 0
r2,0 2.25 100 100
r3,0 1.81 100 75
r1,0 1.69 75 88
r4,0 1.47 75 38
r4,1 0.98 12 0
PRCVOL -0.40 0 0
STDPRCVOL -0.47 0 0

Size, price and maximum-price are significant in 100% of full-universe specifications but in 0% of investable ones — they are pure microcap artifacts. Short-horizon (1–3 week) momentum is the only anomaly that survives restriction to investable assets.

3 · A market + momentum model prices the investable cross-section

Fama-MacBeth pricing: Liu’s world vs the investable world (averaged over all other axes).
World Mean CSIZE Mean CMOM Cross-sec. adj R² Momentum premium t (Shanken)
Investable 0.33 0.71 0.51 2.76
Liu (all / full) 1.57 0.29 0.43 1.85

In Liu’s world there is a large size premium but momentum is not reliably priced; in the investable world the size factor is gone and momentum is a robustly priced factor with a higher cross-sectional R². The pricing-model intercept is insignificant in 89–98% of specifications — the model prices the cross-section.

4 · Calendar choice: dispersion without signal

The week-start convention (Monday … Sunday, or Liu’s calendar-year weeks) adds dispersion to the results but yields no robust effect — the best-pricing start-day is inconsistent across data source and universe, and is not Monday. Calendar choice is a non-standard-error dimension, not an exploitable phenomenon.


Replication data for every figure on this page is in the downloadable result tables. Factor construction is detailed in the Methodology.