Understanding the Bitwise Crypto Asset Index Methodology

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The Bitwise Crypto Asset Indexes provide investors with a structured, rules-based framework for tracking the performance of individual cryptocurrencies and market segments. Designed to meet institutional standards, these indexes serve as reliable benchmarks for active investment strategies, underlying indexes for index-tracking funds, and tools for measuring market returns over time.

Guiding Principles and Indexing Approach

The development of Bitwise Crypto Indexes addresses the unique challenges of the cryptocurrency market by adapting established traditional asset indexing principles. These indexes prioritize clarity, transparency, and investability through several core principles:

This approach combines traditional indexing best practices with necessary adjustments for the crypto asset ecosystem.

Governance Structure

Bitwise Crypto Index Committee

The Bitwise Crypto Index Committee holds primary responsibility for developing, maintaining, and adjusting index methodologies while verifying all data sources used in calculations.

Committee Responsibilities:

Decisions require a simple majority vote with a quorum of two members. The committee follows the New York Stock Exchange holiday calendar for business day determinations.

Committee Members:

Bitwise Crypto Index Advisory Board

The Advisory Board comprises experts in traditional asset indexing and cryptocurrency markets who provide non-binding recommendations on methodological issues.

Advisory Board Members:

Eligibility Requirements

Crypto Asset Trading Venue Eligibility

Trading venues must meet stringent criteria to ensure price integrity and institutional accessibility:

  1. Open Platform Operation: Must facilitate crypto-to-crypto or crypto-to-fiat trading
  2. Capital Control Compliance: Cannot be domiciled in jurisdictions with restrictive capital controls
  3. Regulatory Standing: Must not face extraordinary regulatory actions that could disrupt pricing
  4. Fee Structure: Must charge trading fees to discourage wash trading
  5. API Reliability: Must maintain secure, functioning APIs for data ingestion
  6. Operational Stability: Must demonstrate minimal downtime, withdrawal issues, or security concerns
  7. Volume Thresholds: Must account for >1.0% of total 30-day dollar trading volume across eligible venues
  8. Real Trading Activity: Must demonstrate significant authentic spot trading volume

Venues undergo annual reviews and may be removed immediately under extraordinary circumstances by unanimous committee vote.

Crypto Asset Eligibility Requirements

Assets must satisfy multiple criteria to qualify for inclusion:

  1. Digital Bearer Instrument: Must be cryptographically secured digital assets
  2. Non-Pegged Value: Cannot be pegged to other assets or currencies (excluding specific index exceptions)
  3. Free Trading: Must be freely tradable and holdable without restrictions
  4. Venue Support: Must trade on eligible venues without asset-specific withdrawal issues
  5. Custody Solutions: Must be supported by regulated custodians including Anchorage, BitGo, Coinbase Custody, Fidelity Digital Assets, and Gemini Custody
  6. Security Standards: Must have no known critical vulnerabilities or exposure to 51% attacks
  7. Regulatory Compliance: Must not face undue risk of violating U.S. federal securities laws
  8. Liquidity Requirements: Must trade >1% of free-float-adjusted market capitalization over 30 days
  9. Price Stability: Must maintain unit price >$0.01 for 30 consecutive days
  10. Non-Memecoin Status: Cannot be classified as memecoins by committee determination
  11. Additional Factors: Committee may consider supply curves, token distribution, usage potential, developer activity, and contributor reputations

Assets violating requirements for 30 consecutive days are removed at next reconstitution, though emergency removals can occur same-day by unanimous vote. Hard forks receive 45-day exemptions from volume requirements.

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Asset Pricing Methodology

Price Determination

Bitwise Crypto Indexes utilize Lukka Prime Intraday pricing for all constituent assets, ensuring consistent and reliable valuation across the ecosystem.

Network Distribution Treatment

The methodology addresses various distribution types differently:

Hard Forks

Emissions

Airdrops

Staking Rewards

Market Capitalization Methodology

Bitwise calculates market capitalization using Lukka Prime Intraday prices multiplied by free-float-adjusted issuance, excluding:

Free-float adjustments occur monthly at 4 p.m. ET one week prior to rebalance dates and remain effective until subsequent recalculations.

Index Maintenance and Distribution

Available Index Types

All Bitwise Crypto Indexes function as Total Return indexes, incorporating certain network distributions according to methodology rules.

Publication Levels

Daily Index Levels

Hourly Levels

Reconstitution Guidelines

Indexes reconstitute monthly at 4 p.m. ET on the last business day, with record dates set one week prior at 4 p.m. ET. A 10% market capitalization buffer prevents unnecessary turnover—assets are only replaced if alternatives exceed their market cap by 10% for five consecutive days leading to the record date.

Index Series Specifics

Market Capitalization Indexes

Bitwise 10 Large Cap Crypto Index (BITX)

Bitwise 10 ex Bitcoin Large Cap Crypto Index

Decentralized Finance Index

The Bitwise Decentralized Finance Crypto Index tracks assets native to blockchain applications using smart contracts for financial services competing with traditional financial service business lines.

Governance

Eligibility Considerations

Composition

Equal Weight Indexes

Bitwise BTC/ETH Equal Weight Crypto Index

Partnership Indexes

Bitwise Select 10 Large Cap Crypto Index (BITS10)

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Frequently Asked Questions

What makes Bitwise indexes different from other crypto benchmarks?
Bitwise indexes combine traditional indexing methodologies with crypto-specific adaptations, emphasizing institutional-grade custody solutions, liquidity requirements, and transparent governance. The committee-based approach ensures consistent application of rules with public documentation of decisions.

How frequently are the indexes rebalanced?
Most Bitwise indexes reconstitute monthly on the last business day at 4 p.m. ET, with record dates set one week prior. The equal-weight index rebalances quarterly, while partnership indexes may follow different schedules aligned with specific market requirements.

Why are some popular cryptocurrencies excluded from certain indexes?
Exclusions result from specific eligibility criteria including custody requirements, regulatory considerations, security assessments, and categorization rules. Some indexes explicitly exclude privacy coins or platform-dependent tokens to meet particular investment objectives or regulatory frameworks.

How does Bitwise handle forks and airdrops?
The methodology generally excludes the value of hard forks, airdrops, emissions, and staking rewards from index calculations due to the active claiming required and potential risks involved. Fund managers tracking these indexes may pursue these distributions separately to generate excess returns.

What custody solutions are accepted for asset eligibility?
Bitwise requires custody through regulated entities including federally chartered banks or state trust companies meeting additional security and insurance requirements. Currently approved custodians include Anchorage, BitGo, Coinbase Custody, Fidelity Digital Assets, and Gemini Custody.

How can investors access these indexes?
The indexes serve as benchmarks for investment products including exchange-traded funds and other structured products. Investors should consult with financial advisors to identify appropriate vehicles tracking specific Bitwise indexes that match their investment objectives.