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Turtle Trading: A Market Legend

2011-07-19 12:29:39

Few people associate Eddie Murphy, Dan Ackroyd and the 1983 movie "Trading

Places" with one of the greatest trading stories of all time. However, in the

same year the movie was released, a real-life experiment along similar lines

was carried out by legendary commodity traders Richard Dennis and William

Eckhardt. In the end, life imitated art and the experiment proved that anyone

can be taught to trade well. (For related reading, see Financial Careers

According To Hollywood.)

The Turtle Experiment

By the early 1980s, Dennis was widely recognized in the trading world as an

overwhelming success. He had turned an initial stake of less than $5,000 into

more than $100 million. He and his partner, Eckhardt, had frequent discussions

about their success. Dennis believed anyone could be taught to trade the

futures markets, while Eckhardt countered that Dennis had a special gift that

allowed him to profit from trading.

The experiment was set up by Dennis to finally settle this debate. Dennis would

find a group of people to teach his rules to, and then have them trade with

real money. Dennis believed so strongly in his ideas that he would actually

give the traders his own money to trade. The training would last for two weeks

and could be repeated over and over. He called his students "turtles" after

recalling turtle farms he had visited in Singapore and deciding that he could

grow traders as quickly and efficiently as farm-grown turtles.

Finding the Turtles

To settle the bet, Dennis placed an ad in The Wall Street Journal and thousands

applied to learn trading at the feet of widely acknowledged masters in the

world of commodity trading. Only 14 traders would be make it through the first

"Turtle" program. No one knows the exact criteria Dennis used, but the process

included a series of true-or-false questions; a few of which you can find

below:

The big money in trading is made when one can get long at lows after a big

downtrend.

It is not helpful to watch every quote in the markets one trades.

Others' opinions of the market are good to follow.

If one has $10,000 to risk, one ought to risk $2,500 on every trade.

On initiation one should know precisely where to liquidate if a loss occurs.

For the record, according to the Turtle method, 1 and 3 are false; 2, 4, and 5

are true. (For more on turtle trading, see Trading Systems: Run With The Herd

Or Be The Lone Wolf?)

The Rules

Turtles were taught very specifically how to implement a trend-following

strategy. The idea is that the "trend is your friend", so you should buy

futures breaking out to the upside of trading ranges and sell short downside

breakouts. In practice, this means, for example, buying new four-week highs as

an entry signal. Figure 1 shows a typical turtle trading strategy. (For more,

see Defining Active Trading.)

Figure 1: Buying silver using a 40-day breakout led to a highly profitable

trade in November 1979.

Source: Genesis Trade Navigator

This trade was initiated on a new 40-day high. The exit signal was a close

below the 20-day low. The exact parameters used by Dennis were kept secret for

many years, and are now protected by various copyrights. In "The Complete

TurtleTrader: The Legend, the Lessons, the Results" (2007), author Michael

Covel offers some insights into the specific rules:

Look at prices rather than relying on information from television or newspaper

commentators to make your trading decisions.

Have some flexibility in setting the parameters for your buy and sell signals.

Test different parameters for different markets to find out what works best

from your personal perspective.

Plan your exit as you plan your entry. Know when you will take profits and when

you will cut losses. (To learn more, read The Importance Of A Profit/Loss

Plan.)

Use the average true range to calculate volatility and use this to vary your

position size. Take larger positions in less volatile markets and lessen your

exposure to the most volatile markets. (For more insight, see Measure

Volatility With Average True Range.)

Don't ever risk more than 2% of your account on a single trade.

If you want to make big returns, you need to get comfortable with large

drawdowns.

Did It Work?

According to former turtle Russell Sands, as a group, the two classes of

turtles personally trained by Dennis earned more than $175 million in only five

years. Richard Dennis had proved beyond a doubt that beginners can learn to

trade successfully. Sands contends that the system still works well, and said

that if you started with $10,000 at the beginning of 2007 and followed the

original turtle rules, you would have ended the year with $25,000.

Even without Dennis' help, individuals can apply the basic rules of turtle

trading to their own trading. The general idea is to buy breakouts and close

the trade when prices start consolidating or reverse. Short trades must be made

according to the same principles under this system because a market experiences

both uptrends and downtrends. While any time frame can be used for the entry

signal, the exit signal needs to be significantly shorter in order to maximize

profitable trades. (For more, see The Anatomy of Trading Breakouts.)

Despite its great successes, however, the downside to turtle trading is at

least as great as the upside. Drawdowns should be expected with any trading

system, but they tend to be especially deep with trend-following strategies.

This is at least partly due to the fact that most breakouts tend be false

moves, resulting in a large number of losing trades. In the end, practitioners

say to expect to be correct 40-50% of the time and to be ready for large

drawdowns.

Conclusion

The story of how a group of non-traders learned to trade for big profits is one

of the great stock market legends. It's also a great lesson in how sticking to

a specific set of proven criteria can help traders realize greater returns. In

this case however, the results are close to flipping a coin, so it's up to

decide if this strategy is for you.

by Michael Carr, CMT

Mike Carr, CMT, is a member of the Market Technicians Association and editor of

the MTA's newsletter, Technically Speaking. He is a full-time trader and

writer.