CrowdIntelCrowdIntel/ Insider dispatch
Issue №10155
crypto
◆ Case file · CI-10155-50 · Mar 30, 05:26 AM
Bitcoin Up or Down - March 29, 10:15PM-10:30PM ET
Why this alert fired
Scored 50/100 on the insider suspicion model. Wallet has 28 resolved bets, 68% win rate, +$228 lifetime PnL. Bet placed buy on Down at 98¢.
Signal breakdown
Investigation Boost
+40
Uncertain win rate boost
+25
High Odds Penalty
-15
How it resolved
Final outcome
Down
Alert prediction
WON
Resolved
Mar 30, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz