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CrowdIntel/ Insider dispatch
Issue №131508
crypto
◆ Case file · CI-131508-25 · May 28, 11:51 PM

Will Bitcoin dip to $70,000 May 25-31?

BUY@ 7¢·$702·0x55e2…5fc9whale
25
Insider score
96%
Wallet win rate
23
Resolved bets
+$112.4K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 23 resolved bets, 96% win rate, +$112.4K lifetime PnL. Bet placed buy on Yes at 7¢.

Signal breakdown
Counter-consensus trade
+25
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
Jun 1, 2026
Funding cluster
Funded by 0x45c0…150e — this wallet shares its funder with 1 other wallets.
More from this wallet
Back to dispatch
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