CrowdIntel/ Insider dispatch
Issue №14601
crypto
◆ Case file · CI-14601-64 · Apr 2, 04:55 AM
Bitcoin Up or Down - April 2, 12:40AM-12:45AM ET
Why this alert fired
Scored 64/100 on the insider suspicion model. Wallet has 28 resolved bets, 50% win rate, +$1.9K lifetime PnL. Bet placed buy on Down at 1¢.
Signal breakdown
Investigation Boost
+39
Counter-consensus trade
+25
How it resolved
Final outcome
Up
Alert prediction
LOST
Resolved
Apr 2, 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