CrowdIntel/ Insider dispatch
Issue №14647
crypto
◆ Case file · CI-14647-64 · Apr 2, 07:17 AM
Will Bitcoin dip to $55,000 in April?
Why this alert fired
Scored 64/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, +$16.1K lifetime PnL. Bet placed buy on Yes at 27¢.
Signal breakdown
Investigation Boost
+39
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
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