CrowdIntel/ Insider dispatch
Issue №14687
crypto
◆ Case file · CI-14687-69 · Apr 2, 10:37 AM
Bitcoin Up or Down - April 2, 6:20AM-6:25AM ET
Why this alert fired
Scored 69/100 on the insider suspicion model. Wallet has 5 resolved bets, 100% win rate, +$220 lifetime PnL. Bet placed buy on Up at 75¢.
Signal breakdown
Investigation Boost
+39
Timing anomaly
+30
How it resolved
Final outcome
Up
Alert prediction
WON
Resolved
Apr 2, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz