CrowdIntel/ Insider dispatch
Issue №14690
crypto
◆ Case file · CI-14690-39 · Apr 2, 01:23 PM
Bitcoin Up or Down - April 2, 9:00AM-9:05AM ET
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 5 resolved bets, 100% win rate, +$220 lifetime PnL. Bet placed buy on Down at 74¢.
Signal breakdown
Investigation Boost
+39
How it resolved
Final outcome
Down
Alert prediction
WON
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