CrowdIntel/ Insider dispatch
Issue №14801
crypto
◆ Case file · CI-14801-24 · Apr 4, 09:08 AM
Bitcoin Up or Down - April 4, 5:05AM-5:10AM ET
Why this alert fired
Scored 24/100 on the insider suspicion model. Wallet has 28 resolved bets, 50% win rate, +$1.9K lifetime PnL. Bet placed buy on Up at 94¢.
Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
How it resolved
Final outcome
Up
Alert prediction
WON
Resolved
Apr 4, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131839 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz