CrowdIntelCrowdIntel/ Insider dispatch
Issue №14820
crypto
◆ Case file · CI-14820-43 · Apr 4, 10:35 AM
MicroStrategy sells any Bitcoin by December 31, 2026?
Why this alert fired
Scored 43/100 on the insider suspicion model. Wallet has 4 resolved bets, 100% win rate, +$8.2K lifetime PnL. Bet placed sell on No at 86¢.
Signal breakdown
Investigation Boost
+38
Category
+5
Funding cluster
Funded by 0xabb2…cd10 — this wallet shares its funder with 3621 other wallets. Cluster lifetime PnL: +$4.5M.
More from this wallet
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