CrowdIntel/ Insider dispatch
Issue №15333
crypto
◆ Case file · CI-15333-64 · Apr 5, 09:08 PM
Will Bitcoin dip to $65,000 on April 5?
Why this alert fired
Scored 64/100 on the insider suspicion model. Wallet has 7 resolved bets, 71% win rate, +$3.2K lifetime PnL. Bet placed buy on Yes at 5¢.
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.
More from this wallet
crowdintel.xyz