CrowdIntel/ Insider dispatch
Issue №17417
crypto
◆ Case file · CI-17417-65 · Apr 9, 06:49 PM
Bitcoin Up or Down - April 9, 2:30PM-2:45PM ET
Why this alert fired
Scored 65/100 on the insider suspicion model. Wallet has 17 resolved bets, 94% win rate, -$374 lifetime PnL. Bet placed sell on Down at 87¢.
Signal breakdown
Counter-consensus proven
+40
Uncertain win rate boost
+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