CrowdIntelCrowdIntel/ Insider dispatch
Issue №17630
crypto
◆ Case file · CI-17630-39 · Apr 10, 07:04 AM
Bitcoin Up or Down - April 10, 3:00AM-3:05AM ET
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 13 resolved bets, 38% win rate, +$225 lifetime PnL. Bet placed buy on Up at 60¢.
Signal breakdown
Investigation Boost
+39
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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