Bitcoin Up or Down - April 10, 2:00PM-2:15PM ET

SELL@ 96¢·$1.2K·0x4e4a…8189unknown

Why this alert fired

Scored 24/100 on the insider suspicion model. Wallet has 13 resolved bets, 38% win rate, +$225 lifetime PnL. Bet placed sell on Down at 96¢.

Signal breakdown

Investigation Boost

+39

High Odds Penalty

-15

Funding cluster

Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.