Bitcoin Up or Down - April 11, 4:00AM-4:05AM ET

SELL@ 99¢·$1.7K·0xba2e…c312unknown

Why this alert fired

Scored 24/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$215 lifetime PnL. Bet placed sell on Down at 99¢.

Signal breakdown

Investigation Boost

+39

High Odds Penalty

-15

Funding cluster

Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.