CrowdIntelCrowdIntel/ Insider dispatch
Issue №18130
crypto
◆ Case file · CI-18130-39 · Apr 11, 08:08 AM
Bitcoin Up or Down - April 11, 4:00AM-4:05AM ET
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$215 lifetime PnL. Bet placed buy on Down at 65¢.
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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