CrowdIntelCrowdIntel/ Insider dispatch
Issue №19376
crypto
◆ Case file · CI-19376-49 · Apr 13, 07:20 PM
Will the price of Bitcoin be above $72,000 on April 14?
Why this alert fired
Scored 49/100 on the insider suspicion model. Wallet has 38 resolved bets, 47% win rate, +$322.0K lifetime PnL. Bet placed buy on Yes at 60¢.
Signal breakdown
Investigation Boost
+39
Bet size
+10
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 9928 other wallets. Cluster lifetime PnL: +$12.2M.
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