CrowdIntelCrowdIntel/ Insider dispatch
Issue №19393
crypto
◆ Case file · CI-19393-39 · Apr 13, 07:52 PM
Bitcoin Up or Down - April 13, 3:50PM-3:55PM 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 Down at 56¢.
Signal breakdown
Investigation Boost
+39
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131831 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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