CrowdIntel/ Insider dispatch
Issue №19654
crypto
◆ Case file · CI-19654-24 · Apr 14, 09:24 AM
Will the price of Bitcoin be above $70,000 on April 14?
Why this alert fired
Scored 24/100 on the insider suspicion model. Wallet has 30 resolved bets, 97% win rate, +$1.9K lifetime PnL. Bet placed sell on Yes at 100¢.
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.
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