CrowdIntel/ Insider dispatch
Issue №19984
crypto
◆ Case file · CI-19984-64 · Apr 14, 06:49 PM
Will the price of Bitcoin be above $70,000 on April 20?
Why this alert fired
Scored 64/100 on the insider suspicion model. Wallet has 56 resolved bets, 61% win rate, +$738.4K lifetime PnL. Bet placed buy on No at 15¢.
Signal breakdown
Investigation Boost
+39
Counter-consensus trade
+25
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 9928 other wallets. Cluster lifetime PnL: +$12.2M.
More from this wallet
crowdintel.xyz