CrowdIntel/ Insider dispatch
Issue №20214
crypto
◆ Case file · CI-20214-64 · Apr 14, 11:57 PM
Bitcoin Up or Down - April 14, 7:50PM-7:55PM ET
Why this alert fired
Scored 64/100 on the insider suspicion model. Wallet has 48 resolved bets, 83% win rate, +$1.4K lifetime PnL. Bet placed buy on Down at 96¢.
Signal breakdown
Counter-consensus proven
+40
Investigation Boost
+39
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131799 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz