CrowdIntelCrowdIntel/ Insider dispatch
Issue №20378
crypto
◆ Case file · CI-20378-39 · Apr 15, 03:32 AM
Will the price of Bitcoin be above $72,000 on April 17?
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 38 resolved bets, 47% win rate, +$322.0K lifetime PnL. Bet placed buy on Yes at 80¢.
Signal breakdown
Investigation Boost
+39
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 9928 other wallets. Cluster lifetime PnL: +$12.2M.
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