CrowdIntelCrowdIntel/ Insider dispatch
Issue №21493
crypto
◆ Case file · CI-21493-39 · Apr 16, 11:02 AM
Bitcoin Up or Down - April 16, 7AM ET
Why this alert fired
Scored 39/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$1.5K lifetime PnL. Bet placed buy on Down at 47¢.
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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