Bitcoin Up or Down - April 17, 12:15AM-12:30AM ET

BUY@ 95¢·$2.1K·0xde74…0ef0whale

Why this alert fired

Scored 44/100 on the insider suspicion model. Wallet has 102 resolved bets, 90% win rate, +$6.0K lifetime PnL. Bet placed buy on Up at 95¢.

Signal breakdown

Investigation Boost

+34

Uncertain win rate boost

+25

High Odds Penalty

-15

Funding cluster

Funded by 0x56c2…8a8b — this wallet shares its funder with 3606 other wallets. Cluster lifetime PnL: +$1.8M.