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CrowdIntel/ Insider dispatch
Issue №22090
crypto
◆ Case file · CI-22090-24 · Apr 17, 08:55 AM

Will the price of Bitcoin be above $74,000 on April 17?

BUY@ 95¢·$1.4K·0x0fe4…01b7whale
24
Insider score
60%
Wallet win rate
84
Resolved bets
+$129.3K
Lifetime PnL
Why this alert fired

Scored 24/100 on the insider suspicion model. Wallet has 84 resolved bets, 60% win rate, +$129.3K lifetime PnL. Bet placed buy on Yes at 95¢.

Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 644936 other wallets. Cluster lifetime PnL: +$57.0M.
More from this wallet
Back to dispatch
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