Bitcoin Up or Down on April 17?

BUY@ 85¢·$8.4K·0x71a7…6fcfwhale

Why this alert fired

Scored 49/100 on the insider suspicion model. Wallet has 20 resolved bets, 60% win rate, +$657.1K lifetime PnL. Bet placed buy on Up at 85¢.

Signal breakdown

Investigation Boost

+39

Bet size

+10

Funding cluster

Funded by 0xf504…e222 — this wallet shares its funder with 9929 other wallets. Cluster lifetime PnL: +$12.2M.