CrowdIntel/ Insider dispatch
Issue №23574
crypto
◆ Case file · CI-23574-64 · Apr 18, 09:59 PM
Will the price of Bitcoin be above $78,000 on April 20?
Why this alert fired
Scored 64/100 on the insider suspicion model. Wallet has 31 resolved bets, 45% win rate, +$32.8K lifetime PnL. Bet placed buy on Yes at 13¢.
Signal breakdown
Investigation Boost
+39
Counter-consensus trade
+25
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
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