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CrowdIntel/ Insider dispatch
Issue №24773
crypto
◆ Case file · CI-24773-34 · Apr 20, 05:07 AM

Bitcoin Up or Down - April 20, 1:00AM-1:05AM ET

BUY@ 99¢·$7.2K·0x63ad…c072whale
34
Insider score
84%
Wallet win rate
25
Resolved bets
+$357
Lifetime PnL
Why this alert fired

Scored 34/100 on the insider suspicion model. Wallet has 25 resolved bets, 84% win rate, +$357 lifetime PnL. Bet placed buy on Down at 99¢.

Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
Bet size
+10
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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