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CrowdIntel/ Insider dispatch
Issue №24774
crypto
◆ Case file · CI-24774-24 · Apr 20, 05:08 AM

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

BUY@ 98¢·$1.2K·0x63ad…c072whale
24
Insider score
84%
Wallet win rate
25
Resolved bets
+$357
Lifetime PnL
Why this alert fired

Scored 24/100 on the insider suspicion model. Wallet has 25 resolved bets, 84% win rate, +$357 lifetime PnL. Bet placed buy on Down at 98¢.

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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