CrowdIntelCrowdIntel/ 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
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
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
Apr 20, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 645459 other wallets. Cluster lifetime PnL: +$35.5M.
More from this wallet
crowdintel.xyz