CrowdIntel/ Insider dispatch
Issue №24850
crypto
◆ Case file · CI-24850-69 · Apr 20, 08:26 AM
Will Satoshi move any Bitcoin in 2026?
Why this alert fired
Scored 69/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, -$11.0K lifetime PnL. Bet placed buy on Yes at 9¢.
Signal breakdown
Investigation Boost
+39
Counter-consensus trade
+25
Category
+5
Funding cluster
Funded by 0xf504…e222 — this wallet shares its funder with 9925 other wallets. Cluster lifetime PnL: +$12.2M.
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