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CrowdIntel/ Insider dispatch
Issue №24904
crypto
◆ Case file · CI-24904-24 · Apr 20, 09:51 AM

Bitcoin Up or Down - April 20, 5:45AM-5:50AM ET

SELL@ 99¢·$1.7K·0x1e3b…c850whale
24
Insider score
0%
Wallet win rate
0
Resolved bets
+$1
Lifetime PnL
Why this alert fired

Scored 24/100 on the insider suspicion model. Wallet has 0 resolved bets, 0% win rate, +$1 lifetime PnL. Bet placed sell on Down at 99¢.

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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