CrowdIntelCrowdIntel/ Insider dispatch
Issue №25067
crypto
◆ Case file · CI-25067-24 · Apr 20, 01:41 PM
Bitcoin Up or Down - April 20, 9:35AM-9:40AM ET
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
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 645463 other wallets. Cluster lifetime PnL: +$35.5M.
More from this wallet
crowdintel.xyz