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CrowdIntel/ Insider dispatch
Issue №271965
crypto
Case file · CI-271965-40 · Jul 4, 05:02 AM

Will Bitcoin dip to $57,500 in June?

BUY@ 28¢·$2.3K·0x06dc…4524whale
40
Insider score
75%
Wallet win rate
228
Resolved bets
+$363.8K
Lifetime PnL
Why this alert fired

Scored 40/100 on the insider suspicion model. Wallet has 228 resolved bets, 75% win rate, +$363.8K lifetime PnL. Bet placed buy on Yes at 28¢.

Signal breakdown
Counter Consensus Depth
+25
Skill Z Boost
+15
Funding cluster
Funded by 0x2eb5…f4d4 — this wallet shares its funder with 2 other wallets. Cluster lifetime PnL: +$417.5K.
More from this wallet
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