CrowdIntel/ Insider dispatch
Issue №340819
crypto
◆ Case file · CI-340819-40 · Jul 15, 05:06 PM
Will Bitcoin dip to $50,000 in July?
Why this alert fired
Scored 40/100 on the insider suspicion model. Wallet has 228 resolved bets, 75% win rate, +$301.3K lifetime PnL. Bet placed buy on Yes at 1¢.
Signal breakdown
Counter Consensus Depth
+50
Bot Discount
-25
Skill Z Boost
+15
Funding cluster
Funded by 0x2eb5…f4d4 — this wallet shares its funder with 2 other wallets. Cluster lifetime PnL: +$632.2K.
More from this wallet
crowdintel.xyz