CrowdIntel/ Insider dispatch
Issue №342854
crypto
◆ Case file · CI-342854-40 · Jul 16, 10:36 AM
Will Bitcoin dip to $62,500 in July?
Why this alert fired
Scored 40/100 on the insider suspicion model. Wallet has 228 resolved bets, 75% win rate, +$394.3K lifetime PnL. Bet placed buy on No at 29¢.
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: +$725.2K.
More from this wallet
crowdintel.xyz