CrowdIntel/ Insider dispatch
Issue №353910
crypto
◆ Case file · CI-353910-60 · Jul 22, 04:01 PM
Will Bitcoin dip to $57,500 in July?
Why this alert fired
Scored 60/100 on the insider suspicion model. Wallet has 23 resolved bets, 0% win rate, -$31 lifetime PnL. Bet placed buy on Yes at 4¢.
Signal breakdown
Counter Consensus Depth
+50
Fresh wallet pattern
+10
Funding cluster
Funded by 0x32c6…dca6 — this wallet shares its funder with 1 other wallets.
crowdintel.xyz