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CrowdIntel/ Insider dispatch
Issue №44428
crypto
◆ Case file · CI-44428-25 · May 7, 07:29 PM

Bitcoin Up or Down - April 25, 5:05AM-5:10AM ET

SELL@ 22¢·$108·0x45bc…978bwhale
25
Insider score
82%
Wallet win rate
231
Resolved bets
+$332.9K
Lifetime PnL
Why this alert fired

Scored 25/100 on the insider suspicion model. Wallet has 231 resolved bets, 82% win rate, +$332.9K lifetime PnL. Bet placed sell on position at 22¢.

Signal breakdown
Counter-consensus trade
+25
Funding cluster
Funded by 0xb3f1…bdc6 — this wallet shares its funder with 3 other wallets. Cluster lifetime PnL: +$3.8K.
More from this wallet
Back to dispatch
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