Live
CrowdIntel/ Insider dispatch
Issue №45614
crypto
◆ Case file · CI-45614-25 · May 8, 07:57 AM

Bitcoin Up or Down - April 24, 10:10PM-10:15PM ET

BUY@ 35¢·$140·0x45bc…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 buy on position at 35¢.

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
crowdintel.xyz
Live
Beta
···v0.1.0

CrowdIntel needs a newer browser

Your device is on iOS 15 or older. CrowdIntel uses features (color-mix, WebGL2, modern auth) that require iOS 16+ / Safari 16+.

iPhone 7 maxes out at iOS 15, so the site can't render here. Open CrowdIntel on a desktop browser or a newer phone.

crowdintel.xyz

◆ legacy browser fallback