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CrowdIntel/ Insider dispatch
Issue №63095
crypto
Case file · CI-63095-60 · May 15, 02:41 PM

MicroStrategy sells any Bitcoin by May 31, 2026?

SELL@ 29¢·$700·0xa35e…0188unknown
60
Insider score
100%
Wallet win rate
1
Resolved bets
+$28
Lifetime PnL
Why this alert fired

Scored 60/100 on the insider suspicion model. Wallet has 1 resolved bets, 100% win rate, +$28 lifetime PnL. Bet placed sell on position at 29¢.

Signal breakdown
Fresh wallet pattern
+35
Counter-consensus trade
+25
Funding cluster
Funded by 0xbdc4…b61d — this wallet shares its funder with 1 other wallets.
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