CrowdIntel/ Insider dispatch
Issue №9470
crypto
◆ Case file · CI-9470-80 · Mar 30, 01:05 AM
Bitcoin Up or Down - March 29, 7:05PM-7:10PM ET
Why this alert fired
Scored 80/100 on the insider suspicion model. Wallet has 28 resolved bets, 68% win rate, +$228 lifetime PnL. Bet placed buy on Down at 81¢.
Signal breakdown
Investigation Boost
+40
Uncertain win rate boost
+25
Timing anomaly
+15
How it resolved
Final outcome
Up
Alert prediction
LOST
Resolved
Mar 29, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 131830 other wallets. Cluster lifetime PnL: +$56.1M.
More from this wallet
crowdintel.xyz