CrowdIntelLive
Investigations
CrowdIntel/ dossier
Issue №026 · Mar 25 · 2026
◆ Cluster intel · crypto
12 wallets.
One hand.
12 wallets funded by 0x0639...d206 placed 108 bets on crypto markets. 108 of 108 resolved bets won (100%). Average entry odds: 50%. Total volume: $455K. Probability of this occurring by chance: <0.001%.
Bayesian win rate
94%
Confidence
92%
Z-score
28.51σ
Cluster PnL
+$18.4K
◆ Cluster highlights
Bucked consensus
0 wins
avg bet $2.0K
◆ Funding map
◆ Wallet roster
| Wallet | Bets | Win rate | CC wins | Streak | PnL | |
|---|---|---|---|---|---|---|
| 3SPRRRINTER | 11 | 45% | -$862 | |||
| 0x6e78…30fd | 21 | 100% | +$3.8K | |||
| 0x9860…fd3f | 27 | 100% | +$2.4K | |||
| 0x6a28…ed98 | 22 | 100% | +$3.1K | |||
| 0x5415…f2f0 | 21 | 100% | +$3.5K | |||
| 0xdded…12b2 | 23 | 100% | +$1.9K | |||
| 0xb580…8d44 | 16 | 100% | +$888 | |||
| 0xd173…6ab0 | 17 | 100% | +$1.4K | |||
| 0xeb96…4ec9 | 15 | 100% | +$771 | |||
| 0x9109…1b90 | 12 | 100% | +$443 | |||
| 0xb3f7…26fc | 11 | 100% | +$940 | |||
| 0xafb6…42a5 | 34 | 85% | +$202 |
◆ Markets touched
Will France win the 2026 FIFA World Cup?
Will the price of Bitcoin be above $68,000 on April 12?
W
Will the price of Bitcoin be above $70,000 on April 15?
Will the price of Bitcoin be above $72,000 on April 7?
Will Argentina win the 2026 FIFA World Cup?
Will the price of Bitcoin be above $74,000 on March 28?