CrowdIntel/ dossier
Issue №045 · Mar 25 · 2026
◆ Cluster intel · crypto
4 wallets.
One hand.
4 wallets funded by 0x5487...a014 placed 27 bets on crypto markets. 27 of 27 resolved bets won (100%). Average entry odds: 50%. Total volume: $130K. Probability of this occurring by chance: <0.001%.
Bayesian win rate
94%
Confidence
57%
Z-score
9.46σ
Cluster PnL
+$517.5K
◆ Cluster highlights
Bucked consensus
0 wins
avg bet $5.0K
◆ Funding map
◆ Wallet roster
| Wallet | Bets | Win rate | CC wins | Streak | PnL | |
|---|---|---|---|---|---|---|
| 0x7846e489e11c7D2b9d6C15a955c1DF93D041C0 | 8 | 100% | +$118.1K | |||
| 0x212a…83cf | 9 | 100% | +$88.7K | |||
| 0xa7ec…79fb | 4 | 100% | +$333 | |||
| 0x3361…4363 | 5 | 100% | +$310.3K |
◆ Markets touched
B
Bitcoin Up or Down - February 18, 9:20AM-9:25AM ET
B
Bitcoin Up or Down - February 18, 12:20AM-12:25AM ET
B
Bitcoin Up or Down - February 20, 9:55AM-10:00AM ET
B
Bitcoin Up or Down - February 19, 12:25AM-12:30AM ET
B
Bitcoin Up or Down - February 19, 2:55AM-3:00AM ET
E
Ethereum Up or Down - March 12, 10:50AM-10:55AM ET