CrowdIntelLive
Whales
CrowdIntel/ wallet
Case file · Apr 27 · 2026
◆ Wallet dossier · insider
0x38e5…8a4a
Suspected insider. Still printing.
🐋
Trader archetype
The Whale
Market-moving capital. Volume is the message.
Verdict
Printing
Up bigly — wallet on a heater.
◆ Live book
B
DownBitcoin Up or Down on April 18?
@ 36¢$10B
DownBitcoin Up or Down on April 18?
@ 60¢$579B
UpBitcoin Up or Down on April 18?
@ 34¢$46B
DownBitcoin Up or Down on April 20?
@ 57¢$69B
DownBitcoin Up or Down on April 20?
@ 75¢$338B
UpBitcoin Up or Down on April 20?
@ 18¢$8B
UpBitcoin Up or Down on April 20?
@ 21¢$46B
DownBitcoin Up or Down on April 17?
@ 41¢$92◆ Track record
Top calls
Bitcoin Up or Down - April 5, 2:50AM-2:55AM ET+$5
Bitcoin Up or Down - April 5, 2:50AM-2:55AM ET+$5
Bitcoin Up or Down - April 5, 3:55AM-4:00AM ET+$5
Bitcoin Up or Down - April 5, 3:10AM-3:15AM ET+$2
Bitcoin Up or Down - April 5, 3:10AM-3:15AM ET+$2
Recent events
LOSSBitcoin Up or Down - April 5, 3:55AM-4:00AM ET-$1
WINBitcoin Up or Down - April 5, 3:55AM-4:00AM ET+$5
LOSSBitcoin Up or Down - April 5, 3:55AM-4:00AM ET-$2
WINBitcoin Up or Down - April 5, 3:35AM-3:40AM ET+$1
WINBitcoin Up or Down - April 5, 3:35AM-3:40AM ET+$1
WINBitcoin Up or Down - April 5, 3:35AM-3:40AM ET+$1
LOSSBitcoin Up or Down - April 5, 3:35AM-3:40AM ET-$2
WINBitcoin Up or Down - April 5, 3:10AM-3:15AM ET+$2
WINBitcoin Up or Down - April 5, 3:10AM-3:15AM ET+$2
WINBitcoin Up or Down - April 5, 3:05AM-3:10AM ET+$2
◆ PnL evolution
Last 90 days
loss none win
◆ Funding cluster
◆ Cluster intel
◆ Activity
| Score | Wallet | Market | Bet | Position | Price | Result | Win Rate | PnL | When |
|---|---|---|---|---|---|---|---|---|---|
65 | 0x38e5…8a4a | B | $138 | NO | 45c | Pending | — | — | — |