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CrowdIntel/ wallet
Case file · Apr 28 · 2026
◆ Wallet dossier · whale
Melqui · 0x3e0a…b9cc
Heavy hand. Still bleeding.
🐋
Trader archetype
The Whale
Market-moving capital. Volume is the message.
◆ Live book
NoWill Jorge Nieto win the 2026 Peruvian presidential election?
@ 98¢$1.0KNoWill Jorge Nieto win the 2026 Peruvian presidential election?
@ 100¢$4.2K
YesWill Roberto Sánchez Palomino win the 2026 Peruvian presidential election?
@ 14¢$1.0K
YesWill FC Barcelona win on 2026-04-14?
@ 71¢$1.3KYesWill Roberto Sánchez Palomino finish in second place in the first round of the 2026 Peruvian presidential election?
@ 57¢$3.1KYesWill Roberto Sánchez Palomino finish in second place in the first round of the 2026 Peruvian presidential election?
@ 58¢$2.7K
YesWill Lille OSC win on 2026-04-12?
@ 100¢$700YesWill Real Madrid CF vs. FC Bayern München end in a draw?
@ 24¢$129◆ Track record
Top calls
Will Crude Oil (CL) hit (HIGH) $140 by end of March?+$79
US strike on Colombia by March 31?+$4
Recent events
WINUS strike on Colombia by March 31?+$4
WINWill Crude Oil (CL) hit (HIGH) $140 by end of March?+$79
LOSSWill CD win the most seats in the 2026 Colombian Chamber of Representatives election?-$30
WINWill Paradex launch a token on March 5?-$14
LOSSWill Paradex launch a token on March 5?-$47
WINWill Bitcoin dip to $70,000 on March 6?-$18
◆ PnL evolution
Last 90 days
loss none win
◆ Funding cluster
◆ Cluster intel
◆ Activity
No alerts for this wallet.