CrowdIntelCrowdIntel/ Insider dispatch
Issue №23851
crypto
◆ Case file · CI-23851-24 · Apr 19, 04:49 AM
Bitcoin Up or Down - April 19, 12:40AM-12:45AM ET
Why this alert fired
Scored 24/100 on the insider suspicion model. Wallet has 4304 resolved bets, 50% win rate, +$44.6K lifetime PnL. Bet placed buy on Down at 99¢.
Signal breakdown
Investigation Boost
+39
High Odds Penalty
-15
How it resolved
Final outcome
No
Alert prediction
LOST
Resolved
Apr 19, 2026
Funding cluster
Funded by 0xf70d…dbef — this wallet shares its funder with 645687 other wallets. Cluster lifetime PnL: +$46.9M.
More from this wallet
crowdintel.xyz