#25697

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding

Members5

Internal similarity0.86avg Jaccard

Suspiciousness59%

Volume$328.66

Avg win rate88.0%

Profile

Top markets

Bitcoin Up or Down - May 9, 2:50AM-2:55AM ET
Bitcoin Up or Down - March 24, 3:45PM-3:50PM ET
Bitcoin Up or Down - March 24, 4:45PM-4:50PM ET
Bitcoin Up or Down - March 24, 5:10PM-5:15PM ET
Bitcoin Up or Down - March 24, 6:00PM-6:05PM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

5 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - April 9, 2:15PM-2:20PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 31, 1:20AM-1:25AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 17, 12:00AM-12:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 6, 3:55PM-4:00PM ET	5100%	No	0/5
Bitcoin Up or Down - March 18, 6:25PM-6:30PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 21, 1:30AM-1:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 15, 4:00AM-4:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 15, 12:45AM-1:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 21, 7:10PM-7:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 16, 11:30PM-11:35PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 17, 4:00AM-4:05AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 24, 4:35AM-4:40AM ET	5100%	Yes	4/4
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 20, 8:00PM-8:05PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 2, 4:45AM-5:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 14, 7:00AM-7:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 19, 1:30PM-1:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 15, 11:00PM-11:05PM ET	5100%	Yes	5/3
Bitcoin Up or Down - April 25, 9:05AM-9:10AM ET	5100%	Yes	5/4
Bitcoin Up or Down - March 13, 3:00PM-3:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 10, 4:00AM-4:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 31, 10:05AM-10:10AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 19, 1:05AM-1:10AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 31, 8:25AM-8:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 9, 6:30PM-6:35PM ET	5100%	Yes	5/4
Bitcoin Up or Down - March 1, 10:15AM-10:30AM ET	5100%	Yes	5/1
Bitcoin Up or Down - March 19, 6:35PM-6:40PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 8, 7:30AM-7:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 22, 12:45PM-1:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - April 25, 5:40AM-5:45AM ET	5100%	No	0/5
Bitcoin Up or Down - April 24, 3:30PM-3:35PM ET	5100%	Yes	5/4
Bitcoin Up or Down - March 2, 5:15AM-5:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 14, 9:30AM-9:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 21, 4:15AM-4:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 9, 6:45PM-7:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 13, 3:45AM-4:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 17, 11:00AM-11:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 26, 1:15PM-1:20PM ET	5100%	Yes	5/3
Bitcoin Up or Down - February 26, 1:00PM-1:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 9:10PM-9:15PM ET	5100%	No	4/5
Bitcoin Up or Down - March 25, 3:45AM-3:50AM ET	5100%	Yes	5/3
Bitcoin Up or Down - March 3, 2:00AM-2:15AM ET	5100%	No	1/5
Bitcoin Up or Down - April 25, 12:30PM-12:35PM ET	5100%	No	0/5
Bitcoin Up or Down - February 28, 7:00AM-7:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 27, 11:00PM-11:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 3:30PM-3:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 22, 7:20PM-7:25PM ET	5100%	Yes	5/5

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 10
Avg Jaccard similarity: 0.86
Same-side markets per pair: 3,205

Funding links

None reported

Same-side betting

marketId	question	side	memberCount	memberPct
1,920,739	Bitcoin Up or Down - April 9, 2:15PM-2:20PM ET	yes	5	100
1,787,652	Bitcoin Up or Down - March 31, 1:20AM-1:25AM ET	yes	5	100
1,384,115	Bitcoin Up or Down - February 17, 12:00AM-12:15AM ET	yes	5	100
1,882,225	Bitcoin Up or Down - April 6, 3:55PM-4:00PM ET	no	5	100
1,633,076	Bitcoin Up or Down - March 18, 6:25PM-6:30PM ET	yes	5	100
1,401,209	Bitcoin Up or Down - February 21, 1:30AM-1:45AM ET	yes	5	100
1,391,009	Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET	yes	5	100
1,376,415	Bitcoin Up or Down - February 15, 4:00AM-4:15AM ET	yes	5	100
1,375,837	Bitcoin Up or Down - February 15, 12:45AM-1:00AM ET	yes	5	100
1,666,839	Bitcoin Up or Down - March 21, 7:10PM-7:15PM ET	yes	5	100
1,603,498	Bitcoin Up or Down - March 16, 11:30PM-11:35PM ET	yes	5	100
1,605,084	Bitcoin Up or Down - March 17, 4:00AM-4:05AM ET	yes	5	100
1,389,017	Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	yes	5	100
1,657,279	Bitcoin Up or Down - March 20, 8:00PM-8:05PM ET	yes	5	100
1,474,850	Bitcoin Up or Down - March 2, 4:45AM-5:00AM ET	yes	5	100
1,430,879	Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET	yes	5	100
1,372,369	Bitcoin Up or Down - February 14, 7:00AM-7:15AM ET	yes	5	100
1,393,369	Bitcoin Up or Down - February 19, 1:30PM-1:45PM ET	yes	5	100
1,988,113	Bitcoin Up or Down - April 15, 11:00PM-11:05PM ET	yes	5	100
2,067,587	Bitcoin Up or Down - April 25, 9:05AM-9:10AM ET	yes	5	100