#30958

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

Members5

Internal similarity0.85avg Jaccard

Suspiciousness57%

Volume$76.76

Avg win rate89.6%

Profile

Top markets

Bitcoin Up or Down - September 1, 7:40PM-7:45PM ET
Bitcoin Up or Down - February 25, 11:15PM-11:20PM ET
Bitcoin Up or Down - February 25, 11:50PM-11:55PM ET
Bitcoin Up or Down - February 25, 11:55PM-12:00AM ET
Bitcoin Up or Down - February 26, 12:00AM-12:05AM ET

Dominant tags

hide-from-newup-or-downcrypto-pricesrecurringcrypto

Members

5 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 1, 2:40AM-2:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 2, 9:30AM-9:35AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 1:50PM-1:55PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 19, 1:25AM-1:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 6:30AM-6:35AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 5, 12:35AM-12:40AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 2, 1:25AM-1:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 28, 8:45PM-8:50PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 27, 10:40AM-10:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 5, 3:45PM-3:50PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 27, 5:10AM-5:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 4, 5:25AM-5:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 17, 1:15AM-1:20AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 5, 3:25AM-3:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 28, 1:25AM-1:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 20, 1:00AM-1:05AM ET	5100%	Yes	5/4
Bitcoin Up or Down - March 6, 8:30AM-8:35AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 11, 12:55AM-1:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 6, 8:50PM-8:55PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 7, 9:05PM-9:10PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 11, 3:55PM-4:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 17, 1:20AM-1:25AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 3, 8:45AM-8:50AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 3, 11:05AM-11:10AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 11:15PM-11:20PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 4, 5:50AM-5:55AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 6, 4:40AM-4:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 13, 2:50PM-2:55PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 6, 3:55AM-4:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 2, 6:25AM-6:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 27, 12:30PM-12:35PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 4, 6:30PM-6:35PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 4, 3:10PM-3:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 27, 6:15PM-6:20PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 28, 2:45AM-2:50AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 28, 2:20AM-2:25AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 1:15AM-1:20AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 27, 4:55AM-5:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 3, 2:45PM-2:50PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 7, 1:55AM-2:00AM ET	5100%	Yes	5/0
Bitcoin Up or Down - March 2, 8:15PM-8:20PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 6, 10:45AM-10:50AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 9:35AM-9:40AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 3, 7:00PM-7:05PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 4, 4:45AM-4:50AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 5, 11:40PM-11:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 3, 2:05AM-2:10AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 13, 6:30PM-6:35PM ET	5100%	No	0/5
Bitcoin Up or Down - March 3, 3:40PM-3:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 6, 4:55AM-5:00AM 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: 0.85
Same-side markets per pair: 2,301

Funding links

None reported

Same-side betting

marketId	question	side	memberCount	memberPct
1,464,172	Bitcoin Up or Down - March 1, 2:40AM-2:45AM ET	yes	5	100
1,476,021	Bitcoin Up or Down - March 2, 9:30AM-9:35AM ET	yes	5	100
1,630,472	Bitcoin Up or Down - March 18, 1:50PM-1:55PM ET	yes	5	100
1,636,549	Bitcoin Up or Down - March 19, 1:25AM-1:30AM ET	yes	5	100
1,626,381	Bitcoin Up or Down - March 18, 6:30AM-6:35AM ET	yes	5	100
1,496,943	Bitcoin Up or Down - March 5, 12:35AM-12:40AM ET	yes	5	100
1,474,095	Bitcoin Up or Down - March 2, 1:25AM-1:30AM ET	yes	5	100
1,461,873	Bitcoin Up or Down - February 28, 8:45PM-8:50PM ET	yes	5	100
1,447,985	Bitcoin Up or Down - February 27, 10:40AM-10:45AM ET	yes	5	100
1,501,887	Bitcoin Up or Down - March 5, 3:45PM-3:50PM ET	yes	5	100
1,443,935	Bitcoin Up or Down - February 27, 5:10AM-5:15AM ET	yes	5	100
1,490,947	Bitcoin Up or Down - March 4, 5:25AM-5:30AM ET	yes	5	100
1,604,214	Bitcoin Up or Down - March 17, 1:15AM-1:20AM ET	yes	5	100
1,497,819	Bitcoin Up or Down - March 5, 3:25AM-3:30AM ET	yes	5	100
1,452,854	Bitcoin Up or Down - February 28, 1:25AM-1:30AM ET	yes	5	100
1,647,064	Bitcoin Up or Down - March 20, 1:00AM-1:05AM ET	yes	5	100
1,507,167	Bitcoin Up or Down - March 6, 8:30AM-8:35AM ET	yes	5	100
1,548,056	Bitcoin Up or Down - March 11, 12:55AM-1:00AM ET	yes	5	100
1,512,086	Bitcoin Up or Down - March 6, 8:50PM-8:55PM ET	yes	5	100
1,519,899	Bitcoin Up or Down - March 7, 9:05PM-9:10PM ET	yes	5	100