#36579

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

Members4

Internal similarity0.86avg Jaccard

Suspiciousness60%

Volume$205.73

Avg win rate88.0%

Profile

Top markets

Bitcoin Up or Down - April 21, 8:50AM-8:55AM ET
Bitcoin Up or Down - April 21, 8:55AM-9:00AM ET
Bitcoin Up or Down - April 21, 10:10AM-10:15AM ET
Bitcoin Up or Down - April 21, 10:40AM-10:45AM ET
Bitcoin Up or Down - April 21, 2:00PM-2:05PM ET

Dominant tags

hide-from-newrecurringcrypto-pricescryptoup-or-down

Members

4 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - April 17, 10:55AM-11:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 13, 6:05AM-6:10AM ET	4100%	Yes	4/3
Bitcoin Up or Down - April 15, 4:30PM-4:35PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 20, 5:35AM-5:40AM ET	4100%	Yes	4/0
Bitcoin Up or Down - April 26, 9:15PM-9:20PM ET	4100%	No	0/4
Bitcoin Up or Down - April 17, 6:30AM-6:35AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 17, 4:40PM-4:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 19, 1:30PM-1:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET	4100%	No	0/4
Bitcoin Up or Down - April 26, 10:20AM-10:25AM ET	4100%	Yes	4/0
Bitcoin Up or Down - March 24, 4:35AM-4:40AM ET	4100%	No	3/4
Bitcoin Up or Down - April 20, 8:40AM-8:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 23, 7:30AM-7:35AM ET	4100%	No	0/4
Bitcoin Up or Down - March 23, 5:35AM-5:40AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 21, 3:15PM-3:20PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 17, 4:35AM-4:40AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 12, 2:30PM-2:35PM ET	4100%	Yes	4/3
Bitcoin Up or Down - March 18, 6:25PM-6:30PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 2, 9:00AM-9:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 12, 12:00AM-12:05AM ET	4100%	Yes	4/2
Bitcoin Up or Down - April 17, 2:20PM-2:25PM ET	4100%	No	0/4
Bitcoin Up or Down - February 18, 3:00AM-3:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 18, 5:30PM-5:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 24, 10:00AM-10:05AM ET	4100%	Yes	4/3
Bitcoin Up or Down - April 26, 3:20PM-3:25PM ET	4100%	No	0/4
Bitcoin Up or Down - March 18, 6:10AM-6:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 18, 7:10AM-7:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 20, 6:20AM-6:25AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 13, 12:30PM-12:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 19, 10:30AM-10:35AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 10, 6:00PM-6:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 8, 5:35PM-5:40PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 19, 7:05AM-7:10AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 16, 4:45AM-4:50AM ET	4100%	Yes	4/0
Bitcoin Up or Down - February 18, 1:30PM-1:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 13, 2:30AM-2:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 23, 3:15AM-3:30AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 18, 5:45AM-5:50AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 23, 3:50PM-3:55PM ET	4100%	No	0/4
Bitcoin Up or Down - April 21, 10:40AM-10:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 11, 10:25PM-10:30PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 10:40PM-10:45PM ET	4100%	Yes	4/0
Bitcoin Up or Down - March 24, 2:40PM-2:45PM ET	4100%	No	0/4
Bitcoin Up or Down - April 17, 8:50AM-8:55AM ET	4100%	No	0/4
Bitcoin Up or Down - April 23, 2:25PM-2:30PM ET	4100%	No	0/4
Bitcoin Up or Down - February 22, 7:30PM-7:45PM ET	4100%	Yes	4/4

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 6
Avg Jaccard similarity: 0.86
Same-side markets per pair: 2,657

Funding links

source	memberCount	totalVolume
0x4cd0…bc31	4	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,999,652	Bitcoin Up or Down - April 17, 10:55AM-11:00AM ET	yes	4	100
1,956,589	Bitcoin Up or Down - April 13, 6:05AM-6:10AM ET	yes	4	100
1,985,207	Bitcoin Up or Down - April 15, 4:30PM-4:35PM ET	yes	4	100
2,021,712	Bitcoin Up or Down - April 20, 5:35AM-5:40AM ET	yes	4	100
2,081,535	Bitcoin Up or Down - April 26, 9:15PM-9:20PM ET	no	4	100
1,998,310	Bitcoin Up or Down - April 17, 6:30AM-6:35AM ET	yes	4	100
2,002,021	Bitcoin Up or Down - April 17, 4:40PM-4:45PM ET	yes	4	100
1,393,369	Bitcoin Up or Down - February 19, 1:30PM-1:45PM ET	yes	4	100
1,430,879	Bitcoin Up or Down - February 25, 6:45PM-7:00PM ET	yes	4	100
1,389,017	Bitcoin Up or Down - February 18, 10:45AM-11:00AM ET	yes	4	100
1,391,629	Bitcoin Up or Down - February 19, 2:30AM-2:45AM ET	no	4	100
2,077,893	Bitcoin Up or Down - April 26, 10:20AM-10:25AM ET	yes	4	100
1,689,818	Bitcoin Up or Down - March 24, 4:35AM-4:40AM ET	no	4	100
2,022,710	Bitcoin Up or Down - April 20, 8:40AM-8:45AM ET	yes	4	100
2,051,889	Bitcoin Up or Down - April 23, 7:30AM-7:35AM ET	no	4	100
1,680,577	Bitcoin Up or Down - March 23, 5:35AM-5:40AM ET	yes	4	100
1,391,009	Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET	yes	4	100
2,036,383	Bitcoin Up or Down - April 21, 3:15PM-3:20PM ET	yes	4	100
1,997,954	Bitcoin Up or Down - April 17, 4:35AM-4:40AM ET	yes	4	100
1,949,335	Bitcoin Up or Down - April 12, 2:30PM-2:35PM ET	yes	4	100