#48400

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

Members5

Internal similarity0.93avg Jaccard

Suspiciousness63%

Volume$45.38

Avg win rate84.5%

Profile

Top markets

Bitcoin Up or Down - March 24, 6:00PM-6:15PM ET
Bitcoin Up or Down - March 24, 10:30PM-10:45PM ET
Bitcoin Up or Down - March 25, 12:30AM-12:45AM ET
Bitcoin Up or Down - March 25, 1:45AM-2:00AM ET
Bitcoin Up or Down - March 25, 7:15AM-7:30AM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

5 listed

Shared markets

50 listed

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

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 10
Avg Jaccard similarity: 0.93
Same-side markets per pair: 814

Funding links

None reported

Same-side betting

marketId	question	side	memberCount	memberPct
1,681,177	Bitcoin Up or Down - March 23, 6:30AM-6:45AM ET	no	5	100
1,689,791	Bitcoin Up or Down - March 24, 4:30AM-4:45AM ET	yes	5	100
1,418,300	Bitcoin Up or Down - February 24, 5:15AM-5:30AM ET	yes	5	100
1,378,296	Bitcoin Up or Down - February 15, 2:00PM-2:15PM ET	no	5	100
1,585,566	Bitcoin Up or Down - March 15, 5:00AM-5:15AM ET	yes	5	100
1,552,083	Bitcoin Up or Down - March 11, 11:15AM-11:30AM ET	yes	5	100
1,501,130	Bitcoin Up or Down - March 5, 2:15PM-2:30PM ET	no	5	100
1,550,718	Bitcoin Up or Down - March 11, 7:45AM-8:00AM ET	no	5	100
1,496,629	Bitcoin Up or Down - March 4, 10:30PM-10:45PM ET	no	5	100
1,488,837	Bitcoin Up or Down - March 3, 11:45PM-12:00AM ET	yes	5	100
1,466,778	Bitcoin Up or Down - March 1, 10:30AM-10:45AM ET	yes	5	100
1,556,306	Bitcoin Up or Down - March 11, 10:15PM-10:30PM ET	no	5	100
1,452,316	Bitcoin Up or Down - February 27, 10:30PM-10:45PM ET	no	5	100
1,684,297	Bitcoin Up or Down - March 23, 1:00PM-1:15PM ET	yes	5	100
1,397,452	Bitcoin Up or Down - February 20, 8:00AM-8:15AM ET	no	5	100
1,672,105	Bitcoin Up or Down - March 22, 9:45AM-10:00AM ET	yes	5	100
1,439,569	Bitcoin Up or Down - February 26, 5:45PM-6:00PM ET	no	5	100
1,593,984	Bitcoin Up or Down - March 15, 10:45PM-11:00PM ET	yes	5	100
1,375,153	Bitcoin Up or Down - February 14, 7:45PM-8:00PM ET	yes	5	100
1,597,928	Bitcoin Up or Down - March 16, 10:00AM-10:15AM ET	yes	5	100