#49684

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

Members3

Internal similarity0.85avg Jaccard

Suspiciousness56%

Volume$146.40

Avg win rate89.1%

Profile

Top markets

Bitcoin Up or Down - February 12, 1:45PM-2:00PM ET
Bitcoin Up or Down - February 12, 2:00PM-2:15PM ET
Bitcoin Up or Down - February 12, 2:15PM-2:30PM ET
Bitcoin Up or Down - February 12, 2:30PM-2:45PM ET
Bitcoin Up or Down - February 12, 3:00PM-3:15PM ET

Dominant tags

hide-from-newrecurringcrypto-pricescryptoup-or-down

Members

3 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - April 11, 7:50AM-7:55AM ET	3100%	Yes	3/2
Bitcoin Up or Down - March 22, 8:05PM-8:10PM ET	3100%	Yes	2/2
Bitcoin Up or Down - February 13, 8:00AM-8:15AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 16, 7:45AM-8:00AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 18, 2:30PM-2:35PM ET	3100%	Yes	3/0
Bitcoin Up or Down - February 16, 7:30AM-7:45AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 23, 2:15PM-2:20PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 15, 11:15PM-11:30PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 24, 9:40AM-9:45AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 23, 7:10PM-7:15PM ET	3100%	No	2/3
Bitcoin Up or Down - March 18, 3:45AM-3:50AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 19, 3:00PM-3:05PM ET	3100%	Yes	3/0
Bitcoin Up or Down - February 17, 1:30PM-1:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 26, 4:15AM-4:30AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 23, 2:20PM-2:25PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 26, 6:45AM-7:00AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 2, 10:30AM-10:45AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 17, 12:15PM-12:30PM ET	3100%	Yes	3/3
Bitcoin Up or Down - April 8, 6:05AM-6:10AM ET	3100%	No	2/3
Bitcoin Up or Down - March 19, 9:55AM-10:00AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 24, 6:55AM-7:00AM ET	3100%	Yes	3/3
Bitcoin Up or Down - April 8, 7:35AM-7:40AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 11, 7:45AM-8:00AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 5, 2:15PM-2:30PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 19, 5:20AM-5:25AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 15, 5:00AM-5:15AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 20, 3:50PM-3:55PM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 20, 7:00PM-7:05PM ET	3100%	Yes	3/3
Bitcoin Up or Down - April 13, 11:00AM-11:05AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 24, 11:15PM-11:30PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 16, 8:45PM-9:00PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 19, 7:30PM-7:35PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 18, 1:55AM-2:00AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 24, 3:40AM-3:45AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 17, 10:40PM-10:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 26, 6:15AM-6:30AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 17, 3:35PM-3:40PM ET	3100%	Yes	3/3
Bitcoin Up or Down - April 13, 1:45PM-1:50PM ET	3100%	No	1/3
Bitcoin Up or Down - February 26, 7:00AM-7:15AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 18, 9:30PM-9:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 5, 8:45PM-9:00PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 13, 1:15AM-1:30AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 25, 2:45PM-3:00PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 11:50PM-11:55PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 20, 7:25AM-7:30AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 25, 8:45PM-9:00PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 28, 2:40PM-2:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 15, 11:45PM-12:00AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 23, 9:00PM-9:05PM ET	3100%	Yes	3/2
Bitcoin Up or Down - February 20, 10:00AM-10:15AM ET	3100%	Yes	3/1

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 3
Avg Jaccard similarity: 0.85
Same-side markets per pair: 1,588

Funding links

source	memberCount	totalVolume
0x4cd0…bc31	3	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,936,452	Bitcoin Up or Down - April 11, 7:50AM-7:55AM ET	yes	3	100
1,369,326	Bitcoin Up or Down - February 13, 8:00AM-8:15AM ET	yes	3	100
1,381,455	Bitcoin Up or Down - February 16, 7:45AM-8:00AM ET	yes	3	100
1,630,920	Bitcoin Up or Down - March 18, 2:30PM-2:35PM ET	yes	3	100
1,381,449	Bitcoin Up or Down - February 16, 7:30AM-7:45AM ET	yes	3	100
1,684,844	Bitcoin Up or Down - March 23, 2:15PM-2:20PM ET	yes	3	100
1,379,729	Bitcoin Up or Down - February 15, 11:15PM-11:30PM ET	yes	3	100
1,691,395	Bitcoin Up or Down - March 24, 9:40AM-9:45AM ET	yes	3	100
1,686,718	Bitcoin Up or Down - March 23, 7:10PM-7:15PM ET	no	3	100
1,624,978	Bitcoin Up or Down - March 18, 3:45AM-3:50AM ET	yes	3	100
1,642,110	Bitcoin Up or Down - March 19, 3:00PM-3:05PM ET	yes	3	100
1,386,527	Bitcoin Up or Down - February 17, 1:30PM-1:45PM ET	yes	3	100
1,433,723	Bitcoin Up or Down - February 26, 4:15AM-4:30AM ET	yes	3	100
1,684,868	Bitcoin Up or Down - March 23, 2:20PM-2:25PM ET	yes	3	100
1,434,395	Bitcoin Up or Down - February 26, 6:45AM-7:00AM ET	yes	3	100
1,476,287	Bitcoin Up or Down - March 2, 10:30AM-10:45AM ET	yes	3	100
1,386,208	Bitcoin Up or Down - February 17, 12:15PM-12:30PM ET	yes	3	100
1,905,346	Bitcoin Up or Down - April 8, 6:05AM-6:10AM ET	no	3	100
1,639,647	Bitcoin Up or Down - March 19, 9:55AM-10:00AM ET	yes	3	100
1,690,628	Bitcoin Up or Down - March 24, 6:55AM-7:00AM ET	yes	3	100