#49685

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

Members4

Internal similarity0.82avg Jaccard

Suspiciousness57%

Volume$220.34

Avg win rate88.9%

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, 2:30PM-2:45PM ET
Bitcoin Up or Down - February 12, 3:15PM-3:30PM ET
Bitcoin Up or Down - February 12, 3:45PM-4:00PM ET

Dominant tags

hide-from-newup-or-downcrypto-pricesrecurringcrypto

Members

4 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 11, 7:45AM-8:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 23, 2:35AM-2:40AM ET	4100%	No	0/4
Bitcoin Up or Down - March 24, 6:55AM-7:00AM ET	4100%	Yes	3/3
Bitcoin Up or Down - March 19, 9:55AM-10:00AM ET	4100%	Yes	4/3
Bitcoin Up or Down - February 17, 12:15PM-12:30PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 2, 10:30AM-10:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 26, 6:45AM-7:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 23, 2:20PM-2:25PM ET	4100%	No	3/4
Bitcoin Up or Down - February 26, 4:15AM-4:30AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 23, 7:05PM-7:10PM ET	4100%	No	3/4
Bitcoin Up or Down - March 15, 12:00PM-12:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 17, 1:30PM-1:45PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 3:00PM-3:05PM ET	4100%	Yes	4/0
Bitcoin Up or Down - March 18, 3:45AM-3:50AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 23, 7:10PM-7:15PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 24, 9:40AM-9:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 15, 11:15PM-11:30PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 24, 9:00PM-9:05PM ET	4100%	Yes	4/3
Bitcoin Up or Down - April 10, 11:55AM-12:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 16, 7:30AM-7:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 18, 2:30PM-2:35PM ET	4100%	Yes	4/0
Bitcoin Up or Down - February 16, 7:45AM-8:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 13, 8:00AM-8:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 20, 3:50PM-3:55PM ET	4100%	Yes	4/0
Bitcoin Up or Down - April 11, 7:50AM-7:55AM ET	4100%	Yes	4/3
Bitcoin Up or Down - February 23, 1:45PM-2:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 13, 4:45AM-5:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 23, 6:05PM-6:10PM ET	4100%	Yes	4/0
Bitcoin Up or Down - March 14, 9:45PM-10:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 8:20AM-8:25AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 2, 7:30AM-7:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 18, 4:15PM-4:20PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 26, 8:15AM-8:30AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 2, 5:15PM-5:30PM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 9, 10:05AM-10:10AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 23, 7:45PM-7:50PM ET	4100%	No	0/4
Bitcoin Up or Down - March 28, 1:05PM-1:10PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 20, 8:40AM-8:45AM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 17, 3:45PM-4:00PM ET	4100%	Yes	4/4
Bitcoin Up or Down - February 18, 6:30AM-6:45AM ET	4100%	Yes	4/4
UFC 329: Max Holloway vs. Conor McGregor (Welterweight, Main Card)	4100%	No	3/4
Bitcoin Up or Down - April 13, 3:15PM-3:20PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 24, 9:15AM-9:20AM ET	4100%	Yes	4/4
Bitcoin Up or Down - April 7, 9:55AM-10:00AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 11, 5:30PM-5:45PM ET	4100%	Yes	4/0
Bitcoin Up or Down - February 13, 3:45PM-4:00PM ET	4100%	No	0/4
Bitcoin Up or Down - February 19, 6:00AM-6:15AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 23, 10:40AM-10:45AM ET	4100%	Yes	4/3
Bitcoin Up or Down - March 17, 4:30AM-4:45AM ET	4100%	No	0/4
Bitcoin Up or Down - February 20, 8:00AM-8:15AM 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: 0.82
Same-side markets per pair: 1,400

Funding links

source	memberCount	totalVolume
0x4cd0…bc31	4	0

Same-side betting

marketId	question	side	memberCount	memberPct
1,550,718	Bitcoin Up or Down - March 11, 7:45AM-8:00AM ET	yes	4	100
1,679,732	Bitcoin Up or Down - March 23, 2:35AM-2:40AM ET	no	4	100
1,639,647	Bitcoin Up or Down - March 19, 9:55AM-10:00AM ET	yes	4	100
1,386,208	Bitcoin Up or Down - February 17, 12:15PM-12:30PM ET	yes	4	100
1,476,287	Bitcoin Up or Down - March 2, 10:30AM-10:45AM ET	yes	4	100
1,434,395	Bitcoin Up or Down - February 26, 6:45AM-7:00AM ET	yes	4	100
1,684,868	Bitcoin Up or Down - March 23, 2:20PM-2:25PM ET	no	4	100
1,433,723	Bitcoin Up or Down - February 26, 4:15AM-4:30AM ET	yes	4	100
1,686,704	Bitcoin Up or Down - March 23, 7:05PM-7:10PM ET	no	4	100
1,588,858	Bitcoin Up or Down - March 15, 12:00PM-12:15PM ET	yes	4	100
1,386,527	Bitcoin Up or Down - February 17, 1:30PM-1:45PM ET	yes	4	100
1,642,110	Bitcoin Up or Down - March 19, 3:00PM-3:05PM ET	yes	4	100
1,624,978	Bitcoin Up or Down - March 18, 3:45AM-3:50AM ET	yes	4	100
1,686,718	Bitcoin Up or Down - March 23, 7:10PM-7:15PM ET	yes	4	100
1,691,395	Bitcoin Up or Down - March 24, 9:40AM-9:45AM ET	yes	4	100
1,379,729	Bitcoin Up or Down - February 15, 11:15PM-11:30PM ET	yes	4	100
1,697,199	Bitcoin Up or Down - March 24, 9:00PM-9:05PM ET	yes	4	100
1,929,005	Bitcoin Up or Down - April 10, 11:55AM-12:00PM ET	yes	4	100
1,381,449	Bitcoin Up or Down - February 16, 7:30AM-7:45AM ET	yes	4	100
1,630,920	Bitcoin Up or Down - March 18, 2:30PM-2:35PM ET	yes	4	100