#53908

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

Members5

Internal similarity0.90avg Jaccard

Suspiciousness46%

Volume$189.91

Avg win rate54.4%

Profile

Top markets

Bitcoin Up or Down - December 29, 6:45AM-7:00AM ET
Bitcoin Up or Down - December 29, 12:30PM-12:45PM ET
Bitcoin Up or Down - December 29, 2:00PM-2:15PM ET
Bitcoin Up or Down - December 30, 12:45PM-1:00PM ET
Bitcoin Up or Down - December 30, 1:15PM-1:30PM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

5 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - January 1, 3:15AM-3:30AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 3, 2:30AM-2:45AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 2, 6:30AM-6:45AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 30, 12:45PM-1:00PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 1:15PM-1:30PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 30, 7:45PM-8:00PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 3:00PM-3:15PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 3:30PM-3:45PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 11:45AM-12:00PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 12:15PM-12:30PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 12:45PM-1:00PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 6:15PM-6:30PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 8:15PM-8:30PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 2:45AM-3:00AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 4:45PM-5:00PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 2, 5:00AM-5:15AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 6:30AM-6:45AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 30, 1:15PM-1:30PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 5:45PM-6:00PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 29, 12:30PM-12:45PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 2, 1:30AM-1:45AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 4, 5:15AM-5:30AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 5:15PM-5:30PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 9:15PM-9:30PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 4, 1:15AM-1:30AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 11:15PM-11:30PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 2, 12:00AM-12:15AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 30, 5:00PM-5:15PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 3, 12:45AM-1:00AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 3, 2:00AM-2:15AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 3:45AM-4:00AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 10:00AM-10:15AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 3, 4:45AM-5:00AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 30, 3:45PM-4:00PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 30, 8:45PM-9:00PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 29, 6:45AM-7:00AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 2:15AM-2:30AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 9:15AM-9:30AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 4:15AM-4:30AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 30, 11:45PM-12:00AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 2, 4:00AM-4:15AM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 31, 7:00PM-7:15PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 3:00PM-3:15PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 6:45PM-7:00PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 7:00AM-7:15AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 10:15PM-10:30PM ET	5100%	Yes	0/0
Bitcoin Up or Down - December 29, 2:00PM-2:15PM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 2, 9:15AM-9:30AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 4, 7:00AM-7:15AM ET	5100%	Yes	0/0
Bitcoin Up or Down - January 1, 10:45AM-11:00AM ET	5100%	Yes	0/0

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 10
Avg Jaccard similarity: 0.9
Same-side markets per pair: 0

Funding links

None reported

Same-side betting

None reported