#54657

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

Members5

Internal similarity0.81avg Jaccard

Suspiciousness57%

Volume$120.05

Avg win rate87.6%

Profile

Top markets

Bitcoin Up or Down - March 24, 2:40PM-2:45PM ET
Bitcoin Up or Down - March 24, 3:20PM-3:25PM ET
Bitcoin Up or Down - March 24, 4:40PM-4:45PM ET
Bitcoin Up or Down - March 24, 4:45PM-4:50PM ET
Bitcoin Up or Down - March 24, 5:10PM-5:15PM ET

Dominant tags

hide-from-newup-or-downrecurringcrypto-pricescrypto

Members

5 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 14, 10:05PM-10:10PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 25, 4:45AM-5:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 20, 2:45AM-3:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 11:05AM-11:10AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 6:30AM-6:35AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 1:50PM-1:55PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 19, 1:25AM-1:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 22, 10:55PM-11:00PM ET	5100%	Yes	4/4
Bitcoin Up or Down - February 20, 1:00AM-1:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 24, 2:55AM-3:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 11:20PM-11:25PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 14, 7:15AM-7:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 18, 9:00PM-9:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 20, 8:55PM-9:00PM ET	5100%	Yes	5/4
Bitcoin Up or Down - March 14, 12:00AM-12:05AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 11:30PM-11:35PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 9, 11:50PM-11:55PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 11, 12:55AM-1:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 24, 12:45PM-1:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 11, 3:55PM-4:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 13, 2:50PM-2:55PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 24, 10:15AM-10:20AM ET	5100%	No	4/5
Bitcoin Up or Down - February 17, 12:00AM-12:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 18, 8:00AM-8:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 12, 12:30AM-12:35AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 6:10AM-6:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 6:40AM-6:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 22, 12:45PM-1:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 14, 9:30AM-9:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 21, 4:15AM-4:30AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 13, 3:45AM-4:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 17, 11:00AM-11:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 1:00PM-1:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 13, 8:00AM-8:05AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 13, 9:35PM-9:40PM ET	5100%	No	0/5
Bitcoin Up or Down - February 27, 6:45PM-7:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 11, 5:50PM-5:55PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 16, 1:55AM-2:00AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 14, 4:15PM-4:20PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 23, 5:35AM-5:40AM ET	5100%	Yes	5/4
Bitcoin Up or Down - February 18, 8:45PM-9:00PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 21, 1:30AM-1:45AM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 18, 6:25PM-6:30PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 23, 2:00PM-2:15PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 24, 7:30AM-7:35AM ET	5100%	Yes	4/3
Bitcoin Up or Down - March 22, 10:05PM-10:10PM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 26, 3:30PM-3:45PM ET	5100%	Yes	5/5
Bitcoin Up or Down - March 13, 6:30PM-6:35PM ET	5100%	No	0/5
Bitcoin Up or Down - February 15, 8:00AM-8:15AM ET	5100%	Yes	5/5
Bitcoin Up or Down - February 27, 6:30AM-6:45AM ET	5100%	Yes	5/5

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 10
Avg Jaccard similarity: 0.81
Same-side markets per pair: 2,329

Funding links

None reported

Same-side betting

marketId	question	side	memberCount	memberPct
1,582,447	Bitcoin Up or Down - March 14, 10:05PM-10:10PM ET	yes	5	100
1,425,062	Bitcoin Up or Down - February 25, 4:45AM-5:00AM ET	yes	5	100
1,396,551	Bitcoin Up or Down - February 20, 2:45AM-3:00AM ET	yes	5	100
1,628,097	Bitcoin Up or Down - March 18, 11:05AM-11:10AM ET	yes	5	100
1,626,381	Bitcoin Up or Down - March 18, 6:30AM-6:35AM ET	yes	5	100
1,630,472	Bitcoin Up or Down - March 18, 1:50PM-1:55PM ET	yes	5	100
1,636,549	Bitcoin Up or Down - March 19, 1:25AM-1:30AM ET	yes	5	100
1,396,392	Bitcoin Up or Down - February 20, 1:00AM-1:15AM ET	yes	5	100
1,689,416	Bitcoin Up or Down - March 24, 2:55AM-3:00AM ET	yes	5	100
1,688,154	Bitcoin Up or Down - March 23, 11:20PM-11:25PM ET	yes	5	100
1,372,377	Bitcoin Up or Down - February 14, 7:15AM-7:30AM ET	yes	5	100
1,391,027	Bitcoin Up or Down - February 18, 9:00PM-9:15PM ET	yes	5	100
1,657,740	Bitcoin Up or Down - March 20, 8:55PM-9:00PM ET	yes	5	100
1,573,590	Bitcoin Up or Down - March 14, 12:00AM-12:05AM ET	yes	5	100
1,688,253	Bitcoin Up or Down - March 23, 11:30PM-11:35PM ET	yes	5	100
1,536,117	Bitcoin Up or Down - March 9, 11:50PM-11:55PM ET	yes	5	100
1,548,056	Bitcoin Up or Down - March 11, 12:55AM-1:00AM ET	yes	5	100
1,420,054	Bitcoin Up or Down - February 24, 12:45PM-1:00PM ET	yes	5	100
1,554,213	Bitcoin Up or Down - March 11, 3:55PM-4:00PM ET	yes	5	100
1,570,382	Bitcoin Up or Down - March 13, 2:50PM-2:55PM ET	yes	5	100