#57475

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

Members3

Internal similarity0.80avg Jaccard

Suspiciousness54%

Volume$208.88

Avg win rate93.0%

Profile

Top markets

Bitcoin Up or Down - March 21, 4:10PM-4:15PM ET
Bitcoin Up or Down - March 22, 5:05PM-5:10PM ET
Bitcoin Up or Down - March 22, 6:20PM-6:25PM ET
Bitcoin Up or Down - March 22, 7:10PM-7:15PM ET
Bitcoin Up or Down - March 23, 1:35AM-1:40AM ET

Dominant tags

up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

3 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 9, 11:40PM-11:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 22, 8:05PM-8:10PM ET	3100%	No	0/3
Bitcoin Up or Down - March 19, 7:30PM-7:35PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 14, 7:15PM-7:20PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 23, 1:25AM-1:30AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 20, 8:10AM-8:15AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 19, 11:45PM-11:50PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 19, 8:40PM-8:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 15, 12:20PM-12:25PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 17, 7:50PM-7:55PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 17, 5:55AM-6:00AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 14, 10:50PM-10:55PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 14, 7:00PM-7:05PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 20, 7:00PM-7:05PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 12, 7:50AM-7:55AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 16, 11:05PM-11:10PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 17, 5:10PM-5:15PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 24, 3:10AM-3:15AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 14, 10:00PM-10:05PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 20, 5:15AM-5:20AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 11, 1:00PM-1:05PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 20, 3:25AM-3:30AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 23, 5:45PM-5:50PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 21, 3:00AM-3:05AM ET	3100%	No	1/3
Bitcoin Up or Down - March 23, 12:45PM-12:50PM ET	3100%	Yes	3/2
Bitcoin Up or Down - March 9, 10:40PM-10:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 17, 1:35AM-1:40AM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 15, 5:00AM-5:05AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 19, 11:10AM-11:15AM ET	3100%	No	0/3
Bitcoin Up or Down - March 23, 7:05PM-7:10PM ET	3100%	No	2/3
Bitcoin Up or Down - March 10, 11:15AM-11:20AM ET	3100%	No	0/3
Bitcoin Up or Down - March 9, 6:15PM-6:20PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 19, 3:00PM-3:05PM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 20, 12:05AM-12:10AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 17, 4:40PM-4:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 23, 7:10PM-7:15PM ET	3100%	Yes	3/2
Bitcoin Up or Down - March 15, 2:45PM-2:50PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 9, 6:35PM-6:40PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 20, 8:40AM-8:45AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 19, 9:55PM-10:00PM ET	3100%	Yes	3/0
Bitcoin Up or Down - March 11, 10:30AM-10:35AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 18, 10:40PM-10:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 16, 9:10PM-9:15PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 20, 5:35AM-5:40AM ET	3100%	Yes	3/0
Bitcoin Up or Down - February 18, 9:55PM-10:00PM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 17, 4:50PM-4:55PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 15, 12:05AM-12:10AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 17, 8:50AM-8:55AM ET	3100%	Yes	3/3
Bitcoin Up or Down - February 23, 4:40PM-4:45PM ET	3100%	Yes	3/3
Bitcoin Up or Down - March 20, 3:40AM-3:45AM ET	3100%	No	2/3

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 3
Avg Jaccard similarity: 0.8
Same-side markets per pair: 1,117

Funding links

None reported

Same-side betting

marketId	question	side	memberCount	memberPct
1,536,098	Bitcoin Up or Down - March 9, 11:40PM-11:45PM ET	yes	3	100
1,677,325	Bitcoin Up or Down - March 22, 8:05PM-8:10PM ET	no	3	100
1,644,609	Bitcoin Up or Down - March 19, 7:30PM-7:35PM ET	yes	3	100
1,581,012	Bitcoin Up or Down - March 14, 7:15PM-7:20PM ET	yes	3	100
1,412,942	Bitcoin Up or Down - February 23, 1:25AM-1:30AM ET	yes	3	100
1,397,468	Bitcoin Up or Down - February 20, 8:10AM-8:15AM ET	yes	3	100
1,646,485	Bitcoin Up or Down - March 19, 11:45PM-11:50PM ET	yes	3	100
1,395,738	Bitcoin Up or Down - February 19, 8:40PM-8:45PM ET	yes	3	100
1,589,138	Bitcoin Up or Down - March 15, 12:20PM-12:25PM ET	yes	3	100
1,387,350	Bitcoin Up or Down - February 17, 7:50PM-7:55PM ET	yes	3	100
1,385,000	Bitcoin Up or Down - February 17, 5:55AM-6:00AM ET	yes	3	100
1,582,804	Bitcoin Up or Down - March 14, 10:50PM-10:55PM ET	yes	3	100
1,580,684	Bitcoin Up or Down - March 14, 7:00PM-7:05PM ET	yes	3	100
1,656,562	Bitcoin Up or Down - March 20, 7:00PM-7:05PM ET	yes	3	100
1,558,535	Bitcoin Up or Down - March 12, 7:50AM-7:55AM ET	yes	3	100
1,383,903	Bitcoin Up or Down - February 16, 11:05PM-11:10PM ET	yes	3	100
1,611,072	Bitcoin Up or Down - March 17, 5:10PM-5:15PM ET	yes	3	100
1,417,968	Bitcoin Up or Down - February 24, 3:10AM-3:15AM ET	yes	3	100
1,582,424	Bitcoin Up or Down - March 14, 10:00PM-10:05PM ET	yes	3	100
1,396,912	Bitcoin Up or Down - February 20, 5:15AM-5:20AM ET	yes	3	100