#58487

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

Members4

Internal similarity0.91avg Jaccard

Suspiciousness61%

Volume$1.2K

Avg win rate90.7%

Profile

Top markets

Bitcoin Up or Down - March 13, 12PM ET
Bitcoin Up or Down - March 13, 1PM ET
Bitcoin Up or Down - March 13, 2PM ET
Bitcoin Up or Down - March 13, 3PM ET
Bitcoin Up or Down - March 13, 4PM ET

Dominant tags

cryptocrypto-pricesrecurringhide-from-newbitcoin

Members

4 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 22, 5PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 15, 3PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 13, 12PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 22, 1PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 6PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 21, 1PM ET	4100%	Yes	4/2
Bitcoin Up or Down - March 13, 3PM ET	4100%	No	3/4
Bitcoin Up or Down - March 18, 2PM ET	4100%	Yes	4/3
Bitcoin Up or Down - March 21, 11PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 20, 7AM ET	4100%	No	3/4
Bitcoin Up or Down - March 18, 1PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 21, 4PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 9AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 5PM ET	4100%	Yes	4/3
Bitcoin Up or Down - March 19, 7AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 20, 7PM ET	4100%	Yes	4/0
Bitcoin Up or Down - March 18, 9AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 15, 1PM ET	4100%	No	3/4
Bitcoin Up or Down - March 16, 2PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 6AM ET	4100%	Yes	4/1
Bitcoin Up or Down - March 16, 9AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 13, 1PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 16, 12PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 14, 6AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 17, 10AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 19, 1PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 20, 11PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 15, 12PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 21, 9PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 17, 9AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 21, 8AM ET	4100%	No	2/4
Bitcoin Up or Down - March 19, 3PM ET	4100%	No	1/4
Bitcoin Up or Down - March 19, 12PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 22, 10AM ET	4100%	Yes	4/3
Bitcoin Up or Down - March 16, 6AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 17, 12PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 18, 12PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 21, 11AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 17, 3PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 14, 4AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 18, 8AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 14, 5AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 22, 9PM ET	4100%	Yes	4/3
Bitcoin Up or Down - March 18, 4AM ET	4100%	No	2/4
Bitcoin Up or Down - March 20, 4PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 13, 2PM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 16, 11AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 18, 3AM ET	4100%	Yes	4/4
Bitcoin Up or Down - March 22, 11PM ET	4100%	No	2/3
Bitcoin Up or Down - March 21, 9AM 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: 0.91
Same-side markets per pair: 103

Funding links

None reported

Same-side betting

marketId	question	side	memberCount	memberPct
1,665,622	Bitcoin Up or Down - March 22, 5PM ET	yes	4	100
1,577,381	Bitcoin Up or Down - March 15, 3PM ET	yes	4	100
1,559,399	Bitcoin Up or Down - March 13, 12PM ET	yes	4	100
1,663,517	Bitcoin Up or Down - March 22, 1PM ET	yes	4	100
1,632,675	Bitcoin Up or Down - March 19, 6PM ET	yes	4	100
1,652,738	Bitcoin Up or Down - March 21, 1PM ET	yes	4	100
1,560,674	Bitcoin Up or Down - March 13, 3PM ET	no	4	100
1,609,134	Bitcoin Up or Down - March 18, 2PM ET	yes	4	100
1,658,503	Bitcoin Up or Down - March 21, 11PM ET	yes	4	100
1,638,577	Bitcoin Up or Down - March 20, 7AM ET	no	4	100
1,608,629	Bitcoin Up or Down - March 18, 1PM ET	yes	4	100
1,654,411	Bitcoin Up or Down - March 21, 4PM ET	yes	4	100
1,627,257	Bitcoin Up or Down - March 19, 9AM ET	yes	4	100
1,632,266	Bitcoin Up or Down - March 19, 5PM ET	yes	4	100
1,626,418	Bitcoin Up or Down - March 19, 7AM ET	yes	4	100
1,644,185	Bitcoin Up or Down - March 20, 7PM ET	yes	4	100
1,606,545	Bitcoin Up or Down - March 18, 9AM ET	yes	4	100
1,576,694	Bitcoin Up or Down - March 15, 1PM ET	no	4	100
1,589,790	Bitcoin Up or Down - March 16, 2PM ET	yes	4	100
1,625,771	Bitcoin Up or Down - March 19, 6AM ET	yes	4	100