Skip to content
implyraTerminal
DiscoverTradersSignalsAnalysisWatchlist
API
DiscoverTradersSignalsAnalysisWatchlist
Source-reported analytics. Coverage varies by venue and dataset.API docsEnterprise
Loading the terminal
Clusters/

#60710

Suspiciousness combines shared markets, funding links and timing · a heuristic, not a finding
Members3
Internal similarity0.83avg Jaccard
Suspiciousness58%
Volume$427.62
Avg win rate63.0%

Profile

Top markets
  • Bitcoin Up or Down - April 21, 9:30AM-9:35AM ET
  • Bitcoin Up or Down - April 21, 9:35AM-9:40AM ET
  • Bitcoin Up or Down - April 21, 9:45AM-9:50AM ET
  • Bitcoin Up or Down - April 21, 9:50AM-9:55AM ET
  • Bitcoin Up or Down - April 21, 10:15AM-10:20AM ET
Dominant tags
up-or-downcrypto-priceshide-from-newrecurringcrypto

Members

3 listed
  • 0x0f18…1c88Representative wallet
  • 0x5cda…cbfbRepresentative wallet
  • 0x737a…a1d1Representative wallet

Shared markets

50 listed
MarketSideYes / No
Bitcoin Up or Down - March 21, 7:10PM-7:15PM ET
3100%Yes3/3
Bitcoin Up or Down - April 17, 4:35AM-4:40AM ET
3100%Yes3/3
Bitcoin Up or Down - April 20, 1:45AM-1:50AM ET
3100%Yes3/3
Bitcoin Up or Down - March 23, 3:25AM-3:30AM ET
3100%No0/3
Bitcoin Up or Down - March 31, 1:20AM-1:25AM ET
3100%Yes3/3
Bitcoin Up or Down - April 17, 2:20PM-2:25PM ET
3100%Yes3/2
Bitcoin Up or Down - April 22, 1:35AM-1:40AM ET
3100%Yes3/3
Bitcoin Up or Down - April 6, 8:30PM-8:35PM ET
3100%Yes3/3
Bitcoin Up or Down - April 7, 9:45PM-9:50PM ET
3100%Yes2/2
Bitcoin Up or Down - March 20, 6:20AM-6:25AM ET
3100%Yes3/3
Bitcoin Up or Down - April 21, 10:40AM-10:45AM ET
3100%Yes3/3
Bitcoin Up or Down - April 9, 8:45AM-8:50AM ET
3100%Yes3/3
Bitcoin Up or Down - April 8, 11:35AM-11:40AM ET
3100%Yes3/3
Bitcoin Up or Down - March 20, 4:35PM-4:40PM ET
3100%No0/3
Bitcoin Up or Down - April 3, 5:20AM-5:25AM ET
3100%Yes3/3
Bitcoin Up or Down - April 16, 6:05AM-6:10AM ET
3100%Yes3/3
Bitcoin Up or Down - March 20, 9:40PM-9:45PM ET
3100%Yes3/3
Bitcoin Up or Down - April 10, 8:00PM-8:05PM ET
3100%Yes3/3
Bitcoin Up or Down - March 23, 11:20AM-11:25AM ET
3100%Yes3/3
Bitcoin Up or Down - March 20, 7:05PM-7:10PM ET
3100%Yes3/3
Bitcoin Up or Down - April 2, 9:35AM-9:40AM ET
3100%Yes3/3
Bitcoin Up or Down - April 10, 7:00PM-7:05PM ET
3100%Yes3/3
Bitcoin Up or Down - March 22, 9:40PM-9:45PM ET
3100%Yes3/3
Bitcoin Up or Down - April 2, 9:35PM-9:40PM ET
3100%Yes3/3
Bitcoin Up or Down - April 21, 7:40PM-7:45PM ET
3100%Yes3/3
Bitcoin Up or Down - March 20, 8:30PM-8:35PM ET
3100%Yes3/3
Bitcoin Up or Down - March 24, 12:15AM-12:20AM ET
3100%Yes3/3
Bitcoin Up or Down - March 25, 11:15AM-11:20AM ET
3100%Yes3/3
Bitcoin Up or Down - April 14, 9:00AM-9:05AM ET
3100%Yes3/3
Bitcoin Up or Down - March 21, 12:30AM-12:35AM ET
3100%Yes3/3
Bitcoin Up or Down - April 9, 3:10PM-3:15PM ET
3100%Yes3/2
Bitcoin Up or Down - April 22, 1:45PM-1:50PM ET
3100%Yes3/3
Bitcoin Up or Down - March 28, 11:35AM-11:40AM ET
3100%Yes3/3
Bitcoin Up or Down - March 30, 8:35PM-8:40PM ET
3100%Yes3/3
Bitcoin Up or Down - April 13, 12:35PM-12:40PM ET
3100%Yes3/3
Bitcoin Up or Down - March 25, 12:05PM-12:10PM ET
3100%No0/3
Bitcoin Up or Down - March 23, 12:00PM-12:05PM ET
3100%Yes3/3
Bitcoin Up or Down - April 8, 10:55AM-11:00AM ET
3100%Yes3/3
Bitcoin Up or Down - April 2, 4:20AM-4:25AM ET
3100%Yes3/3
Bitcoin Up or Down - March 26, 2:10AM-2:15AM ET
3100%Yes3/3
Bitcoin Up or Down - April 1, 1:15AM-1:20AM ET
3100%Yes3/3
Bitcoin Up or Down - March 20, 2:05AM-2:10AM ET
3100%Yes3/3
Bitcoin Up or Down - March 22, 2:05AM-2:10AM ET
3100%No0/3
Bitcoin Up or Down - March 24, 7:30PM-7:35PM ET
3100%Yes3/3
Bitcoin Up or Down - April 7, 7:30PM-7:35PM ET
3100%Yes3/3
Bitcoin Up or Down - March 20, 1:20AM-1:25AM ET
3100%Yes3/3
Bitcoin Up or Down - March 26, 4:10PM-4:15PM ET
3100%Yes3/3
Bitcoin Up or Down - April 1, 11:20PM-11:25PM ET
3100%Yes3/3
Bitcoin Up or Down - April 16, 8:30PM-8:35PM ET
3100%Yes3/3
Bitcoin Up or Down - March 26, 3:05AM-3:10AM ET
3100%Yes3/3
Markets where several members hold the same side

Timing and similarity

Avg funding gap
—
Shortest funding gap
—
Pairs funded within 24h
0
Funded pairs
0
Wallet pairs compared
3
Avg Jaccard similarity
0.83
Same-side markets per pair
1,912

Funding links

0
None reported

Same-side betting

20
marketIdquestionsidememberCountmemberPct
1,666,839Bitcoin Up or Down - March 21, 7:10PM-7:15PM ETyes3100
1,997,954Bitcoin Up or Down - April 17, 4:35AM-4:40AM ETyes3100
2,020,470Bitcoin Up or Down - April 20, 1:45AM-1:50AM ETyes3100
1,679,979Bitcoin Up or Down - March 23, 3:25AM-3:30AM ETno3100
1,787,652Bitcoin Up or Down - March 31, 1:20AM-1:25AM ETyes3100
2,001,013Bitcoin Up or Down - April 17, 2:20PM-2:25PM ETyes3100
2,041,059Bitcoin Up or Down - April 22, 1:35AM-1:40AM ETyes3100
1,884,811Bitcoin Up or Down - April 6, 8:30PM-8:35PM ETyes3100
1,649,473Bitcoin Up or Down - March 20, 6:20AM-6:25AM ETyes3100
2,034,000Bitcoin Up or Down - April 21, 10:40AM-10:45AM ETyes3100
1,918,022Bitcoin Up or Down - April 9, 8:45AM-8:50AM ETyes3100
1,908,627Bitcoin Up or Down - April 8, 11:35AM-11:40AM ETyes3100
1,654,940Bitcoin Up or Down - March 20, 4:35PM-4:40PM ETno3100
1,826,962Bitcoin Up or Down - April 3, 5:20AM-5:25AM ETyes3100
1,990,626Bitcoin Up or Down - April 16, 6:05AM-6:10AM ETyes3100
1,658,001Bitcoin Up or Down - March 20, 9:40PM-9:45PM ETyes3100
1,932,466Bitcoin Up or Down - April 10, 8:00PM-8:05PM ETyes3100
1,683,085Bitcoin Up or Down - March 23, 11:20AM-11:25AM ETyes3100
1,656,630Bitcoin Up or Down - March 20, 7:05PM-7:10PM ETyes3100
1,815,945Bitcoin Up or Down - April 2, 9:35AM-9:40AM ETyes3100