#7264

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

Members6

Internal similarity0.83avg Jaccard

Suspiciousness55%

Volume$657.85

Avg win rate85.4%

Profile

Top markets

Bitcoin Up or Down - March 24, 2PM ET
Bitcoin Up or Down - March 24, 3PM ET
Bitcoin Up or Down - March 24, 4PM ET
Bitcoin Up or Down - March 24, 11PM ET
Bitcoin Up or Down - March 25, 12AM ET

Dominant tags

cryptocrypto-pricesrecurringhide-from-newup-or-down

Members

6 listed

Shared markets

50 listed

Market		Side	Yes / No
Bitcoin Up or Down - March 6, 7PM ET	6100%	Yes	6/6
Ethereum Up or Down - March 11, 3:00PM-3:15PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 25, 9:30PM-9:45PM ET	6100%	Yes	6/6
Ethereum Up or Down - March 4, 9:45AM-10:00AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 26, 10:45AM-11:00AM ET	6100%	No	4/6
Bitcoin Up or Down - March 10, 12:45AM-1:00AM ET	6100%	Yes	6/6
Ethereum Up or Down - March 14, 5:15AM-5:30AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 9, 10:00AM-10:15AM ET	6100%	Yes	6/6
Ethereum Up or Down - March 15, 5:15PM-5:30PM ET	6100%	Yes	6/6
Ethereum Up or Down - March 5, 10AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 5, 3:00PM-3:15PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 7, 2PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 14, 4PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 16, 5:00PM-5:15PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 23, 8:30AM-8:45AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 31, 2:15AM-2:30AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 8, 10:30PM-10:45PM ET	6100%	Yes	6/6
Ethereum Up or Down - March 9, 6:30PM-6:45PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 12, 5:15AM-5:30AM ET	6100%	Yes	6/6
Ethereum Up or Down - March 14, 4AM ET	6100%	Yes	6/6
Ethereum Up or Down - March 14, 2:15AM-2:30AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 17, 1:00AM-1:15AM ET	6100%	Yes	6/6
Ethereum Up or Down - March 8, 11PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 20, 11:15PM-11:30PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 13, 6:00AM-6:15AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 5, 10:15PM-10:30PM ET	6100%	Yes	6/6
Ethereum Up or Down - March 16, 12:00PM-12:15PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 14, 7PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 16, 6:45AM-7:00AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 20, 7:00PM-7:15PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 8, 9:00PM-9:15PM ET	6100%	Yes	6/6
Ethereum Up or Down - March 10, 9:45AM-10:00AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 10, 10:15AM-10:30AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 10, 11:15PM-11:30PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 14, 5:45PM-6:00PM ET	6100%	Yes	6/6
Ethereum Up or Down - March 14, 6:15PM-6:30PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 12, 1:30AM-1:45AM ET	6100%	Yes	6/6
Ethereum Up or Down - March 13, 4PM ET	6100%	Yes	6/6
Ethereum Up or Down - March 17, 5:00AM-5:15AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 23, 3:45AM-4:00AM ET	6100%	No	5/6
Bitcoin Up or Down - March 15, 8:45AM-9:00AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 26, 12:15AM-12:30AM ET	6100%	Yes	6/5
Bitcoin Up or Down - March 16, 6:00AM-6:15AM ET	6100%	Yes	6/6
Ethereum Up or Down - March 10, 7PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 20, 8:00PM-8:15PM ET	6100%	Yes	6/6
Ethereum Up or Down - March 5, 6:45AM-7:00AM ET	6100%	Yes	6/6
Ethereum Up or Down - March 12, 9:15AM-9:30AM ET	6100%	Yes	6/6
Ethereum Up or Down - March 18, 4:00AM-4:15AM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 5, 1:15PM-1:30PM ET	6100%	Yes	6/6
Bitcoin Up or Down - March 15, 12:15PM-12:30PM ET	6100%	Yes	6/6

Timing and similarity

Avg funding gap: —
Shortest funding gap: —
Pairs funded within 24h: 0
Funded pairs: 0
Wallet pairs compared: 14
Avg Jaccard similarity: 0.83
Same-side markets per pair: 2,981

Funding links

None reported

Same-side betting

marketId	question	side	memberCount	memberPct
1,503,255	Bitcoin Up or Down - March 6, 7PM ET	yes	6	100
1,553,733	Ethereum Up or Down - March 11, 3:00PM-3:15PM ET	yes	6	100
1,710,956	Bitcoin Up or Down - March 25, 9:30PM-9:45PM ET	yes	6	100
1,492,346	Ethereum Up or Down - March 4, 9:45AM-10:00AM ET	yes	6	100
1,716,981	Bitcoin Up or Down - March 26, 10:45AM-11:00AM ET	no	6	100
1,536,246	Bitcoin Up or Down - March 10, 12:45AM-1:00AM ET	yes	6	100
1,574,673	Ethereum Up or Down - March 14, 5:15AM-5:30AM ET	yes	6	100
1,532,623	Bitcoin Up or Down - March 9, 10:00AM-10:15AM ET	yes	6	100
1,591,731	Ethereum Up or Down - March 15, 5:15PM-5:30PM ET	yes	6	100
1,492,358	Ethereum Up or Down - March 5, 10AM ET	yes	6	100
1,501,313	Bitcoin Up or Down - March 5, 3:00PM-3:15PM ET	yes	6	100
1,509,209	Bitcoin Up or Down - March 7, 2PM ET	yes	6	100
1,570,826	Bitcoin Up or Down - March 14, 4PM ET	yes	6	100
1,601,289	Bitcoin Up or Down - March 16, 5:00PM-5:15PM ET	yes	6	100
1,681,964	Bitcoin Up or Down - March 23, 8:30AM-8:45AM ET	yes	6	100
1,788,083	Bitcoin Up or Down - March 31, 2:15AM-2:30AM ET	yes	6	100
1,529,730	Bitcoin Up or Down - March 8, 10:30PM-10:45PM ET	yes	6	100
1,534,930	Ethereum Up or Down - March 9, 6:30PM-6:45PM ET	yes	6	100
1,557,546	Bitcoin Up or Down - March 12, 5:15AM-5:30AM ET	yes	6	100
1,565,534	Ethereum Up or Down - March 14, 4AM ET	yes	6	100