HIGH⏱ Pre-Resolution TradingID-0183
Large position 5h before resolution
|Mar 7|Will the price of Bitcoin be above $64,000 on March 7?
Severity Score
7.0–8.9
Detection Type
⏱
Pre-Resolution Trading
Trade Value
$600
flagged amount
Wallet
0x284e...2a12
HIGH Severity — Score 7.0–8.9
Strong indicators of suspicious behavior. Further investigation warranted.
Analysis
Wallet "0x284ee9c6..." took a $600 BUY position on "Yes" in "Will the price of Bitcoin be above $64,000 on March 7?" — 5 hours before market closes. Position is 1.6% of market liquidity.
Alert Context
Market
Will the price of Bitcoin be above $64,000 on March 7?
Volume
$425.4K
Liquidity
$1.3M
Wallet
0x284ee9c6310a7f8f21be0a67274ebb6866f52a12
Detection Data
Side
BUY
Outcome
Yes
Liquidity
$37.9K
Total Size
604.8
Total Value
$600
Trade Count
1
Position Ratio
0.02x
Hours Before Close
4.8h
About This Detection Type
⏱
Pre-Resolution Trading
A large position was opened shortly before market resolution, suggesting the trader may have had advance knowledge of the outcome. This is one of the strongest signals of insider trading on prediction markets.