LOW Pre-Resolution TradingID-0366

Large position 26h before resolution

|Mar 7|Will the price of Bitcoin be above $68,000 on March 8?
Severity Score
1.0–3.9
Detection Type
Pre-Resolution Trading
Trade Value
$286
flagged amount
Wallet
0x3486...b78e
Classic-Cat
LOW Severity — Score 1.0–3.9

Weak signal. May be normal trading activity. Logged for pattern analysis.

Analysis

Wallet "Classic-Cat" took a $286 BUY position on "No" in "Will the price of Bitcoin be above $68,000 on March 8?" — 26 hours before market closes. Position is 1.5% of market liquidity.

Alert Context

Market

Will the price of Bitcoin be above $68,000 on March 8?

Volume
$855.6K
Liquidity
$988.3K

Wallet

Classic-Cat

0x348691454235fbf1eea175c2f597dac108f7b78e

Detection Data

Side
BUY
Outcome
No
Liquidity
$18.9K
Total Size
511
Total Value
$286
Trade Count
1
Position Ratio
0.02x
Hours Before Close
25.9h

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.

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