MARKETSKI
[■]
Wallet Profile
1
0xb27bc932bf8110d8f78e55da7d5f0497a18b5b82
PROBABLE INSIDER
30646
Total Trades
49.7%
Win Rate
$433,311
Net Profit
Last Profiled
Open Positions2
| Market | Side | Shares | Avg Price |
|---|---|---|---|
| Bitcoin Up or Down - April 11, 10:15AM-1 | Up | 27.4 | $0.815 |
| Bitcoin Up or Down - April 11, 10:15AM-1 | Down | 15.3 | $0.096 |
| 0x0988f85aef2473d4daff0b2f5047e7ec4c37d5 | Up | 1.0 | $0.296 |
| 0x34a22dfb114cc1009383a1b56ce5958dfa8ef7 | Down | 1.0 | $0.736 |
| 0x1b19f54f5f7a173b386ca23136db245915111f | Up | 1.0 | $0.213 |
| 0xb6ca37fc20d1d9c9ce87abb7c9f958b849b360 | Up | 1.0 | $0.413 |
| 0x8451bee875ada0f19d3b5a43dae7e4b8a49de1 | Down | 1.0 | $0.729 |
| 0xf71acd93e0ab22d892ff8c9132025bad059ddc | Down | 1.0 | $0.926 |
| 0x4471386485727b06e44d2a9ce4a53bd4797084 | Down | 1.0 | $0.964 |
| 0x29f8ec7891103ba70f85957d01ece8893bdfab | Down | 1.0 | $0.925 |
| 0x3c4043fc6a270d77ce1f1f48cde4a1568bc4af | Down | 1.0 | $0.862 |
| 0x27cec492fd849bc55b74e1b4950fd67a4aca58 | Up | 1.0 | $0.025 |
| 0x50b1443fe78a930d9e2750236b2d5099a0e265 | Down | 1.0 | $0.027 |
| 0x04d00a667d0462baddf6b3d94328cb81bd989f | Up | 0.9 | $0.156 |
| 0xe6e494512c8f01f6dcd058676fc1594dd1426e | Up | 0.9 | $0.050 |
| 0xce3d02315ad8e49f6e0af30d79dabd557b6ea3 | Up | 0.9 | $0.084 |
| 0xa3eeeaf7e27d3e1289fe9a2bf2b5af543c2c3b | Up | 0.9 | $0.223 |
| 0x4f008d65da941b7213aef51c09daf85bf1e0f8 | Down | 0.9 | $0.772 |
| 0x532490ae2cb3d64137df0696d8aa44b820aa32 | Up | 0.9 | $0.738 |
| 0xd64e38afb73e0abada5cbd8fc3a6fa9d163a16 | Down | 0.9 | $0.067 |
| 0x1561e463473835871d58696781727e8de00886 | Up | 0.9 | $0.977 |
| 0x8b199c4af6eea0c11d7b3af41eafbe8aea0014 | Up | 0.9 | $0.073 |
| 0x81e489c3dbc7835e0f24381ac1a3e9dc05e9b1 | Down | 0.9 | $0.895 |
| 0x567269b6f40ef6cfda2406bea716d9a4874009 | Up | 0.9 | $0.960 |
| 0x2a6bbaf6f3c62be8632bc9439a31572c2e2b00 | Down | 0.9 | $0.866 |
| 0x2e6a621c097af8275d4d9d3f2250c76c92ff68 | Down | 0.9 | $0.853 |
| 0xb2e199a9505e545f68ab0c49f48f76ddea9a7b | Down | 0.9 | $0.497 |
| 0x5007b6a4e55028f180b580d79723a6567bd49b | Up | 0.9 | $0.060 |
| 0x6ce52e812c6b679ea28d458bff0174c41487be | Up | 0.9 | $0.190 |
| 0x980f562ba9374d5bfc713859eb00cba73def7f | Up | 0.9 | $0.492 |
| 0x05cf0eff40f00b210de44389b32782be39addf | Down | 0.9 | $0.757 |
| 0x6a75a07bf892c12e14ec781dab992ccb43b5ba | Up | 0.9 | $0.764 |
| 0xfed27162ad154b52598364001a60d976d6569b | Down | 0.9 | $0.679 |
| 0x98001c8f68199ca8e7ed44ea293263e4d56a6d | Down | 0.9 | $0.146 |
| 0x375d88d0987a7c04f2a5af887dca26df2d23cc | Down | 0.9 | $0.671 |
| 0x66f902ecb2887442e6ef89a587095cf6d958df | Down | 0.9 | $0.679 |
| 0x322f7200d206b9e07f93fe2e610e6a6290f148 | Down | 0.9 | $0.036 |
| 0x2ca93c99861986657a0652f24b7dfcf40cfa0c | Down | 0.9 | $0.076 |
| 0x2a09ed82a10bb189a90abb54ebad4676e8b639 | Down | 0.9 | $0.360 |
| 0x9b15c1eccfabc4e5201614ec4d70d7bbdb0884 | Down | 0.8 | $0.914 |
| 0xfdc01c059ac6463b94ad789fa685a20e3cda7b | Down | 0.8 | $0.830 |
| 0x14071158ea6181d86feb2a6d46cf808a0fe5d4 | Down | 0.8 | $0.943 |
| 0xe59d3109e6085f9de48cfe4f80265ff1a4f116 | Up | 0.8 | $0.100 |
| 0x26c8f2bccd68e50e05dcd4af2d20e784b27579 | Down | 0.8 | $0.049 |
| 0xbfdbba6c2ee739aded3beec2f7d6c759f3244e | Up | 0.8 | $0.935 |
| 0xaf2a53ff979380dff5c069651c0c8374f7b5ac | Down | 0.8 | $0.705 |
| 0xf802227b36804497b6f16c6cc22591cde175d5 | Down | 0.8 | $0.135 |
| 0x34af2799bc4e0a231058207af64fb04ca56d50 | Down | 0.8 | $0.979 |
| 0xe2ad5fba4d22fbf6b6b732e15ccbd27ff5e60c | Up | 0.8 | $0.665 |
| 0xd4d265f301cf4a9e62eb247ce23d41c0fd61d6 | Down | 0.8 | $0.184 |
| 0xa7c8b8ce879d1cedf2ce702fd318809ea5a56d | Up | 0.8 | $0.084 |
| 0xdd2f46fe08ef30ae0f727fdc45207c666a764a | Down | 0.8 | $0.235 |
| 0x43102d4bfc3be1ccb9db548b79df210be554d0 | Up | 0.8 | $0.864 |
| 0xd555596db439a0248087cc1f32e68bd4e98244 | Down | 0.8 | $0.202 |
| 0xd21b2076dd887670ab4b649d5401a680142e18 | Up | 0.8 | $0.344 |
| 0xb7bb73d8633f6359d8f6b563e621facaf47a52 | Down | 0.8 | $0.103 |
| 0x6335fdcc6a5f42f2e93c424c4e3515ad441b44 | Up | 0.8 | $0.861 |
| 0x8912a18b6afb3da915c9cfcee532874c425474 | Down | 0.8 | $0.541 |
| 0xd9411ec92461cf3b46ca7774cefd16d6476433 | Up | 0.8 | $0.807 |
| 0x523d4a3524ad76f994e031758d66f6b41b5c09 | Down | 0.8 | $0.156 |
| 0x034a57550033f0458b144f605b219203e41c3e | Up | 0.8 | $0.184 |
| 0x4e36d810327181c115154314ca4a4ac22cba9b | Down | 0.8 | $0.166 |
| 0xd20e37178025366930bf7315d4fdc1dfaaa670 | Down | 0.8 | $0.194 |
| 0xf01fbffd76b105a57e6f230e74a5ff9a849ee6 | Up | 0.8 | $0.811 |
| 0xc4dcd27e8ccdba1b7f4ca453ac7dc42cb11ab7 | Down | 0.8 | $0.173 |
| 0xcdb8b0f82486799400f6dbb4edd391377fce23 | Down | 0.8 | $0.101 |
| Bitcoin Up or Down - April 11, 8:45AM-8: | Up | 0.7 | $0.331 |
| 0xab4c6a78033f166c189f3139aa7f682d4aba73 | Down | 0.7 | $0.044 |
| 0xbce8385e713321433bf59df51c14db837edefe | Up | 0.7 | $0.400 |
| 0xf8a10f66790156672e32d7f4744166fb3a875a | Up | 0.7 | $0.104 |
| 0x50c7c6ec71264bd0a531d1754505d14f7497a8 | Up | 0.7 | $0.024 |
| 0xa2b324aef55917f5be2312caab9c64b852f5a3 | Up | 0.7 | $0.011 |
| 0xb86d8f1b28a49fc0ad63c571fc491137908f2c | Down | 0.7 | $0.067 |
| 0x5ed12991fead32397d431fd8004629b6bb4654 | Down | 0.7 | $0.238 |
| 0xc990868558bf5c71f25801dae50328aead82fa | Up | 0.7 | $0.974 |
| 0xd4d969b9d434a0a0e70455be86f8eabd7a4a3c | Down | 0.7 | $0.848 |
| 0x92a68350334673353892e1ebde5fbb2ca6fe34 | Down | 0.7 | $0.973 |
| 0x5ea76c10ad132aae48e5f38fbd4d22d347ea22 | Up | 0.7 | $0.055 |
| 0x49c04be46996c59499530e9f4688f8ecb791f7 | Up | 0.7 | $0.849 |
| 0x5dab9ed8e7d4c0791c861e09c95191ef52a186 | Down | 0.7 | $0.876 |
| 0x2f6171efc3fe0aa99574ba681416d2b5a525c3 | Down | 0.7 | $0.697 |
| 0x760c6eaa65c4540f0184e3eaef53a1bea44107 | Down | 0.7 | $0.133 |
| 0x93f96f69acdba2756b63ea4c310cc60fec8cab | Up | 0.7 | $0.026 |
| 0x881560de33df28f21dfbb6e632f7353f0f5254 | Up | 0.7 | $0.686 |
| 0x1be595325f7cb1eb47c63dcd7a14a3f2e0137a | Up | 0.7 | $0.053 |
| 0x4d789e6c9b7068b491b6c5240ae2caa8e5238c | Down | 0.7 | $0.611 |
| 0xa1fdf88dc0153d41b2db0f4478b2a280ad1272 | Up | 0.7 | $0.257 |
| 0xa26da0f3d78f75d2c48568622387bd075b0e4e | Up | 0.7 | $0.596 |
| 0x9a31656c875ecab503e3e1459bd7cfae21af94 | Up | 0.7 | $0.389 |
| 0x766ace17a369bc5bf86bf2f9cd0f07ee547ccf | Up | 0.7 | $0.906 |
| 0xfbd094e029984f27f83f1ebe7916b188aa8d42 | Up | 0.7 | $0.012 |
| 0xe71741547fee0b916009d877a2e16acb5b20e1 | Up | 0.6 | $0.904 |
| 0xdb733a4903bd3f79f1953c2a015d255021b426 | Up | 0.6 | $0.923 |
| 0xf8f54e8f5fcdd45aa8b74a98d23f005426d5e5 | Down | 0.6 | $0.022 |
| 0xa694da392e59ec37e1ae0df947fd59e9b9d267 | Up | 0.6 | $0.012 |
| 0xa4ece4b7ac99c62242d921e5c49a7ab5ee03ff | Down | 0.6 | $0.106 |
| 0x5e4218f0fef722256f0c7975eb60a07d2ee689 | Up | 0.6 | $0.105 |
| 0x16f465ed6e4fbbd447eee7a43ecd791ba6070c | Up | 0.6 | $0.150 |
| 0xa72916c5c5c3fc0400188c8eabac6622732e80 | Up | 0.6 | $0.879 |
| 0xef4be259f99bae3808ed8a37bed42881c0a88c | Up | 0.6 | $0.777 |
Anomalous Trade History3
| Time | Market | USD | T-Close |
|---|---|---|---|
| 04-11 11:17 | Bitcoin Up or Down - April 11, 7:15 | $248.92 | 2m |
| 04-11 11:16 | Bitcoin Up or Down - April 11, 7:15 | $171.50 | 4m |
| 04-11 11:15 | Bitcoin Up or Down - April 11, 7:15 | $259.71 | 4m |
| 04-11 11:01 | Bitcoin Up or Down - April 11, 7:00 | $295.74 | 4m |
| 04-11 10:57 | Bitcoin Up or Down - April 11, 6:55 | $303.45 | 2m |
| 04-11 10:56 | Bitcoin Up or Down - April 11, 6:55 | $249.96 | 3m |
| 04-11 10:32 | Bitcoin Up or Down - April 11, 6:30 | $206.64 | 2m |