Dishonest-Withdrawal
0x1d7614a65af988ab1f5f4f6663925c1dc0c33a7e
Wallet digest
Activity score
49/100
Performance: thin sample
Open positions
4
Open notional
$0.00
Total PnL
$-3.3K
Realised
$-37.67
Win rate
n/a
too few closed
Largest open positions
- NO
Will MicroStrategy purchase Bitcoin June 17-23?
13039 shares @ 6.1¢·now 0.0¢·exp Jun 24, 2025$0.00
$-799.98
- YES
Will MicroStrategy hold 600k+ BTC before July?
8492 shares @ 21.3¢·now 0.0¢·exp Jun 30, 2025$0.00
$-1.8K
- YES
MicroStrategy purchases >8000 BTC June 17-23?
4252 shares @ 6.8¢·now 0.0¢·exp Jun 24, 2025$0.00
$-289.98
- NO
Will Bitcoin dip to $100K in June?
670 shares @ 56.0¢·now 0.0¢·exp Jun 30, 2025$0.00
$-375.01
Recent activity
- TRADEBUYWill MicroStrategy hold 600k+ BTC before July?$335.00Jun 22, 11:54 UTC
- TRADEBUYMicroStrategy purchases >8000 BTC June 17-23?$29.00Jun 22, 09:13 UTC
- TRADEBUYWill MicroStrategy purchase Bitcoin June 17-23?$46.00Jun 22, 09:11 UTC
- TRADEBUYWill MicroStrategy hold 600k+ BTC before July?$50.00Jun 22, 09:11 UTC
- TRADEBUYWill MicroStrategy hold 600k+ BTC before July?$500.00Jun 22, 09:10 UTC
- TRADEBUYWill MicroStrategy hold 600k+ BTC before July?$220.00Jun 21, 16:39 UTC
- TRADEBUYMicroStrategy purchases >8000 BTC June 17-23?$93.00Jun 21, 16:38 UTC
- TRADEBUYMicroStrategy purchases >8000 BTC June 17-23?$29.68Jun 21, 16:38 UTC
- TRADEBUYMicroStrategy purchases >8000 BTC June 17-23?$0.32Jun 21, 16:24 UTC
- TRADEBUYMicroStrategy purchases >8000 BTC June 17-23?$8.49Jun 21, 14:26 UTC
- TRADEBUYWill MicroStrategy hold 600k+ BTC before July?$100.00Jun 21, 14:17 UTC
- TRADEBUYMicroStrategy purchases >8000 BTC June 17-23?$4.93Jun 21, 14:13 UTC
- TRADEBUYMicroStrategy purchases >8000 BTC June 17-23?$5.57Jun 21, 14:05 UTC
- TRADEBUYMicroStrategy purchases >8000 BTC June 17-23?$100.00Jun 21, 13:54 UTC
- TRADESELLWill Bitcoin dip to $100K in June?$114.11Jun 21, 13:54 UTC
- TRADEBUYMicroStrategy purchases >8000 BTC June 17-23?$1.00Jun 21, 13:52 UTC
- TRADEBUYWill MicroStrategy hold 600k+ BTC before July?$200.00Jun 21, 13:51 UTC
- TRADEBUYWill MicroStrategy hold 600k+ BTC before July?$400.00Jun 21, 13:49 UTC
- TRADEBUYMicroStrategy purchases >8000 BTC June 17-23?$18.00Jun 21, 13:44 UTC
- TRADESELLWill Bitcoin dip to $100K in June?$473.21Jun 21, 13:43 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 27
- Avg trade size
- $185.15
- Top category
- —
- Category concentration
- 0%
- First seen
- Jun 19, 07:52 UTC
- Last active
- Jun 22, 11:54 UTC
- Win rate sample
- 1 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read — copy-risk bar is inverted so green is always "better for the user".