Criminal-Beach
0xb913d2348b81f1bd0e518ee7587fc41b1adc4a94
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
10
Open notional
$0.00
Total PnL
$-3.1K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- UP
Bitcoin Up or Down - May 19, 11:05AM-11:10AM ET
2024 shares @ 42.6¢·now 0.0¢·exp May 19, 2026$0.00
$-862.51
- UP
Bitcoin Up or Down - May 19, 10:45AM-10:50AM ET
1091 shares @ 43.5¢·now 0.0¢·exp May 19, 2026$0.00
$-474.00
- UP
Bitcoin Up or Down - May 19, 9:25AM-9:30AM ET
1012 shares @ 22.2¢·now 0.0¢·exp May 19, 2026$0.00
$-225.00
- UP
Bitcoin Up or Down - May 19, 9:10AM-9:15AM ET
784 shares @ 53.2¢·now 0.0¢·exp May 19, 2026$0.00
$-417.00
- DOWN
Bitcoin Up or Down - May 19, 11:10AM-11:15AM ET
746 shares @ 35.3¢·now 0.0¢·exp May 19, 2026$0.00
$-263.49
- DOWN
Bitcoin Up or Down - May 19, 10:50AM-10:55AM ET
528 shares @ 34.0¢·now 0.0¢·exp May 19, 2026$0.00
$-179.54
- DOWN
Bitcoin Up or Down - May 19, 9:30AM-9:35AM ET
498 shares @ 36.0¢·now 0.0¢·exp May 19, 2026$0.00
$-179.11
- UP
Bitcoin Up or Down - May 19, 8:55AM-9:00AM ET
488 shares @ 42.0¢·now 0.0¢·exp May 19, 2026$0.00
$-205.00
- UP
Bitcoin Up or Down - May 19, 10:40AM-10:45AM ET
477 shares @ 39.8¢·now 0.0¢·exp May 19, 2026$0.00
$-190.00
- UP
Bitcoin Up or Down - May 19, 11:20AM-11:25AM ET
244 shares @ 39.0¢·now 0.0¢·exp May 19, 2026$0.00
$-95.22
Recent activity
- TRADEBUYBitcoin Up or Down - May 19, 11:20AM-11:25AM ET$99.28May 19, 15:20 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:10AM-11:15AM ET$275.42May 19, 15:12 UTC
- TRADEBUYBitcoin Up or Down - May 19, 11:05AM-11:10AM ET$897.16May 19, 15:03 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:50AM-10:55AM ET$187.83May 19, 14:51 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:45AM-10:50AM ET$303.21May 19, 14:45 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:45AM-10:50AM ET$189.52May 19, 14:43 UTC
- REDEEMBitcoin Up or Down - May 19, 10:35AM-10:40AM ET$590.30May 19, 14:40 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:40AM-10:45AM ET$198.00May 19, 14:39 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:35AM-10:40AM ET$326.28May 19, 14:33 UTC
- REDEEMBitcoin Up or Down - May 19, 10:25AM-10:30AM ET$615.04May 19, 14:30 UTC
- TRADEBUYBitcoin Up or Down - May 19, 10:25AM-10:30AM ET$298.65May 19, 14:24 UTC
- REDEEMBitcoin Up or Down - May 19, 9:35AM-9:40AM ET$0.00May 19, 13:40 UTC
- REDEEMBitcoin Up or Down - May 19, 9:35AM-9:40AM ET$1.1KMay 19, 13:40 UTC
- TRADEBUYBitcoin Up or Down - May 19, 9:35AM-9:40AM ET$498.97May 19, 13:35 UTC
- TRADEBUYBitcoin Up or Down - May 19, 9:30AM-9:35AM ET$187.13May 19, 13:30 UTC
- TRADEBUYBitcoin Up or Down - May 19, 9:25AM-9:30AM ET$237.25May 19, 13:25 UTC
- REDEEMBitcoin Up or Down - May 19, 9:15AM-9:20AM ET$423.95May 19, 13:20 UTC
- TRADEBUYBitcoin Up or Down - May 19, 9:15AM-9:20AM ET$189.57May 19, 13:16 UTC
- REDEEMBitcoin Up or Down - May 19, 9:05AM-9:10AM ET$5.00May 19, 13:10 UTC
- TRADEBUYBitcoin Up or Down - May 19, 9:10AM-9:15AM ET$430.65May 19, 13:08 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)
- 28
- Avg trade size
- $226.43
- Top category
- —
- Category concentration
- 0%
- First seen
- May 19, 12:00 UTC
- Last active
- May 19, 15:20 UTC
- Win rate sample
- 0 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".