bigmoneybag
0x29369165fd69d94009c6306cb8f150a8614b2956
- Realised P&L
- $-2.3k
- Volume
- $248.8k
- Markets traded
- 6,366
- Open portfolio
- $9.63
Can you copy this trader?
difficult — Possible in principle, but at least one signal says a copier would not keep the edge. Worth understanding before following.
These checks compare a wallet’s past record against thresholds chosen by hand. They are not measurements, and none has been tested against out-of-sample returns — that needs the backtester. Every signal looks backwards.
What was checked
- BlockerEdge per dollar-0.9%
- Thinner than the spread a taker crosses. Whatever this wallet is doing, a follower's worse fills would erase it — the profit comes from volume, not from a per-trade advantage you could inherit.
- CautionMarkets traded6,366
- High turnover. Following this needs automation and low latency, not judgement.
- ClearProfit concentration3.4% from one position
- Profit is spread across many positions, which is what a method looks like.
- ClearSettled sample50 positions
- Enough settled positions for a win rate to mean something, though still not proof.
- Not knownWin rate (sample)94.0%
- Deliberately unscored. Win rate says nothing without position sizing — selling longshots wins often and loses big, buying them does the reverse.
- ClearOpen concentration26.6% in top position
- Open risk is spread across several positions.
Largest open positions
Biggest settled wins
A highlight reel, excluded from every check above — measuring a wallet against its own best trades reports a 100% win rate for everyone.
- +$536.46at 0.511Bitcoin Up or Down - March 19, 2:40AM-2:45AM ET
- +$530.28at 0.535Bitcoin Up or Down - March 17, 1:20PM-1:25PM ET
- +$420.34at 0.583Bitcoin Up or Down - March 17, 1:40PM-1:45PM ET
- +$386.60at 0.492Bitcoin Up or Down - March 20, 4:20AM-4:25AM ET
- +$372.33at 0.542Bitcoin Up or Down - March 17, 12:45PM-12:50PM ET
Recent fills
| Time | Market | Side | Price | Value |
|---|---|---|---|---|
| 07-05 22:42 | Bitcoin Up or Down - July 5, 6:40PM-6:45PM ET | BUY | 0.9099999942 | $4.70 |
| 07-05 22:21 | Bitcoin Up or Down - July 5, 6:20PM-6:25PM ET | BUY | 0.939999996 | $4.75 |
| 07-05 22:17 | Bitcoin Up or Down - July 5, 6:15PM-6:20PM ET | BUY | 0.949999901 | $4.80 |
| 07-05 22:11 | Bitcoin Up or Down - July 5, 6:10PM-6:15PM ET | BUY | 0.939999996 | $4.75 |
| 07-05 22:02 | Bitcoin Up or Down - July 5, 6:00PM-6:05PM ET | BUY | 0.929999998 | $4.70 |
| 07-05 21:56 | Bitcoin Up or Down - July 5, 5:55PM-6:00PM ET | BUY | 0.929999998 | $4.70 |
| 07-05 21:12 | Bitcoin Up or Down - July 5, 5:10PM-5:15PM ET | BUY | 0.94 | $4.70 |
| 07-05 21:07 | Bitcoin Up or Down - July 5, 5:05PM-5:10PM ET | BUY | 0.929999998 | $4.70 |
| 07-05 21:02 | Bitcoin Up or Down - July 5, 5:00PM-5:05PM ET | BUY | 0.929999998 | $4.70 |
| 07-05 17:52 | Bitcoin Up or Down - July 5, 1:50PM-1:55PM ET | BUY | 0.929999998 | $4.70 |
| 07-05 17:26 | Bitcoin Up or Down - July 5, 1:25PM-1:30PM ET | BUY | 0.929999998 | $4.70 |
| 07-05 17:02 | Bitcoin Up or Down - July 5, 1:00PM-1:05PM ET | BUY | 0.9299999961 | $4.75 |
| 07-05 15:47 | Bitcoin Up or Down - July 5, 11:45AM-11:50AM ET | BUY | 0.939999996 | $4.75 |
| 07-05 15:41 | Bitcoin Up or Down - July 5, 11:40AM-11:45AM ET | BUY | 0.9399998813 | $4.75 |
| 07-05 15:32 | Bitcoin Up or Down - July 5, 11:30AM-11:35AM ET | BUY | 0.94 | $4.70 |