Bitcoin Up or Down - June 18, 8:30AM-8:35AM ET Up won
← all wallets
Total volume
$628,666
Trades
12,824
Unique wallets
1,845
Liquidity
$0
End date
2026-06-18
First seen
2026-06-18
last 06-18 12:36
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
NO holders
Cohort breakdown
who's buying — by wallet tier SMI: +5.1¢ (top1%: 92% YES on $494.8K vs crowd: 87% YES on $651.0K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 224 $318.4K $61.7K +$256.7K
🐬 Dolphin 476 $242.3K $13.2K +$229.1K
🐟 Fish 650 $5.8K $5.5K +$277
🦐 Shrimp 495 $2.2K $1.7K +$508
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 276 $457.4K $37.4K +$420.0K
🏆 Top 5% 292 $74.7K $5.1K +$69.7K
✅ Top 10% 111 $2.6K $1.2K +$1.4K
Median 128 $1.2K $641 +$512
Below median 455 $2.2K $2.3K $79
⚠️ Bottom 10% 226 $3.0K $2.3K +$732
🔻 Bottom 5% 250 $6.0K $5.6K +$437
💀 Bottom 1% 107 $21.7K $27.7K $6.1K
Wallet Side Net shares Cost basis Volume Trades Last activity
Oddball-Hydrocarb 0x37d3…709a Down +516,479 $15,618 $15,618 21 06-18 12:35
(anonymous) 0xea68…b0a8 Up +62,043 $61,423 $61,423 2 06-18 12:35
(anonymous) 0x659a…5ef1 Up +56,396 $55,832 $55,832 1 06-18 12:35
(anonymous) 0x320c…0279 Up +45,120 $44,669 $44,669 1 06-18 12:35
(anonymous) 0xff0d…802c Up +44,973 $44,524 $44,524 3 06-18 12:35
Haunting-Cheese 0xee65…cfc9 Up +33,608 $33,272 $33,272 37 06-18 12:36
Oddball-Hydrocarb 0x37d3…709a Up +26,342 $12,100 $12,100 21 06-18 12:34
(anonymous) 0xea48…f2b2 Up +12,430 $12,306 $12,306 1 06-18 12:35
Oblong-Skill 0xa3be…39a5 Up +10,000 $9,900 $9,900 1 06-18 12:35
(anonymous) 0x8ceb…b11b Up +7,662 $7,585 $7,585 1 06-18 12:35
(anonymous) 0xe473…1522 Up +7,558 $7,482 $7,482 2 06-18 12:35
(anonymous) 0xeb3a…34ac Up +7,390 $7,316 $7,316 1 06-18 12:35
(anonymous) 0x9711…0fb0 Up +6,920 $6,851 $6,851 1 06-18 12:35
(anonymous) 0x865f…3558 Up +6,832 $6,764 $6,764 1 06-18 12:35
(anonymous) 0x0f67…97fc Up +6,350 $6,286 $6,286 3 06-18 12:35
(anonymous) 0x921e…9a5f Up +6,202 $6,140 $6,140 2 06-18 12:35
Impish-Boycott 0xf888…5b8c Up +6,200 $6,138 $6,138 1 06-18 12:35
(anonymous) 0x8353…4a36 Up +6,194 $6,132 $6,132 2 06-18 12:35
Smooth-Roundabout 0xc73a…51e1 Up +6,000 $5,940 $5,940 1 06-18 12:35
Peaceful-Quadrant 0x04b6…94c8 Down +5,964 $2,795 $2,795 97 06-18 12:34
Shallow-Fibre 0x043c…80dc Up +5,780 $5,722 $5,722 1 06-18 12:35
(anonymous) 0x480e…c7db Up +5,694 $5,637 $5,637 2 06-18 12:35
(anonymous) 0x047f…c093 Up +5,611 $5,555 $5,555 2 06-18 12:35
(anonymous) 0xf1e3…e66b Up +5,556 $5,500 $5,500 2 06-18 12:35
(anonymous) 0xdde5…abaf Up +5,550 $5,494 $5,494 2 06-18 12:35
(anonymous) 0x7ebf…4403 Up +5,501 $5,446 $5,446 1 06-18 12:35
(anonymous) 0xf891…319c Up +5,432 $5,378 $5,378 1 06-18 12:35
(anonymous) 0xe615…16e3 Up +5,385 $5,331 $5,331 1 06-18 12:35
(anonymous) 0xe87d…03b4 Up +5,304 $5,251 $5,251 1 06-18 12:35
(anonymous) 0x8d9d…ac9d Up +5,276 $5,223 $5,223 1 06-18 12:35
All-Peasant-Drug 0xe907…cff6 Down +5,223 $2,564 $2,640 44 06-18 12:35
(anonymous) 0xf396…21fc Up +5,191 $5,139 $5,139 1 06-18 12:35
(anonymous) 0xf43d…a8ba Up +5,190 $5,138 $5,138 1 06-18 12:35
Svelte-Chicory 0x9412…0cd0 Down +2,129 $752 $752 94 06-18 12:35
Spicy-Dancer 0xa6bb…8515 Down +1,887 $1,193 $1,193 84 06-18 12:33
(anonymous) 0x70d4…6491 Down +1,825 $1,098 $1,098 11 06-18 12:34
Unlawful-Shear 0xb27b…5b82 Down +1,776 $1,045 $1,045 104 06-18 12:35
Weird-Peak 0x9f5f…a008 Down +1,700 $932 $932 17 06-18 12:34
(anonymous) 0x4088…1308 Down +1,573 $980 $980 61 06-18 12:34
Wooden-Hearsay 0x3139…9e2e Down +1,566 $692 $692 84 06-18 12:34
Upbeat-Necktie 0x48ea…3e30 Down +1,544 $764 $764 64 06-18 12:34
Popular-Insurrection 0xeebd…ba30 Down +1,452 $725 $725 96 06-18 12:34
Outstanding-Eyelid 0xed68…3555 Down +1,436 $1,000 $1,000 2 06-18 12:32
Strident-Pick 0xb498…85b9 Down +1,404 $791 $791 39 06-18 12:34
Impolite-Sister 0xc2ad…40ed Down +1,397 $855 $855 11 06-18 12:34
Tangible-Friendship 0x21d0…e8d7 Down +1,370 $689 $689 5 06-18 12:29
Fickle-Riverbed 0xf3a7…2fd8 Down +1,354 $644 $644 53 06-18 12:34
(anonymous) 0x32ed…8ec3 Down +1,292 $783 $783 12 06-18 12:34
(anonymous) 0x3048…7537 Down +1,245 $574 $574 52 06-18 12:35
(anonymous) 0x5083…b0ea Down +1,212 $512 $557 10 06-18 12:34
Cluttered-Pard 0xabaf…08de Down +1,208 $422 $422 4 06-18 12:30
Alive-Supermarket 0x927f…d215 Down +1,199 $627 $627 7 06-18 12:33
Ill-Babushka 0x44ab…bef3 Down +1,153 $531 $531 59 06-18 12:34
Well-Groomed-Pitching 0x596b…21e5 Down +1,095 $526 $526 50 06-18 12:35
Studious-Hunger 0x16bc…d23a Down +1,092 $596 $596 58 06-18 12:34
Supportive-Matchmaker 0x9d57…56ea Down +1,050 $709 $709 48 06-18 12:32