Bitcoin Up or Down - February 3, 4:30AM-4:45AM ET
Up won
Total volume
$216,467
Trades
14,560
Unique wallets
1,911
Liquidity
$0
End date
2026-02-03
First seen
2026-02-02
last 02-03 09:47
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
Cohort breakdown
who's buying — by wallet tier
SMI:
+2.4¢
(top1%: 89% YES on $85.6K
vs crowd: 87% YES on $178.5K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 167 | $92.4K | $11.0K | +$81.4K |
| 🐬 Dolphin | 413 | $39.9K | $7.4K | +$32.5K |
| 🐟 Fish | 741 | $18.7K | $3.0K | +$15.7K |
| 🦐 Shrimp | 590 | $3.9K | $2.0K | +$1.9K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 144 | $76.4K | $9.2K | +$67.2K |
| 🏆 Top 5% | 234 | $11.5K | $1.3K | +$10.2K |
| ✅ Top 10% | 143 | $6.0K | $371 | +$5.7K |
| Median | 185 | $1.7K | $172 | +$1.5K |
| Below median | 616 | $6.4K | $1.4K | +$4.9K |
| ⚠️ Bottom 10% | 235 | $6.1K | $1.7K | +$4.4K |
| 🔻 Bottom 5% | 243 | $18.7K | $1.9K | +$16.8K |
| 💀 Bottom 1% | 111 | $28.2K | $7.4K | +$20.8K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x183d…1270 | Down | +29,998 | $1,797 | $1,797 | 705 | 02-03 09:40 |
| Smart-Compassion 0xd189…06f4 | Up | +26,463 | $26,232 | $26,232 | 65 | 02-03 09:47 |
| (anonymous) 0xe594…7052 | Up | +7,467 | $6,443 | $6,443 | 157 | 02-03 09:38 |
| (anonymous) 0xe594…7052 | Down | +7,028 | $2,020 | $2,020 | 142 | 02-03 09:34 |
| Crooked-Tabernacle 0x45bc…978b | Up | +6,515 | $6,375 | $6,375 | 79 | 02-03 09:43 |
| (anonymous) 0x0ea5…17e4 | Up | +5,908 | $4,824 | $4,824 | 176 | 02-03 09:39 |
| (anonymous) 0xcc5a…e3e4 | Up | +4,908 | $4,829 | $4,829 | 2 | 02-03 09:41 |
| (anonymous) 0x9871…36eb | Up | +3,648 | $2,000 | $2,000 | 1 | 02-03 09:26 |
| (anonymous) 0x99d5…cb2b | Down | +3,538 | $36 | $36 | 7 | 02-03 09:44 |
| (anonymous) 0xc4c7…9c96 | Up | +3,274 | $3,076 | $3,076 | 1 | 02-03 09:38 |
| Smart-Compassion 0xd189…06f4 | Down | +3,000 | $90 | $90 | 9 | 02-03 09:40 |
| Unwritten-Tandem 0xb17b…f094 | Down | +3,000 | $302 | $302 | 170 | 02-03 09:37 |
| Blind-Suburb 0x69d2…22fb | Down | +2,750 | $200 | $200 | 1 | 02-03 09:38 |
| (anonymous) 0x1205…5952 | Down | +2,500 | $1,125 | $1,125 | 1 | 02-03 09:26 |
| Intelligent-Scheme 0xd19f…c21f | Down | +2,500 | $2 | $2 | 56 | 02-03 09:43 |
| Sturdy-Chinchilla 0xd1dc…cc46 | Up | +2,498 | $2,283 | $2,283 | 9 | 02-03 09:39 |
| (anonymous) 0x6031…f96d | Up | +2,132 | $1,670 | $1,670 | 163 | 02-03 09:41 |
| (anonymous) 0x113d…3ce8 | Up | +1,901 | $1,640 | $1,640 | 33 | 02-03 09:38 |
| (anonymous) 0x6031…f96d | Down | +1,900 | $370 | $370 | 150 | 02-03 09:41 |
| (anonymous) 0x6acb…1850 | Up | +1,893 | $1,789 | $1,789 | 2 | 02-03 09:41 |
| (anonymous) 0xebca…170e | Up | +1,884 | $1,608 | $1,608 | 129 | 02-03 09:40 |
| (anonymous) 0x113d…3ce8 | Down | +1,724 | $244 | $244 | 41 | 02-03 09:40 |
| (anonymous) 0x7e27…178d | Down | +1,705 | $261 | $261 | 237 | 02-03 09:44 |
| (anonymous) 0xebca…170e | Down | +1,688 | $329 | $329 | 121 | 02-03 09:40 |
| (anonymous) 0x7e27…178d | Up | +1,651 | $1,373 | $1,373 | 228 | 02-03 09:41 |
| Stiff-Pocketwatch 0x931b…7485 | Up | +1,616 | $1,600 | $1,600 | 2 | 02-03 09:41 |
| (anonymous) 0x5d33…256e | Down | +1,557 | $386 | $386 | 89 | 02-03 09:43 |
| (anonymous) 0x5d33…256e | Up | +1,529 | $1,157 | $1,157 | 97 | 02-03 09:38 |
| (anonymous) 0x42a2…2e5f | Down | +1,510 | $300 | $300 | 1 | 02-03 09:33 |
| (anonymous) 0xfa87…8b4b | Down | +1,500 | $15 | $15 | 7 | 02-03 09:41 |
| (anonymous) 0xcecd…1ac5 | Up | +1,500 | $1,395 | $1,395 | 36 | 02-03 09:38 |
| (anonymous) 0xb70c…ed0e | Down | +1,441 | $15 | $17 | 4 | 02-03 09:42 |
| Open-Punctuation 0x7163…a9e5 | Down | +1,400 | $14 | $14 | 14 | 02-03 09:41 |
| (anonymous) 0xf49a…f9ba | Down | +1,400 | $18 | $18 | 25 | 02-03 09:41 |
| (anonymous) 0x9ef1…a807 | Down | +1,390 | $628 | $628 | 23 | 02-03 09:29 |
| (anonymous) 0x32e9…da21 | Up | +1,375 | $1,356 | $1,356 | 2 | 02-03 09:41 |
| (anonymous) 0x03c3…3a1d | Up | +1,242 | $1,019 | $1,019 | 124 | 02-03 09:41 |
| (anonymous) 0x7164…9db6 | Up | +1,217 | $1,002 | $1,002 | 38 | 02-03 09:41 |
| (anonymous) 0x7164…9db6 | Down | +1,213 | $217 | $217 | 51 | 02-03 09:41 |
| Fond-Struggle 0x82a9…c9a1 | Up | +1,197 | $930 | $930 | 77 | 02-03 09:35 |
| (anonymous) 0x5adf…e38a | Down | +1,193 | $249 | $249 | 2 | 02-03 09:33 |
| (anonymous) 0xbff9…f0e6 | Down | +1,184 | $307 | $307 | 119 | 02-03 09:40 |
| (anonymous) 0x218b…174d | Down | +1,134 | $142 | $142 | 216 | 02-03 09:44 |
| (anonymous) 0x218b…174d | Up | +1,108 | $921 | $921 | 183 | 02-03 09:40 |
| Empty-Journalism 0x17c6…d5c4 | Up | +1,064 | $1,000 | $1,000 | 1 | 02-03 09:38 |
| (anonymous) 0xf8af…d658 | Down | +1,046 | $5 | $5 | 4 | 02-03 09:44 |
| (anonymous) 0xcec2…879d | Down | +1,014 | $2 | $2 | 2 | 02-03 09:44 |
| (anonymous) 0xba26…23c9 | Up | +1,000 | $990 | $990 | 1 | 02-03 09:41 |
| (anonymous) 0x72ec…b74b | Down | +1,000 | $1 | $1 | 1 | 02-03 09:43 |
| (anonymous) 0x42a2…6f00 | Down | +1,000 | $10 | $10 | 1 | 02-03 09:41 |
| (anonymous) 0x85df…fb48 | Down | +1,000 | $460 | $460 | 14 | 02-03 09:26 |
| Jittery-Ballet 0xfc01…603b | Down | +1,000 | $70 | $70 | 34 | 02-03 09:37 |
| (anonymous) 0xbc78…3149 | Up | +955 | $779 | $779 | 75 | 02-03 09:40 |
| (anonymous) 0x0ea5…17e4 | Down | +955 | $372 | $372 | 60 | 02-03 09:31 |
| (anonymous) 0x821a…9bfb | Up | +951 | $867 | $867 | 2 | 02-03 09:36 |
| (anonymous) 0xf183…4af7 | Up | +950 | $922 | $922 | 1 | 02-03 09:40 |
| (anonymous) 0x4543…72d1 | Up | +940 | $798 | $798 | 28 | 02-03 09:41 |
| (anonymous) 0x7b79…b838 | Up | +859 | $850 | $850 | 34 | 02-03 09:43 |
| (anonymous) 0xdee0…aff9 | Up | +807 | $799 | $799 | 1 | 02-03 09:41 |
| (anonymous) 0x04bf…24b2 | Up | +794 | $771 | $771 | 1 | 02-03 09:40 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-03 09:47:12 | (anonymous) 0xb867…4ad9 | Up | SELL | 10 | 100¢ | $10 | 0xae2177… |
| 02-03 09:47:12 | Smart-Compassion 0xd189…06f4 | Up | BUY | 10 | 100¢ | $10 | 0xae2177… |
| 02-03 09:46:54 | Smart-Compassion 0xd189…06f4 | Up | BUY | 21 | 100¢ | $21 | 0x2fa496… |
| 02-03 09:46:54 | (anonymous) 0x32eb…e914 | Up | SELL | 21 | 100¢ | $21 | 0x2fa496… |
| 02-03 09:46:30 | (anonymous) 0x54f6…0e60 | Up | SELL | 714 | 100¢ | $714 | 0xcb53b5… |
| 02-03 09:46:30 | Smart-Compassion 0xd189…06f4 | Up | BUY | 714 | 100¢ | $714 | 0xcb53b5… |
| 02-03 09:46:28 | Smart-Compassion 0xd189…06f4 | Up | BUY | 9 | 100¢ | $9 | 0x6184ce… |
| 02-03 09:46:28 | (anonymous) 0x92cc…4642 | Up | SELL | 9 | 100¢ | $9 | 0x6184ce… |
| 02-03 09:46:24 | Smart-Compassion 0xd189…06f4 | Up | BUY | 1 | 100¢ | $1 | 0x1af45a… |
| 02-03 09:46:24 | (anonymous) 0x3509…568a | Up | SELL | 1 | 100¢ | $1 | 0x1af45a… |
| 02-03 09:46:22 | Smart-Compassion 0xd189…06f4 | Up | BUY | 8 | 100¢ | $8 | 0x8af5bd… |
| 02-03 09:46:22 | (anonymous) 0xcf77…411a | Up | SELL | 8 | 100¢ | $8 | 0x8af5bd… |
| 02-03 09:46:20 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0xb462a6… |
| 02-03 09:46:20 | Melodic-Hare 0x6d0c…654c | Up | SELL | 5 | 100¢ | $5 | 0xb462a6… |
| 02-03 09:46:16 | (anonymous) 0x2cec…2e02 | Up | SELL | 12 | 100¢ | $12 | 0x0c2e1e… |
| 02-03 09:46:16 | Smart-Compassion 0xd189…06f4 | Up | BUY | 12 | 100¢ | $12 | 0x0c2e1e… |
| 02-03 09:46:12 | (anonymous) 0x71f0…4aaf | Up | SELL | 2 | 100¢ | $2 | 0x181fe5… |
| 02-03 09:46:12 | Smart-Compassion 0xd189…06f4 | Up | BUY | 2 | 100¢ | $2 | 0x181fe5… |
| 02-03 09:46:10 | (anonymous) 0xf345…7abd | Up | SELL | 5 | 100¢ | $5 | 0x6612e1… |
| 02-03 09:46:10 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x6612e1… |
| 02-03 09:46:08 | Smart-Compassion 0xd189…06f4 | Up | BUY | 32 | 100¢ | $32 | 0xc8df1f… |
| 02-03 09:46:08 | Personal-Grenade 0xff7f…264d | Up | SELL | 32 | 100¢ | $32 | 0xc8df1f… |
| 02-03 09:46:06 | Smart-Compassion 0xd189…06f4 | Up | BUY | 8 | 100¢ | $8 | 0x1150ee… |
| 02-03 09:46:06 | (anonymous) 0xc288…edb1 | Up | SELL | 8 | 100¢ | $8 | 0x1150ee… |
| 02-03 09:45:58 | Smart-Compassion 0xd189…06f4 | Up | BUY | 73 | 100¢ | $73 | 0x50978a… |
| 02-03 09:45:58 | (anonymous) 0x1be7…10b3 | Up | SELL | 73 | 100¢ | $73 | 0x50978a… |
| 02-03 09:45:56 | (anonymous) 0x17f9…d115 | Up | SELL | 4 | 100¢ | $4 | 0x705b13… |
| 02-03 09:45:56 | Smart-Compassion 0xd189…06f4 | Up | BUY | 48 | 100¢ | $48 | 0x44f631… |
| 02-03 09:45:56 | (anonymous) 0x843e…f63f | Up | SELL | 48 | 100¢ | $48 | 0x44f631… |
| 02-03 09:45:56 | Smart-Compassion 0xd189…06f4 | Up | BUY | 4 | 100¢ | $4 | 0x705b13… |
| 02-03 09:45:50 | Smart-Compassion 0xd189…06f4 | Up | BUY | 13 | 100¢ | $13 | 0x5b6028… |
| 02-03 09:45:50 | (anonymous) 0x2669…128f | Up | SELL | 13 | 100¢ | $13 | 0x5b6028… |
| 02-03 09:45:42 | (anonymous) 0x7af4…043a | Up | SELL | 1 | 100¢ | $1 | 0xb41771… |
| 02-03 09:45:42 | Smart-Compassion 0xd189…06f4 | Up | BUY | 1 | 100¢ | $1 | 0xb41771… |
| 02-03 09:45:38 | (anonymous) 0x5757…41a9 | Up | SELL | 33 | 100¢ | $33 | 0x3f7e55… |
| 02-03 09:45:38 | Smart-Compassion 0xd189…06f4 | Up | BUY | 33 | 100¢ | $33 | 0x3f7e55… |
| 02-03 09:45:34 | Plush-Thong 0x7028…e0e9 | Up | SELL | 224 | 100¢ | $224 | 0xe542e3… |
| 02-03 09:45:34 | Smart-Compassion 0xd189…06f4 | Up | BUY | 224 | 100¢ | $224 | 0xe542e3… |
| 02-03 09:45:30 | Usable-Tender 0xd937…573b | Up | SELL | 126 | 100¢ | $126 | 0x6ca5de… |
| 02-03 09:45:30 | Smart-Compassion 0xd189…06f4 | Up | BUY | 126 | 100¢ | $126 | 0x6ca5de… |
| 02-03 09:45:26 | (anonymous) 0x1e41…1560 | Up | SELL | 45 | 100¢ | $45 | 0xfeaef2… |
| 02-03 09:45:26 | Smart-Compassion 0xd189…06f4 | Up | BUY | 45 | 100¢ | $45 | 0xfeaef2… |
| 02-03 09:45:16 | Smart-Compassion 0xd189…06f4 | Up | BUY | 164 | 100¢ | $164 | 0xea7e7e… |
| 02-03 09:45:16 | (anonymous) 0x722b…9713 | Up | SELL | 164 | 100¢ | $164 | 0xea7e7e… |
| 02-03 09:45:12 | (anonymous) 0x77a0…7fd7 | Down | BUY | 5 | 0¢ | $0 | 0x156675… |
| 02-03 09:45:12 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x156675… |
| 02-03 09:45:08 | Smart-Compassion 0xd189…06f4 | Up | BUY | 15 | 100¢ | $15 | 0x80aa69… |
| 02-03 09:45:08 | Determined-Potential 0xa99d…aeb7 | Up | SELL | 15 | 100¢ | $15 | 0x80aa69… |
| 02-03 09:45:06 | Smart-Compassion 0xd189…06f4 | Up | BUY | 24 | 100¢ | $24 | 0xbb67d4… |
| 02-03 09:45:06 | (anonymous) 0x9841…c07b | Up | SELL | 75 | 100¢ | $75 | 0x525c11… |
| 02-03 09:45:06 | (anonymous) 0x092d…6c07 | Up | SELL | 24 | 100¢ | $24 | 0xbb67d4… |
| 02-03 09:45:06 | Smart-Compassion 0xd189…06f4 | Up | BUY | 75 | 100¢ | $75 | 0x525c11… |
| 02-03 09:45:00 | Smart-Compassion 0xd189…06f4 | Up | BUY | 16 | 100¢ | $16 | 0x8047e7… |
| 02-03 09:45:00 | (anonymous) 0x789c…be51 | Up | SELL | 16 | 100¢ | $16 | 0x8047e7… |
| 02-03 09:44:58 | Smart-Compassion 0xd189…06f4 | Up | BUY | 1 | 100¢ | $1 | 0x04471d… |
| 02-03 09:44:58 | (anonymous) 0x6d63…92f7 | Up | SELL | 1 | 100¢ | $1 | 0x04471d… |
| 02-03 09:44:54 | (anonymous) 0x2c33…501d | Down | BUY | 11 | 0¢ | $0 | 0x8177b9… |
| 02-03 09:44:54 | (anonymous) 0xadfa…62fb | Up | SELL | 32 | 100¢ | $32 | 0x5364fc… |
| 02-03 09:44:54 | Smart-Compassion 0xd189…06f4 | Up | BUY | 32 | 100¢ | $32 | 0x5364fc… |
| 02-03 09:44:54 | Smart-Compassion 0xd189…06f4 | Up | BUY | 11 | 100¢ | $11 | 0x8177b9… |
| 02-03 09:44:50 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x9702d8… |
| 02-03 09:44:50 | (anonymous) 0x218b…174d | Down | BUY | 5 | 0¢ | $0 | 0x9702d8… |
| 02-03 09:44:46 | Smart-Compassion 0xd189…06f4 | Up | BUY | 19 | 100¢ | $19 | 0x4f3768… |
| 02-03 09:44:46 | (anonymous) 0x17fc…0b47 | Up | SELL | 19 | 100¢ | $19 | 0x4f3768… |
| 02-03 09:44:42 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0xb66bbf… |
| 02-03 09:44:42 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x1780ac… |
| 02-03 09:44:42 | (anonymous) 0xf6c8…fc76 | Up | SELL | 5 | 100¢ | $5 | 0x1780ac… |
| 02-03 09:44:42 | (anonymous) 0x218b…174d | Down | BUY | 5 | 0¢ | $0 | 0xb66bbf… |
| 02-03 09:44:40 | (anonymous) 0x99d5…cb2b | Down | BUY | 3,000 | 0¢ | $3 | 0xcfe641… |
| 02-03 09:44:40 | Smart-Compassion 0xd189…06f4 | Up | BUY | 3,000 | 100¢ | $2,997 | 0xcfe641… |
| 02-03 09:44:36 | Accurate-Suit 0x252a…cf81 | Up | SELL | 9 | 100¢ | $9 | 0x1fe5da… |
| 02-03 09:44:36 | Smart-Compassion 0xd189…06f4 | Up | BUY | 9 | 100¢ | $9 | 0x1fe5da… |
| 02-03 09:44:26 | Smart-Compassion 0xd189…06f4 | Up | BUY | 9 | 100¢ | $9 | 0x90c62a… |
| 02-03 09:44:26 | (anonymous) 0x7e27…178d | Down | BUY | 9 | 0¢ | $0 | 0x90c62a… |
| 02-03 09:44:24 | (anonymous) 0xbc78…3149 | Down | BUY | 9 | 0¢ | $0 | 0xec70c0… |
| 02-03 09:44:24 | Smart-Compassion 0xd189…06f4 | Up | BUY | 9 | 100¢ | $9 | 0xec70c0… |
| 02-03 09:44:24 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x2951fc… |
| 02-03 09:44:24 | (anonymous) 0x218b…174d | Down | BUY | 5 | 0¢ | $0 | 0x2951fc… |
| 02-03 09:44:22 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x2d5f08… |
| 02-03 09:44:22 | Smart-Compassion 0xd189…06f4 | Up | BUY | 6 | 100¢ | $6 | 0xa5edcf… |
| 02-03 09:44:22 | (anonymous) 0x218b…174d | Down | BUY | 5 | 0¢ | $0 | 0x2d5f08… |
| 02-03 09:44:22 | (anonymous) 0x7e27…178d | Down | BUY | 6 | 0¢ | $0 | 0xa5edcf… |
| 02-03 09:44:20 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0xd22778… |
| 02-03 09:44:20 | (anonymous) 0x218b…174d | Down | BUY | 5 | 0¢ | $0 | 0xd22778… |
| 02-03 09:44:18 | Smart-Compassion 0xd189…06f4 | Up | BUY | 11 | 100¢ | $11 | 0x2671f3… |
| 02-03 09:44:18 | (anonymous) 0x2c33…501d | Down | BUY | 11 | 0¢ | $0 | 0x2671f3… |
| 02-03 09:44:16 | Smart-Compassion 0xd189…06f4 | Up | BUY | 2,400 | 100¢ | $2,398 | 0xbe1444… |
| 02-03 09:44:16 | (anonymous) 0xf9bb…166e | Up | SELL | 107 | 100¢ | $107 | 0xd90e8e… |
| 02-03 09:44:16 | Smart-Compassion 0xd189…06f4 | Up | BUY | 107 | 100¢ | $107 | 0xd90e8e… |
| 02-03 09:44:16 | (anonymous) 0x53c4…c004 | Up | SELL | 2,400 | 100¢ | $2,398 | 0xbe1444… |
| 02-03 09:44:14 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x1e2f53… |
| 02-03 09:44:14 | (anonymous) 0x218b…174d | Down | BUY | 5 | 0¢ | $0 | 0x1e2f53… |
| 02-03 09:44:14 | (anonymous) 0x218b…174d | Down | BUY | 5 | 0¢ | $0 | 0xec45fd… |
| 02-03 09:44:14 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x097885… |
| 02-03 09:44:14 | (anonymous) 0x218b…174d | Down | BUY | 5 | 0¢ | $0 | 0x097885… |
| 02-03 09:44:14 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0xec45fd… |
| 02-03 09:44:12 | Hefty-Fahrenheit 0x8a63…975c | Up | SELL | 100 | 100¢ | $100 | 0x57d5e7… |
| 02-03 09:44:12 | Smart-Compassion 0xd189…06f4 | Up | BUY | 100 | 100¢ | $100 | 0x57d5e7… |
| 02-03 09:44:10 | Smart-Compassion 0xd189…06f4 | Up | BUY | 6 | 100¢ | $6 | 0x0b183a… |
| 02-03 09:44:10 | (anonymous) 0xd605…a83f | Up | SELL | 6 | 100¢ | $6 | 0x0b183a… |