Bitcoin Up or Down - February 28, 5:45PM-6:00PM ET Down won
← all wallets
Total volume
$168,310
Trades
17,018
Unique wallets
1,603
Liquidity
$0
End date
2026-02-28
First seen
2026-02-27
last 02-28 23:01
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: +4.5¢ (top1%: 37% YES on $72.8K vs crowd: 32% YES on $145.0K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 133 $27.2K $59.2K $32.0K
🐬 Dolphin 342 $10.6K $28.5K $17.8K
🐟 Fish 723 $7.0K $8.9K $1.9K
🦐 Shrimp 405 $1.7K $1.9K $264
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 146 $26.6K $46.2K $19.6K
🏆 Top 5% 208 $2.1K $6.2K $4.1K
✅ Top 10% 114 $548 $1.2K $673
Median 122 $175 $876 $702
Below median 487 $1.8K $3.3K $1.4K
⚠️ Bottom 10% 217 $1.7K $5.7K $4.0K
🔻 Bottom 5% 214 $8.6K $11.3K $2.7K
💀 Bottom 1% 95 $4.8K $23.7K $18.9K
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0x1d00…0313 Up +11,317 $2,677 $2,677 128 02-28 22:59
(anonymous) 0x1d00…0313 Down +9,548 $6,058 $6,058 157 02-28 22:58
(anonymous) 0x1979…7c9d Up +6,496 $1,841 $1,841 126 02-28 22:59
(anonymous) 0xca6a…3bd1 Down +6,000 $5,940 $5,940 40 02-28 22:59
(anonymous) 0x1979…7c9d Down +5,576 $3,534 $3,534 128 02-28 22:58
(anonymous) 0x63ce…ba9a Up +5,568 $2,295 $2,295 56 02-28 22:56
(anonymous) 0xd0d6…93aa Up +5,484 $1,734 $2,852 248 02-28 22:58
Splendid-Calorie 0x2dce…305d Down +5,458 $5,403 $5,403 5 02-28 22:59
(anonymous) 0xd7e3…77ad Up +4,991 $50 $50 1 02-28 22:59
(anonymous) 0x0ade…6706 Down +4,633 $4,055 $4,055 1 02-28 22:55
(anonymous) 0xd84c…07b9 Down +4,355 $4,312 $4,312 6 02-28 23:00
(anonymous) 0x37a5…e5f0 Up +4,013 $1,100 $1,100 3 02-28 22:56
(anonymous) 0x3ebe…5d8d Up +3,744 $825 $825 68 02-28 22:57
(anonymous) 0xd0d6…93aa Down +3,617 $1,815 $1,955 108 02-28 22:58
(anonymous) 0x873e…43bf Down +3,518 $1,936 $1,936 137 02-28 22:46
(anonymous) 0xd205…9e24 Down +3,063 $1,700 $1,700 2 02-28 22:36
(anonymous) 0x50fe…6b96 Up +2,970 $30 $30 6 02-28 22:59
(anonymous) 0xc945…41d9 Up +2,847 $1,470 $1,470 1 02-28 21:09
(anonymous) 0xa45f…2429 Down +2,843 $1,761 $1,761 231 02-28 22:58
(anonymous) 0xa45f…2429 Up +2,763 $1,080 $1,080 226 02-28 22:58
(anonymous) 0x3e3b…e982 Down +2,758 $2,070 $4,274 96 02-28 22:59
(anonymous) 0xebca…170e Up +2,695 $1,056 $1,056 138 02-28 22:58
(anonymous) 0xebca…170e Down +2,692 $1,658 $1,658 137 02-28 22:58
(anonymous) 0x0ea5…17e4 Up +2,588 $1,030 $1,030 102 02-28 22:56
(anonymous) 0x69c3…8a32 Down +1,941 $1,122 $1,122 21 02-28 22:45
(anonymous) 0x5142…87e8 Up +1,788 $31 $31 72 02-28 22:59
(anonymous) 0x3963…2b0b Down +1,715 $1,128 $1,128 131 02-28 22:58
(anonymous) 0xd44e…b15e Down +1,685 $928 $928 230 02-28 22:58
(anonymous) 0x3e3b…e982 Up +1,673 $1,016 $2,160 78 02-28 22:58
(anonymous) 0xd44e…b15e Up +1,650 $717 $717 234 02-28 22:58
(anonymous) 0x6837…9ca9 Up +1,562 $499 $499 50 02-28 22:58
(anonymous) 0x63ce…ba9a Down +1,557 $491 $491 15 02-28 22:50
(anonymous) 0x0b1d…3ec3 Up +1,556 $29 $29 67 02-28 22:59
(anonymous) 0x3963…2b0b Up +1,532 $598 $598 129 02-28 22:58
Rundown-Schoolhouse 0x6abe…d6a5 Down +1,500 $1,175 $1,175 35 02-28 22:56
(anonymous) 0x6837…9ca9 Down +1,427 $1,063 $1,063 45 02-28 22:58
Cavernous-Emanate 0x0cf7…f03a Up +1,315 $386 $386 53 02-28 22:58
Cavernous-Emanate 0x0cf7…f03a Down +1,292 $911 $911 59 02-28 22:58
(anonymous) 0xe193…19ae Up +1,276 $185 $185 44 02-28 22:57
(anonymous) 0x56ba…11d7 Down +1,246 $768 $768 140 02-28 22:58
(anonymous) 0xed86…78c7 Down +1,219 $737 $737 129 02-28 22:58
(anonymous) 0x56ba…11d7 Up +1,179 $487 $487 124 02-28 22:58
(anonymous) 0xed86…78c7 Up +1,157 $497 $497 132 02-28 22:58
(anonymous) 0xd295…36ed Up +1,052 $20 $20 2 02-28 22:59
Monumental-Agenda 0x7549…fd37 Down +1,041 $900 $900 4 02-28 22:56
Needy-Eternity 0x516c…981e Down +1,010 $1,000 $1,000 22 02-28 22:59
(anonymous) 0x0b1d…3ec3 Down +932 $904 $904 24 02-28 22:59
Advanced-Mobster 0x21fb…4938 Up +904 $9 $9 18 02-28 22:59
(anonymous) 0xff8c…aa09 Down +900 $891 $891 5 02-28 22:59
(anonymous) 0xc861…63af Down +878 $500 $500 1 02-28 22:38
(anonymous) 0xa965…3565 Up +867 $487 $487 83 02-28 22:58
(anonymous) 0x0489…ee4d Down +834 $474 $474 203 02-28 22:58
(anonymous) 0x732f…f081 Up +821 $187 $187 22 02-28 22:58
(anonymous) 0x4543…72d1 Up +817 $256 $256 27 02-28 22:59
(anonymous) 0x8920…4ca5 Down +788 $509 $509 83 02-28 22:58
(anonymous) 0x0ea5…17e4 Down +787 $225 $225 35 02-28 22:50
(anonymous) 0x03c3…3a1d Up +787 $432 $432 78 02-28 22:59
(anonymous) 0x0489…ee4d Up +755 $342 $342 146 02-28 22:58
Advanced-Mobster 0x21fb…4938 Down +750 $735 $735 25 02-28 22:59
(anonymous) 0x8920…4ca5 Up +737 $304 $304 78 02-28 22:58