Bitcoin Up or Down - January 16, 11:15PM-11:30PM ET Up won
← all wallets
Total volume
$116,377
Trades
8,801
Unique wallets
1,173
Liquidity
$0
End date
2026-01-17
First seen
2026-01-16
last 01-17 04:31
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: +3.4¢ (top1%: 55% YES on $37.6K vs crowd: 51% YES on $94.5K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 98 $30.7K $22.3K +$8.4K
🐬 Dolphin 226 $11.2K $11.3K $75
🐟 Fish 479 $5.0K $10.2K $5.2K
🦐 Shrimp 370 $1.6K $2.2K $539
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 108 $20.6K $17.0K +$3.6K
🏆 Top 5% 127 $1.9K $3.3K $1.4K
✅ Top 10% 74 $504 $765 $262
Median 103 $263 $600 $337
Below median 400 $2.1K $3.0K $893
⚠️ Bottom 10% 141 $1.9K $4.6K $2.8K
🔻 Bottom 5% 148 $9.9K $8.3K +$1.6K
💀 Bottom 1% 72 $11.4K $8.3K +$3.1K
Wallet Side Net shares Cost basis Volume Trades Last activity
Mealy-Itinerary 0xb77b…70a5 Up +7,541 $7,466 $7,466 26 01-17 04:31
Tremendous-Closet 0x751a…9ea1 Up +6,313 $6,239 $6,239 23 01-17 04:30
(anonymous) 0x3897…43ab Up +6,116 $1,001 $1,001 184 01-17 04:30
(anonymous) 0xeac2…69de Up +5,949 $5,800 $5,800 1 01-17 04:30
(anonymous) 0xba26…23c9 Up +5,000 $4,950 $4,950 14 01-17 04:30
Better-Trek 0x095b…6f34 Down +4,624 $93 $93 85 01-17 04:31
(anonymous) 0x948d…cc6b Down +3,960 $40 $40 1 01-17 04:30
(anonymous) 0x6f24…c264 Down +2,571 $2,049 $2,049 12 01-17 04:29
(anonymous) 0x93c2…c072 Down +2,500 $2,159 $2,159 80 01-17 04:28
(anonymous) 0x6031…f96d Up +2,486 $556 $556 238 01-17 04:29
(anonymous) 0x6031…f96d Down +2,413 $1,815 $1,815 213 01-17 04:29
(anonymous) 0x08bf…8b4d Up +2,353 $320 $320 259 01-17 04:29
(anonymous) 0x8c90…6e09 Down +2,040 $1,020 $1,020 26 01-17 04:12
(anonymous) 0x5c2f…57aa Down +2,000 $19 $23 3 01-17 04:30
(anonymous) 0xe27f…a003 Down +1,893 $114 $114 27 01-17 04:30
(anonymous) 0x353c…6803 Down +1,729 $1,244 $1,244 21 01-17 04:29
(anonymous) 0x59fe…b91a Up +1,707 $322 $322 12 01-17 04:27
(anonymous) 0x353c…6803 Up +1,549 $273 $273 5 01-17 04:26
(anonymous) 0x7164…9db6 Down +1,547 $1,189 $1,189 95 01-17 04:30
(anonymous) 0x7164…9db6 Up +1,421 $243 $243 113 01-17 04:29
(anonymous) 0xeac2…69de Down +1,382 $1,000 $1,000 1 01-17 04:29
(anonymous) 0x93c2…c072 Up +1,316 $347 $347 26 01-17 04:30
(anonymous) 0xf444…c970 Up +1,312 $920 $920 39 01-17 04:30
(anonymous) 0xf444…c970 Down +1,277 $665 $665 33 01-17 04:30
(anonymous) 0x0f37…5535 Down +1,255 $536 $536 184 01-17 04:30
(anonymous) 0x8384…cf73 Down +1,220 $999 $999 1 01-17 04:29
(anonymous) 0xf49a…f9ba Down +1,200 $14 $14 11 01-17 04:30
(anonymous) 0xd0d6…93aa Down +1,144 $933 $1,092 48 01-17 04:29
(anonymous) 0x59fe…b91a Down +1,127 $979 $979 8 01-17 04:29
(anonymous) 0xb038…ff5f Down +1,111 $754 $754 55 01-17 04:29
(anonymous) 0x05c1…45b7 Up +1,016 $801 $801 51 01-17 04:30
Ill-Informed-Commission 0x59fc…bcb4 Up +1,000 $990 $990 13 01-17 04:30
Biodegradable-Belief 0x57c8…3d9b Up +937 $459 $459 71 01-17 04:14
(anonymous) 0x88f4…d4db Down +912 $452 $452 19 01-17 04:14
(anonymous) 0xb038…ff5f Up +889 $260 $260 51 01-17 04:30
(anonymous) 0xa350…17db Down +829 $646 $646 1 01-17 04:18
(anonymous) 0x64b2…21a1 Up +829 $100 $100 1 01-17 04:26
(anonymous) 0xdbe3…c15b Down +814 $576 $576 96 01-17 04:30
(anonymous) 0x9c1e…2fd2 Down +807 $663 $663 33 01-17 04:29
Smart-Compassion 0xd189…06f4 Up +800 $776 $776 1 01-17 04:30
(anonymous) 0xebca…170e Up +795 $356 $356 22 01-17 04:29
(anonymous) 0xdbe3…c15b Up +787 $234 $234 99 01-17 04:30
(anonymous) 0x113d…3ce8 Up +749 $99 $99 43 01-17 04:29
(anonymous) 0x0f37…5535 Up +716 $194 $194 121 01-17 04:30
Green-Plunger 0x31f6…a051 Up +708 $700 $700 1 01-17 04:30
(anonymous) 0x0b1d…3ec3 Up +665 $645 $645 8 01-17 04:30
(anonymous) 0xb034…f0dc Up +659 $390 $390 15 01-17 04:29
(anonymous) 0x63ce…ba9a Up +654 $170 $225 19 01-17 04:29
(anonymous) 0x113d…3ce8 Down +630 $516 $516 28 01-17 04:29
(anonymous) 0x9c1e…2fd2 Up +624 $79 $79 29 01-17 04:29
(anonymous) 0x442d…523e Down +619 $447 $447 73 01-17 04:30
(anonymous) 0x372e…4453 Up +611 $132 $627 91 01-17 04:30
(anonymous) 0xec1d…8533 Up +600 $583 $583 2 01-17 04:30
(anonymous) 0x442d…523e Up +587 $168 $168 80 01-17 04:30
(anonymous) 0x8278…5d8b Down +565 $207 $207 1 01-17 04:29
(anonymous) 0x45d6…36cb Down +500 $5 $5 1 01-17 04:30
(anonymous) 0x609f…c5a8 Down +500 $5 $5 1 01-17 04:30
(anonymous) 0xc1b0…c771 Down +500 $392 $392 1 01-17 04:21
(anonymous) 0x3c02…5a6d Down +500 $5 $5 3 01-17 04:30
(anonymous) 0xd2e8…403e Down +480 $329 $329 17 01-17 04:29