Bitcoin Up or Down - January 20, 3AM ET
Down won
Total volume
$314,909
Trades
12,549
Unique wallets
930
Liquidity
$0
End date
2026-01-20
First seen
2026-01-19
last 01-20 10:01
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
Cohort breakdown
who's buying — by wallet tier
SMI:
-9.0¢
(top1%: 22% YES on $74.3K
vs crowd: 31% YES on $259.1K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 58 | $17.1K | $80.2K | $63.1K |
| 🐬 Dolphin | 165 | $8.2K | $29.4K | $21.2K |
| 🐟 Fish | 277 | $43.1K | $55.1K | $12.0K |
| 🦐 Shrimp | 430 | $11.9K | $14.1K | $2.2K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 50 | $16.3K | $58.0K | $41.6K |
| 🏆 Top 5% | 97 | $2.0K | $25.6K | $23.6K |
| ✅ Top 10% | 54 | $599 | $3.1K | $2.5K |
| Median | 134 | $47.4K | $48.3K | $920 |
| Below median | 335 | $2.3K | $5.7K | $3.4K |
| ⚠️ Bottom 10% | 113 | $2.0K | $13.4K | $11.4K |
| 🔻 Bottom 5% | 101 | $6.9K | $14.4K | $7.5K |
| 💀 Bottom 1% | 46 | $2.7K | $10.3K | $7.5K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x961a…3361 | Up | +21,841 | $3,380 | $3,380 | 407 | 01-20 08:56 |
| (anonymous) 0xb658…a899 | Up | +21,600 | $10,800 | $10,800 | 72 | 01-19 06:49 |
| (anonymous) 0xb658…a899 | Down | +21,600 | $10,800 | $10,800 | 72 | 01-19 06:53 |
| (anonymous) 0x4428…3c5b | Up | +21,300 | $10,650 | $10,650 | 71 | 01-19 06:48 |
| (anonymous) 0x4428…3c5b | Down | +21,300 | $10,650 | $10,950 | 73 | 01-19 06:53 |
| (anonymous) 0xba0a…7fdf | Up | +18,000 | $9,000 | $9,000 | 60 | 01-19 08:18 |
| (anonymous) 0xba0a…7fdf | Down | +18,000 | $9,000 | $9,000 | 60 | 01-19 08:23 |
| (anonymous) 0x40dd…3816 | Up | +17,700 | $8,850 | $8,850 | 59 | 01-19 08:18 |
| (anonymous) 0x40dd…3816 | Down | +17,700 | $8,850 | $9,150 | 61 | 01-19 08:23 |
| (anonymous) 0xba26…23c9 | Down | +16,304 | $16,288 | $16,288 | 70 | 01-20 10:01 |
| (anonymous) 0x93c2…c072 | Down | +12,679 | $10,095 | $10,095 | 142 | 01-20 08:59 |
| (anonymous) 0x93c2…c072 | Up | +12,455 | $2,132 | $2,132 | 207 | 01-20 08:59 |
| Submissive-Personality 0x8fc2…a7ef | Down | +10,474 | $10,184 | $10,184 | 22 | 01-20 08:58 |
| (anonymous) 0x113d…3ce8 | Down | +7,937 | $6,101 | $6,101 | 194 | 01-20 08:57 |
| (anonymous) 0x113d…3ce8 | Up | +7,654 | $1,733 | $1,733 | 199 | 01-20 08:58 |
| (anonymous) 0xd99d…f91d | Up | +7,200 | $3,600 | $3,600 | 24 | 01-19 09:40 |
| (anonymous) 0xa920…7fe7 | Up | +7,200 | $3,600 | $3,600 | 24 | 01-19 09:41 |
| (anonymous) 0xd99d…f91d | Down | +7,200 | $3,600 | $3,600 | 24 | 01-19 09:41 |
| (anonymous) 0xa920…7fe7 | Down | +7,200 | $3,600 | $3,600 | 24 | 01-19 09:40 |
| (anonymous) 0x961a…3361 | Down | +6,126 | $3,624 | $3,624 | 90 | 01-20 08:42 |
| (anonymous) 0x6031…f96d | Down | +5,762 | $3,737 | $3,737 | 418 | 01-20 08:59 |
| (anonymous) 0x7687…d81e | Up | +5,100 | $5 | $5 | 1 | 01-20 09:01 |
| (anonymous) 0x6031…f96d | Up | +5,007 | $1,682 | $1,682 | 417 | 01-20 08:59 |
| (anonymous) 0x8b0c…e795 | Up | +4,189 | $1,786 | $5,975 | 177 | 01-20 08:30 |
| (anonymous) 0xd0d6…93aa | Up | +3,753 | $1,314 | $1,314 | 132 | 01-20 08:45 |
| (anonymous) 0x63ce…ba9a | Up | +3,624 | $928 | $928 | 66 | 01-20 08:56 |
| (anonymous) 0xd0d6…93aa | Down | +3,496 | $2,236 | $2,236 | 147 | 01-20 08:47 |
| (anonymous) 0x43be…ac46 | Up | +3,394 | $200 | $200 | 1 | 01-20 08:42 |
| (anonymous) 0x4674…3804 | Up | +3,100 | $1,550 | $1,550 | 1 | 01-20 05:34 |
| (anonymous) 0x950d…a8c0 | Down | +3,100 | $1,550 | $1,550 | 1 | 01-20 05:34 |
| (anonymous) 0xdbf4…9eba | Down | +2,739 | $1,985 | $1,985 | 241 | 01-20 08:59 |
| (anonymous) 0xdbf4…9eba | Up | +2,625 | $707 | $707 | 254 | 01-20 08:59 |
| (anonymous) 0xf21d…e885 | Down | +2,529 | $2,474 | $2,474 | 5 | 01-20 08:59 |
| Outgoing-Oyster 0x55dd…ee68 | Up | +2,284 | $839 | $839 | 30 | 01-20 08:19 |
| Sniveling-Pusher 0x4fa8…c69c | Down | +2,064 | $2,000 | $2,000 | 1 | 01-20 08:46 |
| (anonymous) 0x63ce…ba9a | Down | +2,006 | $1,335 | $1,335 | 47 | 01-20 08:42 |
| Pungent-Noun 0x3762…883c | Down | +2,000 | $1,998 | $1,998 | 13 | 01-20 09:00 |
| (anonymous) 0x7164…9db6 | Up | +1,545 | $367 | $367 | 144 | 01-20 08:59 |
| (anonymous) 0x7164…9db6 | Down | +1,538 | $1,171 | $1,171 | 123 | 01-20 08:59 |
| Warmhearted-Interviewer 0xb293…bff4 | Down | +1,500 | $1,498 | $1,498 | 8 | 01-20 09:00 |
| (anonymous) 0x4543…72d1 | Up | +1,439 | $344 | $344 | 130 | 01-20 08:59 |
| (anonymous) 0x4543…72d1 | Down | +1,423 | $1,077 | $1,077 | 124 | 01-20 08:59 |
| (anonymous) 0x0d77…7453 | Down | +1,229 | $1,180 | $1,180 | 22 | 01-20 08:51 |
| Indelible-Leopard 0xbede…98ea | Up | +1,200 | $47 | $47 | 21 | 01-20 08:58 |
| Inferior-Facelift 0x5374…042e | Up | +1,111 | $71 | $256 | 30 | 01-20 08:57 |
| (anonymous) 0xa965…3565 | Down | +1,024 | $502 | $502 | 11 | 01-20 07:00 |
| (anonymous) 0x7b4f…d464 | Up | +1,002 | $2 | $2 | 2 | 01-20 09:34 |
| Any-Polenta 0x7c59…0c2c | Down | +1,000 | $999 | $999 | 9 | 01-20 09:01 |
| (anonymous) 0x41fd…2b76 | Up | +1,000 | $10 | $10 | 8 | 01-20 08:59 |
| (anonymous) 0x418d…baf6 | Up | +1,000 | $10 | $10 | 8 | 01-20 08:58 |
| (anonymous) 0xb657…7a1b | Up | +1,000 | $10 | $10 | 18 | 01-20 08:59 |
| (anonymous) 0x8c90…6e09 | Down | +998 | $494 | $494 | 17 | 01-20 07:56 |
| (anonymous) 0x4924…fac2 | Down | +961 | $563 | $563 | 84 | 01-20 08:35 |
| (anonymous) 0x4924…fac2 | Up | +961 | $400 | $400 | 81 | 01-20 08:35 |
| (anonymous) 0x333d…4f72 | Down | +960 | $812 | $812 | 3 | 01-20 08:43 |
| (anonymous) 0xdc66…0533 | Down | +911 | $818 | $2,112 | 119 | 01-20 08:59 |
| (anonymous) 0xdc66…0533 | Up | +893 | $80 | $251 | 116 | 01-20 08:58 |
| (anonymous) 0x77db…df0b | Up | +879 | $434 | $481 | 22 | 01-20 08:47 |
| Unruly-Pantry 0x9539…f63b | Up | +847 | $50 | $50 | 1 | 01-20 08:57 |
| (anonymous) 0x03c3…3a1d | Down | +833 | $586 | $586 | 162 | 01-20 08:58 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-20 10:01:58 | (anonymous) 0xaf2e…4ecf | Down | SELL | 4 | 100¢ | $4 | 0xaad3d3… |
| 01-20 10:01:58 | (anonymous) 0xba26…23c9 | Down | BUY | 4 | 100¢ | $4 | 0xaad3d3… |
| 01-20 09:59:50 | Crazy-Labour 0x27da…8b6f | Down | SELL | 2 | 100¢ | $2 | 0xd6623e… |
| 01-20 09:59:50 | (anonymous) 0xba26…23c9 | Down | BUY | 2 | 100¢ | $2 | 0xd6623e… |
| 01-20 09:54:58 | (anonymous) 0x0860…c6d7 | Down | SELL | 18 | 100¢ | $17 | 0x7825db… |
| 01-20 09:54:58 | (anonymous) 0xba26…23c9 | Down | BUY | 18 | 100¢ | $17 | 0x7825db… |
| 01-20 09:53:12 | (anonymous) 0xf748…bd4e | Down | SELL | 1,311 | 100¢ | $1,309 | 0xd74572… |
| 01-20 09:53:12 | (anonymous) 0xba26…23c9 | Down | BUY | 1,311 | 100¢ | $1,309 | 0xd74572… |
| 01-20 09:47:54 | (anonymous) 0x8b72…dc58 | Down | SELL | 5 | 100¢ | $5 | 0x79edca… |
| 01-20 09:47:54 | (anonymous) 0xba26…23c9 | Down | BUY | 5 | 100¢ | $5 | 0x79edca… |
| 01-20 09:46:46 | (anonymous) 0xf0d6…bbae | Down | SELL | 50 | 100¢ | $50 | 0x2f68b1… |
| 01-20 09:46:46 | (anonymous) 0xba26…23c9 | Down | BUY | 50 | 100¢ | $50 | 0x2f68b1… |
| 01-20 09:46:36 | Interesting-Cave 0x6b12…a77e | Down | SELL | 220 | 100¢ | $220 | 0xf5a46b… |
| 01-20 09:46:36 | (anonymous) 0xba26…23c9 | Down | BUY | 220 | 100¢ | $220 | 0xf5a46b… |
| 01-20 09:44:06 | (anonymous) 0xba26…23c9 | Down | BUY | 49 | 100¢ | $49 | 0xa00874… |
| 01-20 09:44:06 | Same-Investigation 0x43b0…5823 | Down | SELL | 49 | 100¢ | $49 | 0xa00874… |
| 01-20 09:41:38 | (anonymous) 0xba26…23c9 | Down | BUY | 31 | 100¢ | $31 | 0x7da8e1… |
| 01-20 09:41:38 | (anonymous) 0x34eb…335e | Down | SELL | 31 | 100¢ | $31 | 0x7da8e1… |
| 01-20 09:41:26 | (anonymous) 0xba26…23c9 | Down | BUY | 13 | 100¢ | $13 | 0x5c65b3… |
| 01-20 09:41:26 | (anonymous) 0xd6b4…0b3b | Down | SELL | 13 | 100¢ | $13 | 0x5c65b3… |
| 01-20 09:41:24 | (anonymous) 0xb481…b4a5 | Down | SELL | 45 | 100¢ | $45 | 0xdc00a8… |
| 01-20 09:41:24 | (anonymous) 0xba26…23c9 | Down | BUY | 45 | 100¢ | $45 | 0xdc00a8… |
| 01-20 09:40:24 | (anonymous) 0xba26…23c9 | Down | BUY | 45 | 100¢ | $45 | 0xdc7a73… |
| 01-20 09:40:24 | (anonymous) 0xab19…ccc1 | Down | SELL | 45 | 100¢ | $45 | 0xdc7a73… |
| 01-20 09:40:12 | Ashamed-Communicant 0x1d21…dba6 | Down | SELL | 1,001 | 100¢ | $1,000 | 0x8f3dab… |
| 01-20 09:40:12 | (anonymous) 0xba26…23c9 | Down | BUY | 1,001 | 100¢ | $1,000 | 0x8f3dab… |
| 01-20 09:36:22 | (anonymous) 0xc7ce…63e5 | Down | SELL | 20 | 100¢ | $20 | 0xbdeee2… |
| 01-20 09:36:22 | (anonymous) 0xba26…23c9 | Down | BUY | 20 | 100¢ | $20 | 0xbdeee2… |
| 01-20 09:34:04 | (anonymous) 0xba26…23c9 | Down | BUY | 1,000 | 100¢ | $999 | 0x25b5b1… |
| 01-20 09:34:04 | (anonymous) 0x7b4f…d464 | Up | BUY | 1,000 | 0¢ | $1 | 0x25b5b1… |
| 01-20 09:32:58 | (anonymous) 0xba26…23c9 | Down | BUY | 75 | 100¢ | $74 | 0x8f95b0… |
| 01-20 09:32:58 | (anonymous) 0xa67f…a90f | Down | SELL | 75 | 100¢ | $74 | 0x8f95b0… |
| 01-20 09:32:06 | (anonymous) 0x025c…e60e | Down | SELL | 6 | 100¢ | $6 | 0x0dc98e… |
| 01-20 09:32:06 | (anonymous) 0xba26…23c9 | Down | BUY | 6 | 100¢ | $6 | 0x0dc98e… |
| 01-20 09:30:06 | (anonymous) 0xba26…23c9 | Down | BUY | 100 | 100¢ | $100 | 0xc47ff9… |
| 01-20 09:30:06 | (anonymous) 0x446c…19ff | Down | SELL | 100 | 100¢ | $100 | 0xc47ff9… |
| 01-20 09:28:34 | (anonymous) 0xba26…23c9 | Down | BUY | 2,500 | 100¢ | $2,497 | 0xf936e1… |
| 01-20 09:28:34 | (anonymous) 0x8de1…956e | Down | SELL | 2,500 | 100¢ | $2,497 | 0xf936e1… |
| 01-20 09:25:04 | (anonymous) 0xba26…23c9 | Down | BUY | 62 | 100¢ | $62 | 0x68aed7… |
| 01-20 09:25:04 | (anonymous) 0xc3da…f2e2 | Down | SELL | 62 | 100¢ | $62 | 0x68aed7… |
| 01-20 09:24:58 | (anonymous) 0xba26…23c9 | Down | BUY | 20 | 100¢ | $20 | 0xe5c144… |
| 01-20 09:24:58 | Beneficial-Cayenne 0x52f7…b1a8 | Down | SELL | 20 | 100¢ | $20 | 0xe5c144… |
| 01-20 09:23:10 | (anonymous) 0xba26…23c9 | Down | BUY | 39 | 100¢ | $39 | 0x8b0f5d… |
| 01-20 09:23:10 | Marvelous-Tail 0xcbc4…ee8a | Down | SELL | 39 | 100¢ | $39 | 0x8b0f5d… |
| 01-20 09:20:06 | Pure-Minister 0x4cae…c482 | Down | SELL | 5 | 100¢ | $5 | 0xe376fe… |
| 01-20 09:20:06 | (anonymous) 0xba26…23c9 | Down | BUY | 5 | 100¢ | $5 | 0xe376fe… |
| 01-20 09:19:50 | (anonymous) 0xd286…94f7 | Down | SELL | 502 | 100¢ | $502 | 0x84e0e4… |
| 01-20 09:19:50 | (anonymous) 0xba26…23c9 | Down | BUY | 502 | 100¢ | $502 | 0x84e0e4… |
| 01-20 09:15:48 | Definitive-Mapping 0x7261…92f9 | Down | SELL | 80 | 100¢ | $80 | 0xbade74… |
| 01-20 09:15:48 | (anonymous) 0xba26…23c9 | Down | BUY | 80 | 100¢ | $80 | 0xbade74… |
| 01-20 09:14:08 | (anonymous) 0xfe8a…b706 | Down | SELL | 1 | 100¢ | $1 | 0xa9bd5e… |
| 01-20 09:14:08 | (anonymous) 0xba26…23c9 | Down | BUY | 1 | 100¢ | $1 | 0xa9bd5e… |
| 01-20 09:13:40 | (anonymous) 0x985e…c33d | Down | SELL | 30 | 100¢ | $30 | 0xd8fc78… |
| 01-20 09:13:40 | (anonymous) 0xba26…23c9 | Down | BUY | 30 | 100¢ | $30 | 0xd8fc78… |
| 01-20 09:12:52 | (anonymous) 0x8c74…46ec | Down | SELL | 15 | 100¢ | $15 | 0x97344f… |
| 01-20 09:12:52 | (anonymous) 0xba26…23c9 | Down | BUY | 15 | 100¢ | $15 | 0x97344f… |
| 01-20 09:12:42 | (anonymous) 0x57c0…24e0 | Down | SELL | 8 | 100¢ | $8 | 0x4101cd… |
| 01-20 09:12:42 | (anonymous) 0xba26…23c9 | Down | BUY | 8 | 100¢ | $8 | 0x4101cd… |
| 01-20 09:12:16 | (anonymous) 0xba26…23c9 | Down | BUY | 59 | 100¢ | $59 | 0xa01a07… |
| 01-20 09:12:16 | Shocked-Volunteer 0xc9be…10b3 | Down | SELL | 59 | 100¢ | $59 | 0xa01a07… |
| 01-20 09:11:26 | (anonymous) 0xba26…23c9 | Down | BUY | 10 | 100¢ | $10 | 0x0fc0e5… |
| 01-20 09:11:26 | (anonymous) 0x28e1…4532 | Down | SELL | 10 | 100¢ | $10 | 0x0fc0e5… |
| 01-20 09:10:14 | (anonymous) 0xba26…23c9 | Down | BUY | 100 | 100¢ | $100 | 0xbedf05… |
| 01-20 09:10:14 | (anonymous) 0xa5b3…6785 | Down | SELL | 100 | 100¢ | $100 | 0xbedf05… |
| 01-20 09:10:08 | (anonymous) 0xba26…23c9 | Down | BUY | 19 | 100¢ | $19 | 0x531020… |
| 01-20 09:10:08 | Left-Alb 0xe454…2cbd | Down | SELL | 19 | 100¢ | $19 | 0x531020… |
| 01-20 09:09:24 | (anonymous) 0x2972…1211 | Down | SELL | 10 | 100¢ | $10 | 0x319844… |
| 01-20 09:09:24 | (anonymous) 0xba26…23c9 | Down | BUY | 10 | 100¢ | $10 | 0x319844… |
| 01-20 09:09:06 | (anonymous) 0xba26…23c9 | Down | BUY | 10 | 100¢ | $10 | 0xa672af… |
| 01-20 09:09:06 | (anonymous) 0xc7ed…759e | Down | SELL | 10 | 100¢ | $10 | 0xa672af… |
| 01-20 09:08:46 | (anonymous) 0x170e…1a1a | Down | SELL | 312 | 100¢ | $312 | 0xc6da47… |
| 01-20 09:08:46 | (anonymous) 0xba26…23c9 | Down | BUY | 312 | 100¢ | $312 | 0xc6da47… |
| 01-20 09:08:02 | (anonymous) 0xba26…23c9 | Down | BUY | 40 | 100¢ | $40 | 0x10ba01… |
| 01-20 09:08:02 | Squiggly-Nicety 0x1d74…96eb | Down | SELL | 40 | 100¢ | $40 | 0x10ba01… |
| 01-20 09:07:42 | (anonymous) 0x890a…093c | Down | SELL | 106 | 100¢ | $106 | 0xc92eb4… |
| 01-20 09:07:42 | (anonymous) 0xba26…23c9 | Down | BUY | 106 | 100¢ | $106 | 0xc92eb4… |
| 01-20 09:07:36 | (anonymous) 0xba26…23c9 | Down | BUY | 5 | 100¢ | $5 | 0x09e4a8… |
| 01-20 09:07:36 | Puny-Bumper 0xad78…678c | Down | SELL | 5 | 100¢ | $5 | 0x09e4a8… |
| 01-20 09:07:28 | (anonymous) 0x7f5a…7e26 | Down | SELL | 60 | 100¢ | $60 | 0x17c8da… |
| 01-20 09:07:28 | (anonymous) 0xba26…23c9 | Down | BUY | 60 | 100¢ | $60 | 0x17c8da… |
| 01-20 09:07:26 | Fortunate-Blackberry 0x250b…68fd | Down | SELL | 2 | 100¢ | $2 | 0xe561be… |
| 01-20 09:07:26 | (anonymous) 0xba26…23c9 | Down | BUY | 2 | 100¢ | $2 | 0xe561be… |
| 01-20 09:07:12 | (anonymous) 0x5933…d728 | Down | SELL | 350 | 100¢ | $349 | 0x094f9e… |
| 01-20 09:07:12 | (anonymous) 0xba26…23c9 | Down | BUY | 350 | 100¢ | $349 | 0x094f9e… |
| 01-20 09:06:34 | (anonymous) 0xf57f…15a4 | Down | SELL | 106 | 100¢ | $106 | 0x1eb400… |
| 01-20 09:06:34 | (anonymous) 0xba26…23c9 | Down | BUY | 106 | 100¢ | $106 | 0x1eb400… |
| 01-20 09:06:30 | (anonymous) 0x9ba9…d2f4 | Down | SELL | 121 | 100¢ | $121 | 0xb7fb12… |
| 01-20 09:06:30 | (anonymous) 0xba26…23c9 | Down | BUY | 121 | 100¢ | $121 | 0xb7fb12… |
| 01-20 09:06:20 | Early-Biopsy 0xe78b…cac6 | Down | SELL | 6 | 100¢ | $6 | 0xf1f0a1… |
| 01-20 09:06:20 | (anonymous) 0xba26…23c9 | Down | BUY | 6 | 100¢ | $6 | 0xf1f0a1… |
| 01-20 09:06:18 | (anonymous) 0x2e97…c71c | Down | SELL | 19 | 100¢ | $19 | 0xbee428… |
| 01-20 09:06:18 | (anonymous) 0xba26…23c9 | Down | BUY | 19 | 100¢ | $19 | 0xbee428… |
| 01-20 09:06:06 | (anonymous) 0x135c…f754 | Down | SELL | 15 | 100¢ | $15 | 0xff038e… |
| 01-20 09:06:06 | (anonymous) 0xba26…23c9 | Down | BUY | 15 | 100¢ | $15 | 0xff038e… |
| 01-20 09:05:32 | (anonymous) 0xf4e1…ee5a | Down | SELL | 370 | 100¢ | $370 | 0xe68dac… |
| 01-20 09:05:32 | (anonymous) 0xba26…23c9 | Down | BUY | 370 | 100¢ | $370 | 0xe68dac… |
| 01-20 09:05:26 | (anonymous) 0xba26…23c9 | Down | BUY | 88 | 100¢ | $88 | 0x45edbc… |
| 01-20 09:05:26 | (anonymous) 0x39d7…ac39 | Down | SELL | 88 | 100¢ | $88 | 0x45edbc… |
| 01-20 09:05:16 | (anonymous) 0x76b2…6999 | Down | SELL | 145 | 100¢ | $145 | 0x2b8336… |
| 01-20 09:05:16 | (anonymous) 0xba26…23c9 | Down | BUY | 145 | 100¢ | $145 | 0x2b8336… |