Bitcoin Up or Down - May 28, 1:30AM-1:35AM ET Up won
← all wallets
Total volume
$123,844
Trades
14,238
Unique wallets
2,194
Liquidity
$0
End date
2026-05-28
First seen
2026-05-27
last 05-28 05:36
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: -1.0¢ (top1%: 72% YES on $55.7K vs crowd: 73% YES on $106.0K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 207 $44.6K $15.6K +$29.0K
🐬 Dolphin 586 $20.6K $8.4K +$12.3K
🐟 Fish 886 $10.5K $3.7K +$6.8K
🦐 Shrimp 515 $1.7K $832 +$871
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 292 $40.2K $15.6K +$24.6K
🏆 Top 5% 373 $9.2K $2.4K +$6.8K
✅ Top 10% 184 $2.1K $2.7K $558
Median 158 $741 $115 +$626
Below median 562 $4.0K $1.2K +$2.8K
⚠️ Bottom 10% 292 $4.0K $1.1K +$2.9K
🔻 Bottom 5% 227 $8.8K $2.8K +$6.0K
💀 Bottom 1% 106 $8.5K $2.7K +$5.8K
Wallet Side Net shares Cost basis Volume Trades Last activity
Humming-Blueberry 0x44f4…ca1c Down +11,252 $2,087 $2,087 25 05-28 05:32
(anonymous) 0xb27b…5b82 Down +6,662 $1,837 $1,837 437 05-28 05:34
(anonymous) 0xb27b…5b82 Up +5,215 $3,481 $3,481 253 05-28 05:34
Elated-Jailhouse 0xb014…a357 Down +2,690 $823 $823 5 05-28 05:32
Kind-Elbow 0xca75…dcc7 Down +2,446 $1,102 $1,102 76 05-28 05:34
Kind-Elbow 0xca75…dcc7 Up +2,251 $1,014 $1,014 40 05-28 05:34
United-Designer 0xa2a0…15a1 Up +2,000 $1,969 $1,969 1 05-28 05:34
Spicy-Dancer 0xa6bb…8515 Down +1,917 $324 $324 168 05-28 05:34
Flaky-Wreck 0x0484…1b1a Up +1,860 $1,279 $1,279 42 05-28 05:34
Flaky-Wreck 0x0484…1b1a Down +1,860 $556 $556 46 05-28 05:34
Elated-Jailhouse 0xb014…a357 Up +1,727 $777 $777 3 05-28 05:33
(anonymous) 0xbf33…6bf7 Down +1,670 $283 $283 122 05-28 05:33
Spicy-Dancer 0xa6bb…8515 Up +1,587 $1,193 $1,193 117 05-28 05:34
All-Peasant-Drug 0xe907…cff6 Down +1,521 $614 $736 25 05-28 05:33
Curly-Doubt 0xa731…c990 Down +1,318 $354 $354 57 05-28 05:34
(anonymous) 0xbf33…6bf7 Up +1,310 $950 $950 69 05-28 05:34
Popular-Insurrection 0xeebd…ba30 Up +1,276 $958 $958 52 05-28 05:34
Popular-Insurrection 0xeebd…ba30 Down +1,223 $196 $196 50 05-28 05:34
Curly-Doubt 0xa731…c990 Up +1,183 $787 $787 54 05-28 05:34
Internal-Alloy 0x83f6…c26a Down +1,148 $370 $370 5 05-28 05:32
Bright-Jasmine 0x2277…6604 Up +1,113 $1,102 $1,102 1 05-28 05:34
Light-Contrast 0xbf8d…c93a Down +1,044 $430 $430 2 05-28 05:32
Suburban-Characterization 0x251c…541f Up +1,040 $707 $707 26 05-28 05:34
Dental-Latex 0x2855…ebe8 Down +1,037 $26 $26 31 05-28 05:34
Lively-Authenticity 0xb55f…64d4 Up +1,029 $701 $701 12 05-28 05:33
Shady-Backbone 0xd18a…4b74 Up +1,006 $996 $996 41 05-28 05:36
Astonishing-Form 0xa362…df67 Up +1,000 $990 $990 19 05-28 05:34
Nimble-Tattoo 0xa8ca…d221 Up +995 $800 $800 2 05-28 05:32
(anonymous) 0x74ec…0959 Up +921 $700 $700 2 05-28 05:33
Suburban-Characterization 0x251c…541f Down +920 $322 $322 23 05-28 05:33
(anonymous) 0xd4fa…dcc8 Down +899 $288 $288 138 05-28 05:34
(anonymous) 0x8059…40da Down +897 $280 $280 136 05-28 05:34
Magnificent-Fanlight 0x4c81…8ea1 Up +865 $664 $664 20 05-28 05:34
Alive-Supermarket 0x927f…d215 Up +847 $445 $445 28 05-28 05:33
(anonymous) 0x4c94…ffad Down +844 $241 $241 86 05-28 05:34
Lively-Authenticity 0xb55f…64d4 Down +841 $69 $69 11 05-28 05:34
All-Peasant-Drug 0xe907…cff6 Up +802 $393 $818 23 05-28 05:35
Dental-Latex 0x2855…ebe8 Up +750 $738 $738 10 05-28 05:34
(anonymous) 0xd9ca…f253 Up +739 $493 $493 37 05-28 05:34
Pertinent-Eavesdropper 0x1f34…00f7 Up +727 $456 $456 54 05-28 05:33
Pertinent-Eavesdropper 0x1f34…00f7 Down +727 $134 $134 78 05-28 05:34
Wooden-Hearsay 0x3139…9e2e Down +724 $333 $333 37 05-28 05:34
(anonymous) 0x8059…40da Up +696 $372 $372 96 05-28 05:34
Internal-Alloy 0x83f6…c26a Up +672 $350 $350 3 05-28 05:33
(anonymous) 0x76d4…c512 Down +667 $143 $143 56 05-28 05:34
(anonymous) 0xd9ca…f253 Down +665 $173 $173 46 05-28 05:34
Emotional-Convenience 0x2358…8986 Up +660 $607 $607 14 05-28 05:31
(anonymous) 0xd4fa…dcc8 Up +659 $344 $344 92 05-28 05:34
Dreary-Clavicle 0x5320…f3b2 Up +636 $350 $350 9 05-28 05:29
(anonymous) 0x1ceb…b8f4 Down +620 $204 $204 63 05-28 05:34
(anonymous) 0x568b…0b3b Up +612 $423 $423 54 05-28 05:34
Piercing-Darkness 0x8d1d…ed4a Up +600 $544 $544 6 05-28 05:31
Testy-Correspondent 0x9674…eaef Up +600 $484 $484 14 05-28 05:34
Quarrelsome-Linen 0x5da8…d61f Down +600 $6 $6 17 05-28 05:34
Legitimate-Randomization 0x1faa…ad8a Down +600 $6 $6 19 05-28 05:34
(anonymous) 0xc0ca…0c2e Down +596 $187 $187 63 05-28 05:34
Traumatic-Hydrolysis 0x01e3…4686 Down +590 $175 $175 10 05-28 05:30
(anonymous) 0xcf62…98e2 Down +551 $189 $189 51 05-28 05:34
Plaintive-Allergist 0x4b1c…1e90 Down +534 $32 $32 29 05-28 05:31
(anonymous) 0x660c…99f8 Down +523 $100 $100 25 05-28 05:32