Bitcoin Up or Down - January 29, 3:45PM-4:00PM ET Up won
← all wallets
Total volume
$264,959
Trades
20,812
Unique wallets
1,771
Liquidity
$0
End date
2026-01-29
First seen
2026-01-29
last 01-29 21:02
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: -7.7¢ (top1%: 67% YES on $115.7K vs crowd: 74% YES on $221.4K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 157 $105.3K $39.7K +$65.6K
🐬 Dolphin 424 $37.7K $7.4K +$30.3K
🐟 Fish 714 $18.5K $7.7K +$10.8K
🦐 Shrimp 476 $3.4K $1.6K +$1.7K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 133 $77.3K $38.4K +$38.9K
🏆 Top 5% 195 $9.6K $2.6K +$7.1K
✅ Top 10% 136 $5.1K $564 +$4.5K
Median 118 $1.9K $270 +$1.7K
Below median 567 $8.1K $1.8K +$6.3K
⚠️ Bottom 10% 252 $7.4K $3.6K +$3.8K
🔻 Bottom 5% 243 $21.0K $3.6K +$17.4K
💀 Bottom 1% 127 $34.4K $5.7K +$28.7K
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0xe594…7052 Down +10,598 $3,390 $3,390 324 01-29 20:56
(anonymous) 0xe594…7052 Up +9,486 $6,675 $6,675 268 01-29 20:54
(anonymous) 0x0d18…24a6 Down +9,238 $4,485 $4,485 8 01-29 20:43
(anonymous) 0xd0d6…93aa Up +8,433 $5,633 $6,110 183 01-29 20:59
(anonymous) 0x63ce…ba9a Down +8,168 $1,712 $2,813 183 01-29 20:59
(anonymous) 0x93c2…c072 Up +8,031 $6,667 $6,667 59 01-29 20:59
(anonymous) 0x63ce…ba9a Up +7,830 $4,123 $4,191 214 01-29 20:59
(anonymous) 0x93c2…c072 Down +7,535 $1,913 $1,913 157 01-29 20:59
(anonymous) 0xd0d6…93aa Down +6,584 $2,031 $3,736 266 01-29 20:59
(anonymous) 0x0ea5…17e4 Down +6,535 $2,478 $2,478 182 01-29 20:59
(anonymous) 0x0ea5…17e4 Up +6,368 $4,962 $4,962 129 01-29 20:59
(anonymous) 0x972c…ffe1 Up +5,983 $5,902 $5,902 1 01-29 20:59
(anonymous) 0x7164…9db6 Down +5,647 $1,556 $1,556 192 01-29 20:59
(anonymous) 0x7164…9db6 Up +5,629 $4,073 $4,073 217 01-29 20:59
Gorgeous-Oil 0xe193…cc85 Up +5,329 $5,212 $5,212 4 01-29 20:59
Organic-Whelp 0x9e56…ee9e Down +5,000 $50 $50 70 01-29 20:59
Playful-Towtruck 0x206b…7d6a Down +4,400 $285 $285 99 01-29 20:59
Ill-Informed-Corporatism 0x58df…8a7d Up +4,000 $1,907 $1,907 1 01-29 20:45
(anonymous) 0x6031…f96d Down +3,605 $939 $939 323 01-29 20:59
(anonymous) 0x6031…f96d Up +3,462 $2,427 $2,427 298 01-29 20:59
(anonymous) 0x6c44…3ae5 Up +3,195 $2,304 $2,304 84 01-29 20:59
(anonymous) 0x6c44…3ae5 Down +3,180 $870 $870 82 01-29 20:59
(anonymous) 0xc320…d764 Up +3,111 $2,220 $2,220 94 01-29 20:59
(anonymous) 0xc320…d764 Down +3,090 $833 $833 85 01-29 20:59
(anonymous) 0x3368…21cd Up +3,075 $2,199 $2,199 116 01-29 20:59
(anonymous) 0x3368…21cd Down +2,942 $782 $782 124 01-29 20:59
(anonymous) 0x1355…9fda Up +2,919 $2,102 $2,102 80 01-29 20:59
(anonymous) 0x64e7…c679 Up +2,909 $2,116 $2,116 74 01-29 20:56
(anonymous) 0x64e7…c679 Down +2,906 $776 $776 80 01-29 20:56
(anonymous) 0x1355…9fda Down +2,878 $781 $781 73 01-29 20:59
(anonymous) 0x03c3…3a1d Up +2,718 $2,055 $2,055 118 01-29 20:59
(anonymous) 0x03c3…3a1d Down +2,662 $918 $918 123 01-29 20:59
(anonymous) 0x4543…72d1 Up +2,559 $1,913 $1,913 122 01-29 20:59
(anonymous) 0x4543…72d1 Down +2,511 $715 $715 98 01-29 20:59
(anonymous) 0x36bf…d805 Up +2,500 $2,475 $2,475 41 01-29 20:59
(anonymous) 0x5fb4…6e19 Up +2,454 $1,560 $1,560 35 01-29 20:59
(anonymous) 0x5fb4…6e19 Down +2,434 $876 $876 19 01-29 20:58
(anonymous) 0x54a3…102c Down +2,250 $34 $98 69 01-29 21:01
(anonymous) 0x8e9c…ed64 Down +2,080 $568 $568 52 01-29 20:59
(anonymous) 0x8e9c…ed64 Up +2,078 $1,459 $1,459 55 01-29 20:59
(anonymous) 0xba26…23c9 Up +2,000 $1,970 $1,970 2 01-29 20:59
Speedy-Horse 0x61ac…4781 Down +2,000 $480 $480 28 01-29 20:50
Speedy-Horse 0x61ac…4781 Up +2,000 $970 $970 15 01-29 20:53
(anonymous) 0x4119…ca03 Up +1,995 $1,975 $1,975 30 01-29 21:01
(anonymous) 0x113d…3ce8 Down +1,907 $498 $498 47 01-29 20:58
(anonymous) 0xfd0e…2ff7 Down +1,816 $693 $693 25 01-29 20:58
(anonymous) 0xfd0e…2ff7 Up +1,802 $1,137 $1,137 15 01-29 20:59
Helpless-Aside 0x5f8d…8b2c Down +1,795 $444 $444 109 01-29 20:59
(anonymous) 0x2f72…87e3 Up +1,786 $1,768 $1,768 19 01-29 21:02
(anonymous) 0x113d…3ce8 Up +1,619 $1,100 $1,100 60 01-29 20:59
Tedious-Refuge 0x8744…3d64 Down +1,618 $530 $530 88 01-29 20:58
(anonymous) 0xd5db…21ef Down +1,583 $514 $514 48 01-29 20:59
(anonymous) 0x3cfb…7cad Up +1,550 $1,213 $1,213 322 01-29 20:58
(anonymous) 0xd5db…21ef Up +1,530 $1,039 $1,039 51 01-29 20:59
(anonymous) 0x3cfb…7cad Down +1,512 $395 $395 290 01-29 20:59
Tedious-Refuge 0x8744…3d64 Up +1,493 $1,086 $1,086 60 01-29 20:59
(anonymous) 0x8840…0372 Up +1,473 $922 $922 2 01-29 20:58
(anonymous) 0xf49a…f9ba Down +1,400 $18 $18 25 01-29 20:59
(anonymous) 0x6837…9ca9 Down +1,363 $486 $486 63 01-29 20:59
(anonymous) 0xb9fc…da76 Down +1,143 $317 $317 67 01-29 20:57