Bitcoin Up or Down - February 28, 9:50PM-9:55PM ET Down won
← all wallets
Total volume
$130,011
Trades
13,050
Unique wallets
1,650
Liquidity
$0
End date
2026-03-01
First seen
2026-03-01
last 03-01 02:56
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: +0.2¢ (top1%: 46% YES on $64.6K vs crowd: 46% YES on $114.9K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 133 $32.3K $44.1K $11.8K
🐬 Dolphin 336 $6.9K $9.8K $2.9K
🐟 Fish 643 $11.0K $6.4K +$4.6K
🦐 Shrimp 538 $2.6K $1.9K +$717
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 143 $29.8K $34.8K $5.1K
🏆 Top 5% 152 $2.6K $3.7K $1.1K
✅ Top 10% 101 $475 $937 $462
Median 113 $250 $387 $137
Below median 565 $6.0K $2.3K +$3.6K
⚠️ Bottom 10% 241 $4.8K $1.8K +$3.0K
🔻 Bottom 5% 241 $5.1K $7.1K $2.0K
💀 Bottom 1% 94 $3.8K $11.0K $7.2K
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0xaf1d…f795 Down +9,019 $8,938 $8,938 76 03-01 02:56
(anonymous) 0x1d00…0313 Down +7,751 $3,611 $3,611 94 03-01 02:54
(anonymous) 0x8acc…b597 Down +7,396 $7,322 $7,322 17 03-01 02:55
(anonymous) 0x1d00…0313 Up +4,754 $2,806 $2,806 71 03-01 02:54
(anonymous) 0x1979…7c9d Down +3,544 $1,508 $1,508 71 03-01 02:54
(anonymous) 0x0ea5…17e4 Up +2,638 $1,590 $1,590 87 03-01 02:54
(anonymous) 0xbd7d…d7d1 Up +2,615 $1,207 $1,207 24 03-01 02:54
(anonymous) 0xa130…ed0d Up +2,435 $1,393 $1,393 103 03-01 02:54
(anonymous) 0x1979…7c9d Up +2,324 $1,444 $1,444 94 03-01 02:54
(anonymous) 0x51ea…f5f6 Up +2,290 $1,402 $1,402 1 03-01 02:54
(anonymous) 0x601c…c671 Up +2,222 $20 $20 1 03-01 02:55
(anonymous) 0x8a18…bc9d Up +2,222 $1,269 $1,269 159 03-01 02:54
(anonymous) 0xa130…ed0d Down +2,217 $798 $798 108 03-01 02:54
(anonymous) 0x5bde…cbb7 Up +2,171 $1,175 $1,175 98 03-01 02:54
(anonymous) 0x8a18…bc9d Down +2,112 $740 $740 188 03-01 02:55
(anonymous) 0xbd7d…d7d1 Down +2,078 $830 $830 38 03-01 02:54
(anonymous) 0x5bde…cbb7 Down +1,827 $707 $707 106 03-01 02:54
(anonymous) 0xd37e…773a Up +1,747 $27 $27 18 03-01 02:55
(anonymous) 0xebca…170e Down +1,715 $713 $713 76 03-01 02:55
(anonymous) 0xebca…170e Up +1,649 $976 $976 86 03-01 02:54
(anonymous) 0x0ea5…17e4 Down +1,607 $578 $578 69 03-01 02:54
(anonymous) 0x6127…c977 Down +1,573 $586 $586 136 03-01 02:53
(anonymous) 0x52f8…61b9 Up +1,541 $869 $869 91 03-01 02:54
(anonymous) 0xb321…df2b Up +1,540 $1,322 $1,322 1 03-01 02:54
(anonymous) 0xd111…af32 Up +1,531 $845 $845 94 03-01 02:54
(anonymous) 0x67ef…2c75 Up +1,459 $1,279 $1,279 2 03-01 02:54
(anonymous) 0xd111…af32 Down +1,375 $512 $512 88 03-01 02:54
(anonymous) 0x8648…bd2f Up +1,362 $743 $743 101 03-01 02:54
(anonymous) 0x6127…c977 Up +1,360 $839 $839 98 03-01 02:54
(anonymous) 0x571c…a61f Down +1,351 $339 $339 47 03-01 02:54
Immaterial-Scimitar 0x6cf7…cb5b Down +1,343 $1,296 $1,501 3 03-01 02:54
(anonymous) 0x3e3b…e982 Down +1,325 $674 $948 37 03-01 02:54
(anonymous) 0x52f8…61b9 Down +1,325 $472 $472 89 03-01 02:54
(anonymous) 0x9814…a510 Down +1,303 $517 $517 70 03-01 02:54
(anonymous) 0xbe07…4f29 Up +1,280 $1,055 $1,055 1 03-01 02:54
(anonymous) 0x19a1…7698 Up +1,276 $707 $707 87 03-01 02:54
(anonymous) 0xd0d6…93aa Down +1,259 $434 $667 100 03-01 02:53
(anonymous) 0xf4fe…ebac Down +1,227 $492 $492 59 03-01 02:54
Odd-Statue 0x80ea…c728 Down +1,225 $1,162 $1,162 20 03-01 02:54
(anonymous) 0x6c44…3ae5 Down +1,172 $476 $476 32 03-01 02:54
Energetic-Hosiery 0x6fdc…953f Up +1,165 $245 $245 10 03-01 02:54
(anonymous) 0x8648…bd2f Down +1,130 $416 $416 82 03-01 02:54
(anonymous) 0x1355…9fda Down +1,128 $469 $469 38 03-01 02:54
(anonymous) 0x9814…a510 Up +1,119 $738 $738 56 03-01 02:54
(anonymous) 0xd08c…0d36 Down +1,119 $1,097 $1,097 1 03-01 02:55
(anonymous) 0xf4fe…ebac Up +1,092 $701 $701 38 03-01 02:54
(anonymous) 0x19a1…7698 Down +1,079 $392 $392 79 03-01 02:54
(anonymous) 0x571c…a61f Up +1,075 $145 $145 32 03-01 02:54
(anonymous) 0xc320…d764 Down +1,068 $421 $421 36 03-01 02:54
(anonymous) 0x1355…9fda Up +1,054 $624 $624 29 03-01 02:54
(anonymous) 0x6c44…3ae5 Up +1,033 $614 $614 26 03-01 02:54
(anonymous) 0xb066…a0d7 Down +1,020 $398 $398 27 03-01 02:54
(anonymous) 0xd0d6…93aa Up +1,019 $644 $644 44 03-01 02:53
(anonymous) 0x38e5…8a4a Up +1,017 $579 $579 139 03-01 02:54
(anonymous) 0x391d…a894 Up +1,000 $10 $10 1 03-01 02:55
Attractive-Spleen 0x88ac…fb0b Up +1,000 $10 $10 1 03-01 02:55
Open-Location 0x90c9…7e8b Up +1,000 $10 $10 16 03-01 02:55
(anonymous) 0x2d8b…260a Down +983 $320 $320 28 03-01 02:54
(anonymous) 0x38e5…8a4a Down +964 $381 $381 147 03-01 02:54
Energetic-Hosiery 0x6fdc…953f Down +835 $151 $151 7 03-01 02:54