Bitcoin Up or Down - February 17, 7:50AM-7:55AM ET
Down won
Total volume
$86,662
Trades
10,723
Unique wallets
1,733
Liquidity
$0
End date
2026-02-17
First seen
2026-02-17
last 02-17 12:57
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:
-0.4¢
(top1%: 19% YES on $30.3K
vs crowd: 20% YES on $74.9K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 77 | $5.6K | $29.2K | $23.7K |
| 🐬 Dolphin | 311 | $3.1K | $16.8K | $13.6K |
| 🐟 Fish | 612 | $3.9K | $10.0K | $6.2K |
| 🦐 Shrimp | 733 | $2.1K | $4.2K | $2.1K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 77 | $5.8K | $24.5K | $18.7K |
| 🏆 Top 5% | 134 | $1.1K | $3.6K | $2.5K |
| ✅ Top 10% | 107 | $298 | $1.4K | $1.1K |
| Median | 160 | $211 | $681 | $470 |
| Below median | 694 | $1.9K | $5.2K | $3.3K |
| ⚠️ Bottom 10% | 255 | $1.4K | $3.8K | $2.4K |
| 🔻 Bottom 5% | 217 | $2.8K | $10.0K | $7.2K |
| 💀 Bottom 1% | 89 | $1.1K | $11.1K | $10.0K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x0ea5…17e4 | Down | +3,826 | $2,782 | $2,782 | 220 | 02-17 12:54 |
| (anonymous) 0x2d8b…260a | Down | +3,817 | $2,796 | $2,796 | 118 | 02-17 12:53 |
| (anonymous) 0x38e5…8a4a | Up | +3,604 | $754 | $867 | 388 | 02-17 12:54 |
| (anonymous) 0x2d8b…260a | Up | +3,457 | $947 | $947 | 199 | 02-17 12:53 |
| (anonymous) 0x38e5…8a4a | Down | +3,360 | $2,647 | $3,321 | 368 | 02-17 12:54 |
| (anonymous) 0xd84c…07b9 | Down | +2,339 | $2,316 | $2,316 | 82 | 02-17 12:56 |
| Dangerous-Zoology 0x8302…f88a | Down | +2,318 | $1,932 | $1,932 | 58 | 02-17 12:54 |
| Rundown-Brilliant 0xaf8b…15f1 | Up | +1,950 | $19 | $19 | 22 | 02-17 12:54 |
| Mealy-Itinerary 0xb77b…70a5 | Down | +1,791 | $1,789 | $1,789 | 20 | 02-17 12:57 |
| Unaware-Refectory 0xc49e…0af7 | Down | +1,544 | $1,483 | $1,483 | 5 | 02-17 12:54 |
| (anonymous) 0xb03c…d9fa | Down | +1,448 | $1,388 | $1,388 | 1 | 02-17 12:54 |
| (anonymous) 0x63ce…ba9a | Up | +1,378 | $423 | $744 | 79 | 02-17 12:53 |
| (anonymous) 0xd0d6…93aa | Down | +1,347 | $973 | $973 | 75 | 02-17 12:53 |
| (anonymous) 0x63ce…ba9a | Down | +1,279 | $877 | $877 | 36 | 02-17 12:51 |
| (anonymous) 0xe215…16fb | Up | +1,226 | $235 | $235 | 6 | 02-17 12:52 |
| (anonymous) 0x571c…a61f | Down | +1,124 | $639 | $639 | 32 | 02-17 12:51 |
| (anonymous) 0x6031…f96d | Up | +1,103 | $275 | $275 | 106 | 02-17 12:54 |
| (anonymous) 0x37c9…7e6d | Up | +1,090 | $245 | $441 | 28 | 02-17 12:54 |
| (anonymous) 0xd0f7…93c2 | Up | +1,082 | $182 | $182 | 2 | 02-17 12:52 |
| (anonymous) 0x1355…9fda | Up | +1,021 | $191 | $191 | 29 | 02-17 12:54 |
| (anonymous) 0xfe0b…1e80 | Down | +1,015 | $1,000 | $1,000 | 2 | 02-17 12:54 |
| Which-Canvas 0x7dca…c48d | Down | +1,012 | $1,000 | $1,000 | 1 | 02-17 12:54 |
| Pricey-Sugar 0x9483…0832 | Down | +1,010 | $1,000 | $1,000 | 1 | 02-17 12:54 |
| (anonymous) 0x3b03…7f9e | Up | +1,000 | $1 | $1 | 1 | 02-17 12:56 |
| (anonymous) 0xba26…23c9 | Down | +1,000 | $990 | $990 | 1 | 02-17 12:54 |
| Last-Condominium 0xda44…2b09 | Up | +1,000 | $305 | $305 | 27 | 02-17 12:53 |
| (anonymous) 0x85d3…6be3 | Up | +960 | $34 | $34 | 45 | 02-17 12:54 |
| (anonymous) 0x930d…088a | Up | +900 | $54 | $54 | 15 | 02-17 12:54 |
| (anonymous) 0xd0d6…93aa | Up | +867 | $258 | $1,033 | 232 | 02-17 12:54 |
| (anonymous) 0xb234…99fe | Down | +861 | $500 | $500 | 2 | 02-17 12:50 |
| Frizzy-Clinic 0x23a1…5ad3 | Up | +845 | $175 | $175 | 1 | 02-17 12:52 |
| (anonymous) 0x843f…fd29 | Up | +830 | $370 | $370 | 3 | 02-17 12:53 |
| (anonymous) 0x6031…f96d | Down | +818 | $586 | $586 | 73 | 02-17 12:54 |
| Abandoned-Saxophone 0x32a2…505c | Up | +808 | $151 | $151 | 160 | 02-17 12:54 |
| Abandoned-Saxophone 0x32a2…505c | Down | +724 | $545 | $545 | 136 | 02-17 12:54 |
| (anonymous) 0x732f…f081 | Down | +687 | $473 | $473 | 13 | 02-17 12:53 |
| (anonymous) 0x8640…cb08 | Up | +673 | $100 | $100 | 1 | 02-17 12:54 |
| (anonymous) 0x90b4…fd80 | Up | +635 | $100 | $100 | 1 | 02-17 12:53 |
| (anonymous) 0x5e9c…95cb | Up | +630 | $200 | $200 | 1 | 02-17 12:51 |
| (anonymous) 0xade5…cc57 | Down | +603 | $532 | $532 | 3 | 02-17 12:53 |
| Sparse-Flick 0x2b5e…eef2 | Down | +600 | $469 | $469 | 10 | 02-17 12:54 |
| Attractive-Spleen 0x88ac…fb0b | Up | +600 | $7 | $7 | 15 | 02-17 12:54 |
| (anonymous) 0x732f…f081 | Up | +570 | $101 | $101 | 28 | 02-17 12:54 |
| Dim-Design 0xbedd…f7bd | Down | +566 | $555 | $555 | 2 | 02-17 12:54 |
| Sparse-Flick 0x2b5e…eef2 | Up | +540 | $130 | $130 | 9 | 02-17 12:54 |
| Lazy-Book 0x9980…e3c9 | Down | +519 | $509 | $509 | 2 | 02-17 12:54 |
| Poised-Classmate 0x41aa…dbd1 | Up | +511 | $10 | $10 | 14 | 02-17 12:54 |
| (anonymous) 0x1b08…6aaf | Down | +500 | $250 | $250 | 1 | 02-17 12:49 |
| Shocking-Cirrus 0x7e8a…1e32 | Down | +500 | $393 | $393 | 10 | 02-17 12:54 |
| Notable-Snuggle 0xadce…a482 | Down | +500 | $469 | $469 | 22 | 02-17 12:54 |
| Notable-Snuggle 0xadce…a482 | Up | +500 | $25 | $25 | 12 | 02-17 12:54 |
| Exemplary-Bet 0x977a…f2ca | Up | +500 | $10 | $10 | 16 | 02-17 12:54 |
| (anonymous) 0x098f…3da0 | Up | +480 | $10 | $10 | 11 | 02-17 12:54 |
| Forked-Felony 0xfafd…9b3e | Up | +480 | $19 | $19 | 1 | 02-17 12:54 |
| This-Edge 0x83e3…5652 | Up | +480 | $14 | $14 | 24 | 02-17 12:54 |
| Shocking-Cirrus 0x7e8a…1e32 | Up | +450 | $107 | $107 | 9 | 02-17 12:54 |
| (anonymous) 0x727d…1589 | Down | +410 | $355 | $355 | 10 | 02-17 12:53 |
| Basic-Kinase 0xd614…1fa3 | Down | +400 | $386 | $458 | 22 | 02-17 12:54 |
| (anonymous) 0xf331…2978 | Down | +393 | $389 | $389 | 1 | 02-17 12:54 |
| (anonymous) 0xf381…2b5d | Down | +378 | $283 | $283 | 40 | 02-17 12:54 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-17 12:57:03 | (anonymous) 0x73ef…a731 | Up | BUY | 5 | 0¢ | $0 | 0xd170b4… |
| 02-17 12:57:03 | (anonymous) 0x73ef…a731 | Up | BUY | 5 | 0¢ | $0 | 0xab6fcf… |
| 02-17 12:57:03 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 5 | 100¢ | $5 | 0xd170b4… |
| 02-17 12:57:03 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 5 | 100¢ | $5 | 0xab6fcf… |
| 02-17 12:57:01 | (anonymous) 0x19a7…6adf | Down | SELL | 10 | 100¢ | $10 | 0x30983c… |
| 02-17 12:57:01 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 10 | 100¢ | $10 | 0x30983c… |
| 02-17 12:56:59 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 28 | 100¢ | $28 | 0xcd9ed8… |
| 02-17 12:56:59 | Required-Designer 0x3b39…0afa | Down | SELL | 28 | 100¢ | $28 | 0xcd9ed8… |
| 02-17 12:56:55 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 22 | 100¢ | $22 | 0xf560db… |
| 02-17 12:56:55 | (anonymous) 0xc74c…3c3e | Down | SELL | 22 | 100¢ | $22 | 0xf560db… |
| 02-17 12:56:51 | Striking-Archaeology 0x0b57…71d6 | Down | SELL | 24 | 100¢ | $24 | 0x0beef7… |
| 02-17 12:56:51 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 24 | 100¢ | $24 | 0x0beef7… |
| 02-17 12:56:45 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 2 | 100¢ | $2 | 0x6dd570… |
| 02-17 12:56:45 | (anonymous) 0x6ef6…9793 | Down | SELL | 2 | 100¢ | $2 | 0x6dd570… |
| 02-17 12:56:39 | High-Level-Opponent 0x8ea0…28ed | Down | SELL | 6 | 100¢ | $6 | 0x159d89… |
| 02-17 12:56:39 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 13 | 100¢ | $13 | 0xa6befd… |
| 02-17 12:56:39 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 6 | 100¢ | $6 | 0x159d89… |
| 02-17 12:56:39 | (anonymous) 0xd876…cc9d | Down | SELL | 13 | 100¢ | $13 | 0xa6befd… |
| 02-17 12:56:37 | Jaunty-Sweatshirt 0x3c78…8ebf | Down | SELL | 79 | 100¢ | $79 | 0xd3e572… |
| 02-17 12:56:37 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 79 | 100¢ | $79 | 0xd3e572… |
| 02-17 12:56:33 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 5 | 100¢ | $5 | 0x2e8c72… |
| 02-17 12:56:33 | Pleasant-Earthworm 0x93e3…94b2 | Down | SELL | 5 | 100¢ | $5 | 0x2e8c72… |
| 02-17 12:56:29 | (anonymous) 0x15a7…80c8 | Down | SELL | 34 | 100¢ | $34 | 0x68b2d9… |
| 02-17 12:56:29 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 34 | 100¢ | $34 | 0x68b2d9… |
| 02-17 12:56:27 | (anonymous) 0x2117…df85 | Down | SELL | 30 | 100¢ | $30 | 0xffb9e2… |
| 02-17 12:56:27 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 30 | 100¢ | $30 | 0xffb9e2… |
| 02-17 12:56:25 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 1,000 | 100¢ | $999 | 0xbc29df… |
| 02-17 12:56:25 | (anonymous) 0x3b03…7f9e | Up | BUY | 1,000 | 0¢ | $1 | 0xbc29df… |
| 02-17 12:56:23 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 2 | 100¢ | $2 | 0x7b4cb5… |
| 02-17 12:56:23 | Aromatic-Scenery 0xfc49…9653 | Down | SELL | 2 | 100¢ | $2 | 0x7b4cb5… |
| 02-17 12:56:23 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 158 | 100¢ | $158 | 0xf47eeb… |
| 02-17 12:56:23 | (anonymous) 0xf9b4…f6d1 | Down | SELL | 158 | 100¢ | $158 | 0xf47eeb… |
| 02-17 12:56:19 | Rapid-Breeze 0x5614…a138 | Down | SELL | 110 | 100¢ | $110 | 0x275a5a… |
| 02-17 12:56:19 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 110 | 100¢ | $110 | 0x275a5a… |
| 02-17 12:56:17 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 245 | 100¢ | $244 | 0x9abfc5… |
| 02-17 12:56:17 | (anonymous) 0xfac6…5d41 | Down | SELL | 245 | 100¢ | $244 | 0x9abfc5… |
| 02-17 12:56:11 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 8 | 100¢ | $8 | 0xdb828d… |
| 02-17 12:56:11 | (anonymous) 0x1b78…efc9 | Down | SELL | 8 | 100¢ | $8 | 0xdb828d… |
| 02-17 12:56:09 | Mealy-Itinerary 0xb77b…70a5 | Down | BUY | 5 | 100¢ | $5 | 0x58e7b4… |
| 02-17 12:56:09 | (anonymous) 0xbf0e…cb40 | Down | SELL | 5 | 100¢ | $5 | 0x58e7b4… |
| 02-17 12:56:03 | (anonymous) 0xd84c…07b9 | Down | BUY | 134 | 99¢ | $133 | 0xf64202… |
| 02-17 12:56:03 | Defiant-Clothing 0x9ccc…f96a | Down | SELL | 134 | 99¢ | $133 | 0xf64202… |
| 02-17 12:55:53 | (anonymous) 0xa381…6143 | Down | SELL | 21 | 99¢ | $21 | 0x731f64… |
| 02-17 12:55:53 | (anonymous) 0xd84c…07b9 | Down | BUY | 21 | 99¢ | $21 | 0x731f64… |
| 02-17 12:55:47 | (anonymous) 0xd84c…07b9 | Down | BUY | 20 | 99¢ | $20 | 0x86c0a1… |
| 02-17 12:55:47 | (anonymous) 0xb0f0…e926 | Down | SELL | 85 | 99¢ | $84 | 0x373f53… |
| 02-17 12:55:47 | (anonymous) 0xd84c…07b9 | Down | BUY | 85 | 99¢ | $84 | 0x373f53… |
| 02-17 12:55:47 | Decent-Republican 0x551a…9805 | Down | SELL | 20 | 99¢ | $20 | 0x86c0a1… |
| 02-17 12:55:45 | (anonymous) 0xd84c…07b9 | Down | BUY | 100 | 99¢ | $99 | 0x3897e6… |
| 02-17 12:55:45 | (anonymous) 0x7333…1f25 | Down | SELL | 100 | 99¢ | $99 | 0x3897e6… |
| 02-17 12:55:45 | (anonymous) 0xd84c…07b9 | Down | BUY | 37 | 99¢ | $37 | 0x034c37… |
| 02-17 12:55:45 | (anonymous) 0x8891…1a7b | Down | SELL | 37 | 99¢ | $37 | 0x034c37… |
| 02-17 12:55:41 | (anonymous) 0x6583…35fd | Down | SELL | 29 | 99¢ | $29 | 0x83e154… |
| 02-17 12:55:41 | (anonymous) 0xd84c…07b9 | Down | BUY | 29 | 99¢ | $29 | 0x83e154… |
| 02-17 12:55:39 | (anonymous) 0x0f61…a0bd | Down | SELL | 31 | 99¢ | $30 | 0x1bce71… |
| 02-17 12:55:39 | (anonymous) 0xd84c…07b9 | Down | BUY | 31 | 99¢ | $30 | 0x1bce71… |
| 02-17 12:55:37 | (anonymous) 0x8819…4cf5 | Down | SELL | 13 | 99¢ | $13 | 0xb23721… |
| 02-17 12:55:37 | (anonymous) 0xe6b9…80b0 | Down | SELL | 9 | 99¢ | $9 | 0x0ff7fd… |
| 02-17 12:55:37 | (anonymous) 0xd84c…07b9 | Down | BUY | 9 | 99¢ | $9 | 0x0ff7fd… |
| 02-17 12:55:37 | (anonymous) 0xd84c…07b9 | Down | BUY | 13 | 99¢ | $13 | 0xb23721… |
| 02-17 12:55:35 | (anonymous) 0x1dcd…afee | Up | BUY | 3 | 1¢ | $0 | 0x6574ea… |
| 02-17 12:55:35 | (anonymous) 0x1dcd…afee | Up | BUY | 3 | 1¢ | $0 | 0x461b01… |
| 02-17 12:55:35 | (anonymous) 0xd84c…07b9 | Down | BUY | 3 | 99¢ | $3 | 0x461b01… |
| 02-17 12:55:35 | (anonymous) 0xd84c…07b9 | Down | BUY | 3 | 99¢ | $3 | 0x6574ea… |
| 02-17 12:55:31 | (anonymous) 0x8cc4…f310 | Down | SELL | 5 | 99¢ | $5 | 0x5b2577… |
| 02-17 12:55:31 | (anonymous) 0xd84c…07b9 | Down | BUY | 5 | 99¢ | $5 | 0x5b2577… |
| 02-17 12:55:31 | (anonymous) 0xd84c…07b9 | Down | BUY | 100 | 99¢ | $99 | 0xe5a971… |
| 02-17 12:55:31 | (anonymous) 0x18f0…6de4 | Up | BUY | 100 | 1¢ | $1 | 0xe5a971… |
| 02-17 12:55:29 | (anonymous) 0xd84c…07b9 | Down | BUY | 2 | 99¢ | $2 | 0x42e614… |
| 02-17 12:55:29 | (anonymous) 0xd84c…07b9 | Down | BUY | 2 | 99¢ | $2 | 0x20d6bc… |
| 02-17 12:55:29 | (anonymous) 0xd84c…07b9 | Down | BUY | 22 | 99¢ | $21 | 0x2a6e0a… |
| 02-17 12:55:29 | (anonymous) 0xb080…f7fe | Down | SELL | 22 | 99¢ | $21 | 0x2a6e0a… |
| 02-17 12:55:29 | Cultivated-Return 0x2e5d…82fd | Down | SELL | 2 | 99¢ | $2 | 0x42e614… |
| 02-17 12:55:29 | (anonymous) 0x128b…6f22 | Down | SELL | 2 | 99¢ | $2 | 0x20d6bc… |
| 02-17 12:55:25 | (anonymous) 0xd84c…07b9 | Down | BUY | 11 | 99¢ | $10 | 0x317455… |
| 02-17 12:55:25 | (anonymous) 0xd84c…07b9 | Down | BUY | 9 | 99¢ | $9 | 0x1630e8… |
| 02-17 12:55:25 | (anonymous) 0xd84c…07b9 | Down | BUY | 30 | 99¢ | $29 | 0xf65e52… |
| 02-17 12:55:25 | (anonymous) 0xd84c…07b9 | Down | BUY | 48 | 99¢ | $47 | 0xcc9310… |
| 02-17 12:55:25 | Bewitched-Injoke 0xa555…d816 | Down | SELL | 30 | 99¢ | $29 | 0xf65e52… |
| 02-17 12:55:25 | (anonymous) 0x5fa9…edf6 | Down | SELL | 9 | 99¢ | $9 | 0x1630e8… |
| 02-17 12:55:25 | Modest-Screening-Gastropod 0x4013…d7e4 | Down | SELL | 11 | 99¢ | $10 | 0x317455… |
| 02-17 12:55:25 | (anonymous) 0xd84c…07b9 | Down | BUY | 6 | 99¢ | $6 | 0xfd3373… |
| 02-17 12:55:25 | (anonymous) 0x2855…5235 | Down | SELL | 48 | 99¢ | $47 | 0xcc9310… |
| 02-17 12:55:25 | (anonymous) 0x8af6…af9b | Down | SELL | 6 | 99¢ | $6 | 0xfd3373… |
| 02-17 12:55:23 | (anonymous) 0xd84c…07b9 | Down | BUY | 5 | 99¢ | $5 | 0xc1cab5… |
| 02-17 12:55:23 | (anonymous) 0xd84c…07b9 | Down | BUY | 2 | 99¢ | $2 | 0x73a25a… |
| 02-17 12:55:23 | (anonymous) 0xd84c…07b9 | Down | BUY | 42 | 99¢ | $42 | 0x77371f… |
| 02-17 12:55:23 | (anonymous) 0x536c…a65b | Down | SELL | 2 | 99¢ | $2 | 0x60ebc6… |
| 02-17 12:55:23 | (anonymous) 0x5f72…9ea6 | Down | SELL | 53 | 99¢ | $52 | 0x14ad96… |
| 02-17 12:55:23 | (anonymous) 0xd84c…07b9 | Down | BUY | 2 | 99¢ | $2 | 0x60ebc6… |
| 02-17 12:55:23 | (anonymous) 0xb360…58be | Down | SELL | 6 | 99¢ | $6 | 0x37eff1… |
| 02-17 12:55:23 | (anonymous) 0xcfd1…4a9c | Down | SELL | 2 | 99¢ | $2 | 0x73a25a… |
| 02-17 12:55:23 | (anonymous) 0xc45f…e19f | Down | SELL | 5 | 99¢ | $5 | 0xc1cab5… |
| 02-17 12:55:23 | (anonymous) 0xd84c…07b9 | Down | BUY | 53 | 99¢ | $52 | 0x14ad96… |
| 02-17 12:55:23 | (anonymous) 0xd84c…07b9 | Down | BUY | 6 | 99¢ | $6 | 0x37eff1… |
| 02-17 12:55:23 | (anonymous) 0xdca2…f12f | Down | SELL | 42 | 99¢ | $42 | 0x77371f… |
| 02-17 12:55:23 | (anonymous) 0xd84c…07b9 | Down | BUY | 39 | 99¢ | $39 | 0x774d4d… |
| 02-17 12:55:23 | Known-Dame 0xa97c…55b2 | Down | SELL | 39 | 99¢ | $39 | 0x774d4d… |
| 02-17 12:55:21 | (anonymous) 0x2dae…7bbf | Down | SELL | 10 | 99¢ | $10 | 0xbef1c4… |
| 02-17 12:55:21 | (anonymous) 0x84bf…598b | Down | SELL | 6 | 99¢ | $5 | 0x6f9ba1… |