Bitcoin Up or Down on February 2? Up won
← all wallets
Total volume
$2,111,514
Trades
34,319
Unique wallets
1,406
Liquidity
$0
End date
2026-02-02
First seen
2026-01-31
last 02-02 19:27
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: -0.0¢ (top1%: 49% YES on $910.3K vs crowd: 49% YES on $1.43M)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 49 $492.4K $484.9K +$7.5K
🐬 Dolphin 166 $173.8K $189.9K $16.1K
🐟 Fish 411 $21.1K $48.3K $27.2K
🦐 Shrimp 780 $9.6K $10.9K $1.4K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 41 $443.2K $467.1K $23.8K
🏆 Top 5% 114 $116.0K $16.3K +$99.6K
✅ Top 10% 78 $33.1K $780 +$32.3K
Median 290 $5.3K $3.1K +$2.2K
Below median 570 $7.6K $8.5K $843
⚠️ Bottom 10% 130 $19.5K $21.0K $1.5K
🔻 Bottom 5% 121 $21.8K $27.2K $5.4K
💀 Bottom 1% 62 $50.4K $190.2K $139.8K
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0x1461…22d8 Up +185,616 $107,694 $107,694 302 02-02 16:10
(anonymous) 0x1461…22d8 Down +158,447 $58,807 $58,807 333 02-02 15:35
Oily-Container 0x0fe4…01b7 Up +106,965 $57,439 $57,439 618 02-02 16:07
(anonymous) 0xadda…4786 Up +99,421 $69,990 $69,990 367 02-02 16:11
Oily-Container 0x0fe4…01b7 Down +91,731 $52,893 $52,893 834 02-02 15:36
(anonymous) 0xadda…4786 Down +91,022 $23,676 $23,676 576 02-02 15:52
(anonymous) 0xd362…40a9 Down +70,000 $70 $70 1 02-02 18:17
(anonymous) 0x18ab…c916 Down +66,280 $833 $934 2 02-02 16:34
(anonymous) 0xc3e4…e7f9 Down +60,000 $60 $60 4 02-02 17:02
(anonymous) 0xe5f8…8d75 Up +37,522 $33,752 $40,215 72 02-02 16:06
Unripe-Split 0x4ad6…464c Up +37,147 $37,110 $37,110 9 02-02 17:03
(anonymous) 0x5f4d…6be0 Up +31,300 $14,632 $14,632 2,737 02-02 16:26
(anonymous) 0x5f4d…6be0 Down +30,022 $15,362 $15,362 3,042 02-02 16:20
These-Compromise 0x71a7…6fcf Up +30,015 $12,884 $12,884 98 02-02 03:34
Knowledgeable-Socialism 0xfcbe…8f44 Down +21,924 $7,942 $346,563 952 02-02 16:32
(anonymous) 0x2575…4f9f Down +17,000 $17 $17 17 02-02 18:18
(anonymous) 0xb5ad…fd50 Up +15,601 $15,586 $15,586 16 02-02 17:01
(anonymous) 0xfed7…043e Down +14,111 $9,932 $14,173 111 02-02 08:19
Welcome-Gap 0x983a…ca05 Up +12,547 $5,267 $5,706 84 02-02 15:47
(anonymous) 0xdbbc…ef69 Down +10,767 $11 $11 4 02-02 17:00
Occasional-Tilt 0xa97e…24ff Down +10,539 $22 $22 21 02-02 16:45
Same-Occupation 0xb7cd…6827 Up +10,006 $9,996 $9,996 3 02-02 17:01
(anonymous) 0x16ab…48de Up +10,000 $9,990 $9,990 11 02-02 17:29
(anonymous) 0x3115…61d5 Down +10,000 $10 $10 1 02-02 18:05
(anonymous) 0xfed7…043e Up +8,986 $2,462 $2,462 28 02-02 08:41
(anonymous) 0xdbab…88d3 Down +8,512 $9 $9 2 02-02 16:45
Welcome-Gap 0x983a…ca05 Down +8,349 $6,004 $6,004 45 02-02 15:00
Crooked-Noir 0x4ee2…46e1 Up +6,048 $4,510 $4,510 174 02-02 15:42
(anonymous) 0x825a…b9fd Up +6,000 $5,994 $5,994 1 02-02 18:17
Worn-Regulation 0xce5e…8d20 Down +5,178 $4,037 $4,435 63 02-02 08:16
(anonymous) 0x0e0e…471a Up +5,000 $4,995 $4,995 1 02-02 18:17
(anonymous) 0x3d77…14eb Up +5,000 $4,995 $4,995 7 02-02 18:17
(anonymous) 0xb26a…f054 Up +5,000 $4,995 $4,995 1 02-02 18:17
(anonymous) 0x08ef…d4e4 Up +5,000 $4,995 $4,995 1 02-02 18:17
(anonymous) 0x52c9…a08b Up +5,000 $4,995 $4,995 1 02-02 18:17
(anonymous) 0xe9eb…90c6 Up +5,000 $4,995 $4,995 1 02-02 18:17
(anonymous) 0x755d…33af Up +5,000 $4,995 $4,995 16 02-02 17:51
(anonymous) 0x0b63…0854 Up +5,000 $4,995 $4,995 1 02-02 18:17
(anonymous) 0x06bc…72e5 Up +5,000 $4,995 $4,995 6 02-02 18:18
Empty-Journalism 0x17c6…d5c4 Up +4,500 $4,496 $4,496 1 02-02 18:17
(anonymous) 0x06cc…da9c Down +4,500 $4 $4 3 02-02 17:24
(anonymous) 0xec75…cf56 Up +4,117 $4,113 $4,113 5 02-02 18:19
Flustered-Acceptance 0x4873…efdc Up +4,000 $3,996 $3,996 1 02-02 18:05
Meek-Island 0x5830…4c35 Up +4,000 $3,996 $3,996 19 02-02 19:11
(anonymous) 0x2fd8…3a70 Up +4,000 $3,996 $3,996 6 02-02 18:05
(anonymous) 0x8d51…bf53 Down +4,000 $4 $4 1 02-02 17:51
Crooked-Noir 0x4ee2…46e1 Down +3,717 $1,595 $1,595 245 02-02 15:37
(anonymous) 0xfd13…7079 Down +3,672 $1,577 $1,619 25 02-02 16:39
(anonymous) 0x4aaf…bc7b Up +3,500 $3,496 $3,496 1 02-02 18:17
(anonymous) 0x8eac…db7a Down +3,433 $1,244 $1,244 12 02-02 15:17
(anonymous) 0xecb5…48e8 Down +3,298 $1,350 $1,350 4 02-02 15:08
(anonymous) 0x1801…b894 Down +3,165 $3 $3 4 02-02 17:00
(anonymous) 0xfd13…7079 Up +3,097 $1,536 $1,555 15 02-02 14:56
(anonymous) 0xe667…898f Down +2,790 $6 $6 1 02-02 16:48
(anonymous) 0xefd0…bf24 Down +2,769 $514 $514 1 02-02 15:17
Joyous-Bunch 0x85ef…3116 Down +2,700 $405 $405 3 02-02 15:33
(anonymous) 0xf399…e5cb Down +2,500 $2 $2 2 02-02 17:54
Moral-Nephew 0x4424…4cc6 Down +2,499 $5 $5 1 02-02 16:53
(anonymous) 0x1183…1b24 Down +2,400 $2 $2 1 02-02 18:22
(anonymous) 0x707e…1960 Down +2,349 $1,435 $2,029 45 02-02 16:10