Bitcoin Up or Down - February 2, 4:45AM-5:00AM ET Up won
← all wallets
Total volume
$206,423
Trades
15,343
Unique wallets
1,835
Liquidity
$0
End date
2026-02-02
First seen
2026-02-01
last 02-02 10:01
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: +0.6¢ (top1%: 85% YES on $85.0K vs crowd: 84% YES on $181.4K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 171 $96.5K $14.4K +$82.2K
🐬 Dolphin 399 $41.7K $8.2K +$33.5K
🐟 Fish 773 $11.3K $4.6K +$6.7K
🦐 Shrimp 492 $2.9K $1.7K +$1.2K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 124 $71.9K $13.0K +$58.9K
🏆 Top 5% 242 $22.7K $3.4K +$19.3K
✅ Top 10% 137 $2.3K $486 +$1.9K
Median 154 $2.6K $351 +$2.3K
Below median 578 $5.7K $1.7K +$4.0K
⚠️ Bottom 10% 251 $7.9K $2.0K +$5.9K
🔻 Bottom 5% 228 $19.0K $3.2K +$15.8K
💀 Bottom 1% 121 $20.2K $4.7K +$15.5K
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0x85e5…6056 Up +16,881 $16,864 $16,864 37 02-02 10:01
(anonymous) 0xd0d6…93aa Down +11,472 $1,923 $2,265 230 02-02 09:57
(anonymous) 0xeef4…520d Down +10,000 $10 $10 1 02-02 09:59
(anonymous) 0xd0d6…93aa Up +9,240 $6,961 $6,961 176 02-02 09:56
(anonymous) 0xe594…7052 Down +9,005 $737 $737 334 02-02 09:57
(anonymous) 0x63ce…ba9a Up +8,474 $5,342 $5,342 88 02-02 09:47
(anonymous) 0x0deb…9b0f Up +7,181 $6,911 $6,911 33 02-02 09:58
(anonymous) 0xe594…7052 Up +6,412 $4,594 $4,594 120 02-02 09:51
(anonymous) 0x63ce…ba9a Down +5,445 $1,256 $1,256 61 02-02 09:57
(anonymous) 0x2315…f55b Up +4,000 $3,880 $3,880 53 02-02 09:57
(anonymous) 0xebca…170e Down +3,871 $600 $600 239 02-02 09:57
(anonymous) 0xebca…170e Up +3,728 $3,067 $3,067 164 02-02 09:56
(anonymous) 0x5c21…bd85 Down +3,611 $25 $25 1 02-02 09:58
(anonymous) 0x0ea5…17e4 Up +3,535 $3,027 $3,027 103 02-02 09:54
(anonymous) 0x6611…d57c Up +3,084 $3,079 $3,079 1 02-02 09:58
(anonymous) 0x18a8…d81d Down +2,976 $1,100 $1,100 2 02-02 09:47
(anonymous) 0x1979…7c9d Up +2,939 $2,180 $2,180 59 02-02 09:56
(anonymous) 0x113d…3ce8 Down +2,938 $461 $461 70 02-02 09:56
(anonymous) 0x8c90…6e09 Down +2,672 $1,430 $1,430 13 02-02 09:45
Smart-Compassion 0xd189…06f4 Up +2,666 $2,642 $2,642 5 02-02 09:59
(anonymous) 0x113d…3ce8 Up +2,651 $2,207 $2,207 49 02-02 09:57
Kindly-Wifi 0x2c68…fa00 Up +2,619 $2,593 $2,593 1 02-02 09:57
Intelligent-Scheme 0xd19f…c21f Down +2,500 $2 $2 12 02-02 09:59
(anonymous) 0x1979…7c9d Down +2,412 $67 $67 23 02-02 09:59
(anonymous) 0x6031…f96d Up +2,358 $1,966 $1,966 157 02-02 09:57
(anonymous) 0x6031…f96d Down +2,279 $391 $391 175 02-02 09:56
(anonymous) 0x03c3…3a1d Up +2,255 $1,849 $1,849 109 02-02 09:56
(anonymous) 0x1d00…0313 Up +2,218 $1,754 $1,754 58 02-02 09:57
(anonymous) 0x03c3…3a1d Down +2,217 $419 $419 125 02-02 09:56
(anonymous) 0x1d00…0313 Down +2,176 $335 $335 58 02-02 09:58
(anonymous) 0x218b…174d Up +2,172 $1,791 $1,791 207 02-02 09:57
(anonymous) 0x218b…174d Down +2,124 $319 $319 202 02-02 09:59
(anonymous) 0xfba1…569b Up +1,999 $1,958 $1,958 1 02-02 09:56
(anonymous) 0x88f4…d4db Up +1,851 $843 $843 35 02-02 09:44
(anonymous) 0xee70…f0e9 Down +1,791 $94 $94 26 02-02 09:57
Smart-Compassion 0xd189…06f4 Down +1,600 $3 $3 3 02-02 09:58
(anonymous) 0x3ac0…bbf1 Up +1,561 $1,284 $1,284 75 02-02 09:57
(anonymous) 0x3ac0…bbf1 Down +1,488 $215 $215 73 02-02 09:59
(anonymous) 0x5d33…256e Down +1,483 $230 $230 62 02-02 09:57
(anonymous) 0x7b79…b838 Up +1,477 $1,466 $1,466 6 02-02 09:59
(anonymous) 0x8c41…dc46 Down +1,436 $220 $220 7 02-02 09:56
(anonymous) 0x5d33…256e Up +1,416 $1,172 $1,172 63 02-02 09:57
Open-Punctuation 0x7163…a9e5 Down +1,400 $14 $14 9 02-02 09:57
(anonymous) 0xf49a…f9ba Down +1,400 $18 $18 22 02-02 09:57
Impressive-Grace 0x9ccc…e7e8 Down +1,400 $506 $506 38 02-02 09:49
Dazzling-Tailor 0xd1fb…f683 Down +1,381 $63 $63 2 02-02 09:56
Unwritten-Tandem 0xb17b…f094 Down +1,341 $75 $303 111 02-02 09:58
Biodegradable-Methane 0x5dcf…75b9 Up +1,150 $1,006 $1,006 2 02-02 09:51
Notable-Dynasty 0x8851…3f95 Down +1,140 $39 $39 30 02-02 09:58
(anonymous) 0x3f55…8843 Down +1,133 $184 $184 201 02-02 09:58
(anonymous) 0x72ec…b74b Down +1,130 $1 $1 4 02-02 09:59
(anonymous) 0xd44e…b15e Down +1,122 $188 $206 157 02-02 09:57
(anonymous) 0x7768…fb84 Down +1,100 $186 $186 2 02-02 09:49
(anonymous) 0x7164…9db6 Up +1,080 $781 $781 34 02-02 09:56
(anonymous) 0x3e0e…2d99 Up +1,060 $1,058 $1,058 4 02-02 09:59
(anonymous) 0x4543…72d1 Up +1,043 $857 $857 33 02-02 09:56
(anonymous) 0xd44e…b15e Up +1,040 $824 $992 113 02-02 09:56
(anonymous) 0x3f55…8843 Up +1,039 $869 $869 238 02-02 09:58
Stiff-Pocketwatch 0x931b…7485 Up +1,020 $1,000 $1,000 1 02-02 09:57
(anonymous) 0x50a9…1221 Up +1,000 $850 $850 5 02-02 09:49