Bitcoin Up or Down - February 28, 5:40AM-5:45AM ET Down won
Create alert
Trades Price moves Resolution
← all wallets
Total volume
$98,395
Trades
10,329
Unique wallets
1,600
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 10:46
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: +4.5¢ (top1%: 25% YES on $44.8K vs crowd: 21% YES on $87.9K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 131 $12.5K $39.3K $26.8K
🐬 Dolphin 339 $3.1K $13.1K $10.0K
🐟 Fish 573 $1.5K $13.7K $12.2K
🦐 Shrimp 557 $1.2K $3.4K $2.2K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 121 $11.4K $33.4K $22.0K
🏆 Top 5% 136 $915 $5.4K $4.5K
✅ Top 10% 89 $169 $1.8K $1.6K
Median 119 $267 $629 $362
Below median 568 $1.2K $4.6K $3.4K
⚠️ Bottom 10% 245 $776 $6.1K $5.4K
🔻 Bottom 5% 234 $1.2K $9.2K $7.9K
💀 Bottom 1% 88 $2.4K $8.5K $6.1K
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0x1d00…0313 Up +5,283 $1,059 $1,059 128 02-28 10:44
(anonymous) 0x20ad…9c9a Down +4,804 $4,760 $4,760 66 02-28 10:46
(anonymous) 0x1d00…0313 Down +4,616 $2,946 $2,946 61 02-28 10:44
(anonymous) 0x0ea5…17e4 Up +3,702 $812 $812 135 02-28 10:44
(anonymous) 0x1979…7c9d Up +3,616 $941 $941 96 02-28 10:44
(anonymous) 0x1979…7c9d Down +3,466 $2,347 $2,347 74 02-28 10:44
Monumental-Agenda 0x7549…fd37 Down +1,762 $1,600 $1,600 4 02-28 10:44
(anonymous) 0x5bde…cbb7 Down +1,538 $1,271 $1,271 85 02-28 10:44
(anonymous) 0xb034…f0dc Up +1,481 $347 $347 70 02-28 10:44
(anonymous) 0xb034…f0dc Down +1,450 $1,079 $1,079 67 02-28 10:44
(anonymous) 0x5bde…cbb7 Up +1,413 $447 $447 53 02-28 10:43
(anonymous) 0x8a18…bc9d Up +1,399 $433 $433 97 02-28 10:43
(anonymous) 0x52f8…61b9 Down +1,273 $948 $948 77 02-28 10:44
(anonymous) 0x52f8…61b9 Up +1,220 $336 $336 70 02-28 10:44
(anonymous) 0x6127…c977 Up +1,176 $381 $381 115 02-28 10:43
(anonymous) 0x8a18…bc9d Down +1,167 $768 $768 68 02-28 10:43
(anonymous) 0xc1f9…bd87 Up +1,111 $10 $10 1 02-28 10:45
(anonymous) 0x6aad…06bc Up +1,111 $10 $10 1 02-28 10:45
(anonymous) 0xca22…31e7 Up +1,062 $213 $213 4 02-28 10:43
(anonymous) 0x8648…bd2f Down +1,061 $801 $801 54 02-28 10:44
(anonymous) 0xa130…ed0d Up +1,060 $343 $343 65 02-28 10:44
(anonymous) 0x19a1…7698 Up +1,003 $290 $290 75 02-28 10:43
Open-Location 0x90c9…7e8b Up +1,000 $10 $10 13 02-28 10:44
(anonymous) 0x420b…3e0a Down +999 $977 $977 4 02-28 10:44
Attractive-Spleen 0x88ac…fb0b Up +991 $10 $10 10 02-28 10:44
(anonymous) 0x95ba…247c Down +982 $880 $880 16 02-28 10:44
(anonymous) 0x8648…bd2f Up +980 $265 $265 79 02-28 10:44
(anonymous) 0x0ea5…17e4 Down +965 $561 $561 50 02-28 10:43
(anonymous) 0xa130…ed0d Down +959 $776 $776 46 02-28 10:43
(anonymous) 0x9814…a510 Up +958 $246 $246 44 02-28 10:44
(anonymous) 0xa45f…2429 Up +947 $293 $293 78 02-28 10:44
(anonymous) 0xf4fe…ebac Down +934 $766 $766 43 02-28 10:44
(anonymous) 0x9814…a510 Down +919 $722 $722 39 02-28 10:44
(anonymous) 0xd111…af32 Down +912 $726 $726 69 02-28 10:44
(anonymous) 0x38e5…8a4a Down +907 $686 $686 120 02-28 10:44
(anonymous) 0xd84c…07b9 Up +907 $391 $391 40 02-28 10:41
(anonymous) 0xa1fd…ac15 Down +896 $884 $884 1 02-28 10:44
(anonymous) 0x5b1d…ed20 Down +894 $738 $738 1 02-28 10:43
(anonymous) 0x512c…753a Down +889 $880 $880 1 02-28 10:44
(anonymous) 0x38e5…8a4a Up +879 $221 $221 129 02-28 10:44
(anonymous) 0x19a1…7698 Down +868 $607 $607 63 02-28 10:43
(anonymous) 0x6127…c977 Down +864 $567 $567 64 02-28 10:43
(anonymous) 0xbd7d…d7d1 Down +853 $699 $699 15 02-28 10:44
Dearest-Discipline 0xe71c…79ae Down +795 $764 $764 2 02-28 10:44
(anonymous) 0x63ce…ba9a Up +794 $230 $230 30 02-28 10:43
(anonymous) 0xe39b…fd04 Down +793 $785 $785 2 02-28 10:44
(anonymous) 0xb4d2…9ee1 Up +788 $140 $140 7 02-28 10:43
(anonymous) 0xb4d2…9ee1 Down +788 $628 $628 7 02-28 10:43
(anonymous) 0xf4fe…ebac Up +786 $165 $165 37 02-28 10:44
(anonymous) 0x1bcd…35cf Up +764 $260 $260 2 02-28 10:42
Forked-Felony 0xfafd…9b3e Up +750 $22 $22 38 02-28 10:44
(anonymous) 0xd111…af32 Up +747 $197 $197 46 02-28 10:44
Helpful-Refrigerator 0x21f5…c161 Up +724 $110 $110 3 02-28 10:44
(anonymous) 0x1324…0b3d Down +700 $672 $672 20 02-28 10:45
(anonymous) 0xd0d6…93aa Up +697 $179 $276 70 02-28 10:43
(anonymous) 0xa45f…2429 Down +689 $481 $481 49 02-28 10:44
(anonymous) 0x4543…72d1 Down +659 $499 $499 65 02-28 10:45
(anonymous) 0xbd7d…d7d1 Up +654 $169 $169 11 02-28 10:43
(anonymous) 0x0d05…4518 Up +654 $123 $123 3 02-28 10:43
(anonymous) 0x7164…9db6 Down +636 $478 $478 59 02-28 10:45