Bitcoin Up or Down - February 28, 5:40AM-5:45AM ET
Down won
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.
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% | 120 | $11.4K | $33.4K | $22.0K |
| 🏆 Top 5% | 136 | $905 | $5.4K | $4.5K |
| ✅ Top 10% | 90 | $179 | $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 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-28 10:46:49 | (anonymous) 0x20ad…9c9a | Down | BUY | 6 | 99¢ | $6 | 0x3b2973… |
| 02-28 10:46:49 | (anonymous) 0x7db1…1330 | Down | SELL | 6 | 99¢ | $6 | 0x3b2973… |
| 02-28 10:46:39 | (anonymous) 0x852f…9bbe | Down | SELL | 6 | 99¢ | $6 | 0x654395… |
| 02-28 10:46:39 | (anonymous) 0x20ad…9c9a | Down | BUY | 7 | 99¢ | $7 | 0x77e1d0… |
| 02-28 10:46:39 | (anonymous) 0x20ad…9c9a | Down | BUY | 6 | 99¢ | $6 | 0x654395… |
| 02-28 10:46:39 | Likely-Gem 0x83d0…e8c6 | Down | SELL | 7 | 99¢ | $7 | 0x77e1d0… |
| 02-28 10:46:31 | (anonymous) 0x20ad…9c9a | Down | BUY | 39 | 99¢ | $39 | 0xae8aef… |
| 02-28 10:46:31 | (anonymous) 0x1361…4fc2 | Down | SELL | 39 | 99¢ | $39 | 0xae8aef… |
| 02-28 10:46:23 | (anonymous) 0x20ad…9c9a | Down | BUY | 4 | 99¢ | $4 | 0x7a1f0d… |
| 02-28 10:46:23 | (anonymous) 0x0add…5f2e | Down | SELL | 4 | 99¢ | $4 | 0x7a1f0d… |
| 02-28 10:46:19 | (anonymous) 0xd5af…cc10 | Down | SELL | 102 | 99¢ | $101 | 0xe2820c… |
| 02-28 10:46:19 | (anonymous) 0x20ad…9c9a | Down | BUY | 1 | 99¢ | $1 | 0x4f12ac… |
| 02-28 10:46:19 | (anonymous) 0x20ad…9c9a | Down | BUY | 102 | 99¢ | $101 | 0xe2820c… |
| 02-28 10:46:19 | (anonymous) 0xbcd3…7db2 | Down | SELL | 1 | 99¢ | $1 | 0x4f12ac… |
| 02-28 10:46:17 | (anonymous) 0x6340…32c2 | Down | SELL | 18 | 99¢ | $17 | 0x2eb3ec… |
| 02-28 10:46:17 | (anonymous) 0x20ad…9c9a | Down | BUY | 18 | 99¢ | $17 | 0x2eb3ec… |
| 02-28 10:46:13 | (anonymous) 0x0674…2366 | Down | SELL | 6 | 99¢ | $6 | 0xc8ec31… |
| 02-28 10:46:13 | Empty-Guerrilla 0xeb16…42c6 | Down | SELL | 6 | 99¢ | $6 | 0xdfdf92… |
| 02-28 10:46:13 | (anonymous) 0x20ad…9c9a | Down | BUY | 6 | 99¢ | $6 | 0xdfdf92… |
| 02-28 10:46:13 | (anonymous) 0x20ad…9c9a | Down | BUY | 6 | 99¢ | $6 | 0xc8ec31… |
| 02-28 10:46:11 | (anonymous) 0xccbc…ac31 | Down | SELL | 1 | 99¢ | $1 | 0x41b18d… |
| 02-28 10:46:11 | (anonymous) 0x1fc9…6621 | Down | SELL | 11 | 99¢ | $11 | 0xce214d… |
| 02-28 10:46:11 | (anonymous) 0x20ad…9c9a | Down | BUY | 11 | 99¢ | $11 | 0xce214d… |
| 02-28 10:46:11 | (anonymous) 0x20ad…9c9a | Down | BUY | 1 | 99¢ | $1 | 0x41b18d… |
| 02-28 10:46:07 | (anonymous) 0x1e67…c1a9 | Down | SELL | 12 | 99¢ | $12 | 0xddb2f4… |
| 02-28 10:46:07 | (anonymous) 0x20ad…9c9a | Down | BUY | 12 | 99¢ | $12 | 0xddb2f4… |
| 02-28 10:45:59 | (anonymous) 0x20ad…9c9a | Down | BUY | 1,111 | 99¢ | $1,101 | 0xe7e8a7… |
| 02-28 10:45:59 | (anonymous) 0x6aad…06bc | Up | BUY | 1,111 | 1¢ | $10 | 0xe7e8a7… |
| 02-28 10:45:53 | (anonymous) 0x20ad…9c9a | Down | BUY | 30 | 99¢ | $29 | 0xf9d567… |
| 02-28 10:45:53 | (anonymous) 0x3e60…2865 | Down | SELL | 30 | 99¢ | $29 | 0xf9d567… |
| 02-28 10:45:51 | (anonymous) 0x20ad…9c9a | Down | BUY | 9 | 99¢ | $9 | 0x1f1cf5… |
| 02-28 10:45:51 | (anonymous) 0x596c…766d | Down | SELL | 9 | 99¢ | $9 | 0x1f1cf5… |
| 02-28 10:45:51 | (anonymous) 0xee7e…61bb | Down | SELL | 66 | 99¢ | $66 | 0xc4847b… |
| 02-28 10:45:51 | (anonymous) 0x20ad…9c9a | Down | BUY | 25 | 99¢ | $25 | 0x90c5a8… |
| 02-28 10:45:51 | (anonymous) 0x6a3b…dbbb | Down | SELL | 25 | 99¢ | $25 | 0x90c5a8… |
| 02-28 10:45:51 | (anonymous) 0x20ad…9c9a | Down | BUY | 66 | 99¢ | $66 | 0xc4847b… |
| 02-28 10:45:47 | (anonymous) 0x20ad…9c9a | Down | BUY | 15 | 99¢ | $15 | 0x4c87c4… |
| 02-28 10:45:47 | (anonymous) 0x55be…fb40 | Down | SELL | 15 | 99¢ | $15 | 0x4c87c4… |
| 02-28 10:45:45 | (anonymous) 0x8e1d…dcdf | Up | BUY | 111 | 1¢ | $1 | 0xf7dcf8… |
| 02-28 10:45:45 | Helpful-Representative 0xa7a0…a5a8 | Down | SELL | 1 | 99¢ | $1 | 0x4cfedc… |
| 02-28 10:45:45 | (anonymous) 0x20ad…9c9a | Down | BUY | 1 | 99¢ | $1 | 0x4cfedc… |
| 02-28 10:45:45 | (anonymous) 0x20ad…9c9a | Down | BUY | 111 | 99¢ | $110 | 0xf7dcf8… |
| 02-28 10:45:37 | (anonymous) 0x819c…af1c | Down | SELL | 73 | 99¢ | $72 | 0x2dc7a3… |
| 02-28 10:45:37 | (anonymous) 0x20ad…9c9a | Down | BUY | 73 | 99¢ | $72 | 0x2dc7a3… |
| 02-28 10:45:31 | (anonymous) 0x20ad…9c9a | Down | BUY | 39 | 99¢ | $38 | 0x1e571e… |
| 02-28 10:45:31 | (anonymous) 0xce4f…9a96 | Down | SELL | 39 | 99¢ | $38 | 0x1e571e… |
| 02-28 10:45:29 | (anonymous) 0x7ce0…a176 | Down | SELL | 9 | 99¢ | $9 | 0xb853ae… |
| 02-28 10:45:29 | (anonymous) 0xc1f9…bd87 | Up | BUY | 1,111 | 1¢ | $10 | 0x68d8b4… |
| 02-28 10:45:29 | Frozen-Concentrate 0x9224…2198 | Down | SELL | 2 | 99¢ | $2 | 0x009f0a… |
| 02-28 10:45:29 | (anonymous) 0x20ad…9c9a | Down | BUY | 1,111 | 99¢ | $1,101 | 0x68d8b4… |
| 02-28 10:45:29 | (anonymous) 0x20ad…9c9a | Down | BUY | 9 | 99¢ | $9 | 0xb853ae… |
| 02-28 10:45:29 | (anonymous) 0x20ad…9c9a | Down | BUY | 2 | 99¢ | $2 | 0x009f0a… |
| 02-28 10:45:27 | (anonymous) 0x20ad…9c9a | Down | BUY | 22 | 99¢ | $22 | 0x17b3f7… |
| 02-28 10:45:27 | (anonymous) 0x92ea…7bbc | Down | SELL | 22 | 99¢ | $22 | 0x17b3f7… |
| 02-28 10:45:25 | (anonymous) 0x38ef…0efb | Down | SELL | 1 | 99¢ | $1 | 0x92bb20… |
| 02-28 10:45:25 | (anonymous) 0x20ad…9c9a | Down | BUY | 6 | 99¢ | $6 | 0xdbaf8d… |
| 02-28 10:45:25 | Muddy-Depth 0xdcda…2873 | Down | SELL | 31 | 99¢ | $31 | 0x93e342… |
| 02-28 10:45:25 | (anonymous) 0x955b…3eb5 | Down | SELL | 6 | 99¢ | $6 | 0xdbaf8d… |
| 02-28 10:45:25 | (anonymous) 0x20ad…9c9a | Down | BUY | 1 | 99¢ | $1 | 0x92bb20… |
| 02-28 10:45:25 | (anonymous) 0x542f…81a2 | Down | SELL | 13 | 99¢ | $12 | 0xc89c89… |
| 02-28 10:45:25 | (anonymous) 0x20ad…9c9a | Down | BUY | 31 | 99¢ | $31 | 0x93e342… |
| 02-28 10:45:25 | (anonymous) 0x20ad…9c9a | Down | BUY | 13 | 99¢ | $12 | 0xc89c89… |
| 02-28 10:45:23 | (anonymous) 0xb35d…cd2a | Down | SELL | 1 | 99¢ | $1 | 0x36d3dd… |
| 02-28 10:45:23 | (anonymous) 0x20ad…9c9a | Down | BUY | 26 | 99¢ | $25 | 0xb4563a… |
| 02-28 10:45:23 | (anonymous) 0x20ad…9c9a | Down | BUY | 10 | 99¢ | $10 | 0x11f366… |
| 02-28 10:45:23 | Noxious-Reach 0xf685…5ec9 | Down | SELL | 10 | 99¢ | $10 | 0x11f366… |
| 02-28 10:45:23 | (anonymous) 0x3edf…6194 | Down | SELL | 24 | 99¢ | $24 | 0xa6dbbd… |
| 02-28 10:45:23 | (anonymous) 0x20ad…9c9a | Down | BUY | 24 | 99¢ | $24 | 0xa6dbbd… |
| 02-28 10:45:23 | Negative-Eyebrows 0x9edd…112d | Down | SELL | 82 | 99¢ | $81 | 0xb67b35… |
| 02-28 10:45:23 | (anonymous) 0x20ad…9c9a | Down | BUY | 82 | 99¢ | $81 | 0xb67b35… |
| 02-28 10:45:23 | (anonymous) 0x20ad…9c9a | Down | BUY | 1 | 99¢ | $1 | 0x36d3dd… |
| 02-28 10:45:23 | (anonymous) 0x7975…a2ae | Down | SELL | 26 | 99¢ | $25 | 0xb4563a… |
| 02-28 10:45:21 | (anonymous) 0x20ad…9c9a | Down | BUY | 47 | 99¢ | $46 | 0xdfb5a1… |
| 02-28 10:45:21 | (anonymous) 0x6815…997a | Down | SELL | 47 | 99¢ | $46 | 0xdfb5a1… |
| 02-28 10:45:21 | (anonymous) 0x20ad…9c9a | Down | BUY | 3 | 99¢ | $3 | 0x4f7d82… |
| 02-28 10:45:21 | (anonymous) 0x5f35…daa8 | Down | SELL | 3 | 99¢ | $3 | 0x4f7d82… |
| 02-28 10:45:21 | (anonymous) 0x20ad…9c9a | Down | BUY | 6 | 99¢ | $6 | 0x8463b6… |
| 02-28 10:45:21 | (anonymous) 0x7822…5fc2 | Down | SELL | 6 | 99¢ | $6 | 0x8463b6… |
| 02-28 10:45:17 | (anonymous) 0x20ad…9c9a | Down | BUY | 111 | 99¢ | $110 | 0x86eca8… |
| 02-28 10:45:17 | (anonymous) 0x20ad…9c9a | Down | BUY | 1 | 99¢ | $1 | 0x7adf77… |
| 02-28 10:45:17 | (anonymous) 0x20ad…9c9a | Down | BUY | 57 | 99¢ | $56 | 0x2c8287… |
| 02-28 10:45:17 | (anonymous) 0x20ad…9c9a | Down | BUY | 20 | 99¢ | $20 | 0x77c993… |
| 02-28 10:45:17 | Well-Informed-Macro 0x38ca…70d3 | Down | SELL | 1 | 99¢ | $1 | 0x7adf77… |
| 02-28 10:45:17 | (anonymous) 0x8806…e64a | Down | SELL | 20 | 99¢ | $20 | 0x77c993… |
| 02-28 10:45:17 | (anonymous) 0xe79d…e4e8 | Up | BUY | 111 | 1¢ | $1 | 0x86eca8… |
| 02-28 10:45:17 | (anonymous) 0xf487…d1ef | Down | SELL | 57 | 99¢ | $56 | 0x2c8287… |
| 02-28 10:45:15 | (anonymous) 0x39b8…848f | Down | SELL | 13 | 99¢ | $13 | 0x0ac55a… |
| 02-28 10:45:15 | (anonymous) 0x5261…0d69 | Down | SELL | 10 | 99¢ | $9 | 0xdb3e60… |
| 02-28 10:45:15 | (anonymous) 0x20ad…9c9a | Down | BUY | 10 | 99¢ | $9 | 0xdb3e60… |
| 02-28 10:45:15 | (anonymous) 0x2313…8d7f | Down | SELL | 11 | 99¢ | $11 | 0xa8b98b… |
| 02-28 10:45:15 | (anonymous) 0x7da5…5b2a | Down | SELL | 222 | 99¢ | $220 | 0x8ed1d0… |
| 02-28 10:45:15 | (anonymous) 0x20ad…9c9a | Down | BUY | 46 | 99¢ | $46 | 0xc44d93… |
| 02-28 10:45:15 | (anonymous) 0x20ad…9c9a | Down | BUY | 11 | 99¢ | $11 | 0xa8b98b… |
| 02-28 10:45:15 | Definitive-Completion 0x4a8c…7b0d | Down | SELL | 46 | 99¢ | $46 | 0xc44d93… |
| 02-28 10:45:15 | (anonymous) 0x20ad…9c9a | Down | BUY | 222 | 99¢ | $220 | 0x8ed1d0… |
| 02-28 10:45:15 | (anonymous) 0x20ad…9c9a | Down | BUY | 13 | 99¢ | $13 | 0x0ac55a… |
| 02-28 10:45:13 | (anonymous) 0xdd33…a3ed | Down | SELL | 239 | 99¢ | $237 | 0xa17a43… |
| 02-28 10:45:13 | (anonymous) 0x20ad…9c9a | Down | BUY | 259 | 99¢ | $257 | 0x71f024… |
| 02-28 10:45:13 | (anonymous) 0x5d0b…83c4 | Down | SELL | 6 | 99¢ | $6 | 0xa3f730… |
| 02-28 10:45:13 | (anonymous) 0xd4de…5e93 | Up | BUY | 259 | 1¢ | $2 | 0x71f024… |