Bitcoin Up or Down - January 28, 9:00PM-9:15PM ET
Up won
Total volume
$167,824
Trades
16,314
Unique wallets
1,566
Liquidity
$0
End date
2026-01-29
First seen
2026-01-28
last 01-29 02:17
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:
-9.9¢
(top1%: 63% YES on $63.2K
vs crowd: 73% YES on $140.5K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 155 | $61.7K | $24.7K | +$37.0K |
| 🐬 Dolphin | 384 | $25.4K | $6.4K | +$19.0K |
| 🐟 Fish | 651 | $12.0K | $5.9K | +$6.0K |
| 🦐 Shrimp | 376 | $3.1K | $1.4K | +$1.7K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 147 | $39.7K | $23.5K | +$16.2K |
| 🏆 Top 5% | 185 | $9.7K | $3.3K | +$6.4K |
| ✅ Top 10% | 102 | $2.1K | $313 | +$1.8K |
| Median | 126 | $869 | $227 | +$642 |
| Below median | 456 | $5.4K | $1.6K | +$3.8K |
| ⚠️ Bottom 10% | 220 | $8.3K | $2.6K | +$5.7K |
| 🔻 Bottom 5% | 233 | $16.6K | $2.5K | +$14.1K |
| 💀 Bottom 1% | 97 | $19.4K | $4.4K | +$15.1K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x2838…fdd3 | Up | +8,779 | $8,596 | $8,596 | 64 | 01-29 02:14 |
| (anonymous) 0x93c2…c072 | Down | +6,795 | $2,003 | $2,003 | 71 | 01-29 02:14 |
| (anonymous) 0x63ce…ba9a | Down | +4,558 | $1,966 | $2,357 | 63 | 01-29 02:12 |
| (anonymous) 0xd0d6…93aa | Down | +4,395 | $2,211 | $2,705 | 155 | 01-29 02:09 |
| (anonymous) 0x113d…3ce8 | Up | +4,373 | $2,371 | $2,371 | 169 | 01-29 02:14 |
| (anonymous) 0x03c3…3a1d | Up | +4,161 | $3,076 | $3,076 | 163 | 01-29 02:14 |
| (anonymous) 0x93c2…c072 | Up | +4,103 | $3,104 | $3,104 | 67 | 01-29 02:14 |
| (anonymous) 0xd0d6…93aa | Up | +3,119 | $1,356 | $1,417 | 90 | 01-29 02:08 |
| (anonymous) 0x6031…f96d | Up | +3,115 | $2,118 | $2,118 | 281 | 01-29 02:14 |
| (anonymous) 0x7164…9db6 | Down | +3,104 | $738 | $738 | 155 | 01-29 02:14 |
| (anonymous) 0x7164…9db6 | Up | +3,030 | $2,314 | $2,314 | 166 | 01-29 02:14 |
| (anonymous) 0x6031…f96d | Down | +2,999 | $920 | $920 | 303 | 01-29 02:14 |
| (anonymous) 0x113d…3ce8 | Down | +2,815 | $1,424 | $1,424 | 84 | 01-29 02:13 |
| (anonymous) 0x63ce…ba9a | Up | +2,470 | $967 | $1,222 | 59 | 01-29 02:06 |
| Decent-Restriction 0xf545…305b | Down | +2,400 | $204 | $204 | 23 | 01-29 02:12 |
| (anonymous) 0x64e7…c679 | Down | +2,237 | $806 | $806 | 42 | 01-29 02:14 |
| (anonymous) 0x64e7…c679 | Up | +2,220 | $1,433 | $1,433 | 38 | 01-29 02:14 |
| (anonymous) 0x0e43…fa38 | Down | +2,152 | -$610 | $1,593 | 273 | 01-29 02:14 |
| (anonymous) 0xb0ee…78cf | Down | +2,108 | $978 | $978 | 1 | 01-29 01:59 |
| Dental-Effectiveness 0x1831…6c99 | Up | +2,100 | $1,543 | $1,543 | 36 | 01-29 02:10 |
| (anonymous) 0xc320…d764 | Down | +2,041 | $725 | $725 | 45 | 01-29 02:13 |
| (anonymous) 0x36bf…d805 | Up | +2,000 | $1,980 | $1,980 | 25 | 01-29 02:13 |
| (anonymous) 0xc320…d764 | Up | +1,939 | $1,241 | $1,241 | 33 | 01-29 02:10 |
| (anonymous) 0x4543…72d1 | Down | +1,702 | $480 | $480 | 74 | 01-29 02:14 |
| (anonymous) 0x4543…72d1 | Up | +1,697 | $1,230 | $1,230 | 85 | 01-29 02:14 |
| Smart-Compassion 0xd189…06f4 | Up | +1,640 | $1,631 | $1,631 | 6 | 01-29 02:17 |
| (anonymous) 0x03c3…3a1d | Down | +1,611 | $770 | $770 | 54 | 01-29 02:09 |
| (anonymous) 0x6837…9ca9 | Down | +1,597 | $540 | $540 | 65 | 01-29 02:13 |
| (anonymous) 0x9ef1…a807 | Down | +1,500 | $680 | $680 | 31 | 01-29 01:58 |
| (anonymous) 0x9c1e…2fd2 | Down | +1,497 | $373 | $373 | 51 | 01-29 02:14 |
| (anonymous) 0x1355…9fda | Down | +1,488 | $518 | $518 | 38 | 01-29 02:14 |
| (anonymous) 0xf49a…f9ba | Down | +1,400 | $18 | $18 | 34 | 01-29 02:11 |
| (anonymous) 0x6837…9ca9 | Up | +1,397 | $925 | $925 | 77 | 01-29 02:14 |
| (anonymous) 0x1355…9fda | Up | +1,384 | $877 | $877 | 35 | 01-29 02:14 |
| (anonymous) 0x9c1e…2fd2 | Up | +1,376 | $979 | $979 | 49 | 01-29 02:14 |
| (anonymous) 0x330e…bf6c | Down | +1,293 | $435 | $435 | 143 | 01-29 02:14 |
| (anonymous) 0x5142…87e8 | Down | +1,283 | $26 | $26 | 23 | 01-29 02:14 |
| (anonymous) 0x330e…bf6c | Up | +1,263 | $861 | $861 | 125 | 01-29 02:14 |
| (anonymous) 0x8e9c…ed64 | Down | +1,218 | $503 | $503 | 33 | 01-29 02:14 |
| (anonymous) 0x5f6a…aba2 | Down | +1,210 | $365 | $365 | 121 | 01-29 02:14 |
| Biodegradable-Belief 0x57c8…3d9b | Up | +1,186 | $628 | $628 | 6 | 01-29 01:59 |
| (anonymous) 0x8e9c…ed64 | Up | +1,141 | $641 | $641 | 29 | 01-29 02:14 |
| (anonymous) 0x5f6a…aba2 | Up | +1,120 | $722 | $722 | 117 | 01-29 02:14 |
| (anonymous) 0x05c1…45b7 | Down | +1,106 | $389 | $389 | 105 | 01-29 02:14 |
| Failing-Dagger 0xd7e5…fe31 | Down | +1,100 | $20 | $20 | 24 | 01-29 02:12 |
| (anonymous) 0x56ba…11d7 | Down | +1,083 | $347 | $347 | 110 | 01-29 02:14 |
| (anonymous) 0x5142…87e8 | Up | +1,079 | $1,040 | $1,040 | 20 | 01-29 02:14 |
| Unaware-Refectory 0xc49e…0af7 | Up | +1,065 | $1,036 | $1,036 | 6 | 01-29 02:14 |
| (anonymous) 0x912a…0f92 | Down | +1,028 | $51 | $51 | 43 | 01-29 02:14 |
| (anonymous) 0x0b1d…3ec3 | Down | +1,015 | $20 | $20 | 19 | 01-29 02:14 |
| (anonymous) 0x56ba…11d7 | Up | +1,014 | $655 | $655 | 119 | 01-29 02:14 |
| Unusual-Broccoli 0x7876…c421 | Up | +1,010 | $1,000 | $1,000 | 1 | 01-29 02:12 |
| Favorite-Divider 0xf422…ea56 | Up | +1,000 | $970 | $970 | 1 | 01-29 02:10 |
| (anonymous) 0xeac2…69de | Up | +1,000 | $999 | $999 | 20 | 01-29 02:17 |
| (anonymous) 0x3e5a…7256 | Down | +1,000 | $1 | $1 | 1 | 01-29 02:17 |
| (anonymous) 0x85df…fb48 | Up | +1,000 | $539 | $539 | 5 | 01-29 01:59 |
| (anonymous) 0x24f9…dd17 | Down | +1,000 | $380 | $380 | 66 | 01-29 02:03 |
| (anonymous) 0x690d…c438 | Down | +998 | $10 | $10 | 21 | 01-29 02:14 |
| (anonymous) 0x297f…5103 | Up | +984 | $582 | $582 | 101 | 01-29 02:08 |
| (anonymous) 0x0b1d…3ec3 | Up | +973 | $944 | $944 | 23 | 01-29 02:14 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-29 02:17:20 | (anonymous) 0xeac2…69de | Up | BUY | 189 | 100¢ | $188 | 0x70c4b1… |
| 01-29 02:17:20 | (anonymous) 0x3e5a…7256 | Down | BUY | 1,000 | 0¢ | $1 | 0x70c4b1… |
| 01-29 02:17:20 | Smart-Compassion 0xd189…06f4 | Up | BUY | 811 | 100¢ | $811 | 0x70c4b1… |
| 01-29 02:17:18 | Personal-Playwright 0x2326…6426 | Up | SELL | 3 | 100¢ | $3 | 0x636d99… |
| 01-29 02:17:18 | (anonymous) 0xeac2…69de | Up | BUY | 3 | 100¢ | $3 | 0x636d99… |
| 01-29 02:17:00 | (anonymous) 0xeac2…69de | Up | BUY | 12 | 100¢ | $12 | 0x6c17e6… |
| 01-29 02:17:00 | (anonymous) 0xf3b7…7626 | Up | SELL | 12 | 100¢ | $12 | 0x6c17e6… |
| 01-29 02:16:18 | (anonymous) 0xeac2…69de | Up | BUY | 466 | 100¢ | $466 | 0x41a17b… |
| 01-29 02:16:18 | (anonymous) 0xeac2…69de | Up | BUY | 23 | 100¢ | $23 | 0x8b7ecc… |
| 01-29 02:16:18 | (anonymous) 0x349e…1654 | Up | SELL | 466 | 100¢ | $466 | 0x41a17b… |
| 01-29 02:16:18 | (anonymous) 0x2917…ed85 | Up | SELL | 23 | 100¢ | $23 | 0x8b7ecc… |
| 01-29 02:16:14 | (anonymous) 0xeac2…69de | Up | BUY | 0 | 100¢ | $0 | 0x2ba518… |
| 01-29 02:16:14 | Showy-Meander 0x63cc…cecd | Up | SELL | 0 | 100¢ | $0 | 0x2ba518… |
| 01-29 02:16:04 | (anonymous) 0xc288…edb1 | Up | SELL | 8 | 100¢ | $8 | 0x862b12… |
| 01-29 02:16:04 | (anonymous) 0xeac2…69de | Up | BUY | 8 | 100¢ | $8 | 0x862b12… |
| 01-29 02:15:58 | (anonymous) 0x118b…a358 | Up | SELL | 2 | 100¢ | $2 | 0xcf55d3… |
| 01-29 02:15:58 | (anonymous) 0xeac2…69de | Up | BUY | 2 | 100¢ | $2 | 0xcf55d3… |
| 01-29 02:15:50 | (anonymous) 0xeac2…69de | Up | BUY | 3 | 100¢ | $3 | 0x9fbcd6… |
| 01-29 02:15:50 | Outrageous-Exocrine 0xed3b…ef7e | Up | SELL | 24 | 100¢ | $24 | 0xa6a912… |
| 01-29 02:15:50 | (anonymous) 0xeac2…69de | Up | BUY | 24 | 100¢ | $24 | 0xa6a912… |
| 01-29 02:15:50 | Dead-Maniac 0xb519…84ff | Up | SELL | 3 | 100¢ | $3 | 0x9fbcd6… |
| 01-29 02:15:40 | (anonymous) 0xeac2…69de | Up | BUY | 2 | 100¢ | $2 | 0x1fffbc… |
| 01-29 02:15:40 | (anonymous) 0x20ce…46a5 | Up | SELL | 2 | 100¢ | $2 | 0x1fffbc… |
| 01-29 02:15:38 | (anonymous) 0x81e7…f980 | Up | SELL | 8 | 100¢ | $8 | 0x478e72… |
| 01-29 02:15:38 | (anonymous) 0xeac2…69de | Up | BUY | 8 | 100¢ | $8 | 0x478e72… |
| 01-29 02:15:36 | (anonymous) 0xeac2…69de | Up | BUY | 85 | 100¢ | $85 | 0xa41003… |
| 01-29 02:15:36 | (anonymous) 0xaf96…1056 | Up | SELL | 85 | 100¢ | $85 | 0xa41003… |
| 01-29 02:15:18 | (anonymous) 0xeac2…69de | Up | BUY | 15 | 100¢ | $15 | 0xa8f5ef… |
| 01-29 02:15:18 | (anonymous) 0x89f8…a908 | Up | SELL | 15 | 100¢ | $15 | 0xa8f5ef… |
| 01-29 02:15:12 | (anonymous) 0xeac2…69de | Up | BUY | 10 | 100¢ | $10 | 0x43964c… |
| 01-29 02:15:12 | (anonymous) 0xda2c…aa16 | Up | SELL | 10 | 100¢ | $10 | 0x43964c… |
| 01-29 02:15:06 | Friendly-Legislation 0xa9b7…f43c | Up | SELL | 18 | 100¢ | $18 | 0xcf7aa5… |
| 01-29 02:15:06 | (anonymous) 0xeac2…69de | Up | BUY | 18 | 100¢ | $18 | 0xcf7aa5… |
| 01-29 02:15:06 | (anonymous) 0xeac2…69de | Up | BUY | 3 | 100¢ | $3 | 0x1b7d31… |
| 01-29 02:15:06 | (anonymous) 0xd672…36cf | Up | SELL | 3 | 100¢ | $3 | 0x1b7d31… |
| 01-29 02:15:04 | (anonymous) 0x3c17…0458 | Up | BUY | 494 | 100¢ | $493 | 0xd476c7… |
| 01-29 02:15:04 | (anonymous) 0x71dd…6ee7 | Down | BUY | 5 | 0¢ | $0 | 0x65dc8f… |
| 01-29 02:15:04 | (anonymous) 0xeac2…69de | Up | BUY | 5 | 100¢ | $5 | 0x65dc8f… |
| 01-29 02:15:04 | (anonymous) 0x6b92…2b80 | Up | SELL | 617 | 100¢ | $617 | 0xd476c7… |
| 01-29 02:15:04 | (anonymous) 0xeac2…69de | Up | BUY | 2 | 100¢ | $2 | 0xb0eb01… |
| 01-29 02:15:04 | (anonymous) 0xeac2…69de | Up | BUY | 124 | 100¢ | $123 | 0xd476c7… |
| 01-29 02:15:04 | Showy-Meander 0x63cc…cecd | Up | SELL | 2 | 100¢ | $2 | 0xb0eb01… |
| 01-29 02:15:02 | (anonymous) 0x71dd…6ee7 | Down | BUY | 5 | 0¢ | $0 | 0xf51290… |
| 01-29 02:15:02 | (anonymous) 0x3c17…0458 | Up | BUY | 5 | 100¢ | $5 | 0xf51290… |
| 01-29 02:15:00 | (anonymous) 0x4993…2511 | Up | SELL | 11 | 100¢ | $11 | 0x715525… |
| 01-29 02:15:00 | (anonymous) 0x71dd…6ee7 | Down | BUY | 5 | 0¢ | $0 | 0x252352… |
| 01-29 02:15:00 | (anonymous) 0x1be3…d74b | Up | BUY | 5 | 100¢ | $5 | 0x252352… |
| 01-29 02:15:00 | (anonymous) 0x71dd…6ee7 | Down | BUY | 5 | 0¢ | $0 | 0x545d48… |
| 01-29 02:15:00 | (anonymous) 0x1be3…d74b | Up | BUY | 4 | 100¢ | $4 | 0x545d48… |
| 01-29 02:15:00 | (anonymous) 0x1be3…d74b | Up | BUY | 11 | 100¢ | $11 | 0x715525… |
| 01-29 02:15:00 | (anonymous) 0x3c17…0458 | Up | BUY | 1 | 100¢ | $1 | 0x545d48… |
| 01-29 02:14:58 | (anonymous) 0x71dd…6ee7 | Down | BUY | 5 | 0¢ | $0 | 0x7e8e0a… |
| 01-29 02:14:58 | (anonymous) 0x1be3…d74b | Up | BUY | 5 | 100¢ | $5 | 0x7e8e0a… |
| 01-29 02:14:56 | (anonymous) 0x1be3…d74b | Up | BUY | 5 | 100¢ | $5 | 0xf89ff8… |
| 01-29 02:14:56 | (anonymous) 0x71dd…6ee7 | Down | BUY | 5 | 0¢ | $0 | 0xf89ff8… |
| 01-29 02:14:54 | (anonymous) 0x71dd…6ee7 | Down | BUY | 5 | 1¢ | $0 | 0x82f811… |
| 01-29 02:14:54 | (anonymous) 0x93c2…c072 | Up | BUY | 10 | 99¢ | $10 | 0xed5148… |
| 01-29 02:14:54 | (anonymous) 0x93c2…c072 | Up | BUY | 5 | 99¢ | $5 | 0x82f811… |
| 01-29 02:14:54 | (anonymous) 0x3c19…6d8a | Up | SELL | 10 | 99¢ | $10 | 0xed5148… |
| 01-29 02:14:52 | (anonymous) 0x93c2…c072 | Up | BUY | 5 | 99¢ | $5 | 0x255e6e… |
| 01-29 02:14:52 | (anonymous) 0x71dd…6ee7 | Down | BUY | 5 | 1¢ | $0 | 0x255e6e… |
| 01-29 02:14:50 | (anonymous) 0x93c2…c072 | Up | BUY | 8 | 99¢ | $8 | 0x361b10… |
| 01-29 02:14:50 | (anonymous) 0x71dd…6ee7 | Down | BUY | 8 | 1¢ | $0 | 0x361b10… |
| 01-29 02:14:48 | (anonymous) 0x93c2…c072 | Up | BUY | 8 | 99¢ | $8 | 0x1f341e… |
| 01-29 02:14:48 | (anonymous) 0x71dd…6ee7 | Down | BUY | 8 | 1¢ | $0 | 0x1f341e… |
| 01-29 02:14:48 | (anonymous) 0x71dd…6ee7 | Down | BUY | 5 | 1¢ | $0 | 0xbe4858… |
| 01-29 02:14:48 | (anonymous) 0x93c2…c072 | Up | BUY | 5 | 99¢ | $5 | 0xbe4858… |
| 01-29 02:14:46 | (anonymous) 0x93c2…c072 | Up | BUY | 1 | 99¢ | $1 | 0x5bfaab… |
| 01-29 02:14:46 | (anonymous) 0x29ec…3775 | Down | BUY | 5 | 1¢ | $0 | 0xe214c8… |
| 01-29 02:14:46 | False-Palate 0x5aba…435b | Up | SELL | 9 | 99¢ | $9 | 0x496de1… |
| 01-29 02:14:46 | (anonymous) 0x93c2…c072 | Up | BUY | 1 | 99¢ | $1 | 0x61fec4… |
| 01-29 02:14:46 | (anonymous) 0xe3c9…2669 | Up | SELL | 46 | 99¢ | $46 | 0xcadd32… |
| 01-29 02:14:46 | (anonymous) 0x8057…bea5 | Up | SELL | 1 | 99¢ | $1 | 0x5bfaab… |
| 01-29 02:14:46 | (anonymous) 0x8057…bea5 | Up | SELL | 1 | 99¢ | $1 | 0x3e31cb… |
| 01-29 02:14:46 | (anonymous) 0x8057…bea5 | Up | SELL | 1 | 99¢ | $1 | 0x61fec4… |
| 01-29 02:14:46 | (anonymous) 0x93c2…c072 | Up | BUY | 9 | 99¢ | $9 | 0x496de1… |
| 01-29 02:14:46 | (anonymous) 0x93c2…c072 | Up | BUY | 1 | 99¢ | $1 | 0x3e31cb… |
| 01-29 02:14:46 | (anonymous) 0x93c2…c072 | Up | BUY | 46 | 99¢ | $46 | 0xcadd32… |
| 01-29 02:14:46 | (anonymous) 0x93c2…c072 | Up | BUY | 5 | 99¢ | $5 | 0xe214c8… |
| 01-29 02:14:44 | Uncommon-Bunch 0xad17…752b | Down | BUY | 22 | 1¢ | $0 | 0xa1990c… |
| 01-29 02:14:44 | (anonymous) 0x93c2…c072 | Up | BUY | 90 | 99¢ | $89 | 0x97d591… |
| 01-29 02:14:44 | Bad-Orientation 0x08bf…df57 | Up | SELL | 5 | 99¢ | $5 | 0x76bb51… |
| 01-29 02:14:44 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 99¢ | $5 | 0x76bb51… |
| 01-29 02:14:44 | (anonymous) 0x8057…bea5 | Up | SELL | 1 | 99¢ | $1 | 0x43c637… |
| 01-29 02:14:44 | (anonymous) 0x5df7…29c5 | Up | SELL | 90 | 99¢ | $89 | 0x97d591… |
| 01-29 02:14:44 | (anonymous) 0x93c2…c072 | Up | BUY | 1 | 99¢ | $1 | 0x43c637… |
| 01-29 02:14:44 | (anonymous) 0x71dd…6ee7 | Down | BUY | 8 | 1¢ | $0 | 0x3ba43e… |
| 01-29 02:14:44 | (anonymous) 0x93c2…c072 | Up | BUY | 8 | 99¢ | $8 | 0x3ba43e… |
| 01-29 02:14:44 | Smart-Compassion 0xd189…06f4 | Up | BUY | 22 | 99¢ | $22 | 0xa1990c… |
| 01-29 02:14:42 | Smart-Compassion 0xd189…06f4 | Up | BUY | 1 | 99¢ | $1 | 0x195b7f… |
| 01-29 02:14:42 | (anonymous) 0x4a6a…4495 | Up | SELL | 1 | 99¢ | $1 | 0x195b7f… |
| 01-29 02:14:42 | (anonymous) 0xc6d1…cc80 | Up | BUY | 1 | 100¢ | $1 | 0x195b7f… |
| 01-29 02:14:40 | (anonymous) 0x8057…bea5 | Up | SELL | 1 | 99¢ | $1 | 0x8c8263… |
| 01-29 02:14:40 | (anonymous) 0xc6d1…cc80 | Up | BUY | 1 | 100¢ | $1 | 0x7623d8… |
| 01-29 02:14:40 | (anonymous) 0xebcb…7a35 | Up | SELL | 1 | 100¢ | $1 | 0x365d28… |
| 01-29 02:14:40 | (anonymous) 0x8057…bea5 | Up | SELL | 1 | 100¢ | $1 | 0x7623d8… |
| 01-29 02:14:40 | (anonymous) 0xdef5…a2bf | Down | BUY | 10 | 0¢ | $0 | 0x1b6af1… |
| 01-29 02:14:40 | (anonymous) 0xc6d1…cc80 | Up | BUY | 1 | 100¢ | $1 | 0xd9dd3f… |
| 01-29 02:14:40 | (anonymous) 0x3b3a…273b | Up | SELL | 6 | 100¢ | $6 | 0x048ab6… |
| 01-29 02:14:40 | (anonymous) 0x7175…f22a | Up | SELL | 1 | 100¢ | $1 | 0xd9dd3f… |