Bitcoin Up or Down - February 17, 7:35AM-7:40AM ET
Up won
Total volume
$91,148
Trades
8,337
Unique wallets
1,574
Liquidity
$0
End date
2026-02-17
First seen
2026-02-16
last 02-17 12:42
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:
+5.7¢
(top1%: 93% YES on $41.2K
vs crowd: 87% YES on $81.1K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 86 | $45.1K | $2.6K | +$42.6K |
| 🐬 Dolphin | 289 | $13.8K | $3.4K | +$10.4K |
| 🐟 Fish | 551 | $8.6K | $2.6K | +$6.0K |
| 🦐 Shrimp | 648 | $3.1K | $1.9K | +$1.2K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 87 | $38.3K | $3.0K | +$35.3K |
| 🏆 Top 5% | 163 | $8.3K | $945 | +$7.3K |
| ✅ Top 10% | 113 | $1.7K | $225 | +$1.5K |
| Median | 157 | $1.1K | $352 | +$722 |
| Below median | 591 | $3.8K | $1.7K | +$2.1K |
| ⚠️ Bottom 10% | 212 | $4.3K | $862 | +$3.5K |
| 🔻 Bottom 5% | 183 | $5.6K | $1.8K | +$3.8K |
| 💀 Bottom 1% | 68 | $7.6K | $1.6K | +$6.0K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xd84c…07b9 | Up | +15,000 | $14,850 | $14,850 | 82 | 02-17 12:40 |
| (anonymous) 0x63ce…ba9a | Up | +2,872 | $1,928 | $1,928 | 80 | 02-17 12:35 |
| (anonymous) 0x7421…cab9 | Down | +2,868 | $154 | $154 | 4 | 02-17 12:38 |
| Rundown-Brilliant 0xaf8b…15f1 | Down | +2,475 | $30 | $30 | 25 | 02-17 12:39 |
| (anonymous) 0x3519…872c | Up | +2,416 | $2,284 | $2,284 | 1 | 02-17 12:36 |
| (anonymous) 0x38e5…8a4a | Down | +2,312 | $278 | $288 | 256 | 02-17 12:39 |
| (anonymous) 0x38e5…8a4a | Up | +2,293 | $1,909 | $2,300 | 205 | 02-17 12:39 |
| Whirlwind-Facsimile 0x064a…245d | Up | +2,222 | $2,155 | $2,155 | 87 | 02-17 12:38 |
| Poised-Classmate 0x41aa…dbd1 | Down | +2,144 | $43 | $43 | 67 | 02-17 12:39 |
| (anonymous) 0x0ea5…17e4 | Up | +1,929 | $1,316 | $1,316 | 77 | 02-17 12:37 |
| (anonymous) 0x63ce…ba9a | Down | +1,707 | $277 | $277 | 52 | 02-17 12:36 |
| (anonymous) 0x2d8b…260a | Up | +1,695 | $1,505 | $1,505 | 73 | 02-17 12:37 |
| (anonymous) 0x098f…3da0 | Down | +1,555 | $31 | $31 | 60 | 02-17 12:39 |
| (anonymous) 0xd0d6…93aa | Down | +1,456 | $244 | $399 | 193 | 02-17 12:37 |
| (anonymous) 0x9f3c…e85a | Down | +1,378 | $50 | $50 | 1 | 02-17 12:39 |
| (anonymous) 0xba26…23c9 | Up | +1,373 | $1,363 | $1,363 | 27 | 02-17 12:42 |
| (anonymous) 0x732f…f081 | Down | +1,313 | $126 | $126 | 56 | 02-17 12:38 |
| (anonymous) 0xc550…5b65 | Up | +1,306 | $1,280 | $1,280 | 1 | 02-17 12:37 |
| (anonymous) 0xd0d6…93aa | Up | +1,260 | $837 | $837 | 48 | 02-17 12:37 |
| (anonymous) 0x2d8b…260a | Down | +1,175 | $110 | $110 | 39 | 02-17 12:37 |
| (anonymous) 0x732f…f081 | Up | +1,142 | $957 | $957 | 43 | 02-17 12:38 |
| (anonymous) 0x571c…a61f | Up | +1,113 | $678 | $678 | 40 | 02-17 12:35 |
| (anonymous) 0x2352…154f | Up | +1,096 | $1,085 | $1,085 | 29 | 02-17 12:41 |
| Poised-Classmate 0x41aa…dbd1 | Up | +1,031 | $1,000 | $1,000 | 28 | 02-17 12:39 |
| (anonymous) 0x098f…3da0 | Up | +1,001 | $971 | $971 | 30 | 02-17 12:39 |
| (anonymous) 0x87de…c1e3 | Down | +1,000 | $10 | $10 | 1 | 02-17 12:39 |
| (anonymous) 0x4959…a6f5 | Up | +1,000 | $970 | $970 | 43 | 02-17 12:38 |
| (anonymous) 0x9a91…26ae | Up | +999 | $979 | $979 | 1 | 02-17 12:37 |
| This-Edge 0x83e3…5652 | Down | +960 | $29 | $29 | 2 | 02-17 12:39 |
| Forked-Felony 0xfafd…9b3e | Down | +960 | $24 | $24 | 16 | 02-17 12:37 |
| (anonymous) 0x930d…088a | Down | +900 | $54 | $54 | 17 | 02-17 12:36 |
| (anonymous) 0x02bf…4e55 | Down | +851 | $400 | $400 | 19 | 02-17 12:35 |
| (anonymous) 0x9e35…77b4 | Down | +773 | $64 | $64 | 44 | 02-17 12:39 |
| Soupy-Plane 0x29e9…fec1 | Down | +752 | $37 | $37 | 4 | 02-17 12:39 |
| (anonymous) 0xbdea…a777 | Up | +743 | $713 | $713 | 17 | 02-17 12:39 |
| (anonymous) 0xade5…cc57 | Up | +705 | $691 | $691 | 4 | 02-17 12:38 |
| (anonymous) 0x0af9…dd01 | Down | +700 | $9 | $9 | 15 | 02-17 12:39 |
| (anonymous) 0xf381…2b5d | Up | +699 | $624 | $624 | 60 | 02-17 12:39 |
| (anonymous) 0x843f…fd29 | Up | +670 | $600 | $600 | 2 | 02-17 12:36 |
| (anonymous) 0x6031…f96d | Down | +668 | $120 | $120 | 56 | 02-17 12:37 |
| (anonymous) 0x1080…142a | Down | +667 | $10 | $10 | 2 | 02-17 12:39 |
| (anonymous) 0xd37e…773a | Down | +628 | $6 | $6 | 16 | 02-17 12:39 |
| (anonymous) 0x5868…4afb | Down | +613 | $18 | $18 | 1 | 02-17 12:38 |
| Attractive-Spleen 0x88ac…fb0b | Down | +600 | $7 | $7 | 25 | 02-17 12:38 |
| (anonymous) 0xd4af…d498 | Down | +596 | $15 | $15 | 3 | 02-17 12:39 |
| (anonymous) 0x0ea5…17e4 | Down | +560 | $122 | $122 | 21 | 02-17 12:36 |
| (anonymous) 0xefaf…8c7e | Up | +558 | $500 | $500 | 1 | 02-17 12:36 |
| Sturdy-Chinchilla 0xd1dc…cc46 | Up | +555 | $544 | $544 | 9 | 02-17 12:38 |
| (anonymous) 0x5f6b…3f1f | Up | +552 | $540 | $540 | 9 | 02-17 12:39 |
| (anonymous) 0x6031…f96d | Up | +547 | $428 | $428 | 51 | 02-17 12:37 |
| (anonymous) 0x3553…9333 | Down | +546 | $139 | $139 | 2 | 02-17 12:37 |
| Unaware-Refectory 0xc49e…0af7 | Up | +531 | $494 | $494 | 3 | 02-17 12:37 |
| (anonymous) 0x2aa4…1677 | Up | +530 | $485 | $485 | 23 | 02-17 12:38 |
| Embellished-Reaction 0x7e5c…9554 | Up | +521 | $500 | $500 | 1 | 02-17 12:37 |
| (anonymous) 0x652b…5d96 | Down | +510 | $20 | $51 | 44 | 02-17 12:39 |
| (anonymous) 0x727d…1589 | Up | +500 | $450 | $450 | 5 | 02-17 12:36 |
| Notable-Snuggle 0xadce…a482 | Down | +500 | $25 | $25 | 1 | 02-17 12:36 |
| Fortunate-Quest 0x4d3e…783b | Down | +500 | $250 | $250 | 32 | 02-17 12:35 |
| Notable-Snuggle 0xadce…a482 | Up | +500 | $465 | $465 | 15 | 02-17 12:36 |
| (anonymous) 0x85d3…6be3 | Down | +480 | $19 | $19 | 28 | 02-17 12:37 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-17 12:42:13 | (anonymous) 0xba26…23c9 | Up | BUY | 5 | 100¢ | $5 | 0x34cddd… |
| 02-17 12:42:13 | (anonymous) 0x95a7…127c | Up | SELL | 11 | 100¢ | $11 | 0x492e16… |
| 02-17 12:42:13 | (anonymous) 0x73ef…a731 | Down | BUY | 5 | 0¢ | $0 | 0x34cddd… |
| 02-17 12:42:13 | (anonymous) 0xba26…23c9 | Up | BUY | 11 | 100¢ | $11 | 0x492e16… |
| 02-17 12:42:07 | (anonymous) 0xba26…23c9 | Up | BUY | 228 | 100¢ | $228 | 0x3d0a7b… |
| 02-17 12:42:07 | (anonymous) 0xc2b1…9a5d | Up | SELL | 228 | 100¢ | $228 | 0x3d0a7b… |
| 02-17 12:42:01 | (anonymous) 0xba26…23c9 | Up | BUY | 112 | 100¢ | $112 | 0xca71e0… |
| 02-17 12:42:01 | (anonymous) 0xe423…f7fe | Up | SELL | 112 | 100¢ | $112 | 0xca71e0… |
| 02-17 12:41:57 | (anonymous) 0xa167…b108 | Up | SELL | 1 | 100¢ | $1 | 0x125918… |
| 02-17 12:41:57 | (anonymous) 0xba26…23c9 | Up | BUY | 1 | 100¢ | $1 | 0x125918… |
| 02-17 12:41:53 | (anonymous) 0xba26…23c9 | Up | BUY | 5 | 100¢ | $5 | 0xd40e52… |
| 02-17 12:41:53 | (anonymous) 0x5c79…bfea | Up | SELL | 5 | 100¢ | $5 | 0xd40e52… |
| 02-17 12:41:47 | (anonymous) 0xba26…23c9 | Up | BUY | 11 | 100¢ | $11 | 0x083437… |
| 02-17 12:41:47 | Dangerous-Denominator 0x53f4…00aa | Up | SELL | 11 | 100¢ | $11 | 0x083437… |
| 02-17 12:41:39 | (anonymous) 0x2352…154f | Up | BUY | 100 | 99¢ | $99 | 0xa31337… |
| 02-17 12:41:39 | (anonymous) 0x6f66…b0e1 | Down | BUY | 100 | 1¢ | $1 | 0xa31337… |
| 02-17 12:41:25 | (anonymous) 0xa8ae…ae4d | Up | SELL | 2 | 99¢ | $2 | 0x84eff5… |
| 02-17 12:41:25 | (anonymous) 0x2352…154f | Up | BUY | 2 | 99¢ | $2 | 0x84eff5… |
| 02-17 12:41:15 | (anonymous) 0xedb8…778c | Up | SELL | 16 | 99¢ | $16 | 0x33944b… |
| 02-17 12:41:15 | (anonymous) 0x2352…154f | Up | BUY | 16 | 99¢ | $16 | 0x33944b… |
| 02-17 12:41:13 | (anonymous) 0x5d58…6f85 | Up | SELL | 19 | 99¢ | $19 | 0x7984e0… |
| 02-17 12:41:13 | (anonymous) 0x2352…154f | Up | BUY | 19 | 99¢ | $19 | 0x7984e0… |
| 02-17 12:41:09 | (anonymous) 0x2352…154f | Up | BUY | 2 | 99¢ | $2 | 0x6ebf06… |
| 02-17 12:41:09 | Plain-Revascularization 0x0e9f…5ac2 | Up | SELL | 2 | 99¢ | $2 | 0x6ebf06… |
| 02-17 12:41:03 | (anonymous) 0x0c31…686b | Up | SELL | 1 | 99¢ | $1 | 0xfcf69f… |
| 02-17 12:41:03 | (anonymous) 0x2352…154f | Up | BUY | 1 | 99¢ | $1 | 0xfcf69f… |
| 02-17 12:41:03 | (anonymous) 0x2352…154f | Up | BUY | 16 | 99¢ | $15 | 0x60bcb5… |
| 02-17 12:41:03 | (anonymous) 0xb0fb…55c4 | Up | SELL | 16 | 99¢ | $15 | 0x60bcb5… |
| 02-17 12:41:01 | (anonymous) 0x2352…154f | Up | BUY | 219 | 99¢ | $217 | 0x083186… |
| 02-17 12:41:01 | (anonymous) 0xfac6…5d41 | Up | SELL | 219 | 99¢ | $217 | 0x083186… |
| 02-17 12:40:51 | (anonymous) 0x2352…154f | Up | BUY | 3 | 99¢ | $3 | 0x00aa65… |
| 02-17 12:40:51 | (anonymous) 0x34e3…8d79 | Up | SELL | 3 | 99¢ | $3 | 0x00aa65… |
| 02-17 12:40:49 | (anonymous) 0x536c…a65b | Up | SELL | 1 | 99¢ | $1 | 0x2b9fbc… |
| 02-17 12:40:49 | (anonymous) 0x2352…154f | Up | BUY | 1 | 99¢ | $1 | 0x2b9fbc… |
| 02-17 12:40:47 | (anonymous) 0x128b…6f22 | Up | SELL | 1 | 99¢ | $1 | 0x503ca3… |
| 02-17 12:40:47 | (anonymous) 0x2352…154f | Up | BUY | 1 | 99¢ | $1 | 0x503ca3… |
| 02-17 12:40:45 | (anonymous) 0x2352…154f | Up | BUY | 63 | 99¢ | $62 | 0xc3c9bc… |
| 02-17 12:40:45 | (anonymous) 0x889a…dfa6 | Up | SELL | 63 | 99¢ | $62 | 0xc3c9bc… |
| 02-17 12:40:37 | (anonymous) 0x2352…154f | Up | BUY | 6 | 99¢ | $6 | 0x825149… |
| 02-17 12:40:37 | Supportive-Veterinarian 0x4fb8…aa8c | Up | SELL | 6 | 99¢ | $6 | 0x825149… |
| 02-17 12:40:29 | (anonymous) 0x2352…154f | Up | BUY | 10 | 99¢ | $10 | 0x98a8fc… |
| 02-17 12:40:29 | (anonymous) 0xe518…e62b | Up | SELL | 10 | 99¢ | $10 | 0x98a8fc… |
| 02-17 12:40:27 | (anonymous) 0x2352…154f | Up | BUY | 13 | 99¢ | $13 | 0x29718a… |
| 02-17 12:40:27 | (anonymous) 0xbf83…3016 | Up | SELL | 13 | 99¢ | $13 | 0x29718a… |
| 02-17 12:40:23 | (anonymous) 0x2352…154f | Up | BUY | 1 | 99¢ | $1 | 0xf89934… |
| 02-17 12:40:23 | (anonymous) 0x2352…154f | Up | BUY | 100 | 99¢ | $99 | 0xd8df08… |
| 02-17 12:40:23 | Vigilant-Emotion 0x8d70…cc5e | Up | SELL | 63 | 99¢ | $63 | 0xfef88d… |
| 02-17 12:40:23 | (anonymous) 0x2352…154f | Up | BUY | 63 | 99¢ | $63 | 0xfef88d… |
| 02-17 12:40:23 | (anonymous) 0x5c13…b32b | Down | BUY | 100 | 1¢ | $1 | 0xd8df08… |
| 02-17 12:40:23 | (anonymous) 0xc1db…f06b | Up | SELL | 1 | 99¢ | $1 | 0xf89934… |
| 02-17 12:40:21 | (anonymous) 0x2352…154f | Up | BUY | 100 | 99¢ | $99 | 0xbaea5e… |
| 02-17 12:40:21 | (anonymous) 0x4904…eded | Down | BUY | 100 | 1¢ | $1 | 0xbaea5e… |
| 02-17 12:40:19 | (anonymous) 0x1bef…0fec | Up | SELL | 108 | 99¢ | $107 | 0xe0efbd… |
| 02-17 12:40:19 | (anonymous) 0x2352…154f | Up | BUY | 108 | 99¢ | $107 | 0xe0efbd… |
| 02-17 12:40:17 | (anonymous) 0xd23c…fa0d | Up | SELL | 54 | 99¢ | $53 | 0xfea5d3… |
| 02-17 12:40:17 | (anonymous) 0x2352…154f | Up | BUY | 54 | 99¢ | $53 | 0xfea5d3… |
| 02-17 12:40:15 | (anonymous) 0x2352…154f | Up | BUY | 120 | 99¢ | $119 | 0xd4968c… |
| 02-17 12:40:15 | (anonymous) 0xab04…600f | Up | SELL | 120 | 99¢ | $119 | 0xd4968c… |
| 02-17 12:40:13 | (anonymous) 0x2352…154f | Up | BUY | 5 | 99¢ | $5 | 0x6f7734… |
| 02-17 12:40:13 | (anonymous) 0x2352…154f | Up | BUY | 11 | 99¢ | $11 | 0xdfe9dc… |
| 02-17 12:40:13 | (anonymous) 0x46ef…06c8 | Up | SELL | 11 | 99¢ | $11 | 0xdfe9dc… |
| 02-17 12:40:13 | Immediate-Landscape 0x2e0c…2b16 | Up | SELL | 5 | 99¢ | $5 | 0x6f7734… |
| 02-17 12:40:11 | (anonymous) 0xa381…6143 | Up | SELL | 10 | 99¢ | $10 | 0x904754… |
| 02-17 12:40:11 | (anonymous) 0x2352…154f | Up | BUY | 10 | 99¢ | $10 | 0x904754… |
| 02-17 12:40:11 | (anonymous) 0x2352…154f | Up | BUY | 10 | 99¢ | $10 | 0xad4907… |
| 02-17 12:40:11 | (anonymous) 0x8af6…af9b | Up | SELL | 10 | 99¢ | $10 | 0xad4907… |
| 02-17 12:40:11 | (anonymous) 0x2352…154f | Up | BUY | 1 | 99¢ | $1 | 0x7ded4d… |
| 02-17 12:40:11 | (anonymous) 0x05a0…0d1b | Up | SELL | 1 | 99¢ | $1 | 0x7ded4d… |
| 02-17 12:40:09 | (anonymous) 0xc033…7312 | Down | BUY | 100 | 1¢ | $1 | 0x2c9b97… |
| 02-17 12:40:09 | (anonymous) 0xe4f9…458e | Up | BUY | 66 | 99¢ | $66 | 0x2c9b97… |
| 02-17 12:40:09 | (anonymous) 0x8a10…d079 | Up | SELL | 8 | 99¢ | $8 | 0x8e92e1… |
| 02-17 12:40:09 | (anonymous) 0x2352…154f | Up | BUY | 34 | 99¢ | $33 | 0x2c9b97… |
| 02-17 12:40:09 | (anonymous) 0x2352…154f | Up | BUY | 8 | 99¢ | $8 | 0x8e92e1… |
| 02-17 12:40:07 | Arid-Luncheonette 0x69eb…763d | Up | BUY | 2 | 99¢ | $2 | 0x202c9b… |
| 02-17 12:40:07 | (anonymous) 0xe4f9…458e | Up | BUY | 9 | 99¢ | $8 | 0x202c9b… |
| 02-17 12:40:07 | (anonymous) 0xe4f9…458e | Up | BUY | 16 | 99¢ | $16 | 0x603d5a… |
| 02-17 12:40:07 | (anonymous) 0x31f9…ac39 | Up | SELL | 11 | 99¢ | $11 | 0x202c9b… |
| 02-17 12:40:07 | (anonymous) 0xacd5…9264 | Up | SELL | 16 | 99¢ | $16 | 0x603d5a… |
| 02-17 12:40:05 | (anonymous) 0x5d02…9293 | Down | BUY | 9 | 1¢ | $0 | 0x3a3a54… |
| 02-17 12:40:05 | Arid-Luncheonette 0x69eb…763d | Up | BUY | 9 | 99¢ | $9 | 0x3a3a54… |
| 02-17 12:40:03 | Arid-Luncheonette 0x69eb…763d | Up | BUY | 16 | 99¢ | $16 | 0xdd9512… |
| 02-17 12:40:03 | (anonymous) 0x86dc…80df | Up | BUY | 34 | 99¢ | $34 | 0xdd9512… |
| 02-17 12:40:03 | (anonymous) 0x2114…7cd4 | Down | BUY | 50 | 1¢ | $0 | 0xdd9512… |
| 02-17 12:40:01 | (anonymous) 0xd84c…07b9 | Up | BUY | 40 | 99¢ | $40 | 0x426859… |
| 02-17 12:40:01 | (anonymous) 0x86dc…80df | Up | BUY | 5 | 99¢ | $5 | 0x4c3958… |
| 02-17 12:40:01 | (anonymous) 0xcd1f…02df | Up | SELL | 1 | 99¢ | $1 | 0xdf8ee1… |
| 02-17 12:40:01 | (anonymous) 0xc346…9494 | Up | SELL | 5 | 99¢ | $5 | 0x4c3958… |
| 02-17 12:40:01 | (anonymous) 0x63d1…77d2 | Down | BUY | 100 | 1¢ | $1 | 0x426859… |
| 02-17 12:40:01 | (anonymous) 0x86dc…80df | Up | BUY | 60 | 99¢ | $59 | 0x426859… |
| 02-17 12:40:01 | (anonymous) 0x86dc…80df | Up | BUY | 1 | 99¢ | $1 | 0xdf8ee1… |
| 02-17 12:39:59 | Conscious-Headache 0xbaa3…6721 | Up | SELL | 25 | 99¢ | $25 | 0x1381df… |
| 02-17 12:39:59 | (anonymous) 0xd84c…07b9 | Up | BUY | 25 | 99¢ | $25 | 0x1381df… |
| 02-17 12:39:55 | Adolescent-Mime 0x1c47…98da | Up | SELL | 15 | 99¢ | $15 | 0x5f2f23… |
| 02-17 12:39:55 | (anonymous) 0xd84c…07b9 | Up | BUY | 15 | 99¢ | $15 | 0x5f2f23… |
| 02-17 12:39:55 | Soupy-Plane 0x29e9…fec1 | Down | BUY | 100 | 1¢ | $1 | 0x8c26ab… |
| 02-17 12:39:55 | (anonymous) 0x2723…7567 | Down | BUY | 100 | 1¢ | $1 | 0xa7bf5c… |
| 02-17 12:39:55 | (anonymous) 0xd84c…07b9 | Up | BUY | 100 | 99¢ | $99 | 0xa7bf5c… |
| 02-17 12:39:55 | (anonymous) 0xd84c…07b9 | Up | BUY | 100 | 99¢ | $99 | 0x8c26ab… |
| 02-17 12:39:53 | (anonymous) 0x4491…1d77 | Down | BUY | 110 | 1¢ | $1 | 0xb105bb… |
| 02-17 12:39:53 | (anonymous) 0xe5d2…65d7 | Down | BUY | 5 | 1¢ | $0 | 0xc2a2f9… |