Bitcoin Up or Down - February 2, 4AM ET
Up won
Total volume
$180,289
Trades
8,687
Unique wallets
899
Liquidity
$0
End date
2026-02-02
First seen
2026-02-01
last 02-02 11:01
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:
+9.2¢
(top1%: 79% YES on $75.0K
vs crowd: 69% YES on $152.9K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 62 | $60.4K | $14.0K | +$46.4K |
| 🐬 Dolphin | 163 | $19.2K | $10.4K | +$8.8K |
| 🐟 Fish | 272 | $22.8K | $16.3K | +$6.5K |
| 🦐 Shrimp | 402 | $3.6K | $6.2K | $2.6K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 65 | $58.9K | $16.1K | +$42.8K |
| 🏆 Top 5% | 106 | $7.8K | $7.0K | +$808 |
| ✅ Top 10% | 46 | $1.2K | $228 | +$1.0K |
| Median | 107 | $795 | $238 | +$557 |
| Below median | 298 | $2.9K | $2.5K | +$398 |
| ⚠️ Bottom 10% | 91 | $1.7K | $1.9K | $211 |
| 🔻 Bottom 5% | 154 | $24.3K | $16.3K | +$8.0K |
| 💀 Bottom 1% | 32 | $8.4K | $2.6K | +$5.8K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| Smart-Compassion 0xd189…06f4 | Up | +18,527 | $18,508 | $18,508 | 56 | 02-02 11:01 |
| (anonymous) 0x4555…2cf4 | Down | +13,909 | $6,954 | $6,954 | 1 | 02-02 06:27 |
| (anonymous) 0xe594…7052 | Up | +12,485 | $7,707 | $7,707 | 204 | 02-02 09:34 |
| (anonymous) 0xe594…7052 | Down | +11,069 | $3,570 | $3,570 | 126 | 02-02 09:45 |
| (anonymous) 0xaf80…ffed | Down | +10,528 | $210 | $210 | 2 | 02-02 09:55 |
| (anonymous) 0xf19d…1405 | Up | +9,606 | $4,803 | $4,803 | 1 | 02-02 06:27 |
| (anonymous) 0x5d82…73fa | Down | +9,314 | $4,657 | $4,657 | 1 | 02-02 06:26 |
| (anonymous) 0xfd9f…d933 | Up | +9,303 | $4,652 | $4,652 | 12 | 02-02 06:27 |
| (anonymous) 0xa339…884c | Up | +8,360 | $4,180 | $4,180 | 3 | 02-02 06:26 |
| (anonymous) 0xf2d4…0aad | Up | +6,511 | $3,256 | $3,256 | 11 | 02-02 06:28 |
| (anonymous) 0xc54c…ff0d | Down | +6,294 | $3,147 | $3,147 | 1 | 02-02 06:26 |
| (anonymous) 0x1979…7c9d | Up | +5,434 | $4,230 | $4,230 | 43 | 02-02 09:46 |
| (anonymous) 0xffe6…57bb | Down | +4,926 | $2,463 | $2,463 | 2 | 02-02 07:00 |
| (anonymous) 0x1979…7c9d | Down | +4,811 | $1,190 | $1,190 | 67 | 02-02 09:45 |
| (anonymous) 0xe508…a24c | Down | +4,000 | $660 | $660 | 58 | 02-02 09:33 |
| (anonymous) 0x4b18…725f | Up | +3,592 | $2,560 | $2,560 | 153 | 02-02 09:48 |
| (anonymous) 0xd0d6…93aa | Up | +3,450 | $2,218 | $2,218 | 97 | 02-02 09:39 |
| (anonymous) 0x6031…f96d | Down | +3,388 | $1,069 | $1,069 | 273 | 02-02 09:47 |
| (anonymous) 0x113d…3ce8 | Down | +3,359 | $1,032 | $1,032 | 102 | 02-02 09:44 |
| (anonymous) 0x113d…3ce8 | Up | +3,320 | $2,320 | $2,320 | 104 | 02-02 09:44 |
| (anonymous) 0x6031…f96d | Up | +3,143 | $2,096 | $2,096 | 275 | 02-02 09:47 |
| (anonymous) 0x4b18…725f | Down | +3,127 | $948 | $948 | 133 | 02-02 09:47 |
| (anonymous) 0xcc5a…e3e4 | Up | +2,877 | $2,875 | $2,875 | 4 | 02-02 09:57 |
| (anonymous) 0xd0d6…93aa | Down | +2,842 | $1,010 | $1,010 | 94 | 02-02 09:44 |
| (anonymous) 0x63ce…ba9a | Up | +2,171 | $1,412 | $1,412 | 26 | 02-02 09:33 |
| (anonymous) 0x2e0c…54a7 | Up | +1,887 | $1,345 | $1,345 | 146 | 02-02 09:48 |
| (anonymous) 0xfb96…5f8b | Down | +1,790 | $588 | $588 | 266 | 02-02 09:44 |
| Sniveling-Pusher 0x4fa8…c69c | Up | +1,781 | $1,751 | $1,751 | 8 | 02-02 09:48 |
| (anonymous) 0xdc66…0533 | Up | +1,760 | $1,058 | $2,925 | 262 | 02-02 09:46 |
| (anonymous) 0xfb96…5f8b | Up | +1,689 | $1,086 | $1,086 | 238 | 02-02 09:44 |
| (anonymous) 0x2e0c…54a7 | Down | +1,685 | $508 | $508 | 121 | 02-02 09:47 |
| Pale-Raid 0x7024…4c4c | Down | +1,500 | $2 | $2 | 22 | 02-02 09:54 |
| (anonymous) 0xdc66…0533 | Down | +1,425 | $597 | $1,171 | 234 | 02-02 09:46 |
| (anonymous) 0xcd5a…a71c | Up | +1,377 | $1,293 | $1,293 | 1 | 02-02 09:40 |
| Grimy-Implementation 0xb4c2…640f | Down | +1,318 | $45 | $45 | 6 | 02-02 09:54 |
| Sad-Item 0x8913…392a | Up | +1,179 | $1,000 | $1,000 | 1 | 02-02 09:34 |
| (anonymous) 0xfe5e…8054 | Down | +1,177 | $77 | $77 | 2 | 02-02 09:50 |
| (anonymous) 0x6507…2d2c | Down | +1,107 | $2 | $2 | 2 | 02-02 09:59 |
| Monumental-Congressperson 0x27d8…d41f | Up | +1,100 | $1,097 | $1,097 | 1 | 02-02 09:54 |
| Elegant-Vacation 0x7dde…9d98 | Down | +1,057 | $97 | $97 | 7 | 02-02 09:46 |
| Considerate-Conversation 0xed66…90df | Down | +1,050 | $122 | $122 | 33 | 02-02 09:33 |
| (anonymous) 0x779a…1029 | Down | +1,010 | $4 | $4 | 3 | 02-02 09:56 |
| (anonymous) 0xf09d…7cfc | Down | +1,003 | $310 | $310 | 89 | 02-02 09:44 |
| (anonymous) 0xf09d…7cfc | Up | +1,001 | $668 | $668 | 110 | 02-02 09:43 |
| (anonymous) 0xf8bd…22ec | Down | +1,000 | $1 | $1 | 1 | 02-02 09:58 |
| (anonymous) 0x078f…1432 | Down | +1,000 | $1 | $1 | 1 | 02-02 09:55 |
| (anonymous) 0x282c…fd36 | Down | +1,000 | $1 | $1 | 1 | 02-02 09:55 |
| (anonymous) 0x63ce…ba9a | Down | +905 | $339 | $339 | 10 | 02-02 09:44 |
| (anonymous) 0x8c90…6e09 | Down | +756 | $401 | $401 | 7 | 02-02 08:59 |
| Tiny-Combat 0x745a…64e8 | Down | +639 | $73 | $73 | 67 | 02-02 09:45 |
| (anonymous) 0x31ea…6f62 | Up | +600 | $302 | $302 | 1 | 02-02 07:50 |
| (anonymous) 0x829b…5139 | Up | +598 | $350 | $398 | 18 | 02-02 09:28 |
| (anonymous) 0x1c78…42e6 | Down | +586 | $198 | $198 | 13 | 02-02 09:26 |
| (anonymous) 0x095f…5f24 | Up | +584 | $261 | $261 | 11 | 02-02 08:59 |
| (anonymous) 0x7d8a…217a | Up | +566 | $247 | $4,201 | 109 | 02-02 09:46 |
| (anonymous) 0x113b…11c4 | Up | +565 | $253 | $253 | 12 | 02-02 08:56 |
| (anonymous) 0xa786…f52a | Up | +547 | $269 | $269 | 1 | 02-02 08:45 |
| (anonymous) 0x4924…fac2 | Up | +521 | $311 | $311 | 35 | 02-02 09:45 |
| Clueless-Secret 0x7894…c230 | Up | +520 | $518 | $518 | 3 | 02-02 09:52 |
| (anonymous) 0x0d05…4518 | Up | +503 | $445 | $445 | 11 | 02-02 09:38 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-02 11:01:42 | Smart-Compassion 0xd189…06f4 | Up | BUY | 10 | 100¢ | $10 | 0xd1b881… |
| 02-02 11:01:42 | (anonymous) 0x5510…0578 | Up | SELL | 10 | 100¢ | $10 | 0xd1b881… |
| 02-02 10:57:28 | Smart-Compassion 0xd189…06f4 | Up | BUY | 924 | 100¢ | $923 | 0x26f21b… |
| 02-02 10:57:28 | (anonymous) 0x5c67…1db7 | Up | SELL | 924 | 100¢ | $923 | 0x26f21b… |
| 02-02 10:44:44 | Smart-Compassion 0xd189…06f4 | Up | BUY | 1 | 100¢ | $1 | 0xf4f43e… |
| 02-02 10:44:44 | (anonymous) 0xe43b…2108 | Up | SELL | 1 | 100¢ | $1 | 0xf4f43e… |
| 02-02 10:44:34 | Smart-Compassion 0xd189…06f4 | Up | BUY | 25 | 100¢ | $25 | 0x7171c4… |
| 02-02 10:44:34 | (anonymous) 0xa475…760b | Up | SELL | 25 | 100¢ | $25 | 0x7171c4… |
| 02-02 10:43:12 | Smart-Compassion 0xd189…06f4 | Up | BUY | 299 | 100¢ | $299 | 0x042ee5… |
| 02-02 10:43:12 | (anonymous) 0xee70…f0e9 | Up | SELL | 299 | 100¢ | $299 | 0x042ee5… |
| 02-02 10:42:06 | Smart-Compassion 0xd189…06f4 | Up | BUY | 500 | 100¢ | $500 | 0x4df057… |
| 02-02 10:42:06 | (anonymous) 0x8a44…57c5 | Up | SELL | 500 | 100¢ | $500 | 0x4df057… |
| 02-02 10:41:58 | (anonymous) 0x3e63…b2e1 | Up | SELL | 1 | 100¢ | $1 | 0x706d33… |
| 02-02 10:41:58 | Smart-Compassion 0xd189…06f4 | Up | BUY | 1 | 100¢ | $1 | 0x706d33… |
| 02-02 10:39:28 | Interesting-Cave 0x6b12…a77e | Up | SELL | 134 | 100¢ | $134 | 0xa638c3… |
| 02-02 10:39:28 | Smart-Compassion 0xd189…06f4 | Up | BUY | 134 | 100¢ | $134 | 0xa638c3… |
| 02-02 10:36:20 | (anonymous) 0xbc6e…37be | Up | SELL | 200 | 100¢ | $200 | 0x9b6d79… |
| 02-02 10:36:20 | Smart-Compassion 0xd189…06f4 | Up | BUY | 200 | 100¢ | $200 | 0x9b6d79… |
| 02-02 10:27:22 | Smart-Compassion 0xd189…06f4 | Up | BUY | 11 | 100¢ | $11 | 0x1ba915… |
| 02-02 10:27:22 | (anonymous) 0xe5c7…cbc6 | Up | SELL | 11 | 100¢ | $11 | 0x1ba915… |
| 02-02 10:26:06 | Smart-Compassion 0xd189…06f4 | Up | BUY | 1 | 100¢ | $1 | 0xd47394… |
| 02-02 10:26:06 | Knotty-Reset 0x14b6…7e48 | Up | SELL | 1 | 100¢ | $1 | 0xd47394… |
| 02-02 10:22:08 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x1da6b0… |
| 02-02 10:22:08 | (anonymous) 0xa023…f821 | Up | SELL | 5 | 100¢ | $5 | 0x1da6b0… |
| 02-02 10:21:32 | Pleased-Recommendation 0x43af…7923 | Up | SELL | 45 | 100¢ | $45 | 0x8b23e2… |
| 02-02 10:21:32 | Smart-Compassion 0xd189…06f4 | Up | BUY | 45 | 100¢ | $45 | 0x8b23e2… |
| 02-02 10:20:10 | Pure-Minister 0x4cae…c482 | Up | SELL | 36 | 100¢ | $36 | 0xaf7506… |
| 02-02 10:20:10 | Smart-Compassion 0xd189…06f4 | Up | BUY | 36 | 100¢ | $36 | 0xaf7506… |
| 02-02 10:19:34 | Crisp-Shame 0xa8d9…0f50 | Up | SELL | 80 | 100¢ | $80 | 0x246a3c… |
| 02-02 10:19:34 | Smart-Compassion 0xd189…06f4 | Up | BUY | 80 | 100¢ | $80 | 0x246a3c… |
| 02-02 10:18:34 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x9c49c0… |
| 02-02 10:18:34 | (anonymous) 0xa609…89a4 | Up | SELL | 5 | 100¢ | $5 | 0x9c49c0… |
| 02-02 10:16:56 | Polished-Oldie 0xd845…8181 | Up | SELL | 15 | 100¢ | $15 | 0x8b742c… |
| 02-02 10:16:56 | Smart-Compassion 0xd189…06f4 | Up | BUY | 15 | 100¢ | $15 | 0x8b742c… |
| 02-02 10:16:54 | Smart-Compassion 0xd189…06f4 | Up | BUY | 55 | 100¢ | $55 | 0xc35e0b… |
| 02-02 10:16:54 | (anonymous) 0x0704…6ab8 | Up | SELL | 55 | 100¢ | $55 | 0xc35e0b… |
| 02-02 10:16:38 | (anonymous) 0xd931…2a06 | Up | SELL | 25 | 100¢ | $25 | 0x94448b… |
| 02-02 10:16:38 | Smart-Compassion 0xd189…06f4 | Up | BUY | 25 | 100¢ | $25 | 0x94448b… |
| 02-02 10:12:04 | Smart-Compassion 0xd189…06f4 | Up | BUY | 45 | 100¢ | $45 | 0x40d3db… |
| 02-02 10:12:04 | (anonymous) 0x24f9…deae | Up | SELL | 45 | 100¢ | $45 | 0x40d3db… |
| 02-02 10:11:02 | Smart-Compassion 0xd189…06f4 | Up | BUY | 25 | 100¢ | $25 | 0xeaa63f… |
| 02-02 10:11:02 | Attached-Bedroom 0x24ca…5829 | Up | SELL | 25 | 100¢ | $25 | 0xeaa63f… |
| 02-02 10:11:00 | Smart-Compassion 0xd189…06f4 | Up | BUY | 10 | 100¢ | $10 | 0x66fe69… |
| 02-02 10:11:00 | Worthless-Terminology 0x0f8c…bfff | Up | SELL | 10 | 100¢ | $10 | 0x66fe69… |
| 02-02 10:10:04 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x0c9473… |
| 02-02 10:10:04 | Smart-Compassion 0xd189…06f4 | Up | BUY | 6 | 100¢ | $6 | 0x8368c9… |
| 02-02 10:10:04 | Surprised-Chiffonier 0xe709…013a | Up | SELL | 6 | 100¢ | $6 | 0x8368c9… |
| 02-02 10:10:04 | (anonymous) 0xab5b…c630 | Up | SELL | 5 | 100¢ | $5 | 0x0c9473… |
| 02-02 10:09:02 | Mountainous-Daddy 0x372a…e824 | Up | SELL | 8 | 100¢ | $8 | 0xf4c517… |
| 02-02 10:09:02 | Smart-Compassion 0xd189…06f4 | Up | BUY | 8 | 100¢ | $8 | 0xf4c517… |
| 02-02 10:09:02 | (anonymous) 0x1cf2…9304 | Up | SELL | 173 | 100¢ | $173 | 0x0f7ea6… |
| 02-02 10:09:02 | Smart-Compassion 0xd189…06f4 | Up | BUY | 173 | 100¢ | $173 | 0x0f7ea6… |
| 02-02 10:08:38 | Smart-Compassion 0xd189…06f4 | Up | BUY | 22 | 100¢ | $22 | 0xb6b65e… |
| 02-02 10:08:38 | (anonymous) 0x27ca…52f6 | Up | SELL | 22 | 100¢ | $22 | 0xb6b65e… |
| 02-02 10:08:20 | (anonymous) 0x1485…b035 | Up | SELL | 9 | 100¢ | $9 | 0xf5aac2… |
| 02-02 10:08:20 | Smart-Compassion 0xd189…06f4 | Up | BUY | 9 | 100¢ | $9 | 0xf5aac2… |
| 02-02 10:06:40 | Outlying-Ultimatum 0xba3f…be62 | Up | SELL | 20 | 100¢ | $20 | 0x023633… |
| 02-02 10:06:40 | Vapid-Exasperation 0x8755…e152 | Up | SELL | 20 | 100¢ | $20 | 0x1cb438… |
| 02-02 10:06:40 | Smart-Compassion 0xd189…06f4 | Up | BUY | 20 | 100¢ | $20 | 0x023633… |
| 02-02 10:06:40 | Smart-Compassion 0xd189…06f4 | Up | BUY | 20 | 100¢ | $20 | 0x1cb438… |
| 02-02 10:05:58 | Smart-Compassion 0xd189…06f4 | Up | BUY | 4 | 100¢ | $4 | 0xdc2aa4… |
| 02-02 10:05:58 | Smart-Compassion 0xd189…06f4 | Up | BUY | 15 | 100¢ | $15 | 0x0bff45… |
| 02-02 10:05:58 | (anonymous) 0x53ef…5f1f | Up | SELL | 15 | 100¢ | $15 | 0x0bff45… |
| 02-02 10:05:58 | (anonymous) 0x86c4…a5cb | Up | SELL | 4 | 100¢ | $4 | 0xdc2aa4… |
| 02-02 10:05:48 | (anonymous) 0x4906…521b | Up | SELL | 70 | 100¢ | $70 | 0x47f202… |
| 02-02 10:05:48 | Smart-Compassion 0xd189…06f4 | Up | BUY | 70 | 100¢ | $70 | 0x47f202… |
| 02-02 10:05:28 | (anonymous) 0x19cc…c85e | Up | SELL | 13 | 100¢ | $13 | 0x6d7ec7… |
| 02-02 10:05:28 | Smart-Compassion 0xd189…06f4 | Up | BUY | 13 | 100¢ | $13 | 0x6d7ec7… |
| 02-02 10:04:46 | Smart-Compassion 0xd189…06f4 | Up | BUY | 20 | 100¢ | $20 | 0x21a060… |
| 02-02 10:04:46 | (anonymous) 0x8067…08c6 | Up | SELL | 20 | 100¢ | $20 | 0x21a060… |
| 02-02 10:03:22 | (anonymous) 0x0059…9556 | Up | SELL | 2 | 100¢ | $2 | 0x6461cc… |
| 02-02 10:03:22 | Smart-Compassion 0xd189…06f4 | Up | BUY | 2 | 100¢ | $2 | 0x6461cc… |
| 02-02 10:03:14 | Smart-Compassion 0xd189…06f4 | Up | BUY | 167 | 100¢ | $167 | 0xbc0abf… |
| 02-02 10:03:14 | Smart-Compassion 0xd189…06f4 | Up | BUY | 10 | 100¢ | $10 | 0x93d033… |
| 02-02 10:03:14 | (anonymous) 0x3c36…2213 | Up | SELL | 10 | 100¢ | $10 | 0x93d033… |
| 02-02 10:03:14 | (anonymous) 0xc345…2c35 | Up | SELL | 167 | 100¢ | $167 | 0xbc0abf… |
| 02-02 10:02:56 | (anonymous) 0x6512…022a | Up | SELL | 10 | 100¢ | $10 | 0x99d29c… |
| 02-02 10:02:56 | Smart-Compassion 0xd189…06f4 | Up | BUY | 10 | 100¢ | $10 | 0x99d29c… |
| 02-02 10:02:46 | Smart-Compassion 0xd189…06f4 | Up | BUY | 7 | 100¢ | $7 | 0x3511eb… |
| 02-02 10:02:46 | (anonymous) 0x42b1…4a18 | Up | SELL | 7 | 100¢ | $7 | 0x3511eb… |
| 02-02 10:01:58 | Smart-Compassion 0xd189…06f4 | Up | BUY | 32 | 100¢ | $32 | 0x04184e… |
| 02-02 10:01:58 | (anonymous) 0xdff3…a605 | Up | SELL | 32 | 100¢ | $32 | 0x04184e… |
| 02-02 10:00:58 | Ringed-Jute 0x8f95…8e86 | Up | SELL | 24 | 100¢ | $24 | 0x844dac… |
| 02-02 10:00:58 | Smart-Compassion 0xd189…06f4 | Up | BUY | 24 | 100¢ | $24 | 0x844dac… |
| 02-02 10:00:48 | Smart-Compassion 0xd189…06f4 | Up | BUY | 10 | 100¢ | $10 | 0x424967… |
| 02-02 10:00:48 | (anonymous) 0x7e1d…8b26 | Up | SELL | 10 | 100¢ | $10 | 0x424967… |
| 02-02 10:00:40 | (anonymous) 0xc994…eb24 | Up | SELL | 54 | 100¢ | $54 | 0x00b121… |
| 02-02 10:00:40 | Smart-Compassion 0xd189…06f4 | Up | BUY | 54 | 100¢ | $54 | 0x00b121… |
| 02-02 10:00:18 | Monstrous-Buzzard 0x5f83…7252 | Up | SELL | 46 | 100¢ | $45 | 0x3713a3… |
| 02-02 10:00:18 | Smart-Compassion 0xd189…06f4 | Up | BUY | 46 | 100¢ | $45 | 0x3713a3… |
| 02-02 09:59:12 | Smart-Compassion 0xd189…06f4 | Up | BUY | 1,050 | 100¢ | $1,049 | 0xd9bdf2… |
| 02-02 09:59:12 | (anonymous) 0x6507…2d2c | Down | BUY | 1,050 | 0¢ | $1 | 0xd9bdf2… |
| 02-02 09:58:52 | (anonymous) 0x68d5…fea1 | Up | SELL | 5 | 100¢ | $5 | 0x8bd7c9… |
| 02-02 09:58:52 | Smart-Compassion 0xd189…06f4 | Up | BUY | 5 | 100¢ | $5 | 0x8bd7c9… |
| 02-02 09:58:24 | Smart-Compassion 0xd189…06f4 | Up | BUY | 1,000 | 100¢ | $999 | 0x6433a3… |
| 02-02 09:58:24 | (anonymous) 0xf8bd…22ec | Down | BUY | 1,000 | 0¢ | $1 | 0x6433a3… |
| 02-02 09:57:24 | (anonymous) 0xcc5a…e3e4 | Up | BUY | 103 | 100¢ | $103 | 0x4cc646… |
| 02-02 09:57:24 | Smart-Compassion 0xd189…06f4 | Up | BUY | 32 | 100¢ | $32 | 0x4cc646… |
| 02-02 09:57:24 | (anonymous) 0x615b…a011 | Up | SELL | 135 | 100¢ | $135 | 0x4cc646… |
| 02-02 09:56:22 | (anonymous) 0xcc5a…e3e4 | Up | BUY | 7 | 100¢ | $7 | 0x80fa53… |