Bitcoin Up or Down - January 30, 12PM ET
Down won
Total volume
$376,687
Trades
15,333
Unique wallets
717
Liquidity
$0
End date
2026-01-30
First seen
2026-01-29
last 01-30 19:43
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:
-1.5¢
(top1%: 23% YES on $201.6K
vs crowd: 25% YES on $319.0K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 68 | $58.1K | $189.5K | $131.4K |
| 🐬 Dolphin | 158 | $11.9K | $23.7K | $11.8K |
| 🐟 Fish | 261 | $7.1K | $24.9K | $17.8K |
| 🦐 Shrimp | 230 | $1.7K | $2.2K | $509 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 65 | $46.7K | $155.0K | $108.3K |
| 🏆 Top 5% | 78 | $3.7K | $12.4K | $8.7K |
| ✅ Top 10% | 28 | $633 | $716 | $83 |
| Median | 57 | $425 | $817 | $392 |
| Below median | 249 | $3.1K | $5.0K | $1.9K |
| ⚠️ Bottom 10% | 93 | $1.6K | $3.4K | $1.8K |
| 🔻 Bottom 5% | 96 | $5.8K | $11.9K | $6.1K |
| 💀 Bottom 1% | 51 | $16.8K | $51.1K | $34.2K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0xf0aa…1d40 | Up | +120,147 | $220 | $220 | 2 | 01-30 18:01 |
| (anonymous) 0x85e5…6056 | Down | +30,000 | $29,970 | $29,970 | 21 | 01-30 18:01 |
| (anonymous) 0x9427…10fb | Down | +29,596 | $14,499 | $14,499 | 122 | 01-30 17:22 |
| (anonymous) 0xe594…7052 | Up | +27,995 | $13,979 | $13,979 | 234 | 01-30 17:57 |
| (anonymous) 0xe594…7052 | Down | +24,230 | $15,669 | $15,669 | 280 | 01-30 17:51 |
| (anonymous) 0x93c2…c072 | Up | +20,851 | $8,846 | $8,846 | 105 | 01-30 17:57 |
| (anonymous) 0xba26…23c9 | Down | +20,510 | $20,489 | $20,489 | 1 | 01-30 18:01 |
| Tremendous-Closet 0x751a…9ea1 | Down | +20,013 | $19,993 | $19,993 | 23 | 01-30 18:09 |
| (anonymous) 0xbcff…b40f | Up | +20,000 | $20 | $20 | 1 | 01-30 18:04 |
| Mealy-Itinerary 0xb77b…70a5 | Down | +20,000 | $19,980 | $19,980 | 13 | 01-30 18:04 |
| Any-Polenta 0x7c59…0c2c | Down | +18,052 | $18,034 | $18,034 | 1 | 01-30 18:01 |
| (anonymous) 0x93c2…c072 | Down | +14,638 | $9,384 | $9,384 | 134 | 01-30 17:59 |
| Whispered-Expression 0x8ef6…babc | Down | +7,902 | $7,894 | $7,894 | 36 | 01-30 19:43 |
| (anonymous) 0x6031…f96d | Down | +7,368 | $4,341 | $4,341 | 581 | 01-30 17:58 |
| (anonymous) 0x113d…3ce8 | Down | +7,314 | $4,475 | $4,475 | 201 | 01-30 17:58 |
| (anonymous) 0x113d…3ce8 | Up | +7,275 | $2,735 | $2,735 | 216 | 01-30 17:58 |
| (anonymous) 0x6031…f96d | Up | +6,828 | $2,590 | $2,590 | 518 | 01-30 17:58 |
| (anonymous) 0xf026…ca43 | Down | +5,800 | $5,794 | $5,794 | 1 | 01-30 18:01 |
| (anonymous) 0xd0d6…93aa | Up | +5,008 | $2,355 | $2,355 | 92 | 01-30 17:26 |
| (anonymous) 0xd0d6…93aa | Down | +3,344 | $2,236 | $2,236 | 68 | 01-30 17:25 |
| (anonymous) 0xb9fc…da76 | Down | +3,293 | $1,969 | $1,969 | 194 | 01-30 17:57 |
| (anonymous) 0xb9fc…da76 | Up | +3,206 | $1,284 | $1,284 | 217 | 01-30 17:56 |
| (anonymous) 0x2e0c…54a7 | Down | +2,851 | $1,638 | $1,638 | 218 | 01-30 17:58 |
| (anonymous) 0x2e0c…54a7 | Up | +2,652 | $1,076 | $1,076 | 188 | 01-30 17:58 |
| (anonymous) 0x6b1b…1923 | Down | +2,373 | $1,413 | $1,413 | 104 | 01-30 17:58 |
| (anonymous) 0x6b1b…1923 | Up | +2,362 | $936 | $936 | 105 | 01-30 17:57 |
| Sarcastic-Commandment 0x8ebf…83ce | Down | +2,222 | $2,220 | $2,220 | 1 | 01-30 18:01 |
| (anonymous) 0x82c8…7075 | Down | +2,199 | $1,554 | $1,554 | 69 | 01-30 17:20 |
| (anonymous) 0x8a6b…6e11 | Down | +2,049 | $1,103 | $1,103 | 1 | 01-30 16:54 |
| (anonymous) 0xfc9f…614c | Up | +2,000 | $2 | $2 | 1 | 01-30 18:22 |
| (anonymous) 0x82c8…7075 | Up | +1,945 | $738 | $738 | 54 | 01-30 17:30 |
| (anonymous) 0x63ce…ba9a | Down | +1,916 | $1,357 | $1,357 | 15 | 01-30 17:11 |
| (anonymous) 0x21d2…177f | Up | +1,884 | $364 | $1,436 | 15 | 01-30 17:45 |
| (anonymous) 0x1801…b894 | Down | +1,646 | $1,644 | $1,644 | 1 | 01-30 18:01 |
| (anonymous) 0xb14f…a7a4 | Up | +1,458 | $671 | $671 | 1 | 01-30 16:54 |
| (anonymous) 0x03c3…3a1d | Down | +1,389 | $870 | $870 | 263 | 01-30 17:59 |
| (anonymous) 0x4543…72d1 | Up | +1,388 | $553 | $553 | 89 | 01-30 17:58 |
| (anonymous) 0x4543…72d1 | Down | +1,378 | $814 | $814 | 106 | 01-30 17:58 |
| (anonymous) 0x7164…9db6 | Up | +1,327 | $604 | $604 | 53 | 01-30 17:58 |
| (anonymous) 0x7164…9db6 | Down | +1,326 | $858 | $858 | 51 | 01-30 17:58 |
| (anonymous) 0xe508…a24c | Up | +1,223 | -$712 | $3,252 | 8 | 01-30 17:58 |
| (anonymous) 0x69af…39c4 | Down | +1,070 | $1,066 | $1,066 | 7 | 01-30 18:01 |
| (anonymous) 0xdc66…0533 | Down | +1,039 | $742 | $2,194 | 159 | 01-30 17:58 |
| (anonymous) 0xe8a6…26be | Up | +1,000 | $0 | $4 | 3 | 01-30 17:59 |
| (anonymous) 0x47fc…9795 | Up | +1,000 | $1 | $1 | 1 | 01-30 18:35 |
| (anonymous) 0x79ea…cda0 | Up | +1,000 | $1 | $1 | 1 | 01-30 18:06 |
| (anonymous) 0x4391…a3df | Up | +1,000 | $1 | $1 | 1 | 01-30 18:58 |
| (anonymous) 0x3ae6…af17 | Up | +1,000 | $1 | $1 | 1 | 01-30 18:39 |
| (anonymous) 0xc9ef…0a8f | Up | +1,000 | $1 | $1 | 1 | 01-30 18:16 |
| Ill-Informed-Commission 0x59fc…bcb4 | Down | +1,000 | $999 | $999 | 1 | 01-30 18:01 |
| (anonymous) 0x03c3…3a1d | Up | +981 | $364 | $364 | 217 | 01-30 17:59 |
| (anonymous) 0xdbbc…ef69 | Down | +969 | $968 | $968 | 1 | 01-30 18:01 |
| (anonymous) 0x095f…5f24 | Down | +924 | $468 | $468 | 4 | 01-30 16:46 |
| (anonymous) 0xf09d…7cfc | Down | +921 | $583 | $584 | 84 | 01-30 18:20 |
| (anonymous) 0xf09d…7cfc | Up | +919 | $331 | $331 | 69 | 01-30 17:56 |
| (anonymous) 0xe312…20f9 | Up | +909 | $425 | $425 | 220 | 01-30 17:51 |
| Hot-Cashier 0xbbaf…f3c9 | Up | +877 | $219 | $219 | 8 | 01-30 17:35 |
| (anonymous) 0x4924…fac2 | Up | +839 | $362 | $362 | 61 | 01-30 17:58 |
| (anonymous) 0x9155…8c20 | Up | +762 | $380 | $380 | 1 | 01-30 16:46 |
| Unlucky-Oregano 0xef10…0b43 | Up | +701 | $350 | $350 | 2 | 01-30 17:49 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-30 19:43:50 | (anonymous) 0xa34c…46cb | Down | SELL | 11 | 100¢ | $11 | 0xa98bab… |
| 01-30 19:43:50 | Whispered-Expression 0x8ef6…babc | Down | BUY | 11 | 100¢ | $11 | 0xa98bab… |
| 01-30 19:34:26 | Whispered-Expression 0x8ef6…babc | Down | BUY | 19 | 100¢ | $19 | 0x163628… |
| 01-30 19:34:26 | (anonymous) 0xc7b7…9d21 | Down | SELL | 19 | 100¢ | $19 | 0x163628… |
| 01-30 19:31:14 | Whispered-Expression 0x8ef6…babc | Down | BUY | 5 | 100¢ | $5 | 0x501d13… |
| 01-30 19:31:14 | Bright-Bronco 0x3ef9…297c | Down | SELL | 5 | 100¢ | $5 | 0x501d13… |
| 01-30 19:08:50 | Whispered-Expression 0x8ef6…babc | Down | BUY | 207 | 100¢ | $207 | 0x07870a… |
| 01-30 19:08:50 | (anonymous) 0x5ce0…0718 | Down | SELL | 207 | 100¢ | $207 | 0x07870a… |
| 01-30 19:06:02 | Polished-Oldie 0xd845…8181 | Down | SELL | 25 | 100¢ | $25 | 0xb4bd9a… |
| 01-30 19:06:02 | Whispered-Expression 0x8ef6…babc | Down | BUY | 25 | 100¢ | $25 | 0xb4bd9a… |
| 01-30 19:05:54 | (anonymous) 0x7c3f…91e6 | Down | SELL | 26 | 100¢ | $26 | 0x0bba42… |
| 01-30 19:05:54 | Whispered-Expression 0x8ef6…babc | Down | BUY | 26 | 100¢ | $26 | 0x0bba42… |
| 01-30 19:05:24 | Whispered-Expression 0x8ef6…babc | Down | BUY | 2 | 100¢ | $2 | 0x426d52… |
| 01-30 19:05:24 | (anonymous) 0xfbff…c483 | Down | SELL | 2 | 100¢ | $2 | 0x426d52… |
| 01-30 19:03:20 | (anonymous) 0xb5f5…e14c | Down | SELL | 17 | 100¢ | $17 | 0x6810c7… |
| 01-30 19:03:20 | Whispered-Expression 0x8ef6…babc | Down | BUY | 17 | 100¢ | $17 | 0x6810c7… |
| 01-30 19:02:12 | Whispered-Expression 0x8ef6…babc | Down | BUY | 6 | 100¢ | $6 | 0x1a56e6… |
| 01-30 19:02:12 | (anonymous) 0x52a5…8a9e | Down | SELL | 6 | 100¢ | $6 | 0x1a56e6… |
| 01-30 19:01:24 | Whispered-Expression 0x8ef6…babc | Down | BUY | 166 | 100¢ | $166 | 0x3ce35e… |
| 01-30 19:01:24 | (anonymous) 0x1e65…701c | Down | SELL | 166 | 100¢ | $166 | 0x3ce35e… |
| 01-30 19:01:00 | Whispered-Expression 0x8ef6…babc | Down | BUY | 101 | 100¢ | $101 | 0xc06f02… |
| 01-30 19:01:00 | (anonymous) 0xb6f8…22c7 | Down | SELL | 101 | 100¢ | $101 | 0xc06f02… |
| 01-30 18:58:36 | Whispered-Expression 0x8ef6…babc | Down | BUY | 1,000 | 100¢ | $999 | 0x242919… |
| 01-30 18:58:36 | (anonymous) 0x4391…a3df | Up | BUY | 1,000 | 0¢ | $1 | 0x242919… |
| 01-30 18:48:16 | Whispered-Expression 0x8ef6…babc | Down | BUY | 44 | 100¢ | $44 | 0xc3eff4… |
| 01-30 18:48:16 | (anonymous) 0xd7e8…316d | Down | SELL | 44 | 100¢ | $44 | 0xc3eff4… |
| 01-30 18:42:20 | Whispered-Expression 0x8ef6…babc | Down | BUY | 6 | 100¢ | $6 | 0x88f3f8… |
| 01-30 18:42:20 | Beneficial-Cayenne 0x52f7…b1a8 | Down | SELL | 6 | 100¢ | $6 | 0x88f3f8… |
| 01-30 18:42:04 | (anonymous) 0xb62c…c9b4 | Down | SELL | 11 | 100¢ | $11 | 0x826738… |
| 01-30 18:42:04 | Whispered-Expression 0x8ef6…babc | Down | BUY | 11 | 100¢ | $11 | 0x826738… |
| 01-30 18:40:00 | Whispered-Expression 0x8ef6…babc | Down | BUY | 6 | 100¢ | $6 | 0xa681c5… |
| 01-30 18:40:00 | (anonymous) 0x1390…8353 | Down | SELL | 6 | 100¢ | $6 | 0xa681c5… |
| 01-30 18:39:46 | Whispered-Expression 0x8ef6…babc | Down | BUY | 1,000 | 100¢ | $999 | 0x47cdf1… |
| 01-30 18:39:46 | (anonymous) 0x3ae6…af17 | Up | BUY | 1,000 | 0¢ | $1 | 0x47cdf1… |
| 01-30 18:39:34 | (anonymous) 0xc594…627b | Down | SELL | 5 | 100¢ | $5 | 0x9a289f… |
| 01-30 18:39:34 | Whispered-Expression 0x8ef6…babc | Down | BUY | 5 | 100¢ | $5 | 0x9a289f… |
| 01-30 18:39:00 | (anonymous) 0x5b95…831a | Down | SELL | 6 | 100¢ | $6 | 0x4265aa… |
| 01-30 18:39:00 | Whispered-Expression 0x8ef6…babc | Down | BUY | 6 | 100¢ | $6 | 0x4265aa… |
| 01-30 18:35:48 | Whispered-Expression 0x8ef6…babc | Down | BUY | 1,000 | 100¢ | $999 | 0xc8381d… |
| 01-30 18:35:48 | (anonymous) 0x47fc…9795 | Up | BUY | 1,000 | 0¢ | $1 | 0xc8381d… |
| 01-30 18:33:08 | Whispered-Expression 0x8ef6…babc | Down | BUY | 32 | 100¢ | $32 | 0xcdfa28… |
| 01-30 18:33:08 | (anonymous) 0x8247…ee42 | Down | SELL | 32 | 100¢ | $32 | 0xcdfa28… |
| 01-30 18:31:54 | (anonymous) 0xa6a1…11de | Down | SELL | 102 | 100¢ | $102 | 0x5794ed… |
| 01-30 18:31:54 | Whispered-Expression 0x8ef6…babc | Down | BUY | 102 | 100¢ | $102 | 0x5794ed… |
| 01-30 18:31:48 | (anonymous) 0xede8…9508 | Down | SELL | 3 | 100¢ | $3 | 0xcd5acd… |
| 01-30 18:31:48 | Whispered-Expression 0x8ef6…babc | Down | BUY | 3 | 100¢ | $3 | 0xcd5acd… |
| 01-30 18:30:06 | (anonymous) 0xbd16…f918 | Down | SELL | 175 | 100¢ | $175 | 0x1a7086… |
| 01-30 18:30:06 | Whispered-Expression 0x8ef6…babc | Down | BUY | 175 | 100¢ | $175 | 0x1a7086… |
| 01-30 18:22:54 | Whispered-Expression 0x8ef6…babc | Down | BUY | 2,000 | 100¢ | $1,998 | 0x36360e… |
| 01-30 18:22:54 | (anonymous) 0xfc9f…614c | Up | BUY | 2,000 | 0¢ | $2 | 0x36360e… |
| 01-30 18:21:58 | Posh-Cinder 0x8823…37cc | Down | SELL | 11 | 100¢ | $11 | 0xe513f5… |
| 01-30 18:21:58 | Whispered-Expression 0x8ef6…babc | Down | BUY | 11 | 100¢ | $11 | 0xe513f5… |
| 01-30 18:21:12 | Whispered-Expression 0x8ef6…babc | Down | BUY | 20 | 100¢ | $20 | 0x9dde49… |
| 01-30 18:21:12 | Tan-Reputation 0x797a…101f | Down | SELL | 20 | 100¢ | $20 | 0x9dde49… |
| 01-30 18:20:44 | (anonymous) 0xf09d…7cfc | Down | SELL | 0 | 100¢ | $0 | 0x85c989… |
| 01-30 18:20:44 | Whispered-Expression 0x8ef6…babc | Down | BUY | 0 | 100¢ | $0 | 0x85c989… |
| 01-30 18:18:10 | (anonymous) 0xc778…c2bc | Down | SELL | 0 | 100¢ | $0 | 0x9a3907… |
| 01-30 18:18:10 | Whispered-Expression 0x8ef6…babc | Down | BUY | 0 | 100¢ | $0 | 0x9a3907… |
| 01-30 18:17:54 | Whispered-Expression 0x8ef6…babc | Down | BUY | 7 | 100¢ | $7 | 0x07eaf9… |
| 01-30 18:17:54 | (anonymous) 0x00ce…c230 | Down | SELL | 7 | 100¢ | $7 | 0x07eaf9… |
| 01-30 18:17:48 | Whispered-Expression 0x8ef6…babc | Down | BUY | 10 | 100¢ | $10 | 0xbfbc92… |
| 01-30 18:17:48 | (anonymous) 0xdd46…c41a | Down | SELL | 10 | 100¢ | $10 | 0xbfbc92… |
| 01-30 18:16:56 | Whispered-Expression 0x8ef6…babc | Down | BUY | 1,000 | 100¢ | $999 | 0xb9e7f5… |
| 01-30 18:16:56 | (anonymous) 0xc9ef…0a8f | Up | BUY | 1,000 | 0¢ | $1 | 0xb9e7f5… |
| 01-30 18:14:56 | (anonymous) 0x248f…4d41 | Down | SELL | 2 | 100¢ | $2 | 0x60ef20… |
| 01-30 18:14:56 | Whispered-Expression 0x8ef6…babc | Down | BUY | 2 | 100¢ | $2 | 0x60ef20… |
| 01-30 18:13:26 | Whispered-Expression 0x8ef6…babc | Down | BUY | 400 | 100¢ | $400 | 0x4a8b59… |
| 01-30 18:13:26 | (anonymous) 0x9dea…3792 | Down | SELL | 400 | 100¢ | $400 | 0x4a8b59… |
| 01-30 18:11:28 | Whispered-Expression 0x8ef6…babc | Down | BUY | 1 | 100¢ | $1 | 0xc059c9… |
| 01-30 18:11:28 | (anonymous) 0xf05b…4dc0 | Down | SELL | 1 | 100¢ | $1 | 0xc059c9… |
| 01-30 18:09:34 | (anonymous) 0xbe96…6784 | Down | SELL | 3,400 | 100¢ | $3,397 | 0xd6b477… |
| 01-30 18:09:34 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 2,824 | 100¢ | $2,821 | 0xd6b477… |
| 01-30 18:09:34 | (anonymous) 0x308e…90c9 | Down | BUY | 100 | 100¢ | $100 | 0xd6b477… |
| 01-30 18:09:34 | Whispered-Expression 0x8ef6…babc | Down | BUY | 476 | 100¢ | $475 | 0xd6b477… |
| 01-30 18:09:24 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 2 | 100¢ | $2 | 0x53df7b… |
| 01-30 18:09:24 | (anonymous) 0x1397…5e6a | Down | SELL | 2 | 100¢ | $2 | 0x53df7b… |
| 01-30 18:09:16 | (anonymous) 0x3424…2d32 | Down | SELL | 51 | 100¢ | $51 | 0x738340… |
| 01-30 18:09:16 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 51 | 100¢ | $51 | 0x738340… |
| 01-30 18:09:08 | (anonymous) 0xe655…18d0 | Down | SELL | 3 | 100¢ | $3 | 0xf88c65… |
| 01-30 18:09:08 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 3 | 100¢ | $3 | 0xf88c65… |
| 01-30 18:08:52 | (anonymous) 0xa564…66e5 | Down | SELL | 335 | 100¢ | $335 | 0x8e709e… |
| 01-30 18:08:52 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 335 | 100¢ | $335 | 0x8e709e… |
| 01-30 18:08:24 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 19 | 100¢ | $19 | 0xda083d… |
| 01-30 18:08:24 | Nippy-Trinket 0x5019…fc5d | Down | SELL | 19 | 100¢ | $19 | 0xda083d… |
| 01-30 18:08:14 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 90 | 100¢ | $90 | 0x207101… |
| 01-30 18:08:14 | (anonymous) 0x48d1…8695 | Down | SELL | 90 | 100¢ | $90 | 0x207101… |
| 01-30 18:07:58 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 23 | 100¢ | $23 | 0x8207b7… |
| 01-30 18:07:58 | Granular-Slime 0x2d1f…95ca | Down | SELL | 23 | 100¢ | $23 | 0x8207b7… |
| 01-30 18:07:44 | Shy-Upstairs 0x106c…b5cb | Down | SELL | 7 | 100¢ | $7 | 0xd97f8d… |
| 01-30 18:07:44 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 7 | 100¢ | $7 | 0xd97f8d… |
| 01-30 18:07:16 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 10 | 100¢ | $10 | 0x3e2851… |
| 01-30 18:07:16 | (anonymous) 0x9686…4303 | Down | SELL | 10 | 100¢ | $10 | 0x3e2851… |
| 01-30 18:06:38 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 10 | 100¢ | $10 | 0x8c8304… |
| 01-30 18:06:38 | Pleased-Recommendation 0x43af…7923 | Down | SELL | 10 | 100¢ | $10 | 0x8c8304… |
| 01-30 18:06:34 | (anonymous) 0xbf27…a6fe | Down | SELL | 2 | 100¢ | $2 | 0x217685… |
| 01-30 18:06:34 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 2 | 100¢ | $2 | 0x217685… |
| 01-30 18:06:12 | (anonymous) 0x0899…2bc6 | Down | SELL | 4 | 100¢ | $4 | 0x333cc3… |
| 01-30 18:06:12 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 4 | 100¢ | $4 | 0x333cc3… |
| 01-30 18:06:00 | Tremendous-Closet 0x751a…9ea1 | Down | BUY | 1,000 | 100¢ | $999 | 0x696290… |
| 01-30 18:06:00 | (anonymous) 0x79ea…cda0 | Up | BUY | 1,000 | 0¢ | $1 | 0x696290… |