Bitcoin Up or Down - February 28, 7:30AM-7:35AM ET Down won
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Trades Price moves Resolution
← all wallets
Total volume
$155,115
Trades
13,930
Unique wallets
1,534
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 12:37
YES price (mid)
last 60 days, hourly
Not enough snapshot data yet — the snapshot daemon polls every 5 min.
YES holders
NO holders
Cohort breakdown
who's buying — by wallet tier SMI: -14.9¢ (top1%: 40% YES on $78.7K vs crowd: 55% YES on $134.4K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 127 $37.7K $41.5K $3.8K
🐬 Dolphin 334 $21.9K $16.4K +$5.5K
🐟 Fish 542 $9.1K $2.0K +$7.1K
🦐 Shrimp 531 $5.0K $909 +$4.1K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 131 $31.4K $47.3K $15.8K
🏆 Top 5% 136 $2.9K $1.9K +$971
✅ Top 10% 73 $621 $323 +$298
Median 85 $633 $218 +$415
Below median 527 $5.3K $918 +$4.4K
⚠️ Bottom 10% 251 $4.5K $1.4K +$3.1K
🔻 Bottom 5% 226 $7.8K $4.2K +$3.6K
💀 Bottom 1% 105 $20.5K $4.5K +$16.0K
Wallet Side Net shares Cost basis Volume Trades Last activity
Steel-Hometown 0x8888…0b39 Up +23,979 $249 $249 4 02-28 12:35
(anonymous) 0x3afe…2c78 Down +10,101 $9,964 $9,964 2 02-28 12:35
(anonymous) 0x1d00…0313 Down +8,406 $1,842 $1,842 196 02-28 12:34
(anonymous) 0x20ad…9c9a Down +7,064 $7,000 $7,000 1 02-28 12:35
(anonymous) 0xaf1d…f795 Down +6,762 $6,701 $6,701 63 02-28 12:36
(anonymous) 0x69f9…7478 Up +6,466 $5,597 $5,597 4 02-28 12:33
(anonymous) 0xd84c…07b9 Down +5,125 $4,357 $4,357 28 02-28 12:35
(anonymous) 0xdece…d9e1 Up +5,034 $3,524 $3,524 58 02-28 12:34
(anonymous) 0x0ea5…17e4 Down +4,675 $1,111 $1,111 160 02-28 12:34
(anonymous) 0x1d00…0313 Up +4,564 $3,420 $3,420 82 02-28 12:34
(anonymous) 0x1979…7c9d Down +3,716 $956 $956 108 02-28 12:34
(anonymous) 0x46e6…4587 Down +3,408 $3,374 $3,374 5 02-28 12:35
(anonymous) 0x9578…7779 Up +3,333 $30 $30 2 02-28 12:36
(anonymous) 0x2d8b…260a Up +3,149 $2,356 $2,356 139 02-28 12:33
Only-Teenager 0xa162…bab2 Down +2,564 $2,541 $2,541 19 02-28 12:37
(anonymous) 0x5b1d…ed20 Up +2,547 $2,380 $2,380 1 02-28 12:34
(anonymous) 0x2d8b…260a Down +2,469 $571 $571 109 02-28 12:33
(anonymous) 0x1979…7c9d Up +2,403 $1,836 $1,836 76 02-28 12:34
Inferior-Facelift 0x5374…042e Down +2,348 $617 $617 64 02-28 12:34
Monumental-Agenda 0x7549…fd37 Up +2,011 $1,600 $1,600 4 02-28 12:33
(anonymous) 0x52f8…61b9 Down +1,872 $440 $440 109 02-28 12:34
(anonymous) 0xa45f…2429 Up +1,812 $1,333 $1,333 156 02-28 12:34
(anonymous) 0x52f8…61b9 Up +1,770 $1,302 $1,302 99 02-28 12:34
(anonymous) 0xb034…f0dc Up +1,769 $1,274 $1,274 86 02-28 12:35
(anonymous) 0xb034…f0dc Down +1,630 $371 $371 96 02-28 12:35
(anonymous) 0x0b71…4e79 Up +1,453 $1,244 $1,244 1 02-28 12:34
(anonymous) 0xa45f…2429 Down +1,415 $348 $348 144 02-28 12:34
(anonymous) 0x8648…bd2f Down +1,357 $335 $335 113 02-28 12:34
(anonymous) 0xb4d2…9ee1 Up +1,324 $935 $935 12 02-28 12:34
(anonymous) 0xb4d2…9ee1 Down +1,324 $377 $377 12 02-28 12:34
(anonymous) 0x8648…bd2f Up +1,323 $938 $938 104 02-28 12:34
Nautical-Federation 0x59e2…4b66 Down +1,220 $1,113 $1,113 1 02-28 12:35
Proper-Politics 0x42c6…5eba Up +1,095 $10 $30 3 02-28 12:35
Needy-Eternity 0x516c…981e Down +1,010 $960 $960 1 02-28 12:35
Attractive-Spleen 0x88ac…fb0b Up +1,000 $10 $10 1 02-28 12:35
Open-Location 0x90c9…7e8b Up +1,000 $10 $10 1 02-28 12:35
(anonymous) 0x873e…43bf Down +1,000 $501 $501 3 02-28 12:30
(anonymous) 0x63ce…ba9a Down +994 $219 $325 85 02-28 12:33
(anonymous) 0x732f…f081 Down +984 $231 $231 35 02-28 12:34
(anonymous) 0x111f…355b Up +976 $738 $738 57 02-28 12:34
(anonymous) 0x111f…355b Down +931 $297 $297 35 02-28 12:34
(anonymous) 0xd0d6…93aa Down +930 $215 $516 141 02-28 12:33
(anonymous) 0x38e5…8a4a Up +919 $660 $660 120 02-28 12:35
(anonymous) 0xf4fe…ebac Up +896 $666 $666 32 02-28 12:35
(anonymous) 0x19a1…7698 Down +892 $200 $200 77 02-28 12:33
(anonymous) 0x0d05…4518 Down +888 $252 $252 4 02-28 12:33
(anonymous) 0x0ea5…17e4 Up +879 $554 $554 25 02-28 12:34
(anonymous) 0xbd7d…d7d1 Up +873 $582 $582 30 02-28 12:34
(anonymous) 0xbd7d…d7d1 Down +872 $174 $174 25 02-28 12:34
(anonymous) 0x732f…f081 Up +845 $652 $652 14 02-28 12:34
(anonymous) 0x38e5…8a4a Down +840 $201 $201 116 02-28 12:34
(anonymous) 0xb066…a0d7 Down +827 $213 $213 28 02-28 12:34
(anonymous) 0xb066…a0d7 Up +825 $619 $619 29 02-28 12:34
(anonymous) 0x4543…72d1 Up +818 $573 $573 77 02-28 12:35
(anonymous) 0x4543…72d1 Down +816 $257 $257 91 02-28 12:35
(anonymous) 0xdc1e…d9c8 Down +812 $195 $195 81 02-28 12:33
(anonymous) 0x7164…9db6 Up +791 $561 $561 77 02-28 12:35
Cavernous-Emanate 0x0cf7…f03a Up +781 $551 $551 76 02-28 12:35
(anonymous) 0x19a1…7698 Up +695 $509 $509 64 02-28 12:34
(anonymous) 0x113d…3ce8 Up +693 $603 $603 26 02-28 12:34