Bitcoin Up or Down - February 9, 3:30PM-3:45PM ET Up won
← all wallets
Total volume
$292,751
Trades
22,138
Unique wallets
2,310
Liquidity
$0
End date
2026-02-09
First seen
2026-02-09
last 02-09 20:46
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: -3.0¢ (top1%: 74% YES on $115.1K vs crowd: 77% YES on $254.9K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 184 $124.9K $35.2K +$89.7K
🐬 Dolphin 538 $45.5K $14.3K +$31.2K
🐟 Fish 894 $20.6K $6.2K +$14.4K
🦐 Shrimp 694 $5.0K $3.3K +$1.7K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 161 $85.0K $30.1K +$54.9K
🏆 Top 5% 283 $20.5K $3.3K +$17.2K
✅ Top 10% 150 $3.3K $585 +$2.8K
Median 158 $1.1K $230 +$893
Below median 735 $7.9K $3.5K +$4.4K
⚠️ Bottom 10% 352 $11.2K $3.8K +$7.4K
🔻 Bottom 5% 324 $24.1K $7.0K +$17.1K
💀 Bottom 1% 147 $42.8K $10.5K +$32.3K
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0x400e…1a83 Up +20,056 $14,432 $14,432 1 02-09 20:34
Necessary-Inversion 0x8556…fad9 Down +15,133 $3,500 $3,500 3 02-09 20:40
(anonymous) 0x0ea5…17e4 Up +14,382 $11,033 $11,033 191 02-09 20:41
(anonymous) 0xe594…7052 Up +12,302 $8,249 $8,249 254 02-09 20:36
Snoopy-Feature 0x5ba6…0f07 Down +10,454 $976 $976 178 02-09 20:41
(anonymous) 0x183d…1270 Down +10,000 $2,000 $2,000 197 02-09 20:38
(anonymous) 0x0ea5…17e4 Down +9,137 $2,999 $2,999 227 02-09 20:41
(anonymous) 0x63ce…ba9a Up +8,954 $5,998 $5,998 169 02-09 20:41
(anonymous) 0xe594…7052 Down +8,587 $3,025 $3,025 72 02-09 20:34
Any-Polenta 0x7c59…0c2c Up +8,036 $8,028 $8,028 54 02-09 20:46
(anonymous) 0x1979…7c9d Up +7,810 $5,822 $5,822 39 02-09 20:41
(anonymous) 0x63ce…ba9a Down +7,574 $2,499 $2,502 149 02-09 20:41
(anonymous) 0x1d00…0313 Up +6,348 $4,650 $4,650 115 02-09 20:42
(anonymous) 0x1d00…0313 Down +6,046 $1,456 $1,456 136 02-09 20:42
(anonymous) 0x5d33…256e Up +5,492 $3,924 $3,924 121 02-09 20:41
(anonymous) 0x5d33…256e Down +5,357 $1,505 $1,505 185 02-09 20:44
(anonymous) 0x11d5…1b17 Down +4,956 $1,074 $1,074 12 02-09 20:42
(anonymous) 0xd0d6…93aa Down +4,756 $1,318 $3,124 245 02-09 20:42
(anonymous) 0xd0d6…93aa Up +3,861 $2,358 $2,358 125 02-09 20:37
(anonymous) 0x6031…f96d Down +3,849 $1,051 $1,051 281 02-09 20:42
(anonymous) 0x6837…9ca9 Up +3,846 $2,746 $2,746 122 02-09 20:41
(anonymous) 0x1979…7c9d Down +3,793 $905 $905 17 02-09 20:41
(anonymous) 0x6837…9ca9 Down +3,563 $993 $993 148 02-09 20:44
(anonymous) 0x6031…f96d Up +3,500 $2,485 $2,485 271 02-09 20:43
Fond-Struggle 0x82a9…c9a1 Up +3,440 $2,719 $2,719 68 02-09 20:40
Bony-Vivo 0x18b3…6193 Up +3,252 $3,219 $3,219 1 02-09 20:43
Grandiose-Customer 0x8273…42b1 Up +3,240 $3,127 $3,127 31 02-09 20:42
(anonymous) 0x6d8d…8758 Down +3,200 $12 $12 2 02-09 20:46
(anonymous) 0x351e…aba3 Up +3,185 $3,148 $3,148 1 02-09 20:42
Understated-Material 0xbb36…1bf7 Up +2,508 $1,949 $5,428 205 02-09 20:42
(anonymous) 0xd5a5…d924 Up +2,433 $2,384 $2,384 1 02-09 20:42
(anonymous) 0x1396…0a30 Down +2,389 $1,000 $1,000 2 02-09 20:35
Soft-Primary 0xf007…10b4 Down +2,222 $289 $289 37 02-09 20:39
(anonymous) 0xd37e…773a Down +2,100 $21 $21 7 02-09 20:42
(anonymous) 0xba26…23c9 Up +2,000 $1,980 $1,980 4 02-09 20:43
(anonymous) 0x5546…35b7 Down +2,000 $2 $2 2 02-09 20:46
(anonymous) 0x4543…72d1 Up +1,879 $1,429 $1,429 57 02-09 20:43
(anonymous) 0x4543…72d1 Down +1,800 $416 $416 72 02-09 20:42
Sturdy-Chinchilla 0xd1dc…cc46 Down +1,776 $44 $44 12 02-09 20:42
Sturdy-Chinchilla 0xd1dc…cc46 Up +1,776 $1,714 $1,714 21 02-09 20:42
(anonymous) 0xd44e…b15e Up +1,725 $1,208 $1,349 180 02-09 20:43
Fond-Struggle 0x82a9…c9a1 Down +1,709 $635 $635 60 02-09 20:37
Self-Reliant-Milepost 0x8670…e7ee Down +1,640 $656 $656 8 02-09 20:31
(anonymous) 0xd44e…b15e Down +1,597 $449 $505 207 02-09 20:43
Purple-Atrium 0xc513…98ba Up +1,587 $1,035 $1,035 229 02-09 20:38
Purple-Atrium 0xc513…98ba Down +1,502 $591 $647 271 02-09 20:39
(anonymous) 0x85df…fb48 Down +1,500 $728 $728 68 02-09 20:29
(anonymous) 0x0c89…f5e3 Down +1,445 $369 $369 2 02-09 20:38
(anonymous) 0x3d34…3406 Up +1,443 $800 $800 1 02-09 20:30
(anonymous) 0x818f…58cb Down +1,423 $421 $421 138 02-09 20:42
(anonymous) 0xf49a…f9ba Down +1,400 $18 $18 3 02-09 20:42
(anonymous) 0x046f…8e76 Down +1,390 $301 $301 43 02-09 20:41
(anonymous) 0x0d18…24a6 Down +1,310 $616 $616 2 02-09 20:29
(anonymous) 0x818f…58cb Up +1,304 $924 $924 106 02-09 20:43
Gorgeous-Oil 0xe193…cc85 Up +1,281 $1,264 $1,264 2 02-09 20:42
Decisive-Cowboy 0x43ec…afef Up +1,228 $1,203 $1,203 1 02-09 20:42
(anonymous) 0xb863…a3a0 Up +1,200 $1,101 $1,101 12 02-09 20:42
(anonymous) 0x79ab…c746 Up +1,198 $1,139 $1,139 1 02-09 20:40
(anonymous) 0x88f4…d4db Up +1,109 $561 $561 31 02-09 20:29
Similar-Fighter 0x9ce2…34a8 Up +1,100 $1,075 $1,075 1 02-09 20:42