Bitcoin Up or Down - February 28, 8:10AM-8:15AM ET
Up won
Total volume
$125,157
Trades
11,839
Unique wallets
1,586
Liquidity
$0
End date
2026-02-28
First seen
2026-02-27
last 02-28 13:17
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:
-3.1¢
(top1%: 68% YES on $45.8K
vs crowd: 71% YES on $103.7K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 130 | $41.1K | $17.2K | +$23.9K |
| 🐬 Dolphin | 327 | $18.6K | $6.9K | +$11.6K |
| 🐟 Fish | 564 | $11.0K | $4.0K | +$7.0K |
| 🦐 Shrimp | 565 | $3.1K | $1.7K | +$1.4K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 117 | $31.2K | $14.6K | +$16.5K |
| 🏆 Top 5% | 151 | $6.1K | $1.2K | +$4.9K |
| ✅ Top 10% | 68 | $1.9K | $206 | +$1.7K |
| Median | 115 | $908 | $149 | +$759 |
| Below median | 552 | $4.1K | $2.1K | +$2.0K |
| ⚠️ Bottom 10% | 250 | $6.2K | $1.8K | +$4.4K |
| 🔻 Bottom 5% | 228 | $9.6K | $3.1K | +$6.4K |
| 💀 Bottom 1% | 105 | $13.9K | $6.7K | +$7.2K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x1d00…0313 | Down | +8,452 | $2,008 | $2,008 | 198 | 02-28 13:14 |
| (anonymous) 0x1d00…0313 | Up | +6,192 | $4,069 | $4,069 | 152 | 02-28 13:14 |
| (anonymous) 0x20ad…9c9a | Up | +5,552 | $5,502 | $5,502 | 68 | 02-28 13:17 |
| (anonymous) 0xab7b…a493 | Down | +5,542 | $50 | $50 | 1 | 02-28 13:15 |
| Ill-Informed-Corporatism 0x58df…8a7d | Down | +4,000 | $2,040 | $2,040 | 94 | 02-28 13:10 |
| (anonymous) 0x1979…7c9d | Down | +3,484 | $1,097 | $1,097 | 119 | 02-28 13:14 |
| (anonymous) 0x1979…7c9d | Up | +3,272 | $2,081 | $2,081 | 58 | 02-28 13:14 |
| (anonymous) 0x2d8b…260a | Up | +2,159 | $1,073 | $1,073 | 103 | 02-28 13:13 |
| (anonymous) 0x0ea5…17e4 | Up | +2,087 | $1,097 | $1,097 | 72 | 02-28 13:13 |
| (anonymous) 0x2d8b…260a | Down | +2,057 | $914 | $914 | 59 | 02-28 13:13 |
| (anonymous) 0xedb6…a7e4 | Down | +1,901 | $1,000 | $1,000 | 2 | 02-28 13:11 |
| Squeaky-Peace 0x6465…e38f | Up | +1,723 | $844 | $844 | 168 | 02-28 13:13 |
| (anonymous) 0xca38…720f | Up | +1,646 | $1,625 | $1,625 | 18 | 02-28 13:15 |
| Monumental-Agenda 0x7549…fd37 | Up | +1,553 | $1,500 | $1,500 | 1 | 02-28 13:14 |
| (anonymous) 0xb034…f0dc | Up | +1,483 | $905 | $905 | 86 | 02-28 13:14 |
| (anonymous) 0xb034…f0dc | Down | +1,439 | $575 | $575 | 82 | 02-28 13:14 |
| (anonymous) 0x52f8…61b9 | Up | +1,408 | $787 | $787 | 64 | 02-28 13:14 |
| (anonymous) 0xcef1…a2ac | Down | +1,340 | $25 | $25 | 13 | 02-28 13:15 |
| (anonymous) 0x52f8…61b9 | Down | +1,243 | $546 | $546 | 69 | 02-28 13:13 |
| Inferior-Facelift 0x5374…042e | Down | +1,206 | $607 | $607 | 44 | 02-28 13:12 |
| Thick-Burro 0x4c74…01a5 | Up | +1,132 | $1,100 | $1,100 | 3 | 02-28 13:14 |
| (anonymous) 0xb4d2…9ee1 | Up | +1,124 | $598 | $598 | 10 | 02-28 13:13 |
| (anonymous) 0xb4d2…9ee1 | Down | +1,124 | $499 | $499 | 10 | 02-28 13:14 |
| (anonymous) 0xf381…2b5d | Up | +1,112 | $770 | $770 | 74 | 02-28 13:14 |
| Gullible-Parade 0xc754…067c | Down | +1,072 | $554 | $554 | 2 | 02-28 13:13 |
| (anonymous) 0xbd7d…d7d1 | Up | +1,071 | $560 | $560 | 19 | 02-28 13:13 |
| (anonymous) 0x040d…ddf7 | Up | +1,047 | $1,037 | $1,037 | 1 | 02-28 13:14 |
| (anonymous) 0x420b…3e0a | Up | +1,000 | $990 | $990 | 1 | 02-28 13:14 |
| Attractive-Spleen 0x88ac…fb0b | Down | +974 | $10 | $10 | 16 | 02-28 13:14 |
| (anonymous) 0x63ce…ba9a | Up | +972 | $503 | $672 | 77 | 02-28 13:12 |
| Open-Location 0x90c9…7e8b | Down | +959 | $10 | $10 | 20 | 02-28 13:14 |
| (anonymous) 0xd84c…07b9 | Down | +948 | $268 | $268 | 18 | 02-28 13:13 |
| (anonymous) 0xbd7d…d7d1 | Down | +937 | $406 | $406 | 27 | 02-28 13:14 |
| (anonymous) 0x9814…a510 | Down | +921 | $295 | $295 | 38 | 02-28 13:14 |
| (anonymous) 0x8648…bd2f | Up | +903 | $539 | $539 | 77 | 02-28 13:14 |
| (anonymous) 0x0ea5…17e4 | Down | +900 | $400 | $400 | 47 | 02-28 13:13 |
| (anonymous) 0x95ba…247c | Up | +829 | $769 | $769 | 13 | 02-28 13:14 |
| (anonymous) 0xf4fe…ebac | Down | +826 | $328 | $328 | 60 | 02-28 13:14 |
| (anonymous) 0x63ce…ba9a | Down | +825 | $303 | $341 | 55 | 02-28 13:13 |
| (anonymous) 0x9814…a510 | Up | +820 | $547 | $547 | 26 | 02-28 13:14 |
| (anonymous) 0xa45f…2429 | Up | +809 | $459 | $459 | 65 | 02-28 13:14 |
| (anonymous) 0xd0d6…93aa | Up | +802 | $401 | $634 | 79 | 02-28 13:12 |
| (anonymous) 0x9fcc…5b93 | Up | +800 | $789 | $789 | 4 | 02-28 13:14 |
| (anonymous) 0xdc1e…d9c8 | Down | +773 | $325 | $325 | 89 | 02-28 13:13 |
| (anonymous) 0xdc1e…d9c8 | Up | +771 | $426 | $426 | 70 | 02-28 13:14 |
| Cavernous-Emanate 0x0cf7…f03a | Up | +761 | $483 | $483 | 76 | 02-28 13:14 |
| (anonymous) 0x7704…931a | Down | +759 | $240 | $240 | 97 | 02-28 13:15 |
| Cavernous-Emanate 0x0cf7…f03a | Down | +758 | $282 | $282 | 71 | 02-28 13:14 |
| (anonymous) 0x8648…bd2f | Down | +753 | $316 | $316 | 65 | 02-28 13:13 |
| (anonymous) 0x4543…72d1 | Up | +752 | $466 | $466 | 68 | 02-28 13:14 |
| Forked-Felony 0xfafd…9b3e | Down | +750 | $22 | $22 | 24 | 02-28 13:14 |
| (anonymous) 0x4543…72d1 | Down | +747 | $289 | $289 | 86 | 02-28 13:14 |
| (anonymous) 0xf4fe…ebac | Up | +746 | $458 | $458 | 32 | 02-28 13:14 |
| (anonymous) 0x19a1…7698 | Up | +744 | $436 | $436 | 63 | 02-28 13:14 |
| (anonymous) 0x43eb…3d85 | Up | +736 | $700 | $700 | 3 | 02-28 13:14 |
| Soupy-Plane 0x29e9…fec1 | Up | +719 | $704 | $704 | 1 | 02-28 13:14 |
| (anonymous) 0xa45f…2429 | Down | +711 | $333 | $333 | 72 | 02-28 13:13 |
| (anonymous) 0x7164…9db6 | Down | +702 | $266 | $266 | 77 | 02-28 13:14 |
| (anonymous) 0x0af9…dd01 | Down | +700 | $9 | $9 | 10 | 02-28 13:14 |
| (anonymous) 0x38e5…8a4a | Down | +699 | $325 | $325 | 96 | 02-28 13:14 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-28 13:17:19 | (anonymous) 0x20ad…9c9a | Up | BUY | 333 | 99¢ | $330 | 0x481880… |
| 02-28 13:17:19 | (anonymous) 0x5a0f…13c9 | Down | BUY | 333 | 1¢ | $3 | 0x481880… |
| 02-28 13:16:49 | (anonymous) 0x9ee1…99f5 | Up | SELL | 99 | 99¢ | $98 | 0xe84e30… |
| 02-28 13:16:49 | (anonymous) 0x20ad…9c9a | Up | BUY | 99 | 99¢ | $98 | 0xe84e30… |
| 02-28 13:16:45 | (anonymous) 0x5a0f…13c9 | Up | SELL | 5 | 99¢ | $5 | 0xdabe15… |
| 02-28 13:16:45 | (anonymous) 0x20ad…9c9a | Up | BUY | 2 | 99¢ | $2 | 0x69bc0b… |
| 02-28 13:16:45 | (anonymous) 0x20ad…9c9a | Up | BUY | 5 | 99¢ | $5 | 0xdabe15… |
| 02-28 13:16:45 | (anonymous) 0xe916…b4f4 | Up | SELL | 2 | 99¢ | $2 | 0x69bc0b… |
| 02-28 13:16:37 | (anonymous) 0x20ad…9c9a | Up | BUY | 5 | 99¢ | $5 | 0xbc2752… |
| 02-28 13:16:37 | (anonymous) 0xd31f…042d | Up | SELL | 5 | 99¢ | $5 | 0xbc2752… |
| 02-28 13:16:33 | (anonymous) 0x608c…39c9 | Up | SELL | 8 | 99¢ | $8 | 0xc34aef… |
| 02-28 13:16:33 | (anonymous) 0x20ad…9c9a | Up | BUY | 647 | 99¢ | $641 | 0xd2fed7… |
| 02-28 13:16:33 | Necessary-Inversion 0x8556…fad9 | Up | SELL | 5,114 | 99¢ | $5,068 | 0xd2fed7… |
| 02-28 13:16:33 | (anonymous) 0x20ad…9c9a | Up | BUY | 8 | 99¢ | $8 | 0xc34aef… |
| 02-28 13:16:31 | (anonymous) 0x20ad…9c9a | Up | BUY | 2 | 99¢ | $2 | 0x976cb6… |
| 02-28 13:16:31 | (anonymous) 0xa947…0f9e | Up | SELL | 2 | 99¢ | $2 | 0x976cb6… |
| 02-28 13:16:31 | (anonymous) 0x20ad…9c9a | Up | BUY | 5 | 99¢ | $5 | 0x2d9ca1… |
| 02-28 13:16:31 | (anonymous) 0xaef2…53a0 | Up | SELL | 5 | 99¢ | $5 | 0x2d9ca1… |
| 02-28 13:16:25 | Likable-Shred 0x831e…8f29 | Up | SELL | 186 | 99¢ | $185 | 0x2a2ffb… |
| 02-28 13:16:25 | (anonymous) 0x20ad…9c9a | Up | BUY | 186 | 99¢ | $185 | 0x2a2ffb… |
| 02-28 13:16:13 | (anonymous) 0x4713…153d | Up | SELL | 2 | 99¢ | $2 | 0xd51ff3… |
| 02-28 13:16:13 | (anonymous) 0x20ad…9c9a | Up | BUY | 2 | 99¢ | $2 | 0xd51ff3… |
| 02-28 13:16:13 | (anonymous) 0x20ad…9c9a | Up | BUY | 18 | 99¢ | $18 | 0x03c990… |
| 02-28 13:16:13 | (anonymous) 0x04d8…8e8e | Up | SELL | 18 | 99¢ | $18 | 0x03c990… |
| 02-28 13:16:11 | (anonymous) 0x20ad…9c9a | Up | BUY | 1 | 99¢ | $1 | 0x57af8c… |
| 02-28 13:16:11 | (anonymous) 0xee7e…61bb | Up | SELL | 24 | 99¢ | $24 | 0x5d10f4… |
| 02-28 13:16:11 | (anonymous) 0x1421…c812 | Up | SELL | 1 | 99¢ | $1 | 0x57af8c… |
| 02-28 13:16:11 | (anonymous) 0x20ad…9c9a | Up | BUY | 24 | 99¢ | $24 | 0x5d10f4… |
| 02-28 13:16:11 | (anonymous) 0x10a8…5408 | Up | SELL | 205 | 99¢ | $203 | 0x2545ac… |
| 02-28 13:16:11 | (anonymous) 0x20ad…9c9a | Up | BUY | 205 | 99¢ | $203 | 0x2545ac… |
| 02-28 13:16:07 | (anonymous) 0x20ad…9c9a | Up | BUY | 5 | 99¢ | $5 | 0x0f28aa… |
| 02-28 13:16:07 | (anonymous) 0x4611…ede9 | Up | SELL | 5 | 99¢ | $5 | 0x0f28aa… |
| 02-28 13:16:05 | (anonymous) 0x02e1…5600 | Up | SELL | 12 | 99¢ | $12 | 0xecdaec… |
| 02-28 13:16:05 | (anonymous) 0x20ad…9c9a | Up | BUY | 12 | 99¢ | $12 | 0xecdaec… |
| 02-28 13:16:03 | (anonymous) 0x6185…0f2a | Up | SELL | 2 | 99¢ | $2 | 0xad5d12… |
| 02-28 13:16:03 | (anonymous) 0x20ad…9c9a | Up | BUY | 2 | 99¢ | $2 | 0xaabebc… |
| 02-28 13:16:03 | (anonymous) 0x6be3…d606 | Up | SELL | 2 | 99¢ | $2 | 0xaabebc… |
| 02-28 13:16:03 | (anonymous) 0x20ad…9c9a | Up | BUY | 2 | 99¢ | $2 | 0xad5d12… |
| 02-28 13:15:57 | (anonymous) 0x2313…8d7f | Up | SELL | 6 | 99¢ | $6 | 0x280b12… |
| 02-28 13:15:57 | (anonymous) 0x20ad…9c9a | Up | BUY | 6 | 99¢ | $6 | 0x280b12… |
| 02-28 13:15:55 | (anonymous) 0x20ad…9c9a | Up | BUY | 12 | 99¢ | $12 | 0xc5120d… |
| 02-28 13:15:55 | (anonymous) 0xe5cc…875f | Up | SELL | 12 | 99¢ | $12 | 0xc5120d… |
| 02-28 13:15:51 | (anonymous) 0x931c…0fdf | Up | SELL | 15 | 99¢ | $15 | 0xd6f3b5… |
| 02-28 13:15:51 | (anonymous) 0x20ad…9c9a | Up | BUY | 15 | 99¢ | $15 | 0xd6f3b5… |
| 02-28 13:15:49 | (anonymous) 0x20ad…9c9a | Up | BUY | 5 | 99¢ | $5 | 0x999a55… |
| 02-28 13:15:49 | (anonymous) 0x0249…e9dc | Up | SELL | 5 | 99¢ | $5 | 0x999a55… |
| 02-28 13:15:49 | (anonymous) 0x1bcb…836d | Up | SELL | 2 | 99¢ | $2 | 0x80aaf7… |
| 02-28 13:15:49 | (anonymous) 0x20ad…9c9a | Up | BUY | 2 | 99¢ | $2 | 0x80aaf7… |
| 02-28 13:15:43 | (anonymous) 0x20ad…9c9a | Up | BUY | 515 | 99¢ | $511 | 0xd7a651… |
| 02-28 13:15:43 | Surprised-Inspector 0xd2e5…c638 | Up | SELL | 4 | 99¢ | $4 | 0xd453a1… |
| 02-28 13:15:43 | (anonymous) 0x20ad…9c9a | Up | BUY | 4 | 99¢ | $4 | 0xd453a1… |
| 02-28 13:15:43 | (anonymous) 0x255a…f26e | Up | SELL | 515 | 99¢ | $511 | 0xd7a651… |
| 02-28 13:15:41 | (anonymous) 0xc672…7994 | Up | SELL | 8 | 99¢ | $8 | 0x51b241… |
| 02-28 13:15:41 | (anonymous) 0x20ad…9c9a | Up | BUY | 8 | 99¢ | $8 | 0x51b241… |
| 02-28 13:15:39 | (anonymous) 0x20ad…9c9a | Up | BUY | 5 | 99¢ | $5 | 0x925ad8… |
| 02-28 13:15:39 | (anonymous) 0x6547…7a54 | Up | SELL | 5 | 99¢ | $5 | 0x925ad8… |
| 02-28 13:15:37 | (anonymous) 0x20ad…9c9a | Up | BUY | 6 | 99¢ | $6 | 0x9bcc26… |
| 02-28 13:15:37 | (anonymous) 0xab7b…a493 | Down | BUY | 5,542 | 1¢ | $50 | 0x8d9fd1… |
| 02-28 13:15:37 | (anonymous) 0x20ad…9c9a | Up | BUY | 15 | 99¢ | $15 | 0x9d10d9… |
| 02-28 13:15:37 | (anonymous) 0x20ad…9c9a | Up | BUY | 18 | 99¢ | $18 | 0x421064… |
| 02-28 13:15:37 | (anonymous) 0x20ad…9c9a | Up | BUY | 1 | 99¢ | $1 | 0xd3c077… |
| 02-28 13:15:37 | (anonymous) 0x20ad…9c9a | Up | BUY | 1,452 | 99¢ | $1,439 | 0x8d9fd1… |
| 02-28 13:15:37 | (anonymous) 0x7411…5c56 | Up | SELL | 2 | 99¢ | $2 | 0x539900… |
| 02-28 13:15:37 | (anonymous) 0x20ad…9c9a | Up | BUY | 2 | 99¢ | $2 | 0x539900… |
| 02-28 13:15:37 | (anonymous) 0x9fce…bb3f | Up | SELL | 18 | 99¢ | $18 | 0x421064… |
| 02-28 13:15:37 | Minty-Contagion 0x6528…94bb | Up | SELL | 1 | 99¢ | $1 | 0xd3c077… |
| 02-28 13:15:37 | Harmful-Specification 0x342c…de11 | Up | SELL | 6 | 99¢ | $6 | 0x9bcc26… |
| 02-28 13:15:37 | (anonymous) 0x4648…fc9f | Up | SELL | 15 | 99¢ | $15 | 0x9d10d9… |
| 02-28 13:15:35 | (anonymous) 0x15af…e50f | Up | SELL | 25 | 99¢ | $25 | 0xdaeeb0… |
| 02-28 13:15:35 | (anonymous) 0x20ad…9c9a | Up | BUY | 25 | 99¢ | $25 | 0xdaeeb0… |
| 02-28 13:15:33 | Critical-Lace 0xca23…c5e3 | Up | SELL | 4 | 99¢ | $4 | 0x6f5581… |
| 02-28 13:15:33 | (anonymous) 0x20ad…9c9a | Up | BUY | 4 | 99¢ | $4 | 0x6f5581… |
| 02-28 13:15:31 | (anonymous) 0x20ad…9c9a | Up | BUY | 3 | 99¢ | $3 | 0x67ea3a… |
| 02-28 13:15:31 | Grown-Backbone 0x64ca…3252 | Up | SELL | 3 | 99¢ | $3 | 0x67ea3a… |
| 02-28 13:15:27 | (anonymous) 0x20ad…9c9a | Up | BUY | 11 | 99¢ | $11 | 0x09ce93… |
| 02-28 13:15:27 | (anonymous) 0xb3a4…1d5d | Up | SELL | 11 | 99¢ | $11 | 0x09ce93… |
| 02-28 13:15:27 | (anonymous) 0x20ad…9c9a | Up | BUY | 15 | 99¢ | $15 | 0x92e565… |
| 02-28 13:15:27 | (anonymous) 0xeb5e…5de9 | Up | SELL | 15 | 99¢ | $15 | 0x92e565… |
| 02-28 13:15:25 | (anonymous) 0x20ad…9c9a | Up | BUY | 8 | 99¢ | $7 | 0xcdfee4… |
| 02-28 13:15:25 | (anonymous) 0x8806…e64a | Up | SELL | 8 | 99¢ | $7 | 0xcdfee4… |
| 02-28 13:15:23 | Frank-Starter 0x64da…d104 | Up | SELL | 4 | 99¢ | $4 | 0xef77ce… |
| 02-28 13:15:23 | (anonymous) 0x20ad…9c9a | Up | BUY | 4 | 99¢ | $4 | 0xef77ce… |
| 02-28 13:15:21 | (anonymous) 0x29f4…7f17 | Up | SELL | 11 | 99¢ | $11 | 0x4bb6f6… |
| 02-28 13:15:21 | (anonymous) 0x20ad…9c9a | Up | BUY | 11 | 99¢ | $11 | 0x4bb6f6… |
| 02-28 13:15:19 | (anonymous) 0x5d0b…83c4 | Up | SELL | 27 | 99¢ | $27 | 0x91ff88… |
| 02-28 13:15:19 | (anonymous) 0x20ad…9c9a | Up | BUY | 27 | 99¢ | $27 | 0x91ff88… |
| 02-28 13:15:15 | (anonymous) 0x20ad…9c9a | Up | BUY | 111 | 99¢ | $110 | 0xade850… |
| 02-28 13:15:15 | (anonymous) 0x20ad…9c9a | Up | BUY | 6 | 99¢ | $6 | 0x9b6bf1… |
| 02-28 13:15:15 | (anonymous) 0x20ad…9c9a | Up | BUY | 6 | 99¢ | $6 | 0x3edc51… |
| 02-28 13:15:15 | (anonymous) 0x60c1…85f3 | Up | SELL | 10 | 99¢ | $10 | 0xf42d9f… |
| 02-28 13:15:15 | (anonymous) 0xdfb5…29bc | Up | SELL | 6 | 99¢ | $6 | 0x3edc51… |
| 02-28 13:15:15 | (anonymous) 0x20ad…9c9a | Up | BUY | 10 | 99¢ | $10 | 0xf42d9f… |
| 02-28 13:15:15 | (anonymous) 0xadfa…62fb | Up | SELL | 6 | 99¢ | $6 | 0x9b6bf1… |
| 02-28 13:15:15 | (anonymous) 0xbf28…4c33 | Down | BUY | 111 | 1¢ | $1 | 0xade850… |
| 02-28 13:15:13 | (anonymous) 0xce06…4be0 | Up | SELL | 7 | 99¢ | $7 | 0x0a86af… |
| 02-28 13:15:13 | (anonymous) 0x63d7…3cff | Up | SELL | 2 | 99¢ | $2 | 0xa17fe3… |
| 02-28 13:15:13 | (anonymous) 0x20ad…9c9a | Up | BUY | 65 | 99¢ | $65 | 0x7b6f85… |
| 02-28 13:15:13 | (anonymous) 0x20ad…9c9a | Up | BUY | 11 | 99¢ | $10 | 0x4a6135… |
| 02-28 13:15:13 | (anonymous) 0xfebd…43cd | Up | SELL | 11 | 99¢ | $10 | 0x4a6135… |
| 02-28 13:15:13 | (anonymous) 0x20ad…9c9a | Up | BUY | 2 | 99¢ | $2 | 0xa17fe3… |