Bitcoin Up or Down - February 28, 2PM ET Up won
← all wallets
Total volume
$733,895
Trades
12,701
Unique wallets
1,402
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 21:13
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: +28.1¢ (top1%: 88% YES on $270.8K vs crowd: 60% YES on $686.2K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 71 $142.3K $41.2K +$101.1K
🐬 Dolphin 222 $90.8K $8.3K +$82.5K
🐟 Fish 475 $141.6K $185.1K $43.5K
🦐 Shrimp 634 $35.4K $41.5K $6.1K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 100 $237.8K $33.0K +$204.9K
🏆 Top 5% 140 $21.2K $3.3K +$17.9K
✅ Top 10% 114 $2.8K $514 +$2.3K
Median 127 $1.7K $164 +$1.5K
Below median 554 $35.4K $35.1K +$318
⚠️ Bottom 10% 179 $47.1K $27.8K +$19.3K
🔻 Bottom 5% 156 $25.5K $166.4K $141.0K
💀 Bottom 1% 32 $38.7K $9.8K +$28.8K
Wallet Side Net shares Cost basis Volume Trades Last activity
Corrupt-Pocketbook 0xee7e…51a6 Up +108,190 $54,095 $54,095 1 02-28 16:54
(anonymous) 0x2cee…84eb Down +50,488 $25,244 $25,244 1 02-28 16:53
(anonymous) 0xf092…849e Down +40,759 $20,380 $20,380 1 02-28 16:54
(anonymous) 0xc9d0…f523 Down +38,375 $19,188 $19,188 2 02-28 16:54
(anonymous) 0x1d00…0313 Down +36,917 $6,780 $6,780 199 02-28 19:59
Radiant-Spy 0xe89e…0600 Up +36,467 $31,938 $31,938 201 02-28 19:49
(anonymous) 0xcf82…33ef Down +35,753 $17,876 $17,876 1 02-28 16:53
(anonymous) 0xb2ca…70b2 Down +35,247 $17,624 $17,624 1 02-28 16:53
(anonymous) 0xbb48…ba43 Up +34,721 $17,360 $17,360 2 02-28 16:53
(anonymous) 0xc14b…4c8a Down +33,624 $16,812 $16,812 1 02-28 16:53
(anonymous) 0x5e32…754d Up +33,004 $16,502 $16,502 2 02-28 16:54
(anonymous) 0x143c…e5d6 Down +32,700 $16,350 $16,350 1 02-28 16:53
(anonymous) 0x43d6…175b Down +32,101 $16,050 $16,050 14 02-28 16:53
Radiant-Spy 0xe89e…0600 Down +27,806 $7,275 $7,275 204 02-28 19:48
(anonymous) 0x0b57…7be8 Down +22,608 $11,304 $11,304 7 02-28 16:53
(anonymous) 0x1d00…0313 Up +21,671 $14,167 $14,167 194 02-28 19:48
(anonymous) 0xad68…bc6b Down +19,972 $9,986 $9,986 1 02-28 16:54
(anonymous) 0x0bdb…f1c6 Up +18,372 $9,186 $9,186 3 02-28 16:53
(anonymous) 0x40bb…52af Up +18,224 $9,112 $9,112 4 02-28 16:53
(anonymous) 0x569b…4973 Down +17,860 $8,930 $8,930 3 02-28 16:54
(anonymous) 0x9132…5242 Up +17,410 $8,705 $8,705 1 02-28 16:53
(anonymous) 0x774d…25ed Up +17,116 $8,558 $8,558 1 02-28 16:53
(anonymous) 0xd0d6…93aa Down +16,255 $5,332 $5,332 335 02-28 19:46
(anonymous) 0xd0d6…93aa Up +15,642 $8,692 $8,692 380 02-28 19:49
(anonymous) 0xd84c…07b9 Up +12,508 $12,493 $12,493 1 02-28 19:59
Occasional-Tilt 0xa97e…24ff Down +12,091 $61 $61 214 02-28 19:59
(anonymous) 0x2eb5…f4d4 Down +10,919 $3,512 $3,512 182 02-28 19:59
(anonymous) 0x2eb5…f4d4 Up +10,402 $6,579 $6,579 149 02-28 19:58
Oblong-Skill 0xa3be…39a5 Up +9,935 $9,925 $9,925 54 02-28 21:13
(anonymous) 0x63ce…ba9a Up +9,155 $5,015 $5,015 93 02-28 19:36
(anonymous) 0x487f…e481 Down +9,068 $4,534 $4,534 1 02-28 16:54
(anonymous) 0x7ce8…036e Up +8,847 $4,424 $4,424 2 02-28 16:53
(anonymous) 0x654f…f2d0 Up +8,704 $4,352 $4,352 3 02-28 16:53
(anonymous) 0x8beb…75cd Up +8,664 $4,332 $4,332 1 02-28 16:53
Tender-Likelihood 0x77e7…88ad Up +8,587 $8,568 $8,568 13 02-28 20:00
(anonymous) 0x7443…069b Up +8,427 $4,214 $4,214 3 02-28 16:54
(anonymous) 0xd35e…e4e4 Up +8,340 $4,170 $4,170 1 02-28 16:53
(anonymous) 0x46e7…826e Up +8,302 $4,151 $4,151 1 02-28 16:53
(anonymous) 0x5ee8…b5c0 Up +8,294 $4,147 $4,147 2 02-28 16:53
(anonymous) 0x612a…d2ed Up +8,191 $4,096 $4,096 1 02-28 16:53
(anonymous) 0x63ce…ba9a Down +7,977 $3,137 $3,137 94 02-28 19:43
(anonymous) 0x817e…750e Down +7,508 $3,754 $3,754 1 02-28 16:53
(anonymous) 0x6b34…a3d9 Down +7,271 $3,636 $3,636 7 02-28 16:53
(anonymous) 0x57d3…ccf9 Down +7,034 $3,517 $3,517 1 02-28 16:53
(anonymous) 0x1a42…8126 Down +6,708 $3,354 $3,354 1 02-28 16:53
(anonymous) 0xb4ff…76dd Up +6,448 $3,224 $3,224 1 02-28 16:53
(anonymous) 0x4b18…725f Up +6,384 $3,748 $3,748 212 02-28 19:45
(anonymous) 0x4b18…725f Down +6,305 $2,625 $2,625 272 02-28 19:45
(anonymous) 0x8aee…dbc2 Up +5,828 $2,914 $2,914 2 02-28 16:53
Shallow-Actor 0x2df8…7c79 Up +4,719 $4,710 $4,710 14 02-28 20:00
(anonymous) 0x9745…cf59 Down +4,482 $2,241 $2,241 1 02-28 16:54
(anonymous) 0x5434…a0e6 Down +4,466 $2,233 $2,233 1 02-28 16:53
(anonymous) 0xc458…0353 Down +4,412 $2,206 $2,206 1 02-28 16:54
(anonymous) 0x732f…f081 Down +4,392 $1,573 $1,573 83 02-28 19:48
(anonymous) 0x52be…755f Up +4,331 $2,166 $2,166 1 02-28 16:53
(anonymous) 0x7a76…8aef Down +4,220 $2,110 $2,110 1 02-28 16:53
(anonymous) 0x8e8b…ff8c Down +4,199 $2,100 $2,100 1 02-28 16:54
(anonymous) 0x732f…f081 Up +3,964 $2,567 $2,567 74 02-28 19:48
(anonymous) 0xffd3…a605 Up +3,960 $1,980 $1,980 1 02-28 16:54
(anonymous) 0xa45f…2429 Down +3,946 $1,507 $1,507 361 02-28 19:50