Bitcoin Up or Down - January 3, 9:15PM-9:30PM ET Up won
← all wallets
Total volume
$140,765
Trades
12,076
Unique wallets
1,047
Liquidity
$0
End date
2026-01-04
First seen
2026-01-03
last 01-04 02:30
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: +0.7¢ (top1%: 72% YES on $41.7K vs crowd: 71% YES on $118.3K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 88 $44.8K $13.2K +$31.6K
🐬 Dolphin 235 $18.2K $5.1K +$13.1K
🐟 Fish 405 $16.7K $13.2K +$3.5K
🦐 Shrimp 319 $4.5K $2.7K +$1.8K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 95 $30.0K $11.8K +$18.2K
🏆 Top 5% 122 $7.2K $7.4K $232
✅ Top 10% 73 $1.1K $362 +$724
Median 88 $1.9K $1.3K +$670
Below median 317 $5.2K $1.5K +$3.7K
⚠️ Bottom 10% 145 $4.7K $2.1K +$2.6K
🔻 Bottom 5% 138 $14.3K $4.4K +$9.9K
💀 Bottom 1% 69 $19.8K $5.5K +$14.4K
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0x961a…3361 Down +10,303 $1,558 $1,558 164 01-04 02:27
(anonymous) 0x7f69…6162 Up +6,310 $4,343 $4,343 242 01-04 02:25
(anonymous) 0x2838…fdd3 Up +5,694 $5,469 $5,469 50 01-04 02:26
(anonymous) 0x7f69…6162 Down +5,611 $1,605 $1,605 248 01-04 02:26
(anonymous) 0xd3a6…cab1 Down +5,108 $2,348 $2,348 4 01-04 02:20
(anonymous) 0xc8d4…7bf9 Up +4,000 $2,000 $2,000 4 01-04 01:33
(anonymous) 0x47d7…5491 Down +4,000 $2,000 $2,000 2 01-04 01:31
(anonymous) 0x6031…f96d Down +3,781 $977 $977 326 01-04 02:26
(anonymous) 0x0d18…24a6 Up +3,654 $1,816 $1,816 17 01-04 02:14
(anonymous) 0xd0d6…93aa Up +3,536 $2,782 $5,524 228 01-04 02:26
(anonymous) 0x6031…f96d Up +3,487 $2,590 $2,590 247 01-04 02:27
(anonymous) 0x6837…9ca9 Up +3,120 $2,321 $2,321 219 01-04 02:27
(anonymous) 0x6837…9ca9 Down +3,047 $729 $729 214 01-04 02:29
(anonymous) 0x917d…ca77 Down +2,488 $205 $205 41 01-04 02:27
(anonymous) 0xed2a…b12b Up +2,336 $1,168 $1,168 1 01-04 01:35
(anonymous) 0xbdbe…9657 Down +2,336 $1,168 $1,168 1 01-04 01:35
(anonymous) 0x7883…6c46 Up +2,325 $1,162 $1,162 3 01-04 01:41
(anonymous) 0x09a1…d872 Down +2,325 $1,162 $1,162 1 01-04 01:33
(anonymous) 0xdb59…8ef7 Up +2,310 $1,155 $1,155 2 01-04 01:43
(anonymous) 0xba67…ca73 Up +2,310 $1,155 $1,155 2 01-04 01:43
(anonymous) 0xe233…58c0 Down +2,310 $1,155 $1,155 1 01-04 01:43
(anonymous) 0xeeea…1b4b Down +2,310 $1,155 $1,155 2 01-04 01:41
(anonymous) 0x79c0…3525 Up +2,300 $1,150 $1,150 1 01-04 01:29
(anonymous) 0x92f8…1ece Down +2,300 $1,150 $1,150 1 01-04 01:29
(anonymous) 0x6b79…db45 Up +2,246 $1,123 $1,123 1 01-04 01:29
(anonymous) 0x2be0…9629 Up +2,246 $1,123 $1,123 1 01-04 01:29
(anonymous) 0x7be9…a276 Down +2,246 $1,123 $1,123 1 01-04 01:29
(anonymous) 0x590d…1c52 Down +2,246 $1,123 $1,123 1 01-04 01:29
(anonymous) 0x84d1…a8ee Up +2,156 $2,134 $2,134 16 01-04 02:30
Green-Plunger 0x31f6…a051 Up +2,155 $2,134 $2,134 3 01-04 02:27
(anonymous) 0x4b65…791a Down +1,774 $141 $141 2 01-04 02:25
(anonymous) 0x63ce…ba9a Down +1,583 $357 $357 83 01-04 02:26
(anonymous) 0x6789…d400 Up +1,300 $789 $789 1 01-04 02:17
Major-Stimulation 0x8604…222d Down +1,139 $367 $367 39 01-04 02:20
(anonymous) 0x961a…3361 Up +1,060 $654 $654 18 01-04 02:24
(anonymous) 0xc062…ea25 Up +1,050 $900 $900 1 01-04 02:21
(anonymous) 0xf7b3…f97c Up +1,014 $946 $946 11 01-04 02:25
(anonymous) 0xe041…f2e5 Up +1,010 $793 $2,551 19 01-04 02:22
(anonymous) 0x3368…21cd Down +1,005 $258 $258 31 01-04 02:25
(anonymous) 0x88f4…d4db Down +1,004 $488 $488 22 01-04 02:14
Hideous-Multimedia 0x5338…ef74 Down +905 $312 $312 127 01-04 02:17
(anonymous) 0x29bc…683c Up +879 $626 $626 33 01-04 02:24
(anonymous) 0xb8ea…5346 Down +867 $103 $362 105 01-04 02:27
Hideous-Multimedia 0x5338…ef74 Up +860 $583 $583 117 01-04 02:17
Lanky-Pine 0x7d35…e83e Down +831 $200 $200 66 01-04 02:24
Lanky-Pine 0x7d35…e83e Up +808 $622 $622 51 01-04 02:26
Smart-Compassion 0xd189…06f4 Up +800 $792 $792 23 01-04 02:28
Rundown-Regard 0x39aa…583c Down +784 $376 $376 7 01-04 02:13
(anonymous) 0x557b…80d4 Down +779 $77 $136 56 01-04 02:27
(anonymous) 0x442d…523e Down +766 $176 $176 110 01-04 02:27
(anonymous) 0x1f63…c124 Down +761 $149 $149 146 01-04 02:25
(anonymous) 0x442d…523e Up +750 $570 $570 86 01-04 02:26
Embellished-Doorknob 0xc5e6…2d79 Up +700 $641 $641 24 01-04 02:26
(anonymous) 0x29bc…683c Down +693 $171 $171 42 01-04 02:26
(anonymous) 0xae8d…96c4 Down +691 $350 $350 1 01-04 02:14
(anonymous) 0x4fa7…b0e4 Up +660 $637 $637 4 01-04 02:26
Bite-Sized-Clerk 0x39fd…849e Up +628 $620 $620 1 01-04 02:27
(anonymous) 0xf107…c68b Down +600 $300 $300 12 01-04 02:11
Impolite-Trader 0x9665…e9b4 Up +600 $582 $582 6 01-04 02:26
(anonymous) 0xf49a…f9ba Down +550 $8 $8 5 01-04 02:26