Bitcoin Up or Down - February 28, 3:25PM-3:30PM ET
Down won
Total volume
$225,044
Trades
18,578
Unique wallets
1,967
Liquidity
$0
End date
2026-02-28
First seen
2026-02-28
last 02-28 20:31
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:
+5.8¢
(top1%: 36% YES on $120.3K
vs crowd: 31% YES on $198.6K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 154 | $38.7K | $98.5K | $59.8K |
| 🐬 Dolphin | 419 | $14.7K | $25.7K | $11.0K |
| 🐟 Fish | 824 | $5.2K | $11.0K | $5.8K |
| 🦐 Shrimp | 570 | $2.3K | $2.6K | $283 |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 135 | $43.8K | $76.5K | $32.6K |
| 🏆 Top 5% | 213 | $2.2K | $9.8K | $7.6K |
| ✅ Top 10% | 174 | $589 | $2.3K | $1.7K |
| Median | 138 | $428 | $986 | $558 |
| Below median | 585 | $1.9K | $4.9K | $3.0K |
| ⚠️ Bottom 10% | 331 | $2.1K | $4.6K | $2.5K |
| 🔻 Bottom 5% | 288 | $5.0K | $11.7K | $6.7K |
| 💀 Bottom 1% | 103 | $4.9K | $27.0K | $22.2K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| (anonymous) 0x1d00…0313 | Up | +18,611 | $6,782 | $6,782 | 261 | 02-28 20:29 |
| (anonymous) 0x7881…f022 | Up | +18,007 | $7,150 | $7,150 | 11 | 02-28 20:27 |
| (anonymous) 0xd84c…07b9 | Down | +16,389 | $15,807 | $15,807 | 128 | 02-28 20:29 |
| (anonymous) 0x1d00…0313 | Down | +16,225 | $9,249 | $9,249 | 232 | 02-28 20:27 |
| (anonymous) 0x339b…00a5 | Up | +15,278 | $483 | $493 | 79 | 02-28 20:29 |
| (anonymous) 0x41d1…b70e | Up | +10,000 | $100 | $100 | 1 | 02-28 20:29 |
| (anonymous) 0x1979…7c9d | Up | +7,359 | $2,856 | $2,856 | 123 | 02-28 20:29 |
| (anonymous) 0x1979…7c9d | Down | +7,147 | $3,946 | $3,946 | 122 | 02-28 20:27 |
| (anonymous) 0xca6a…3bd1 | Down | +6,000 | $5,940 | $5,940 | 62 | 02-28 20:29 |
| (anonymous) 0x0deb…9b0f | Down | +5,100 | $5,033 | $5,033 | 37 | 02-28 20:29 |
| (anonymous) 0x8acc…b597 | Down | +4,849 | $4,801 | $4,801 | 14 | 02-28 20:30 |
| (anonymous) 0x2d8b…260a | Up | +4,835 | $1,784 | $1,784 | 229 | 02-28 20:28 |
| (anonymous) 0x0ea5…17e4 | Down | +4,745 | $2,912 | $2,912 | 142 | 02-28 20:28 |
| (anonymous) 0xaf1d…f795 | Down | +4,636 | $4,594 | $4,594 | 100 | 02-28 20:31 |
| (anonymous) 0x7c7d…4e7d | Down | +4,344 | $2,500 | $2,500 | 2 | 02-28 20:25 |
| (anonymous) 0x0ea5…17e4 | Up | +3,450 | $1,544 | $1,544 | 124 | 02-28 20:27 |
| (anonymous) 0x873e…43bf | Down | +3,401 | $1,829 | $1,829 | 24 | 02-28 20:23 |
| (anonymous) 0xd0d6…93aa | Up | +3,214 | $1,121 | $1,543 | 201 | 02-28 20:28 |
| (anonymous) 0x63ce…ba9a | Up | +3,185 | $1,213 | $2,054 | 147 | 02-28 20:28 |
| (anonymous) 0x63ce…ba9a | Down | +2,970 | $1,267 | $1,746 | 118 | 02-28 20:27 |
| (anonymous) 0x3e3b…e982 | Down | +2,832 | $1,933 | $2,037 | 69 | 02-28 20:28 |
| (anonymous) 0x2d8b…260a | Down | +2,636 | $1,220 | $1,220 | 83 | 02-28 20:28 |
| (anonymous) 0xd0d6…93aa | Down | +2,450 | $1,071 | $1,279 | 108 | 02-28 20:28 |
| (anonymous) 0xe492…01cb | Up | +2,404 | $340 | $340 | 2 | 02-28 20:28 |
| (anonymous) 0xe3e5…97fa | Up | +2,362 | $200 | $200 | 2 | 02-28 20:28 |
| Dimpled-Pupa 0xb10b…5102 | Down | +2,190 | $1,028 | $1,028 | 14 | 02-28 20:27 |
| (anonymous) 0x686f…ccb1 | Up | +2,021 | $623 | $623 | 33 | 02-28 20:28 |
| (anonymous) 0x29bc…683c | Down | +2,000 | $1,960 | $1,960 | 1 | 02-28 20:29 |
| (anonymous) 0x19a1…7698 | Up | +1,959 | $657 | $657 | 129 | 02-28 20:28 |
| (anonymous) 0xebca…170e | Down | +1,916 | $1,225 | $1,225 | 76 | 02-28 20:29 |
| (anonymous) 0x52f8…61b9 | Up | +1,909 | $640 | $640 | 124 | 02-28 20:28 |
| (anonymous) 0xebca…170e | Up | +1,905 | $692 | $692 | 101 | 02-28 20:29 |
| (anonymous) 0x2d62…7c61 | Down | +1,865 | $1,000 | $1,000 | 1 | 02-28 20:21 |
| (anonymous) 0x6837…9ca9 | Up | +1,834 | $723 | $723 | 97 | 02-28 20:29 |
| (anonymous) 0x19a1…7698 | Down | +1,789 | $1,228 | $1,228 | 118 | 02-28 20:29 |
| (anonymous) 0x52f8…61b9 | Down | +1,764 | $1,196 | $1,196 | 106 | 02-28 20:29 |
| (anonymous) 0xa2f3…b63a | Up | +1,705 | $65 | $65 | 3 | 02-28 20:29 |
| (anonymous) 0xabb6…db26 | Up | +1,625 | $697 | $697 | 32 | 02-28 20:25 |
| (anonymous) 0x8a18…bc9d | Down | +1,549 | $1,149 | $1,149 | 98 | 02-28 20:29 |
| (anonymous) 0x8a18…bc9d | Up | +1,534 | $424 | $424 | 119 | 02-28 20:28 |
| (anonymous) 0x6c44…3ae5 | Up | +1,491 | $628 | $628 | 40 | 02-28 20:28 |
| (anonymous) 0x732f…f081 | Up | +1,489 | $658 | $658 | 49 | 02-28 20:28 |
| (anonymous) 0x38e5…8a4a | Up | +1,476 | $490 | $490 | 228 | 02-28 20:29 |
| (anonymous) 0xdc1e…d9c8 | Up | +1,475 | $534 | $534 | 126 | 02-28 20:28 |
| (anonymous) 0x6127…c977 | Up | +1,443 | $660 | $660 | 87 | 02-28 20:28 |
| (anonymous) 0x6837…9ca9 | Down | +1,381 | $713 | $713 | 77 | 02-28 20:28 |
| (anonymous) 0x5bde…cbb7 | Down | +1,343 | $745 | $745 | 52 | 02-28 20:29 |
| (anonymous) 0x732f…f081 | Down | +1,328 | $797 | $797 | 31 | 02-28 20:29 |
| (anonymous) 0x5bde…cbb7 | Up | +1,296 | $593 | $593 | 35 | 02-28 20:28 |
| (anonymous) 0x6127…c977 | Down | +1,291 | $691 | $691 | 86 | 02-28 20:29 |
| (anonymous) 0x38e5…8a4a | Down | +1,278 | $830 | $830 | 179 | 02-28 20:29 |
| (anonymous) 0xdc1e…d9c8 | Down | +1,262 | $816 | $816 | 117 | 02-28 20:29 |
| (anonymous) 0xa8e4…65e7 | Up | +1,183 | $365 | $454 | 137 | 02-28 20:28 |
| Monumental-Agenda 0x7549…fd37 | Down | +1,180 | $1,043 | $1,043 | 6 | 02-28 20:28 |
| (anonymous) 0x9814…a510 | Down | +1,176 | $853 | $853 | 40 | 02-28 20:29 |
| (anonymous) 0x03c3…3a1d | Down | +1,144 | $766 | $766 | 121 | 02-28 20:29 |
| (anonymous) 0xa45f…2429 | Up | +1,080 | $442 | $442 | 104 | 02-28 20:28 |
| (anonymous) 0xc320…d764 | Up | +1,080 | $440 | $440 | 39 | 02-28 20:28 |
| (anonymous) 0xe7ef…2c52 | Up | +1,021 | $10 | $10 | 88 | 02-28 20:31 |
| (anonymous) 0xb066…a0d7 | Up | +1,020 | $410 | $410 | 33 | 02-28 20:28 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 02-28 20:31:47 | (anonymous) 0xb6da…4e73 | Down | SELL | 386 | 99¢ | $382 | 0xb95993… |
| 02-28 20:31:47 | (anonymous) 0xaf1d…f795 | Down | BUY | 386 | 99¢ | $382 | 0xb95993… |
| 02-28 20:31:39 | (anonymous) 0xaf1d…f795 | Down | BUY | 5 | 99¢ | $5 | 0x087860… |
| 02-28 20:31:39 | (anonymous) 0xa303…5ba1 | Down | SELL | 5 | 99¢ | $5 | 0x087860… |
| 02-28 20:31:31 | (anonymous) 0xdfbe…711d | Down | SELL | 9 | 99¢ | $9 | 0x409e18… |
| 02-28 20:31:31 | (anonymous) 0xcbac…d4b3 | Up | BUY | 556 | 1¢ | $5 | 0x71d1fb… |
| 02-28 20:31:31 | (anonymous) 0xaf1d…f795 | Down | BUY | 9 | 99¢ | $9 | 0x409e18… |
| 02-28 20:31:31 | (anonymous) 0xaf1d…f795 | Down | BUY | 556 | 99¢ | $551 | 0x71d1fb… |
| 02-28 20:31:29 | (anonymous) 0xaf1d…f795 | Down | BUY | 433 | 99¢ | $429 | 0x15a787… |
| 02-28 20:31:29 | (anonymous) 0xaf1d…f795 | Down | BUY | 53 | 99¢ | $52 | 0xe39536… |
| 02-28 20:31:29 | (anonymous) 0x9574…d181 | Down | SELL | 10 | 99¢ | $10 | 0xbd2f49… |
| 02-28 20:31:29 | (anonymous) 0xaf1d…f795 | Down | BUY | 10 | 99¢ | $10 | 0xbd2f49… |
| 02-28 20:31:29 | Unknown-Sneaker 0xa596…081d | Down | SELL | 53 | 99¢ | $52 | 0xe39536… |
| 02-28 20:31:29 | (anonymous) 0xb022…1c52 | Down | SELL | 433 | 99¢ | $429 | 0x15a787… |
| 02-28 20:31:27 | Fresh-Banana 0x1886…8477 | Down | SELL | 3 | 99¢ | $3 | 0x937c9c… |
| 02-28 20:31:27 | (anonymous) 0xaf1d…f795 | Down | BUY | 3 | 99¢ | $3 | 0x937c9c… |
| 02-28 20:31:13 | (anonymous) 0xdee8…dbba | Down | SELL | 14 | 99¢ | $14 | 0xd6389a… |
| 02-28 20:31:13 | (anonymous) 0xaf1d…f795 | Down | BUY | 14 | 99¢ | $14 | 0xd6389a… |
| 02-28 20:31:09 | (anonymous) 0xaf1d…f795 | Down | BUY | 5 | 99¢ | $5 | 0xeb3692… |
| 02-28 20:31:09 | (anonymous) 0xa303…5ba1 | Down | SELL | 5 | 99¢ | $5 | 0xeb3692… |
| 02-28 20:31:07 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x01efea… |
| 02-28 20:31:07 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x01efea… |
| 02-28 20:31:05 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xb642d8… |
| 02-28 20:31:05 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xb642d8… |
| 02-28 20:31:05 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xa31f7d… |
| 02-28 20:31:05 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xa31f7d… |
| 02-28 20:31:03 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x13435c… |
| 02-28 20:31:03 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xee581f… |
| 02-28 20:31:03 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xee581f… |
| 02-28 20:31:03 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x13435c… |
| 02-28 20:31:01 | (anonymous) 0xaf1d…f795 | Down | BUY | 22 | 99¢ | $22 | 0x2f8e60… |
| 02-28 20:31:01 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x78ff0a… |
| 02-28 20:31:01 | (anonymous) 0x074b…1cbe | Down | SELL | 22 | 99¢ | $22 | 0x2f8e60… |
| 02-28 20:31:01 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x78ff0a… |
| 02-28 20:30:59 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xd76ef4… |
| 02-28 20:30:59 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xd76ef4… |
| 02-28 20:30:59 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xfaea33… |
| 02-28 20:30:59 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xfaea33… |
| 02-28 20:30:57 | (anonymous) 0xaf1d…f795 | Down | BUY | 556 | 99¢ | $551 | 0xdbeba1… |
| 02-28 20:30:57 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x35b881… |
| 02-28 20:30:57 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xe7ca7a… |
| 02-28 20:30:57 | (anonymous) 0x5f16…3b7a | Up | BUY | 556 | 1¢ | $5 | 0xdbeba1… |
| 02-28 20:30:57 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xe7ca7a… |
| 02-28 20:30:57 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x35b881… |
| 02-28 20:30:55 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xdeb224… |
| 02-28 20:30:55 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xdeb224… |
| 02-28 20:30:53 | (anonymous) 0xcbff…89a7 | Down | SELL | 63 | 99¢ | $63 | 0xd60bde… |
| 02-28 20:30:53 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xba1540… |
| 02-28 20:30:53 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xba1540… |
| 02-28 20:30:53 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x496c05… |
| 02-28 20:30:53 | (anonymous) 0xaf1d…f795 | Down | BUY | 63 | 99¢ | $63 | 0xd60bde… |
| 02-28 20:30:53 | (anonymous) 0x37da…4da7 | Down | SELL | 84 | 99¢ | $84 | 0x4b130b… |
| 02-28 20:30:53 | (anonymous) 0xaf1d…f795 | Down | BUY | 14 | 99¢ | $14 | 0x6b8327… |
| 02-28 20:30:53 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x496c05… |
| 02-28 20:30:53 | (anonymous) 0xaf1d…f795 | Down | BUY | 84 | 99¢ | $84 | 0x4b130b… |
| 02-28 20:30:53 | (anonymous) 0x58fb…6c6b | Down | SELL | 14 | 99¢ | $14 | 0x6b8327… |
| 02-28 20:30:51 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xd852be… |
| 02-28 20:30:51 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xd852be… |
| 02-28 20:30:49 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xdd5b0a… |
| 02-28 20:30:49 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x2fbdf4… |
| 02-28 20:30:49 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x2fbdf4… |
| 02-28 20:30:49 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xdd5b0a… |
| 02-28 20:30:47 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x6011c0… |
| 02-28 20:30:47 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x6011c0… |
| 02-28 20:30:45 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xc1ba11… |
| 02-28 20:30:45 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x1c4d0f… |
| 02-28 20:30:45 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x1c4d0f… |
| 02-28 20:30:45 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xc1ba11… |
| 02-28 20:30:43 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x091e16… |
| 02-28 20:30:43 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x460807… |
| 02-28 20:30:43 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x460807… |
| 02-28 20:30:43 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x091e16… |
| 02-28 20:30:41 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xb90f0e… |
| 02-28 20:30:41 | (anonymous) 0xaf1d…f795 | Down | BUY | 22 | 99¢ | $21 | 0x48acb9… |
| 02-28 20:30:41 | Primary-Troop 0xa115…2257 | Down | SELL | 22 | 99¢ | $21 | 0x48acb9… |
| 02-28 20:30:41 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xb90f0e… |
| 02-28 20:30:41 | (anonymous) 0xa303…5ba1 | Down | SELL | 5 | 99¢ | $5 | 0x1b603e… |
| 02-28 20:30:41 | (anonymous) 0xaf1d…f795 | Down | BUY | 5 | 99¢ | $5 | 0x1b603e… |
| 02-28 20:30:39 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xfe9618… |
| 02-28 20:30:39 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x9f570e… |
| 02-28 20:30:39 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x9f570e… |
| 02-28 20:30:39 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xfe9618… |
| 02-28 20:30:37 | (anonymous) 0xaf1d…f795 | Down | BUY | 18 | 99¢ | $17 | 0x153c40… |
| 02-28 20:30:37 | Deadly-Jeans 0x3d09…802c | Down | SELL | 18 | 99¢ | $17 | 0x153c40… |
| 02-28 20:30:37 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xa10423… |
| 02-28 20:30:37 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xa10423… |
| 02-28 20:30:35 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x932498… |
| 02-28 20:30:35 | (anonymous) 0xa43e…6e8f | Down | SELL | 3 | 99¢ | $3 | 0xc01381… |
| 02-28 20:30:35 | (anonymous) 0xaf1d…f795 | Down | BUY | 3 | 99¢ | $3 | 0xc01381… |
| 02-28 20:30:35 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x932498… |
| 02-28 20:30:35 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xc5cb6f… |
| 02-28 20:30:35 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xc5cb6f… |
| 02-28 20:30:33 | (anonymous) 0xf125…5418 | Down | SELL | 67 | 99¢ | $66 | 0x828cb8… |
| 02-28 20:30:33 | (anonymous) 0xaf1d…f795 | Down | BUY | 67 | 99¢ | $66 | 0x828cb8… |
| 02-28 20:30:33 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x7f2ade… |
| 02-28 20:30:33 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x7f2ade… |
| 02-28 20:30:31 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0xb7affe… |
| 02-28 20:30:31 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0xb7affe… |
| 02-28 20:30:31 | (anonymous) 0xe7ef…2c52 | Up | BUY | 12 | 1¢ | $0 | 0x93997b… |
| 02-28 20:30:31 | (anonymous) 0xaf1d…f795 | Down | BUY | 12 | 99¢ | $11 | 0x93997b… |