Bitcoin Up or Down - January 17, 12:45PM-1:00PM ET
Down won
Total volume
$85,922
Trades
5,371
Unique wallets
1,039
Liquidity
$0
End date
2026-01-17
First seen
2026-01-17
last 01-17 18:00
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:
-3.4¢
(top1%: 8% YES on $26.2K
vs crowd: 12% YES on $78.2K)
By volume tier
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🐋 Whale | 85 | $2.1K | $46.2K | $44.1K |
| 🐬 Dolphin | 220 | $3.4K | $12.4K | $9.0K |
| 🐟 Fish | 355 | $2.9K | $7.4K | $4.5K |
| 🦐 Shrimp | 379 | $852 | $3.0K | $2.2K |
By P&L percentile
| Tier | Wallets | YES buy | NO buy | Net bias |
|---|---|---|---|---|
| 🎯 Top 1% | 80 | $2.2K | $24.1K | $21.9K |
| 🏆 Top 5% | 93 | $571 | $6.8K | $6.3K |
| ✅ Top 10% | 56 | $140 | $1.2K | $1.0K |
| Median | 68 | $398 | $901 | $502 |
| Below median | 389 | $822 | $3.5K | $2.7K |
| ⚠️ Bottom 10% | 146 | $1.1K | $3.4K | $2.3K |
| 🔻 Bottom 5% | 155 | $1.8K | $8.9K | $7.2K |
| 💀 Bottom 1% | 52 | $2.3K | $20.2K | $18.0K |
| Wallet | Side | Net shares | Cost basis | Volume | Trades | Last activity |
|---|---|---|---|---|---|---|
| Glittering-Incident 0x7350…bef3 | Up | +20,000 | $20 | $20 | 1 | 01-17 18:00 |
| Any-Polenta 0x7c59…0c2c | Down | +11,971 | $11,959 | $11,959 | 3 | 01-17 18:00 |
| (anonymous) 0x3361…4363 | Down | +10,770 | $10,760 | $10,760 | 4 | 01-17 18:00 |
| (anonymous) 0xcfdf…4056 | Up | +5,000 | $5 | $5 | 1 | 01-17 18:00 |
| (anonymous) 0xf02f…8bbf | Down | +3,203 | $3,100 | $3,100 | 2 | 01-17 17:56 |
| (anonymous) 0x08bf…8b4d | Up | +3,152 | $77 | $77 | 111 | 01-17 17:59 |
| (anonymous) 0x9f3c…e85a | Up | +2,597 | $780 | $780 | 12 | 01-17 17:52 |
| (anonymous) 0x353c…6803 | Up | +2,335 | $379 | $379 | 5 | 01-17 17:56 |
| Sturdy-Chinchilla 0xd1dc…cc46 | Down | +2,223 | $2,201 | $3,739 | 13 | 01-17 17:59 |
| Sturdy-Chinchilla 0xd1dc…cc46 | Up | +2,222 | $22 | $22 | 150 | 01-17 17:57 |
| (anonymous) 0xddd4…a8dd | Down | +1,905 | $1,867 | $1,867 | 41 | 01-17 17:56 |
| (anonymous) 0x6031…f96d | Up | +1,903 | $596 | $596 | 165 | 01-17 17:58 |
| (anonymous) 0x6acb…1850 | Down | +1,717 | $1,700 | $1,700 | 1 | 01-17 17:56 |
| (anonymous) 0xba26…23c9 | Down | +1,700 | $1,683 | $1,683 | 30 | 01-17 17:59 |
| (anonymous) 0x6031…f96d | Down | +1,558 | $1,056 | $1,056 | 114 | 01-17 17:57 |
| (anonymous) 0xaffe…6e47 | Down | +1,225 | $1,210 | $1,537 | 68 | 01-17 17:58 |
| (anonymous) 0xf9ba…de19 | Up | +1,172 | $23 | $23 | 22 | 01-17 17:59 |
| (anonymous) 0xf49a…f9ba | Up | +1,100 | $11 | $11 | 12 | 01-17 17:56 |
| (anonymous) 0xe00c…1508 | Up | +1,087 | $21 | $21 | 2 | 01-17 18:00 |
| (anonymous) 0x3e3f…e9fb | Down | +1,000 | $980 | $980 | 24 | 01-17 17:57 |
| (anonymous) 0x06a5…18f3 | Down | +973 | $972 | $972 | 1 | 01-17 18:00 |
| Advanced-Mobster 0x21fb…4938 | Up | +957 | $10 | $10 | 22 | 01-17 17:59 |
| Giving-Slang 0x6c54…da75 | Down | +951 | $738 | $738 | 12 | 01-17 17:50 |
| (anonymous) 0xf94d…42cf | Up | +931 | $299 | $299 | 120 | 01-17 17:52 |
| (anonymous) 0xdc85…3532 | Up | +900 | $18 | $18 | 10 | 01-17 17:58 |
| (anonymous) 0x690d…c438 | Up | +860 | $9 | $9 | 25 | 01-17 17:59 |
| (anonymous) 0xf94d…42cf | Down | +855 | $584 | $584 | 72 | 01-17 17:51 |
| (anonymous) 0xb038…ff5f | Up | +851 | $274 | $274 | 77 | 01-17 17:49 |
| (anonymous) 0x7b68…4394 | Up | +813 | $16 | $16 | 15 | 01-17 17:59 |
| Pale-Raid 0x7024…4c4c | Up | +800 | $8 | $8 | 8 | 01-17 17:57 |
| (anonymous) 0x690d…c438 | Down | +758 | $743 | $743 | 19 | 01-17 17:59 |
| (anonymous) 0x7164…9db6 | Up | +712 | $225 | $225 | 63 | 01-17 17:52 |
| (anonymous) 0xf751…98e1 | Up | +712 | $300 | $300 | 2 | 01-17 17:48 |
| (anonymous) 0xebca…170e | Down | +708 | $484 | $484 | 29 | 01-17 17:46 |
| (anonymous) 0x7164…9db6 | Down | +682 | $461 | $461 | 36 | 01-17 17:51 |
| (anonymous) 0x6df9…ff21 | Down | +624 | $404 | $404 | 22 | 01-17 17:47 |
| (anonymous) 0xecd3…4285 | Up | +622 | $250 | $250 | 1 | 01-17 17:46 |
| (anonymous) 0xf23c…ad58 | Down | +598 | $334 | $866 | 4 | 01-17 17:58 |
| (anonymous) 0x19b3…0b9b | Down | +567 | $336 | $336 | 16 | 01-17 17:50 |
| (anonymous) 0x5f6a…aba2 | Down | +555 | $421 | $622 | 56 | 01-17 17:58 |
| Handy-Gig 0xa6e0…a0d3 | Up | +555 | $40 | $133 | 85 | 01-17 17:58 |
| (anonymous) 0x372e…4453 | Down | +528 | $371 | $525 | 55 | 01-17 17:51 |
| (anonymous) 0xfebe…33ea | Up | +500 | $10 | $10 | 1 | 01-17 17:56 |
| (anonymous) 0x3c02…5a6d | Up | +500 | $5 | $5 | 3 | 01-17 17:56 |
| (anonymous) 0x481b…6ddd | Down | +500 | $500 | $500 | 4 | 01-17 17:59 |
| (anonymous) 0x4c7d…7a1f | Down | +500 | $495 | $495 | 1 | 01-17 17:59 |
| (anonymous) 0x609f…c5a8 | Up | +500 | $5 | $5 | 3 | 01-17 17:56 |
| (anonymous) 0x7107…baa2 | Up | +472 | $170 | $170 | 2 | 01-17 17:46 |
| (anonymous) 0xfa0f…00fa | Down | +454 | $447 | $499 | 3 | 01-17 17:59 |
| (anonymous) 0x186c…0ce8 | Up | +451 | $40 | $40 | 4 | 01-17 17:57 |
| (anonymous) 0xf87c…d46c | Down | +450 | $446 | $446 | 1 | 01-17 17:56 |
| Legal-Desk 0x9993…251b | Down | +430 | $426 | $426 | 1 | 01-17 17:58 |
| (anonymous) 0x2519…99da | Up | +421 | $3 | $3 | 3 | 01-17 17:59 |
| (anonymous) 0xf23c…ad58 | Up | +421 | $100 | $100 | 1 | 01-17 17:51 |
| (anonymous) 0xb9eb…bfed | Up | +420 | $10 | $10 | 1 | 01-17 17:58 |
| (anonymous) 0xaa92…0d27 | Up | +419 | $153 | $153 | 3 | 01-17 17:46 |
| (anonymous) 0x5c6e…4d5b | Down | +378 | $293 | $293 | 2 | 01-17 17:50 |
| (anonymous) 0x4a58…64ca | Down | +373 | $190 | $190 | 2 | 01-17 17:25 |
| Hollow-Championship 0x4ce2…29d8 | Down | +357 | $353 | $353 | 1 | 01-17 17:59 |
| (anonymous) 0x9c1e…2fd2 | Down | +348 | $235 | $235 | 8 | 01-17 17:50 |
| Time | Wallet | Outcome | Side | Size | Price | USD | Tx |
|---|---|---|---|---|---|---|---|
| 01-17 18:00:56 | (anonymous) 0x959b…660e | Down | SELL | 48 | 100¢ | $48 | 0x66686d… |
| 01-17 18:00:56 | (anonymous) 0x3361…4363 | Down | BUY | 48 | 100¢ | $48 | 0x66686d… |
| 01-17 18:00:52 | (anonymous) 0x3361…4363 | Down | BUY | 24 | 100¢ | $24 | 0xc36a7e… |
| 01-17 18:00:52 | (anonymous) 0x3361…4363 | Down | BUY | 64 | 100¢ | $64 | 0x0a8737… |
| 01-17 18:00:52 | Honorable-Desire 0x4881…743f | Down | SELL | 24 | 100¢ | $24 | 0xc36a7e… |
| 01-17 18:00:52 | (anonymous) 0x73a9…e546 | Down | SELL | 64 | 100¢ | $64 | 0x0a8737… |
| 01-17 18:00:40 | (anonymous) 0x3361…4363 | Down | BUY | 10,635 | 100¢ | $10,625 | 0x62b950… |
| 01-17 18:00:40 | Burly-Chronometer 0x0524…1479 | Down | BUY | 5 | 100¢ | $5 | 0x62b950… |
| 01-17 18:00:40 | Concrete-Overclocking 0x4d9c…8824 | Down | BUY | 50 | 100¢ | $50 | 0x62b950… |
| 01-17 18:00:40 | Glittering-Incident 0x7350…bef3 | Up | BUY | 20,000 | 0¢ | $20 | 0x62b950… |
| 01-17 18:00:40 | Any-Polenta 0x7c59…0c2c | Down | BUY | 7,000 | 100¢ | $6,993 | 0x62b950… |
| 01-17 18:00:40 | (anonymous) 0xe0a5…c0ba | Down | BUY | 280 | 100¢ | $280 | 0x62b950… |
| 01-17 18:00:36 | (anonymous) 0x18be…ad5b | Down | SELL | 31 | 100¢ | $31 | 0x5c5ceb… |
| 01-17 18:00:36 | Any-Polenta 0x7c59…0c2c | Down | BUY | 31 | 100¢ | $31 | 0x5c5ceb… |
| 01-17 18:00:34 | (anonymous) 0xcfdf…4056 | Up | BUY | 5,000 | 0¢ | $5 | 0x64ba15… |
| 01-17 18:00:34 | Any-Polenta 0x7c59…0c2c | Down | BUY | 4,940 | 100¢ | $4,935 | 0x64ba15… |
| 01-17 18:00:34 | Pale-Pioneer 0x3a3c…6ee2 | Down | BUY | 10 | 100¢ | $10 | 0x64ba15… |
| 01-17 18:00:34 | (anonymous) 0x0890…c7f9 | Down | BUY | 50 | 100¢ | $50 | 0x64ba15… |
| 01-17 18:00:12 | (anonymous) 0xaf70…f957 | Down | BUY | 27 | 100¢ | $27 | 0x9542cd… |
| 01-17 18:00:12 | (anonymous) 0x06a5…18f3 | Down | BUY | 973 | 100¢ | $972 | 0x9542cd… |
| 01-17 18:00:12 | (anonymous) 0xe00c…1508 | Up | BUY | 1,000 | 0¢ | $1 | 0x9542cd… |
| 01-17 18:00:04 | (anonymous) 0x3b3a…273b | Down | SELL | 1 | 100¢ | $1 | 0xa68add… |
| 01-17 18:00:04 | (anonymous) 0xaf70…f957 | Down | BUY | 51 | 100¢ | $51 | 0x0bcb0c… |
| 01-17 18:00:04 | (anonymous) 0xb06b…1df2 | Down | SELL | 51 | 100¢ | $51 | 0x0bcb0c… |
| 01-17 18:00:04 | (anonymous) 0xaf70…f957 | Down | BUY | 1 | 100¢ | $1 | 0xa68add… |
| 01-17 18:00:02 | (anonymous) 0xaf70…f957 | Down | BUY | 56 | 100¢ | $56 | 0xeb4660… |
| 01-17 18:00:02 | Obedient-Mayonnaise 0x61fa…7f62 | Down | SELL | 56 | 100¢ | $56 | 0xeb4660… |
| 01-17 17:59:58 | Hospitable-Contention 0x3618…fa52 | Down | SELL | 5 | 100¢ | $5 | 0xcab588… |
| 01-17 17:59:58 | (anonymous) 0xaf70…f957 | Down | BUY | 5 | 100¢ | $5 | 0xcab588… |
| 01-17 17:59:56 | (anonymous) 0x2519…99da | Up | BUY | 100 | 1¢ | $1 | 0xca3f01… |
| 01-17 17:59:56 | (anonymous) 0xa3ed…7c6f | Down | BUY | 100 | 99¢ | $99 | 0xca3f01… |
| 01-17 17:59:52 | (anonymous) 0x7b6a…72dc | Down | SELL | 209 | 99¢ | $207 | 0xa35649… |
| 01-17 17:59:52 | Hospitable-Contention 0x3618…fa52 | Down | BUY | 10 | 99¢ | $10 | 0xa35649… |
| 01-17 17:59:52 | (anonymous) 0xa3ed…7c6f | Down | BUY | 114 | 99¢ | $113 | 0xa35649… |
| 01-17 17:59:52 | (anonymous) 0x3b23…6903 | Up | BUY | 100 | 1¢ | $1 | 0xe7a51f… |
| 01-17 17:59:52 | Frizzy-Graduate 0x2c06…1543 | Down | BUY | 5 | 99¢ | $5 | 0xe7a51f… |
| 01-17 17:59:52 | (anonymous) 0x9109…b3f7 | Down | BUY | 5 | 99¢ | $5 | 0xa35649… |
| 01-17 17:59:52 | (anonymous) 0x91fa…9a86 | Down | BUY | 6 | 99¢ | $6 | 0xe7a51f… |
| 01-17 17:59:52 | Luminous-Cassock 0x5a44…5616 | Down | BUY | 50 | 99¢ | $50 | 0xa35649… |
| 01-17 17:59:52 | (anonymous) 0xba26…23c9 | Down | BUY | 59 | 99¢ | $58 | 0xe7a51f… |
| 01-17 17:59:52 | (anonymous) 0x410b…29fd | Down | BUY | 5 | 99¢ | $5 | 0xe7a51f… |
| 01-17 17:59:52 | (anonymous) 0xf83a…1469 | Up | SELL | 20 | 1¢ | $0 | 0xe7a51f… |
| 01-17 17:59:52 | (anonymous) 0xfeef…4c2c | Down | BUY | 5 | 99¢ | $5 | 0xe7a51f… |
| 01-17 17:59:52 | (anonymous) 0x91fa…9a86 | Down | BUY | 25 | 99¢ | $25 | 0xa35649… |
| 01-17 17:59:50 | (anonymous) 0xba26…23c9 | Down | BUY | 95 | 99¢ | $94 | 0x1e536a… |
| 01-17 17:59:50 | (anonymous) 0x7b68…4394 | Up | BUY | 105 | 1¢ | $1 | 0x1e536a… |
| 01-17 17:59:50 | Hospitable-Contention 0x3618…fa52 | Down | BUY | 10 | 99¢ | $10 | 0x1e536a… |
| 01-17 17:59:44 | (anonymous) 0xe441…4749 | Down | SELL | 10 | 99¢ | $10 | 0x1adc2c… |
| 01-17 17:59:44 | (anonymous) 0xba26…23c9 | Down | BUY | 10 | 99¢ | $10 | 0x1adc2c… |
| 01-17 17:59:44 | (anonymous) 0x567f…1628 | Down | SELL | 5 | 99¢ | $5 | 0xb01675… |
| 01-17 17:59:44 | (anonymous) 0x2644…5b10 | Down | SELL | 8 | 99¢ | $8 | 0xbd8fcb… |
| 01-17 17:59:44 | (anonymous) 0xba26…23c9 | Down | BUY | 5 | 99¢ | $5 | 0xb01675… |
| 01-17 17:59:44 | (anonymous) 0x7fe0…b91d | Down | SELL | 80 | 99¢ | $79 | 0x33461f… |
| 01-17 17:59:44 | (anonymous) 0xba26…23c9 | Down | BUY | 80 | 99¢ | $79 | 0x33461f… |
| 01-17 17:59:44 | (anonymous) 0xba26…23c9 | Down | BUY | 8 | 99¢ | $8 | 0xbd8fcb… |
| 01-17 17:59:42 | Worldly-Shackle 0x941e…1fbf | Down | SELL | 8 | 100¢ | $8 | 0x37b90e… |
| 01-17 17:59:42 | (anonymous) 0xf9ba…de19 | Up | BUY | 200 | 0¢ | $0 | 0xbc93f3… |
| 01-17 17:59:42 | (anonymous) 0xba26…23c9 | Down | BUY | 15 | 99¢ | $15 | 0x95a86a… |
| 01-17 17:59:42 | (anonymous) 0x481b…6ddd | Down | BUY | 5 | 100¢ | $5 | 0x055bdb… |
| 01-17 17:59:42 | (anonymous) 0xf9ba…de19 | Up | BUY | 1 | 0¢ | $0 | 0x3d5530… |
| 01-17 17:59:42 | (anonymous) 0xba26…23c9 | Down | BUY | 9 | 99¢ | $9 | 0x230c67… |
| 01-17 17:59:42 | Expensive-Causal 0x6e1b…bef7 | Down | BUY | 1 | 100¢ | $1 | 0x3d5530… |
| 01-17 17:59:42 | (anonymous) 0x481b…6ddd | Down | BUY | 352 | 100¢ | $352 | 0x9bcd11… |
| 01-17 17:59:42 | (anonymous) 0x2519…99da | Up | BUY | 221 | 0¢ | $1 | 0xb05903… |
| 01-17 17:59:42 | (anonymous) 0x67ad…8bf2 | Down | SELL | 9 | 99¢ | $9 | 0x230c67… |
| 01-17 17:59:42 | (anonymous) 0xf9ba…de19 | Up | BUY | 352 | 0¢ | $0 | 0x9bcd11… |
| 01-17 17:59:42 | (anonymous) 0x0ef1…deff | Down | SELL | 13 | 99¢ | $13 | 0x03ab14… |
| 01-17 17:59:42 | (anonymous) 0xba26…23c9 | Down | BUY | 87 | 99¢ | $86 | 0xb05903… |
| 01-17 17:59:42 | (anonymous) 0x481b…6ddd | Down | BUY | 8 | 100¢ | $8 | 0x37b90e… |
| 01-17 17:59:42 | (anonymous) 0x026c…8d76 | Down | BUY | 200 | 100¢ | $200 | 0xbc93f3… |
| 01-17 17:59:42 | (anonymous) 0xba26…23c9 | Down | BUY | 13 | 99¢ | $13 | 0x03ab14… |
| 01-17 17:59:42 | (anonymous) 0x481b…6ddd | Down | BUY | 135 | 100¢ | $134 | 0xb05903… |
| 01-17 17:59:42 | (anonymous) 0x49e6…d315 | Down | SELL | 15 | 99¢ | $15 | 0x95a86a… |
| 01-17 17:59:42 | (anonymous) 0xb21c…6e56 | Down | SELL | 5 | 100¢ | $5 | 0x055bdb… |
| 01-17 17:59:40 | (anonymous) 0x744c…d39f | Down | BUY | 33 | 99¢ | $32 | 0x3d060c… |
| 01-17 17:59:40 | (anonymous) 0x33d4…f15f | Down | SELL | 3 | 99¢ | $3 | 0x1b6fb1… |
| 01-17 17:59:40 | (anonymous) 0xd0c9…a1e3 | Down | SELL | 13 | 99¢ | $13 | 0x7f0494… |
| 01-17 17:59:40 | (anonymous) 0x744c…d39f | Down | BUY | 13 | 99¢ | $13 | 0x7f0494… |
| 01-17 17:59:40 | (anonymous) 0x744c…d39f | Down | BUY | 3 | 99¢ | $3 | 0x1b6fb1… |
| 01-17 17:59:40 | (anonymous) 0x7b68…4394 | Up | BUY | 103 | 1¢ | $1 | 0x3d060c… |
| 01-17 17:59:40 | (anonymous) 0xba26…23c9 | Down | BUY | 71 | 99¢ | $70 | 0x3d060c… |
| 01-17 17:59:40 | (anonymous) 0x744c…d39f | Down | BUY | 2 | 99¢ | $2 | 0xdb87a9… |
| 01-17 17:59:40 | (anonymous) 0xf8a9…52cf | Down | SELL | 2 | 99¢ | $2 | 0xdb87a9… |
| 01-17 17:59:38 | (anonymous) 0xba26…23c9 | Down | BUY | 12 | 99¢ | $12 | 0xb8a413… |
| 01-17 17:59:38 | (anonymous) 0x9f6d…1d20 | Down | SELL | 11 | 99¢ | $11 | 0x4a30e5… |
| 01-17 17:59:38 | Composed-Hawk 0x56a2…fd8c | Down | SELL | 11 | 99¢ | $11 | 0x57a781… |
| 01-17 17:59:38 | (anonymous) 0xba26…23c9 | Down | BUY | 23 | 99¢ | $23 | 0xa11b71… |
| 01-17 17:59:38 | (anonymous) 0x94e9…e528 | Down | SELL | 6 | 99¢ | $6 | 0x085ac7… |
| 01-17 17:59:38 | (anonymous) 0xad6b…9587 | Down | SELL | 23 | 99¢ | $23 | 0xa11b71… |
| 01-17 17:59:38 | (anonymous) 0xba26…23c9 | Down | BUY | 6 | 99¢ | $6 | 0x085ac7… |
| 01-17 17:59:38 | (anonymous) 0xba26…23c9 | Down | BUY | 11 | 99¢ | $11 | 0x4a30e5… |
| 01-17 17:59:38 | (anonymous) 0x5181…c7d7 | Down | SELL | 12 | 99¢ | $12 | 0xb8a413… |
| 01-17 17:59:38 | (anonymous) 0xba26…23c9 | Down | BUY | 11 | 99¢ | $11 | 0x57a781… |
| 01-17 17:59:36 | (anonymous) 0xea3c…ae3b | Down | SELL | 13 | 99¢ | $13 | 0x051883… |
| 01-17 17:59:36 | (anonymous) 0xba26…23c9 | Down | BUY | 11 | 99¢ | $11 | 0x43812f… |
| 01-17 17:59:36 | (anonymous) 0xebae…db8d | Down | SELL | 11 | 99¢ | $11 | 0x43812f… |
| 01-17 17:59:36 | (anonymous) 0xba26…23c9 | Down | BUY | 1 | 99¢ | $1 | 0x32d8b3… |
| 01-17 17:59:36 | (anonymous) 0xf9ba…de19 | Up | BUY | 20 | 0¢ | $0 | 0x99520d… |
| 01-17 17:59:36 | (anonymous) 0xba26…23c9 | Down | BUY | 13 | 99¢ | $13 | 0x051883… |
| 01-17 17:59:36 | (anonymous) 0x4589…0bdd | Down | BUY | 20 | 100¢ | $20 | 0x99520d… |