Bitcoin Up or Down - February 2, 10:00PM-10:15PM ET Up won
← all wallets
Total volume
$227,833
Trades
18,883
Unique wallets
1,937
Liquidity
$0
End date
2026-02-03
First seen
2026-02-02
last 02-03 03:16
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: -3.1¢ (top1%: 67% YES on $85.6K vs crowd: 70% YES on $193.3K)
By volume tier
Tier Wallets YES buy NO buy Net bias
🐋 Whale 183 $79.6K $30.0K +$49.7K
🐬 Dolphin 434 $38.4K $17.5K +$20.9K
🐟 Fish 769 $14.5K $5.8K +$8.7K
🦐 Shrimp 551 $2.7K $4.9K $2.1K
By P&L percentile
Tier Wallets YES buy NO buy Net bias
🎯 Top 1% 142 $57.3K $28.4K +$28.9K
🏆 Top 5% 241 $19.2K $3.1K +$16.1K
✅ Top 10% 116 $1.3K $352 +$906
Median 174 $2.1K $581 +$1.5K
Below median 592 $6.2K $2.9K +$3.3K
⚠️ Bottom 10% 256 $10.6K $3.0K +$7.7K
🔻 Bottom 5% 277 $13.5K $7.2K +$6.3K
💀 Bottom 1% 139 $25.1K $12.6K +$12.6K
Wallet Side Net shares Cost basis Volume Trades Last activity
(anonymous) 0xb29a…7199 Down +9,087 $4,200 $4,200 7 02-03 02:59
(anonymous) 0x63ce…ba9a Down +8,926 $3,804 $4,386 195 02-03 03:08
(anonymous) 0x63ce…ba9a Up +7,073 $2,843 $4,114 326 02-03 03:06
(anonymous) 0x1979…7c9d Up +6,588 $4,038 $4,038 62 02-03 03:11
Crooked-Tabernacle 0x45bc…978b Up +6,218 $6,167 $6,167 53 02-03 03:14
(anonymous) 0x1979…7c9d Down +6,132 $2,868 $2,868 59 02-03 03:11
(anonymous) 0x6837…9ca9 Down +4,976 $2,364 $2,364 190 02-03 03:13
Smart-Compassion 0xd189…06f4 Up +4,642 $4,620 $4,620 33 02-03 03:16
(anonymous) 0x6837…9ca9 Up +4,635 $2,555 $2,555 162 02-03 03:10
(anonymous) 0xd0d6…93aa Up +4,319 $2,571 $4,380 188 02-03 03:10
(anonymous) 0xd0d6…93aa Down +4,232 $2,030 $2,425 116 02-03 03:10
(anonymous) 0x0deb…9b0f Up +3,936 $3,913 $3,913 3 02-03 03:14
(anonymous) 0x6031…f96d Down +3,774 $1,378 $1,378 295 02-03 03:11
(anonymous) 0x6031…f96d Up +3,473 $2,198 $2,198 276 02-03 03:12
(anonymous) 0xebca…170e Down +3,265 $1,257 $1,257 182 02-03 03:11
(anonymous) 0xa569…08df Down +3,188 $1,000 $1,000 1 02-03 03:01
(anonymous) 0xebca…170e Up +3,134 $1,914 $1,914 204 02-03 03:11
(anonymous) 0x1d00…0313 Up +3,127 $1,975 $1,975 108 02-03 03:11
(anonymous) 0x1d00…0313 Down +3,084 $1,120 $1,120 90 02-03 03:10
Kindly-Wifi 0x2c68…fa00 Up +3,075 $3,044 $3,044 1 02-03 03:12
(anonymous) 0x8c90…6e09 Up +2,791 $1,479 $1,479 4 02-03 02:54
(anonymous) 0x1205…5952 Down +2,500 $1,125 $1,125 10 02-03 02:52
Intelligent-Scheme 0xd19f…c21f Down +2,500 $2 $2 12 02-03 03:14
(anonymous) 0x5d33…256e Down +2,432 $1,080 $1,080 121 02-03 03:13
Brisk-Journey 0x049c…4634 Up +2,368 $2,365 $2,365 1 02-03 03:14
(anonymous) 0x5d33…256e Up +2,360 $1,282 $1,282 106 02-03 03:10
Magnificent-Period 0xda70…828b Up +2,232 $1,200 $1,200 1 02-03 02:48
Favorite-Divider 0xf422…ea56 Up +2,200 $2,172 $2,172 7 02-03 03:12
(anonymous) 0xc16d…3e8d Down +2,126 $995 $995 37 02-03 03:00
(anonymous) 0x7164…9db6 Down +2,085 $663 $663 75 02-03 03:12
(anonymous) 0x7164…9db6 Up +2,040 $1,317 $1,317 37 02-03 03:10
(anonymous) 0xd44e…b15e Down +2,017 $743 $1,090 268 02-03 03:11
Descriptive-Eicosanoid 0xdc09…f009 Up +2,007 $1,987 $1,987 1 02-03 03:12
(anonymous) 0x4543…72d1 Up +2,001 $1,377 $1,377 63 02-03 03:12
Biodegradable-Belief 0x57c8…3d9b Up +2,000 $1,100 $1,100 2 02-03 02:53
(anonymous) 0x89c7…d5fe Down +2,000 $20 $20 21 02-03 03:12
(anonymous) 0x4543…72d1 Down +1,949 $577 $577 100 02-03 03:11
(anonymous) 0xd44e…b15e Up +1,870 $1,189 $1,490 221 02-03 03:11
(anonymous) 0x113d…3ce8 Down +1,859 $730 $730 47 02-03 03:10
Bony-Vivo 0x18b3…6193 Up +1,783 $1,781 $1,781 14 02-03 03:15
(anonymous) 0x03c3…3a1d Up +1,776 $1,284 $1,284 179 02-03 03:11
(anonymous) 0x9ef1…a807 Down +1,767 $778 $778 31 02-03 02:59
(anonymous) 0x96b0…1885 Down +1,715 $276 $276 2 02-03 03:08
Equatorial-Tweet 0x5be3…a082 Up +1,705 $1,678 $1,884 58 02-03 03:11
(anonymous) 0xfd0e…2ff7 Up +1,650 $765 $765 11 02-03 03:07
(anonymous) 0xfd0e…2ff7 Down +1,650 $845 $845 20 02-03 03:07
(anonymous) 0x3ac0…bbf1 Up +1,608 $1,020 $1,020 173 02-03 03:11
(anonymous) 0x113d…3ce8 Up +1,604 $857 $857 48 02-03 03:11
(anonymous) 0x6d59…ffa8 Up +1,600 $824 $824 26 02-03 03:03
(anonymous) 0x3ac0…bbf1 Down +1,519 $553 $553 160 02-03 03:15
(anonymous) 0xfa87…8b4b Down +1,500 $15 $15 2 02-03 03:12
(anonymous) 0xd765…55e4 Down +1,499 $460 $460 53 02-03 03:09
(anonymous) 0xf49a…f9ba Down +1,400 $18 $18 22 02-03 03:12
Open-Punctuation 0x7163…a9e5 Down +1,400 $14 $14 16 02-03 03:12
(anonymous) 0x03c3…3a1d Down +1,346 $463 $463 100 02-03 03:11
Playful-Sanction 0x35f2…c035 Down +1,292 $539 $539 2 02-03 03:07
(anonymous) 0x88f4…d4db Up +1,274 $678 $678 21 02-03 02:55
(anonymous) 0xc632…5413 Down +1,257 $452 $452 18 02-03 03:07
(anonymous) 0x6f01…8ecc Up +1,199 $695 $695 19 02-03 03:02
(anonymous) 0x72ec…b74b Down +1,150 $2 $2 12 02-03 03:14