Whopping-Subgroup
0xbb628b61880d4dfb3b39d51e772df337fff53485
Wallet digest
Activity score
50/100
Performance: thin sample
Open positions
10
Open notional
$0.00
Total PnL
$-6.0K
Realised
$0.00
Win rate
n/a
too few closed
Largest open positions
- DOWN
Bitcoin Up or Down - April 13, 7:10AM-7:15AM ET
6568 shares @ 59.1¢·now 0.0¢·exp Apr 13, 2026$0.00
$-3.9K
- DOWN
Bitcoin Up or Down - April 13, 4:20AM-4:25AM ET
2594 shares @ 14.5¢·now 0.0¢·exp Apr 13, 2026$0.00
$-375.36
- UP
Bitcoin Up or Down - May 20, 2:45PM-2:50PM ET
2519 shares @ 19.9¢·now 0.0¢·exp May 20, 2026$0.00
$-500.00
- UP
Bitcoin Up or Down - April 13, 5:50AM-5:55AM ET
735 shares @ 52.6¢·now 0.0¢·exp Apr 13, 2026$0.00
$-386.35
- DOWN
Bitcoin Up or Down - May 20, 12:40PM-12:45PM ET
578 shares @ 51.9¢·now 0.0¢·exp May 20, 2026$0.00
$-300.00
- UP
Bitcoin Up or Down - May 20, 12:25PM-12:30PM ET
483 shares @ 41.4¢·now 0.0¢·exp May 20, 2026$0.00
$-200.00
- UP
Bitcoin Up or Down - April 13, 6:50AM-6:55AM ET
469 shares @ 40.8¢·now 0.0¢·exp Apr 13, 2026$0.00
$-191.47
- UP
Bitcoin Up or Down - April 13, 5:35AM-5:40AM ET
188 shares @ 51.3¢·now 0.0¢·exp Apr 13, 2026$0.00
$-96.50
- UP
Bitcoin Up or Down - May 20, 12:20PM-12:25PM ET
80 shares @ 12.5¢·now 0.0¢·exp May 20, 2026$0.00
$-9.99
- UP
Bitcoin Up or Down - May 21, 5:35AM-5:40AM ET
37 shares @ 53.6¢·now 0.0¢·exp May 21, 2026$0.00
$-20.00
Recent activity
- TRADEBUYBitcoin Up or Down - May 21, 5:35AM-5:40AM ET$20.65May 21, 09:34 UTC
- TRADEBUYBitcoin Up or Down - May 20, 2:45PM-2:50PM ET$506.93May 20, 18:46 UTC
- TRADEBUYBitcoin Up or Down - May 20, 2:45PM-2:50PM ET$21.11May 20, 18:46 UTC
- TRADEBUYBitcoin Up or Down - May 20, 12:40PM-12:45PM ET$310.10May 20, 16:39 UTC
- REDEEMBitcoin Up or Down - May 20, 12:30PM-12:35PM ET$859.27May 20, 16:36 UTC
- TRADEBUYBitcoin Up or Down - May 20, 12:30PM-12:35PM ET$403.79May 20, 16:30 UTC
- TRADEBUYBitcoin Up or Down - May 20, 12:25PM-12:30PM ET$104.62May 20, 16:26 UTC
- TRADEBUYBitcoin Up or Down - May 20, 12:25PM-12:30PM ET$103.29May 20, 16:24 UTC
- TRADEBUYBitcoin Up or Down - May 20, 12:20PM-12:25PM ET$10.60May 20, 16:21 UTC
- TRADESELLBitcoin Up or Down - April 13, 7:15AM-7:20AM ET$563.39Apr 13, 11:18 UTC
- REDEEMBitcoin Up or Down - April 13, 5:45AM-5:50AM ET$0.00Apr 13, 11:16 UTC
- REDEEMBitcoin Up or Down - April 13, 5:45AM-5:50AM ET$0.00Apr 13, 11:15 UTC
- REDEEMBitcoin Up or Down - April 13, 7:00AM-7:05AM ET$0.00Apr 13, 11:15 UTC
- TRADEBUYBitcoin Up or Down - April 13, 7:15AM-7:20AM ET$300.00Apr 13, 11:15 UTC
- TRADESELLBitcoin Up or Down - April 13, 7:05AM-7:10AM ET$8.55Apr 13, 11:08 UTC
- TRADEBUYBitcoin Up or Down - April 13, 7:10AM-7:15AM ET$1.5KApr 13, 11:08 UTC
- TRADEBUYBitcoin Up or Down - April 13, 7:10AM-7:15AM ET$2.1KApr 13, 11:08 UTC
- TRADEBUYBitcoin Up or Down - April 13, 7:10AM-7:15AM ET$443.29Apr 13, 11:08 UTC
- TRADEBUYBitcoin Up or Down - April 13, 7:05AM-7:10AM ET$69.48Apr 13, 11:05 UTC
- TRADESELLBitcoin Up or Down - April 13, 6:55AM-7:00AM ET$446.62Apr 13, 11:00 UTC
Persistent ledger timeline
persistentNo trades for this wallet in Orrery's persistent ledger yet. The whale-ingest cron writes ≥ $5k trades every 10 minutes; check back after a recovery window.
Ledger intelligence
persistent7d volume
$0.00
0 trades
30d volume
$0.00
0 trades
Buy share
50%
Sample
low
0 ledger trades
No persistent whale trades for this wallet yet. The live Data API score above can still be useful, but the durable ledger sample is empty.
Profile dimensions
Trade count + how recently they were active. Low = dormant.
How trustworthy the win-rate number is, based on sample size of closed markets.
Share of trades concentrated in their top category.
Share of positions taken while the market was still uncertain (30–70¢) rather than after direction was obvious.
How risky to blindly copy. Higher = riskier — large size, single-position exposure, or thin win-rate sample.
- Trades (all time)
- 39
- Avg trade size
- $359.68
- Top category
- —
- Category concentration
- 0%
- First seen
- Apr 13, 10:05 UTC
- Last active
- May 21, 09:34 UTC
- Win rate sample
- 0 closed
The single Activity score is kept for the leaderboard sort. The five dimensions above are the canonical read; copy-risk is inverted so green means lower risk of over-reading the wallet.