$BTC Bank / Bitcoin Bank
Trading for 1h; the creator held none at our scan; mint and freeze revoked; 173 holders, top 10 hold 16%.
DB buy below the candle · DS sell above it · L event · what the letters mean
Who: D dev, F dev's funder, S sniper (launch block), C crew, H top holder, W large trade, SM smart money; named KOLs show initials. Events: L launch block, TG callout, B same-block buys, N fresh wallets. Tap a key above to hide a kind. Facts, not a verdict.Charts by TradingView.
Holder concentration
Top holders mapped by share
holderthe devinsiderother colours: same funderpool or service
Deepest pools
Top 1 by liquidity
Bar = share of all liquidity across the coin's pools. Pools from DexScreener.
Over time
Liquidity, holders and market cap
Recording started: we read this coin every 10 minutes from now on, and the charts fill in over the next hour.
What we've flagged
Flagged 4 times in 7 days- 5 min agoGuild6 wallets of holder guild #ge317e are among its top holders.
- 29 min agoCap downMarket cap fell 35% ($40.1K → $25.9K).
- 35 min agoGuild2 wallets of holder guild #g02d82 are among its top holders.
- 1 h agoGraduatedLeft its launch curve: trading moved to a pool.
Moments our alert rules fired, kept for 14 days, even when nobody tracks the coin. Facts about the coin, not a light.
Cabals in this coin 2
Groups of wallets that keep buying the same coins: launch crews (they buy launch blocks together) and holder guilds (they sit among the top holders of the same coins). Only groups with 2+ wallets in this coin.
| Group | Here | Launch block | Held at check | Taken out | Its record | |
|---|---|---|---|---|---|---|
| Holder guild #ge317e 9 wallets · 11 coins | 6 | 0% | 4.38% | · | 100% fell 80%+ | |
| Holder guild #g02d82 6 wallets · 6 coins | 2 | 0% | 1.36% | · | 100% fell 80%+ |
Money out (what the dev and launch-block wallets sold minus bought in the first 24 hours) is being measured: this updates by itself in a minute.
Footprints (trading apps, fee settings and where the top holders' money came from) are being measured: this updates by itself in a minute.
The dev's linked wallets 61
The dev is one of 61 linked wallets; together they created 17 coins we checked, and 9 of 9 with an outcome fell 80%+ within a day.
| BpCH…rLKn | this wallet | created 17 |
| 13YK…UkV4 | funded by BpCH…rLKn | |
| 2DAv…mNFS | funded by BpCH…rLKn | |
| 2L8w…PHhc | funded by BpCH…rLKn | |
| 2SkX…ewJM | funded by BpCH…rLKn | |
| 2TJy…qkDp | funded by BpCH…rLKn | |
| 2p9j…hCFR | funded by BpCH…rLKn | |
| 3NBi…yc1y | funded by BpCH…rLKn | |
| 3Sfp…zke5 | funded by BpCH…rLKn | |
| 3sn6…NuTs | funded by BpCH…rLKn | |
| 3spW…SUiy | funded by BpCH…rLKn | |
| 4Lmo…bWZK | funded by BpCH…rLKn |
Coins they created: $BTC Bank, $BTC Bank, $CLAUDIA, $花, $花, $花, $花, $花, $花, $花, $花, $花
Linked when one first funded the other, or both bought in the same small launch crew. Busy wallets (exchanges, services) are never used to join wallets.
The team
The dev, the wallets that bought the launch block, and holders the dev funded: how they're connected and how their earlier coins did. The launch map below draws the connections.
| BpCH…rLKn | dev | 16 earlier coins: 9 fell 80%+, 0 2x+ |
Money map
Loading who funded whom…Arrows show money moving (the first money a wallet received) and coins bought or held. Facts from the chain, not a verdict about anyone.
The creator wallet
BpCH89k3pJFCxRH7svMRBMp9abW8PojfVk3Q4phUrLKn
- Held none of the supply and 289.4967 SOL at our scan (1 h ago).
- Over 1,000 transactions: an active, older wallet.
Source: GeckoTerminal.
The launch block
0 wallets bought 0.0% of the supply in the same block the coin was created (or the next one). Many buyers there usually means a scripted, "bundled" launch.
The creator's other coins
Creator wallet BpCH89k3pJFCxRH7svMRBMp9abW8PojfVk3Q4phUrLKn (from GeckoTerminal). 16 other coins from it in our records: Open the wallet ›
16 red9 of 9 judged fell 80%+ within a day
$BTC Bank Bitcoin BankNarrativeDev's earlier coins: 9 of 9 fell 80%+ within a day; no X account, Telegram or website linked
25
$8.4Kat scan
1h ago
$CLAUDIAVampDev's earlier coins: 8 of 8 fell 80%+ within a day; copies the ticker of an older, bigger coin (a vamp)
16
$8.3Kat scan
5h ago
$花 Straight FlushNarrativeDev's earlier coins: 6 of 6 fell 80%+ within a day; no X account, Telegram or website linked
25
$10.2Kat scan
8h ago
$花 Straight FlushNarrativeDev's earlier coins: 6 of 6 fell 80%+ within a day; no X account, Telegram or website linked
27
$7.9Kat scan
18h ago
$花 Straight FlushNarrativeDev's earlier coins: 6 of 6 fell 80%+ within a day; no X account, Telegram or website linked
24
19h ago
$花 Straight FlushNarrativeDev's earlier coins: 6 of 6 fell 80%+ within a day; no X account, Telegram or website linked
33
$19.4Kat scan
23h ago
$花 Straight FlushNarrativeDev's earlier coins: 8 of 8 fell 80%+ within a day; no X account, Telegram or website linked
18
-100%a day after scan
1d ago
$花 Straight FlushNarrativeDev's earlier coins: 8 of 8 fell 80%+ within a day; no X account, Telegram or website linked
27
-100%a day after scan
1d ago
$花 Straight FlushNarrativeDev's earlier coins: 6 of 6 fell 80%+ within a day; no X account, Telegram or website linked
27
-100%a day after scan
1d ago
$花 Straight FlushNarrativeDev's earlier coins: 8 of 8 fell 80%+ within a day; no X account, Telegram or website linked
18
-100%a day after scan
1d ago
$花 Straight FlushNarrativeDev's earlier coins: 6 of 6 fell 80%+ within a day; no X account, Telegram or website linked
18
-100%a day after scan
1d ago
$花 Straight FlushNarrativeDev's earlier coins: 4 of 4 fell 80%+ within a day; no X account, Telegram or website linked
18
-100%a day after scan
2d ago
$花 Straight FlushNarrativeDev's earlier coins: 4 of 4 fell 80%+ within a day; no X account, Telegram or website linked
16
-100%a day after scan
2d ago
$花 Straight FlushNarrativeDev's earlier coins: 8 of 8 fell 80%+ within a day; no X account, Telegram or website linked
18
2d ago
$花 Straight FlushNarrativeDev's earlier coins: 8 of 8 fell 80%+ within a day; no X account, Telegram or website linked
18
-100%a day after scan
2d ago
$CR Cristiano RonaldoNarrativeDev's earlier coins: 5 of 5 fell 80%+ within a day; narrative coin, nothing to test
22
-100%a day after scan
3d agoWho holds the supply
| Holder group | Share | Wallets | Tokens | Value |
|---|---|---|---|---|
| Pools & launch curve | 64.31% | 1 | 643M | $26.2K |
| Other top holders | 13.78% | 8 | 138M | $5.6K |
| Exchanges & services | 6.84% | 9 | 68.4M | $2.8K |
| Crews & holder guilds | 1.17% | 2 | 11.7M | $476 |
| Smaller holders, not read one by one | 13.9% | – | 139M | $5.7K |
From the top 20 holders (RugCheck); the rest is spread over smaller holders we don't read one by one. Tokens and value at today's $40.7K market cap. Not part of the light.
At a glance
- Mint & freezeRevoked
- Bought in the launch block0.0% by 0 wallets
- Dev held at our scan0.00%
- Held by top 1016%
- Socialsnone listed
Facts read from the chain and the coin's own pages. Checked isn't the same as safe.
Top holders
Who each of the biggest holders is to this launch, from the launch block, first funding, insider flags, known groups and each wallet's first trade.
Source RugCheck, read 1 h ago.
| # | Wallet | Holds | What we know |
|---|---|---|---|
| 1 | Pump Fun AMM | 64.31% | |
| 2 | EAhy…y21n | 9.07% | nothing stands out |
| 3 | 4Y9n…87vF | 1.22% | guild #ge317ebusy wallet |
| 4 | HB6H…z28F | 1.04% | nothing stands out |
| 5 | 4CUb…JhJB | 0.85% | busy wallet |
| 6 | EdE1…pQwQ | 0.85% | nothing stands out |
| 7 | 5r19…TWUy | 0.73% | guild #ge317ebusy wallet |
| 8 | Program account (pool or vault) | 0.71% | |
| 9 | Program account (pool or vault) | 0.71% | |
| 10 | 6t6v…wAhb | 0.71% | guild #g02d82busy wallet |
| 11 | 3Sfp…zke5 | 0.65% | guild #g02d82busy wallet |
| 12 | 54EZ…UUgT | 0.64% | guild #ge317ebusy wallet |
| 13 | 3spW…SUiy | 0.62% | guild #ge317ebusy wallet |
| 14 | 6xzB…BW6h | 0.60% | guild #ge317e |
| 15 | Ebr2…SfR3 | 0.59% | nothing stands out |
| 16 | FWRJ…fhJH | 0.58% | nothing stands out |
| 17 | 9NhV…3eiV | 0.57% | guild #ge317e |
| 18 | 75Kq…RoHC | 0.55% | nothing stands out |
| 19 | 8D8Z…1Kwq | 0.55% | nothing stands out |
| 20 | 97ZD…ZwwE | 0.55% | nothing stands out |
Holder map
The 20 biggest holders (bigger bubble = bigger share). Grey: pools and known services. Pink: wallets RugCheck flags as insiders. Same colour with a line to an outer dot: first funded by the same wallet. Liquidity locked: 0.0%.
Holders, insider flags, labels and liquidity locks: RugCheck. Shared funders: our own read of each wallet's first transaction.
Launch tape (log time from creation)
Live activity
Wallets per minute (in the trades we've read)
Waiting for trades…
buying wallets selling wallets
What we're seeing
- Waiting for trades…
Latest trades
Most active wallets (in the trades we've read)
| Wallet | Bought | Sold | Net | Trades | |
|---|---|---|---|---|---|
| Waiting for trades… | |||||
Trades from GeckoTerminal's public feed, refreshed every few seconds while this page is open. Wallet ages and funders: our own reads of each wallet's first transaction. Flags describe what happened, not why.
Trading for 1h; the creator held none at our scan; mint and freeze revoked; 173 holders, top 10 hold 16%.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #ge317e, has 6 of its 9 wallets here: 4.38% held at our check. 4 of the 4 coins it was in with an outcome fell 80%+ within a day.
- Linked walletsThe dev is one of 61 linked wallets; together they created 17 coins we checked, and 9 of 9 with an outcome fell 80%+ within a day.
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; their 9 earlier coins with an outcome: 9 fell 80%+, 0 went 2x+ within a day.
- Same ticker elsewhere2 other coins trade as $BTC Bank. None of them has real liquidity and trading behind its price. An older coin with the same name (2MMF…hHeW) had its pool go from $15.6K to $0 1h ago.
- Creator's earlier coinsThis creator launched 16 other coins we checked. Of the 9 with a 24 h outcome, 9 fell 80% or more within a day.
Cross-checks
What we find when we compare the coin's website, code, token, launch timing, liquidity, ticker and wallets against each other and against public address labels.
- Cabals in this coin2 known groups of wallets are in this coin. The largest, holder guild #ge317e, has 6 of its 9 wallets here: 4.38% held at our check. 4 of the 4 coins it was in with an outcome fell 80%+ within a day. source
- Linked walletsThe dev is one of 61 linked wallets; together they created 17 coins we checked, and 9 of 9 with an outcome fell 80%+ within a day. source
- The teamOnly the dev wallet: no early buyer or holder wallets found with it; their 9 earlier coins with an outcome: 9 fell 80%+, 0 went 2x+ within a day. source
- Liquidity depthPool liquidity is $31.5K, 77.4% of the $40.7K market cap. Selling 1% of the supply (about $407) would get roughly 2.5% less than the quoted price (estimate for a standard pool). source
- Same ticker elsewhere2 other coins trade as $BTC Bank. None of them has real liquidity and trading behind its price. An older coin with the same name (2MMF…hHeW) had its pool go from $15.6K to $0 1h ago. source
- Contract permissions (GoPlus)GoPlus finds none of the risky permissions it checks for. source
- Creator's earlier coinsThis creator launched 16 other coins we checked. Of the 9 with a 24 h outcome, 9 fell 80% or more within a day.
The token
Mint & freeze revoked
- Mint new tokens: locked
- Freeze wallets: locked
- Change name, logo and links: locked
The website
The token's metadata lists no website of its own.
Track record of these signals
How earlier coins with the same signals did: the share that fell 80% or more within 24 hours of our check, against coins without the signal. It describes past coins; it doesn't predict this one. All signals
| Signal this coin has | Fell 80%+ with it | Without it | Coins |
|---|---|---|---|
| No website, X or Telegram listed | 85% | 61% | 6756 |
| Liquidity not locked | 90% | 68% | 2068 |
| A launch crew bought the launch block | 76% | 70% | 2444 |
- Checked isn't the same as safe: these checks describe what the token allows and what the website runs, not what anyone will do.
- "Nothing found" means not visible on the public page; servers and private code are invisible to us. Not financial advice.