Daily Tape · BTC
What changed on 2026-08-25?
top-10 observed BTC wallet top-10 observed btc wallet; position opened -- the largest disclosed BTC change this day.
Observed 5395 accounts · 0 unavailable · window 2026-08-25T00:00:00.000+00:00 → 2026-08-26T00:00:00.000+00:00
Material changes, largest first
Major wallet · structural change
top-10 observed BTC wallet; position opened
position opened
$0.0 → $18.7M
+$18.7M
#9 by observed BTC exposure
0xcf3f41…20f95f
Major wallet · structural change
Former ≥1% of observed BTC exposure; position closed
position closed
$10.0M → $0.0
−$10.0M
#12 by observed BTC exposure
0xecb63c…b82b00
Major wallet · structural change
Former ≥1% of observed BTC exposure; position closed
position closed
$7.9M → $0.0
−$7.9M
#15 by observed BTC exposure
0xa4dedd…bcb3c4
Major wallet change
top-10 observed BTC wallet
position increased
$23.7M → $31.5M
+$7.9M
#6 by observed BTC exposure
0x004edc…6c1bb8
Major wallet change
top-10 observed BTC wallet
position reduced
$57.9M → $53.6M
−$4.3M
#4 by observed BTC exposure
0xfc2713…959d9d
Major wallet change
top-10 observed BTC wallet
free collateral increased
$12.4M → $13.6M
+$1.2M
#4 by observed BTC exposure
0xfc2713…959d9d
Major wallet change
top-10 observed BTC wallet
position reduced
$59.3M → $56.3M
−$3.0M
#3 by observed BTC exposure
0x3ff54f…47f705
Major wallet change
top-10 observed BTC wallet
free collateral decreased
$7.0M → $6.6M
−$438,713.6
#3 by observed BTC exposure
0x3ff54f…47f705
Major wallet change
top-10 observed BTC wallet
position reduced
$23.5M → $21.4M
−$2.2M
#8 by observed BTC exposure
0xd4c1f7…583d1d
Major wallet change
top-10 observed BTC wallet
free collateral increased
$1.3M → $2.2M
+$831,171.8
#8 by observed BTC exposure
0xd4c1f7…583d1d
Major wallet change
top-10 observed BTC wallet
position reduced
$37.7M → $35.9M
−$1.8M
#5 by observed BTC exposure
0x7fdafd…c517d1
Major wallet change
top-10 observed BTC wallet
free collateral decreased
$27.1M → $26.4M
−$697,007.5
#5 by observed BTC exposure
0x7fdafd…c517d1
Major wallet change
≥1% of observed BTC exposure
position increased
$6.8M → $7.0M
+$111,764.5
#12 by observed BTC exposure
0x936cf4…81bb0f
Major wallet change
≥1% of observed BTC exposure
free collateral increased
$11.8M → $12.8M
+$942,515.6
#12 by observed BTC exposure
0x936cf4…81bb0f
Major wallet change
≥1% of observed BTC exposure
position increased
$9.2M → $9.6M
+$393,997.5
#11 by observed BTC exposure
0x404457…a4794c
Major wallet change
top-10 observed BTC wallet
free collateral increased
$0.0 → $150,716.3
+$150,716.3
#1 by observed BTC exposure
0x5b5d51…98c060
Structural position change
position closed
position closed
$4.5M → $0.0
−$4.5M
#20 by observed BTC exposure
0x0fd468…67e0c7
Structural position change
position closed
position closed
$4.2M → $0.0
−$4.2M
#25 by observed BTC exposure
0x31dea2…2a13f2
Structural position change
position closed
position closed
$3.8M → $0.0
−$3.8M
#27 by observed BTC exposure
0x6aaace…249962
Structural position change
position closed
position closed
$2.9M → $0.0
−$2.9M
#35 by observed BTC exposure
0x34fb5e…b893de
Description, not a forecast: this page describes disclosed wallet activity. It does not predict, recommend, or advise. See Research & methodology for how "material" is defined.