Major wallet · structural change
top-10 observed BTC wallet; position opened
position opened
$0.0 $23.8M
+$23.8M
#6 by observed BTC exposure
0x396dc3…775899
Daily Tape · BTC
What changed on 2026-08-28?
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 2026-08-28T00:00:00.000+00:00 → 2026-08-29T00:00:00.000+00:00
Net long change−$8.4M
Net short change−$17.7M
Opened / closed89 / 99
Material changes500
Material changes, largest first
Major wallet · structural change
Former ≥1% of observed BTC exposure; position closed
position closed
$6.5M $0.0
−$6.5M
#14 by observed BTC exposure
0xcf3f41…20f95f
Major wallet change
top-10 observed BTC wallet
position reduced
$45.1M $36.6M
−$8.5M
#4 by observed BTC exposure
0x3ff54f…47f705
Major wallet change
top-10 observed BTC wallet
free collateral decreased
$5.2M $4.4M
−$722,313.2
#4 by observed BTC exposure
0x3ff54f…47f705
Major wallet change
top-10 observed BTC wallet
position increased
$9.7M $9.8M
+$122,148.2
#10 by observed BTC exposure
0x7fdafd…c517d1
Major wallet change
top-10 observed BTC wallet
free collateral decreased
$24.7M $19.8M
−$4.8M
#10 by observed BTC exposure
0x7fdafd…c517d1
Major wallet change
top-10 observed BTC wallet
position reduced
$28.6M $25.3M
−$3.3M
#5 by observed BTC exposure
0x66f889…ba75a9
Major wallet change
top-10 observed BTC wallet
position increased
$46.0M $48.2M
+$2.2M
#3 by observed BTC exposure
0xfc2713…959d9d
Major wallet change
top-10 observed BTC wallet
free collateral increased
$14.6M $14.9M
+$349,244.3
#3 by observed BTC exposure
0xfc2713…959d9d
Major wallet change
top-10 observed BTC wallet
position reduced
$12.8M $10.6M
−$2.1M
#9 by observed BTC exposure
0xd4c1f7…583d1d
Major wallet change
top-10 observed BTC wallet
free collateral decreased
$1.6M $921,218.9
−$720,909.6
#9 by observed BTC exposure
0xd4c1f7…583d1d
Major wallet change
≥1% of observed BTC exposure
position increased
$6.6M $7.3M
+$728,276.5
#12 by observed BTC exposure
0x2ca492…5a2930
Major wallet change
≥1% of observed BTC exposure
free collateral decreased
$322,069.4 $241,652.9
−$80,416.5
#12 by observed BTC exposure
0x2ca492…5a2930
Major wallet change
top-10 observed BTC wallet
free collateral decreased
$131,320.4 $0.0
−$131,320.4
#1 by observed BTC exposure
0x5b5d51…98c060
Structural position change
position flipped short to long
position flipped short to long
$1.4M $3.1M
+$1.7M
#26 by observed BTC exposure
0x378871…bf1ce5
Structural position change
position opened
position opened
$0.0 $3.9M
+$3.9M
#19 by observed BTC exposure
0x1ee7a7…6bedf5
Structural position change
position flipped short to long
position flipped short to long
$1.6M $1.6M
+$6,879.2
#35 by observed BTC exposure
0xae78ad…884520
Structural position change
position closed
position closed
$2.6M $0.0
−$2.6M
#28 by observed BTC exposure
0x95ccaf…b99c8a
Structural position change
position opened
position opened
$0.0 $2.0M
+$2.0M
#31 by observed BTC exposure
0xaa7a21…00af37
Structural position change
position opened
position opened
$0.0 $1.6M
+$1.6M
#37 by observed BTC exposure
0x3f240a…9e0d4d
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.