Daily Tape · BTC
What changed on 2026-08-30?
≥1% of observed BTC exposure ≥1% of observed btc exposure -- the largest disclosed BTC change this day.
Observed 5395 accounts · 0 unavailable · window 2026-08-30T00:00:00.000+00:00 → 2026-08-31T00:00:00.000+00:00
Material changes, largest first
Major wallet change
≥1% of observed BTC exposure
position reduced
$18.8M → $6.9M
−$11.8M
#11 by observed BTC exposure
0xecb63c…b82b00
Major wallet change
≥1% of observed BTC exposure
free collateral increased
$41.8M → $50.9M
+$9.2M
#11 by observed BTC exposure
0xecb63c…b82b00
Major wallet change
top-10 observed BTC wallet
position increased
$18.9M → $27.2M
+$8.3M
#6 by observed BTC exposure
0x7fdafd…c517d1
Major wallet change
top-10 observed BTC wallet
free collateral increased
$21.5M → $27.2M
+$5.7M
#6 by observed BTC exposure
0x7fdafd…c517d1
Major wallet change
top-10 observed BTC wallet
position increased
$50.9M → $54.5M
+$3.6M
#3 by observed BTC exposure
0x3ff54f…47f705
Major wallet change
top-10 observed BTC wallet
free collateral increased
$5.8M → $6.4M
+$624,686.1
#3 by observed BTC exposure
0x3ff54f…47f705
Major wallet change
top-10 observed BTC wallet
position reduced
$40.3M → $39.7M
−$617,052.3
#4 by observed BTC exposure
0xfc2713…959d9d
Major wallet change
top-10 observed BTC wallet
free collateral increased
$13.2M → $14.4M
+$1.2M
#4 by observed BTC exposure
0xfc2713…959d9d
Major wallet change
top-10 observed BTC wallet
free collateral increased
$0.0 → $1.1M
+$1.1M
#2 by observed BTC exposure
0xb83de0…7d6e36
Major wallet change
top-10 observed BTC wallet
position increased
$12.3M → $12.8M
+$495,213.0
#9 by observed BTC exposure
0xd4c1f7…583d1d
Major wallet change
top-10 observed BTC wallet
free collateral increased
$307,553.1 → $1.3M
+$967,453.6
#9 by observed BTC exposure
0xd4c1f7…583d1d
Major wallet change
top-10 observed BTC wallet
free collateral increased
$0.0 → $908,573.9
+$908,573.9
#1 by observed BTC exposure
0x5b5d51…98c060
Major wallet change
top-10 observed BTC wallet
position reduced
$13.9M → $13.8M
−$109,596.7
#8 by observed BTC exposure
0x404457…a4794c
Structural position change
position closed
position closed
$6.2M → $0.0
−$6.2M
#16 by observed BTC exposure
0xcf3f41…20f95f
Structural position change
position closed
position closed
$5.9M → $0.0
−$5.9M
#17 by observed BTC exposure
0x1ee7a7…6bedf5
Structural position change
position opened
position opened
$0.0 → $3.2M
+$3.2M
#27 by observed BTC exposure
0x378871…bf1ce5
Structural position change
position closed
position closed
$1.7M → $0.0
−$1.7M
#43 by observed BTC exposure
0xe14b71…dd15df
Structural position change
position closed
position closed
$964,724.4 → $0.0
−$964,724.4
#52 by observed BTC exposure
0x72d0b1…6a62ea
Structural position change
position closed
position closed
$673,783.7 → $0.0
−$673,783.7
#63 by observed BTC exposure
0xf5d81a…c3ad53
Structural position change
position closed
position closed
$638,826.8 → $0.0
−$638,826.8
#65 by observed BTC exposure
0x7b7f72…fedee2
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.