Major wallet change
top-10 observed BTC wallet
position increased
$9.0M $11.6M
+$2.6M
#9 by observed BTC exposure
0xecb63c…b82b00
Daily Tape · BTC
What changed on 2026-08-31?
top-10 observed BTC wallet top-10 observed btc wallet -- the largest disclosed BTC change this day.
Observed 5395 accounts · 0 unavailable · window 2026-08-31T00:00:00.000+00:00 → 2026-09-01T00:00:00.000+00:00
Net long change−$3.6M
Net short change+$23.2M
Opened / closed83 / 61
Material changes500
Material changes, largest first
Major wallet change
top-10 observed BTC wallet
free collateral decreased
$33.4M $21.5M
−$11.8M
#9 by observed BTC exposure
0xecb63c…b82b00
Major wallet change
top-10 observed BTC wallet
position reduced
$51.7M $49.0M
−$2.7M
#4 by observed BTC exposure
0xfc2713…959d9d
Major wallet change
top-10 observed BTC wallet
free collateral decreased
$13.2M $10.6M
−$2.5M
#4 by observed BTC exposure
0xfc2713…959d9d
Major wallet change
top-10 observed BTC wallet
position increased
$7.9M $9.8M
+$2.0M
#10 by observed BTC exposure
0xa4dedd…bcb3c4
Major wallet change
≥1% of observed BTC exposure
position reduced
$11.2M $9.3M
−$1.9M
#11 by observed BTC exposure
0x09bc1c…c9410d
Major wallet change
≥1% of observed BTC exposure
free collateral increased
$6.3M $6.5M
+$206,908.0
#11 by observed BTC exposure
0x09bc1c…c9410d
Major wallet change
≥1% of observed BTC exposure
position reduced
$7.8M $6.4M
−$1.4M
#13 by observed BTC exposure
0x7ca165…009235
Major wallet change
≥1% of observed BTC exposure
free collateral increased
$4.2M $4.4M
+$145,999.5
#13 by observed BTC exposure
0x7ca165…009235
Major wallet change
top-10 observed BTC wallet
position reduced
$16.8M $15.6M
−$1.2M
#7 by observed BTC exposure
0x404457…a4794c
Major wallet change
top-10 observed BTC wallet
position reduced
$58.5M $57.5M
−$903,317.6
#3 by observed BTC exposure
0x3ff54f…47f705
Major wallet change
top-10 observed BTC wallet
position reduced
$46.0M $45.9M
−$87,458.8
#5 by observed BTC exposure
0x7fdafd…c517d1
Major wallet change
top-10 observed BTC wallet
free collateral increased
$29.2M $29.4M
+$173,797.1
#5 by observed BTC exposure
0x7fdafd…c517d1
Major wallet change
top-10 observed BTC wallet
position increased
$14.6M $14.8M
+$142,726.9
#8 by observed BTC exposure
0xd4c1f7…583d1d
Structural position change
position opened
position opened
$0.0 $5.9M
+$5.9M
#14 by observed BTC exposure
0x1ee7a7…6bedf5
Structural position change
position closed
position closed
$5.3M $0.0
−$5.3M
#14 by observed BTC exposure
0x9c2a2a…29f6a8
Structural position change
position closed
position closed
$2.0M $0.0
−$2.0M
#37 by observed BTC exposure
0x1e9b03…c43855
Structural position change
position opened
position opened
$0.0 $1.8M
+$1.8M
#41 by observed BTC exposure
0x8b61a5…29c0c2
Structural position change
position flipped long to short
position flipped long to short
$532,948.8 $544,509.7
+$11,560.8
#64 by observed BTC exposure
0xe57ed9…faedc0
Structural position change
position flipped long to short
position flipped long to short
$509,166.3 $534,790.8
+$25,624.5
#67 by observed BTC exposure
0xacd9b7…1160e2
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.