Major wallet · structural change
top-10 observed BTC wallet; position opened
position opened
$0.0 $17.1M
+$17.1M
#6 by observed BTC exposure
0xcf3f41…20f95f
Daily Tape · BTC
What changed on 2026-09-03?
top-10 observed BTC wallet top-10 observed btc wallet; position opened -- the largest disclosed BTC change this day.
Observed 300 accounts · 0 unavailable · window 2026-09-03T00:00:00.000+00:00 → 2026-09-04T00:00:00.000+00:00
Net long change+$2.7M
Net short change−$90.8M
Opened / closed85 / 81
Material changes500
Material changes, largest first
Major wallet · structural change
Former ≥1% of observed BTC exposure; position closed
position closed
$5.9M $0.0
−$5.9M
#11 by observed BTC exposure
0x023a3d…a22355
Major wallet change
top-10 observed BTC wallet
position reduced
$45.3M $25.9M
−$19.4M
#3 by observed BTC exposure
0x3ff54f…47f705
Major wallet change
top-10 observed BTC wallet
free collateral decreased
$5.4M $3.2M
−$2.2M
#3 by observed BTC exposure
0x3ff54f…47f705
Major wallet change
top-10 observed BTC wallet
position reduced
$39.9M $24.6M
−$15.3M
#4 by observed BTC exposure
0xfc2713…959d9d
Major wallet change
top-10 observed BTC wallet
free collateral increased
$5.4M $6.9M
+$1.5M
#4 by observed BTC exposure
0xfc2713…959d9d
Major wallet change
top-10 observed BTC wallet
position reduced
$24.4M $13.7M
−$10.7M
#7 by observed BTC exposure
0x7fdafd…c517d1
Major wallet change
top-10 observed BTC wallet
free collateral increased
$20.3M $25.1M
+$4.8M
#7 by observed BTC exposure
0x7fdafd…c517d1
Major wallet change
top-10 observed BTC wallet
position increased
$1.5M $10.2M
+$8.7M
#9 by observed BTC exposure
0xf382f4…e5578c
Major wallet change
≥1% of observed BTC exposure
position reduced
$13.3M $5.8M
−$7.5M
#12 by observed BTC exposure
0xd4c1f7…583d1d
Major wallet change
≥1% of observed BTC exposure
free collateral increased
$235,363.0 $1.3M
+$1.0M
#12 by observed BTC exposure
0xd4c1f7…583d1d
Major wallet change
top-10 observed BTC wallet
free collateral increased
$188,310.5 $2.7M
+$2.5M
#1 by observed BTC exposure
0x5b5d51…98c060
Major wallet change
top-10 observed BTC wallet
free collateral increased
$0.0 $811,325.1
+$811,325.1
#2 by observed BTC exposure
0xb83de0…7d6e36
Major wallet change
top-10 observed BTC wallet
position reduced
$11.9M $11.2M
−$766,080.1
#8 by observed BTC exposure
0x404457…a4794c
Major wallet change
top-10 observed BTC wallet
position increased
$7.0M $7.1M
+$109,190.5
#10 by observed BTC exposure
0xf0480a…a75444
Major wallet change
top-10 observed BTC wallet
free collateral increased
$294,224.2 $423,524.0
+$129,299.8
#10 by observed BTC exposure
0xf0480a…a75444
Major wallet change
≥1% of observed BTC exposure
free collateral increased
$286,248.1 $355,675.5
+$69,427.5
#11 by observed BTC exposure
0x850362…13276f
Structural position change
position opened
position opened
$0.0 $4.2M
+$4.2M
#14 by observed BTC exposure
0x46560b…4bdebd
Structural position change
position opened
position opened
$0.0 $4.1M
+$4.1M
#16 by observed BTC exposure
0x1ee7a7…6bedf5
Structural position change
position opened
position opened
$0.0 $3.2M
+$3.2M
#22 by observed BTC exposure
0xae78ad…884520
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.