Latest attempt Observed successfully21.8% observed at that changeFixed wallet frame
Selected change
Reduced exposure
top-100 observed BTC wallet
−$2.9M-36.0%
$8.0M → $5.1M#18 by observed BTC exposure0.76% of observed exposure
Material observed change: ranked by absolute material change.
→ · event ID evt_bde56f2df675726f95174bb2
Latest material actionClosed a position$31,661,000.00 → $0.00
Account value$548,641.75
Free collateral$0.00
Margin used$548,641.75
No BTC position was observed in the latest successful fixed-frame scan.
Recent behavior: this wallet has closed a position, increased exposure, flipped from long to short, opened a position and reduced exposure in BTC over the last 7 days.
Wallet record
Observed behaviour
Counts from this wallet's stored canonical changes in BTC. They describe what was observed, not why it happened.
Position changes18
Opened / closed3 / 4
Increased / reduced5 / 5
Flips1
Collateral changes0
Largest observed moveunavailable
Observed account capacity
Current account snapshot
Latest successful values from the wallet record. No collateral change is claimed where none was recorded.
Withdrawable collateral$0.00
Account value$548,641.75
Margin used$548,641.75
Recorded
Position over time
Observed BTC exposure
Long above zero. Short below zero. Failed observations remain visible gaps rather than invented continuity. Markers connect canonical changes to the nearest preserved observation -- select one to jump to its exact values below.
Hover, tap, or tab to a point for its exact value.
30 fixed-frame observationsAmber markers show the selected comparison · Observed points only · gaps are not interpolated
Collateral over time
Observed available collateral
Withdrawable balance at each preserved observation. A movement is not labelled a deposit or withdrawal without ledger evidence. Gaps are not interpolated.
Hover, tap, or tab to a point for its exact value.
30 fixed-frame observationsObserved points only · gaps are not interpolated
Change history
Material changes
Ordered chronologically, newest first. Only observed changes above the material threshold. No identity, intent or trading skill is inferred.
Closed a positionLatest
$31,661,000.00 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Increased exposure
$23,415,150.00 → $31,220,200.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$15,512,700.00 → $23,269,050.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Flipped from long to short
$15,541,500.00 → $15,541,500.00
Major wallet · structural change — top-10 observed BTC wallet; position flipped long to short
→ · fixed wallet frame
Opened a position
$0.00 → $15,854,500.00
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$7,965,550.00 → $0.00
Major wallet · structural change — Former ≥1% of observed BTC exposure; position closed
→ · fixed wallet frame
Opened a position
$0.00 → $8,027,850.00
Major wallet · structural change — ≥1% of observed BTC exposure; position opened
→ · fixed wallet frame
Closed a position
$35,830,125.80 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Increased exposure
$7,809,950.00 → $35,144,775.78
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$23,592,665.48 → $7,864,150.00
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$31,567,616.24 → $23,675,766.24
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$23,669,670.09 → $31,520,015.91
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$31,754,213.47 → $23,823,163.47
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$5,071,776.00 → $31,728,589.25
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposureSelected
$8,031,150.00 → $5,139,936.00
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $7,885,950.00
Major wallet · structural change — ≥1% of observed BTC exposure; position opened
→ · fixed wallet frame
Closed a position
$23,917,650.00 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed