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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #18 added available collateral

0x023a3d058020fb76cca98f01b3c48c8938a22355

Research the observed state, material changes and coverage for this wallet-market pair. A wallet record describes what was observed; it does not identify the owner or predict the market.

How to investigate a Hyperliquid wallet →
long BTCWatch this wallet
Latest attempt Observed successfully19.9% observed at that changeFixed wallet frameHow to read this →
Stable research record

Cite or save this observation

The page keeps the wallet, observation window, coverage and source together so a reader—or an AI system—can verify the claim.

Isobath, BTC wallet record for 0x023a3d058020fb76cca98f01b3c48c8938a22355. Observation window: 2026-09-19 12:42:53.089Z–2026-09-19 14:42:54.055Z. Coverage at the change: 21.8%. Observed rank after the change: #18. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0x023a3d058020fb76cca98f01b3c48c8938a22355?event=evt_083f81e6beda588c2874045b
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Selected change

Available collateral increased

top-100 observed BTC wallet

+$341.5K-17.1%
$9.4M → $9.7M #18 by observed BTC exposure 0.70% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_083f81e6beda588c2874045b
Latest material actionClosed a position$13,845,724.55 → $0.00
Account value$14,435,143.76
Free collateral$7,582,381.36
Margin used$5,627,399.65
Current observed position

BTC long

$10.0M
Size118.52958
Entry$83,585.40
Liquidationunavailable
Leverage40× cross
Unrealized PnL$44,510.51

Recent behavior: this wallet has closed a position, reduced exposure, increased exposure and opened a position in BTC over the last 10 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 106 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$493.4K
This change2.2× typical
Same-direction prior changes69
Same direction in current frame265 of 467

A similarly sized change in the same direction was observed on 23 September 2026.

This is within the range of the wallet's recorded changes. The comparison is limited to observed history.

Wallet record

Observed behaviour

Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.

Position changes452
Opened / closed16 / 18
Increased / reduced193 / 225
Flips0
Collateral changes422
Largest observed moveunavailable
Observed account capacity

Collateral at the latest recorded change

Snapshot values from the wallet record. They describe observed account state, not a liquidation forecast.

Withdrawable collateral$7,681,323.04 → $7,751,100.45
Account value$14,665,324.15 → $14,756,896.25
Maintenance margin$2,648,170.91 → $2,656,674.54
Recorded
Observed account state

Risk posture changes

Isobath records these account values alongside each position event. They show how the observed account state changed; they do not predict liquidation or explain intent.

Closed a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Closed a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Available collateral increasedBTC account state
Liquidation price$3,829.72 → $212.28Account value+$91.6KMaintenance margin+$8.5K
· observed state change
Reduced exposureBTC account state
Liquidation price$3,829.72 → $212.28Account value+$91.6KMaintenance margin+$8.5K
· observed state change
Reduced exposureBTC account state
Liquidation price$7,234.88 → $3,829.72Account value−$39.5KMaintenance margin−$5.6K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$2,114.79 → $7,234.88Account value−$307.9KMaintenance margin+$33.2K
· observed state change
Increased exposureBTC account state
Liquidation price$2,114.79 → $7,234.88Account value−$307.9KMaintenance margin+$33.2K
· observed state change
Opened a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Opened a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Closed a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Position over time

Observed BTC exposure

Long above zero. Short below zero. Failed observations remain visible gaps rather than invented continuity. Markers connect changes to the nearest preserved observation -- select one to jump to its exact values below.

Selected comparison beganSelected comparison ended$13.8M short · 24 Aug, 16:35$4.3M short · 24 Aug, 22:35$1.7M short · 25 Aug, 04:35$2.3M short · 25 Aug, 10:35$6.6M short · 25 Aug, 16:35$2.1M short · 25 Aug, 22:35$6.0M short · 26 Aug, 04:35$5.3M short · 26 Aug, 10:35$7.8M short · 26 Aug, 16:35$8.3M short · 26 Aug, 22:36$7.1M short · 27 Aug, 04:36$7.3M short · 27 Aug, 10:36$5.3M short · 27 Aug, 16:36$4.0M short · 27 Aug, 22:36$2.3M short · 28 Aug, 04:36$2.4M short · 28 Aug, 10:36$3.0M short · 28 Aug, 16:36$3.0M short · 28 Aug, 22:36$2.1M short · 29 Aug, 04:36$4.2M short · 29 Aug, 10:36$4.3M short · 29 Aug, 16:36$5.4M short · 29 Aug, 22:36$3.9M short · 30 Aug, 04:36$4.1M short · 30 Aug, 10:36$6.6M short · 30 Aug, 16:36$2.4M short · 30 Aug, 22:36$3.8M short · 31 Aug, 04:36$4.5M short · 31 Aug, 10:36$4.8M short · 31 Aug, 16:36$4.9M short · 31 Aug, 22:36$5.5M short · 1 Sept, 04:37$8.9M short · 1 Sept, 10:37$8.5M short · 1 Sept, 16:37$8.0M short · 1 Sept, 22:37$9.4M short · 2 Sept, 04:37$9.1M short · 2 Sept, 10:37$11.6M short · 2 Sept, 16:37$9.2M short · 2 Sept, 22:37$8.9M short · 3 Sept, 04:37$7.0M short · 3 Sept, 10:37$5.9M short · 3 Sept, 16:37$1.2M long · 3 Sept, 22:37$3.7M short · 4 Sept, 04:37$6.5M short · 4 Sept, 10:37$3.8M short · 4 Sept, 16:37$1.0M long · 4 Sept, 22:37$2.8M long · 5 Sept, 04:37$3.8M long · 5 Sept, 10:37$1.9M long · 5 Sept, 16:37$1.9M long · 5 Sept, 22:37$1.9M long · 6 Sept, 04:37$1.3M long · 6 Sept, 10:37$1.2M long · 6 Sept, 16:37$1.1M long · 6 Sept, 22:37$825.6K long · 7 Sept, 04:37$838.6K long · 7 Sept, 10:37$756.8K long · 7 Sept, 16:37$9.8M long · 7 Sept, 22:37$8.8M long · 8 Sept, 04:37$5.5M long · 8 Sept, 10:37$1.3M long · 8 Sept, 16:37$4.2M long · 8 Sept, 22:38$606.0K long · 9 Sept, 04:38$2.2M long · 9 Sept, 10:38$832.8 long · 9 Sept, 16:38$758.2K long · 9 Sept, 19:01$5.3M long · 10 Sept, 01:01$4.3M long · 10 Sept, 10:41$1.8M short · 10 Sept, 16:41$773.4K short · 10 Sept, 22:41$287.5K short · 11 Sept, 04:41$6.4M long · 11 Sept, 10:41$2.0M long · 11 Sept, 16:41$7.1M long · 11 Sept, 22:41$4.2M long · 12 Sept, 04:41$6.0M long · 12 Sept, 10:41$5.8M long · 12 Sept, 16:41$5.3M long · 12 Sept, 22:41$3.9M long · 13 Sept, 04:41$8.1M long · 13 Sept, 10:41$7.1M long · 13 Sept, 16:41$3.5M long · 13 Sept, 22:41$1.5M long · 14 Sept, 04:41$1.7M long · 14 Sept, 10:41$28.6K long · 14 Sept, 16:41$2.6M long · 14 Sept, 22:41$2.0M long · 15 Sept, 04:41$833.9K long · 15 Sept, 10:41$1.1M long · 15 Sept, 16:41$601.0K long · 15 Sept, 22:41$372.7K long · 16 Sept, 04:41$774.7K short · 16 Sept, 10:41$55.2K short · 16 Sept, 16:41$4.1M long · 16 Sept, 22:41$3.8M long · 17 Sept, 04:41$4.6M long · 17 Sept, 06:54$4.8M long · 17 Sept, 12:54$4.5M long · 17 Sept, 18:54$5.2M long · 18 Sept, 00:55$6.8M long · 18 Sept, 06:55$4.4M long · 18 Sept, 12:55$3.6M short · 18 Sept, 18:55$4.7M short · 19 Sept, 00:55$6.9M short · 19 Sept, 06:55$6.4M short · 19 Sept, 12:55$5.8M short · 19 Sept, 18:55$5.0M short · 20 Sept, 06:55$3.6M short · 20 Sept, 12:55$5.0M short · 21 Sept, 00:55$3.8M short · 21 Sept, 06:55$2.7M short · 21 Sept, 12:55$3.2M short · 21 Sept, 18:55$1.6M short · 22 Sept, 00:55$287.1K short · 22 Sept, 06:55$2.6M short · 22 Sept, 12:55$1.6M short · 22 Sept, 18:55$1.5M short · 23 Sept, 00:55$1.9M short · 23 Sept, 06:55$1.4M short · 23 Sept, 12:55$7.2M long · 23 Sept, 18:56$7.8M long · 24 Sept, 00:56$14.3M long · 24 Sept, 06:56$8.1M long · 24 Sept, 12:56$8.3M long · 24 Sept, 18:56$7.8M long · 25 Sept, 00:56$6.7M long · 25 Sept, 06:56$7.1M long · 25 Sept, 12:56$7.3M long · 25 Sept, 18:56$11.6M long · 26 Sept, 00:56$11.0M long · 26 Sept, 06:56$10.1M long · 26 Sept, 12:56$11.4M long · 26 Sept, 18:56$10.4M long · 27 Sept, 00:56$10.6M long · 27 Sept, 06:56$9.5M long · 27 Sept, 12:56$9.6M long · 27 Sept, 18:56$10.6M long · 28 Sept, 00:56$15.6M long · 28 Sept, 06:56$10.4M long · 28 Sept, 12:56$7.3M long · 28 Sept, 18:56$13.7M long · 29 Sept, 00:56$10.0M long · 29 Sept, 06:56Closed a position, 29 Sept: $13,845,724.55 to $0.00Closed a position, 29 Sept: $12,391,242.83 to $0.00Available collateral increased, 29 Sept: $7,681,323.04 to $7,751,100.45Reduced exposure, 29 Sept: $12,748,245.29 to $12,279,071.45Reduced exposure, 29 Sept: $13,368,655.28 to $12,753,462.09Available collateral decreased, 29 Sept: $8,089,312.00 to $7,637,883.27Increased exposure, 29 Sept: $12,904,748.69 to $13,364,634.37Opened a position, 29 Sept: $0.00 to $12,877,726.12Opened a position, 29 Sept: $0.00 to $13,723,692.93Closed a position, 28 Sept: $15,666,870.07 to $0.00Opened a position, 28 Sept: $0.00 to $15,590,880.61Closed a position, 24 Sept: $14,241,558.58 to $0.00Closed a position, 24 Sept: $14,973,229.84 to $0.00Available collateral increased, 24 Sept: $7,362,719.62 to $7,671,768.85Increased exposure, 24 Sept: $12,323,555.85 to $14,948,085.12Opened a position, 24 Sept: $0.00 to $12,412,102.14Opened a position, 24 Sept: $0.00 to $14,346,319.20Closed a position, 23 Sept: $1,387,892.20 to $0.00Closed a position, 23 Sept: $333,786.24 to $0.00Available collateral decreased, 23 Sept: $9,542,866.86 to $9,079,933.43Reduced exposure, 23 Sept: $1,244,244.86 to $334,526.73Available collateral increased, 23 Sept: $7,693,900.09 to $9,607,054.83Reduced exposure, 23 Sept: $1,865,675.05 to $1,406,185.87Available collateral increased, 23 Sept: $9,362,095.57 to $9,542,866.86Reduced exposure, 23 Sept: $2,152,406.31 to $1,260,121.84Reduced exposure, 23 Sept: $2,425,041.77 to $2,151,827.69Available collateral increased, 23 Sept: $8,748,957.61 to $9,362,095.57Available collateral increased, 23 Sept: $8,468,240.75 to $8,748,957.61Reduced exposure, 23 Sept: $2,745,517.08 to $2,435,900.31Available collateral increased, 23 Sept: $8,097,141.97 to $8,468,240.75Increased exposure, 23 Sept: $2,376,416.97 to $2,743,280.23Available collateral increased, 23 Sept: $7,570,946.13 to $8,097,141.97Increased exposure, 23 Sept: $1,827,411.44 to $2,387,821.76Available collateral decreased, 23 Sept: $8,223,185.03 to $7,693,900.09Increased exposure, 23 Sept: $1,471,546.45 to $1,888,418.54Increased exposure, 23 Sept: $1,626,017.46 to $1,834,381.24Available collateral increased, 23 Sept: $7,507,150.49 to $7,570,946.13Available collateral increased, 23 Sept: $7,357,160.36 to $7,481,152.38Reduced exposure, 23 Sept: $1,907,275.49 to $1,626,664.78Available collateral decreased, 23 Sept: $8,018,702.83 to $7,357,160.36Reduced exposure, 23 Sept: $2,098,313.51 to $1,901,475.34Increased exposure, 23 Sept: $1,381,988.21 to $2,089,932.38Available collateral decreased, 23 Sept: $8,190,303.98 to $8,018,702.83Available collateral increased, 23 Sept: $7,886,152.10 to $8,223,185.03Reduced exposure, 23 Sept: $1,557,706.59 to $1,471,291.32Increased exposure, 23 Sept: $295,785.69 to $1,382,259.72Available collateral decreased, 23 Sept: $8,631,806.61 to $8,190,303.98Reduced exposure, 22 Sept: $945,254.61 to $294,459.63Available collateral increased, 22 Sept: $7,145,441.28 to $8,631,806.61Available collateral decreased, 22 Sept: $7,698,068.93 to $7,145,441.28Increased exposure, 22 Sept: $776,896.84 to $946,417.56Available collateral increased, 22 Sept: $7,610,711.25 to $7,698,068.93Reduced exposure, 22 Sept: $1,005,017.64 to $776,869.83Available collateral decreased, 22 Sept: $7,929,616.15 to $7,610,711.25Reduced exposure, 22 Sept: $1,390,377.00 to $1,006,322.54Reduced exposure, 22 Sept: $2,627,483.71 to $1,559,165.19Available collateral decreased, 22 Sept: $8,349,700.10 to $7,886,152.10Available collateral decreased, 22 Sept: $8,039,060.38 to $7,929,616.15Reduced exposure, 22 Sept: $1,682,992.69 to $1,383,037.60Available collateral decreased, 22 Sept: $8,500,204.92 to $8,039,060.38Available collateral increased, 22 Sept: $7,965,465.13 to $8,500,204.92Reduced exposure, 22 Sept: $2,695,596.22 to $1,678,867.35Increased exposure, 22 Sept: $1,573,363.21 to $2,699,345.46Available collateral decreased, 22 Sept: $9,405,328.08 to $7,965,465.13Reduced exposure, 22 Sept: $2,700,386.54 to $1,563,893.51Available collateral increased, 22 Sept: $8,535,829.33 to $9,405,328.08Increased exposure, 22 Sept: $288,965.88 to $2,610,763.13Available collateral decreased, 22 Sept: $8,902,362.20 to $8,349,700.10Available collateral decreased, 22 Sept: $8,708,838.87 to $8,535,829.33Reduced exposure, 22 Sept: $2,776,928.19 to $2,706,644.10Available collateral decreased, 22 Sept: $8,822,104.82 to $8,708,838.87Increased exposure, 22 Sept: $1,395,162.30 to $2,801,601.64Available collateral increased, 22 Sept: $8,677,826.48 to $8,822,104.82Reduced exposure, 22 Sept: $1,482,234.11 to $1,395,567.84Available collateral increased, 22 Sept: $8,519,053.18 to $8,677,826.48Increased exposure, 22 Sept: $248,818.04 to $1,480,338.90Available collateral decreased, 22 Sept: $8,737,668.30 to $8,519,053.18Reduced exposure, 22 Sept: $1,601,695.29 to $287,142.07Available collateral decreased, 22 Sept: $9,220,595.91 to $8,902,362.20Opened a position, 22 Sept: $0.00 to $247,957.95Closed a position, 22 Sept: $1,078,208.49 to $0.00Available collateral decreased, 22 Sept: $10,692,252.85 to $10,320,603.24Increased exposure, 22 Sept: $728,151.66 to $1,080,708.01Available collateral decreased, 22 Sept: $10,941,684.00 to $10,692,252.85Available collateral increased, 22 Sept: $8,924,091.19 to $10,941,684.00Reduced exposure, 22 Sept: $1,691,108.78 to $730,065.42Reduced exposure, 22 Sept: $3,163,364.66 to $1,614,716.37Available collateral increased, 22 Sept: $9,093,000.82 to $9,220,595.91Available collateral decreased, 22 Sept: $9,097,440.64 to $8,924,091.19Reduced exposure, 22 Sept: $1,847,410.41 to $1,700,821.97Available collateral decreased, 21 Sept: $9,404,059.96 to $9,097,440.64Reduced exposure, 21 Sept: $2,033,258.40 to $1,851,669.06Reduced exposure, 21 Sept: $2,190,375.11 to $2,033,469.89Available collateral increased, 21 Sept: $9,313,884.41 to $9,404,059.96Reduced exposure, 21 Sept: $2,534,549.55 to $2,197,513.14Reduced exposure, 21 Sept: $3,193,205.12 to $2,539,862.92Increased exposure, 21 Sept: $2,744,804.95 to $3,160,721.96Available collateral increased, 21 Sept: $8,552,114.15 to $9,093,000.82Available collateral decreased, 21 Sept: $10,237,094.47 to $9,331,147.37Increased exposure, 21 Sept: $2,930,288.66 to $3,157,088.25Increased exposure, 21 Sept: $2,501,117.36 to $2,928,585.29Available collateral decreased, 21 Sept: $10,951,084.16 to $10,237,094.47Available collateral increased, 21 Sept: $10,316,235.93 to $10,951,084.16Available collateral increased, 21 Sept: $10,172,518.22 to $10,316,235.93Reduced exposure, 21 Sept: $2,735,975.78 to $2,552,089.10Available collateral increased, 21 Sept: $8,534,854.22 to $10,172,518.22Reduced exposure, 21 Sept: $4,017,856.40 to $2,720,580.50Available collateral decreased, 21 Sept: $10,662,678.88 to $8,552,114.15Available collateral decreased, 21 Sept: $9,142,058.89 to $8,552,470.80Reduced exposure, 21 Sept: $2,915,627.77 to $2,704,229.00Reduced exposure, 21 Sept: $3,963,581.08 to $2,893,633.54Available collateral increased, 21 Sept: $8,062,081.19 to $9,142,058.89Available collateral decreased, 21 Sept: $9,465,887.27 to $8,062,081.19Available collateral decreased, 21 Sept: $10,635,115.63 to $9,465,887.27Reduced exposure, 21 Sept: $5,022,636.87 to $3,843,874.11Available collateral increased, 21 Sept: $8,938,956.47 to $10,662,678.88Reduced exposure, 21 Sept: $4,061,005.46 to $3,844,344.84Available collateral increased, 21 Sept: $10,448,155.30 to $10,623,116.99Available collateral increased, 21 Sept: $10,392,656.40 to $10,448,155.30Reduced exposure, 21 Sept: $4,343,801.01 to $4,070,955.06Available collateral decreased, 21 Sept: $10,850,299.29 to $10,392,656.40Reduced exposure, 21 Sept: $4,509,793.49 to $4,348,442.88Reduced exposure, 21 Sept: $5,019,044.51 to $4,501,437.98Available collateral increased, 21 Sept: $9,490,321.32 to $10,850,299.29Increased exposure, 21 Sept: $3,620,760.95 to $5,026,019.84Available collateral decreased, 21 Sept: $10,913,373.41 to $8,938,956.47Reduced exposure, 21 Sept: $5,182,591.62 to $5,041,440.63Available collateral decreased, 21 Sept: $10,113,257.73 to $9,490,321.32Increased exposure, 20 Sept: $4,387,213.85 to $5,154,526.18Available collateral decreased, 20 Sept: $10,445,997.33 to $10,113,257.73Increased exposure, 20 Sept: $4,037,247.54 to $4,389,292.20Available collateral decreased, 20 Sept: $11,017,930.36 to $10,445,997.33Reduced exposure, 20 Sept: $5,079,271.50 to $4,019,471.60Available collateral increased, 20 Sept: $9,993,263.06 to $11,017,930.36Reduced exposure, 20 Sept: $5,807,560.64 to $5,092,510.78Available collateral increased, 20 Sept: $9,812,122.29 to $9,993,263.06Available collateral decreased, 20 Sept: $10,257,620.54 to $9,812,122.29Reduced exposure, 20 Sept: $6,225,183.90 to $5,816,004.20Available collateral increased, 20 Sept: $9,850,771.58 to $10,257,620.54Reduced exposure, 20 Sept: $6,599,506.90 to $6,219,592.84Increased exposure, 20 Sept: $5,445,850.41 to $6,613,647.56Increased exposure, 20 Sept: $4,596,543.13 to $5,445,515.82Available collateral decreased, 20 Sept: $11,012,515.33 to $9,802,058.76Available collateral decreased, 20 Sept: $11,120,537.62 to $11,012,515.33Increased exposure, 20 Sept: $4,457,751.43 to $4,566,097.40Increased exposure, 20 Sept: $3,549,839.62 to $4,445,895.19Available collateral decreased, 20 Sept: $11,196,706.74 to $11,120,537.62Reduced exposure, 20 Sept: $5,007,721.72 to $3,564,707.56Available collateral decreased, 20 Sept: $11,051,218.89 to $10,913,373.41Available collateral increased, 20 Sept: $11,101,225.34 to $11,196,706.74Reduced exposure, 20 Sept: $3,823,892.81 to $3,526,099.66Available collateral decreased, 20 Sept: $11,239,348.78 to $11,101,225.34Reduced exposure, 20 Sept: $4,315,992.79 to $3,819,519.41Available collateral increased, 20 Sept: $10,874,613.39 to $11,239,348.78Available collateral decreased, 20 Sept: $11,023,379.60 to $10,874,613.39Reduced exposure, 20 Sept: $4,902,980.87 to $4,327,326.85Reduced exposure, 20 Sept: $4,987,255.40 to $4,890,869.41Reduced exposure, 20 Sept: $5,672,497.10 to $4,998,757.97Available collateral increased, 20 Sept: $10,947,069.00 to $11,051,218.89Reduced exposure, 20 Sept: $5,054,967.34 to $4,990,296.39Available collateral increased, 20 Sept: $10,761,686.34 to $11,058,596.29Reduced exposure, 20 Sept: $5,278,569.61 to $5,061,631.06Available collateral decreased, 20 Sept: $11,366,696.91 to $10,788,533.67Reduced exposure, 20 Sept: $5,353,453.41 to $5,276,275.02Available collateral increased, 20 Sept: $10,895,239.52 to $11,366,696.91Reduced exposure, 20 Sept: $5,688,598.87 to $5,378,690.40Available collateral increased, 20 Sept: $10,491,735.21 to $10,895,239.52Available collateral increased, 20 Sept: $10,235,901.91 to $10,491,735.21Reduced exposure, 20 Sept: $6,134,879.58 to $5,701,458.75Available collateral decreased, 20 Sept: $10,609,425.70 to $10,235,901.91Increased exposure, 20 Sept: $5,618,176.74 to $6,147,507.23Increased exposure, 19 Sept: $5,166,159.07 to $5,620,388.07Available collateral decreased, 19 Sept: $10,886,021.29 to $10,609,425.70Available collateral decreased, 19 Sept: $11,633,424.82 to $10,886,021.29Increased exposure, 19 Sept: $5,062,183.79 to $5,161,204.59Reduced exposure, 19 Sept: $5,529,601.26 to $5,051,592.73Available collateral increased, 19 Sept: $11,319,482.38 to $11,633,424.82Available collateral increased, 19 Sept: $10,718,610.69 to $11,319,482.38Reduced exposure, 19 Sept: $5,888,998.78 to $5,543,922.33Reduced exposure, 19 Sept: $6,373,836.13 to $5,754,296.17Available collateral increased, 19 Sept: $9,454,923.84 to $10,947,069.00Available collateral increased, 19 Sept: $10,422,661.90 to $10,718,610.69Available collateral increased, 19 Sept: $9,688,729.19 to $10,422,661.90Reduced exposure, 19 Sept: $6,511,860.00 to $5,891,592.53Available collateral decreased, 19 Sept: $9,863,716.47 to $9,688,729.19Increased exposure, 19 Sept: $5,428,977.61 to $6,539,261.87Available collateral increased, 19 Sept: $9,707,177.51 to $9,863,716.47Increased exposure, 19 Sept: $5,323,820.48 to $5,419,227.88Available collateral increased, 19 Sept: $9,365,644.41 to $9,707,177.51Reduced exposure, 19 Sept: $6,405,960.94 to $5,312,352.84Reduced exposure, 19 Sept: $6,879,837.88 to $6,364,994.61Available collateral increased, 19 Sept: $9,308,457.35 to $9,454,923.84Reduced exposure, 19 Sept: $6,673,002.76 to $6,387,811.18Available collateral increased, 19 Sept: $9,232,893.10 to $9,361,579.11Reduced exposure, 19 Sept: $7,163,577.40 to $6,673,249.00Reduced exposure, 19 Sept: $7,646,247.66 to $7,161,198.45Increased exposure, 19 Sept: $7,454,171.07 to $7,652,833.05Available collateral increased, 19 Sept: $8,719,975.26 to $9,243,798.02Available collateral decreased, 19 Sept: $9,339,708.05 to $8,719,975.26Increased exposure, 19 Sept: $6,752,516.99 to $7,456,920.12LONG · $15.6M0SHORT · $15.6M24 Aug29 Sept
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142 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.

$6.9M available · 24 Aug, 16:35$7.6M available · 24 Aug, 22:35$7.8M available · 25 Aug, 04:35$8.8M available · 25 Aug, 10:35$7.8M available · 25 Aug, 16:35$8.0M available · 25 Aug, 22:35$7.6M available · 26 Aug, 04:35$8.0M available · 26 Aug, 10:35$8.4M available · 26 Aug, 16:35$6.9M available · 26 Aug, 22:36$6.6M available · 27 Aug, 04:36$8.2M available · 27 Aug, 10:36$7.3M available · 27 Aug, 16:36$10.4M available · 27 Aug, 22:36$9.5M available · 28 Aug, 04:36$8.9M available · 28 Aug, 10:36$8.1M available · 28 Aug, 16:36$8.2M available · 28 Aug, 22:36$8.4M available · 29 Aug, 04:36$7.9M available · 29 Aug, 10:36$7.1M available · 29 Aug, 16:36$6.6M available · 29 Aug, 22:36$6.9M available · 30 Aug, 04:36$6.9M available · 30 Aug, 10:36$7.2M available · 30 Aug, 16:36$8.6M available · 30 Aug, 22:36$7.7M available · 31 Aug, 04:36$6.6M available · 31 Aug, 10:36$6.9M available · 31 Aug, 16:36$6.8M available · 31 Aug, 22:36$9.2M available · 1 Sept, 04:37$8.6M available · 1 Sept, 10:37$9.1M available · 1 Sept, 16:37$8.2M available · 1 Sept, 22:37$7.7M available · 2 Sept, 04:37$8.3M available · 2 Sept, 10:37$7.0M available · 2 Sept, 16:37$7.5M available · 2 Sept, 22:37$6.6M available · 3 Sept, 04:37$6.3M available · 3 Sept, 10:37$8.5M available · 3 Sept, 16:37$8.6M available · 3 Sept, 22:37$8.5M available · 4 Sept, 04:37$7.7M available · 4 Sept, 10:37$7.8M available · 4 Sept, 16:37$7.9M available · 4 Sept, 22:37$9.2M available · 5 Sept, 04:37$8.3M available · 5 Sept, 10:37$8.8M available · 5 Sept, 16:37$8.0M available · 5 Sept, 22:37$7.9M available · 6 Sept, 04:37$7.3M available · 6 Sept, 10:37$7.3M available · 6 Sept, 16:37$7.4M available · 6 Sept, 22:37$7.4M available · 7 Sept, 04:37$8.7M available · 7 Sept, 10:37$8.7M available · 7 Sept, 16:37$7.6M available · 7 Sept, 22:37$7.6M available · 8 Sept, 04:37$7.4M available · 8 Sept, 10:37$8.0M available · 8 Sept, 16:37$8.1M available · 8 Sept, 22:38$8.2M available · 9 Sept, 04:38$8.0M available · 9 Sept, 10:38$8.5M available · 9 Sept, 16:38$8.4M available · 9 Sept, 19:01$8.3M available · 10 Sept, 01:01$7.3M available · 10 Sept, 10:41$7.0M available · 10 Sept, 16:41$7.5M available · 10 Sept, 22:41$7.6M available · 11 Sept, 04:41$7.6M available · 11 Sept, 10:41$7.7M available · 11 Sept, 16:41$7.0M available · 11 Sept, 22:41$7.0M available · 12 Sept, 04:41$6.6M available · 12 Sept, 10:41$6.9M available · 12 Sept, 16:41$6.7M available · 12 Sept, 22:41$6.8M available · 13 Sept, 04:41$6.1M available · 13 Sept, 10:41$6.5M available · 13 Sept, 16:41$7.0M available · 13 Sept, 22:41$6.5M available · 14 Sept, 04:41$6.5M available · 14 Sept, 10:41$6.7M available · 14 Sept, 16:41$5.9M available · 14 Sept, 22:41$5.9M available · 15 Sept, 04:41$6.3M available · 15 Sept, 10:41$5.5M available · 15 Sept, 16:41$5.9M available · 15 Sept, 22:41$6.2M available · 16 Sept, 04:41$5.6M available · 16 Sept, 10:41$6.1M available · 16 Sept, 16:41$5.4M available · 16 Sept, 22:41$7.1M available · 17 Sept, 04:41$6.8M available · 17 Sept, 06:54$8.3M available · 17 Sept, 12:54$8.3M available · 17 Sept, 18:54$8.5M available · 18 Sept, 00:55$8.6M available · 18 Sept, 06:55$9.1M available · 18 Sept, 12:55$9.6M available · 18 Sept, 18:55$9.2M available · 19 Sept, 00:55$9.3M available · 19 Sept, 06:55$9.5M available · 19 Sept, 12:55$10.9M available · 19 Sept, 18:55$11.1M available · 20 Sept, 06:55$10.9M available · 20 Sept, 12:55$8.9M available · 21 Sept, 00:55$10.7M available · 21 Sept, 06:55$8.6M available · 21 Sept, 12:55$9.1M available · 21 Sept, 18:55$9.2M available · 22 Sept, 00:55$8.9M available · 22 Sept, 06:55$8.3M available · 22 Sept, 12:55$7.9M available · 22 Sept, 18:55$8.2M available · 23 Sept, 00:55$7.7M available · 23 Sept, 06:55$9.6M available · 23 Sept, 12:55$7.7M available · 23 Sept, 18:56$7.8M available · 24 Sept, 00:56$7.0M available · 24 Sept, 06:56$7.7M available · 24 Sept, 12:56$7.3M available · 24 Sept, 18:56$7.4M available · 25 Sept, 00:56$6.9M available · 25 Sept, 06:56$8.1M available · 25 Sept, 12:56$7.1M available · 25 Sept, 18:56$9.7M available · 26 Sept, 00:56$7.1M available · 26 Sept, 06:56$7.2M available · 26 Sept, 12:56$10.5M available · 26 Sept, 18:56$8.9M available · 27 Sept, 00:56$7.5M available · 27 Sept, 06:56$9.6M available · 27 Sept, 12:56$9.1M available · 27 Sept, 18:56$9.2M available · 28 Sept, 00:56$9.9M available · 28 Sept, 06:56$8.2M available · 28 Sept, 12:56$8.0M available · 28 Sept, 18:56$7.2M available · 29 Sept, 00:56$7.6M available · 29 Sept, 06:56$11.1M024 Aug29 Sept
Hover, tap, or tab to a point for its exact value.
142 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
$13,845,724.55 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Closed a position
$12,391,242.83 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Available collateral increased
$7,681,323.04 → $7,751,100.45
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,748,245.29 → $12,279,071.45
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$13,368,655.28 → $12,753,462.09
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$8,089,312.00 → $7,637,883.27
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,904,748.69 → $13,364,634.37
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $12,877,726.12
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Opened a position
$0.00 → $13,723,692.93
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$15,666,870.07 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Opened a position
$0.00 → $15,590,880.61
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$14,241,558.58 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Closed a position
$14,973,229.84 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Available collateral increased
$7,362,719.62 → $7,671,768.85
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$12,323,555.85 → $14,948,085.12
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $12,412,102.14
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Opened a position
$0.00 → $14,346,319.20
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$1,387,892.20 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$333,786.24 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Available collateral decreased
$9,542,866.86 → $9,079,933.43
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Account funding

Money in and out

Deposits and withdrawals recorded for this wallet, newest first. Transfers between the owner's own accounts are excluded — moving funds from spot to perp is not money arriving. These describe observed movement only, never a reason for it.

Money arrivedsend
+$9.0K
· observed account movement
Money arrivedsend
+$8.0K
· observed account movement
Money arrivedsend
+$9.9K
· observed account movement
Money arrivedsend
+$7.6K
· observed account movement
Money leftspotTransfer
−$30.9K
· observed account movement
Money leftspotTransfer
−$30.9K
· observed account movement
Money leftspotTransfer
−$50.6K
· observed account movement
Money leftspotTransfer
−$28.6K
· observed account movement