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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #18 reduced available collateral

0x023a3d058020fb76cca98f01b3c48c8938a22355
Latest attempt Observed successfully18.9% observed at that changeFixed wallet frame
Selected change

Available collateral decreased

top-100 observed BTC wallet

−$515.8K+2.7%
$8.6M → $8.1M #18 by observed BTC exposure 0.75% of observed exposure

Material observed change: ranked by absolute material change.

· event ID evt_900fa61d67a9e910e8f3540c
Latest material actionClosed a position$3,787,745.62 → $0.00
Account value$15,173,477.22
Free collateral$7,853,947.58
Margin used$6,658,644.80
Current observed position

BTC long

$1.0M
Size12.89601
Entry$79,698.20
Liquidationunavailable
Leverage40× cross
Unrealized PnL-$403.21

Recent behavior: this wallet has closed a position, reduced exposure, increased exposure and opened a position in BTC over the last 5 days.

Wallet record

Observed behaviour

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

Position changes318
Opened / closed3 / 5
Increased / reduced157 / 153
Flips0
Collateral changes313
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$8,121,750.07 → $7,752,122.39
Account value$15,195,244.16 → $14,852,691.83
Maintenance margin$2,799,306.35 → $2,845,427.19
Recorded
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, 22:37Closed a position, 4 Sept: $3,787,745.62 to $0.00Closed a position, 4 Sept: $948,967.03 to $0.00Reduced exposure, 4 Sept: $1,782,505.31 to $948,622.16Available collateral decreased, 4 Sept: $8,121,750.07 to $7,752,122.39Reduced exposure, 4 Sept: $3,361,303.20 to $1,778,438.34Available collateral decreased, 4 Sept: $8,199,165.68 to $8,121,750.07Reduced exposure, 4 Sept: $6,436,373.00 to $3,791,311.41Available collateral increased, 4 Sept: $7,666,078.98 to $7,839,008.17Reduced exposure, 4 Sept: $3,722,889.43 to $3,356,319.52Available collateral decreased, 4 Sept: $8,469,587.22 to $8,199,165.68Reduced exposure, 4 Sept: $4,302,735.71 to $3,710,240.64Reduced exposure, 4 Sept: $5,074,992.64 to $4,298,987.04Reduced exposure, 4 Sept: $5,754,686.97 to $5,091,090.59Available collateral increased, 4 Sept: $7,408,190.36 to $8,486,988.57Reduced exposure, 4 Sept: $6,618,080.06 to $5,880,755.72Available collateral decreased, 4 Sept: $7,781,976.02 to $7,408,190.36Increased exposure, 4 Sept: $3,730,149.14 to $6,538,879.08Available collateral decreased, 4 Sept: $8,459,611.98 to $7,666,078.98Increased exposure, 4 Sept: $6,396,066.41 to $6,595,318.03Available collateral increased, 4 Sept: $7,428,713.76 to $7,781,976.02Increased exposure, 4 Sept: $3,922,311.12 to $6,412,602.40Available collateral decreased, 4 Sept: $8,116,126.69 to $7,428,713.76Increased exposure, 4 Sept: $3,809,690.11 to $3,912,680.71Available collateral decreased, 4 Sept: $8,631,879.76 to $8,116,126.69Available collateral decreased, 4 Sept: $8,910,054.01 to $8,631,879.76Opened a position, 4 Sept: $0.00 to $3,822,297.60Opened a position, 4 Sept: $0.00 to $3,735,812.49Closed a position, 3 Sept: $5,892,231.72 to $0.00Closed a position, 3 Sept: $275,786.47 to $0.00Reduced exposure, 3 Sept: $2,334,127.59 to $276,889.50Available collateral increased, 3 Sept: $7,683,568.97 to $7,828,967.14Reduced exposure, 3 Sept: $3,089,149.48 to $2,328,920.52Available collateral increased, 3 Sept: $7,531,714.72 to $7,683,568.97Reduced exposure, 3 Sept: $4,139,587.50 to $3,091,426.45Reduced exposure, 3 Sept: $5,013,304.71 to $4,121,801.73Available collateral decreased, 3 Sept: $8,646,419.47 to $7,570,639.76Reduced exposure, 3 Sept: $7,316,730.73 to $5,872,688.67Available collateral increased, 3 Sept: $6,297,119.10 to $8,515,579.25Reduced exposure, 3 Sept: $5,725,935.29 to $4,993,031.83Available collateral increased, 3 Sept: $7,148,871.36 to $8,646,419.47Reduced exposure, 3 Sept: $7,124,263.60 to $5,711,617.53Available collateral decreased, 3 Sept: $8,002,993.14 to $7,148,871.36Available collateral decreased, 3 Sept: $8,293,358.83 to $8,002,993.14Reduced exposure, 3 Sept: $7,443,757.69 to $6,943,906.50Available collateral increased, 3 Sept: $5,966,237.03 to $8,293,358.83Increased exposure, 3 Sept: $7,172,968.29 to $7,393,373.23Available collateral decreased, 3 Sept: $6,169,231.16 to $5,966,237.03Reduced exposure, 3 Sept: $8,870,831.79 to $7,015,859.03Available collateral decreased, 3 Sept: $6,639,415.25 to $6,297,119.10Reduced exposure, 3 Sept: $7,990,161.69 to $7,149,953.96Available collateral decreased, 3 Sept: $6,222,107.34 to $6,169,231.16Reduced exposure, 3 Sept: $8,462,270.61 to $8,003,946.97Available collateral increased, 3 Sept: $6,034,068.57 to $6,222,107.34Reduced exposure, 3 Sept: $9,834,152.69 to $8,471,298.19Increased exposure, 3 Sept: $9,552,254.62 to $9,838,193.14Available collateral decreased, 3 Sept: $6,194,657.32 to $5,995,334.58Increased exposure, 3 Sept: $9,238,269.05 to $9,532,639.50Available collateral decreased, 3 Sept: $6,631,310.31 to $6,194,657.32Reduced exposure, 3 Sept: $9,217,362.53 to $8,878,156.39Available collateral decreased, 3 Sept: $7,541,932.87 to $6,639,415.25Reduced exposure, 3 Sept: $9,969,116.32 to $9,214,863.73Available collateral increased, 3 Sept: $6,380,746.49 to $6,631,310.31Available collateral decreased, 3 Sept: $7,022,410.34 to $6,380,746.49Increased exposure, 3 Sept: $8,979,620.73 to $9,918,088.52Available collateral decreased, 3 Sept: $7,155,206.16 to $7,022,410.34Increased exposure, 3 Sept: $8,019,552.31 to $8,964,427.47Available collateral decreased, 3 Sept: $7,440,609.95 to $7,155,206.16Reduced exposure, 3 Sept: $9,304,795.38 to $7,995,169.99Available collateral decreased, 3 Sept: $7,620,327.83 to $7,440,609.95Reduced exposure, 2 Sept: $11,518,798.94 to $9,157,477.50Available collateral increased, 2 Sept: $7,010,254.31 to $7,541,932.87Reduced exposure, 2 Sept: $10,596,502.48 to $9,300,931.39Available collateral increased, 2 Sept: $7,271,275.82 to $7,620,327.83Increased exposure, 2 Sept: $10,433,588.73 to $10,627,868.35Available collateral decreased, 2 Sept: $7,376,047.06 to $7,271,275.82Reduced exposure, 2 Sept: $11,092,943.10 to $10,439,125.97Available collateral increased, 2 Sept: $7,250,718.59 to $7,376,047.06Reduced exposure, 2 Sept: $11,369,082.72 to $11,084,619.32Available collateral increased, 2 Sept: $7,078,142.53 to $7,250,718.59Reduced exposure, 2 Sept: $11,575,933.52 to $11,395,283.68Available collateral increased, 2 Sept: $6,985,254.93 to $7,078,142.53Increased exposure, 2 Sept: $9,221,463.49 to $11,566,550.75Available collateral decreased, 2 Sept: $8,251,105.93 to $7,010,254.31Available collateral decreased, 2 Sept: $7,322,090.85 to $6,985,254.93Available collateral increased, 2 Sept: $7,080,045.81 to $7,322,090.85Increased exposure, 2 Sept: $11,224,961.58 to $11,507,792.14Available collateral decreased, 2 Sept: $7,797,110.13 to $7,080,045.81Increased exposure, 2 Sept: $10,862,418.40 to $11,156,987.41Available collateral increased, 2 Sept: $7,717,155.23 to $7,797,110.13Increased exposure, 2 Sept: $9,084,423.97 to $10,867,226.32Available collateral decreased, 2 Sept: $8,373,030.89 to $7,717,155.23Reduced exposure, 2 Sept: $9,305,354.30 to $9,118,929.97Available collateral increased, 2 Sept: $7,693,025.68 to $8,251,105.93Increased exposure, 2 Sept: $8,694,405.44 to $9,065,273.85Available collateral increased, 2 Sept: $8,239,003.75 to $8,373,030.89Reduced exposure, 2 Sept: $8,983,595.68 to $8,718,440.82Available collateral increased, 2 Sept: $7,615,107.47 to $8,239,003.75Reduced exposure, 2 Sept: $9,180,171.59 to $9,033,829.38Available collateral increased, 2 Sept: $7,446,680.16 to $7,615,107.47Increased exposure, 2 Sept: $9,056,041.91 to $9,216,379.67Available collateral decreased, 2 Sept: $7,704,929.24 to $7,446,680.16Reduced exposure, 2 Sept: $9,444,695.66 to $9,047,526.48Available collateral decreased, 2 Sept: $7,858,495.68 to $7,704,929.24Increased exposure, 2 Sept: $8,020,392.09 to $9,419,164.16Available collateral decreased, 2 Sept: $8,159,138.72 to $7,693,025.68Increased exposure, 2 Sept: $8,518,111.87 to $9,424,116.46Increased exposure, 2 Sept: $7,530,486.02 to $8,539,574.31Available collateral decreased, 2 Sept: $8,356,161.08 to $7,885,300.43Reduced exposure, 2 Sept: $7,976,583.15 to $7,487,489.34Available collateral decreased, 2 Sept: $8,409,812.56 to $8,356,161.08Available collateral increased, 2 Sept: $8,112,993.68 to $8,409,812.56Reduced exposure, 2 Sept: $8,407,194.67 to $7,988,744.81Available collateral increased, 2 Sept: $7,998,605.88 to $8,112,993.68Reduced exposure, 1 Sept: $8,484,443.14 to $7,987,157.35Available collateral decreased, 1 Sept: $9,073,313.76 to $8,159,138.72Increased exposure, 1 Sept: $8,036,730.54 to $8,392,416.32Available collateral decreased, 1 Sept: $8,264,299.40 to $7,998,605.88Reduced exposure, 1 Sept: $9,192,474.48 to $8,017,063.40Available collateral increased, 1 Sept: $7,845,956.14 to $8,264,299.40Increased exposure, 1 Sept: $8,791,465.20 to $9,236,859.80Available collateral decreased, 1 Sept: $8,248,970.91 to $7,845,956.14Increased exposure, 1 Sept: $7,425,261.54 to $8,772,159.65Available collateral decreased, 1 Sept: $9,312,225.24 to $8,248,970.91Reduced exposure, 1 Sept: $8,983,159.86 to $7,409,593.08Available collateral increased, 1 Sept: $8,668,681.02 to $9,312,225.24Reduced exposure, 1 Sept: $8,796,004.46 to $8,518,977.23Available collateral increased, 1 Sept: $8,636,289.18 to $9,073,313.76Available collateral increased, 1 Sept: $8,541,195.80 to $8,668,681.02Reduced exposure, 1 Sept: $9,271,096.27 to $9,056,656.34Available collateral increased, 1 Sept: $8,414,659.64 to $8,541,195.80Reduced exposure, 1 Sept: $9,428,254.92 to $9,316,730.02Available collateral decreased, 1 Sept: $8,785,565.29 to $8,414,659.64Increased exposure, 1 Sept: $9,236,065.03 to $9,380,869.18Available collateral increased, 1 Sept: $8,432,636.37 to $8,785,565.29Increased exposure, 1 Sept: $8,446,809.74 to $9,254,346.86Available collateral decreased, 1 Sept: $9,105,368.94 to $8,432,636.37Increased exposure, 1 Sept: $5,443,174.46 to $8,869,362.69Available collateral decreased, 1 Sept: $9,226,624.81 to $8,636,289.18Increased exposure, 1 Sept: $7,601,727.91 to $8,438,358.10Available collateral decreased, 1 Sept: $9,400,217.22 to $9,105,368.94Increased exposure, 1 Sept: $7,268,170.65 to $7,598,116.29Available collateral increased, 1 Sept: $9,200,970.83 to $9,400,217.22Increased exposure, 1 Sept: $6,880,637.47 to $7,306,640.16Available collateral increased, 1 Sept: $8,790,067.66 to $9,200,970.83Reduced exposure, 1 Sept: $7,239,764.40 to $6,925,305.23Available collateral increased, 1 Sept: $8,704,982.10 to $8,790,067.66Increased exposure, 1 Sept: $5,561,644.96 to $7,252,633.37Available collateral decreased, 1 Sept: $9,229,939.48 to $8,704,982.10Increased exposure, 1 Sept: $4,911,155.05 to $5,486,800.98Available collateral increased, 1 Sept: $6,785,065.27 to $9,226,624.81Increased exposure, 1 Sept: $4,884,333.91 to $5,548,533.94Available collateral decreased, 1 Sept: $9,645,708.49 to $9,229,939.48Reduced exposure, 1 Sept: $5,011,467.22 to $4,870,682.63Available collateral decreased, 1 Sept: $10,075,676.23 to $9,645,708.49Reduced exposure, 1 Sept: $5,275,120.00 to $4,994,229.12Available collateral increased, 1 Sept: $9,581,775.16 to $10,075,676.23Available collateral increased, 1 Sept: $6,608,457.79 to $9,581,775.16Increased exposure, 1 Sept: $4,981,030.05 to $5,319,279.38Available collateral decreased, 1 Sept: $6,868,482.14 to $6,608,457.79Increased exposure, 31 Aug: $4,793,377.24 to $4,908,160.85Available collateral decreased, 31 Aug: $6,929,028.52 to $6,785,065.27Available collateral decreased, 31 Aug: $7,121,902.05 to $6,868,482.14Reduced exposure, 31 Aug: $6,064,262.69 to $4,989,844.66Available collateral increased, 31 Aug: $6,650,759.00 to $7,121,902.05Increased exposure, 31 Aug: $5,745,374.08 to $6,085,656.78Increased exposure, 31 Aug: $4,860,432.64 to $5,743,339.77Available collateral decreased, 31 Aug: $6,780,802.29 to $6,682,025.08Increased exposure, 31 Aug: $4,675,601.99 to $4,859,448.88Available collateral decreased, 31 Aug: $7,034,120.30 to $6,780,802.29Increased exposure, 31 Aug: $4,545,575.42 to $4,790,635.82Available collateral increased, 31 Aug: $6,565,946.48 to $6,929,028.52Increased exposure, 31 Aug: $3,793,786.40 to $4,655,073.81Available collateral decreased, 31 Aug: $7,125,141.14 to $7,034,120.30Available collateral decreased, 31 Aug: $7,377,757.89 to $7,125,141.14Increased exposure, 31 Aug: $3,328,096.91 to $3,796,184.00Available collateral increased, 31 Aug: $7,276,697.82 to $7,377,757.89Reduced exposure, 31 Aug: $3,932,439.60 to $3,327,200.45Available collateral increased, 31 Aug: $6,383,197.77 to $7,276,697.82Reduced exposure, 31 Aug: $4,669,662.91 to $3,957,464.98Available collateral decreased, 31 Aug: $6,713,268.38 to $6,383,197.77Increased exposure, 31 Aug: $3,846,882.82 to $4,531,875.83Available collateral decreased, 31 Aug: $7,702,153.96 to $6,565,946.48Increased exposure, 31 Aug: $4,464,421.49 to $4,669,484.30Available collateral increased, 31 Aug: $6,485,988.10 to $6,713,268.38Available collateral decreased, 31 Aug: $6,750,649.30 to $6,485,988.10Available collateral increased, 31 Aug: $6,554,603.48 to $6,750,649.30Reduced exposure, 31 Aug: $4,597,257.42 to $4,496,268.24Available collateral decreased, 31 Aug: $6,745,918.51 to $6,554,603.48Increased exposure, 31 Aug: $4,089,106.72 to $4,591,318.00Available collateral decreased, 31 Aug: $7,722,663.58 to $6,745,918.51Increased exposure, 31 Aug: $2,401,411.96 to $3,802,477.12Available collateral decreased, 31 Aug: $8,644,069.84 to $7,702,153.96Reduced exposure, 31 Aug: $4,221,588.74 to $4,059,201.31Available collateral increased, 31 Aug: $7,579,839.95 to $7,722,663.58Reduced exposure, 31 Aug: $5,010,755.92 to $4,226,109.66Available collateral increased, 31 Aug: $7,446,221.31 to $7,579,839.95Increased exposure, 31 Aug: $4,778,003.33 to $5,027,870.15Increased exposure, 31 Aug: $3,841,451.55 to $4,774,505.10Available collateral decreased, 31 Aug: $7,643,710.16 to $7,455,269.33Increased exposure, 31 Aug: $2,475,361.87 to $3,844,118.00LONG · $13.8M0SHORT · $13.8M24 Aug4 Sept
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46 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$10.4M024 Aug4 Sept
Hover, tap, or tab to a point for its exact value.
46 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
$3,787,745.62 $0.00
Structural position change — position closed
· fixed wallet frame
Closed a position
$948,967.03 $0.00
Structural position change — position closed
· fixed wallet frame
Reduced exposure
$1,782,505.31 $948,622.16
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$8,121,750.07 $7,752,122.39
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$3,361,303.20 $1,778,438.34
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$8,199,165.68 $8,121,750.07
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$6,436,373.00 $3,791,311.41
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$7,666,078.98 $7,839,008.17
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$3,722,889.43 $3,356,319.52
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral decreased
$8,469,587.22 $8,199,165.68
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$4,302,735.71 $3,710,240.64
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$5,074,992.64 $4,298,987.04
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$5,754,686.97 $5,091,090.59
Material observed change — ranked by absolute material change
· fixed wallet frame
Available collateral increased
$7,408,190.36 $8,486,988.57
Material observed change — ranked by absolute material change
· fixed wallet frame
Reduced exposure
$6,618,080.06 $5,880,755.72
Major wallet change — ≥1% of observed BTC exposure
· fixed wallet frame
Available collateral decreased
$7,781,976.02 $7,408,190.36
Major wallet change — ≥1% of observed BTC exposure
· fixed wallet frame
Increased exposure
$3,730,149.14 $6,538,879.08
Major wallet change — ≥1% of observed BTC exposure
· fixed wallet frame
Available collateral decreased
$8,459,611.98 $7,666,078.98
Major wallet change — ≥1% of observed BTC exposure
· fixed wallet frame
Increased exposure
$6,396,066.41 $6,595,318.03
Major wallet change — top-10 observed BTC wallet
· fixed wallet frame
Available collateral increased
$7,428,713.76 $7,781,976.02
Major wallet change — top-10 observed BTC wallet
· 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
+$7.5K
· observed account movement
Money leftspotTransfer
−$99.6K
· observed account movement
Money arrivedsend
+$36.3K
· observed account movement
Money arrivedsend
+$28.0K
· observed account movement
Money arrivedsend
+$10.0K
· observed account movement
Money arrivedsend
+$9.8K
· observed account movement
Money arrivedsend
+$13.4K
· observed account movement
Money arrivedsend
+$7.7K
· observed account movement