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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #9 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.

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Latest attempt Observed successfully19.3% 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: 2026-10-04 07:52:19.630Z–2026-10-04 13:52:58.753Z. Coverage at the change: 20.5%. Observed rank after the change: #9. 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_9193c3e58aa365135d37d6a2
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Selected change

Available collateral increased

top-10 observed BTC wallet

+$719.7K-13.5%
$3.8M → $4.6M #9 by observed BTC exposure 1.50% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_9193c3e58aa365135d37d6a2
Latest material actionClosed a position$9,871,506.88 → $0.00
Account value$10,743,730.00
Free collateral$4,943,437.80
Margin used$4,707,092.37
Current observed position

BTC long

$10.0M
Size115.48896
Entry$85,277.80
Liquidation$12,808.72
Leverage40× cross
Unrealized PnL$154,654.37

Recent behavior: this wallet has closed a position, increased exposure, reduced exposure and opened a position in BTC over the last 13 days.

A comparable reduction of $1.4M was observed on 23 September 2026.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 116 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$488.9K
This change3.2× typical
Same-direction prior changes63
Same direction in current frame280 of 486

A similarly sized change in the same direction was observed on 4 October 2026.

This is unusually large relative to 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 changes522
Opened / closed23 / 24
Increased / reduced220 / 255
Flips0
Collateral changes472
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$4,973,927.40 → $5,116,140.34
Account value$10,737,974.98 → $10,807,959.84
Maintenance margin$2,335,185.12 → $2,318,416.69
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
Increased exposureBTC account state
Liquidation price$11,317.17 → $11,724.01Account value+$70.0KMaintenance margin−$16.8K
· observed state change
Available collateral increasedBTC account state
Liquidation price$11,317.17 → $11,724.01Account value+$70.0KMaintenance margin−$16.8K
· observed state change
Reduced exposureBTC account state
Liquidation price$21,957.58 → $11,317.17Account value+$792.2KMaintenance margin+$16.8K
· observed state change
Available collateral increasedBTC account state
Liquidation price$21,957.58 → $11,317.17Account value+$792.2KMaintenance margin+$16.8K
· observed state change
Available collateral increasedBTC account state
Liquidation price$11,824.53 → $12,808.72Account value+$678.5KMaintenance margin+$93.7K
· observed state change
Increased exposureBTC account state
Liquidation price$11,824.53 → $12,808.72Account value+$678.5KMaintenance margin+$93.7K
· observed state change
Increased exposureBTC account state
Liquidation price$21,331.35 → $21,957.58Account value+$53.1KMaintenance margin+$15.9K
· observed state change
Increased exposureBTC account state
Liquidation price$18,704.40 → $21,331.35Account value−$38.1KMaintenance margin+$22.2K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$18,704.40 → $21,331.35Account value−$38.1KMaintenance margin+$22.2K
· 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, 06:56$10.9M long · 29 Sept, 12:56$9.6M long · 29 Sept, 18:56$12.4M long · 30 Sept, 00:56$10.4M long · 30 Sept, 06:57$7.5M long · 30 Sept, 12:57$5.8M long · 30 Sept, 18:57$6.8M long · 1 Oct, 00:57$7.2M long · 1 Oct, 06:57$9.1M long · 1 Oct, 12:57$7.5M long · 1 Oct, 18:57$10.5M long · 2 Oct, 00:57$10.2M long · 2 Oct, 06:57$7.8M long · 2 Oct, 12:57$8.6M long · 2 Oct, 18:57$11.8M long · 3 Oct, 00:57$12.1M long · 3 Oct, 06:57$10.9M long · 3 Oct, 12:57$10.9M long · 3 Oct, 18:57$11.6M long · 4 Oct, 00:57$11.5M long · 4 Oct, 06:57$9.9M long · 4 Oct, 12:57$9.2M long · 4 Oct, 18:57$10.0M long · 5 Oct, 00:57Closed a position, 5 Oct: $9,871,506.88 to $0.00Increased exposure, 5 Oct: $9,742,916.06 to $9,949,154.88Available collateral increased, 5 Oct: $4,973,927.40 to $5,116,140.34Reduced exposure, 5 Oct: $10,362,991.94 to $9,795,566.73Available collateral increased, 5 Oct: $4,165,792.37 to $4,973,927.40Available collateral increased, 5 Oct: $4,456,041.32 to $4,943,437.80Increased exposure, 5 Oct: $9,345,714.20 to $10,003,249.50Increased exposure, 5 Oct: $10,215,679.69 to $10,342,791.53Increased exposure, 4 Oct: $9,882,502.10 to $10,203,519.50Available collateral decreased, 4 Oct: $4,231,961.43 to $4,147,734.33Increased exposure, 4 Oct: $9,120,570.30 to $9,882,387.75Available collateral decreased, 4 Oct: $4,423,669.64 to $4,231,961.43Available collateral decreased, 4 Oct: $4,498,398.76 to $4,423,669.64Increased exposure, 4 Oct: $8,962,751.98 to $9,070,020.95Available collateral increased, 4 Oct: $4,446,759.53 to $4,498,398.76Reduced exposure, 4 Oct: $9,287,229.37 to $8,930,215.71Available collateral decreased, 4 Oct: $4,552,923.51 to $4,456,041.32Reduced exposure, 4 Oct: $9,978,126.44 to $9,207,713.15Reduced exposure, 4 Oct: $9,365,548.83 to $9,252,741.65Available collateral decreased, 4 Oct: $4,544,134.66 to $4,492,476.27Reduced exposure, 4 Oct: $9,591,318.07 to $9,376,743.75Available collateral increased, 4 Oct: $4,492,222.72 to $4,556,533.83Reduced exposure, 4 Oct: $9,966,994.69 to $9,591,880.16Available collateral decreased, 4 Oct: $4,584,476.60 to $4,492,222.72Increased exposure, 4 Oct: $9,864,337.13 to $9,941,762.82Reduced exposure, 4 Oct: $11,498,892.62 to $9,949,947.41Available collateral increased, 4 Oct: $3,833,186.51 to $4,552,923.51Reduced exposure, 4 Oct: $10,103,838.76 to $9,878,477.47Available collateral increased, 4 Oct: $4,488,649.46 to $4,584,476.60Reduced exposure, 4 Oct: $10,208,561.07 to $10,106,446.83Available collateral increased, 4 Oct: $4,279,407.71 to $4,488,649.46Available collateral increased, 4 Oct: $4,054,057.51 to $4,279,407.71Reduced exposure, 4 Oct: $10,275,324.68 to $10,217,063.07Available collateral increased, 4 Oct: $3,995,038.59 to $4,054,057.51Increased exposure, 4 Oct: $10,210,690.11 to $10,267,617.21Reduced exposure, 4 Oct: $11,637,407.12 to $10,186,737.80Available collateral increased, 4 Oct: $3,830,981.85 to $3,995,038.59Available collateral decreased, 4 Oct: $3,958,298.30 to $3,833,186.51Reduced exposure, 4 Oct: $11,641,308.44 to $11,487,947.28Reduced exposure, 4 Oct: $11,685,833.19 to $11,622,767.75Available collateral decreased, 4 Oct: $3,947,496.88 to $3,813,637.51Increased exposure, 4 Oct: $11,381,912.15 to $11,665,108.34Available collateral decreased, 4 Oct: $4,017,749.14 to $3,947,496.88Reduced exposure, 4 Oct: $11,543,176.85 to $11,390,503.54Available collateral increased, 4 Oct: $3,926,744.40 to $3,988,453.79Increased exposure, 4 Oct: $10,879,861.09 to $11,605,158.50Available collateral decreased, 4 Oct: $4,076,974.80 to $3,958,298.30Increased exposure, 4 Oct: $11,437,467.61 to $11,523,856.53Increased exposure, 3 Oct: $11,407,067.13 to $11,481,674.88Available collateral increased, 3 Oct: $3,874,864.83 to $3,989,134.18Increased exposure, 3 Oct: $11,216,773.95 to $11,396,838.56Increased exposure, 3 Oct: $10,784,768.90 to $11,236,378.02Available collateral decreased, 3 Oct: $4,089,986.98 to $3,874,864.83Available collateral decreased, 3 Oct: $4,336,217.42 to $4,076,974.80Reduced exposure, 3 Oct: $11,296,279.30 to $10,792,778.48Reduced exposure, 3 Oct: $11,364,316.23 to $11,299,073.71Available collateral decreased, 3 Oct: $4,185,837.14 to $4,049,275.64Available collateral decreased, 3 Oct: $4,273,452.81 to $4,185,837.14Increased exposure, 3 Oct: $11,185,153.84 to $11,349,861.99Increased exposure, 3 Oct: $11,039,696.54 to $11,181,856.51Increased exposure, 3 Oct: $10,888,535.00 to $11,030,320.95Available collateral decreased, 3 Oct: $4,376,183.40 to $4,291,947.88Reduced exposure, 3 Oct: $12,161,699.65 to $10,935,448.19Available collateral increased, 3 Oct: $4,255,321.87 to $4,336,217.42Available collateral increased, 3 Oct: $4,153,826.31 to $4,376,183.40Reduced exposure, 3 Oct: $11,504,806.67 to $10,899,589.67Reduced exposure, 3 Oct: $11,972,417.88 to $11,481,198.30Available collateral decreased, 3 Oct: $4,284,389.49 to $4,127,081.72Increased exposure, 3 Oct: $11,792,291.31 to $11,963,410.38Reduced exposure, 3 Oct: $12,103,312.24 to $11,794,941.34Increased exposure, 3 Oct: $11,780,573.36 to $12,115,559.05Available collateral increased, 3 Oct: $3,932,233.61 to $4,255,321.87Increased exposure, 3 Oct: $11,985,312.72 to $12,110,754.57Available collateral decreased, 3 Oct: $4,403,818.14 to $4,266,076.91Increased exposure, 3 Oct: $11,700,563.46 to $11,982,621.57Available collateral increased, 3 Oct: $4,143,718.15 to $4,403,818.14Reduced exposure, 3 Oct: $11,748,721.74 to $11,687,868.14Available collateral increased, 3 Oct: $4,068,808.82 to $4,143,718.15Opened a position, 3 Oct: $0.00 to $11,755,527.88Opened a position, 3 Oct: $0.00 to $11,788,933.26Closed a position, 2 Oct: $8,741,699.70 to $0.00Closed a position, 2 Oct: $10,293,736.65 to $0.00Reduced exposure, 2 Oct: $9,528,987.00 to $8,795,524.96Available collateral increased, 2 Oct: $4,274,599.51 to $4,430,833.01Reduced exposure, 2 Oct: $9,692,869.61 to $9,521,222.85Available collateral decreased, 2 Oct: $4,498,782.56 to $4,274,599.51Available collateral increased, 2 Oct: $4,143,454.77 to $4,498,782.56Reduced exposure, 2 Oct: $10,400,677.64 to $9,708,413.83Available collateral decreased, 2 Oct: $4,223,357.21 to $4,143,454.77Increased exposure, 2 Oct: $10,244,187.63 to $10,402,966.09Available collateral decreased, 2 Oct: $4,905,919.85 to $4,272,713.12Reduced exposure, 2 Oct: $10,665,775.06 to $10,194,177.77Increased exposure, 2 Oct: $9,789,970.70 to $10,196,389.37Available collateral decreased, 2 Oct: $4,463,674.35 to $4,223,357.21Increased exposure, 2 Oct: $9,265,689.10 to $9,800,447.53Available collateral increased, 2 Oct: $4,388,934.19 to $4,463,674.35Reduced exposure, 2 Oct: $9,800,219.31 to $9,313,707.62Available collateral decreased, 2 Oct: $4,706,286.05 to $4,388,934.19Reduced exposure, 2 Oct: $9,727,086.09 to $9,668,690.99Available collateral decreased, 2 Oct: $4,844,669.73 to $4,706,286.05Opened a position, 2 Oct: $0.00 to $9,673,974.65Opened a position, 2 Oct: $0.00 to $10,503,203.85Closed a position, 30 Sept: $9,257,250.53 to $0.00Closed a position, 30 Sept: $10,666,648.84 to $0.00Reduced exposure, 30 Sept: $11,565,075.57 to $9,412,864.83Available collateral decreased, 30 Sept: $4,984,428.13 to $4,879,475.48Increased exposure, 30 Sept: $10,954,598.38 to $11,425,610.20Available collateral decreased, 30 Sept: $5,568,952.90 to $4,984,428.13Reduced exposure, 30 Sept: $11,381,524.20 to $10,872,979.54Available collateral increased, 30 Sept: $4,597,375.39 to $5,568,952.90Available collateral decreased, 30 Sept: $5,073,394.26 to $4,597,375.39Increased exposure, 30 Sept: $10,809,316.44 to $11,325,084.52Reduced exposure, 30 Sept: $12,370,943.14 to $10,383,909.51Available collateral decreased, 30 Sept: $6,816,339.61 to $5,128,323.91Available collateral increased, 30 Sept: $4,804,400.49 to $5,073,394.26Increased exposure, 30 Sept: $10,519,362.63 to $10,805,542.99Opened a position, 30 Sept: $0.00 to $10,566,611.63Closed a position, 30 Sept: $12,151,544.00 to $0.00Opened a position, 30 Sept: $0.00 to $12,153,292.67Opened a position, 30 Sept: $0.00 to $12,402,343.18Closed 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 $247,957.95LONG · $15.6M0SHORT · $15.6M24 Aug5 Oct
Hover, tap, or tab to a point for its exact value.
165 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$8.6M available · 29 Sept, 12:56$6.5M available · 29 Sept, 18:56$6.8M available · 30 Sept, 00:56$5.1M available · 30 Sept, 06:57$5.2M available · 30 Sept, 12:57$5.6M available · 30 Sept, 18:57$5.4M available · 1 Oct, 00:57$4.8M available · 1 Oct, 06:57$5.0M available · 1 Oct, 12:57$4.9M available · 1 Oct, 18:57$4.9M available · 2 Oct, 00:57$4.3M available · 2 Oct, 06:57$4.4M available · 2 Oct, 12:57$5.1M available · 2 Oct, 18:57$3.9M available · 3 Oct, 00:57$4.3M available · 3 Oct, 06:57$4.3M available · 3 Oct, 12:57$4.1M available · 3 Oct, 18:57$4.0M available · 4 Oct, 00:57$3.8M available · 4 Oct, 06:57$4.6M available · 4 Oct, 12:57$4.5M available · 4 Oct, 18:57$4.9M available · 5 Oct, 00:57$11.1M024 Aug5 Oct
Hover, tap, or tab to a point for its exact value.
165 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
$9,871,506.88 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Increased exposure
$9,742,916.06 → $9,949,154.88
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$4,973,927.40 → $5,116,140.34
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$10,362,991.94 → $9,795,566.73
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$4,165,792.37 → $4,973,927.40
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$4,456,041.32 → $4,943,437.80
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$9,345,714.20 → $10,003,249.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$10,215,679.69 → $10,342,791.53
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$9,882,502.10 → $10,203,519.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$4,231,961.43 → $4,147,734.33
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$9,120,570.30 → $9,882,387.75
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$4,423,669.64 → $4,231,961.43
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$4,498,398.76 → $4,423,669.64
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$8,962,751.98 → $9,070,020.95
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$4,446,759.53 → $4,498,398.76
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$9,287,229.37 → $8,930,215.71
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$4,552,923.51 → $4,456,041.32
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$9,978,126.44 → $9,207,713.15
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$9,365,548.83 → $9,252,741.65
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$4,544,134.66 → $4,492,476.27
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 leftwithdraw
−$153.1K
· observed account movement
Money leftwithdraw
−$149.7K
· observed account movement
Money leftwithdraw
−$182.7K
· observed account movement
Money arriveddeposit
+$117.0K
· observed account movement
Money arriveddeposit
+$149.5K
· observed account movement
Money arriveddeposit
+$298.0K
· observed account movement
Money arriveddeposit
+$176.4K
· observed account movement
Money arriveddeposit
+$153.6K
· observed account movement