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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #18 added available collateral

0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d

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 successfully20.6% 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 0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d. Observation window: 2026-09-25 22:43:56.483Z–2026-09-25 23:43:58.194Z. Coverage at the change: 20.4%. 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/0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d?event=evt_01ef180496660a1c84b6d60e
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Selected change

Available collateral increased

top-100 observed BTC wallet

+$53.5K-10.1%
$5.0M → $5.1M #18 by observed BTC exposure 0.70% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_01ef180496660a1c84b6d60e
Latest material actionIncreased exposure$3,198,331.79 → $3,681,562.85
Account value$5,554,182.55
Free collateral$5,171,666.56
Margin used$89,815.48
Current observed position

BTC short

$3.6M
Size-42.83935
Entry$84,028.00
Liquidation$210,878.04
Leverage40× cross
Unrealized PnL$7,086.35

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

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 109 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$1.5M
This change0.3× typical
Same-direction prior changes55
Same direction in current frame274 of 451

A similarly sized change in the same direction was observed on 25 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 changes708
Opened / closed34 / 33
Increased / reduced332 / 308
Flips1
Collateral changes511
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$4,210,275.77 → $5,171,666.56
Account value$5,541,440.60 → $5,554,182.55
Maintenance margin$163,488.63 → $44,907.74
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.

Increased exposureBTC account state
Liquidation price$226,808.71 → $207,938.34Account value+$2.2KMaintenance margin+$6.0K
· observed state change
Reduced exposureBTC account state
Liquidation price$118,012.05 → $210,878.04Account value+$12.7KMaintenance margin−$118.6K
· observed state change
Available collateral increasedBTC account state
Liquidation price$118,012.05 → $210,878.04Account value+$12.7KMaintenance margin−$118.6K
· observed state change
Reduced exposureBTC account state
Liquidation price$182,869.86 → $225,963.73Account value+$9.9KMaintenance margin−$17.5K
· observed state change
Available collateral increasedBTC account state
Liquidation price$182,869.86 → $225,963.73Account value+$9.9KMaintenance margin−$17.5K
· observed state change
Available collateral increasedBTC account state
Liquidation price$172,766.98 → $182,869.86Account value+$1.5KMaintenance margin−$6.5K
· observed state change
Reduced exposureBTC account state
Liquidation price$172,766.98 → $182,869.86Account value+$1.5KMaintenance margin−$6.5K
· observed state change
Reduced exposureBTC account state
Liquidation price$169,973.58 → $172,766.98Account value−$18.1KMaintenance margin−$1.8K
· observed state change
Available collateral increasedBTC account state
Liquidation price$127,610.28 → $169,973.58Account value+$42.3KMaintenance margin−$62.7K
· observed state change
Reduced exposureBTC account state
Liquidation price$127,610.28 → $169,973.58Account value+$42.3KMaintenance margin−$62.7K
· 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$24.4M short · 24 Aug, 16:36$10.9M short · 24 Aug, 22:36$10.4M short · 25 Aug, 04:36$6.5M short · 25 Aug, 10:37$12.0M short · 25 Aug, 16:37$533.7K short · 25 Aug, 22:37$9.2M short · 26 Aug, 04:37$8.5M short · 26 Aug, 10:37$9.4M short · 26 Aug, 16:37$14.0M short · 26 Aug, 22:37$8.4M short · 27 Aug, 04:37$7.9M short · 27 Aug, 10:37$365.4K short · 27 Aug, 16:37$1.4M short · 27 Aug, 22:37$890.2K long · 28 Aug, 04:37$326.2K long · 28 Aug, 10:37$2.7M short · 28 Aug, 16:37$3.7M short · 28 Aug, 22:37$708.3K short · 29 Aug, 04:37$2.8M short · 29 Aug, 10:37$5.6M short · 29 Aug, 16:37$5.9M short · 29 Aug, 22:37$2.4M short · 30 Aug, 04:37$3.0M short · 30 Aug, 10:37$11.8M short · 30 Aug, 16:38$6.0M short · 30 Aug, 22:38$6.4M short · 31 Aug, 04:38$10.7M short · 31 Aug, 10:38$11.2M short · 31 Aug, 16:38$9.3M short · 31 Aug, 22:38$10.3M short · 1 Sept, 04:38$13.0M short · 1 Sept, 10:38$9.8M short · 1 Sept, 16:38$8.1M short · 1 Sept, 22:38$8.2M short · 2 Sept, 04:38$8.0M short · 2 Sept, 10:38$12.4M short · 2 Sept, 16:38$2.9M short · 2 Sept, 22:38$5.8M short · 3 Sept, 04:38$4.2M short · 3 Sept, 10:38$935.4K short · 3 Sept, 16:38$4.2M long · 3 Sept, 22:38$3.6M short · 4 Sept, 04:38$3.6M short · 4 Sept, 10:38$5.2M short · 4 Sept, 16:38$3.8M short · 4 Sept, 22:38$2.5M short · 5 Sept, 04:38$1.6M short · 5 Sept, 10:38$4.9M short · 5 Sept, 16:38$2.6M short · 5 Sept, 22:38$3.5M short · 6 Sept, 04:38$6.9M short · 6 Sept, 10:38$5.5M short · 6 Sept, 16:38$5.1M short · 6 Sept, 22:39$2.1M short · 7 Sept, 04:39$2.8M short · 7 Sept, 10:39$2.8M long · 7 Sept, 16:39$5.3M long · 7 Sept, 22:39$2.4M long · 8 Sept, 04:39$2.6M short · 8 Sept, 10:39$4.4M short · 8 Sept, 16:39$551.7K short · 8 Sept, 22:39$4.5M short · 9 Sept, 04:39$2.9M short · 9 Sept, 10:39$8.9M short · 9 Sept, 16:39$2.8M short · 9 Sept, 19:02$1.1M long · 10 Sept, 01:02$1.8M long · 10 Sept, 10:42$3.7M short · 10 Sept, 16:42$4.3M short · 10 Sept, 22:42$4.1M short · 11 Sept, 04:42$1.2M long · 11 Sept, 10:42$2.8M short · 11 Sept, 16:42$3.0M long · 11 Sept, 22:42$1.9M short · 12 Sept, 04:42$3.0M long · 12 Sept, 10:42$2.2M long · 12 Sept, 16:42$1.7M short · 12 Sept, 22:42$1.7M short · 13 Sept, 04:42$5.7M long · 13 Sept, 10:42$3.1M long · 13 Sept, 16:42$1.4M short · 13 Sept, 22:42$4.5M short · 14 Sept, 04:42$1.1M short · 14 Sept, 10:42$6.0M short · 14 Sept, 16:42$2.2M short · 14 Sept, 22:42$2.0M short · 15 Sept, 04:42$8.1M short · 15 Sept, 10:42$841.1K short · 15 Sept, 16:42$998.9K short · 15 Sept, 22:42$3.7M short · 16 Sept, 04:42$4.1M short · 16 Sept, 10:42$7.4M short · 16 Sept, 16:42$2.1M long · 16 Sept, 22:42$810.7K short · 17 Sept, 04:42$415.2K long · 17 Sept, 06:56$319.4K short · 17 Sept, 12:56$958.2K short · 17 Sept, 18:56$1.5M short · 18 Sept, 00:56$423.5K long · 18 Sept, 06:56$8.3M short · 18 Sept, 12:56$23.0M short · 18 Sept, 18:56$26.2M short · 19 Sept, 00:56$28.2M short · 19 Sept, 06:56$24.3M short · 19 Sept, 12:56$26.9M short · 19 Sept, 18:56$17.1M short · 20 Sept, 06:56$15.7M short · 20 Sept, 12:56$28.6M short · 21 Sept, 00:56$27.6M short · 21 Sept, 06:56$30.2M short · 21 Sept, 12:56$28.4M short · 21 Sept, 18:56$20.4M short · 22 Sept, 00:56$23.5M short · 22 Sept, 06:57$27.0M short · 22 Sept, 12:57$23.9M short · 22 Sept, 18:57$24.3M short · 23 Sept, 00:57$26.7M short · 23 Sept, 06:57$19.7M short · 23 Sept, 12:57$4.4M short · 23 Sept, 18:57$2.1M short · 24 Sept, 00:57$913.0K long · 24 Sept, 06:57$8.0M short · 24 Sept, 12:57$7.9M short · 24 Sept, 18:57$11.3M short · 25 Sept, 00:57$16.2M short · 25 Sept, 06:57$17.7M short · 25 Sept, 12:57$13.1M short · 25 Sept, 18:57$3.6M short · 26 Sept, 00:57Increased exposure, 26 Sept: $3,198,331.79 to $3,681,562.85Reduced exposure, 26 Sept: $13,071,999.67 to $3,593,471.78Available collateral increased, 26 Sept: $4,210,275.77 to $5,171,666.56Reduced exposure, 26 Sept: $4,597,644.80 to $3,212,885.47Available collateral increased, 26 Sept: $5,060,992.20 to $5,210,482.04Available collateral increased, 25 Sept: $5,007,480.68 to $5,060,992.20Reduced exposure, 25 Sept: $5,127,526.55 to $4,608,887.13Reduced exposure, 25 Sept: $5,293,044.07 to $5,128,807.80Available collateral increased, 25 Sept: $4,467,076.50 to $5,010,992.18Reduced exposure, 25 Sept: $10,250,123.86 to $5,274,469.22Reduced exposure, 25 Sept: $13,211,104.97 to $10,291,115.79Available collateral increased, 25 Sept: $4,206,887.70 to $4,467,076.50Available collateral increased, 25 Sept: $3,569,031.68 to $4,210,275.77Reduced exposure, 25 Sept: $17,587,273.80 to $13,086,180.84Reduced exposure, 25 Sept: $13,272,131.63 to $13,177,332.04Reduced exposure, 25 Sept: $15,912,256.27 to $13,250,931.02Available collateral increased, 25 Sept: $3,929,051.15 to $4,222,225.63Increased exposure, 25 Sept: $15,295,524.12 to $15,933,155.08Available collateral decreased, 25 Sept: $4,033,549.68 to $3,929,051.15Increased exposure, 25 Sept: $13,139,019.91 to $15,237,160.61Available collateral decreased, 25 Sept: $4,198,173.68 to $4,033,549.68Reduced exposure, 25 Sept: $17,396,000.67 to $13,174,720.57Available collateral increased, 25 Sept: $3,575,473.38 to $4,198,173.68Increased exposure, 25 Sept: $16,283,077.74 to $17,691,574.12Available collateral decreased, 25 Sept: $3,750,457.53 to $3,569,031.68Available collateral increased, 25 Sept: $3,204,984.19 to $3,575,473.38Reduced exposure, 25 Sept: $20,140,971.03 to $17,545,102.42Available collateral decreased, 25 Sept: $3,349,057.82 to $3,204,984.19Increased exposure, 25 Sept: $18,856,466.15 to $20,221,784.27Increased exposure, 25 Sept: $18,300,728.98 to $18,828,679.66Available collateral decreased, 25 Sept: $3,414,804.26 to $3,349,057.82Available collateral decreased, 25 Sept: $3,525,857.18 to $3,414,804.26Increased exposure, 25 Sept: $17,926,103.96 to $18,288,629.68Available collateral decreased, 25 Sept: $3,770,445.60 to $3,525,857.18Increased exposure, 25 Sept: $16,194,645.44 to $17,858,335.61Available collateral decreased, 25 Sept: $4,135,260.53 to $3,750,457.53Increased exposure, 25 Sept: $11,227,303.69 to $16,201,538.50Available collateral decreased, 25 Sept: $3,877,741.43 to $3,770,445.60Increased exposure, 25 Sept: $14,413,376.08 to $16,127,813.11Increased exposure, 25 Sept: $10,085,005.31 to $14,468,813.13Available collateral decreased, 25 Sept: $4,332,703.95 to $3,877,741.43Available collateral increased, 25 Sept: $3,821,224.11 to $4,332,703.95Reduced exposure, 25 Sept: $14,918,763.09 to $10,076,152.67Available collateral decreased, 25 Sept: $3,907,414.76 to $3,821,224.11Increased exposure, 25 Sept: $13,838,990.02 to $14,937,892.55Available collateral decreased, 25 Sept: $4,217,485.64 to $3,907,414.76Increased exposure, 25 Sept: $10,456,494.54 to $13,857,860.88Available collateral decreased, 25 Sept: $4,472,020.36 to $4,135,260.53Increased exposure, 25 Sept: $7,952,045.33 to $11,302,910.68Available collateral decreased, 25 Sept: $4,389,239.12 to $4,217,485.64Increased exposure, 25 Sept: $9,001,004.86 to $10,475,686.34Available collateral decreased, 24 Sept: $4,663,354.63 to $4,389,239.12Increased exposure, 24 Sept: $6,603,955.02 to $8,979,940.05Available collateral increased, 24 Sept: $4,226,939.75 to $4,663,354.63Reduced exposure, 24 Sept: $10,450,159.91 to $6,576,180.19Available collateral decreased, 24 Sept: $4,412,225.96 to $4,226,939.75Increased exposure, 24 Sept: $8,685,993.06 to $10,496,037.30Increased exposure, 24 Sept: $7,989,656.35 to $8,681,363.08Available collateral decreased, 24 Sept: $4,477,434.62 to $4,412,225.96Reduced exposure, 24 Sept: $8,069,851.62 to $7,935,504.90Reduced exposure, 24 Sept: $9,079,139.26 to $7,989,845.73Available collateral increased, 24 Sept: $4,374,924.00 to $4,477,434.62Available collateral increased, 24 Sept: $3,972,723.90 to $4,374,924.00Reduced exposure, 24 Sept: $12,280,356.98 to $9,059,233.23Available collateral decreased, 24 Sept: $4,240,071.89 to $3,972,723.90Increased exposure, 24 Sept: $10,052,401.76 to $12,366,997.07Available collateral increased, 24 Sept: $3,450,299.48 to $4,240,071.89Reduced exposure, 24 Sept: $16,946,406.68 to $10,000,472.50Opened a position, 24 Sept: $0.00 to $16,976,140.92Opened a position, 24 Sept: $0.00 to $7,977,243.55Closed a position, 24 Sept: $2,120,922.20 to $0.00Closed a position, 24 Sept: $2,124,680.58 to $0.00Reduced exposure, 24 Sept: $4,356,219.69 to $2,124,579.68Available collateral increased, 24 Sept: $4,764,878.37 to $4,996,984.96Reduced exposure, 24 Sept: $4,689,813.46 to $2,124,857.15Available collateral increased, 24 Sept: $4,730,390.92 to $4,998,954.94Increased exposure, 23 Sept: $3,254,694.45 to $4,701,960.10Available collateral decreased, 23 Sept: $4,874,495.74 to $4,731,167.81Increased exposure, 23 Sept: $2,800,500.25 to $3,255,619.31Available collateral increased, 23 Sept: $4,854,418.15 to $4,922,513.61Reduced exposure, 23 Sept: $3,551,708.15 to $2,797,516.86Available collateral increased, 23 Sept: $2,888,479.99 to $4,764,878.37Reduced exposure, 23 Sept: $19,397,718.57 to $4,363,253.48Increased exposure, 23 Sept: $2,741,728.64 to $3,540,723.82Available collateral decreased, 23 Sept: $4,935,424.96 to $4,854,418.15Increased exposure, 23 Sept: $1,574,109.42 to $2,738,730.49Available collateral decreased, 23 Sept: $5,050,039.53 to $4,935,424.96Available collateral increased, 23 Sept: $4,154,700.66 to $5,050,039.53Reduced exposure, 23 Sept: $9,739,795.88 to $1,573,716.08Reduced exposure, 23 Sept: $12,930,161.81 to $9,771,675.10Available collateral increased, 23 Sept: $3,807,883.17 to $4,154,700.66Available collateral increased, 23 Sept: $2,921,408.81 to $3,807,883.17Reduced exposure, 23 Sept: $19,082,837.19 to $12,958,846.59Available collateral increased, 23 Sept: $1,885,757.48 to $2,888,479.99Reduced exposure, 23 Sept: $26,406,866.30 to $19,653,397.95Reduced exposure, 23 Sept: $21,926,334.33 to $19,326,340.70Available collateral increased, 23 Sept: $2,661,693.36 to $2,921,408.81Reduced exposure, 23 Sept: $23,640,579.48 to $21,920,440.05Available collateral increased, 23 Sept: $2,370,396.10 to $2,661,693.36Reduced exposure, 23 Sept: $24,315,762.04 to $23,746,434.27Available collateral increased, 23 Sept: $2,101,140.73 to $2,334,071.83Reduced exposure, 23 Sept: $25,278,593.04 to $24,295,951.36Available collateral increased, 23 Sept: $1,860,950.18 to $2,101,140.73Reduced exposure, 23 Sept: $26,649,073.03 to $25,399,908.85Increased exposure, 23 Sept: $24,295,555.88 to $26,728,778.81Available collateral decreased, 23 Sept: $2,112,983.54 to $1,885,757.48Available collateral decreased, 23 Sept: $2,041,003.29 to $1,860,950.18Increased exposure, 23 Sept: $24,325,596.89 to $26,750,713.35Increased exposure, 23 Sept: $23,595,765.30 to $24,384,592.21Increased exposure, 23 Sept: $23,422,700.65 to $23,688,463.49Available collateral decreased, 23 Sept: $2,096,076.33 to $2,013,179.67Reduced exposure, 23 Sept: $24,717,433.27 to $23,351,470.67Increased exposure, 23 Sept: $24,143,142.27 to $24,618,706.36Increased exposure, 23 Sept: $23,910,894.36 to $24,291,343.68Available collateral decreased, 23 Sept: $2,508,210.61 to $2,117,390.37Increased exposure, 23 Sept: $21,328,947.21 to $24,147,885.60Reduced exposure, 22 Sept: $22,666,477.94 to $21,233,325.47Available collateral increased, 22 Sept: $2,333,490.65 to $2,508,210.61Increased exposure, 22 Sept: $21,732,748.29 to $22,694,364.62Available collateral decreased, 22 Sept: $2,430,372.03 to $2,333,490.65Reduced exposure, 22 Sept: $22,187,617.86 to $21,731,992.49Available collateral increased, 22 Sept: $2,351,489.77 to $2,430,372.03Available collateral increased, 22 Sept: $2,259,412.72 to $2,351,489.77Reduced exposure, 22 Sept: $22,850,669.73 to $22,216,426.10Reduced exposure, 22 Sept: $27,216,405.47 to $23,933,284.01Available collateral increased, 22 Sept: $1,970,013.63 to $2,127,190.18Available collateral decreased, 22 Sept: $2,339,322.20 to $2,259,412.72Increased exposure, 22 Sept: $21,977,050.39 to $22,873,686.41Increased exposure, 22 Sept: $21,498,082.33 to $21,984,421.87Available collateral decreased, 22 Sept: $2,446,125.54 to $2,339,322.20Reduced exposure, 22 Sept: $24,982,319.11 to $21,445,386.38Available collateral increased, 22 Sept: $2,045,257.88 to $2,446,125.54Reduced exposure, 22 Sept: $28,427,966.57 to $25,017,066.44Available collateral increased, 22 Sept: $1,886,309.36 to $2,045,257.88Increased exposure, 22 Sept: $27,383,535.74 to $28,256,865.39Available collateral decreased, 22 Sept: $2,515,297.68 to $1,970,013.63Increased exposure, 22 Sept: $23,652,456.29 to $27,043,207.73Reduced exposure, 22 Sept: $28,668,021.12 to $27,446,991.09Available collateral increased, 22 Sept: $1,772,531.97 to $1,902,700.60Available collateral decreased, 22 Sept: $1,855,202.74 to $1,772,531.97Increased exposure, 22 Sept: $28,286,673.79 to $28,687,338.41Available collateral decreased, 22 Sept: $1,920,710.83 to $1,855,202.74Increased exposure, 22 Sept: $27,460,219.62 to $28,244,637.95Available collateral decreased, 22 Sept: $1,975,075.10 to $1,920,710.83Increased exposure, 22 Sept: $27,355,913.01 to $27,468,201.74Increased exposure, 22 Sept: $23,621,390.16 to $27,320,935.29Available collateral decreased, 22 Sept: $2,459,654.00 to $1,975,075.10Increased exposure, 22 Sept: $20,313,402.83 to $23,503,173.93Available collateral decreased, 22 Sept: $2,660,015.82 to $2,515,297.68Available collateral decreased, 22 Sept: $2,515,830.37 to $2,459,654.00Reduced exposure, 22 Sept: $24,357,114.43 to $23,455,926.89Available collateral increased, 22 Sept: $2,367,514.27 to $2,515,830.37Increased exposure, 22 Sept: $23,003,670.84 to $24,413,579.48Available collateral decreased, 22 Sept: $2,527,017.86 to $2,367,514.27Increased exposure, 22 Sept: $22,616,563.88 to $22,987,548.37Available collateral decreased, 22 Sept: $2,606,000.92 to $2,478,470.64Increased exposure, 22 Sept: $20,070,247.31 to $22,691,909.69Reduced exposure, 22 Sept: $28,430,530.58 to $20,478,541.83Available collateral increased, 22 Sept: $1,815,897.73 to $2,660,015.82Increased exposure, 22 Sept: $19,813,736.84 to $20,185,524.35Reduced exposure, 21 Sept: $20,362,478.19 to $19,856,476.36Available collateral increased, 21 Sept: $2,466,032.89 to $2,590,864.35Reduced exposure, 21 Sept: $24,420,265.15 to $20,428,835.76Available collateral increased, 21 Sept: $2,017,008.77 to $2,466,032.89Available collateral increased, 21 Sept: $1,917,583.35 to $2,017,008.77Reduced exposure, 21 Sept: $28,001,767.85 to $24,471,459.20Available collateral decreased, 21 Sept: $1,889,526.64 to $1,815,897.73Reduced exposure, 21 Sept: $30,411,903.08 to $28,406,779.51Reduced exposure, 21 Sept: $29,798,363.64 to $27,685,052.74Available collateral increased, 21 Sept: $1,734,709.31 to $1,917,583.35Increased exposure, 21 Sept: $29,395,591.72 to $29,781,041.93Available collateral decreased, 21 Sept: $1,865,458.95 to $1,734,709.31Available collateral increased, 21 Sept: $1,692,088.77 to $1,865,458.95Reduced exposure, 21 Sept: $29,780,484.84 to $29,297,110.02Available collateral decreased, 21 Sept: $1,801,757.89 to $1,692,088.77Available collateral decreased, 21 Sept: $1,901,569.41 to $1,801,757.89Reduced exposure, 21 Sept: $30,314,077.57 to $29,839,418.89Available collateral decreased, 21 Sept: $2,078,009.29 to $1,889,526.64Increased exposure, 21 Sept: $28,830,421.86 to $30,143,500.95Increased exposure, 21 Sept: $26,010,415.66 to $30,145,266.76Available collateral decreased, 21 Sept: $2,538,108.20 to $1,901,569.41Increased exposure, 21 Sept: $24,035,457.88 to $25,852,570.86Available collateral decreased, 21 Sept: $2,928,095.43 to $2,538,108.20Reduced exposure, 21 Sept: $30,383,652.75 to $23,854,144.79Available collateral increased, 21 Sept: $530,697.45 to $2,928,095.43Available collateral decreased, 21 Sept: $1,155,405.55 to $530,697.45Available collateral decreased, 21 Sept: $2,101,188.20 to $1,155,405.55Increased exposure, 21 Sept: $27,960,514.59 to $30,159,565.62Reduced exposure, 21 Sept: $28,626,167.58 to $27,581,999.25Available collateral increased, 21 Sept: $1,985,234.10 to $2,078,009.29Reduced exposure, 21 Sept: $27,410,380.71 to $27,320,878.03Available collateral decreased, 21 Sept: $2,177,779.81 to $2,082,984.98Reduced exposure, 21 Sept: $27,476,969.69 to $27,416,757.76Reduced exposure, 21 Sept: $28,506,979.36 to $27,385,140.41Available collateral increased, 21 Sept: $2,030,590.05 to $2,177,779.81Reduced exposure, 21 Sept: $28,958,339.56 to $28,537,442.46Increased exposure, 21 Sept: $27,382,525.61 to $28,904,687.02Increased exposure, 21 Sept: $15,909,177.80 to $28,645,448.59Available collateral decreased, 21 Sept: $3,560,883.75 to $1,985,234.10Increased exposure, 21 Sept: $27,201,869.81 to $27,504,712.68LONG · $30.2M0SHORT · $30.2M24 Aug26 Sept
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129 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.

$4.5M available · 24 Aug, 16:36$6.1M available · 24 Aug, 22:36$5.9M available · 25 Aug, 04:36$6.5M available · 25 Aug, 10:37$6.0M available · 25 Aug, 16:37$7.3M available · 25 Aug, 22:37$6.4M available · 26 Aug, 04:37$6.6M available · 26 Aug, 10:37$6.5M available · 26 Aug, 16:37$6.0M available · 26 Aug, 22:37$6.6M available · 27 Aug, 04:37$6.6M available · 27 Aug, 10:37$7.3M available · 27 Aug, 16:37$7.2M available · 27 Aug, 22:37$7.2M available · 28 Aug, 04:37$7.3M available · 28 Aug, 10:37$7.1M available · 28 Aug, 16:37$7.0M available · 28 Aug, 22:37$7.3M available · 29 Aug, 04:37$7.1M available · 29 Aug, 10:37$6.9M available · 29 Aug, 16:37$6.8M available · 29 Aug, 22:37$7.2M available · 30 Aug, 04:37$7.1M available · 30 Aug, 10:37$6.2M available · 30 Aug, 16:38$6.8M available · 30 Aug, 22:38$6.9M available · 31 Aug, 04:38$6.3M available · 31 Aug, 10:38$6.3M available · 31 Aug, 16:38$6.5M available · 31 Aug, 22:38$6.4M available · 1 Sept, 04:38$6.2M available · 1 Sept, 10:38$6.7M available · 1 Sept, 16:38$6.8M available · 1 Sept, 22:38$6.8M available · 2 Sept, 04:38$6.9M available · 2 Sept, 10:38$6.4M available · 2 Sept, 16:38$7.4M available · 2 Sept, 22:38$7.0M available · 3 Sept, 04:38$7.2M available · 3 Sept, 10:38$5.3M available · 3 Sept, 16:38$4.9M available · 3 Sept, 22:38$5.0M available · 4 Sept, 04:38$5.0M available · 4 Sept, 10:38$5.0M available · 4 Sept, 16:38$5.2M available · 4 Sept, 22:38$5.3M available · 5 Sept, 04:38$5.4M available · 5 Sept, 10:38$5.1M available · 5 Sept, 16:38$5.3M available · 5 Sept, 22:38$5.2M available · 6 Sept, 04:38$4.9M available · 6 Sept, 10:38$5.1M available · 6 Sept, 16:38$4.7M available · 6 Sept, 22:39$5.0M available · 7 Sept, 04:39$4.9M available · 7 Sept, 10:39$5.0M available · 7 Sept, 16:39$4.7M available · 7 Sept, 22:39$5.0M available · 8 Sept, 04:39$5.0M available · 8 Sept, 10:39$4.8M available · 8 Sept, 16:39$5.2M available · 8 Sept, 22:39$4.8M available · 9 Sept, 04:39$4.9M available · 9 Sept, 10:39$4.4M available · 9 Sept, 16:39$5.0M available · 9 Sept, 19:02$5.2M available · 10 Sept, 01:02$5.1M available · 10 Sept, 10:42$4.9M available · 10 Sept, 16:42$4.9M available · 10 Sept, 22:42$4.9M available · 11 Sept, 04:42$5.2M available · 11 Sept, 10:42$5.1M available · 11 Sept, 16:42$5.0M available · 11 Sept, 22:42$5.2M available · 12 Sept, 04:42$5.0M available · 12 Sept, 10:42$5.1M available · 12 Sept, 16:42$5.2M available · 12 Sept, 22:42$5.2M available · 13 Sept, 04:42$4.8M available · 13 Sept, 10:42$5.1M available · 13 Sept, 16:42$5.2M available · 13 Sept, 22:42$4.9M available · 14 Sept, 04:42$5.2M available · 14 Sept, 10:42$4.7M available · 14 Sept, 16:42$5.1M available · 14 Sept, 22:42$5.2M available · 15 Sept, 04:42$4.5M available · 15 Sept, 10:42$5.3M available · 15 Sept, 16:42$5.3M available · 15 Sept, 22:42$5.0M available · 16 Sept, 04:42$5.0M available · 16 Sept, 10:42$4.7M available · 16 Sept, 16:42$5.3M available · 16 Sept, 22:42$5.4M available · 17 Sept, 04:42$5.5M available · 17 Sept, 06:56$5.5M available · 17 Sept, 12:56$5.3M available · 17 Sept, 18:56$5.3M available · 18 Sept, 00:56$5.4M available · 18 Sept, 06:56$4.5M available · 18 Sept, 12:56$2.6M available · 18 Sept, 18:56$2.2M available · 19 Sept, 00:56$2.1M available · 19 Sept, 06:56$2.4M available · 19 Sept, 12:56$2.1M available · 19 Sept, 18:56$3.5M available · 20 Sept, 06:56$3.6M available · 20 Sept, 12:56$2.0M available · 21 Sept, 00:56$2.1M available · 21 Sept, 06:56$1.9M available · 21 Sept, 12:56$1.8M available · 21 Sept, 18:56$2.7M available · 22 Sept, 00:56$2.5M available · 22 Sept, 06:57$2.0M available · 22 Sept, 12:57$2.1M available · 22 Sept, 18:57$2.1M available · 23 Sept, 00:57$1.9M available · 23 Sept, 06:57$2.9M available · 23 Sept, 12:57$4.8M available · 23 Sept, 18:57$5.0M available · 24 Sept, 00:57$5.1M available · 24 Sept, 06:57$4.5M available · 24 Sept, 12:57$4.5M available · 24 Sept, 18:57$4.1M available · 25 Sept, 00:57$3.8M available · 25 Sept, 06:57$3.6M available · 25 Sept, 12:57$4.2M available · 25 Sept, 18:57$5.2M available · 26 Sept, 00:57$7.4M024 Aug26 Sept
Hover, tap, or tab to a point for its exact value.
129 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.

Increased exposureLatest
$3,198,331.79 → $3,681,562.85
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$13,071,999.67 → $3,593,471.78
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$4,210,275.77 → $5,171,666.56
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,597,644.80 → $3,212,885.47
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$5,060,992.20 → $5,210,482.04
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increasedSelected
$5,007,480.68 → $5,060,992.20
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,127,526.55 → $4,608,887.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,293,044.07 → $5,128,807.80
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$4,467,076.50 → $5,010,992.18
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$10,250,123.86 → $5,274,469.22
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$13,211,104.97 → $10,291,115.79
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$4,206,887.70 → $4,467,076.50
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$3,569,031.68 → $4,210,275.77
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$17,587,273.80 → $13,086,180.84
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$13,272,131.63 → $13,177,332.04
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$15,912,256.27 → $13,250,931.02
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$3,929,051.15 → $4,222,225.63
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$15,295,524.12 → $15,933,155.08
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$4,033,549.68 → $3,929,051.15
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$13,139,019.91 → $15,237,160.61
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
+$100.0K
· observed account movement
Money leftsend
−$50.0K
· observed account movement
Money arrivedsend
+$400.0K
· observed account movement
Money arrivedsend
+$400.0K
· observed account movement
Money arrivedsend
+$600.0K
· observed account movement
Money leftsend
−$100.0K
· observed account movement
Money leftsend
−$100.0K
· observed account movement
Money leftsend
−$10.0K
· observed account movement