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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #11 increased to a $8.0M short

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.

How to investigate a Hyperliquid 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 0x09bc1cf4d9f0b59e1425a8fde4d4b1f7d3c9410d. Observation window: 2026-10-04 06:45:26.019Z–2026-10-04 08:45:27.933Z. Coverage at the change: 19.9%. Observed rank after the change: #11. 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_65ce2b044618991d61f83db9
Selected change

Increased exposure

≥1% of observed BTC exposure

+$3.5M+76.4%
$4.5M → $8.0M #11 by observed BTC exposure 1.25% of observed exposure

Major wallet change: ≥1% of observed BTC exposure.

→ · event ID evt_65ce2b044618991d61f83db9
Account value$5,437,851.03
Free collateral$4,962,659.42
Margin used$112,984.48
Current observed position

BTC short

$4.5M
Size-53.17198
Entry$84,846.80
Liquidation$184,952.70
Leverage40× cross
Unrealized PnL-$7,902.46

Recent behavior: this wallet has increased exposure, reduced exposure, opened a position and closed a position in BTC over the last 7 days.

A comparable increase of $3.3M was observed on 27 September 2026.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 127 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$1.1M
This change3.1× typical
Same-direction prior changes62
Same direction in current frame247 of 459

A similarly sized change in the same direction was observed on 1 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 changes861
Opened / closed42 / 41
Increased / reduced400 / 377
Flips1
Collateral changes599
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$4,965,437.64 → $4,614,406.54
Account value$5,440,376.70 → $5,435,641.84
Maintenance margin$56,460.67 → $99,747.64
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$184,952.70 → $141,231.92Account value−$4.7KMaintenance margin+$43.3K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$184,952.70 → $141,231.92Account value−$4.7KMaintenance margin+$43.3K
· observed state change
Increased exposureBTC account state
Liquidation price$187,346.85 → $184,952.70Account value−$12.7KMaintenance margin+$1.5K
· observed state change
Reduced exposureBTC account state
Liquidation price$183,623.39 → $184,952.70Account value−$3.9KMaintenance margin−$700.9
· observed state change
Reduced exposureBTC account state
Liquidation price$178,805.85 → $183,622.34Account value+$3.6KMaintenance margin−$2.9K
· observed state change
Increased exposureBTC account state
Liquidation price$186,507.90 → $178,805.85Account value−$4.0KMaintenance margin+$4.6K
· observed state change
Increased exposureBTC account state
Liquidation price$194,837.17 → $187,346.85Account value−$303.2Maintenance margin+$3.7K
· observed state change
Reduced exposureBTC account state
Liquidation price$190,914.86 → $194,836.33Account value−$4.0KMaintenance margin−$1.8K
· observed state change
Reduced exposureBTC account state
Liquidation price$187,963.50 → $190,914.86Account value+$8.1KMaintenance margin−$1.6K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$254,059.43 → $187,962.53Account value−$118.4Maintenance margin+$21.3K
· 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, 00:57$3.0M short · 26 Sept, 06:57$6.4M short · 26 Sept, 12:57$3.8M short · 26 Sept, 18:57$6.4M short · 27 Sept, 00:57$8.1M short · 27 Sept, 06:57$12.6M short · 27 Sept, 12:57$8.8M short · 27 Sept, 18:57$2.5M short · 28 Sept, 00:57$3.5M long · 28 Sept, 06:57$6.5M short · 28 Sept, 12:58$15.5M short · 28 Sept, 18:58$3.6M long · 29 Sept, 00:58$283.4K long · 29 Sept, 06:58$4.8M short · 29 Sept, 12:58$7.7M short · 29 Sept, 18:58$1.3M long · 30 Sept, 00:58$1.0M short · 30 Sept, 06:58$6.7M short · 30 Sept, 12:58$15.9M short · 30 Sept, 18:58$13.2M short · 1 Oct, 00:58$10.3M short · 1 Oct, 06:58$3.3M short · 1 Oct, 12:58$6.6M short · 1 Oct, 18:58$1.1M short · 2 Oct, 00:58$166.2K short · 2 Oct, 06:58$12.6M short · 2 Oct, 12:58$9.1M short · 2 Oct, 18:58$1.6M short · 3 Oct, 00:58$1.8M short · 3 Oct, 06:58$2.7M short · 3 Oct, 12:58$4.4M short · 3 Oct, 18:58$4.4M short · 4 Oct, 00:58$4.5M short · 4 Oct, 06:58Increased exposure, 4 Oct: $4,522,728.86 to $7,979,858.44Available collateral decreased, 4 Oct: $4,965,437.64 to $4,614,406.54Increased exposure, 4 Oct: $4,415,806.24 to $4,520,442.47Reduced exposure, 4 Oct: $4,577,151.99 to $4,517,039.46Reduced exposure, 4 Oct: $4,799,791.55 to $4,568,315.74Increased exposure, 4 Oct: $4,443,230.13 to $4,803,414.57Increased exposure, 4 Oct: $4,105,930.97 to $4,402,613.18Reduced exposure, 3 Oct: $4,255,782.36 to $4,105,688.77Reduced exposure, 3 Oct: $4,372,115.18 to $4,251,966.26Available collateral decreased, 3 Oct: $5,150,941.48 to $4,980,445.36Increased exposure, 3 Oct: $2,680,807.47 to $4,383,555.98Available collateral decreased, 3 Oct: $5,089,310.11 to $4,981,387.98Increased exposure, 3 Oct: $3,288,172.93 to $4,382,988.04Available collateral decreased, 3 Oct: $5,168,047.97 to $5,089,310.11Increased exposure, 3 Oct: $2,538,589.95 to $3,288,986.34Increased exposure, 3 Oct: $2,475,333.96 to $2,535,361.13Reduced exposure, 3 Oct: $2,676,923.73 to $2,474,604.24Available collateral decreased, 3 Oct: $5,248,605.82 to $5,150,941.48Increased exposure, 3 Oct: $1,803,238.48 to $2,679,860.22Increased exposure, 3 Oct: $2,072,264.95 to $2,677,365.79Available collateral decreased, 3 Oct: $5,219,653.55 to $5,153,894.18Increased exposure, 3 Oct: $1,857,906.59 to $2,068,012.58Increased exposure, 3 Oct: $1,796,758.31 to $1,856,764.88Increased exposure, 3 Oct: $1,591,315.66 to $1,796,397.13Reduced exposure, 3 Oct: $1,922,578.01 to $1,809,344.08Increased exposure, 3 Oct: $1,800,152.71 to $1,919,965.15Increased exposure, 3 Oct: $1,382,808.72 to $1,802,900.76Reduced exposure, 3 Oct: $9,152,867.75 to $1,592,444.91Available collateral increased, 3 Oct: $4,528,831.82 to $5,267,169.43Reduced exposure, 3 Oct: $1,615,782.33 to $1,381,779.37Reduced exposure, 2 Oct: $1,764,684.41 to $1,614,559.55Reduced exposure, 2 Oct: $6,602,374.32 to $1,763,932.64Available collateral increased, 2 Oct: $4,766,016.97 to $5,251,916.73Reduced exposure, 2 Oct: $6,869,791.78 to $6,604,797.37Reduced exposure, 2 Oct: $8,769,057.45 to $6,848,735.39Available collateral increased, 2 Oct: $4,605,955.16 to $4,762,645.83Reduced exposure, 2 Oct: $12,223,517.76 to $9,102,673.86Available collateral increased, 2 Oct: $3,813,494.66 to $4,528,831.82Reduced exposure, 2 Oct: $9,708,603.75 to $8,743,762.54Available collateral increased, 2 Oct: $4,420,086.01 to $4,605,955.16Reduced exposure, 2 Oct: $12,276,621.13 to $9,780,494.93Available collateral increased, 2 Oct: $4,107,816.80 to $4,420,086.01Available collateral decreased, 2 Oct: $4,297,609.44 to $4,107,816.80Increased exposure, 2 Oct: $9,901,422.44 to $12,336,248.42Reduced exposure, 2 Oct: $11,314,877.78 to $9,939,499.68Available collateral increased, 2 Oct: $4,063,986.37 to $4,297,609.44Increased exposure, 2 Oct: $9,486,362.25 to $11,399,316.67Available collateral decreased, 2 Oct: $4,162,556.12 to $4,063,986.37Increased exposure, 2 Oct: $167,893.31 to $12,616,313.56Available collateral decreased, 2 Oct: $5,118,455.91 to $3,813,494.66Increased exposure, 2 Oct: $7,657,303.29 to $9,544,772.62Available collateral decreased, 2 Oct: $4,356,940.78 to $4,162,556.12Increased exposure, 2 Oct: $7,066,930.89 to $7,651,064.17Available collateral decreased, 2 Oct: $4,415,622.56 to $4,356,940.78Increased exposure, 2 Oct: $6,309,363.34 to $7,067,421.34Available collateral decreased, 2 Oct: $4,500,486.47 to $4,415,622.56Available collateral decreased, 2 Oct: $4,690,163.75 to $4,500,486.47Increased exposure, 2 Oct: $4,418,588.34 to $6,301,482.15Increased exposure, 2 Oct: $16,307.80 to $4,419,560.56Available collateral decreased, 2 Oct: $5,133,341.88 to $4,690,163.75Reduced exposure, 2 Oct: $1,108,084.45 to $166,269.48Reduced exposure, 2 Oct: $108,397.68 to $16,231.71Available collateral increased, 2 Oct: $5,038,321.50 to $5,123,533.40Reduced exposure, 2 Oct: $926,319.94 to $108,513.68Available collateral increased, 2 Oct: $4,831,624.42 to $5,038,321.50Reduced exposure, 2 Oct: $3,611,987.21 to $931,120.50Increased exposure, 2 Oct: $1,881,563.59 to $3,563,510.89Available collateral decreased, 2 Oct: $5,015,620.97 to $4,831,624.42Increased exposure, 2 Oct: $1,093,513.63 to $1,871,289.96Available collateral decreased, 2 Oct: $5,094,223.09 to $5,015,620.97Available collateral increased, 2 Oct: $4,722,055.84 to $5,094,818.07Reduced exposure, 2 Oct: $6,630,430.17 to $1,091,194.67Increased exposure, 2 Oct: $792,407.51 to $1,092,727.76Reduced exposure, 1 Oct: $1,057,570.15 to $802,930.01Reduced exposure, 1 Oct: $3,936,643.84 to $1,054,324.14Available collateral increased, 1 Oct: $4,808,109.54 to $5,101,567.78Available collateral increased, 1 Oct: $4,546,303.94 to $4,808,109.54Reduced exposure, 1 Oct: $8,136,284.20 to $3,943,169.99Increased exposure, 1 Oct: $3,297,334.90 to $6,635,440.20Available collateral decreased, 1 Oct: $5,090,740.91 to $4,722,055.84Available collateral decreased, 1 Oct: $4,872,053.60 to $4,546,303.94Increased exposure, 1 Oct: $4,958,267.82 to $8,175,046.96Available collateral decreased, 1 Oct: $5,020,268.81 to $4,872,053.60Increased exposure, 1 Oct: $3,964,548.90 to $4,958,384.49Increased exposure, 1 Oct: $3,464,907.10 to $3,928,772.37Available collateral decreased, 1 Oct: $5,079,710.95 to $5,020,268.81Increased exposure, 1 Oct: $3,337,773.42 to $3,450,508.98Reduced exposure, 1 Oct: $10,240,283.24 to $3,256,878.48Available collateral increased, 1 Oct: $4,315,379.82 to $5,090,740.91Increased exposure, 1 Oct: $3,172,962.04 to $3,323,040.35Reduced exposure, 1 Oct: $4,580,143.95 to $3,164,117.86Available collateral increased, 1 Oct: $4,947,512.88 to $5,098,822.32Reduced exposure, 1 Oct: $10,723,867.43 to $4,565,782.51Available collateral increased, 1 Oct: $4,269,592.25 to $4,969,615.80Reduced exposure, 1 Oct: $13,349,904.04 to $10,291,898.37Available collateral increased, 1 Oct: $4,108,552.25 to $4,315,379.82Reduced exposure, 1 Oct: $12,174,671.36 to $10,806,240.59Available collateral increased, 1 Oct: $4,104,936.04 to $4,269,592.25Available collateral decreased, 1 Oct: $4,155,360.98 to $4,104,936.04Reduced exposure, 1 Oct: $12,317,509.75 to $12,201,745.33Available collateral increased, 1 Oct: $3,924,032.87 to $4,195,792.64Reduced exposure, 1 Oct: $15,234,492.65 to $12,253,895.16Available collateral decreased, 1 Oct: $4,108,377.59 to $3,924,032.87Increased exposure, 1 Oct: $13,240,116.42 to $15,205,522.29Available collateral increased, 1 Oct: $3,751,783.59 to $4,108,552.25Reduced exposure, 1 Oct: $15,812,624.42 to $13,250,428.84Reduced exposure, 1 Oct: $17,155,902.73 to $13,248,842.32Available collateral increased, 1 Oct: $3,686,247.79 to $4,108,377.59Reduced exposure, 30 Sept: $17,620,263.59 to $17,183,637.00Available collateral increased, 30 Sept: $3,595,241.75 to $3,686,247.79Available collateral decreased, 30 Sept: $3,667,142.84 to $3,595,241.75Increased exposure, 30 Sept: $17,143,352.95 to $17,660,499.48Increased exposure, 30 Sept: $16,824,899.05 to $17,124,744.32Increased exposure, 30 Sept: $16,091,486.37 to $16,821,081.76Available collateral decreased, 30 Sept: $4,709,754.64 to $3,751,783.59Increased exposure, 30 Sept: $6,615,813.71 to $15,889,303.39Reduced exposure, 30 Sept: $17,530,568.22 to $16,112,435.70Increased exposure, 30 Sept: $16,933,124.74 to $17,562,980.54Available collateral decreased, 30 Sept: $4,006,837.09 to $3,762,862.18Increased exposure, 30 Sept: $14,794,162.23 to $16,992,600.40Available collateral decreased, 30 Sept: $4,678,141.97 to $4,006,837.09Increased exposure, 30 Sept: $8,974,006.09 to $14,772,747.74Opened a position, 30 Sept: $0.00 to $8,908,962.76Increased exposure, 30 Sept: $1,051,814.61 to $6,731,656.57Available collateral decreased, 30 Sept: $5,540,006.79 to $4,709,754.64Closed a position, 30 Sept: $944,036.12 to $0.00Opened a position, 30 Sept: $0.00 to $939,354.75Opened a position, 30 Sept: $0.00 to $1,023,934.32Closed a position, 30 Sept: $7,673,263.18 to $0.00Closed a position, 30 Sept: $425,554.11 to $0.00Reduced exposure, 29 Sept: $875,830.25 to $426,303.32Available collateral increased, 29 Sept: $5,445,330.69 to $5,552,669.27Reduced exposure, 29 Sept: $1,997,132.80 to $874,688.91Reduced exposure, 29 Sept: $4,723,036.04 to $1,995,961.32Available collateral increased, 29 Sept: $5,160,227.59 to $5,445,330.69Available collateral increased, 29 Sept: $4,839,570.66 to $5,160,227.59Reduced exposure, 29 Sept: $7,864,562.20 to $4,729,202.52Increased exposure, 29 Sept: $4,731,293.39 to $7,697,201.70Available collateral decreased, 29 Sept: $5,126,066.36 to $4,861,946.77Reduced exposure, 29 Sept: $8,002,471.13 to $7,868,607.64Available collateral increased, 29 Sept: $4,812,242.09 to $4,876,563.86Reduced exposure, 29 Sept: $8,614,716.66 to $7,954,439.56Available collateral decreased, 29 Sept: $5,422,964.59 to $4,812,242.09Increased exposure, 29 Sept: $2,475,007.05 to $8,615,234.78Increased exposure, 29 Sept: $2,066,792.51 to $2,477,061.11Opened a position, 29 Sept: $0.00 to $2,084,750.69Opened a position, 29 Sept: $0.00 to $4,772,663.66Closed a position, 29 Sept: $15,340,618.97 to $0.00Closed a position, 28 Sept: $206,346.87 to $0.00Available collateral increased, 28 Sept: $5,316,175.92 to $5,561,170.75Reduced exposure, 28 Sept: $2,620,539.32 to $206,186.11Reduced exposure, 28 Sept: $15,395,463.32 to $2,625,474.27Available collateral increased, 28 Sept: $3,967,094.29 to $5,316,175.92Available collateral decreased, 28 Sept: $4,849,380.50 to $3,926,994.72Increased exposure, 28 Sept: $6,559,616.62 to $15,484,770.52Reduced exposure, 28 Sept: $15,657,808.00 to $15,453,892.22Increased exposure, 28 Sept: $14,581,401.80 to $15,677,790.29Available collateral decreased, 28 Sept: $4,054,058.25 to $3,918,437.95Available collateral decreased, 28 Sept: $4,902,849.35 to $4,054,058.25Increased exposure, 28 Sept: $6,584,445.73 to $14,552,221.80Reduced exposure, 28 Sept: $8,594,785.60 to $6,539,885.34Available collateral increased, 28 Sept: $4,685,786.83 to $4,902,849.35Opened a position, 28 Sept: $0.00 to $8,597,470.97Opened a position, 28 Sept: $0.00 to $6,520,338.18Closed a position, 28 Sept: $2,488,917.09 to $0.00Closed a position, 28 Sept: $6,038,782.33 to $0.00Reduced exposure, 28 Sept: $6,145,087.47 to $6,019,963.48Reduced exposure, 28 Sept: $6,322,030.10 to $6,187,290.14Opened a position, 28 Sept: $0.00 to $6,318,165.06Closed a position, 28 Sept: $2,887,140.16 to $0.00Reduced exposure, 28 Sept: $8,714,122.28 to $2,523,482.68Available collateral increased, 28 Sept: $4,656,390.26 to $5,316,784.73Increased exposure, 28 Sept: $2,676,763.37 to $2,911,831.80Available collateral decreased, 27 Sept: $5,469,491.83 to $5,293,281.05Increased exposure, 27 Sept: $903,795.36 to $2,681,531.92Available collateral increased, 27 Sept: $5,190,216.71 to $5,469,491.83Reduced exposure, 27 Sept: $3,587,118.51 to $901,984.57Reduced exposure, 27 Sept: $3,704,353.14 to $3,600,370.75Available collateral increased, 27 Sept: $4,653,013.97 to $5,175,848.71Reduced exposure, 27 Sept: $8,806,604.41 to $3,707,465.95Available collateral increased, 27 Sept: $4,243,920.13 to $4,656,390.26Reduced exposure, 27 Sept: $12,555,321.95 to $8,761,494.85Reduced exposure, 27 Sept: $9,157,875.93 to $8,757,230.97Increased exposure, 27 Sept: $9,082,374.46 to $9,158,743.59Available collateral increased, 27 Sept: $4,350,808.37 to $4,653,052.27Reduced exposure, 27 Sept: $11,734,355.26 to $9,084,310.42Reduced exposure, 27 Sept: $12,492,840.17 to $11,765,614.09Available collateral increased, 27 Sept: $4,231,011.73 to $4,350,808.37Increased exposure, 27 Sept: $8,125,732.04 to $12,582,742.92Available collateral decreased, 27 Sept: $4,731,889.84 to $4,243,920.13Available collateral decreased, 27 Sept: $4,344,901.64 to $4,231,011.73Increased exposure, 27 Sept: $11,606,461.26 to $12,535,619.57Reduced exposure, 27 Sept: $11,983,363.03 to $11,587,476.48Available collateral decreased, 27 Sept: $4,410,419.31 to $4,300,422.15Increased exposure, 27 Sept: $11,033,156.25 to $11,986,752.97Reduced exposure, 27 Sept: $11,408,136.07 to $11,019,765.16Available collateral decreased, 27 Sept: $4,724,835.17 to $4,376,881.35Increased exposure, 27 Sept: $8,109,459.80 to $11,402,886.96Increased exposure, 27 Sept: $6,450,975.09 to $8,086,200.08Available collateral decreased, 27 Sept: $4,908,354.63 to $4,731,889.84LONG · $30.2M0SHORT · $30.2M24 Aug4 Oct
Hover, tap, or tab to a point for its exact value.
162 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$5.2M available · 26 Sept, 06:57$4.9M available · 26 Sept, 12:57$5.2M available · 26 Sept, 18:57$4.9M available · 27 Sept, 00:57$4.7M available · 27 Sept, 06:57$4.2M available · 27 Sept, 12:57$4.7M available · 27 Sept, 18:57$5.3M available · 28 Sept, 00:57$5.2M available · 28 Sept, 06:57$4.8M available · 28 Sept, 12:58$3.9M available · 28 Sept, 18:58$5.2M available · 29 Sept, 00:58$5.6M available · 29 Sept, 06:58$5.1M available · 29 Sept, 12:58$4.9M available · 29 Sept, 18:58$5.5M available · 30 Sept, 00:58$5.5M available · 30 Sept, 06:58$4.7M available · 30 Sept, 12:58$3.8M available · 30 Sept, 18:58$4.1M available · 1 Oct, 00:58$4.3M available · 1 Oct, 06:58$5.1M available · 1 Oct, 12:58$4.7M available · 1 Oct, 18:58$5.1M available · 2 Oct, 00:58$5.1M available · 2 Oct, 06:58$3.8M available · 2 Oct, 12:58$4.5M available · 2 Oct, 18:58$5.3M available · 3 Oct, 00:58$5.2M available · 3 Oct, 06:58$5.2M available · 3 Oct, 12:58$5.0M available · 3 Oct, 18:58$5.0M available · 4 Oct, 00:58$5.0M available · 4 Oct, 06:58$7.4M024 Aug4 Oct
Hover, tap, or tab to a point for its exact value.
162 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 exposureSelected
$4,522,728.86 → $7,979,858.44
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$4,965,437.64 → $4,614,406.54
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$4,415,806.24 → $4,520,442.47
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,577,151.99 → $4,517,039.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,799,791.55 → $4,568,315.74
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,443,230.13 → $4,803,414.57
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,105,930.97 → $4,402,613.18
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,255,782.36 → $4,105,688.77
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,372,115.18 → $4,251,966.26
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$5,150,941.48 → $4,980,445.36
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,680,807.47 → $4,383,555.98
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$5,089,310.11 → $4,981,387.98
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$3,288,172.93 → $4,382,988.04
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$5,168,047.97 → $5,089,310.11
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,538,589.95 → $3,288,986.34
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,475,333.96 → $2,535,361.13
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,676,923.73 → $2,474,604.24
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$5,248,605.82 → $5,150,941.48
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$1,803,238.48 → $2,679,860.22
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,072,264.95 → $2,677,365.79
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 leftsend
−$200.0K
· observed account movement
Money leftsend
−$200.0K
· observed account movement
Money leftsend
−$275.8K
· observed account movement
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