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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #101 added available collateral

0x17c3c8fdbcb7d1b240ce08965e09b1fc91cba868
short BTCWatch this wallet
Latest attempt Observed successfully18.5% observed at that changeFixed wallet frame
Selected change

Available collateral increased

Observed BTC wallet

+$230.9K+5.3%
$528.4K → $759.3K #101 by observed BTC exposure 0.03% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_1bfd731eba911bdd874dec95
Latest material actionAvailable collateral decreased$1,070,094.83 → $963,898.94
Account value$2,149,147.32
Free collateral$963,898.94
Margin used$1,185,248.38
Current observed position

BTC short

$143.8K
Size-1.80886
Entry$79,575.70
Liquidation$1,089,371.10
Leverage3× cross
Unrealized PnL$147.85

Recent behavior: this wallet has increased exposure, opened a position, closed a position and reduced exposure in BTC over the last 3 days.

Wallet record

Observed behaviour

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

Position changes11
Opened / closed1 / 2
Increased / reduced6 / 2
Flips0
Collateral changes28
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$1,070,094.83 → $963,898.94
Account value$2,226,210.38 → $2,149,147.32
Maintenance margin$287,454.57 → $295,361.54
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$256.6K long · 24 Aug, 16:40$287.4K long · 24 Aug, 22:40$264.2K long · 25 Aug, 04:40$226.5K long · 25 Aug, 10:40$241.9K long · 25 Aug, 16:40$345.5K long · 25 Aug, 22:40$339.7K long · 26 Aug, 04:40$343.8K long · 26 Aug, 10:40$335.1K long · 26 Aug, 16:40$288.2K long · 26 Aug, 22:40$298.6K long · 27 Aug, 04:40$241.9K long · 27 Aug, 10:40$341.0K long · 27 Aug, 16:40$399.7K long · 27 Aug, 22:40$394.8K long · 28 Aug, 04:40$498.7K long · 28 Aug, 10:40$222.6K long · 28 Aug, 16:40$187.9K long · 28 Aug, 22:40$173.4K long · 29 Aug, 04:40$167.8K long · 29 Aug, 10:41$173.2K long · 29 Aug, 16:41$185.0K long · 29 Aug, 22:41$180.8K long · 30 Aug, 04:41$172.3K long · 30 Aug, 10:41$119.1K long · 30 Aug, 16:41$116.4K long · 30 Aug, 22:41$99.0K long · 31 Aug, 04:41$114.2K long · 31 Aug, 10:41$72.3K long · 31 Aug, 16:41$7.8K short · 31 Aug, 22:41$18.2K short · 1 Sept, 04:41$58.8K short · 1 Sept, 10:41$163.8K short · 1 Sept, 16:41$46.1K short · 1 Sept, 22:41$41.5K short · 2 Sept, 04:41$51.7K short · 2 Sept, 10:41$53.5K short · 2 Sept, 16:41$29.2K short · 2 Sept, 22:41$40.0K short · 3 Sept, 04:41$58.0K short · 3 Sept, 10:41$119.8K short · 3 Sept, 16:42$162.6K short · 3 Sept, 22:42$83.8K long · 4 Sept, 04:42$85.2K long · 4 Sept, 10:42$37.1K short · 4 Sept, 16:42$145.8K short · 4 Sept, 22:42$143.8K short · 5 Sept, 04:42Available collateral decreased, 5 Sept: $1,070,094.83 to $963,898.94Increased exposure, 4 Sept: $37,067.36 to $145,763.88Available collateral increased, 4 Sept: $887,043.83 to $1,070,094.83Available collateral increased, 4 Sept: $913,780.94 to $1,057,679.74Increased exposure, 4 Sept: $158,644.39 to $209,347.64Opened a position, 4 Sept: $0.00 to $158,282.43Closed a position, 4 Sept: $162,503.43 to $0.00Closed a position, 4 Sept: $144,190.18 to $0.00Available collateral decreased, 3 Sept: $1,422,831.89 to $833,081.15Available collateral increased, 3 Sept: $528,397.75 to $759,318.41Available collateral decreased, 3 Sept: $1,431,221.86 to $528,397.75Increased exposure, 3 Sept: $60,458.55 to $119,801.58Available collateral decreased, 3 Sept: $1,521,840.90 to $1,422,831.89Available collateral decreased, 3 Sept: $1,457,690.97 to $1,397,035.73Increased exposure, 3 Sept: $58,277.58 to $109,347.71Available collateral decreased, 3 Sept: $1,521,025.90 to $1,458,306.18Available collateral increased, 3 Sept: $1,447,954.03 to $1,551,876.97Available collateral decreased, 3 Sept: $1,563,636.55 to $1,501,914.60Available collateral increased, 3 Sept: $1,487,228.36 to $1,563,636.55Available collateral increased, 2 Sept: $1,238,994.82 to $1,447,954.03Available collateral increased, 2 Sept: $1,381,149.92 to $1,487,228.36Available collateral increased, 2 Sept: $1,188,035.47 to $1,342,407.14Available collateral increased, 2 Sept: $1,186,412.53 to $1,238,994.82Available collateral decreased, 2 Sept: $1,249,595.83 to $1,197,766.69Available collateral decreased, 2 Sept: $1,431,759.28 to $1,212,415.40Available collateral decreased, 2 Sept: $1,303,741.72 to $1,229,144.43Available collateral decreased, 2 Sept: $1,368,210.55 to $1,303,741.72Available collateral decreased, 2 Sept: $1,423,295.22 to $1,365,907.82Reduced exposure, 1 Sept: $162,967.76 to $46,096.92Available collateral increased, 1 Sept: $1,293,826.46 to $1,431,759.28Reduced exposure, 1 Sept: $148,986.90 to $64,467.76Available collateral increased, 1 Sept: $1,271,456.49 to $1,379,007.02Increased exposure, 1 Sept: $58,233.30 to $163,631.08Available collateral increased, 1 Sept: $1,147,993.04 to $1,293,826.46Increased exposure, 1 Sept: $86,896.77 to $153,429.34Available collateral increased, 1 Sept: $1,177,157.62 to $1,250,524.03Available collateral decreased, 1 Sept: $1,236,962.19 to $1,147,993.04Available collateral decreased, 1 Sept: $1,285,064.59 to $1,204,292.60Available collateral increased, 1 Sept: $1,187,337.62 to $1,285,064.59LONG · $498.7K0SHORT · $498.7K24 Aug5 Sept
Hover, tap, or tab to a point for its exact value.
47 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.

$3.9M available · 24 Aug, 16:40$4.2M available · 24 Aug, 22:40$4.1M available · 25 Aug, 04:40$3.9M available · 25 Aug, 10:40$344.9K available · 25 Aug, 16:40$614.2K available · 25 Aug, 22:40$638.6K available · 26 Aug, 04:40$940.5K available · 26 Aug, 10:40$1.3M available · 26 Aug, 16:40$1.4M available · 26 Aug, 22:40$1.4M available · 27 Aug, 04:40$1.3M available · 27 Aug, 10:40$1.1M available · 27 Aug, 16:40$1.1M available · 27 Aug, 22:40$1.1M available · 28 Aug, 04:40$1.1M available · 28 Aug, 10:40$1.3M available · 28 Aug, 16:40$1.3M available · 28 Aug, 22:40$1.4M available · 29 Aug, 04:40$1.4M available · 29 Aug, 10:41$1.4M available · 29 Aug, 16:41$1.4M available · 29 Aug, 22:41$1.4M available · 30 Aug, 04:41$1.3M available · 30 Aug, 10:41$1.3M available · 30 Aug, 16:41$1.4M available · 30 Aug, 22:41$1.3M available · 31 Aug, 04:41$996.4K available · 31 Aug, 10:41$1.2M available · 31 Aug, 16:41$1.2M available · 31 Aug, 22:41$1.2M available · 1 Sept, 04:41$1.1M available · 1 Sept, 10:41$1.3M available · 1 Sept, 16:41$1.4M available · 1 Sept, 22:41$1.2M available · 2 Sept, 04:41$1.2M available · 2 Sept, 10:41$1.2M available · 2 Sept, 16:41$1.4M available · 2 Sept, 22:41$1.6M available · 3 Sept, 04:41$1.5M available · 3 Sept, 10:41$1.4M available · 3 Sept, 16:42$833.1K available · 3 Sept, 22:42$898.1K available · 4 Sept, 04:42$635.2K available · 4 Sept, 10:42$887.0K available · 4 Sept, 16:42$1.1M available · 4 Sept, 22:42$963.9K available · 5 Sept, 04:42$4.2M024 Aug5 Sept
Hover, tap, or tab to a point for its exact value.
47 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.

Available collateral decreasedLatest
$1,070,094.83 → $963,898.94
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$37,067.36 → $145,763.88
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$887,043.83 → $1,070,094.83
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$913,780.94 → $1,057,679.74
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$158,644.39 → $209,347.64
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Opened a position
$0.00 → $158,282.43
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$162,503.43 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$144,190.18 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Available collateral decreased
$1,422,831.89 → $833,081.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increasedSelected
$528,397.75 → $759,318.41
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,431,221.86 → $528,397.75
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$60,458.55 → $119,801.58
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,521,840.90 → $1,422,831.89
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,457,690.97 → $1,397,035.73
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$58,277.58 → $109,347.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,521,025.90 → $1,458,306.18
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,447,954.03 → $1,551,876.97
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$1,563,636.55 → $1,501,914.60
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,487,228.36 → $1,563,636.55
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,238,994.82 → $1,447,954.03
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Account funding

Money in and out

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

Money arrivedsend
+$8.0M
· observed account movement
Money arrivedsend
+$1.3M
· observed account movement
Money arrivedsend
+$2.0M
· observed account movement
Money arrivedsend
+$3.0M
· observed account movement
Money leftsend
−$3.3M
· observed account movement
Money leftsend
−$4.9M
· observed account movement
Money leftsend
−$14.4K
· observed account movement
Money arrivedsend
+$495.3K
· observed account movement