Latest attempt Observed successfully — no position held18.5% observed at that changeFixed wallet frame
Selected change
Opened a position
top-100 observed BTC wallet
+$2.9M
$0.0 → $2.9M#31 by observed BTC exposure0.43% of observed exposure
Structural position change: position opened.
→ · event ID evt_9bdfcca5e50bea80efccb509
Latest material actionClosed a position$901,896.82 → $0.00
Account value$0.00
Free collateral$0.00
Margin used$0.00
No BTC position was observed in the latest successful fixed-frame scan.
Recent behavior: this wallet has closed a position and opened a position in BTC over the last 11 days.
A comparable increase of $3.0M was observed on 24 August 2026.
Wallet record
Observed behaviour
Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.
Position changes28
Opened / closed14 / 14
Increased / reduced0 / 0
Flips0
Collateral changes0
Largest observed moveunavailable
Observed account capacity
Current account snapshot
Latest successful values from the wallet record. No collateral change is claimed where none was recorded.
Withdrawable collateral$0.00
Account value$0.00
Margin used$0.00
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.
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.
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.
Closed a positionLatest
$901,896.82 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$902,248.49 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $902,861.09
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $904,642.16
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$2,920,719.49 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$2,901,291.82 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a positionSelected
$0.00 → $2,914,733.06
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $2,913,772.97
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,550,222.58 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$1,552,252.18 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,548,976.69
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,556,532.43
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,683,508.91 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,697,002.07
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,978,435.27 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$1,987,688.46 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,987,286.15
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,977,303.76
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,583,705.78 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,565,424.60
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,587,708.36 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,574,523.41
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,602,056.23 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$1,607,534.49 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $1,613,237.62
Structural position change — position opened
→ · fixed wallet frame
Opened a position
$0.00 → $1,613,196.73
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$3,064,592.88 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Opened a position
$0.00 → $3,009,186.25
Structural position change — position opened
→ · 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.