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BTCETHSOLHYPEXRPAAVEZECNEAR
Observed Hyperliquid wallet · BTC position history

BTC wallet #18 reduced to a $3.5M short

0x2ca4927174ba283d8a57f60ef3589844035a2930

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 successfully22.0% 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 0x2ca4927174ba283d8a57f60ef3589844035a2930. Observation window: 2026-10-02 10:45:10.866Z–2026-10-02 11:45:12.587Z. Coverage at the change: 19.3%. 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/0x2ca4927174ba283d8a57f60ef3589844035a2930?event=evt_947af66f3ee6a3a429ad4fd8
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Selected change

Reduced exposure

top-100 observed BTC wallet

−$351.2K-9.2%
$3.8M → $3.5M #18 by observed BTC exposure 0.57% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_947af66f3ee6a3a429ad4fd8
Latest material actionAvailable collateral decreased$236,580.82 → $158,994.71
Account value$301,600.49
Free collateral$263,092.42
Margin used$18,895.53
Current observed position

BTC long

$377.9K
Size4.53315
Entry$83,234.70
Liquidation$17,046.88
Leverage20× cross
Unrealized PnL$594.96

Recent behavior: this wallet has increased exposure, flipped from short to long, opened a position, closed a position, reduced exposure and flipped from long to short in BTC over the last 12 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 166 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$174.3K
This change2.0× typical
Same-direction prior changes87
Same direction in current frame228 of 474

A similarly sized change in the same direction was observed on 7 October 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 changes620
Opened / closed10 / 10
Increased / reduced283 / 307
Flips10
Collateral changes143
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$236,580.82 → $158,994.71
Account value$298,186.10 → $294,473.18
Maintenance margin$7,611.03 → $16,845.05
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.

Available collateral decreasedBTC account state
Liquidation price$42,792.16 → $65,290.90Account value−$3.7KMaintenance margin+$9.2K
· observed state change
Increased exposureBTC account state
Liquidation price$42,792.16 → $65,290.90Account value−$3.7KMaintenance margin+$9.2K
· observed state change
Increased exposureBTC account state
Liquidation price$38,066.24 → $42,792.16Account value−$2.7KMaintenance margin+$750.0
· observed state change
Increased exposureBTC account state
Liquidation price$14,697.61 → $38,066.24Account value−$3.0Maintenance margin+$2.3K
· observed state change
Flipped from short to longBTC account state
Liquidation price$138,900.66 → $17,046.88Account value+$987.4Maintenance margin−$755.6
· observed state change
Opened a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Closed a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Reduced exposureBTC account state
Liquidation price$138,900.66 → $294,667.19Account value−$482.8Maintenance margin−$4.0K
· observed state change
Available collateral increasedBTC account state
Liquidation price$95,149.67 → $138,900.66Account value−$95.2KMaintenance margin−$26.4K
· observed state change
Reduced exposureBTC account state
Liquidation price$95,149.67 → $138,900.66Account value−$95.2KMaintenance margin−$26.4K
· 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$830.4K long · 24 Aug, 16:35$2.2M long · 24 Aug, 22:35$3.1M long · 25 Aug, 04:35$3.8M long · 25 Aug, 10:35$4.3M long · 25 Aug, 16:35$4.9M long · 25 Aug, 22:35$5.1M long · 26 Aug, 04:35$5.3M long · 26 Aug, 10:35$5.6M long · 26 Aug, 16:35$5.5M long · 26 Aug, 22:35$5.4M long · 27 Aug, 04:35$5.4M long · 27 Aug, 10:35$5.8M long · 27 Aug, 16:35$6.1M long · 27 Aug, 22:35$6.3M long · 28 Aug, 04:36$6.5M long · 28 Aug, 10:36$6.6M long · 28 Aug, 16:36$7.3M long · 28 Aug, 22:36$7.5M long · 29 Aug, 04:36$7.8M long · 29 Aug, 10:36$8.0M long · 29 Aug, 16:36$7.1M long · 29 Aug, 22:36$6.5M long · 30 Aug, 04:36$6.2M long · 30 Aug, 10:36$5.5M long · 30 Aug, 16:36$5.0M long · 30 Aug, 22:36$4.4M long · 31 Aug, 04:36$4.1M long · 31 Aug, 10:36$3.6M long · 31 Aug, 16:36$3.0M long · 31 Aug, 22:36$3.1M long · 1 Sept, 04:36$3.6M long · 1 Sept, 10:36$2.5M long · 1 Sept, 16:36$2.6M long · 1 Sept, 22:36$3.0M long · 2 Sept, 04:36$3.7M long · 2 Sept, 10:36$888.1K long · 2 Sept, 16:36$100.2K long · 2 Sept, 22:37$536.6K short · 3 Sept, 04:37$1.2M short · 3 Sept, 10:37$902.1K short · 3 Sept, 16:37$306.8K short · 3 Sept, 22:37$102.8K short · 4 Sept, 04:37$91.1K short · 4 Sept, 10:37$89.7K short · 4 Sept, 16:37$89.6K short · 4 Sept, 22:37$89.4K short · 5 Sept, 04:37$89.5K short · 5 Sept, 10:37$89.9K short · 5 Sept, 16:37$89.7K short · 5 Sept, 22:37$89.8K short · 6 Sept, 04:37$89.9K short · 6 Sept, 10:37$89.6K short · 6 Sept, 16:37$89.9K short · 6 Sept, 22:37$89.5K short · 7 Sept, 04:37$89.3K short · 7 Sept, 10:37$88.8K short · 7 Sept, 16:37$88.8K short · 7 Sept, 22:37$88.6K short · 8 Sept, 04:37$1.6M long · 8 Sept, 10:37$1.6M long · 8 Sept, 16:37$1.6M long · 8 Sept, 22:37$1.6M long · 9 Sept, 04:37$1.6M long · 9 Sept, 10:37$1.6M long · 9 Sept, 16:37$1.6M long · 9 Sept, 19:01$1.6M long · 10 Sept, 01:01$1.6M long · 10 Sept, 10:41$1.6M long · 10 Sept, 16:41$1.6M long · 10 Sept, 22:41$1.6M long · 11 Sept, 04:41$1.6M long · 11 Sept, 10:41$660.5K short · 11 Sept, 16:41$2.0M long · 11 Sept, 22:41$2.4M long · 12 Sept, 04:41$2.6M long · 12 Sept, 10:41$3.7M long · 12 Sept, 16:41$4.5M long · 12 Sept, 22:41$4.8M long · 13 Sept, 04:41$6.5M long · 13 Sept, 10:41$8.5M long · 13 Sept, 16:41$7.5M long · 13 Sept, 22:41$6.1M long · 14 Sept, 04:41$5.1M long · 14 Sept, 10:41$3.7M long · 14 Sept, 16:41$3.7M long · 14 Sept, 22:41$3.6M long · 15 Sept, 04:41$3.6M long · 15 Sept, 10:41$3.6M long · 15 Sept, 16:41$3.5M long · 15 Sept, 22:41$3.5M long · 16 Sept, 04:41$3.5M long · 16 Sept, 10:41$3.0M long · 16 Sept, 16:41$2.1M long · 16 Sept, 22:41$1.6M long · 17 Sept, 04:41$1.4M long · 17 Sept, 06:54$1.2M long · 17 Sept, 12:54$421.6K long · 17 Sept, 18:54$91.3K long · 18 Sept, 00:54$96.2K short · 18 Sept, 06:54$2.1M short · 18 Sept, 12:54$5.4M short · 18 Sept, 18:54$3.9M short · 19 Sept, 00:54$3.4M short · 19 Sept, 06:54$4.0M short · 19 Sept, 12:55$4.9M short · 19 Sept, 18:55$4.3M short · 20 Sept, 06:55$4.1M short · 20 Sept, 12:55$2.9M short · 21 Sept, 00:55$2.4M short · 21 Sept, 06:55$1.5M short · 21 Sept, 12:55$965.2K short · 21 Sept, 18:55$2.0M short · 22 Sept, 00:55$3.5M short · 22 Sept, 06:55$3.1M short · 22 Sept, 12:55$2.9M short · 22 Sept, 18:55$2.8M short · 23 Sept, 00:55$2.3M short · 23 Sept, 06:55$2.7M short · 23 Sept, 12:55$3.1M short · 23 Sept, 18:55$3.3M short · 24 Sept, 00:55$2.8M short · 24 Sept, 06:55$2.3M short · 24 Sept, 12:55$2.7M short · 24 Sept, 18:55$2.8M short · 25 Sept, 00:55$2.7M short · 25 Sept, 06:56$3.3M short · 25 Sept, 12:56$3.7M short · 25 Sept, 18:56$3.5M short · 26 Sept, 00:56$3.2M short · 26 Sept, 06:56$2.9M short · 26 Sept, 12:56$2.7M short · 26 Sept, 18:56$2.3M short · 27 Sept, 00:56$2.1M short · 27 Sept, 06:56$2.0M short · 27 Sept, 12:56$2.0M short · 27 Sept, 18:56$1.5M short · 28 Sept, 00:56$1.1M short · 28 Sept, 06:56$727.1K short · 28 Sept, 12:56$180.3K short · 28 Sept, 18:56$200.3K long · 29 Sept, 00:56$788.2K long · 29 Sept, 06:56$1.2M long · 29 Sept, 12:56$1.6M long · 29 Sept, 18:56$2.0M long · 30 Sept, 00:56$2.1M long · 30 Sept, 06:56$1.0M long · 30 Sept, 12:56$1.6M short · 30 Sept, 18:56$1.5M short · 1 Oct, 00:56$1.8M short · 1 Oct, 06:56$3.6M short · 1 Oct, 12:57$4.9M short · 1 Oct, 18:57$5.2M short · 2 Oct, 00:57$5.0M short · 2 Oct, 06:57$2.7M short · 2 Oct, 12:57$1.3M short · 2 Oct, 18:57$1.3M short · 3 Oct, 00:57$1.2M short · 3 Oct, 06:57$1.1M short · 3 Oct, 12:57$955.8K short · 3 Oct, 18:57$943.9K short · 4 Oct, 00:57$925.1K short · 4 Oct, 06:57$936.5K short · 4 Oct, 12:57$1.0M short · 4 Oct, 18:57$1.2M short · 5 Oct, 00:57$1.5M short · 5 Oct, 06:57$1.8M short · 5 Oct, 18:57$1.7M short · 6 Oct, 00:57$1.9M short · 6 Oct, 06:57$2.3M short · 6 Oct, 12:57$2.4M short · 6 Oct, 18:57$3.1M short · 7 Oct, 00:57$3.0M short · 7 Oct, 06:58$2.6M short · 7 Oct, 12:58$438.4K short · 7 Oct, 18:58$377.9K long · 8 Oct, 00:58Available collateral decreased, 8 Oct: $236,580.82 to $158,994.71Increased exposure, 8 Oct: $606,923.14 to $1,348,314.53Increased exposure, 8 Oct: $546,262.63 to $608,900.96Increased exposure, 8 Oct: $364,319.23 to $548,604.26Flipped from short to long, 8 Oct: $438,151.86 to $378,003.51Opened a position, 8 Oct: $0.00 to $364,511.96Closed a position, 7 Oct: $108,836.70 to $0.00Reduced exposure, 7 Oct: $438,031.01 to $116,626.37Available collateral increased, 7 Oct: $140,720.51 to $256,777.12Reduced exposure, 7 Oct: $2,551,414.58 to $438,356.79Reduced exposure, 7 Oct: $538,172.75 to $437,594.89Reduced exposure, 7 Oct: $891,588.33 to $536,802.77Available collateral decreased, 7 Oct: $272,300.34 to $210,468.92Reduced exposure, 7 Oct: $1,291,723.11 to $895,291.28Reduced exposure, 7 Oct: $1,789,982.74 to $1,290,128.07Reduced exposure, 7 Oct: $2,677,029.26 to $1,782,634.64Available collateral increased, 7 Oct: $123,283.93 to $228,825.49Available collateral increased, 7 Oct: $70,183.62 to $140,720.51Reduced exposure, 7 Oct: $2,922,291.87 to $2,550,894.67Reduced exposure, 7 Oct: $3,093,478.46 to $2,692,903.94Reduced exposure, 7 Oct: $3,159,212.19 to $3,099,112.36Increased exposure, 7 Oct: $2,899,611.97 to $3,159,438.90Reduced exposure, 7 Oct: $3,022,278.53 to $2,903,565.11Increased exposure, 7 Oct: $2,866,787.57 to $3,031,554.81Reduced exposure, 7 Oct: $3,023,401.99 to $2,951,406.70Available collateral decreased, 7 Oct: $184,405.69 to $82,493.22Available collateral decreased, 7 Oct: $236,326.38 to $181,633.69Increased exposure, 7 Oct: $2,446,540.31 to $2,877,692.20Reduced exposure, 7 Oct: $2,988,907.68 to $2,437,000.61Available collateral increased, 7 Oct: $114,817.82 to $236,326.38Available collateral decreased, 7 Oct: $179,114.99 to $111,657.88Increased exposure, 7 Oct: $2,395,479.99 to $3,068,875.31Increased exposure, 7 Oct: $2,957,474.76 to $3,049,334.70Increased exposure, 6 Oct: $2,848,610.61 to $2,958,927.82Increased exposure, 6 Oct: $2,780,755.68 to $2,849,509.89Increased exposure, 6 Oct: $2,713,395.65 to $2,781,633.26Increased exposure, 6 Oct: $2,385,289.70 to $2,714,854.11Increased exposure, 6 Oct: $2,304,004.55 to $2,395,171.82Reduced exposure, 6 Oct: $2,466,626.15 to $2,409,420.34Reduced exposure, 6 Oct: $2,896,971.14 to $2,469,799.57Available collateral increased, 6 Oct: $107,298.97 to $167,880.35Reduced exposure, 6 Oct: $3,022,075.15 to $2,914,871.96Increased exposure, 6 Oct: $2,200,734.51 to $3,028,249.84Available collateral decreased, 6 Oct: $176,003.57 to $92,062.96Available collateral decreased, 6 Oct: $228,866.93 to $160,681.25Increased exposure, 6 Oct: $1,882,189.48 to $2,323,569.41Increased exposure, 6 Oct: $1,997,444.32 to $2,199,561.68Increased exposure, 6 Oct: $1,771,678.66 to $1,996,170.87Increased exposure, 6 Oct: $1,599,477.44 to $1,769,500.40Reduced exposure, 6 Oct: $1,823,511.46 to $1,595,855.29Reduced exposure, 6 Oct: $1,896,884.88 to $1,822,641.24Increased exposure, 6 Oct: $1,649,867.82 to $1,862,411.77Increased exposure, 6 Oct: $1,680,525.22 to $1,861,931.07Reduced exposure, 6 Oct: $1,791,722.10 to $1,660,078.52Reduced exposure, 5 Oct: $1,743,111.04 to $1,688,469.74Reduced exposure, 5 Oct: $1,773,812.90 to $1,708,995.77Available collateral decreased, 5 Oct: $292,082.81 to $229,084.99Increased exposure, 5 Oct: $1,527,232.40 to $1,787,213.75Increased exposure, 5 Oct: $1,734,200.34 to $1,784,291.96Available collateral decreased, 5 Oct: $291,370.25 to $230,346.71Increased exposure, 5 Oct: $1,623,294.61 to $1,728,931.40Reduced exposure, 5 Oct: $1,781,575.70 to $1,620,554.72Increased exposure, 5 Oct: $1,596,867.12 to $1,785,748.75Increased exposure, 5 Oct: $1,528,881.42 to $1,584,362.90Reduced exposure, 5 Oct: $1,676,884.47 to $1,573,039.21Increased exposure, 5 Oct: $1,493,747.38 to $1,640,999.78Increased exposure, 5 Oct: $1,164,244.31 to $1,537,844.68Increased exposure, 5 Oct: $1,281,907.86 to $1,485,887.14Increased exposure, 5 Oct: $1,188,407.22 to $1,279,756.99Reduced exposure, 5 Oct: $1,260,077.54 to $1,186,742.78Increased exposure, 5 Oct: $1,125,911.80 to $1,234,965.51Increased exposure, 5 Oct: $1,032,500.73 to $1,169,564.41Increased exposure, 4 Oct: $1,043,348.49 to $1,112,907.13Increased exposure, 4 Oct: $939,164.79 to $1,017,254.57Increased exposure, 4 Oct: $945,939.84 to $1,000,454.73Increased exposure, 4 Oct: $920,030.16 to $998,280.58Reduced exposure, 3 Oct: $1,146,309.41 to $955,771.22Reduced exposure, 3 Oct: $1,171,848.64 to $1,075,921.63Reduced exposure, 3 Oct: $1,212,697.32 to $1,145,904.36Reduced exposure, 3 Oct: $1,300,554.95 to $1,208,096.44Reduced exposure, 2 Oct: $1,372,300.80 to $1,306,428.43Reduced exposure, 2 Oct: $2,618,453.96 to $1,281,018.55Available collateral increased, 2 Oct: $153,303.01 to $339,103.59Increased exposure, 2 Oct: $1,197,067.66 to $1,358,574.94Available collateral decreased, 2 Oct: $406,287.94 to $343,345.55Increased exposure, 2 Oct: $516,027.66 to $1,205,931.82Available collateral increased, 2 Oct: $340,652.12 to $406,287.94Reduced exposure, 2 Oct: $1,138,409.37 to $518,533.99Reduced exposure, 2 Oct: $1,749,989.24 to $1,142,787.28Available collateral increased, 2 Oct: $267,043.81 to $340,652.12Available collateral increased, 2 Oct: $147,749.09 to $267,043.81Reduced exposure, 2 Oct: $2,850,515.20 to $1,763,048.78Reduced exposure, 2 Oct: $5,012,428.09 to $2,702,596.49Available collateral increased, 2 Oct: $0.00 to $153,303.01Available collateral increased, 2 Oct: $92,228.08 to $147,749.09Reduced exposure, 2 Oct: $3,461,899.86 to $2,868,066.67Reduced exposure, 2 Oct: $3,810,298.80 to $3,459,079.13Reduced exposure, 2 Oct: $3,978,472.99 to $3,810,563.24Reduced exposure, 2 Oct: $4,308,802.37 to $3,973,503.38Reduced exposure, 2 Oct: $5,008,916.49 to $4,309,750.42Reduced exposure, 2 Oct: $5,322,340.06 to $4,963,948.93Reduced exposure, 2 Oct: $5,496,009.19 to $4,985,545.43Reduced exposure, 2 Oct: $6,054,213.31 to $5,501,890.80Increased exposure, 2 Oct: $5,635,394.14 to $6,085,588.67Increased exposure, 2 Oct: $5,287,785.74 to $5,517,804.95Increased exposure, 2 Oct: $4,929,572.73 to $5,241,215.22Increased exposure, 1 Oct: $5,179,904.22 to $5,276,226.70Reduced exposure, 1 Oct: $5,252,790.35 to $5,175,932.58Increased exposure, 1 Oct: $4,883,378.06 to $5,280,452.17Increased exposure, 1 Oct: $3,633,010.23 to $4,933,297.58Available collateral decreased, 1 Oct: $79,602.38 to $0.00Increased exposure, 1 Oct: $4,461,003.90 to $4,906,643.37Increased exposure, 1 Oct: $4,192,904.48 to $4,461,108.87Increased exposure, 1 Oct: $3,899,119.23 to $4,155,067.23Increased exposure, 1 Oct: $3,732,162.07 to $3,882,916.78Increased exposure, 1 Oct: $3,591,981.18 to $3,737,812.99Increased exposure, 1 Oct: $1,777,502.65 to $3,588,435.26Available collateral increased, 1 Oct: $0.00 to $69,937.65Increased exposure, 1 Oct: $3,512,146.17 to $3,592,622.57Increased exposure, 1 Oct: $3,137,074.04 to $3,509,261.86Increased exposure, 1 Oct: $3,038,852.86 to $3,128,329.89Increased exposure, 1 Oct: $2,578,186.48 to $3,042,337.60Increased exposure, 1 Oct: $1,715,984.59 to $2,567,020.11Available collateral decreased, 1 Oct: $61,595.87 to $0.00Increased exposure, 1 Oct: $1,477,687.54 to $1,786,461.98Increased exposure, 1 Oct: $1,458,986.80 to $1,758,873.11Increased exposure, 1 Oct: $1,481,935.54 to $1,537,930.34Available collateral increased, 1 Oct: $24,977.22 to $99,991.44Reduced exposure, 1 Oct: $1,624,790.61 to $1,466,676.73Increased exposure, 1 Oct: $1,429,364.05 to $1,482,912.21Reduced exposure, 30 Sept: $1,527,038.60 to $1,452,229.92Available collateral increased, 30 Sept: $36,370.59 to $97,156.00Flipped from long to short, 30 Sept: $1,029,763.17 to $1,632,669.59Available collateral decreased, 30 Sept: $140,960.24 to $24,977.22Increased exposure, 30 Sept: $1,276,081.68 to $1,529,026.63Increased exposure, 30 Sept: $917,232.53 to $1,278,441.03Available collateral decreased, 30 Sept: $145,233.25 to $88,790.75Increased exposure, 30 Sept: $359,374.73 to $920,454.20Opened a position, 30 Sept: $0.00 to $358,854.54Closed a position, 30 Sept: $1,448,695.28 to $0.00Reduced exposure, 30 Sept: $2,201,237.70 to $1,047,794.31Available collateral increased, 30 Sept: $83,942.68 to $140,960.24Reduced exposure, 30 Sept: $2,071,771.00 to $1,473,047.84Reduced exposure, 30 Sept: $2,227,803.04 to $2,046,787.13Increased exposure, 30 Sept: $2,067,212.64 to $2,211,645.81Increased exposure, 30 Sept: $2,022,817.56 to $2,142,889.81Increased exposure, 30 Sept: $2,017,256.27 to $2,081,202.77Increased exposure, 30 Sept: $1,621,468.60 to $2,027,951.89Increased exposure, 30 Sept: $1,919,111.94 to $2,019,578.27Increased exposure, 29 Sept: $1,800,603.69 to $1,891,244.47Increased exposure, 29 Sept: $1,626,410.41 to $1,766,962.86Available collateral decreased, 29 Sept: $198,168.77 to $147,181.95Increased exposure, 29 Sept: $1,205,362.04 to $1,626,527.15Increased exposure, 29 Sept: $1,535,149.43 to $1,586,734.78Increased exposure, 29 Sept: $1,327,609.24 to $1,536,423.48Increased exposure, 29 Sept: $1,229,365.20 to $1,339,144.72Increased exposure, 29 Sept: $791,685.57 to $1,215,901.69Increased exposure, 29 Sept: $1,012,197.39 to $1,235,736.68Reduced exposure, 29 Sept: $1,058,058.39 to $1,007,262.12Opened a position, 29 Sept: $0.00 to $1,033,358.69Opened a position, 29 Sept: $0.00 to $788,202.70Closed a position, 29 Sept: $178,611.17 to $0.00Closed a position, 28 Sept: $215,505.89 to $0.00Available collateral increased, 28 Sept: $237,443.20 to $291,014.61Reduced exposure, 28 Sept: $731,271.16 to $180,289.53Reduced exposure, 28 Sept: $331,045.16 to $216,323.78Reduced exposure, 28 Sept: $433,154.36 to $331,467.64Reduced exposure, 28 Sept: $537,856.73 to $454,058.72Reduced exposure, 28 Sept: $744,724.24 to $538,024.78Reduced exposure, 28 Sept: $1,142,596.30 to $726,892.37Reduced exposure, 28 Sept: $811,384.74 to $744,912.12Reduced exposure, 28 Sept: $866,977.66 to $809,426.01Reduced exposure, 28 Sept: $1,133,359.69 to $893,206.74Available collateral increased, 28 Sept: $138,599.36 to $199,584.94Reduced exposure, 28 Sept: $1,518,935.05 to $1,137,054.34Reduced exposure, 28 Sept: $1,252,319.82 to $1,137,273.28Reduced exposure, 28 Sept: $1,380,199.68 to $1,306,942.30Reduced exposure, 28 Sept: $1,452,134.95 to $1,379,355.88Reduced exposure, 28 Sept: $1,590,285.92 to $1,454,172.87Reduced exposure, 28 Sept: $1,989,954.62 to $1,540,029.72Reduced exposure, 27 Sept: $1,738,019.28 to $1,644,447.58Reduced exposure, 27 Sept: $1,871,564.36 to $1,734,537.08Reduced exposure, 27 Sept: $1,948,984.27 to $1,878,478.66Available collateral decreased, 27 Sept: $162,238.76 to $89,868.96Reduced exposure, 27 Sept: $2,057,865.06 to $1,978,567.35Reduced exposure, 27 Sept: $2,150,428.18 to $2,001,887.58Reduced exposure, 27 Sept: $2,066,857.27 to $2,016,677.47Reduced exposure, 27 Sept: $2,074,494.59 to $2,009,529.90Reduced exposure, 27 Sept: $2,155,780.08 to $2,073,540.07Reduced exposure, 27 Sept: $2,263,930.87 to $2,139,966.28Reduced exposure, 27 Sept: $2,668,091.54 to $2,258,490.70Reduced exposure, 27 Sept: $2,334,841.69 to $2,259,964.64Reduced exposure, 26 Sept: $2,416,221.06 to $2,340,950.89Reduced exposure, 26 Sept: $2,642,162.88 to $2,413,553.34Reduced exposure, 26 Sept: $2,692,411.51 to $2,634,657.76Reduced exposure, 26 Sept: $2,877,745.54 to $2,658,245.54Reduced exposure, 26 Sept: $2,768,650.43 to $2,694,718.30Reduced exposure, 26 Sept: $2,818,858.78 to $2,766,972.03Reduced exposure, 26 Sept: $2,898,265.66 to $2,815,405.50Reduced exposure, 26 Sept: $3,199,249.78 to $2,879,287.84LONG · $8.5M0SHORT · $8.5M24 Aug8 Oct
Hover, tap, or tab to a point for its exact value.
176 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.

$0.0 available · 24 Aug, 16:35$144.5K available · 24 Aug, 22:35$98.6K available · 25 Aug, 04:35$0.0 available · 25 Aug, 10:35$189.6K available · 25 Aug, 16:35$300.9K available · 25 Aug, 22:35$282.8K available · 26 Aug, 04:35$250.8K available · 26 Aug, 10:35$181.0K available · 26 Aug, 16:35$235.9K available · 26 Aug, 22:35$238.4K available · 27 Aug, 04:35$306.4K available · 27 Aug, 10:35$313.9K available · 27 Aug, 16:35$277.3K available · 27 Aug, 22:35$216.9K available · 28 Aug, 04:36$166.5K available · 28 Aug, 10:36$322.1K available · 28 Aug, 16:36$241.7K available · 28 Aug, 22:36$212.6K available · 29 Aug, 04:36$199.0K available · 29 Aug, 10:36$207.9K available · 29 Aug, 16:36$308.7K available · 29 Aug, 22:36$364.5K available · 30 Aug, 04:36$395.6K available · 30 Aug, 10:36$546.5K available · 30 Aug, 16:36$299.8K available · 30 Aug, 22:36$306.3K available · 31 Aug, 04:36$382.3K available · 31 Aug, 10:36$441.5K available · 31 Aug, 16:36$500.5K available · 31 Aug, 22:36$495.1K available · 1 Sept, 04:36$425.9K available · 1 Sept, 10:36$511.2K available · 1 Sept, 16:36$493.0K available · 1 Sept, 22:36$466.4K available · 2 Sept, 04:36$360.0K available · 2 Sept, 10:36$364.6K available · 2 Sept, 16:36$441.7K available · 2 Sept, 22:37$398.0K available · 3 Sept, 04:37$335.2K available · 3 Sept, 10:37$138.3K available · 3 Sept, 16:37$193.8K available · 3 Sept, 22:37$114.5K available · 4 Sept, 04:37$115.8K available · 4 Sept, 10:37$117.4K available · 4 Sept, 16:37$117.5K available · 4 Sept, 22:37$117.7K available · 5 Sept, 04:37$117.6K available · 5 Sept, 10:37$117.2K available · 5 Sept, 16:37$117.4K available · 5 Sept, 22:37$117.2K available · 6 Sept, 04:37$117.1K available · 6 Sept, 10:37$117.5K available · 6 Sept, 16:37$117.1K available · 6 Sept, 22:37$117.6K available · 7 Sept, 04:37$117.9K available · 7 Sept, 10:37$118.4K available · 7 Sept, 16:37$118.4K available · 7 Sept, 22:37$118.7K available · 8 Sept, 04:37$107.9K available · 8 Sept, 10:37$108.6K available · 8 Sept, 16:37$103.8K available · 8 Sept, 22:37$111.7K available · 9 Sept, 04:37$115.1K available · 9 Sept, 10:37$109.4K available · 9 Sept, 16:37$102.2K available · 9 Sept, 19:01$99.1K available · 10 Sept, 01:01$94.9K available · 10 Sept, 10:41$76.5K available · 10 Sept, 16:41$123.1K available · 10 Sept, 22:41$127.6K available · 11 Sept, 04:41$126.1K available · 11 Sept, 10:41$248.4K available · 11 Sept, 16:41$114.9K available · 11 Sept, 22:41$75.6K available · 12 Sept, 04:41$51.5K available · 12 Sept, 10:41$48.7K available · 12 Sept, 16:41$359.7K available · 12 Sept, 22:41$325.8K available · 13 Sept, 04:41$408.1K available · 13 Sept, 10:41$272.5K available · 13 Sept, 16:41$466.1K available · 13 Sept, 22:41$676.0K available · 14 Sept, 04:41$804.2K available · 14 Sept, 10:41$983.8K available · 14 Sept, 16:41$282.3K available · 14 Sept, 22:41$238.1K available · 15 Sept, 04:41$211.3K available · 15 Sept, 10:41$184.0K available · 15 Sept, 16:41$152.6K available · 15 Sept, 22:41$173.6K available · 16 Sept, 04:41$171.1K available · 16 Sept, 10:41$208.6K available · 16 Sept, 16:41$255.9K available · 16 Sept, 22:41$323.6K available · 17 Sept, 04:41$341.1K available · 17 Sept, 06:54$369.5K available · 17 Sept, 12:54$443.4K available · 17 Sept, 18:54$475.7K available · 18 Sept, 00:54$476.7K available · 18 Sept, 06:54$273.7K available · 18 Sept, 12:54$43.3K available · 18 Sept, 18:54$166.9K available · 19 Sept, 00:54$114.2K available · 19 Sept, 06:54$41.6K available · 19 Sept, 12:55$89.2K available · 19 Sept, 18:55$207.8K available · 20 Sept, 06:55$221.1K available · 20 Sept, 12:55$193.2K available · 21 Sept, 00:55$246.7K available · 21 Sept, 06:55$108.1K available · 21 Sept, 12:55$74.3K available · 21 Sept, 18:55$41.8K available · 22 Sept, 00:55$0.0 available · 22 Sept, 06:55$41.7K available · 22 Sept, 12:55$45.9K available · 22 Sept, 18:55$54.4K available · 23 Sept, 00:55$108.7K available · 23 Sept, 06:55$96.0K available · 23 Sept, 12:55$89.3K available · 23 Sept, 18:55$70.9K available · 24 Sept, 00:55$126.2K available · 24 Sept, 06:55$204.4K available · 24 Sept, 12:55$32.1K available · 24 Sept, 18:55$18.4K available · 25 Sept, 00:55$49.0K available · 25 Sept, 06:56$0.0 available · 25 Sept, 12:56$0.0 available · 25 Sept, 18:56$29.4K available · 26 Sept, 00:56$65.3K available · 26 Sept, 06:56$92.0K available · 26 Sept, 12:56$115.8K available · 26 Sept, 18:56$146.9K available · 27 Sept, 00:56$153.1K available · 27 Sept, 06:56$156.7K available · 27 Sept, 12:56$162.3K available · 27 Sept, 18:56$138.6K available · 28 Sept, 00:56$199.6K available · 28 Sept, 06:56$237.4K available · 28 Sept, 12:56$291.0K available · 28 Sept, 18:56$288.6K available · 29 Sept, 00:56$236.5K available · 29 Sept, 06:56$198.2K available · 29 Sept, 12:56$147.2K available · 29 Sept, 18:56$100.8K available · 30 Sept, 00:56$83.9K available · 30 Sept, 06:56$141.0K available · 30 Sept, 12:56$25.0K available · 30 Sept, 18:56$100.0K available · 1 Oct, 00:56$52.2K available · 1 Oct, 06:56$79.6K available · 1 Oct, 12:57$0.0 available · 1 Oct, 18:57$26.0K available · 2 Oct, 00:57$0.0 available · 2 Oct, 06:57$153.3K available · 2 Oct, 12:57$339.1K available · 2 Oct, 18:57$334.2K available · 3 Oct, 00:57$344.7K available · 3 Oct, 06:57$346.1K available · 3 Oct, 12:57$365.1K available · 3 Oct, 18:57$368.1K available · 4 Oct, 00:57$367.3K available · 4 Oct, 06:57$365.2K available · 4 Oct, 12:57$354.5K available · 4 Oct, 18:57$324.0K available · 5 Oct, 00:57$292.1K available · 5 Oct, 06:57$229.1K available · 5 Oct, 18:57$238.0K available · 6 Oct, 00:57$228.9K available · 6 Oct, 06:57$160.7K available · 6 Oct, 12:57$179.1K available · 6 Oct, 18:57$111.7K available · 7 Oct, 00:57$70.2K available · 7 Oct, 06:58$140.7K available · 7 Oct, 12:58$256.8K available · 7 Oct, 18:58$263.1K available · 8 Oct, 00:58$983.8K024 Aug8 Oct
Hover, tap, or tab to a point for its exact value.
176 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
$236,580.82 → $158,994.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$606,923.14 → $1,348,314.53
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$546,262.63 → $608,900.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$364,319.23 → $548,604.26
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to long
$438,151.86 → $378,003.51
Structural position change — position flipped short to long
→ · fixed wallet frame
Opened a position
$0.00 → $364,511.96
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$108,836.70 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Reduced exposure
$438,031.01 → $116,626.37
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$140,720.51 → $256,777.12
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,551,414.58 → $438,356.79
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$538,172.75 → $437,594.89
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$891,588.33 → $536,802.77
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$272,300.34 → $210,468.92
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,291,723.11 → $895,291.28
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$1,789,982.74 → $1,290,128.07
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,677,029.26 → $1,782,634.64
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$123,283.93 → $228,825.49
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$70,183.62 → $140,720.51
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,922,291.87 → $2,550,894.67
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,093,478.46 → $2,692,903.94
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
−$80.0K
· observed account movement
Money arrivedsend
+$30.0K
· observed account movement
Money leftsend
−$150.0K
· observed account movement
Money leftsend
−$100.0K
· observed account movement
Money arrivedsend
+$100.0K
· observed account movement
Money arrivedsend
+$40.0K
· observed account movement
Money leftsend
−$20.0K
· observed account movement
Money leftsend
−$100.0K
· observed account movement