← Back to market changes
BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #17 reduced to a $4.4M short

0x31dea2516beee92135b96f464eeec3cf292a13f2

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 →
short BTCWatch this wallet
Latest attempt Observed successfully21.8% 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 0x31dea2516beee92135b96f464eeec3cf292a13f2. Observation window: 2026-09-20 07:50:15.516Z–2026-09-20 13:50:20.623Z. Coverage at the change: 20.6%. Observed rank after the change: #17. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0x31dea2516beee92135b96f464eeec3cf292a13f2?event=evt_ac122e2c4222032e9e673a90
Read the methodology →Browse research →
Selected change

Reduced exposure

top-100 observed BTC wallet

−$839.1K-16.1%
$5.2M → $4.4M #17 by observed BTC exposure 0.65% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_ac122e2c4222032e9e673a90
Latest material actionIncreased exposure$6,449,366.61 → $7,294,083.78
Account value$8,526,909.91
Free collateral$1,147,975.11
Margin used$1,171,017.95
Current observed position

BTC short

$9.8M
Size-119.75019
Entry$81,140.50
Liquidation$148,759.27
Leverage20× cross
Unrealized PnL-$71,716.09

Recent behavior: this wallet has increased exposure, reduced exposure, opened a position and closed a position in BTC over the last 10 days.

A comparable reduction of $707.6K was observed on 11 September 2026.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 112 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$502.7K
This change1.7× typical
Same-direction prior changes61
Same direction in current frame178 of 467

A similarly sized change in the same direction was observed on 20 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 changes486
Opened / closed31 / 31
Increased / reduced205 / 219
Flips0
Collateral changes391
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$3,640,709.04 → $1,737,003.89
Account value$8,712,096.06 → $8,697,157.88
Maintenance margin$353,245.37 → $302,749.66
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$186,159.48 → $173,770.13Account value+$14.9KMaintenance margin+$30.8K
· observed state change
Increased exposureBTC account state
Liquidation price$318,515.35 → $186,159.48Account value−$14.9KMaintenance margin−$50.5K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$318,515.35 → $186,159.48Account value−$14.9KMaintenance margin−$50.5K
· observed state change
Reduced exposureBTC account state
Liquidation price$150,479.93 → $318,515.35Account value+$162.3KMaintenance margin−$43.2K
· observed state change
Available collateral increasedBTC account state
Liquidation price$150,479.93 → $318,515.35Account value+$162.3KMaintenance margin−$43.2K
· observed state change
Increased exposureBTC account state
Liquidation price$239,073.75 → $148,759.27Account value−$347.3KMaintenance margin+$245.6K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$239,073.75 → $148,759.27Account value−$347.3KMaintenance margin+$245.6K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$158,994.32 → $150,479.93Account value−$177.0KMaintenance margin+$44.9K
· observed state change
Increased exposureBTC account state
Liquidation price$158,994.32 → $150,479.93Account value−$177.0KMaintenance margin+$44.9K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$168,419.28 → $158,994.32Account value+$5.2KMaintenance margin+$30.9K
· 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$8.1M short · 24 Aug, 16:35$3.4M short · 24 Aug, 22:35$3.2M short · 25 Aug, 04:35$897.3K short · 25 Aug, 10:35$4.2M short · 25 Aug, 16:35$233.3K long · 25 Aug, 22:35$2.2M short · 26 Aug, 04:35$2.2M short · 26 Aug, 10:35$2.6M short · 26 Aug, 16:35$4.5M short · 26 Aug, 22:35$2.8M short · 27 Aug, 04:35$3.4M short · 27 Aug, 10:36$1.1M short · 27 Aug, 16:36$572.6K short · 27 Aug, 22:36$777.0K long · 28 Aug, 04:36$455.9K long · 28 Aug, 10:36$27.5K short · 28 Aug, 16:36$955.4K short · 28 Aug, 22:36$450.6K long · 29 Aug, 04:36$59.3K short · 29 Aug, 10:36$915.8K short · 29 Aug, 16:36$1.8M short · 29 Aug, 22:36$244.2K short · 30 Aug, 04:36$492.2K short · 30 Aug, 10:36$3.7M short · 30 Aug, 16:36$1.4M short · 30 Aug, 22:36$1.2M short · 31 Aug, 04:36$3.6M short · 31 Aug, 10:36$3.7M short · 31 Aug, 16:36$3.2M short · 31 Aug, 22:36$2.8M short · 1 Sept, 04:36$3.6M short · 1 Sept, 10:36$2.6M short · 1 Sept, 16:37$1.5M short · 1 Sept, 22:37$2.2M short · 2 Sept, 04:37$2.2M short · 2 Sept, 10:37$3.8M short · 2 Sept, 16:37$1.2M short · 2 Sept, 22:37$2.2M short · 3 Sept, 04:37$858.4K short · 3 Sept, 10:37$221.7K short · 3 Sept, 16:37$2.4M long · 3 Sept, 22:37$260.3K short · 4 Sept, 04:37$825.3K short · 4 Sept, 10:37$2.1M short · 4 Sept, 16:37$969.4K short · 4 Sept, 22:37$940.4K short · 5 Sept, 04:37$730.9K short · 5 Sept, 10:37$1.0M short · 5 Sept, 16:37$183.1K short · 5 Sept, 22:37$729.8K short · 6 Sept, 04:37$1.9M short · 6 Sept, 10:37$2.0M short · 6 Sept, 16:37$1.6M short · 6 Sept, 22:37$801.6K short · 7 Sept, 04:37$528.3K short · 7 Sept, 10:37$1.6M long · 7 Sept, 16:37$2.2M long · 7 Sept, 22:37$2.1M long · 8 Sept, 04:37$27.5K long · 8 Sept, 10:37$964.7K short · 8 Sept, 16:37$461.4K long · 8 Sept, 22:37$813.1K short · 9 Sept, 04:37$87.8K short · 9 Sept, 10:38$1.6M short · 9 Sept, 16:38$946.2K short · 9 Sept, 19:01$2.3M long · 10 Sept, 01:01$1.3M long · 10 Sept, 10:41$301.4K short · 10 Sept, 16:41$610.5K short · 10 Sept, 22:41$708.6K short · 11 Sept, 04:41$1.3M long · 11 Sept, 10:41$1.3M short · 11 Sept, 16:41$1.4M long · 11 Sept, 22:41$569.9K long · 12 Sept, 04:41$1.2M long · 12 Sept, 10:41$1.1M long · 12 Sept, 16:41$1.3M long · 12 Sept, 22:41$674.8K long · 13 Sept, 04:41$2.9M long · 13 Sept, 10:41$1.5M long · 13 Sept, 16:41$391.8K long · 13 Sept, 22:41$813.0K short · 14 Sept, 04:41$420.6K short · 14 Sept, 10:41$2.1M short · 14 Sept, 16:41$654.6K short · 14 Sept, 22:41$143.5K short · 15 Sept, 04:41$1.7M short · 15 Sept, 10:41$166.3K short · 15 Sept, 16:41$647.0K long · 15 Sept, 22:41$86.0K short · 16 Sept, 04:41$1.1M short · 16 Sept, 10:41$1.4M short · 16 Sept, 16:41$1.4M long · 16 Sept, 22:41$567.2K long · 17 Sept, 04:41$558.7K long · 17 Sept, 06:54$758.1K long · 17 Sept, 12:54$518.3K long · 17 Sept, 18:54$382.6K long · 18 Sept, 00:54$627.1K long · 18 Sept, 06:54$1.9M short · 18 Sept, 12:54$7.8M short · 18 Sept, 18:55$8.2M short · 19 Sept, 00:55$9.6M short · 19 Sept, 06:55$9.3M short · 19 Sept, 12:55$9.0M short · 19 Sept, 18:55$5.2M short · 20 Sept, 06:55$4.4M short · 20 Sept, 12:55$9.8M short · 21 Sept, 00:55Increased exposure, 21 Sept: $6,449,366.61 to $7,294,083.78Increased exposure, 21 Sept: $2,836,900.37 to $6,456,258.52Available collateral decreased, 21 Sept: $3,640,709.04 to $1,737,003.89Reduced exposure, 21 Sept: $9,525,666.07 to $2,831,644.31Available collateral increased, 21 Sept: $1,638,272.49 to $3,640,709.04Increased exposure, 21 Sept: $4,436,326.88 to $9,785,087.40Available collateral decreased, 21 Sept: $3,073,929.25 to $1,147,975.11Available collateral decreased, 21 Sept: $1,707,907.94 to $1,638,272.49Increased exposure, 21 Sept: $8,695,500.24 to $9,568,171.76Available collateral decreased, 20 Sept: $1,974,739.45 to $1,707,907.94Increased exposure, 20 Sept: $7,737,699.63 to $8,648,411.25Increased exposure, 20 Sept: $7,335,221.12 to $7,741,365.21Available collateral decreased, 20 Sept: $2,182,457.35 to $1,974,739.45Reduced exposure, 20 Sept: $7,711,049.97 to $7,302,924.26Available collateral increased, 20 Sept: $1,927,300.39 to $2,182,457.35Reduced exposure, 20 Sept: $7,838,957.51 to $7,731,149.06Available collateral decreased, 20 Sept: $2,022,702.13 to $1,927,300.39Available collateral decreased, 20 Sept: $2,098,055.57 to $2,022,702.13Reduced exposure, 20 Sept: $8,053,183.64 to $7,831,332.35Available collateral decreased, 20 Sept: $3,122,108.31 to $2,098,055.57Available collateral increased, 20 Sept: $2,199,607.14 to $3,122,108.31Increased exposure, 20 Sept: $6,781,249.08 to $8,070,439.08Available collateral decreased, 20 Sept: $2,800,189.90 to $2,199,607.14Increased exposure, 20 Sept: $5,416,857.81 to $6,780,832.44Available collateral decreased, 20 Sept: $2,906,486.66 to $2,800,189.90Increased exposure, 20 Sept: $5,203,567.57 to $5,380,978.63Available collateral decreased, 20 Sept: $3,142,719.75 to $2,906,486.66Increased exposure, 20 Sept: $4,204,768.38 to $5,189,727.69Available collateral decreased, 20 Sept: $3,169,951.30 to $3,073,929.25Reduced exposure, 20 Sept: $5,206,771.36 to $4,367,647.63Increased exposure, 20 Sept: $3,624,489.05 to $4,191,990.54Available collateral decreased, 20 Sept: $3,230,049.23 to $3,142,719.75Reduced exposure, 20 Sept: $4,005,430.12 to $3,627,375.06Reduced exposure, 20 Sept: $4,654,967.05 to $4,000,849.10Available collateral decreased, 20 Sept: $3,458,049.44 to $3,211,747.98Available collateral increased, 20 Sept: $3,163,740.84 to $3,458,049.44Reduced exposure, 20 Sept: $5,170,266.82 to $4,667,191.27Available collateral increased, 20 Sept: $3,111,079.42 to $3,163,740.84Reduced exposure, 20 Sept: $5,221,174.37 to $5,157,495.10Available collateral increased, 20 Sept: $1,924,294.81 to $3,169,951.30Reduced exposure, 20 Sept: $8,914,412.84 to $5,197,451.31Reduced exposure, 20 Sept: $5,321,097.86 to $5,224,357.99Reduced exposure, 20 Sept: $5,648,747.63 to $5,339,678.36Available collateral decreased, 20 Sept: $3,135,336.64 to $3,023,407.33Available collateral increased, 20 Sept: $2,657,294.79 to $3,135,336.64Reduced exposure, 20 Sept: $6,905,941.71 to $5,636,885.89Reduced exposure, 20 Sept: $7,545,549.10 to $6,960,888.97Available collateral decreased, 20 Sept: $2,878,664.39 to $2,657,294.79Reduced exposure, 20 Sept: $7,968,967.26 to $7,562,606.88Available collateral increased, 20 Sept: $2,365,623.55 to $2,878,664.39Available collateral decreased, 20 Sept: $2,440,029.89 to $2,365,623.55Increased exposure, 20 Sept: $7,625,008.04 to $7,985,370.07Available collateral decreased, 19 Sept: $4,059,453.91 to $2,440,029.89Reduced exposure, 19 Sept: $7,649,312.44 to $7,590,678.38Available collateral increased, 19 Sept: $2,348,103.68 to $4,059,453.91Available collateral increased, 19 Sept: $2,222,304.93 to $2,348,103.68Reduced exposure, 19 Sept: $8,545,787.36 to $7,633,308.61Reduced exposure, 19 Sept: $9,213,089.43 to $8,567,920.02Available collateral increased, 19 Sept: $1,887,977.19 to $2,222,304.93Available collateral increased, 19 Sept: $1,712,886.73 to $1,924,294.81Reduced exposure, 19 Sept: $9,279,628.12 to $9,042,961.28Reduced exposure, 19 Sept: $9,412,199.46 to $9,241,988.53Available collateral decreased, 19 Sept: $1,946,189.01 to $1,887,977.19Available collateral increased, 19 Sept: $1,681,638.75 to $1,946,189.01Available collateral decreased, 19 Sept: $1,880,056.52 to $1,681,638.75Increased exposure, 19 Sept: $8,477,952.14 to $9,497,329.62Reduced exposure, 19 Sept: $8,603,750.73 to $8,462,726.85Available collateral increased, 19 Sept: $1,663,915.70 to $1,852,496.49Reduced exposure, 19 Sept: $9,287,293.12 to $8,585,218.03Available collateral decreased, 19 Sept: $1,887,834.90 to $1,712,886.73Reduced exposure, 19 Sept: $9,672,806.03 to $9,266,755.81Available collateral increased, 19 Sept: $1,595,279.88 to $1,663,915.70Reduced exposure, 19 Sept: $9,663,490.44 to $9,260,979.79Reduced exposure, 19 Sept: $9,989,673.24 to $9,663,847.02Available collateral decreased, 19 Sept: $1,688,350.42 to $1,595,279.88Available collateral decreased, 19 Sept: $3,267,184.17 to $1,688,350.42Available collateral increased, 19 Sept: $1,404,481.74 to $3,267,184.17Increased exposure, 19 Sept: $9,806,507.67 to $9,951,179.98Increased exposure, 19 Sept: $9,676,944.27 to $9,810,124.24Available collateral decreased, 19 Sept: $1,681,986.60 to $1,404,481.74Increased exposure, 19 Sept: $8,203,014.83 to $9,641,890.53Available collateral decreased, 19 Sept: $1,995,691.22 to $1,887,834.90Reduced exposure, 19 Sept: $9,715,796.82 to $9,647,691.01Available collateral decreased, 19 Sept: $1,771,546.28 to $1,681,986.60Available collateral decreased, 19 Sept: $1,868,999.60 to $1,796,028.82Available collateral increased, 19 Sept: $1,708,542.66 to $1,868,999.60Reduced exposure, 19 Sept: $9,807,549.38 to $9,717,171.80Increased exposure, 19 Sept: $8,338,301.21 to $9,833,528.04Available collateral decreased, 19 Sept: $2,138,430.41 to $1,708,542.66Available collateral decreased, 19 Sept: $2,116,309.00 to $1,995,691.22Increased exposure, 19 Sept: $7,852,991.75 to $8,244,086.30Increased exposure, 19 Sept: $7,915,036.46 to $8,330,924.22Available collateral increased, 19 Sept: $2,031,942.10 to $2,138,430.41Reduced exposure, 18 Sept: $8,098,959.85 to $7,880,479.57Available collateral increased, 18 Sept: $1,939,694.57 to $2,031,942.10Available collateral increased, 18 Sept: $1,853,113.01 to $1,939,694.57Increased exposure, 18 Sept: $7,843,042.90 to $8,122,469.74Reduced exposure, 18 Sept: $7,964,208.27 to $7,849,321.93Available collateral decreased, 18 Sept: $1,919,704.76 to $1,846,274.30Reduced exposure, 18 Sept: $8,191,861.36 to $7,943,527.23Available collateral decreased, 18 Sept: $3,141,063.06 to $2,116,309.00Increased exposure, 18 Sept: $1,938,178.55 to $7,809,002.39Available collateral decreased, 18 Sept: $2,089,100.87 to $1,919,704.76Reduced exposure, 18 Sept: $9,001,504.76 to $8,157,156.87Available collateral increased, 18 Sept: $1,814,378.99 to $2,089,100.87Increased exposure, 18 Sept: $5,349,850.61 to $9,045,459.44Available collateral decreased, 18 Sept: $2,352,259.62 to $1,814,378.99Available collateral decreased, 18 Sept: $8,346,655.93 to $2,352,259.62Increased exposure, 18 Sept: $2,426,695.71 to $5,328,736.65Opened a position, 18 Sept: $0.00 to $2,422,849.61Opened a position, 18 Sept: $0.00 to $1,866,009.28Closed a position, 16 Sept: $1,401,567.57 to $0.00Closed a position, 16 Sept: $680,127.14 to $0.00Opened a position, 16 Sept: $0.00 to $681,083.74Closed a position, 16 Sept: $872,141.78 to $0.00Increased exposure, 16 Sept: $1,140,045.66 to $1,401,623.11Available collateral decreased, 16 Sept: $3,243,091.73 to $3,191,146.57Increased exposure, 16 Sept: $801,091.23 to $872,895.69Available collateral decreased, 16 Sept: $3,258,105.79 to $3,184,167.14Available collateral increased, 16 Sept: $3,119,959.43 to $3,258,105.79Increased exposure, 16 Sept: $685,002.02 to $799,971.52Available collateral decreased, 16 Sept: $3,248,008.60 to $3,094,930.25Reduced exposure, 16 Sept: $712,878.95 to $642,325.58Reduced exposure, 16 Sept: $1,249,369.74 to $716,134.90Available collateral decreased, 16 Sept: $3,298,252.71 to $3,248,008.60Increased exposure, 16 Sept: $85,938.45 to $1,143,629.89Available collateral decreased, 16 Sept: $3,410,531.55 to $3,243,091.73Available collateral increased, 16 Sept: $3,224,766.81 to $3,298,252.71Increased exposure, 16 Sept: $1,113,021.96 to $1,246,299.73Increased exposure, 16 Sept: $673,857.60 to $1,110,837.39Available collateral decreased, 16 Sept: $3,320,431.79 to $3,199,235.69Increased exposure, 16 Sept: $349,031.58 to $683,425.38Opened a position, 16 Sept: $0.00 to $349,758.73Opened a position, 16 Sept: $0.00 to $85,975.80Closed a position, 15 Sept: $164,734.50 to $0.00Closed a position, 15 Sept: $538,433.44 to $0.00Increased exposure, 15 Sept: $239,034.67 to $538,178.37Reduced exposure, 15 Sept: $342,177.02 to $241,910.91Available collateral increased, 15 Sept: $3,213,430.91 to $3,416,237.51Reduced exposure, 15 Sept: $1,684,196.20 to $166,303.81Opened a position, 15 Sept: $0.00 to $339,403.94Closed a position, 15 Sept: $118,985.24 to $0.00Available collateral increased, 15 Sept: $3,206,877.25 to $3,416,945.40Reduced exposure, 15 Sept: $1,414,099.19 to $119,649.41Available collateral decreased, 15 Sept: $3,258,104.35 to $3,206,877.25Increased exposure, 15 Sept: $831,604.43 to $1,424,392.50Available collateral increased, 15 Sept: $3,142,433.92 to $3,258,104.35Reduced exposure, 15 Sept: $1,691,188.79 to $830,966.73Increased exposure, 15 Sept: $142,324.37 to $1,698,256.82Available collateral decreased, 15 Sept: $3,344,985.96 to $3,213,430.91Available collateral decreased, 15 Sept: $3,260,183.47 to $3,142,433.92Increased exposure, 15 Sept: $1,638,756.27 to $1,693,388.56Increased exposure, 15 Sept: $650,053.07 to $1,636,648.76Opened a position, 15 Sept: $0.00 to $649,258.28Closed a position, 15 Sept: $1,028,528.46 to $0.00Available collateral decreased, 15 Sept: $3,316,344.12 to $3,241,356.24Increased exposure, 15 Sept: $262,668.56 to $1,033,887.57Available collateral increased, 15 Sept: $2,958,800.83 to $3,344,985.96Reduced exposure, 15 Sept: $645,908.66 to $143,487.94Available collateral decreased, 15 Sept: $3,385,720.19 to $3,316,344.12Reduced exposure, 15 Sept: $367,522.89 to $262,922.58Reduced exposure, 15 Sept: $421,697.82 to $367,811.69Available collateral decreased, 15 Sept: $3,482,320.70 to $3,385,720.19Increased exposure, 15 Sept: $287,652.14 to $388,758.26Available collateral increased, 15 Sept: $2,764,549.98 to $3,475,162.58Reduced exposure, 15 Sept: $1,758,262.73 to $288,828.10Available collateral increased, 14 Sept: $2,709,327.06 to $2,958,800.83Reduced exposure, 14 Sept: $2,145,936.10 to $654,693.81Available collateral decreased, 14 Sept: $2,931,418.10 to $2,764,549.98Reduced exposure, 14 Sept: $2,373,272.14 to $1,774,200.99Available collateral increased, 14 Sept: $2,553,741.18 to $2,931,418.10Reduced exposure, 14 Sept: $2,547,635.71 to $2,374,777.79Reduced exposure, 14 Sept: $2,881,512.72 to $2,556,584.14Available collateral decreased, 14 Sept: $2,660,633.19 to $2,556,383.54Reduced exposure, 14 Sept: $3,182,942.36 to $2,879,146.04Available collateral decreased, 14 Sept: $2,910,367.99 to $2,660,633.19Increased exposure, 14 Sept: $2,167,652.50 to $3,173,845.30Increased exposure, 14 Sept: $424,567.26 to $2,146,509.29Available collateral decreased, 14 Sept: $3,324,949.80 to $2,709,327.06Reduced exposure, 14 Sept: $2,371,162.23 to $2,155,886.20Available collateral increased, 14 Sept: $2,827,773.20 to $2,910,367.99Available collateral increased, 14 Sept: $2,703,442.26 to $2,827,773.20Reduced exposure, 14 Sept: $3,199,144.00 to $2,372,825.24Increased exposure, 14 Sept: $109,212.04 to $3,198,593.66Available collateral decreased, 14 Sept: $3,262,180.81 to $2,703,442.26Reduced exposure, 14 Sept: $459,207.71 to $108,134.01Reduced exposure, 14 Sept: $816,380.45 to $420,566.83Available collateral increased, 14 Sept: $2,339,168.32 to $3,324,949.80Reduced exposure, 14 Sept: $804,861.96 to $415,779.05Available collateral increased, 14 Sept: $3,174,712.45 to $3,261,448.30Available collateral increased, 14 Sept: $3,077,462.07 to $3,174,712.45Available collateral decreased, 14 Sept: $3,193,886.91 to $3,077,462.07Reduced exposure, 14 Sept: $864,970.37 to $781,513.65Increased exposure, 14 Sept: $668,864.69 to $863,646.55Opened a position, 14 Sept: $0.00 to $669,605.63Opened a position, 14 Sept: $0.00 to $813,163.20Closed a position, 11 Sept: $1,318,786.15 to $0.00Opened a position, 11 Sept: $0.00 to $1,328,052.25Closed a position, 11 Sept: $707,588.64 to $0.00Closed a position, 11 Sept: $598,971.00 to $0.00LONG · $9.8M0SHORT · $9.8M24 Aug21 Sept
Hover, tap, or tab to a point for its exact value.
109 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.

$3.1M available · 24 Aug, 16:35$2.4M available · 24 Aug, 22:35$7.9M available · 25 Aug, 04:35$2.6M available · 25 Aug, 10:35$2.2M available · 25 Aug, 16:35$2.6M available · 25 Aug, 22:35$2.5M available · 26 Aug, 04:35$2.5M available · 26 Aug, 10:35$2.5M available · 26 Aug, 16:35$2.4M available · 26 Aug, 22:35$2.5M available · 27 Aug, 04:35$2.2M available · 27 Aug, 10:36$2.3M available · 27 Aug, 16:36$2.4M available · 27 Aug, 22:36$3.5M available · 28 Aug, 04:36$2.5M available · 28 Aug, 10:36$4.5M available · 28 Aug, 16:36$2.9M available · 28 Aug, 22:36$2.7M available · 29 Aug, 04:36$2.7M available · 29 Aug, 10:36$2.8M available · 29 Aug, 16:36$2.4M available · 29 Aug, 22:36$2.6M available · 30 Aug, 04:36$2.5M available · 30 Aug, 10:36$1.5M available · 30 Aug, 16:36$2.3M available · 30 Aug, 22:36$2.6M available · 31 Aug, 04:36$1.8M available · 31 Aug, 10:36$2.3M available · 31 Aug, 16:36$1.9M available · 31 Aug, 22:36$2.1M available · 1 Sept, 04:36$2.2M available · 1 Sept, 10:36$2.5M available · 1 Sept, 16:37$2.6M available · 1 Sept, 22:37$2.5M available · 2 Sept, 04:37$2.8M available · 2 Sept, 10:37$2.8M available · 2 Sept, 16:37$2.9M available · 2 Sept, 22:37$2.4M available · 3 Sept, 04:37$2.8M available · 3 Sept, 10:37$2.4M available · 3 Sept, 16:37$2.4M available · 3 Sept, 22:37$2.2M available · 4 Sept, 04:37$2.7M available · 4 Sept, 10:37$2.3M available · 4 Sept, 16:37$1.5M available · 4 Sept, 22:37$2.0M available · 5 Sept, 04:37$1.9M available · 5 Sept, 10:37$1.4M available · 5 Sept, 16:37$1.5M available · 5 Sept, 22:37$1.7M available · 6 Sept, 04:37$1.3M available · 6 Sept, 10:37$1.3M available · 6 Sept, 16:37$1.4M available · 6 Sept, 22:37$2.6M available · 7 Sept, 04:37$2.4M available · 7 Sept, 10:37$2.5M available · 7 Sept, 16:37$2.5M available · 7 Sept, 22:37$4.9M available · 8 Sept, 04:37$4.7M available · 8 Sept, 10:37$2.5M available · 8 Sept, 16:37$3.7M available · 8 Sept, 22:37$2.4M available · 9 Sept, 04:37$3.2M available · 9 Sept, 10:38$3.3M available · 9 Sept, 16:38$3.4M available · 9 Sept, 19:01$3.6M available · 10 Sept, 01:01$3.5M available · 10 Sept, 10:41$3.4M available · 10 Sept, 16:41$3.4M available · 10 Sept, 22:41$3.4M available · 11 Sept, 04:41$3.4M available · 11 Sept, 10:41$3.1M available · 11 Sept, 16:41$3.1M available · 11 Sept, 22:41$3.8M available · 12 Sept, 04:41$3.7M available · 12 Sept, 10:41$3.8M available · 12 Sept, 16:41$8.6M available · 12 Sept, 22:41$3.8M available · 13 Sept, 04:41$2.6M available · 13 Sept, 10:41$2.6M available · 13 Sept, 16:41$2.8M available · 13 Sept, 22:41$2.3M available · 14 Sept, 04:41$3.3M available · 14 Sept, 10:41$2.7M available · 14 Sept, 16:41$3.0M available · 14 Sept, 22:41$3.3M available · 15 Sept, 04:41$3.2M available · 15 Sept, 10:41$3.4M available · 15 Sept, 16:41$3.4M available · 15 Sept, 22:41$3.4M available · 16 Sept, 04:41$3.2M available · 16 Sept, 10:41$3.2M available · 16 Sept, 16:41$3.3M available · 16 Sept, 22:41$3.1M available · 17 Sept, 04:41$3.0M available · 17 Sept, 06:54$3.3M available · 17 Sept, 12:54$3.2M available · 17 Sept, 18:54$3.8M available · 18 Sept, 00:54$3.4M available · 18 Sept, 06:54$3.1M available · 18 Sept, 12:54$2.1M available · 18 Sept, 18:55$2.0M available · 19 Sept, 00:55$1.9M available · 19 Sept, 06:55$1.7M available · 19 Sept, 12:55$1.9M available · 19 Sept, 18:55$3.2M available · 20 Sept, 06:55$3.1M available · 20 Sept, 12:55$1.1M available · 21 Sept, 00:55$8.6M024 Aug21 Sept
Hover, tap, or tab to a point for its exact value.
109 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
$6,449,366.61 → $7,294,083.78
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$2,836,900.37 → $6,456,258.52
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$3,640,709.04 → $1,737,003.89
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$9,525,666.07 → $2,831,644.31
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$1,638,272.49 → $3,640,709.04
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$4,436,326.88 → $9,785,087.40
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$3,073,929.25 → $1,147,975.11
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$1,707,907.94 → $1,638,272.49
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$8,695,500.24 → $9,568,171.76
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$1,974,739.45 → $1,707,907.94
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$7,737,699.63 → $8,648,411.25
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$7,335,221.12 → $7,741,365.21
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$2,182,457.35 → $1,974,739.45
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$7,711,049.97 → $7,302,924.26
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral increased
$1,927,300.39 → $2,182,457.35
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$7,838,957.51 → $7,731,149.06
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$2,022,702.13 → $1,927,300.39
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$2,098,055.57 → $2,022,702.13
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$8,053,183.64 → $7,831,332.35
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$3,122,108.31 → $2,098,055.57
Major wallet change — ≥1% of observed BTC exposure
→ · 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
+$1.0M
· observed account movement
Money leftsend
−$1.0M
· observed account movement