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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #94 reduced to a $257.1K short

0x396dc3e4d1051837bb559810d2b1ea7977775899

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 →
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Latest attempt Observed successfully16.6% 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 0x396dc3e4d1051837bb559810d2b1ea7977775899. Observation window: 2026-09-02 17:32:59.247Z–2026-09-02 23:32:32.800Z. Coverage at the change: 21.8%. Observed rank after the change: #94. Observed account state and material changes on Hyperliquid; not a claim about identity, intent, or future price. Source: https://isobath.io/markets/btc/wallets/0x396dc3e4d1051837bb559810d2b1ea7977775899?event=evt_df79d1d707c6ccb783ea7309
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Selected change

Reduced exposure

top-100 observed BTC wallet

−$315.7K-55.1%
$572.8K → $257.1K #94 by observed BTC exposure 0.04% of observed exposure

Material observed change: ranked by absolute material change.

→ · event ID evt_df79d1d707c6ccb783ea7309
Latest material actionIncreased exposure$6,847,608.82 → $19,718,143.69
Account value$521,589.81
Free collateral$0.00
Margin used$510,924.28
Current observed position

BTC short

$20.4M
Size-264.84768
Entry$77,482.30
Liquidation$78,157.43
Leverage40× cross
Unrealized PnL$84,049.40

Recent behavior: this wallet has increased exposure, flipped from short to long, flipped from long to short, reduced exposure, opened a position and closed a position in BTC over the last 23 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 149 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$671.9K
This change0.5× typical
Same-direction prior changes45
Same direction in current frame257 of 469

A similarly sized change in the same direction was observed on 10 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 changes150
Opened / closed9 / 9
Increased / reduced88 / 34
Flips10
Collateral changes38
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$1,367,922.08 → $0.00
Account value$1,439,067.10 → $2,136,171.21
Maintenance margin$8,811.89 → $325,625.19
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$72,555.14 → $76,267.04Account value−$3.0KMaintenance margin+$160.9K
· observed state change
Flipped from short to longBTC account state
Liquidation price$78,157.43 → $72,555.14Account value−$75.3KMaintenance margin−$169.2K
· observed state change
Flipped from long to shortBTC account state
Liquidation price$75,980.27 → $78,157.43Account value+$53.5KMaintenance margin+$88.4K
· observed state change
Increased exposureBTC account state
Liquidation price$78,537.86 → $78,157.89Account value+$92.5KMaintenance margin+$41.1K
· observed state change
Flipped from long to shortBTC account state
Liquidation price$75,980.27 → $78,537.86Account value−$14.0KMaintenance margin+$46.3K
· observed state change
Reduced exposureBTC account state
Liquidation price$76,315.53 → $75,980.27Account value−$1.0MMaintenance margin−$710.1K
· observed state change
Reduced exposureBTC account state
Liquidation price$78,464.12 → $75,980.27Account value+$87.0KMaintenance margin−$204.4K
· observed state change
Increased exposureBTC account state
Liquidation price$78,376.67 → $78,464.12Account value−$341.2KMaintenance margin+$11.3K
· observed state change
Increased exposureBTC account state
Liquidation price$76,555.90 → $78,376.67Account value+$381.2KMaintenance margin+$201.2K
· observed state change
Reduced exposureBTC account state
Liquidation price$76,315.57 → $76,555.90Account value−$1.2MMaintenance margin−$718.7K
· 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$10.1M long · 24 Aug, 16:38$23.7M long · 24 Aug, 22:38$0.0 flat · 25 Aug, 04:38$0.0 flat · 25 Aug, 10:38$0.0 flat · 25 Aug, 16:38$0.0 flat · 25 Aug, 22:38$0.0 flat · 26 Aug, 04:38$0.0 flat · 26 Aug, 10:38$0.0 flat · 26 Aug, 16:38$4.4M short · 26 Aug, 22:38$4.4M short · 27 Aug, 04:39$6.5M short · 27 Aug, 10:39$15.3M short · 27 Aug, 16:39$15.3M short · 27 Aug, 22:39$15.1M short · 28 Aug, 04:39$15.1M short · 28 Aug, 10:39$0.0 flat · 28 Aug, 16:39$23.8M short · 28 Aug, 22:39$23.8M short · 29 Aug, 04:39$23.8M short · 29 Aug, 10:39$35.8M short · 29 Aug, 16:39$35.9M short · 29 Aug, 22:39$35.8M short · 30 Aug, 04:39$35.8M short · 30 Aug, 10:39$36.3M short · 30 Aug, 16:39$36.0M short · 30 Aug, 22:39$5.4K short · 31 Aug, 04:39$655.2K short · 31 Aug, 10:39$324.8K short · 31 Aug, 16:39$613.2K short · 31 Aug, 22:39$530.7K short · 1 Sept, 04:39$0.0 flat · 1 Sept, 10:39$9.6M short · 1 Sept, 16:40$9.5M short · 1 Sept, 22:40$9.6M short · 2 Sept, 04:40$11.3M long · 2 Sept, 10:40$575.1K short · 2 Sept, 16:40$257.2K short · 2 Sept, 22:40$672.2K short · 3 Sept, 04:40$891.1K short · 3 Sept, 10:40$3.2M short · 3 Sept, 16:40$3.9M short · 3 Sept, 22:40$3.9M short · 4 Sept, 04:40$3.9M short · 4 Sept, 10:40$943.7K short · 4 Sept, 16:40$1.1M short · 4 Sept, 22:40$1.1M short · 5 Sept, 04:40$1.1M short · 5 Sept, 10:40$1.1M short · 5 Sept, 16:40$9.0M short · 5 Sept, 22:40$9.0M short · 6 Sept, 04:40$8.7M short · 6 Sept, 10:40$470.6K short · 6 Sept, 16:40$684.2K short · 6 Sept, 22:40$8.8M short · 7 Sept, 04:40$20.0M short · 7 Sept, 10:40$481.1K short · 7 Sept, 16:40$11.8 short · 7 Sept, 22:40$0.0 flat · 8 Sept, 04:40$0.0 flat · 8 Sept, 10:40$19.7M short · 8 Sept, 16:40$19.6M short · 8 Sept, 22:40$19.7M short · 9 Sept, 04:41$19.8M short · 9 Sept, 10:41$495.0K short · 9 Sept, 16:41$246.2K short · 9 Sept, 19:04$705.0K short · 10 Sept, 01:04$26.1M long · 10 Sept, 10:44$70.2M long · 10 Sept, 16:44$70.0M long · 10 Sept, 22:44$70.3M long · 11 Sept, 04:44$70.2M long · 11 Sept, 10:44$13.4M long · 11 Sept, 16:44$20.4M short · 11 Sept, 22:44Increased exposure, 12 Sept: $6,847,608.82 to $19,718,143.69Flipped from short to long, 12 Sept: $20,455,378.14 to $6,846,988.26Flipped from long to short, 11 Sept: $13,262,519.41 to $20,430,217.61Increased exposure, 11 Sept: $17,012,830.96 to $20,386,782.59Flipped from long to short, 11 Sept: $13,300,515.73 to $17,097,922.19Reduced exposure, 11 Sept: $70,810,485.10 to $13,355,704.94Reduced exposure, 11 Sept: $29,493,626.31 to $13,393,357.40Increased exposure, 11 Sept: $28,511,442.15 to $29,740,856.27Increased exposure, 11 Sept: $13,001,359.29 to $28,817,050.87Reduced exposure, 11 Sept: $70,951,775.18 to $12,746,066.24Increased exposure, 10 Sept: $25,727,034.47 to $70,176,958.62Increased exposure, 10 Sept: $48,212,409.42 to $70,394,818.80Increased exposure, 10 Sept: $39,912,157.10 to $48,054,459.78Increased exposure, 10 Sept: $24,370,222.13 to $40,348,755.05Flipped from short to long, 10 Sept: $702,828.63 to $26,063,215.44Available collateral decreased, 10 Sept: $1,367,922.08 to $0.00Reduced exposure, 10 Sept: $24,721,878.02 to $24,404,672.32Opened a position, 10 Sept: $0.00 to $24,767,879.89Closed a position, 10 Sept: $5,129,625.96 to $0.00Available collateral decreased, 10 Sept: $1,354,556.80 to $938,075.77Increased exposure, 10 Sept: $759,400.35 to $5,117,991.56Increased exposure, 10 Sept: $577,932.24 to $759,545.83Reduced exposure, 10 Sept: $651,475.45 to $575,925.06Increased exposure, 10 Sept: $245,530.00 to $704,189.37Increased exposure, 10 Sept: $392,802.90 to $653,395.34Reduced exposure, 9 Sept: $498,293.19 to $391,026.45Increased exposure, 9 Sept: $130,147.01 to $469,829.10Reduced exposure, 9 Sept: $491,473.97 to $130,052.23Available collateral increased, 9 Sept: $1,349,387.10 to $1,420,727.11Reduced exposure, 9 Sept: $492,818.76 to $246,409.77Increased exposure, 9 Sept: $442,644.53 to $494,509.18Reduced exposure, 9 Sept: $19,700,625.00 to $495,200.43Available collateral increased, 9 Sept: $0.00 to $1,387,499.54Increased exposure, 9 Sept: $181,966.23 to $442,155.15Reduced exposure, 9 Sept: $19,560,375.00 to $181,123.60Available collateral increased, 9 Sept: $0.00 to $1,420,852.39Opened a position, 8 Sept: $0.00 to $19,680,125.00Opened a position, 8 Sept: $0.00 to $19,671,625.00Closed a position, 8 Sept: $679,716.47 to $0.00Increased exposure, 8 Sept: $608,776.24 to $684,402.59Increased exposure, 8 Sept: $482,406.05 to $608,684.12Reduced exposure, 8 Sept: $808,383.25 to $480,696.48Reduced exposure, 7 Sept: $481,200.65 to $11.85Increased exposure, 7 Sept: $659,025.46 to $809,948.62Increased exposure, 7 Sept: $380,889.05 to $633,629.01Available collateral increased, 7 Sept: $0.00 to $1,349,792.10Reduced exposure, 7 Sept: $19,930,603.20 to $480,920.42Increased exposure, 7 Sept: $200,032.37 to $379,435.59Increased exposure, 7 Sept: $11.86 to $200,605.78Available collateral increased, 7 Sept: $0.00 to $1,391,700.63Reduced exposure, 7 Sept: $19,950,800.28 to $11.85Available collateral decreased, 7 Sept: $481,987.71 to $0.00Increased exposure, 7 Sept: $8,776,042.28 to $20,035,880.47Increased exposure, 7 Sept: $9,988,752.62 to $20,052,795.52Increased exposure, 7 Sept: $8,812,202.96 to $10,021,449.65Available collateral decreased, 7 Sept: $469,823.57 to $0.00Increased exposure, 7 Sept: $681,064.24 to $8,800,259.98Available collateral decreased, 7 Sept: $1,288,560.60 to $481,987.71Increased exposure, 7 Sept: $925,347.32 to $8,809,438.38Available collateral decreased, 7 Sept: $1,167,197.37 to $469,823.57Available collateral decreased, 7 Sept: $1,291,215.35 to $1,162,549.94Increased exposure, 7 Sept: $685,762.68 to $930,760.23Increased exposure, 6 Sept: $472,226.60 to $684,401.93Increased exposure, 6 Sept: $571,449.05 to $633,972.78Increased exposure, 6 Sept: $422,423.09 to $571,971.82Available collateral increased, 6 Sept: $447,515.56 to $1,311,550.65Reduced exposure, 6 Sept: $8,650,923.42 to $470,549.58Increased exposure, 6 Sept: $340,695.09 to $421,338.88Available collateral increased, 6 Sept: $490,462.25 to $1,324,941.10Reduced exposure, 6 Sept: $8,642,238.46 to $340,442.77Reduced exposure, 6 Sept: $9,028,038.73 to $8,681,320.77Reduced exposure, 6 Sept: $9,009,071.90 to $8,663,082.36Available collateral decreased, 5 Sept: $1,220,649.88 to $431,052.82Increased exposure, 5 Sept: $1,137,815.13 to $9,007,039.74Increased exposure, 5 Sept: $1,233,034.41 to $9,001,620.65Available collateral decreased, 5 Sept: $1,212,009.73 to $436,452.43Increased exposure, 5 Sept: $1,068,135.66 to $1,236,761.39Increased exposure, 5 Sept: $1,067,614.77 to $1,140,011.45Increased exposure, 4 Sept: $943,520.42 to $1,064,062.05Increased exposure, 4 Sept: $773,319.74 to $1,062,966.84Reduced exposure, 4 Sept: $3,800,583.18 to $944,408.65Available collateral increased, 4 Sept: $590,190.22 to $1,243,313.32Increased exposure, 4 Sept: $553,836.64 to $772,173.16Increased exposure, 4 Sept: $205,165.30 to $551,954.94Reduced exposure, 4 Sept: $3,771,319.88 to $204,986.55Available collateral increased, 4 Sept: $680,140.24 to $1,322,504.27Available collateral increased, 4 Sept: $589,500.58 to $680,140.24Available collateral decreased, 3 Sept: $666,780.67 to $588,665.20Increased exposure, 3 Sept: $3,193,454.37 to $3,865,400.92Increased exposure, 3 Sept: $3,755,078.80 to $3,872,788.24Increased exposure, 3 Sept: $3,539,439.79 to $3,761,687.05Increased exposure, 3 Sept: $3,489,907.60 to $3,542,048.66Increased exposure, 3 Sept: $3,193,769.37 to $3,474,913.18Available collateral decreased, 3 Sept: $975,991.92 to $666,780.67Increased exposure, 3 Sept: $929,647.68 to $3,182,862.48Increased exposure, 3 Sept: $2,993,567.50 to $3,180,854.35Available collateral decreased, 3 Sept: $812,473.01 to $693,826.56Increased exposure, 3 Sept: $2,324,451.53 to $2,986,082.05Increased exposure, 3 Sept: $1,119,126.22 to $2,280,749.89Available collateral decreased, 3 Sept: $942,893.57 to $812,473.01Increased exposure, 3 Sept: $902,218.67 to $1,110,393.05Increased exposure, 3 Sept: $671,609.88 to $891,419.58Increased exposure, 3 Sept: $743,725.65 to $896,100.34Increased exposure, 3 Sept: $673,750.08 to $742,198.45Increased exposure, 3 Sept: $258,782.33 to $672,164.42Increased exposure, 3 Sept: $540,393.57 to $674,261.30Increased exposure, 3 Sept: $461,240.20 to $537,671.34Increased exposure, 3 Sept: $377,902.61 to $460,459.79Increased exposure, 3 Sept: $257,060.99 to $376,753.65Reduced exposure, 2 Sept: $572,790.27 to $257,101.02Reduced exposure, 2 Sept: $691,335.95 to $256,954.24Increased exposure, 2 Sept: $556,339.52 to $675,777.71Flipped from long to short, 2 Sept: $11,413,963.98 to $575,164.80Available collateral increased, 2 Sept: $0.00 to $1,003,328.63Increased exposure, 2 Sept: $346,861.71 to $557,058.16Reduced exposure, 2 Sept: $408,235.97 to $344,740.68Increased exposure, 2 Sept: $12.37 to $409,518.31Flipped from long to short, 2 Sept: $11,329,233.11 to $12.29Available collateral increased, 2 Sept: $0.00 to $1,058,120.88Flipped from short to long, 2 Sept: $9,463,396.14 to $11,287,052.03Flipped from short to long, 2 Sept: $12.27 to $11,310,354.86Available collateral decreased, 2 Sept: $1,054,268.74 to $0.00Reduced exposure, 2 Sept: $9,509,149.17 to $12.30Available collateral increased, 2 Sept: $77,103.57 to $1,054,268.74Available collateral decreased, 2 Sept: $111,648.09 to $48,331.26Available collateral decreased, 2 Sept: $105,732.56 to $48,069.71Available collateral increased, 1 Sept: $49,312.72 to $111,648.09Opened a position, 1 Sept: $0.00 to $9,531,778.37Opened a position, 1 Sept: $0.00 to $9,578,273.34Closed a position, 1 Sept: $526,446.20 to $0.00Closed a position, 1 Sept: $221,117.62 to $0.00Reduced exposure, 1 Sept: $695,648.29 to $222,287.96Increased exposure, 1 Sept: $514,787.89 to $701,408.88Reduced exposure, 1 Sept: $613,531.83 to $530,665.61Increased exposure, 1 Sept: $325,977.21 to $513,574.33Increased exposure, 1 Sept: $188,407.21 to $325,066.13Reduced exposure, 1 Sept: $305,030.18 to $187,759.14Reduced exposure, 1 Sept: $562,277.08 to $306,562.65Reduced exposure, 1 Sept: $614,194.22 to $563,693.18Increased exposure, 31 Aug: $325,134.97 to $613,157.77Increased exposure, 31 Aug: $548,246.05 to $616,025.53Increased exposure, 31 Aug: $326,589.52 to $548,135.08Reduced exposure, 31 Aug: $656,231.51 to $324,949.02Increased exposure, 31 Aug: $274,136.23 to $325,155.64Reduced exposure, 31 Aug: $409,024.23 to $221,839.45Reduced exposure, 31 Aug: $650,415.03 to $408,914.05Increased exposure, 31 Aug: $5,466.87 to $654,253.74Available collateral decreased, 31 Aug: $942,838.07 to $877,587.73Increased exposure, 31 Aug: $469,797.15 to $656,615.38Increased exposure, 31 Aug: $381,976.63 to $432,886.73Increased exposure, 31 Aug: $5,455.92 to $381,483.14Available collateral increased, 31 Aug: $0.00 to $942,838.07Reduced exposure, 31 Aug: $35,554,294.51 to $5,403.76Closed a position, 31 Aug: $35,716,706.78 to $0.00Increased exposure, 29 Aug: $23,935,961.97 to $35,764,879.92Increased exposure, 29 Aug: $23,913,547.29 to $35,731,388.12Opened a position, 29 Aug: $0.00 to $23,906,485.13Opened a position, 28 Aug: $0.00 to $23,832,485.97Closed a position, 28 Aug: $14,782,056.05 to $0.00Closed a position, 28 Aug: $14,990,544.73 to $0.00Increased exposure, 27 Aug: $6,567,062.27 to $15,271,129.39Available collateral decreased, 27 Aug: $95,049.65 to $0.00Available collateral decreased, 27 Aug: $109,240.89 to $0.00Increased exposure, 27 Aug: $6,517,571.16 to $15,156,042.12Available collateral increased, 27 Aug: $50,174.70 to $101,871.13Available collateral decreased, 27 Aug: $755,611.65 to $95,049.65Increased exposure, 27 Aug: $4,405,755.77 to $6,513,399.18Available collateral decreased, 27 Aug: $493,176.61 to $56,274.80Increased exposure, 27 Aug: $4,398,396.48 to $6,502,519.31Available collateral decreased, 27 Aug: $749,566.87 to $493,176.61Opened a position, 27 Aug: $0.00 to $4,364,421.99Opened a position, 26 Aug: $0.00 to $4,357,671.35Closed a position, 25 Aug: $24,093,450.00 to $0.00Closed a position, 25 Aug: $24,234,750.00 to $0.00Increased exposure, 24 Aug: $10,037,548.66 to $23,657,850.00Increased exposure, 24 Aug: $19,728,375.00 to $23,674,050.00Increased exposure, 24 Aug: $11,800,125.00 to $19,666,875.00Reduced exposure, 24 Aug: $19,764,625.00 to $11,858,775.00Increased exposure, 24 Aug: $9,965,687.50 to $10,147,776.56Increased exposure, 24 Aug: $15,958,100.00 to $19,947,625.00Increased exposure, 24 Aug: $9,932,312.50 to $15,891,700.00LONG · $70.3M0SHORT · $70.3M24 Aug11 Sept
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74 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.

$7.2K available · 24 Aug, 16:38$0.0 available · 24 Aug, 22:38$1.5M available · 25 Aug, 04:38$1.1M available · 25 Aug, 10:38$1.1M available · 25 Aug, 16:38$1.2M available · 25 Aug, 22:38$1.2M available · 26 Aug, 04:38$1.2M available · 26 Aug, 10:38$1.2M available · 26 Aug, 16:38$759.8K available · 26 Aug, 22:38$755.6K available · 27 Aug, 04:39$95.0K available · 27 Aug, 10:39$0.0 available · 27 Aug, 16:39$0.0 available · 27 Aug, 22:39$0.0 available · 28 Aug, 04:39$0.0 available · 28 Aug, 10:39$1.4M available · 28 Aug, 16:39$0.0 available · 28 Aug, 22:39$0.0 available · 29 Aug, 04:39$0.0 available · 29 Aug, 10:39$0.0 available · 29 Aug, 16:39$0.0 available · 29 Aug, 22:39$0.0 available · 30 Aug, 04:39$0.0 available · 30 Aug, 10:39$0.0 available · 30 Aug, 16:39$0.0 available · 30 Aug, 22:39$942.8K available · 31 Aug, 04:39$877.6K available · 31 Aug, 10:39$915.4K available · 31 Aug, 16:39$887.1K available · 31 Aug, 22:39$895.4K available · 1 Sept, 04:39$952.4K available · 1 Sept, 10:39$49.3K available · 1 Sept, 16:40$111.6K available · 1 Sept, 22:40$48.3K available · 2 Sept, 04:40$0.0 available · 2 Sept, 10:40$1.0M available · 2 Sept, 16:40$1.0M available · 2 Sept, 22:40$995.6K available · 3 Sept, 04:40$976.0K available · 3 Sept, 10:40$666.8K available · 3 Sept, 16:40$588.7K available · 3 Sept, 22:40$595.3K available · 4 Sept, 04:40$590.2K available · 4 Sept, 10:40$1.2M available · 4 Sept, 16:40$1.2M available · 4 Sept, 22:40$1.2M available · 5 Sept, 04:40$1.2M available · 5 Sept, 10:40$1.2M available · 5 Sept, 16:40$431.1K available · 5 Sept, 22:40$420.2K available · 6 Sept, 04:40$447.5K available · 6 Sept, 10:40$1.3M available · 6 Sept, 16:40$1.3M available · 6 Sept, 22:40$482.0K available · 7 Sept, 04:40$0.0 available · 7 Sept, 10:40$1.3M available · 7 Sept, 16:40$1.4M available · 7 Sept, 22:40$1.4M available · 8 Sept, 04:40$1.4M available · 8 Sept, 10:40$0.0 available · 8 Sept, 16:40$0.0 available · 8 Sept, 22:40$0.0 available · 9 Sept, 04:41$0.0 available · 9 Sept, 10:41$1.4M available · 9 Sept, 16:41$1.4M available · 9 Sept, 19:04$1.4M available · 10 Sept, 01:04$0.0 available · 10 Sept, 10:44$0.0 available · 10 Sept, 16:44$0.0 available · 10 Sept, 22:44$0.0 available · 11 Sept, 04:44$0.0 available · 11 Sept, 10:44$0.0 available · 11 Sept, 16:44$0.0 available · 11 Sept, 22:44$1.5M024 Aug11 Sept
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74 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
$6,847,608.82 → $19,718,143.69
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Flipped from short to long
$20,455,378.14 → $6,846,988.26
Major wallet · structural change — top-10 observed BTC wallet; position flipped short to long
→ · fixed wallet frame
Flipped from long to short
$13,262,519.41 → $20,430,217.61
Major wallet · structural change — top-10 observed BTC wallet; position flipped long to short
→ · fixed wallet frame
Increased exposure
$17,012,830.96 → $20,386,782.59
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Flipped from long to short
$13,300,515.73 → $17,097,922.19
Major wallet · structural change — top-10 observed BTC wallet; position flipped long to short
→ · fixed wallet frame
Reduced exposure
$70,810,485.10 → $13,355,704.94
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$29,493,626.31 → $13,393,357.40
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$28,511,442.15 → $29,740,856.27
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$13,001,359.29 → $28,817,050.87
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$70,951,775.18 → $12,746,066.24
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$25,727,034.47 → $70,176,958.62
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$48,212,409.42 → $70,394,818.80
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$39,912,157.10 → $48,054,459.78
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$24,370,222.13 → $40,348,755.05
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Flipped from short to long
$702,828.63 → $26,063,215.44
Major wallet · structural change — top-10 observed BTC wallet; position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$1,367,922.08 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$24,721,878.02 → $24,404,672.32
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $24,767,879.89
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Closed a position
$5,129,625.96 → $0.00
Major wallet · structural change — Former top-10 observed BTC wallet; position closed
→ · fixed wallet frame
Available collateral decreased
$1,354,556.80 → $938,075.77
Major wallet change — top-10 observed BTC wallet
→ · 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
+$1.5M
· observed account movement
Money leftsend
−$800.0K
· observed account movement
Money leftsend
−$5.0K
· observed account movement
Money leftsend
−$5.0K
· observed account movement
Money leftsend
−$5.0K
· observed account movement
Money arrivedsend
+$472.4K
· observed account movement
Money leftsend
−$5.0K
· observed account movement
Money arrivedsend
+$507.0K
· observed account movement