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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #10 flipped to a $6.3M long

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.

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Latest attempt Observed successfully18.8% 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 0x396dc3e4d1051837bb559810d2b1ea7977775899. Observation window: 2026-09-14 11:36:59.061Z–2026-09-14 17:37:03.120Z. Coverage at the change: 18.5%. Observed rank after the change: #10. 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_f881e1d915f246a45283224f
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Selected change

Flipped from short to long

top-10 observed BTC wallet

−$8.4M-57.1%
$14.6M → $6.3M #10 by observed BTC exposure 1.20% of observed exposure

Major wallet · structural change: top-10 observed BTC wallet; position flipped short to long.

→ · event ID evt_f881e1d915f246a45283224f
Latest material actionIncreased exposure$54,960.23 → $8,071,870.70
Account value$203,495.03
Free collateral$195,294.82
Margin used$2,027.12
Current observed position

BTC short

$81.1K
Size-1.07312
Entry$75,325.50
Liquidation$261,915.39
Leverage40× cross
Unrealized PnL-$251.59

Recent behavior: this wallet has increased exposure, reduced exposure, flipped from long to short, flipped from short to long, opened a position and closed a position in BTC over the last 15 days.

A comparable reduction of $8.2M was observed on 6 September 2026.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 159 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$1.2M
This change6.8× typical
Same-direction prior changes58
Same direction in current frame238 of 468

A similarly sized change in the same direction was observed on 15 September 2026.

This is unusually large relative to 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 changes202
Opened / closed13 / 13
Increased / reduced109 / 46
Flips21
Collateral changes48
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$197,497.65 → $0.00
Account value$202,976.19 → $196,495.33
Maintenance margin$684.82 → $100,928.28
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$351,687.24 → $76,834.81Account value−$6.5KMaintenance margin+$100.2K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$351,687.24 → $76,834.81Account value−$6.5KMaintenance margin+$100.2K
· observed state change
Available collateral increasedBTC account state
Liquidation price$82,385.62 → $351,687.24Account value−$1.9KMaintenance margin−$24.5K
· observed state change
Reduced exposureBTC account state
Liquidation price$82,385.62 → $351,687.24Account value−$1.9KMaintenance margin−$24.5K
· observed state change
Increased exposureBTC account state
Liquidation price$203,781.91 → $82,385.62Account value+$1.5KMaintenance margin+$23.7K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$203,781.91 → $82,385.62Account value+$1.5KMaintenance margin+$23.7K
· observed state change
Increased exposureBTC account state
Liquidation price$438,381.23 → $203,781.91Account value−$381.2Maintenance margin+$951.9
· observed state change
Reduced exposureBTC account state
Liquidation price$233,804.88 → $438,381.23Account value+$615.4Maintenance margin−$675.4
· observed state change
Increased exposureBTC account state
Liquidation price$493,100.93 → $206,538.69Account value−$461.6Maintenance margin+$1.0K
· observed state change
Available collateral increasedBTC account state
Liquidation price$78,096.88 → $373,928.21Account value−$49.2KMaintenance margin−$115.2K
· 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, 22:44$19.7M long · 12 Sept, 04:44$19.9M short · 12 Sept, 10:44$20.4M short · 12 Sept, 16:44$0.0 flat · 12 Sept, 22:44$8.9M short · 13 Sept, 04:44$24.6M short · 13 Sept, 10:44$24.4M short · 13 Sept, 16:44$24.2M short · 13 Sept, 22:44$22.0M short · 14 Sept, 04:44$14.5M short · 14 Sept, 10:44$6.3M long · 14 Sept, 16:44$21.0K short · 14 Sept, 22:44$7.7M short · 15 Sept, 04:44$9.3M short · 15 Sept, 10:44$51.3K short · 15 Sept, 16:44$81.1K short · 15 Sept, 22:44Increased exposure, 16 Sept: $54,960.23 to $8,071,870.70Available collateral decreased, 16 Sept: $197,497.65 to $0.00Available collateral increased, 16 Sept: $3,661.32 to $197,497.65Reduced exposure, 16 Sept: $2,010,015.12 to $54,737.27Increased exposure, 16 Sept: $117,984.89 to $2,014,347.94Available collateral decreased, 16 Sept: $191,555.04 to $3,661.32Increased exposure, 16 Sept: $41,857.87 to $117,838.54Reduced exposure, 15 Sept: $95,140.31 to $41,673.15Increased exposure, 15 Sept: $36,919.27 to $117,780.20Available collateral increased, 15 Sept: $0.00 to $197,917.87Reduced exposure, 15 Sept: $9,185,457.06 to $51,275.46Flipped from long to short, 15 Sept: $7,581,578.06 to $36,620.07Available collateral increased, 15 Sept: $0.00 to $199,405.06Flipped from short to long, 15 Sept: $9,195,449.03 to $7,594,802.24Increased exposure, 15 Sept: $7,674,308.66 to $9,262,142.48Increased exposure, 15 Sept: $9,166,317.38 to $9,244,084.69Increased exposure, 15 Sept: $8,085,509.48 to $9,209,888.35Increased exposure, 15 Sept: $7,116,420.31 to $8,127,638.70Available collateral decreased, 15 Sept: $80,782.83 to $0.00Increased exposure, 15 Sept: $20,735.85 to $7,737,049.72Increased exposure, 15 Sept: $5,481,653.67 to $7,128,899.70Increased exposure, 15 Sept: $3,320,011.13 to $5,500,492.54Increased exposure, 15 Sept: $9,650.59 to $3,326,271.49Available collateral decreased, 15 Sept: $81,588.79 to $0.00Flipped from long to short, 14 Sept: $6,284,426.41 to $21,017.89Available collateral increased, 14 Sept: $0.00 to $80,782.83Flipped from long to short, 14 Sept: $7,757,243.50 to $16,678.65Available collateral increased, 14 Sept: $0.00 to $81,170.44Increased exposure, 14 Sept: $6,917,128.87 to $7,750,872.21Flipped from short to long, 14 Sept: $11,893,534.55 to $6,897,359.27Flipped from short to long, 14 Sept: $14,645,013.97 to $6,286,105.00Reduced exposure, 14 Sept: $13,152,523.62 to $11,837,271.10Reduced exposure, 14 Sept: $14,611,400.78 to $13,150,261.02Reduced exposure, 14 Sept: $22,110,993.86 to $14,507,022.99Reduced exposure, 14 Sept: $22,136,254.97 to $14,523,596.80Reduced exposure, 14 Sept: $24,461,527.23 to $22,023,857.22Reduced exposure, 14 Sept: $27,262,132.33 to $22,082,326.75Increased exposure, 14 Sept: $3,636,099.22 to $27,087,978.19Available collateral decreased, 14 Sept: $364,711.63 to $0.00Opened a position, 14 Sept: $0.00 to $3,608,817.95Closed a position, 14 Sept: $24,241,483.98 to $0.00Reduced exposure, 13 Sept: $24,787,836.55 to $24,352,766.60Flipped from long to short, 13 Sept: $9,642,147.90 to $24,329,753.48Flipped from short to long, 13 Sept: $28,690,964.03 to $9,628,529.84Increased exposure, 13 Sept: $24,628,359.09 to $28,573,694.71Increased exposure, 13 Sept: $8,819,877.60 to $24,613,277.72Increased exposure, 13 Sept: $12,304,875.08 to $24,750,614.45Opened a position, 13 Sept: $0.00 to $12,328,804.13Opened a position, 13 Sept: $0.00 to $8,874,379.84Closed a position, 12 Sept: $20,394,640.22 to $0.00Closed a position, 12 Sept: $20,388,561.69 to $0.00Increased exposure, 12 Sept: $19,951,437.52 to $20,439,832.73Increased exposure, 12 Sept: $13,392,207.21 to $20,437,982.74Opened a position, 12 Sept: $0.00 to $13,399,307.37Closed a position, 12 Sept: $7,891,587.49 to $0.00Reduced exposure, 12 Sept: $19,938,023.14 to $7,886,995.41Flipped from long to short, 12 Sept: $19,737,544.91 to $19,945,504.24Increased exposure, 12 Sept: $14,266,214.50 to $19,954,017.21Flipped from long to short, 12 Sept: $14,155,714.88 to $14,257,546.01Increased exposure, 12 Sept: $13,856,400.34 to $14,143,445.93Reduced exposure, 12 Sept: $19,731,418.21 to $13,866,626.26Flipped from short to long, 12 Sept: $20,461,999.33 to $19,722,738.72Increased 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 $306,562.65LONG · $70.3M0SHORT · $70.3M24 Aug15 Sept
Hover, tap, or tab to a point for its exact value.
90 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$0.0 available · 12 Sept, 04:44$0.0 available · 12 Sept, 10:44$0.0 available · 12 Sept, 16:44$596.3K available · 12 Sept, 22:44$0.0 available · 13 Sept, 04:44$0.0 available · 13 Sept, 10:44$0.0 available · 13 Sept, 16:44$0.0 available · 13 Sept, 22:44$0.0 available · 14 Sept, 04:44$0.0 available · 14 Sept, 10:44$0.0 available · 14 Sept, 16:44$80.8K available · 14 Sept, 22:44$0.0 available · 15 Sept, 04:44$0.0 available · 15 Sept, 10:44$197.9K available · 15 Sept, 16:44$195.3K available · 15 Sept, 22:44$1.5M024 Aug15 Sept
Hover, tap, or tab to a point for its exact value.
90 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
$54,960.23 → $8,071,870.70
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$197,497.65 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$3,661.32 → $197,497.65
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,010,015.12 → $54,737.27
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$117,984.89 → $2,014,347.94
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$191,555.04 → $3,661.32
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$41,857.87 → $117,838.54
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$95,140.31 → $41,673.15
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Increased exposure
$36,919.27 → $117,780.20
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$0.00 → $197,917.87
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$9,185,457.06 → $51,275.46
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from long to short
$7,581,578.06 → $36,620.07
Structural position change — position flipped long to short
→ · fixed wallet frame
Available collateral increased
$0.00 → $199,405.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Flipped from short to long
$9,195,449.03 → $7,594,802.24
Major wallet · structural change — ≥1% of observed BTC exposure; position flipped short to long
→ · fixed wallet frame
Increased exposure
$7,674,308.66 → $9,262,142.48
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$9,166,317.38 → $9,244,084.69
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$8,085,509.48 → $9,209,888.35
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$7,116,420.31 → $8,127,638.70
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$80,782.83 → $0.00
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$20,735.85 → $7,737,049.72
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 leftsend
−$5.0K
· observed account movement
Money arrivedsend
+$20.0K
· observed account movement
Money arrivedsend
+$42.7K
· observed account movement
Money leftsend
−$50.0K
· observed account movement
Money leftsend
−$25.0K
· observed account movement
Money arrivedsend
+$1.5M
· observed account movement
Money leftsend
−$800.0K
· observed account movement
Money leftsend
−$5.0K
· observed account movement