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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #17 opened a $3.7M short

0x3ff54fd26855db3758d0b5ae7aed47440c47f705

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 successfully16.9% 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 0x3ff54fd26855db3758d0b5ae7aed47440c47f705. Observation window: 2026-09-13 17:36:56.022Z–2026-09-13 23:36:30.673Z. Coverage at the change: 17.1%. 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/0x3ff54fd26855db3758d0b5ae7aed47440c47f705?event=evt_0eb9c5177e5bffda5de861db
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Selected change

Opened a position

top-100 observed BTC wallet

+$3.7M
$0.0 → $3.7M #17 by observed BTC exposure 0.81% of observed exposure

Structural position change: position opened.

→ · event ID evt_0eb9c5177e5bffda5de861db
Latest material actionIncreased exposure$13,879,716.65 → $14,799,173.75
Account value$1,046,964.41
Free collateral$588,924.08
Margin used$285,474.30
Current observed position

BTC short

$3.7M
Size-48.37223
Entry$76,982.40
Liquidation$97,150.53
Leverage13× cross
Unrealized PnL$12,646.08

Recent behavior: this wallet has increased exposure, opened a position, closed a position, flipped from short to long and reduced exposure in BTC over the last 5 days.

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 113 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$1.6M
This change2.4× typical
Same-direction prior changes57
Same direction in current frame204 of 456

A similarly sized change in the same direction was observed on 11 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 changes546
Opened / closed4 / 4
Increased / reduced266 / 265
Flips7
Collateral changes425
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$1,663,079.78 → $1,760,069.02
Account value$3,125,298.37 → $3,324,898.76
Maintenance margin$172,200.34 → $185,026.76
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$92,970.31 → $93,517.64Account value+$199.6KMaintenance margin+$12.8K
· observed state change
Available collateral increasedBTC account state
Liquidation price$92,970.31 → $93,517.64Account value+$199.6KMaintenance margin+$12.8K
· observed state change
Increased exposureBTC account state
Liquidation price$94,323.29 → $92,970.31Account value+$992.7KMaintenance margin+$62.1K
· observed state change
Available collateral increasedBTC account state
Liquidation price$94,323.29 → $92,970.31Account value+$992.7KMaintenance margin+$62.1K
· observed state change
Opened a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· 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
Closed a positionBTC account state
Liquidation priceunavailableAccount valueunavailableMaintenance marginunavailable
· observed state change
Flipped from short to longBTC account state
Liquidation price$96,165.83 → $53,640.30Account value−$796.3KMaintenance margin−$41.7K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$96,165.83 → $53,640.30Account value−$796.3KMaintenance margin−$41.7K
· 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$43.4M short · 24 Aug, 16:36$47.4M short · 24 Aug, 22:36$42.6M short · 25 Aug, 04:36$45.7M short · 25 Aug, 10:36$59.7M short · 25 Aug, 16:36$56.3M short · 25 Aug, 22:36$58.9M short · 26 Aug, 04:36$59.8M short · 26 Aug, 10:36$59.8M short · 26 Aug, 16:36$59.8M short · 26 Aug, 22:36$59.9M short · 27 Aug, 04:36$59.9M short · 27 Aug, 10:36$59.8M short · 27 Aug, 16:36$59.9M short · 27 Aug, 22:36$52.8M short · 28 Aug, 04:36$47.2M short · 28 Aug, 10:37$45.2M short · 28 Aug, 16:37$36.7M short · 28 Aug, 22:37$34.6M short · 29 Aug, 04:37$36.0M short · 29 Aug, 10:37$40.3M short · 29 Aug, 16:37$47.6M short · 29 Aug, 22:37$51.5M short · 30 Aug, 04:37$53.0M short · 30 Aug, 10:37$51.4M short · 30 Aug, 16:37$54.4M short · 30 Aug, 22:37$60.0M short · 31 Aug, 04:37$59.4M short · 31 Aug, 10:37$58.4M short · 31 Aug, 16:37$57.5M short · 31 Aug, 22:37$59.0M short · 1 Sept, 04:37$59.8M short · 1 Sept, 10:37$59.6M short · 1 Sept, 16:37$59.5M short · 1 Sept, 22:37$60.2M short · 2 Sept, 04:37$60.0M short · 2 Sept, 10:37$59.9M short · 2 Sept, 16:37$59.9M short · 2 Sept, 22:37$60.0M short · 3 Sept, 04:38$59.7M short · 3 Sept, 10:38$45.1M short · 3 Sept, 16:38$25.9M short · 3 Sept, 22:38$23.0M short · 4 Sept, 04:38$33.5M short · 4 Sept, 10:38$42.6M short · 4 Sept, 16:38$51.2M short · 4 Sept, 22:38$51.3M short · 5 Sept, 04:38$51.4M short · 5 Sept, 10:38$51.0M short · 5 Sept, 16:38$48.6M short · 5 Sept, 22:38$48.7M short · 6 Sept, 04:38$48.9M short · 6 Sept, 10:38$50.2M short · 6 Sept, 16:38$50.1M short · 6 Sept, 22:38$48.5M short · 7 Sept, 04:38$49.9M short · 7 Sept, 10:38$34.4M short · 7 Sept, 16:38$20.4M short · 7 Sept, 22:38$6.2M short · 8 Sept, 04:38$10.3M long · 8 Sept, 10:38$4.4M short · 8 Sept, 16:38$2.2M short · 8 Sept, 22:38$6.3M short · 9 Sept, 04:38$17.4M short · 9 Sept, 10:38$35.1M short · 9 Sept, 16:38$33.8M short · 9 Sept, 19:02$9.4M short · 10 Sept, 01:02$157.5K long · 10 Sept, 10:42$6.4M short · 10 Sept, 16:42$14.4M short · 10 Sept, 22:42$21.7M short · 11 Sept, 04:42$25.0M short · 11 Sept, 10:42$42.2M short · 11 Sept, 16:42$29.7M short · 11 Sept, 22:42$30.0M short · 12 Sept, 04:42$24.8M short · 12 Sept, 10:42$20.5M short · 12 Sept, 16:42$20.4M short · 12 Sept, 22:42$21.6M short · 13 Sept, 04:42$8.4M short · 13 Sept, 10:42$206.8K long · 13 Sept, 16:42$3.7M short · 13 Sept, 22:42Increased exposure, 14 Sept: $13,879,716.65 to $14,799,173.75Available collateral increased, 14 Sept: $1,663,079.78 to $1,760,069.02Increased exposure, 14 Sept: $8,786,286.99 to $13,775,578.60Available collateral increased, 14 Sept: $1,165,237.92 to $1,663,079.78Opened a position, 14 Sept: $0.00 to $8,806,098.75Opened a position, 13 Sept: $0.00 to $3,713,608.66Closed a position, 13 Sept: $1,627,341.54 to $0.00Closed a position, 13 Sept: $8,420,476.69 to $0.00Flipped from short to long, 13 Sept: $4,964,495.67 to $1,624,752.09Available collateral decreased, 13 Sept: $725,524.88 to $262,510.51Available collateral increased, 13 Sept: $586,779.96 to $725,524.88Increased exposure, 13 Sept: $3,764,983.97 to $4,957,484.08Available collateral decreased, 13 Sept: $657,182.95 to $586,779.96Reduced exposure, 13 Sept: $4,377,782.72 to $3,758,975.04Available collateral decreased, 13 Sept: $860,965.73 to $657,182.95Reduced exposure, 13 Sept: $6,125,681.28 to $4,364,753.69Reduced exposure, 13 Sept: $8,656,423.26 to $6,128,635.70Available collateral decreased, 13 Sept: $1,150,677.00 to $860,965.73Available collateral decreased, 13 Sept: $2,641,474.32 to $1,118,083.71Reduced exposure, 13 Sept: $21,477,704.92 to $8,361,178.71Available collateral decreased, 13 Sept: $1,467,557.29 to $1,150,677.00Reduced exposure, 13 Sept: $11,422,871.25 to $8,656,310.48Available collateral decreased, 13 Sept: $2,092,043.41 to $1,467,557.29Reduced exposure, 13 Sept: $16,831,839.55 to $11,428,377.94Reduced exposure, 13 Sept: $17,437,013.86 to $16,884,666.12Available collateral decreased, 13 Sept: $2,163,962.88 to $2,092,043.41Available collateral decreased, 13 Sept: $2,641,135.45 to $2,163,962.88Reduced exposure, 13 Sept: $21,597,053.73 to $17,460,556.13Available collateral increased, 13 Sept: $2,506,403.03 to $2,641,474.32Increased exposure, 13 Sept: $20,437,323.01 to $21,610,425.94Reduced exposure, 13 Sept: $21,931,984.53 to $21,603,934.29Increased exposure, 13 Sept: $21,834,992.96 to $21,955,005.46Available collateral increased, 13 Sept: $2,594,129.28 to $2,666,311.86Increased exposure, 13 Sept: $21,200,849.51 to $21,836,123.58Increased exposure, 13 Sept: $21,001,872.67 to $21,197,007.46Increased exposure, 13 Sept: $20,047,256.60 to $21,002,960.30Available collateral increased, 13 Sept: $2,460,069.53 to $2,571,430.88Reduced exposure, 12 Sept: $20,248,335.71 to $20,035,837.13Available collateral increased, 12 Sept: $2,314,858.74 to $2,486,771.42Increased exposure, 12 Sept: $18,612,980.99 to $20,264,798.65Available collateral decreased, 12 Sept: $2,476,263.48 to $2,314,858.74Reduced exposure, 12 Sept: $20,165,453.60 to $18,610,085.77Reduced exposure, 12 Sept: $20,505,071.75 to $20,170,943.68Reduced exposure, 12 Sept: $24,832,663.30 to $20,497,632.38Available collateral decreased, 12 Sept: $3,008,503.77 to $2,517,866.52Available collateral decreased, 12 Sept: $2,764,773.36 to $2,519,911.90Reduced exposure, 12 Sept: $22,579,484.24 to $20,552,377.55Reduced exposure, 12 Sept: $24,630,253.96 to $22,591,455.23Available collateral decreased, 12 Sept: $2,991,202.81 to $2,764,773.36Reduced exposure, 12 Sept: $24,668,136.02 to $24,617,202.63Reduced exposure, 12 Sept: $24,758,758.08 to $24,653,781.74Reduced exposure, 12 Sept: $24,983,408.51 to $24,758,437.74Available collateral decreased, 12 Sept: $3,608,332.10 to $3,008,503.77Reduced exposure, 12 Sept: $30,011,183.49 to $24,825,278.41Reduced exposure, 12 Sept: $28,460,589.72 to $25,003,773.44Available collateral decreased, 12 Sept: $3,422,902.30 to $3,032,594.67Available collateral decreased, 12 Sept: $3,613,100.17 to $3,422,902.30Reduced exposure, 12 Sept: $29,824,520.54 to $28,443,296.39Increased exposure, 12 Sept: $29,718,908.31 to $29,798,671.22Reduced exposure, 12 Sept: $29,792,448.76 to $29,740,840.66Reduced exposure, 12 Sept: $29,961,098.36 to $29,771,973.41Available collateral increased, 12 Sept: $3,530,049.16 to $3,608,332.10Increased exposure, 12 Sept: $29,697,181.22 to $29,988,670.49Reduced exposure, 12 Sept: $30,213,506.94 to $29,984,775.81Reduced exposure, 12 Sept: $30,368,485.01 to $30,200,600.12Increased exposure, 12 Sept: $30,182,034.23 to $30,390,509.25Increased exposure, 12 Sept: $30,024,524.15 to $30,169,925.87Available collateral increased, 12 Sept: $3,437,337.67 to $3,620,735.13Reduced exposure, 12 Sept: $30,342,600.54 to $30,021,803.19Available collateral decreased, 12 Sept: $3,644,788.68 to $3,437,337.67Available collateral decreased, 11 Sept: $4,899,971.90 to $3,530,049.16Reduced exposure, 11 Sept: $41,912,412.04 to $29,651,055.35Reduced exposure, 11 Sept: $31,432,785.96 to $30,248,313.35Available collateral decreased, 11 Sept: $3,785,839.73 to $3,644,788.68Available collateral decreased, 11 Sept: $4,357,993.29 to $3,785,839.73Reduced exposure, 11 Sept: $35,928,106.41 to $31,550,361.14Reduced exposure, 11 Sept: $36,484,472.04 to $35,951,351.07Reduced exposure, 11 Sept: $40,251,133.23 to $36,316,044.07Available collateral decreased, 11 Sept: $5,064,456.52 to $4,372,060.11Increased exposure, 11 Sept: $39,013,450.18 to $40,452,452.96Available collateral increased, 11 Sept: $4,506,567.32 to $5,064,456.52Available collateral increased, 11 Sept: $3,120,647.67 to $4,899,971.90Increased exposure, 11 Sept: $25,219,142.06 to $42,206,898.36Reduced exposure, 11 Sept: $40,443,869.00 to $39,285,776.02Available collateral decreased, 11 Sept: $4,606,660.57 to $4,506,567.32Increased exposure, 11 Sept: $37,906,047.98 to $40,782,889.25Available collateral increased, 11 Sept: $4,392,615.34 to $4,606,660.57Increased exposure, 11 Sept: $29,698,508.44 to $38,312,355.69Available collateral increased, 11 Sept: $3,494,580.56 to $4,392,615.34Increased exposure, 11 Sept: $24,961,149.01 to $29,115,352.28Available collateral increased, 11 Sept: $2,955,728.76 to $3,494,580.56Reduced exposure, 11 Sept: $25,628,795.69 to $24,710,692.51Available collateral decreased, 11 Sept: $3,108,096.05 to $2,955,728.76Available collateral increased, 11 Sept: $2,647,136.40 to $3,120,647.67Increased exposure, 11 Sept: $21,698,327.90 to $24,991,239.18Available collateral decreased, 11 Sept: $3,174,857.29 to $3,108,096.05Reduced exposure, 11 Sept: $26,138,546.67 to $25,602,187.55Available collateral increased, 11 Sept: $3,106,577.00 to $3,174,857.29Increased exposure, 11 Sept: $25,775,297.31 to $26,260,112.62Increased exposure, 11 Sept: $23,960,018.40 to $25,735,634.55Available collateral increased, 11 Sept: $2,912,544.89 to $3,106,577.00Increased exposure, 11 Sept: $22,440,876.52 to $23,976,464.54Available collateral increased, 11 Sept: $2,733,973.08 to $2,912,544.89Available collateral increased, 11 Sept: $2,366,041.09 to $2,733,973.08Increased exposure, 11 Sept: $19,236,647.32 to $22,428,678.42Increased exposure, 11 Sept: $14,398,850.82 to $21,729,333.77Available collateral increased, 11 Sept: $1,812,187.89 to $2,647,136.40Available collateral increased, 11 Sept: $2,261,763.31 to $2,366,041.09Increased exposure, 11 Sept: $18,337,807.51 to $19,147,470.57Available collateral increased, 11 Sept: $2,203,978.17 to $2,261,763.31Increased exposure, 11 Sept: $17,839,753.54 to $18,329,457.77Available collateral increased, 11 Sept: $2,137,829.23 to $2,203,978.17Increased exposure, 11 Sept: $16,571,097.42 to $17,862,275.99Increased exposure, 11 Sept: $14,472,552.70 to $16,572,174.45Available collateral increased, 11 Sept: $1,814,123.17 to $2,137,829.23Available collateral increased, 11 Sept: $1,610,889.17 to $1,814,123.17Increased exposure, 11 Sept: $12,577,410.99 to $14,405,395.56Increased exposure, 10 Sept: $6,337,519.85 to $14,351,595.23Available collateral increased, 10 Sept: $882,015.51 to $1,812,187.89Available collateral increased, 10 Sept: $1,426,669.00 to $1,610,889.17Increased exposure, 10 Sept: $11,072,233.45 to $12,662,325.25Increased exposure, 10 Sept: $9,955,076.90 to $11,094,207.16Available collateral increased, 10 Sept: $1,301,668.41 to $1,426,669.00Increased exposure, 10 Sept: $9,093,665.13 to $9,942,189.65Available collateral increased, 10 Sept: $1,089,803.75 to $1,301,668.41Increased exposure, 10 Sept: $7,247,214.10 to $9,095,315.36Available collateral increased, 10 Sept: $996,237.89 to $1,089,803.75Opened a position, 10 Sept: $0.00 to $7,254,258.30Opened a position, 10 Sept: $0.00 to $6,349,891.94Closed a position, 10 Sept: $2,508,176.10 to $0.00Closed a position, 10 Sept: $9,333,107.44 to $0.00Available collateral increased, 10 Sept: $392,137.16 to $449,763.96Increased exposure, 10 Sept: $2,058,556.45 to $2,511,721.71Reduced exposure, 10 Sept: $2,441,547.58 to $2,063,549.33Available collateral decreased, 10 Sept: $522,152.66 to $392,137.16Reduced exposure, 10 Sept: $3,302,288.32 to $2,440,172.30Available collateral decreased, 10 Sept: $704,804.23 to $540,143.06Reduced exposure, 10 Sept: $4,757,196.18 to $3,311,636.48Reduced exposure, 10 Sept: $5,726,540.01 to $4,768,741.23Available collateral decreased, 10 Sept: $813,609.27 to $704,804.23Increased exposure, 10 Sept: $5,289,411.18 to $5,718,221.69Reduced exposure, 10 Sept: $5,364,518.98 to $5,286,643.85Increased exposure, 10 Sept: $4,485,242.97 to $5,364,998.41Available collateral increased, 10 Sept: $670,564.86 to $771,370.33Available collateral decreased, 10 Sept: $765,326.21 to $670,564.86Reduced exposure, 10 Sept: $5,296,283.22 to $4,483,525.20Reduced exposure, 10 Sept: $7,165,241.45 to $5,297,297.80Available collateral decreased, 10 Sept: $981,559.94 to $765,326.21Available collateral decreased, 10 Sept: $1,563,972.67 to $981,559.94Reduced exposure, 10 Sept: $12,242,347.47 to $7,140,356.26Available collateral decreased, 10 Sept: $4,002,271.51 to $1,231,607.95Reduced exposure, 10 Sept: $33,637,262.64 to $9,351,177.12Reduced exposure, 10 Sept: $13,650,268.76 to $12,278,425.65Available collateral decreased, 10 Sept: $1,821,910.53 to $1,563,972.67Reduced exposure, 9 Sept: $19,943,559.88 to $13,588,535.58Available collateral decreased, 9 Sept: $2,445,205.15 to $1,821,910.53Reduced exposure, 9 Sept: $24,914,987.62 to $19,991,421.45Available collateral decreased, 9 Sept: $3,010,057.78 to $2,445,205.15Available collateral decreased, 9 Sept: $3,401,759.37 to $3,010,057.78Reduced exposure, 9 Sept: $28,250,970.18 to $24,965,386.34Reduced exposure, 9 Sept: $34,676,555.48 to $28,230,395.54Available collateral decreased, 9 Sept: $3,956,620.22 to $3,401,759.37Reduced exposure, 9 Sept: $34,924,493.32 to $33,757,790.05Available collateral decreased, 9 Sept: $4,127,408.49 to $3,956,620.22Increased exposure, 9 Sept: $34,440,061.43 to $34,890,708.19Increased exposure, 9 Sept: $17,368,786.53 to $35,093,274.14Available collateral increased, 9 Sept: $2,232,848.65 to $3,980,518.42Increased exposure, 9 Sept: $30,737,704.49 to $34,401,985.56Available collateral increased, 9 Sept: $3,895,340.74 to $4,127,408.49Reduced exposure, 9 Sept: $31,191,427.78 to $30,595,366.82Available collateral increased, 9 Sept: $3,656,447.52 to $3,895,340.74Available collateral increased, 9 Sept: $3,229,198.78 to $3,656,447.52Increased exposure, 9 Sept: $26,627,389.97 to $31,478,858.61Increased exposure, 9 Sept: $22,347,094.10 to $26,831,742.65Available collateral increased, 9 Sept: $2,702,959.49 to $3,229,198.78Available collateral increased, 9 Sept: $2,171,062.11 to $2,702,959.49Increased exposure, 9 Sept: $17,041,659.38 to $22,297,383.03Available collateral increased, 9 Sept: $883,386.40 to $2,232,848.65Increased exposure, 9 Sept: $6,345,786.54 to $17,433,145.98Increased exposure, 9 Sept: $16,777,348.96 to $16,976,834.03Available collateral increased, 9 Sept: $2,095,662.79 to $2,171,062.11Available collateral increased, 9 Sept: $1,857,771.81 to $2,095,662.79Increased exposure, 9 Sept: $15,227,719.78 to $16,854,140.45Available collateral increased, 9 Sept: $1,403,490.01 to $1,857,771.81Increased exposure, 9 Sept: $12,015,221.34 to $15,253,210.63Increased exposure, 9 Sept: $9,371,972.18 to $11,967,966.36Available collateral increased, 9 Sept: $1,220,246.99 to $1,403,490.01Available collateral increased, 9 Sept: $647,635.85 to $1,220,246.99Increased exposure, 9 Sept: $5,529,950.81 to $9,356,720.99Available collateral increased, 9 Sept: $412,066.87 to $883,386.40Increased exposure, 9 Sept: $2,241,163.18 to $6,330,141.60Increased exposure, 9 Sept: $4,479,871.58 to $5,506,124.00Increased exposure, 9 Sept: $4,319,200.50 to $4,466,227.56Available collateral increased, 9 Sept: $530,640.17 to $654,905.86Increased exposure, 9 Sept: $2,522,539.71 to $4,325,413.08Increased exposure, 9 Sept: $2,010,526.33 to $2,520,904.49Available collateral increased, 9 Sept: $387,728.40 to $530,640.17Reduced exposure, 9 Sept: $2,234,345.91 to $2,011,446.91Available collateral decreased, 9 Sept: $443,891.37 to $387,728.40Available collateral decreased, 8 Sept: $491,707.61 to $412,066.87LONG · $60.2M0SHORT · $60.2M24 Aug13 Sept
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82 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.

$4.8M available · 24 Aug, 16:36$5.4M available · 24 Aug, 22:36$4.9M available · 25 Aug, 04:36$5.3M available · 25 Aug, 10:36$7.0M available · 25 Aug, 16:36$6.6M available · 25 Aug, 22:36$6.9M available · 26 Aug, 04:36$7.0M available · 26 Aug, 10:36$7.1M available · 26 Aug, 16:36$7.0M available · 26 Aug, 22:36$7.0M available · 27 Aug, 04:36$7.1M available · 27 Aug, 10:36$7.0M available · 27 Aug, 16:36$7.2M available · 27 Aug, 22:36$6.2M available · 28 Aug, 04:36$5.6M available · 28 Aug, 10:37$5.2M available · 28 Aug, 16:37$4.4M available · 28 Aug, 22:37$4.2M available · 29 Aug, 04:37$4.3M available · 29 Aug, 10:37$4.8M available · 29 Aug, 16:37$5.7M available · 29 Aug, 22:37$6.1M available · 30 Aug, 04:37$6.3M available · 30 Aug, 10:37$5.8M available · 30 Aug, 16:37$6.4M available · 30 Aug, 22:37$7.2M available · 31 Aug, 04:37$6.7M available · 31 Aug, 10:37$6.7M available · 31 Aug, 16:37$6.7M available · 31 Aug, 22:37$6.4M available · 1 Sept, 04:37$7.1M available · 1 Sept, 10:37$7.2M available · 1 Sept, 16:37$6.9M available · 1 Sept, 22:37$7.1M available · 2 Sept, 04:37$7.1M available · 2 Sept, 10:37$7.1M available · 2 Sept, 16:37$7.1M available · 2 Sept, 22:37$7.1M available · 3 Sept, 04:38$7.1M available · 3 Sept, 10:38$5.4M available · 3 Sept, 16:38$3.2M available · 3 Sept, 22:38$2.8M available · 4 Sept, 04:38$3.8M available · 4 Sept, 10:38$5.1M available · 4 Sept, 16:38$5.9M available · 4 Sept, 22:38$5.9M available · 5 Sept, 04:38$5.9M available · 5 Sept, 10:38$5.8M available · 5 Sept, 16:38$5.6M available · 5 Sept, 22:38$5.6M available · 6 Sept, 04:38$5.6M available · 6 Sept, 10:38$5.6M available · 6 Sept, 16:38$5.4M available · 6 Sept, 22:38$5.7M available · 7 Sept, 04:38$5.7M available · 7 Sept, 10:38$4.3M available · 7 Sept, 16:38$2.7M available · 7 Sept, 22:38$914.9K available · 8 Sept, 04:38$1.4M available · 8 Sept, 10:38$491.7K available · 8 Sept, 16:38$412.1K available · 8 Sept, 22:38$883.4K available · 9 Sept, 04:38$2.2M available · 9 Sept, 10:38$4.0M available · 9 Sept, 16:38$4.0M available · 9 Sept, 19:02$1.2M available · 10 Sept, 01:02$171.2K available · 10 Sept, 10:42$882.0K available · 10 Sept, 16:42$1.8M available · 10 Sept, 22:42$2.6M available · 11 Sept, 04:42$3.1M available · 11 Sept, 10:42$4.9M available · 11 Sept, 16:42$3.5M available · 11 Sept, 22:42$3.6M available · 12 Sept, 04:42$3.0M available · 12 Sept, 10:42$2.5M available · 12 Sept, 16:42$2.5M available · 12 Sept, 22:42$2.6M available · 13 Sept, 04:42$1.1M available · 13 Sept, 10:42$179.3K available · 13 Sept, 16:42$588.9K available · 13 Sept, 22:42$7.2M024 Aug13 Sept
Hover, tap, or tab to a point for its exact value.
82 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
$13,879,716.65 → $14,799,173.75
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,663,079.78 → $1,760,069.02
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$8,786,286.99 → $13,775,578.60
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$1,165,237.92 → $1,663,079.78
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Opened a position
$0.00 → $8,806,098.75
Major wallet · structural change — top-10 observed BTC wallet; position opened
→ · fixed wallet frame
Opened a positionSelected
$0.00 → $3,713,608.66
Structural position change — position opened
→ · fixed wallet frame
Closed a position
$1,627,341.54 → $0.00
Structural position change — position closed
→ · fixed wallet frame
Closed a position
$8,420,476.69 → $0.00
Major wallet · structural change — Former ≥1% of observed BTC exposure; position closed
→ · fixed wallet frame
Flipped from short to long
$4,964,495.67 → $1,624,752.09
Structural position change — position flipped short to long
→ · fixed wallet frame
Available collateral decreased
$725,524.88 → $262,510.51
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$586,779.96 → $725,524.88
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Increased exposure
$3,764,983.97 → $4,957,484.08
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$657,182.95 → $586,779.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,377,782.72 → $3,758,975.04
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$860,965.73 → $657,182.95
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$6,125,681.28 → $4,364,753.69
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$8,656,423.26 → $6,128,635.70
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$1,150,677.00 → $860,965.73
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Available collateral decreased
$2,641,474.32 → $1,118,083.71
Major wallet change — ≥1% of observed BTC exposure
→ · fixed wallet frame
Reduced exposure
$21,477,704.92 → $8,361,178.71
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
+$29.6K
· observed account movement
Money arrivedsend
+$13.8K
· observed account movement
Money leftsend
−$5.6K
· observed account movement
Money leftsend
−$19.7K
· observed account movement
Money leftsend
−$2.2K
· observed account movement
Money arrivedsend
+$15.0K
· observed account movement
Money leftsend
−$233.2K
· observed account movement
Money arrivedsend
+$1.6K
· observed account movement