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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet

BTC wallet #3 reduced available collateral

0x3ff54fd26855db3758d0b5ae7aed47440c47f705
short BTCWatch this wallet
Latest attempt Observed successfully18.3% observed at that changeFixed wallet frame
Selected change

Available collateral decreased

top-10 observed BTC wallet

−$2.2M-42.8%
$5.4M → $3.2M #3 by observed BTC exposure 4.93% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_8677a5a254d229cae71d3984
Latest material actionReduced exposure$51,420,886.88 → $51,241,520.41
Account value$10,985,299.17
Free collateral$5,861,723.10
Margin used$3,941,212.36
Current observed position

BTC short

$51.2M
Size-643.11594
Entry$79,765.30
Liquidation$95,554.93
Leverage13× cross
Unrealized PnL$62,584.31

Recent behavior: this wallet has reduced exposure and increased exposure in BTC over the last 5 days.

Wallet record

Observed behaviour

Counts from this wallet's stored changes in BTC. They describe what was observed, not why it happened.

Position changes348
Opened / closed0 / 0
Increased / reduced186 / 160
Flips2
Collateral changes281
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$5,103,819.11 → $5,861,723.10
Account value$9,409,916.03 → $10,985,299.17
Maintenance margin$533,036.27 → $640,447.01
Recorded
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, 22:38Reduced exposure, 5 Sept: $51,420,886.88 to $51,241,520.41Increased exposure, 5 Sept: $51,229,448.18 to $51,473,256.56Increased exposure, 4 Sept: $42,630,862.12 to $51,236,082.27Available collateral increased, 4 Sept: $5,103,819.11 to $5,861,723.10Increased exposure, 4 Sept: $49,999,568.55 to $51,227,078.64Increased exposure, 4 Sept: $49,639,566.06 to $50,073,010.09Increased exposure, 4 Sept: $49,182,854.77 to $49,655,745.13Available collateral increased, 4 Sept: $5,731,669.92 to $5,797,515.10Increased exposure, 4 Sept: $48,090,367.43 to $49,164,980.74Available collateral increased, 4 Sept: $5,579,792.73 to $5,731,669.92Increased exposure, 4 Sept: $40,810,204.71 to $47,980,644.33Available collateral increased, 4 Sept: $4,858,352.34 to $5,579,792.73Increased exposure, 4 Sept: $32,960,060.29 to $42,670,994.85Available collateral increased, 4 Sept: $3,827,179.10 to $5,103,819.11Reduced exposure, 4 Sept: $44,430,376.64 to $40,749,696.90Available collateral decreased, 4 Sept: $5,424,403.32 to $4,858,352.34Reduced exposure, 4 Sept: $48,057,866.80 to $44,279,421.21Available collateral decreased, 4 Sept: $5,675,536.14 to $5,424,403.32Increased exposure, 4 Sept: $43,604,664.68 to $48,015,997.41Available collateral increased, 4 Sept: $5,244,660.36 to $5,675,536.14Increased exposure, 4 Sept: $33,140,682.43 to $43,742,979.36Available collateral increased, 4 Sept: $4,080,740.49 to $5,244,660.36Increased exposure, 4 Sept: $32,494,870.40 to $33,866,700.11Available collateral increased, 4 Sept: $3,892,973.81 to $4,080,740.49Increased exposure, 4 Sept: $22,964,868.49 to $33,484,984.28Available collateral increased, 4 Sept: $2,839,550.28 to $3,827,179.10Increased exposure, 4 Sept: $28,410,827.03 to $32,383,108.51Available collateral increased, 4 Sept: $3,500,476.12 to $3,892,973.81Increased exposure, 4 Sept: $26,144,973.65 to $28,484,278.62Available collateral increased, 4 Sept: $2,975,764.82 to $3,500,476.12Increased exposure, 4 Sept: $24,662,322.01 to $26,080,780.16Available collateral increased, 4 Sept: $2,879,241.21 to $2,975,764.82Increased exposure, 4 Sept: $23,294,115.74 to $24,674,218.42Increased exposure, 4 Sept: $22,858,299.90 to $23,300,739.16Available collateral increased, 4 Sept: $2,793,619.33 to $2,888,024.83Reduced exposure, 4 Sept: $25,922,073.20 to $22,999,735.26Available collateral decreased, 4 Sept: $3,210,543.19 to $2,839,550.28Increased exposure, 4 Sept: $21,881,992.02 to $22,908,021.03Available collateral increased, 4 Sept: $2,702,026.94 to $2,793,619.33Reduced exposure, 4 Sept: $22,406,340.61 to $21,825,052.99Available collateral decreased, 4 Sept: $2,858,974.33 to $2,702,026.94Reduced exposure, 4 Sept: $25,209,630.47 to $22,348,993.24Available collateral decreased, 4 Sept: $3,113,867.94 to $2,858,974.33Reduced exposure, 4 Sept: $28,213,096.47 to $25,284,943.27Available collateral decreased, 4 Sept: $3,508,267.81 to $3,113,867.94Increased exposure, 4 Sept: $27,808,236.16 to $28,359,546.61Available collateral increased, 4 Sept: $3,400,537.37 to $3,508,267.81Reduced exposure, 3 Sept: $45,301,714.35 to $25,911,530.13Available collateral decreased, 3 Sept: $5,398,084.06 to $3,210,543.19Reduced exposure, 3 Sept: $33,384,147.88 to $27,783,276.57Available collateral decreased, 3 Sept: $4,046,478.26 to $3,400,537.37Reduced exposure, 3 Sept: $37,276,051.84 to $33,517,670.50Available collateral decreased, 3 Sept: $4,591,153.93 to $4,046,478.26Reduced exposure, 3 Sept: $41,789,915.91 to $37,192,894.81Available collateral decreased, 3 Sept: $4,977,814.46 to $4,591,153.93Reduced exposure, 3 Sept: $46,394,916.35 to $41,820,718.72Available collateral decreased, 3 Sept: $5,533,376.32 to $4,977,814.46Increased exposure, 3 Sept: $43,694,431.68 to $46,195,580.22Available collateral increased, 3 Sept: $5,164,377.34 to $5,533,376.32Reduced exposure, 3 Sept: $62,232,490.60 to $45,151,459.91Available collateral decreased, 3 Sept: $7,074,085.66 to $5,398,084.06Reduced exposure, 3 Sept: $47,731,339.74 to $43,517,739.43Available collateral decreased, 3 Sept: $5,495,728.95 to $5,164,377.34Reduced exposure, 3 Sept: $55,304,571.79 to $47,611,987.02Available collateral decreased, 3 Sept: $6,170,894.74 to $5,495,728.95Reduced exposure, 3 Sept: $58,308,392.95 to $54,264,799.31Available collateral decreased, 3 Sept: $6,588,084.85 to $6,170,894.74Reduced exposure, 3 Sept: $59,810,897.46 to $57,853,380.04Available collateral decreased, 3 Sept: $6,791,669.44 to $6,588,084.85Reduced exposure, 3 Sept: $60,128,000.81 to $59,406,056.30Available collateral decreased, 3 Sept: $6,985,316.85 to $6,791,669.44Reduced exposure, 3 Sept: $59,963,910.19 to $59,673,424.87Available collateral increased, 3 Sept: $6,886,525.69 to $6,985,316.85Available collateral increased, 3 Sept: $6,816,438.31 to $6,886,525.69Increased exposure, 3 Sept: $59,323,949.14 to $60,090,371.28Reduced exposure, 3 Sept: $60,131,478.76 to $59,348,322.95Available collateral decreased, 3 Sept: $6,917,713.99 to $6,798,110.59Increased exposure, 3 Sept: $59,589,659.96 to $60,008,001.53Available collateral decreased, 3 Sept: $7,050,960.74 to $6,917,713.99Reduced exposure, 3 Sept: $60,223,253.33 to $60,013,422.07Reduced exposure, 3 Sept: $59,828,351.68 to $59,438,688.51Reduced exposure, 3 Sept: $60,337,086.19 to $60,025,824.08Available collateral decreased, 3 Sept: $7,150,682.37 to $7,074,720.84Reduced exposure, 3 Sept: $60,196,473.32 to $60,033,138.60Increased exposure, 3 Sept: $59,504,122.72 to $60,094,622.64Available collateral increased, 3 Sept: $7,034,485.48 to $7,134,637.04Reduced exposure, 3 Sept: $59,815,308.25 to $59,323,208.81Available collateral decreased, 3 Sept: $7,124,246.78 to $7,034,485.48Increased exposure, 2 Sept: $59,638,985.64 to $59,831,984.04Available collateral decreased, 2 Sept: $7,123,854.85 to $7,053,941.32Increased exposure, 2 Sept: $59,733,402.96 to $59,790,468.81Available collateral increased, 2 Sept: $7,003,669.42 to $7,120,067.57Increased exposure, 2 Sept: $59,834,785.10 to $59,907,262.00Available collateral decreased, 2 Sept: $7,108,649.48 to $7,003,669.42Reduced exposure, 2 Sept: $59,925,183.21 to $59,789,887.05Reduced exposure, 2 Sept: $60,615,196.67 to $59,886,222.33Reduced exposure, 2 Sept: $60,459,969.18 to $60,171,888.25Available collateral increased, 2 Sept: $7,001,151.50 to $7,160,565.08Increased exposure, 2 Sept: $59,911,911.07 to $60,090,262.14Available collateral decreased, 2 Sept: $7,133,155.08 to $7,001,151.50Reduced exposure, 2 Sept: $60,477,609.39 to $60,100,104.22Increased exposure, 2 Sept: $59,979,414.39 to $60,111,379.58Reduced exposure, 2 Sept: $60,151,085.02 to $60,005,962.42Increased exposure, 2 Sept: $59,430,645.45 to $59,941,215.83Increased exposure, 2 Sept: $59,857,980.27 to $60,024,285.55Increased exposure, 2 Sept: $59,551,225.03 to $60,023,455.63Available collateral decreased, 2 Sept: $7,269,065.67 to $7,145,920.17Increased exposure, 2 Sept: $59,789,199.82 to $59,884,218.44Available collateral increased, 2 Sept: $7,105,266.35 to $7,269,065.67Increased exposure, 2 Sept: $59,669,422.54 to $60,025,018.05Reduced exposure, 2 Sept: $60,232,067.46 to $59,613,315.17Available collateral decreased, 2 Sept: $7,125,691.66 to $7,070,556.43Increased exposure, 2 Sept: $59,788,418.26 to $60,157,516.58Available collateral increased, 2 Sept: $6,941,501.82 to $7,148,958.44Increased exposure, 2 Sept: $59,850,003.94 to $60,100,826.84Reduced exposure, 2 Sept: $60,519,626.40 to $60,000,803.44Increased exposure, 2 Sept: $59,881,042.07 to $60,174,078.54Increased exposure, 2 Sept: $59,868,268.26 to $59,986,607.89Reduced exposure, 2 Sept: $60,085,681.53 to $59,936,440.79Increased exposure, 1 Sept: $59,465,453.08 to $59,540,668.20Available collateral decreased, 1 Sept: $7,172,603.29 to $6,941,501.82Available collateral increased, 1 Sept: $7,002,455.18 to $7,129,063.90Available collateral decreased, 1 Sept: $7,134,903.04 to $7,002,455.18Increased exposure, 1 Sept: $59,712,463.18 to $60,021,731.76Available collateral increased, 1 Sept: $7,056,905.56 to $7,115,249.70Available collateral decreased, 1 Sept: $7,125,202.30 to $7,056,905.56Increased exposure, 1 Sept: $59,314,092.69 to $59,707,494.34Available collateral increased, 1 Sept: $7,051,448.21 to $7,172,603.29Increased exposure, 1 Sept: $59,736,324.30 to $60,018,493.06Available collateral increased, 1 Sept: $7,070,320.33 to $7,125,202.30Increased exposure, 1 Sept: $59,421,395.48 to $59,916,509.27Reduced exposure, 1 Sept: $60,243,871.10 to $59,713,876.59Available collateral decreased, 1 Sept: $7,331,166.82 to $7,118,389.85Increased exposure, 1 Sept: $58,731,657.33 to $60,010,040.22Available collateral increased, 1 Sept: $6,885,643.93 to $7,331,166.82Increased exposure, 1 Sept: $58,514,042.67 to $59,808,769.25Available collateral increased, 1 Sept: $6,437,313.41 to $7,051,448.21Increased exposure, 1 Sept: $57,734,820.28 to $58,672,892.15Available collateral decreased, 1 Sept: $7,097,323.46 to $6,885,643.93Increased exposure, 1 Sept: $56,198,306.51 to $57,707,390.17Available collateral increased, 1 Sept: $6,907,937.25 to $7,097,323.46Increased exposure, 1 Sept: $55,914,065.57 to $56,495,757.10Available collateral increased, 1 Sept: $6,615,916.82 to $6,907,937.25Increased exposure, 1 Sept: $55,466,743.45 to $56,277,048.81Reduced exposure, 1 Sept: $59,114,973.51 to $55,565,337.85Available collateral increased, 1 Sept: $6,460,759.61 to $6,570,713.62Increased exposure, 1 Sept: $57,584,400.19 to $58,983,027.05Available collateral decreased, 1 Sept: $6,673,241.38 to $6,437,313.41Reduced exposure, 1 Sept: $59,144,157.81 to $58,975,615.90Available collateral decreased, 1 Sept: $6,636,318.82 to $6,460,759.61Reduced exposure, 1 Sept: $59,519,817.29 to $58,978,855.17Available collateral decreased, 1 Sept: $6,795,051.51 to $6,636,318.82Increased exposure, 1 Sept: $57,921,406.90 to $59,315,085.10Available collateral increased, 1 Sept: $6,655,790.38 to $6,795,051.51Reduced exposure, 1 Sept: $58,545,377.55 to $58,212,404.13Available collateral increased, 1 Sept: $6,510,512.97 to $6,655,790.38Increased exposure, 1 Sept: $57,394,418.11 to $58,692,825.44Available collateral decreased, 1 Sept: $6,604,753.80 to $6,510,512.97Reduced exposure, 31 Aug: $58,452,610.02 to $57,549,292.43Reduced exposure, 31 Aug: $57,529,802.64 to $57,382,766.71Increased exposure, 31 Aug: $57,078,969.60 to $57,530,532.72Available collateral increased, 31 Aug: $6,421,756.56 to $6,586,012.74Increased exposure, 31 Aug: $56,837,596.75 to $57,280,338.29Available collateral decreased, 31 Aug: $6,502,550.37 to $6,421,756.56Reduced exposure, 31 Aug: $57,569,257.05 to $56,817,471.78Available collateral increased, 31 Aug: $6,439,110.37 to $6,502,550.37Reduced exposure, 31 Aug: $58,714,108.05 to $57,557,604.90Available collateral decreased, 31 Aug: $6,617,167.53 to $6,439,110.37Reduced exposure, 31 Aug: $59,556,115.34 to $58,419,179.87Available collateral decreased, 31 Aug: $6,736,088.21 to $6,666,198.41Reduced exposure, 31 Aug: $59,399,787.60 to $58,456,324.48Available collateral decreased, 31 Aug: $6,834,018.50 to $6,617,167.53Reduced exposure, 31 Aug: $60,136,904.07 to $59,067,639.47Available collateral decreased, 31 Aug: $7,134,911.16 to $6,834,018.50Increased exposure, 31 Aug: $59,082,291.75 to $59,948,800.71Available collateral increased, 31 Aug: $6,781,070.24 to $7,139,216.51Reduced exposure, 31 Aug: $60,717,553.39 to $59,376,623.38Available collateral decreased, 31 Aug: $7,215,384.44 to $6,736,088.21Reduced exposure, 31 Aug: $59,828,386.72 to $59,505,417.96Available collateral increased, 31 Aug: $6,505,391.94 to $6,744,821.05Reduced exposure, 31 Aug: $60,259,295.82 to $60,019,084.53Available collateral decreased, 31 Aug: $6,990,287.63 to $6,505,391.94Reduced exposure, 31 Aug: $59,922,017.10 to $59,774,516.49Available collateral increased, 31 Aug: $6,888,781.28 to $6,990,287.63Available collateral decreased, 31 Aug: $6,978,265.53 to $6,888,781.28Reduced exposure, 31 Aug: $60,264,617.91 to $59,981,519.27Available collateral decreased, 31 Aug: $7,105,151.70 to $6,978,265.53Increased exposure, 31 Aug: $53,844,100.46 to $60,016,672.83Available collateral increased, 31 Aug: $6,410,287.61 to $7,215,384.44Reduced exposure, 31 Aug: $59,923,695.44 to $59,823,876.62Available collateral decreased, 31 Aug: $7,178,001.31 to $7,105,151.70Increased exposure, 31 Aug: $59,541,528.89 to $59,987,868.06Available collateral increased, 31 Aug: $7,111,146.17 to $7,178,001.31Reduced exposure, 31 Aug: $60,094,224.08 to $59,744,892.90Available collateral increased, 31 Aug: $6,978,087.90 to $7,111,146.17Reduced exposure, 31 Aug: $60,147,867.00 to $60,050,225.87Available collateral decreased, 31 Aug: $7,175,382.84 to $6,978,087.90Increased exposure, 31 Aug: $53,845,016.16 to $60,189,617.29Available collateral increased, 31 Aug: $6,238,493.06 to $7,175,382.84Increased exposure, 30 Aug: $50,908,712.49 to $54,463,864.68LONG · $60.2M0SHORT · $60.2M24 Aug4 Sept
Hover, tap, or tab to a point for its exact value.
46 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$7.2M024 Aug4 Sept
Hover, tap, or tab to a point for its exact value.
46 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.

Reduced exposureLatest
$51,420,886.88 → $51,241,520.41
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$51,229,448.18 → $51,473,256.56
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$42,630,862.12 → $51,236,082.27
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$5,103,819.11 → $5,861,723.10
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$49,999,568.55 → $51,227,078.64
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$49,639,566.06 → $50,073,010.09
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$49,182,854.77 → $49,655,745.13
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$5,731,669.92 → $5,797,515.10
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$48,090,367.43 → $49,164,980.74
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$5,579,792.73 → $5,731,669.92
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$40,810,204.71 → $47,980,644.33
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$4,858,352.34 → $5,579,792.73
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$32,960,060.29 → $42,670,994.85
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$3,827,179.10 → $5,103,819.11
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$44,430,376.64 → $40,749,696.90
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$5,424,403.32 → $4,858,352.34
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$48,057,866.80 → $44,279,421.21
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$5,675,536.14 → $5,424,403.32
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$43,604,664.68 → $48,015,997.41
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$5,244,660.36 → $5,675,536.14
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
+$10.1K
· observed account movement
Money arrivedsend
+$1.6K
· observed account movement
Money leftsend
−$3.7K
· observed account movement
Money arrivedsend
+$15.3K
· observed account movement
Money leftsend
−$6.6K
· observed account movement
Money arrivedsend
+$39.7K
· observed account movement
Money arrivedsend
+$14.9K
· observed account movement
Money leftsend
−$11.2K
· observed account movement