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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #3 added available collateral

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 successfully17.2% observed at that changeFixed wallet frame
Selected change

Available collateral increased

top-10 observed BTC wallet

+$82.0K-5.8%
$5.6M → $5.6M #3 by observed BTC exposure 9.31% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_9b393d5ec16d2e7af37f6153
Latest material actionReduced exposure$12,614,833.58 → $12,016,615.16
Account value$4,803,730.72
Free collateral$2,676,690.03
Margin used$1,571,095.99
Current observed position

BTC short

$20.4M
Size-258.69524
Entry$79,699.00
Liquidation$96,316.12
Leverage13× cross
Unrealized PnL$193,511.90

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

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 117 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$608.5K
This change4.8× typical
Same-direction prior changes70
Same direction in current frame263 of 492

A similarly sized change in the same direction was observed on 8 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 changes411
Opened / closed0 / 0
Increased / reduced207 / 202
Flips2
Collateral changes320
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$1,605,644.85 → $1,537,118.29
Account value$2,951,691.36 → $2,823,478.79
Maintenance margin$157,678.46 → $150,218.11
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, 22:38$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, 22:38Reduced exposure, 8 Sept: $12,614,833.58 to $12,016,615.16Available collateral decreased, 8 Sept: $1,605,644.85 to $1,537,118.29Reduced exposure, 8 Sept: $15,253,074.01 to $12,612,924.76Available collateral decreased, 8 Sept: $1,906,459.97 to $1,605,644.85Reduced exposure, 8 Sept: $21,954,998.99 to $15,199,019.54Available collateral decreased, 8 Sept: $2,698,813.83 to $1,906,459.97Reduced exposure, 7 Sept: $34,442,783.02 to $20,434,466.36Available collateral decreased, 7 Sept: $4,271,894.26 to $2,676,690.03Reduced exposure, 7 Sept: $25,884,848.93 to $21,961,945.76Available collateral decreased, 7 Sept: $3,140,023.78 to $2,698,813.83Reduced exposure, 7 Sept: $27,041,348.55 to $25,942,817.32Available collateral decreased, 7 Sept: $3,304,956.64 to $3,140,023.78Reduced exposure, 7 Sept: $31,982,049.51 to $27,024,621.28Available collateral decreased, 7 Sept: $3,823,943.22 to $3,304,956.64Reduced exposure, 7 Sept: $32,500,633.48 to $31,978,009.56Available collateral decreased, 7 Sept: $3,893,943.62 to $3,823,943.22Reduced exposure, 7 Sept: $36,053,137.46 to $32,495,295.71Available collateral decreased, 7 Sept: $4,273,048.22 to $3,893,943.62Reduced exposure, 7 Sept: $49,573,159.30 to $34,422,725.31Available collateral decreased, 7 Sept: $5,658,443.11 to $4,271,894.26Reduced exposure, 7 Sept: $42,708,824.35 to $35,915,560.49Available collateral decreased, 7 Sept: $5,108,294.38 to $4,273,048.22Reduced exposure, 7 Sept: $47,097,141.68 to $42,831,252.76Available collateral decreased, 7 Sept: $5,643,191.50 to $5,108,294.38Reduced exposure, 7 Sept: $49,975,074.04 to $47,072,719.11Available collateral increased, 7 Sept: $5,561,148.28 to $5,643,191.50Available collateral decreased, 7 Sept: $5,651,647.81 to $5,561,148.28Increased exposure, 7 Sept: $49,905,972.54 to $50,259,653.93Increased exposure, 7 Sept: $48,355,946.03 to $49,835,014.24Increased exposure, 7 Sept: $49,675,660.99 to $49,850,712.98Increased exposure, 7 Sept: $48,675,020.62 to $49,730,726.50Available collateral decreased, 7 Sept: $5,771,799.53 to $5,703,545.23Reduced exposure, 7 Sept: $49,075,591.34 to $48,646,847.42Available collateral increased, 7 Sept: $5,640,294.38 to $5,771,799.53Increased exposure, 7 Sept: $48,884,887.03 to $49,153,441.54Available collateral increased, 7 Sept: $5,575,612.18 to $5,640,294.38Increased exposure, 7 Sept: $48,407,430.38 to $48,967,227.75Available collateral decreased, 7 Sept: $5,650,088.57 to $5,575,612.18Reduced exposure, 7 Sept: $49,878,517.19 to $48,489,385.45Available collateral increased, 7 Sept: $5,448,681.98 to $5,675,917.85Reduced exposure, 7 Sept: $49,003,976.76 to $48,392,243.93Available collateral increased, 7 Sept: $5,580,275.19 to $5,650,088.57Reduced exposure, 7 Sept: $49,367,768.75 to $49,093,171.64Reduced exposure, 7 Sept: $49,805,405.00 to $49,430,863.68Available collateral increased, 7 Sept: $5,369,021.31 to $5,566,390.80Reduced exposure, 7 Sept: $50,390,947.32 to $49,941,900.00Available collateral decreased, 7 Sept: $5,660,597.47 to $5,369,021.31Reduced exposure, 6 Sept: $50,366,039.07 to $50,122,956.74Available collateral decreased, 6 Sept: $5,630,372.05 to $5,448,681.98Available collateral increased, 6 Sept: $5,460,120.81 to $5,660,597.47Reduced exposure, 6 Sept: $50,348,404.46 to $50,273,348.84Available collateral decreased, 6 Sept: $5,551,061.72 to $5,494,188.74Available collateral increased, 6 Sept: $5,499,858.76 to $5,551,061.72Reduced exposure, 6 Sept: $50,378,238.80 to $50,303,058.30Available collateral decreased, 6 Sept: $5,635,078.27 to $5,499,858.76Increased exposure, 6 Sept: $48,712,630.77 to $50,187,173.68Reduced exposure, 6 Sept: $50,323,938.73 to $50,248,935.26Increased exposure, 6 Sept: $48,798,190.64 to $50,286,668.99Available collateral decreased, 6 Sept: $5,738,915.61 to $5,666,690.33Increased exposure, 6 Sept: $47,881,006.62 to $48,796,964.65Available collateral increased, 6 Sept: $5,676,775.98 to $5,738,915.61Reduced exposure, 6 Sept: $48,710,250.66 to $47,999,499.39Available collateral increased, 6 Sept: $5,586,374.61 to $5,676,775.98Reduced exposure, 6 Sept: $48,878,294.00 to $48,805,471.91Increased exposure, 6 Sept: $48,720,194.67 to $48,883,795.74Reduced exposure, 6 Sept: $48,995,608.79 to $48,873,403.58Reduced exposure, 6 Sept: $49,426,928.66 to $48,979,675.16Increased exposure, 6 Sept: $48,467,184.62 to $49,349,625.16Reduced exposure, 6 Sept: $48,651,866.26 to $48,518,203.67Available collateral decreased, 6 Sept: $5,624,215.13 to $5,556,611.21Reduced exposure, 6 Sept: $48,719,968.28 to $48,662,829.04Reduced exposure, 6 Sept: $48,962,350.43 to $48,729,114.65Available collateral decreased, 6 Sept: $5,595,945.52 to $5,532,058.64Reduced exposure, 6 Sept: $49,093,477.71 to $48,958,674.37Reduced exposure, 6 Sept: $49,159,314.35 to $49,084,262.25Increased exposure, 6 Sept: $48,622,547.01 to $49,151,315.41Reduced exposure, 5 Sept: $50,876,428.54 to $48,629,991.56Available collateral decreased, 5 Sept: $5,810,030.00 to $5,624,215.13Increased exposure, 5 Sept: $47,985,416.38 to $48,593,938.89Available collateral decreased, 5 Sept: $5,671,454.68 to $5,592,930.41Increased exposure, 5 Sept: $47,908,163.86 to $47,969,788.79Reduced exposure, 5 Sept: $50,343,930.52 to $47,862,541.90Available collateral decreased, 5 Sept: $5,786,340.08 to $5,657,397.52Reduced exposure, 5 Sept: $50,520,909.57 to $50,450,007.46Reduced exposure, 5 Sept: $51,346,379.48 to $50,567,067.31Reduced exposure, 5 Sept: $51,584,838.31 to $50,974,635.12Available collateral decreased, 5 Sept: $5,933,513.69 to $5,810,030.00Reduced exposure, 5 Sept: $51,360,503.99 to $51,242,368.60Increased exposure, 5 Sept: $50,945,148.65 to $51,309,665.70Reduced exposure, 5 Sept: $51,092,334.62 to $50,888,920.97Reduced exposure, 5 Sept: $51,441,842.00 to $51,074,262.81Available collateral increased, 5 Sept: $5,877,008.19 to $5,933,513.69Reduced exposure, 5 Sept: $51,742,080.55 to $51,415,996.86Increased exposure, 5 Sept: $51,558,680.74 to $51,802,551.59Increased exposure, 5 Sept: $51,482,956.17 to $51,537,971.45Increased exposure, 5 Sept: $51,336,615.85 to $51,492,006.81Available collateral decreased, 5 Sept: $5,923,890.96 to $5,871,497.15Reduced exposure, 5 Sept: $51,402,758.51 to $51,302,456.11Available collateral increased, 5 Sept: $5,852,145.32 to $5,923,890.96Increased exposure, 5 Sept: $51,128,681.90 to $51,340,763.29Increased exposure, 5 Sept: $51,304,678.09 to $51,364,657.28Increased exposure, 5 Sept: $51,262,781.78 to $51,322,093.89Reduced 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 $7,160,565.08LONG · $60.2M0SHORT · $60.2M24 Aug7 Sept
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58 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$7.2M024 Aug7 Sept
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58 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
$12,614,833.58 → $12,016,615.16
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$1,605,644.85 → $1,537,118.29
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$15,253,074.01 → $12,612,924.76
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$1,906,459.97 → $1,605,644.85
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$21,954,998.99 → $15,199,019.54
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$2,698,813.83 → $1,906,459.97
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$34,442,783.02 → $20,434,466.36
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$4,271,894.26 → $2,676,690.03
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$25,884,848.93 → $21,961,945.76
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$3,140,023.78 → $2,698,813.83
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$27,041,348.55 → $25,942,817.32
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$3,304,956.64 → $3,140,023.78
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$31,982,049.51 → $27,024,621.28
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$3,823,943.22 → $3,304,956.64
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$32,500,633.48 → $31,978,009.56
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$3,893,943.62 → $3,823,943.22
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$36,053,137.46 → $32,495,295.71
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$4,273,048.22 → $3,893,943.62
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$49,573,159.30 → $34,422,725.31
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$5,658,443.11 → $4,271,894.26
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
−$1.1K
· observed account movement
Money leftsend
−$32.6K
· observed account movement
Money leftsend
−$1.3K
· observed account movement
Money leftsend
−$26.4K
· observed account movement
Money leftsend
−$2.5K
· observed account movement
Money arrivedsend
+$2.4K
· observed account movement
Money arrivedsend
+$1.8K
· observed account movement
Money leftsend
−$24.7K
· observed account movement