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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #5 increased to a $15.3M 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.

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Latest attempt Observed successfully15.4% 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: 2026-09-09 07:25:14.555Z–2026-09-09 08:25:13.411Z. Coverage at the change: 17.7%. Observed rank after the change: #5. 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_c707afa23cb3ec5c61f6a924
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Selected change

Increased exposure

top-10 observed BTC wallet

+$3.2M+26.9%
$12.0M → $15.3M #5 by observed BTC exposure 3.11% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_c707afa23cb3ec5c61f6a924
Latest material actionIncreased exposure$2,058,556.45 → $2,511,721.71
Account value$2,251,682.31
Free collateral$1,231,607.95
Margin used$719,583.66
Current observed position

BTC short

$9.4M
Size-119.66673
Entry$78,973.50
Liquidation$95,790.89
Leverage13× cross
Unrealized PnL$95,913.41

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

Historical context

How notable is this change?

This comparison uses the wallet's own recorded 112 prior position changes. It describes observed behaviour, not intent or a forecast.

Typical change$1.0M
This change3.1× typical
Same-direction prior changes41
Same direction in current frame203 of 473

A similarly sized change in the same direction was observed on 9 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 changes469
Opened / closed0 / 0
Increased / reduced232 / 231
Flips6
Collateral changes371
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$392,137.16 → $449,763.96
Account value$683,097.87 → $785,550.35
Maintenance margin$25,793.11 → $31,396.32
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$102,684.10 → $101,032.28Account value+$102.5KMaintenance margin+$5.6K
· observed state change
Available collateral increasedBTC account state
Liquidation price$102,684.10 → $101,032.28Account value+$102.5KMaintenance margin+$5.6K
· observed state change
Reduced exposureBTC account state
Liquidation price$101,314.92 → $102,684.10Account value−$83.1KMaintenance margin−$4.7K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$101,314.92 → $102,684.10Account value−$83.1KMaintenance margin−$4.7K
· observed state change
Reduced exposureBTC account state
Liquidation price$99,646.65 → $101,314.92Account value−$189.8KMaintenance margin−$10.9K
· observed state change
Reduced exposureBTC account state
Liquidation price$98,094.67 → $99,646.65Account value−$310.4KMaintenance margin−$18.2K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$98,094.67 → $99,646.65Account value−$310.4KMaintenance margin−$18.2K
· observed state change
Reduced exposureBTC account state
Liquidation price$97,288.70 → $98,094.67Account value−$203.7KMaintenance margin−$11.9K
· observed state change
Available collateral decreasedBTC account state
Liquidation price$97,288.70 → $98,094.67Account value−$203.7KMaintenance margin−$11.9K
· observed state change
Increased exposureBTC account state
Liquidation price$97,671.23 → $97,288.70Account value+$81.9KMaintenance margin+$5.4K
· 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, 01:02Increased exposure, 10 Sept: $2,058,556.45 to $2,511,721.71Available collateral increased, 10 Sept: $392,137.16 to $449,763.96Reduced 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 $2,440,172.30Reduced exposure, 10 Sept: $4,757,196.18 to $3,311,636.48Available collateral decreased, 10 Sept: $704,804.23 to $540,143.06Reduced 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 $771,370.33Reduced exposure, 10 Sept: $5,296,283.22 to $4,483,525.20Available collateral decreased, 10 Sept: $765,326.21 to $670,564.86Reduced exposure, 10 Sept: $7,165,241.45 to $5,297,297.80Available collateral decreased, 10 Sept: $981,559.94 to $765,326.21Reduced exposure, 10 Sept: $12,242,347.47 to $7,140,356.26Available collateral decreased, 10 Sept: $1,563,972.67 to $981,559.94Reduced exposure, 10 Sept: $33,637,262.64 to $9,351,177.12Available collateral decreased, 10 Sept: $4,002,271.51 to $1,231,607.95Reduced 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 $2,445,205.15Reduced exposure, 9 Sept: $28,250,970.18 to $24,965,386.34Available collateral decreased, 9 Sept: $3,401,759.37 to $3,010,057.78Reduced 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 $33,757,790.05Increased exposure, 9 Sept: $34,440,061.43 to $34,890,708.19Available collateral decreased, 9 Sept: $4,127,408.49 to $3,956,620.22Increased 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 $3,895,340.74Increased exposure, 9 Sept: $26,627,389.97 to $31,478,858.61Available collateral increased, 9 Sept: $3,229,198.78 to $3,656,447.52Increased exposure, 9 Sept: $22,347,094.10 to $26,831,742.65Available collateral increased, 9 Sept: $2,702,959.49 to $3,229,198.78Increased exposure, 9 Sept: $17,041,659.38 to $22,297,383.03Available collateral increased, 9 Sept: $2,171,062.11 to $2,702,959.49Increased exposure, 9 Sept: $6,345,786.54 to $17,433,145.98Available collateral increased, 9 Sept: $883,386.40 to $2,232,848.65Increased exposure, 9 Sept: $16,777,348.96 to $16,976,834.03Available collateral increased, 9 Sept: $2,095,662.79 to $2,171,062.11Increased exposure, 9 Sept: $15,227,719.78 to $16,854,140.45Available collateral increased, 9 Sept: $1,857,771.81 to $2,095,662.79Increased exposure, 9 Sept: $12,015,221.34 to $15,253,210.63Available collateral increased, 9 Sept: $1,403,490.01 to $1,857,771.81Increased exposure, 9 Sept: $9,371,972.18 to $11,967,966.36Available collateral increased, 9 Sept: $1,220,246.99 to $1,403,490.01Increased exposure, 9 Sept: $5,529,950.81 to $9,356,720.99Available collateral increased, 9 Sept: $647,635.85 to $1,220,246.99Increased exposure, 9 Sept: $2,241,163.18 to $6,330,141.60Available collateral increased, 9 Sept: $412,066.87 to $883,386.40Increased exposure, 9 Sept: $4,479,871.58 to $5,506,124.00Increased exposure, 9 Sept: $4,319,200.50 to $4,466,227.56Increased exposure, 9 Sept: $2,522,539.71 to $4,325,413.08Available collateral increased, 9 Sept: $530,640.17 to $654,905.86Increased 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 $387,728.40Reduced exposure, 8 Sept: $4,353,216.61 to $2,228,522.82Available collateral decreased, 8 Sept: $491,707.61 to $412,066.87Reduced exposure, 8 Sept: $3,300,524.69 to $2,230,852.06Available collateral decreased, 8 Sept: $535,994.23 to $443,891.37Reduced exposure, 8 Sept: $4,037,533.33 to $3,297,835.06Available collateral decreased, 8 Sept: $953,153.06 to $535,994.23Reduced exposure, 8 Sept: $6,048,487.48 to $4,036,452.84Available collateral increased, 8 Sept: $851,527.26 to $953,153.06Reduced exposure, 8 Sept: $7,944,845.80 to $6,044,632.56Increased exposure, 8 Sept: $3,189,223.30 to $7,977,171.78Available collateral increased, 8 Sept: $521,162.10 to $870,038.31Flipped from long to short, 8 Sept: $10,301,207.74 to $4,366,089.63Available collateral decreased, 8 Sept: $1,366,700.28 to $491,707.61Increased exposure, 8 Sept: $752,486.57 to $3,184,807.35Available collateral increased, 8 Sept: $184,098.50 to $521,162.10Flipped from long to short, 8 Sept: $1,157,386.70 to $751,529.35Available collateral decreased, 8 Sept: $729,018.29 to $184,098.50Reduced exposure, 8 Sept: $7,894,489.68 to $1,154,217.25Available collateral decreased, 8 Sept: $1,018,220.00 to $729,018.29Reduced exposure, 8 Sept: $8,417,781.85 to $7,895,094.65Available collateral decreased, 8 Sept: $1,121,958.58 to $1,018,220.00Reduced exposure, 8 Sept: $11,382,512.74 to $8,413,589.22Available collateral decreased, 8 Sept: $1,477,318.99 to $1,121,958.58Flipped from short to long, 8 Sept: $6,225,397.31 to $10,300,029.51Available collateral increased, 8 Sept: $914,875.30 to $1,366,700.28Reduced exposure, 8 Sept: $14,541,630.04 to $11,470,212.05Available collateral decreased, 8 Sept: $1,816,774.94 to $1,477,318.99Increased exposure, 8 Sept: $12,910,749.74 to $14,449,991.76Available collateral increased, 8 Sept: $1,590,528.77 to $1,816,774.94Increased exposure, 8 Sept: $10,763,205.02 to $12,895,922.95Available collateral increased, 8 Sept: $1,397,633.28 to $1,590,528.77Increased exposure, 8 Sept: $6,735,434.47 to $10,783,279.60Available collateral increased, 8 Sept: $769,995.86 to $1,397,633.28Flipped from short to long, 8 Sept: $6,588,231.74 to $6,733,888.57Available collateral decreased, 8 Sept: $917,428.04 to $769,995.86Reduced exposure, 8 Sept: $20,375,483.84 to $6,232,122.98Available collateral decreased, 8 Sept: $2,676,690.03 to $914,875.30Reduced exposure, 8 Sept: $8,296,439.57 to $6,621,505.85Available collateral decreased, 8 Sept: $1,163,830.36 to $917,428.04Reduced exposure, 8 Sept: $11,934,337.08 to $8,292,017.81Available collateral decreased, 8 Sept: $1,537,118.29 to $1,163,830.36Reduced 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 $51,074,262.81LONG · $60.2M0SHORT · $60.2M24 Aug10 Sept
Hover, tap, or tab to a point for its exact value.
67 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$7.2M024 Aug10 Sept
Hover, tap, or tab to a point for its exact value.
67 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
$2,058,556.45 → $2,511,721.71
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral increased
$392,137.16 → $449,763.96
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$2,441,547.58 → $2,063,549.33
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$522,152.66 → $392,137.16
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$3,302,288.32 → $2,440,172.30
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$4,757,196.18 → $3,311,636.48
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Available collateral decreased
$704,804.23 → $540,143.06
Material observed change — ranked by absolute material change
→ · fixed wallet frame
Reduced exposure
$5,726,540.01 → $4,768,741.23
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$813,609.27 → $704,804.23
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$5,289,411.18 → $5,718,221.69
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$5,364,518.98 → $5,286,643.85
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Increased exposure
$4,485,242.97 → $5,364,998.41
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral increased
$670,564.86 → $771,370.33
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$5,296,283.22 → $4,483,525.20
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$765,326.21 → $670,564.86
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$7,165,241.45 → $5,297,297.80
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$981,559.94 → $765,326.21
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$12,242,347.47 → $7,140,356.26
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Available collateral decreased
$1,563,972.67 → $981,559.94
Major wallet change — top-10 observed BTC wallet
→ · fixed wallet frame
Reduced exposure
$33,637,262.64 → $9,351,177.12
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
+$9.5K
· observed account movement
Money arrivedsend
+$14.1K
· observed account movement
Money leftsend
−$1.6K
· observed account movement
Money arrivedsend
+$1.9K
· observed account movement
Money arrivedsend
+$88.9K
· observed account movement
Money arrivedsend
+$153.4K
· observed account movement
Money arrivedsend
+$35.3K
· observed account movement
Money arrivedsend
+$17.1K
· observed account movement