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BTCETHSOLHYPEXRP
Observed Hyperliquid wallet · BTC position history

BTC wallet #3 reduced 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 decreased

top-10 observed BTC wallet

−$90.5K0.0%
$5.7M → $5.6M #3 by observed BTC exposure 9.19% of observed exposure

Major wallet change: top-10 observed BTC wallet.

→ · event ID evt_cce41d021964c5c6db883792
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.

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